Active
Company Information for 23 ST. PHILIPS ROAD MANAGEMENT COMPANY LIMITED
69 VICTORIA ROAD, SURBITON, SURREY, KT6 4NX,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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23 ST. PHILIPS ROAD MANAGEMENT COMPANY LIMITED | |
Legal Registered Office | |
69 VICTORIA ROAD SURBITON SURREY KT6 4NX Other companies in KT6 | |
Company Number | 05423581 | |
---|---|---|
Company ID Number | 05423581 | |
Date formed | 2005-04-13 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 13/04/2016 | |
Return next due | 11/05/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-11-05 20:41:58 |
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Officer | Role | Date Appointed |
---|---|---|
ROBERT DOUGLAS SPENCER HEALD |
||
JONATHAN FINBARR BOYLE |
||
ELIZABETH MARY HENRY |
||
AMIT KOHLI |
||
KAREN ELISABETH JANE MCPHEE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
LISA HELEN MASON |
Director | ||
ALBERTO VERGA |
Director | ||
MATTHEW MICHAEL BOLD |
Director | ||
JONATHAN FINBARR BOYLE |
Company Secretary | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ALBANY COURT MANAGEMENT (KINGSTON) LIMITED | Company Secretary | 2009-08-31 | CURRENT | 1992-03-04 | Active | |
OAKLEIGH COURT LIMITED | Company Secretary | 2009-08-01 | CURRENT | 1979-12-05 | Active | |
CLAYCORN COURT (CLAYGATE) LIMITED | Company Secretary | 2008-12-02 | CURRENT | 2007-01-11 | Active | |
TWICKENHAM (KNELLER) RESIDENTS COMPANY LIMITED | Company Secretary | 2008-08-18 | CURRENT | 2003-05-27 | Active | |
WATERSIDE MANAGEMENT COMPANY (MOLESEY) LIMITED | Company Secretary | 2008-02-20 | CURRENT | 2004-12-03 | Active | |
SOUTHWOOD RESIDENTS COMPANY LIMITED | Company Secretary | 2008-01-30 | CURRENT | 1971-11-01 | Active | |
ROWAN COURT MANAGEMENT (KINGSTON) LIMITED | Company Secretary | 2008-01-09 | CURRENT | 1987-07-17 | Active | |
MASEFIELD COURT (SURBITON) MAINTENANCE ASSOCIATION LIMITED | Company Secretary | 2007-11-28 | CURRENT | 1962-02-07 | Active | |
CASCADIA HOUSE RESIDENTS MANAGEMENT COMPANY LIMITED | Company Secretary | 2007-10-16 | CURRENT | 2004-07-15 | Active | |
EVERSLEY FLATS MANAGEMENT CO. LIMITED | Company Secretary | 2007-09-06 | CURRENT | 1982-06-28 | Active | |
KING'S RIVER (GARDENS) LIMITED | Company Secretary | 2007-07-09 | CURRENT | 1971-10-05 | Active | |
CROWN COURT (SURBITON) RESIDENTS ASSOCIATION LIMITED | Company Secretary | 2007-02-12 | CURRENT | 1963-07-22 | Active | |
FRAILPLOT LIMITED | Company Secretary | 2006-10-01 | CURRENT | 1982-07-05 | Active | |
NELL COURT (SURBITON) RESIDENTS ASSOCIATION LIMITED | Company Secretary | 2006-08-22 | CURRENT | 1979-02-22 | Active | |
ANGLESEA HOUSE(KINGSTON-UPON-THAMES)RESIDENTS ASSOCIATION LIMITED | Company Secretary | 2006-07-05 | CURRENT | 1964-02-20 | Active | |
PHOENIX COURT (NEW MALDEN) MANAGEMENT COMPANY LIMITED | Company Secretary | 2006-07-03 | CURRENT | 2003-07-03 | Active | |
MERYON COURT (SURBITON) RESIDENTS ASSOCIATION LIMITED | Company Secretary | 2006-03-01 | CURRENT | 1973-01-09 | Active | |
RIVER COURT (1985) LIMITED | Company Secretary | 2006-01-26 | CURRENT | 1985-07-22 | Active | |
REDFERN MANAGEMENT COMPANY LIMITED | Company Secretary | 2005-07-14 | CURRENT | 1984-02-27 | Active | |
BROOM CLOSE LIMITED | Company Secretary | 2005-07-06 | CURRENT | 1958-02-03 | Active | |
SAXON MEWS (KINGSTON) MANAGEMENT LIMITED | Company Secretary | 2005-06-21 | CURRENT | 1999-03-12 | Active | |
KINGSTON ROAD, TOLWORTH (THE WILLOWS) MANAGEMENT COMPANY LIMITED | Company Secretary | 2005-02-16 | CURRENT | 1996-12-16 | Active | |
RIVERMEAD (SURBITON) RESIDENTS ASSOCIATION LIMITED | Company Secretary | 2005-01-31 | CURRENT | 1976-06-17 | Active | |
KINGSTON (SINCLAIR COURT) MANAGEMENT LIMITED | Company Secretary | 2004-12-08 | CURRENT | 1998-10-02 | Active | |
OAKENSHAW COURT RESIDENTS ASSOCIATION LIMITED | Company Secretary | 2004-11-30 | CURRENT | 1960-01-15 | Active | |
SURBITON COURT (NO. 3) RESIDENTS ASSOCIATION LIMITED | Company Secretary | 2004-10-21 | CURRENT | 1966-01-11 | Active | |
NO.1 NEW ROAD RESIDENTS COMPANY LIMITED | Company Secretary | 2004-09-27 | CURRENT | 2002-06-14 | Active | |
KINGFISHER CLOSE (HERSHAM) RESIDENTS ASSOCIATION LIMITED | Company Secretary | 2004-05-01 | CURRENT | 1961-05-12 | Active | |
BASSBRAY MANAGEMENT (MALDEN COURT) LIMITED | Company Secretary | 2004-03-23 | CURRENT | 1976-06-15 | Active | |
CEDARS RESIDENT MANAGEMENT LIMITED(THE) | Company Secretary | 2004-02-13 | CURRENT | 1986-05-21 | Active | |
ST JAMES PARK (LONG DITTON) ESTATE COMPANY LIMITED | Company Secretary | 2004-01-08 | CURRENT | 1998-10-01 | Active | |
HOBART HOUSE (SURBITON) RESIDENTS ASSOCIATION LIMITED | Company Secretary | 2003-09-30 | CURRENT | 1974-07-23 | Active | |
ST JAMES PARK (LONG DITTON) RESIDENTS COMPANY LIMITED | Company Secretary | 2003-07-31 | CURRENT | 1998-10-01 | Active | |
WALTON HOUSE (SURBITON) MAINTENANCE LIMITED | Company Secretary | 2003-04-04 | CURRENT | 1965-04-20 | Active | |
BURLINGTON COURT (SURBITON) LIMITED | Company Secretary | 2003-04-01 | CURRENT | 2000-02-24 | Active | |
TUDOR RESIDENTS (KINGSTON) LIMITED | Company Secretary | 2003-03-21 | CURRENT | 1972-01-28 | Active | |
WINTON COURT (SURBITON) RESIDENTS ASSOCIATION LIMITED | Company Secretary | 2002-12-18 | CURRENT | 1961-02-13 | Active | |
MAPLE HOUSE RESIDENTS ASSOCIATION LIMITED | Company Secretary | 2002-10-05 | CURRENT | 1958-12-02 | Active | |
SURBITON COURT(NO.2)RESIDENTS ASSOCIATION LIMITED | Company Secretary | 2002-08-01 | CURRENT | 1965-06-10 | Active | |
HERMITAGE MANAGEMENT LIMITED | Company Secretary | 2002-05-30 | CURRENT | 1985-06-10 | Active | |
LYSANDER GARDENS RESIDENTS COMPANY LIMITED | Company Secretary | 2002-05-28 | CURRENT | 1995-01-05 | Active | |
PARK COURT RESIDENTS ASSOCIATION LIMITED | Company Secretary | 2001-06-10 | CURRENT | 1959-02-12 | Active | |
THE SURBITON MANAGEMENT COMPANY LIMITED | Company Secretary | 2000-08-20 | CURRENT | 1987-05-28 | Active | |
UXBRIDGE HOUSE (KINGSTON) RESIDENTS ASSOCIATION LIMITED | Company Secretary | 2000-02-08 | CURRENT | 1985-09-04 | Active | |
RETURNTITLE PROPERTY MANAGEMENT LIMITED | Company Secretary | 1999-08-16 | CURRENT | 1997-08-29 | Active | |
CHATSWORTH HOUSE (RESIDENTS' ASSOCIATION) LIMITED | Company Secretary | 1999-06-30 | CURRENT | 1997-07-14 | Active | |
6HP LIMITED | Director | 2014-08-07 | CURRENT | 2014-08-07 | Active |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 02/03/24, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 02/03/23, WITH NO UPDATES | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/03/22, WITH NO UPDATES | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR ROBERT DOUGLAS SPENCER HEALD on 2021-05-08 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AMIT KOHLI | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/03/21, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
AD01 | REGISTERED OFFICE CHANGED ON 31/12/20 FROM 69 Victoria Road Surbiton Surrey KT6 4NX | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/03/20, WITH UPDATES | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR. ROBERT DOUGLAS SPENCER HEALD on 2019-11-07 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/03/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/03/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
LATEST SOC | 18/04/17 STATEMENT OF CAPITAL;GBP 4 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/03/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR. ROBERT DOUGLAS SPENCER HEALD on 2016-08-12 | |
CH01 | Director's details changed for Elizabeth Mary Henry on 2016-08-02 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR. ROBERT DOUGLAS SPENCER HEALD on 2016-07-12 | |
LATEST SOC | 14/04/16 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 13/04/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
AP01 | DIRECTOR APPOINTED ELIZABETH MARY HENRY | |
AP01 | DIRECTOR APPOINTED AMIT KOHLI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LISA HELEN MASON | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 14/04/15 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 13/04/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 15/04/14 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 13/04/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALBERTO VERGA | |
AR01 | 13/04/13 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR. ROBERT DOUGLAS SPENCER HEALD on 2012-10-30 | |
AR01 | 13/04/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 13/04/11 ANNUAL RETURN FULL LIST | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 13/04/10 FULL LIST | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
288c | SECRETARY'S CHANGE OF PARTICULARS / ROBERT HEALD / 28/05/2009 | |
363a | RETURN MADE UP TO 13/04/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 13/04/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 13/04/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
287 | REGISTERED OFFICE CHANGED ON 15/02/07 FROM: 69 VICTORIA ROAD SURBITON SURREY KT10 0AE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 13/04/06; FULL LIST OF MEMBERS | |
GAZ1 | FIRST GAZETTE | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 20/03/06 FROM: 23 ST PHILIPS ROAD SURBITON SURREY KT6 4DU | |
88(2)R | AD 13/04/05--------- £ SI 2@1=2 £ IC 2/4 | |
225 | ACC. REF. DATE SHORTENED FROM 30/04/06 TO 31/12/05 | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2006-09-26 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.13 | 9 |
MortgagesNumMortOutstanding | 0.07 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 23 ST. PHILIPS ROAD MANAGEMENT COMPANY LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | 23 ST. PHILIPS ROAD MANAGEMENT COMPANY LIMITED | Event Date | 2006-09-26 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |