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Company Information for 4 NORTH ROAD SURBITON LIMITED
BASEMENT FLAT, 4 NORTH ROAD, SURBITON, SURREY, KT6 4DY,
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Company Registration Number
 02204022 Private Limited Company
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Company Overview
About 4 North Road Surbiton Ltd
4 NORTH ROAD SURBITON LIMITED was founded on 1987-12-09 and has its registered office in Surbiton. The organisation's status is listed as "Active". 4 North Road Surbiton Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY Key Data
| Company Name | |
|---|---|
| 4 NORTH ROAD SURBITON LIMITED | |
| Legal Registered Office | |
| BASEMENT FLAT 4 NORTH ROAD SURBITON SURREY KT6 4DY Other companies in KT12 | |
Filing Information
| Company Number | 02204022 | |
|---|---|---|
| Company ID Number | 02204022 | |
| Date formed | 1987-12-09 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/03/2024 | |
| Account next due | 31/12/2025 | |
| Latest return | 20/08/2015 | |
| Return next due | 17/09/2016 | |
| Type of accounts | MICRO ENTITY |
| Last Datalog update: | 2024-10-05 21:49:30 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for 4 NORTH ROAD SURBITON LIMITED
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Company Officers of 4 NORTH ROAD SURBITON LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
CHRISTINA GOEBEL |
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CHRISTINA GOEBEL |
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MAARIT KATARIINA KOIVULA |
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UEN TING TIFFANY LI |
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THOMAS JAMES PETER MARTIN |
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FARAG MOFTAH |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ADRIAN BOYD |
Company Secretary | ||
ADRIAN BOYD |
Director | ||
MARK ENDERBY |
Director | ||
PAUL STUART ADAMS |
Director | ||
SIMON RUTHERFORD |
Director | ||
CHRISTINA O'CONNELL |
Director | ||
ANTHONY BIRD |
Company Secretary | ||
ANTHONY BIRD |
Director | ||
ALISON WHITE JOHNSTON |
Director | ||
MARK HAYS |
Company Secretary | ||
MARK HAYS |
Director | ||
ELIZABETH JOANNE TOMS |
Director | ||
CHRISTINA O'CONNELL |
Company Secretary | ||
MICHAEL WILLIAM RILEY |
Director | ||
ANTHONY JOHN BANKS |
Director | ||
TONY SANDBROOK |
Director |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| MICRO ENTITY ACCOUNTS MADE UP TO 31/03/24 | ||
| CONFIRMATION STATEMENT MADE ON 01/08/24, WITH NO UPDATES | ||
| Director's details changed for Miss Christina Goebel on 2023-10-19 | ||
| CONFIRMATION STATEMENT MADE ON 01/08/23, WITH NO UPDATES | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | ||
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/08/22, WITH NO UPDATES | |
| MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | ||
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/08/21, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/08/20, WITH NO UPDATES | |
| TM02 | Termination of appointment of Christina Goebel on 2020-07-27 | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/08/19, WITH NO UPDATES | |
| CH01 | Director's details changed for Miss Christina Goebel on 2019-08-01 | |
| CH01 | Director's details changed for Miss Uen Ting Tiffany Li on 2019-08-01 | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/08/18, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/08/17, WITH UPDATES | |
| AP01 | DIRECTOR APPOINTED MISS UEN TING TIFFANY LI | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN BOYD | |
| TM02 | Termination of appointment of Adrian Boyd on 2017-01-01 | |
| AP01 | DIRECTOR APPOINTED MR THOMAS JAMES PETER MARTIN | |
| AD01 | REGISTERED OFFICE CHANGED ON 10/01/17 FROM 19 Annett Road Walton-on-Thames Surrey KT12 2JR | |
| AP03 | Appointment of Miss Christina Goebel as company secretary on 2017-01-01 | |
| AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 01/08/16 STATEMENT OF CAPITAL;GBP 4 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES | |
| AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 17/09/15 STATEMENT OF CAPITAL;GBP 4 | |
| AR01 | 20/08/15 ANNUAL RETURN FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK ENDERBY | |
| AP01 | DIRECTOR APPOINTED MISS CHRISTINA GOEBEL | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
| LATEST SOC | 20/08/14 STATEMENT OF CAPITAL;GBP 4 | |
| AR01 | 20/08/14 ANNUAL RETURN FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 20/08/14 FROM Flat 4 4 North Road Surbiton KT6 4DY | |
| AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION FULL | |
| AR01 | 24/08/13 ANNUAL RETURN FULL LIST | |
| AP01 | DIRECTOR APPOINTED MISS MAARIT KATARIINA KOIVULA | |
| AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION FULL | |
| AR01 | 24/08/12 ANNUAL RETURN FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR MARK ENDERBY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL ADAMS | |
| AA | 31/03/11 TOTAL EXEMPTION FULL | |
| AR01 | 24/08/11 FULL LIST | |
| AA | 31/03/10 TOTAL EXEMPTION FULL | |
| AR01 | 24/08/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / FARAG MOFTAH / 24/08/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN BOYD / 24/08/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL STUART ADAMS / 24/08/2010 | |
| AA | 31/03/09 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 20/08/09; FULL LIST OF MEMBERS | |
| AA | 31/03/08 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 20/08/08; FULL LIST OF MEMBERS | |
| 288a | DIRECTOR APPOINTED MR PAUL STUART ADAMS | |
| 288b | APPOINTMENT TERMINATED DIRECTOR SIMON RUTHERFORD | |
| AA | 31/03/07 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 20/08/07; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 363(287) | REGISTERED OFFICE CHANGED ON 20/06/07 | |
| 363s | RETURN MADE UP TO 20/08/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | |
| 363s | RETURN MADE UP TO 20/08/05; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363s | RETURN MADE UP TO 20/08/04; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 08/09/03 FROM: 26 PEMBROKE AVENUE SURBITON SURREY KT5 8HP | |
| 363(287) | REGISTERED OFFICE CHANGED ON 08/09/03 | |
| 363s | RETURN MADE UP TO 20/08/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 20/08/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 | |
| 288a | NEW SECRETARY APPOINTED | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 | |
| 363s | RETURN MADE UP TO 20/08/01; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
| 363(288) | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 20/08/00; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/99 | |
| 288b | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 20/08/99; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/98 | |
| 363s | RETURN MADE UP TO 20/08/98; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/97 | |
| 363s | RETURN MADE UP TO 20/08/97; FULL LIST OF MEMBERS |
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
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98000 - Residents property management
Licences & Regulatory approval
We could not find any licences issued to 4 NORTH ROAD SURBITON LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against 4 NORTH ROAD SURBITON LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
4 NORTH ROAD SURBITON LIMITED does not have any mortgage charges so there is no mortgagee data available
| 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 |
| 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
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 4 NORTH ROAD SURBITON LIMITED
Intangible Assets
Patents
We have not found any records of 4 NORTH ROAD SURBITON LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for 4 NORTH ROAD SURBITON LIMITED
Income
Government Income
We have not found government income sources for 4 NORTH ROAD SURBITON LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 4 NORTH ROAD SURBITON LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where 4 NORTH ROAD SURBITON LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 4 NORTH ROAD SURBITON LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded 4 NORTH ROAD SURBITON LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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