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Company Information for 25 KING CHARLES ROAD LIMITED
25B KING CHARLES ROAD, SURBITON, KT5 8NY,
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Company Registration Number
 03017477 Private Limited Company
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Company Overview
About 25 King Charles Road Ltd
25 KING CHARLES ROAD LIMITED was founded on 1995-02-02 and has its registered office in Surbiton. The organisation's status is listed as "Active". 25 King Charles Road Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
- Company qualifies as a small company
- Company has filed full accounts
- Company is exempt from audit
- Annual turnover is less than £6.5 million
- The balance sheet total is less than £ 3.26 million
- Employs less than 50 employees
Key Data
| Company Name | |
|---|---|
| 25 KING CHARLES ROAD LIMITED | |
| Legal Registered Office | |
| 25B KING CHARLES ROAD SURBITON KT5 8NY Other companies in KT5 | |
Filing Information
| Company Number | 03017477 | |
|---|---|---|
| Company ID Number | 03017477 | |
| Date formed | 1995-02-02 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/07/2023 | |
| Account next due | 30/04/2025 | |
| Latest return | 02/02/2016 | |
| Return next due | 02/03/2017 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2025-02-11 08:41:00 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for 25 KING CHARLES ROAD LIMITED
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Company Officers of 25 KING CHARLES ROAD LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JESSICA LUCY REW |
||
LOUISA KATHERINE BEYER |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JANE EVELYN SEYMOUR |
Company Secretary | ||
JANE EVELYN SEYMOUR |
Director | ||
LOUISA KATHERINE BEYER |
Company Secretary | ||
SARAH ANN MARY WRIGHT |
Company Secretary | ||
SARAH ANN MARY WRIGHT |
Director | ||
SUSAN HUGHES |
Company Secretary | ||
PETER JOHN HUGHES |
Director | ||
SUSAN HUGHES |
Director | ||
LONDON LAW SECRETARIAL LIMITED |
Nominated Secretary | ||
LONDON LAW SERVICES LIMITED |
Nominated 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 |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 02/02/25, WITH NO UPDATES | ||
| CONFIRMATION STATEMENT MADE ON 02/02/24, WITH NO UPDATES | ||
| 31/07/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 02/02/23, WITH NO UPDATES | ||
| AA | 31/07/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CONFIRMATION STATEMENT MADE ON 02/02/22, WITH UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 02/02/22, WITH UPDATES | |
| CESSATION OF LISA KATHERINE BEYER AS A PERSON OF SIGNIFICANT CONTROL | ||
| APPOINTMENT TERMINATED, DIRECTOR LOUISA KATHERINE BEYER | ||
| DIRECTOR APPOINTED MR BRENDAN WILLIAM GIBNEY | ||
| NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRENDAN WILLIAM GIBNEY | ||
| SECRETARY'S DETAILS CHNAGED FOR MR PAUL FISHER on 2022-01-31 | ||
| SECRETARY'S DETAILS CHNAGED FOR MR PAUL FISHER on 2022-01-31 | ||
| CH03 | SECRETARY'S DETAILS CHNAGED FOR MR PAUL FISHER on 2022-01-31 | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRENDAN WILLIAM GIBNEY | |
| AP01 | DIRECTOR APPOINTED MR BRENDAN WILLIAM GIBNEY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR LOUISA KATHERINE BEYER | |
| PSC07 | CESSATION OF LISA KATHERINE BEYER AS A PERSON OF SIGNIFICANT CONTROL | |
| AA | 31/07/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 02/02/21, WITH UPDATES | |
| AP01 | DIRECTOR APPOINTED MS EMMA SOPHIA HARRISON DOUGLAS | |
| AD01 | REGISTERED OFFICE CHANGED ON 05/07/20 FROM 25a King Charles Road Surbiton Surrey KT5 8NY | |
| AA | 31/07/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 02/02/20, WITH NO UPDATES | |
| AA | 31/07/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| TM02 | Termination of appointment of Jessica Lucy Rew on 2019-04-23 | |
| AP03 | Appointment of Mr Paul Fisher as company secretary on 2019-04-23 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 02/02/19, WITH NO UPDATES | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| AA | 31/07/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 02/02/18, WITH NO UPDATES | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| AA | 31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 04/04/17 STATEMENT OF CAPITAL;GBP 4 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 02/02/17, WITH UPDATES | |
| AA | 31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 07/04/16 STATEMENT OF CAPITAL;GBP 4 | |
| AR01 | 02/02/16 ANNUAL RETURN FULL LIST | |
| AA | 31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 24/04/15 STATEMENT OF CAPITAL;GBP 4 | |
| AR01 | 02/02/15 ANNUAL RETURN FULL LIST | |
| AA | 31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 11/04/14 STATEMENT OF CAPITAL;GBP 4 | |
| AR01 | 02/02/14 ANNUAL RETURN FULL LIST | |
| AA | 31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 02/02/13 ANNUAL RETURN FULL LIST | |
| AA | 31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 02/02/12 ANNUAL RETURN FULL LIST | |
| AA | 31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 02/02/11 ANNUAL RETURN FULL LIST | |
| AA | 31/07/09 ACCOUNTS TOTAL EXEMPTION FULL | |
| AR01 | 02/02/10 ANNUAL RETURN FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LOUISA KATHERINE BEYER / 02/02/2010 | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR JESSICA LUCY WYNN WILLIAMS on 2010-02-02 | |
| AR01 | 02/02/09 FULL LIST | |
| AA | 31/07/08 TOTAL EXEMPTION FULL | |
| AA | 31/07/07 TOTAL EXEMPTION FULL | |
| 363s | RETURN MADE UP TO 02/02/08; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 02/02/07; NO CHANGE OF MEMBERS | |
| 288b | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY JANE SEYMOUR | |
| 288a | NEW SECRETARY APPOINTED | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06 | |
| 363a | RETURN MADE UP TO 02/02/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05 | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04 | |
| 363s | RETURN MADE UP TO 02/02/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03 | |
| 363s | RETURN MADE UP TO 02/02/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 02/02/03; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 03/10/02 FROM: 25C KING CHARLES ROAD SURBITON SURREY KT5 8NY | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01 | |
| 363s | RETURN MADE UP TO 02/02/02; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 02/02/01; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/07/00 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 | |
| 363s | RETURN MADE UP TO 02/02/00; FULL LIST OF MEMBERS | |
| 288b | SECRETARY RESIGNED | |
| 363b | RETURN MADE UP TO 02/02/99; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 363(287) | REGISTERED OFFICE CHANGED ON 27/11/98 | |
| 363s | RETURN MADE UP TO 02/02/98; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 | |
| 287 | REGISTERED OFFICE CHANGED ON 29/10/98 FROM: 25 FEARNHEAD LANE FEARNHEAD WARRINGTON CHESHIRE WA2 0BQ | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 | |
| 287 | REGISTERED OFFICE CHANGED ON 08/10/97 FROM: FLAT 4 21 BOLTON ROAD CHISWICK LONDON W4 3TE | |
| 363s | RETURN MADE UP TO 02/02/97; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 09/12/96 FROM: 25C KING CHARLES ROAD SURBITON SURREY KT5 8NY | |
| AA | FULL ACCOUNTS MADE UP TO 31/07/96 | |
| 288b | DIRECTOR RESIGNED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363s | RETURN MADE UP TO 02/02/96; FULL LIST OF MEMBERS | |
| 225(1) | ACCOUNTING REF. DATE EXT FROM 24/06 TO 31/07 | |
| 88(2)R | AD 09/08/95--------- £ SI 4@1=4 £ IC 2/6 | |
| 224 | ACCOUNTING REFERENCE DATE NOTIFIED AS 24/06 | |
| 287 | REGISTERED OFFICE CHANGED ON 15/02/95 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP | |
| 288 | NEW DIRECTOR APPOINTED | |
| 288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management
Licences & Regulatory approval
We could not find any licences issued to 25 KING CHARLES ROAD 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 25 KING CHARLES ROAD LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
25 KING CHARLES ROAD 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 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
Filed Financial Reports
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 25 KING CHARLES ROAD LIMITED
Intangible Assets
Patents
We have not found any records of 25 KING CHARLES ROAD LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for 25 KING CHARLES ROAD LIMITED
Income
Government Income
We have not found government income sources for 25 KING CHARLES ROAD 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 25 KING CHARLES ROAD LIMITED are:
| EAST KENT HOUSING LIMITED | £ 1,858,267 |
| WENTWORTH LODGE LIMITED | £ 698,421 |
| FENHATCH LIMITED | £ 365,748 |
| HIGHER LEVEL CARE LIMITED | £ 259,808 |
| PENROSE HOUSE LIMITED | £ 168,033 |
| BEACH HOUSE LIMITED | £ 124,095 |
| HALCYON LIMITED | £ 54,767 |
| HOLMDENE HOUSING LIMITED | £ 38,781 |
| CARLTON HOUSE LIMITED | £ 31,659 |
| COUNTY PRIVATE CLIENT LIMITED | £ 21,750 |
| LAMBETH LIVING LIMITED | £ 53,033,041 |
| HOMES FOR HARINGEY LIMITED | £ 39,371,542 |
| SUTTON HOUSING PARTNERSHIP LIMITED | £ 14,677,181 |
| NEWARK AND SHERWOOD HOMES LIMITED | £ 12,048,272 |
| ASHDALE SERVICES LIMITED | £ 7,730,546 |
| EAST KENT HOUSING LIMITED | £ 6,639,539 |
| SIX TOWN HOUSING LIMITED | £ 5,943,527 |
| LAMPTON 78 UNLIMITED | £ 5,437,442 |
| BALMORAL COURT LIMITED | £ 4,697,918 |
| HOLMDENE HOUSING LIMITED | £ 3,542,570 |
| LAMBETH LIVING LIMITED | £ 53,033,041 |
| HOMES FOR HARINGEY LIMITED | £ 39,371,542 |
| SUTTON HOUSING PARTNERSHIP LIMITED | £ 14,677,181 |
| NEWARK AND SHERWOOD HOMES LIMITED | £ 12,048,272 |
| ASHDALE SERVICES LIMITED | £ 7,730,546 |
| EAST KENT HOUSING LIMITED | £ 6,639,539 |
| SIX TOWN HOUSING LIMITED | £ 5,943,527 |
| LAMPTON 78 UNLIMITED | £ 5,437,442 |
| BALMORAL COURT LIMITED | £ 4,697,918 |
| HOLMDENE HOUSING LIMITED | £ 3,542,570 |
| LAMBETH LIVING LIMITED | £ 53,033,041 |
| HOMES FOR HARINGEY LIMITED | £ 39,371,542 |
| SUTTON HOUSING PARTNERSHIP LIMITED | £ 14,677,181 |
| NEWARK AND SHERWOOD HOMES LIMITED | £ 12,048,272 |
| ASHDALE SERVICES LIMITED | £ 7,730,546 |
| EAST KENT HOUSING LIMITED | £ 6,639,539 |
| SIX TOWN HOUSING LIMITED | £ 5,943,527 |
| LAMPTON 78 UNLIMITED | £ 5,437,442 |
| BALMORAL COURT LIMITED | £ 4,697,918 |
| HOLMDENE HOUSING LIMITED | £ 3,542,570 |
Outgoings
Business Rates/Property Tax
No properties were found where 25 KING CHARLES ROAD 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 25 KING CHARLES ROAD 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 25 KING CHARLES ROAD 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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