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Company Information for

18-28 SURBITON ROAD (KINGSTON) FREEHOLD LIMITED

15 BEECH CLOSE, HERSHAM, WALTON-ON-THAMES, SURREY, KT12 5RG,
Company Registration Number
05505546
Private Limited Company
Active

Company Overview

About 18-28 Surbiton Road (kingston) Freehold Ltd
18-28 SURBITON ROAD (KINGSTON) FREEHOLD LIMITED was founded on 2005-07-12 and has its registered office in Walton-on-thames. The organisation's status is listed as "Active". 18-28 Surbiton Road (kingston) Freehold Limited is a Private Limited Company registered in 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
18-28 SURBITON ROAD (KINGSTON) FREEHOLD LIMITED
 
Legal Registered Office
15 BEECH CLOSE
HERSHAM
WALTON-ON-THAMES
SURREY
KT12 5RG
Other companies in KT12
 
Filing Information
Company Number 05505546
Company ID Number 05505546
Date formed 2005-07-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2016
Account next due 30/09/2018
Latest return 25/11/2015
Return next due 23/12/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2017-12-07 14:34:44
Primary Source:Companies House
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Company Officers of 18-28 SURBITON ROAD (KINGSTON) FREEHOLD LIMITED

Current Directors
Officer Role Date Appointed
JESSICA HARRIET HOWARD
Director 2013-02-01
CLARE ELIZABETH MOREY
Director 2010-11-01
PETRIT NAHI
Director 2013-02-01
KERRY JANE OVENDEN
Director 2010-11-01
CELIA MANUELLA WARREN
Company Secretary 2010-11-01
Previous Officers
Officer Role Date Appointed Date Resigned
DEBORAH CASS
Director 2009-06-25 2013-02-01
PEDRO MARTINS
Director 2008-06-26 2013-02-01
CELIA MANUELLA WARREN
Company Secretary 2010-11-01 2011-08-17
ANDREW TINKLER
Director 2005-09-05 2010-11-19
LESLIE CLIFFORD PARKER
Director 2008-08-25 2010-11-01
LESLIE CLIFFORD PARKER
Company Secretary 2009-06-25 2010-11-01
JOANNA MARIE STUBBS
Director 2005-07-12 2009-06-26
JOANNA MARIE STUBBS
Company Secretary 2005-07-12 2009-06-26
BRIGHTON DIRECTOR LTD
Nominated Director 2005-07-12 2005-07-14
BRIGHTON SECRETARY LTD
Nominated Secretary 2005-07-12 2005-07-14

More director information

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.

DateDocument TypeDocument Description
2017-10-09AA31/12/16 TOTAL EXEMPTION FULL
2016-11-30LATEST SOC30/11/16 STATEMENT OF CAPITAL;GBP 19
2016-11-30CS01CONFIRMATION STATEMENT MADE ON 25/11/16, WITH UPDATES
2016-09-17AA31/12/15 TOTAL EXEMPTION FULL
2015-12-14LATEST SOC14/12/15 STATEMENT OF CAPITAL;GBP 19
2015-12-14AR0125/11/15 FULL LIST
2015-09-30AA31/12/14 TOTAL EXEMPTION FULL
2015-01-26RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2015-01-26LATEST SOC26/01/15 STATEMENT OF CAPITAL;GBP 19
2015-01-26SH0108/01/15 STATEMENT OF CAPITAL GBP 19.00
2014-11-28LATEST SOC28/11/14 STATEMENT OF CAPITAL;GBP 18
2014-11-28AR0125/11/14 FULL LIST
2014-06-12AA31/12/13 TOTAL EXEMPTION FULL
2013-11-28LATEST SOC28/11/13 STATEMENT OF CAPITAL;GBP 18
2013-11-28AR0125/11/13 FULL LIST
2013-09-17AA31/12/12 TOTAL EXEMPTION FULL
2013-02-07AP01DIRECTOR APPOINTED MR PETRIT NAHI
2013-02-07AP01DIRECTOR APPOINTED MS JESSICA HARRIET HOWARD
2013-02-07TM01APPOINTMENT TERMINATED, DIRECTOR PEDRO MARTINS
2013-02-07TM01APPOINTMENT TERMINATED, DIRECTOR DEBORAH CASS
2012-11-26AR0125/11/12 FULL LIST
2012-10-04AA31/12/11 TOTAL EXEMPTION FULL
2011-12-08AR0125/11/11 FULL LIST
2011-08-31AA31/12/10 TOTAL EXEMPTION FULL
2011-08-17TM02APPOINTMENT TERMINATED, SECRETARY CELIA MANUELLA WARREN
2011-08-11AD01REGISTERED OFFICE CHANGED ON 11/08/2011 FROM 132 SHEEN ROAD RICHMOND SURREY TW9 1UR
2011-02-28AP01DIRECTOR APPOINTED MISS KERRY JANE OVENDEN
2011-02-25AP03SECRETARY APPOINTED CELIA MANUELLA WARREN
2011-02-18AR0125/11/10 FULL LIST
2011-02-18AP03SECRETARY APPOINTED MISS CELIA MANUELLA WARREN
2011-02-17TM01APPOINTMENT TERMINATED, DIRECTOR LESLIE PARKER
2011-02-17TM02APPOINTMENT TERMINATED, SECRETARY LESLIE PARKER
2011-02-11TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW TINKLER
2010-11-19AP01DIRECTOR APPOINTED CLARE ELIZABETH MOREY
2010-10-05AA31/12/09 TOTAL EXEMPTION FULL
2009-12-29AR0125/11/09 FULL LIST
2009-12-29CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW TINKLER / 25/11/2009
2009-12-29CH01DIRECTOR'S CHANGE OF PARTICULARS / LESLIE CLIFFORD PARKER / 25/11/2009
2009-12-29CH01DIRECTOR'S CHANGE OF PARTICULARS / PEDRO MARTINS / 25/11/2009
2009-12-29CH01DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH CASS / 25/11/2009
2009-12-29CH03SECRETARY'S CHANGE OF PARTICULARS / LESLIE CLIFFORD PARKER / 25/11/2009
2009-11-05AA31/12/08 TOTAL EXEMPTION FULL
2009-08-19288aDIRECTOR APPOINTED DEBORAH CASS
2009-08-19288aDIRECTOR APPOINTED PEDRO MARTINS
2009-08-19288aSECRETARY APPOINTED LESLIE CLIFFORD PARKER
2009-08-19288aDIRECTOR APPOINTED LESLIE CLIFFORD PARKER
2009-08-19288bAPPOINTMENT TERMINATED DIRECTOR AND SECRETARY JOANNA STUBBS
2008-12-22363aRETURN MADE UP TO 25/11/08; CHANGE OF MEMBERS
2008-12-15363sRETURN MADE UP TO 12/07/08; CHANGE OF MEMBERS
2008-10-03AA31/12/07 TOTAL EXEMPTION FULL
2007-11-09363sRETURN MADE UP TO 12/07/07; FULL LIST OF MEMBERS
2007-07-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-09-15225ACC. REF. DATE EXTENDED FROM 31/07/06 TO 31/12/06
2006-09-14287REGISTERED OFFICE CHANGED ON 14/09/06 FROM: FLAT 4 26 SURBITON ROAD KINGSTON UPON THAMES KT1 2HX
2006-08-22363(288)DIRECTOR'S PARTICULARS CHANGED
2006-08-22363sRETURN MADE UP TO 12/07/06; FULL LIST OF MEMBERS
2005-11-17288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-10-25288aNEW DIRECTOR APPOINTED
2005-07-14288bSECRETARY RESIGNED
2005-07-14288bDIRECTOR RESIGNED
2005-07-12NEWINCINCORPORATION 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 18-28 SURBITON ROAD (KINGSTON) FREEHOLD LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 18-28 SURBITON ROAD (KINGSTON) FREEHOLD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
18-28 SURBITON ROAD (KINGSTON) FREEHOLD LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31

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 18-28 SURBITON ROAD (KINGSTON) FREEHOLD LIMITED

Intangible Assets
Patents
We have not found any records of 18-28 SURBITON ROAD (KINGSTON) FREEHOLD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 18-28 SURBITON ROAD (KINGSTON) FREEHOLD LIMITED
Trademarks
We have not found any records of 18-28 SURBITON ROAD (KINGSTON) FREEHOLD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 18-28 SURBITON ROAD (KINGSTON) FREEHOLD 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 18-28 SURBITON ROAD (KINGSTON) FREEHOLD 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
Outgoings
Business Rates/Property Tax
No properties were found where 18-28 SURBITON ROAD (KINGSTON) FREEHOLD 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 18-28 SURBITON ROAD (KINGSTON) FREEHOLD 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 18-28 SURBITON ROAD (KINGSTON) FREEHOLD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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