Surrey & Counties Property Investment Co. Ltd.

Company Name	Surrey & Counties Property Investment Co. Ltd.
Directors	John Hickman and George John Charles Hickman
Company Status	Active
Company Number	00317186
Category	Private Limited Company
Incorporation Date	4 August 1936(87 years, 9 months ago)
Previous Name	Marbond Investments Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr John Hickman
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	20 May 1994(57 years, 10 months after company formation)
Appointment Duration	29 years, 11 months
Role	Surveyor Developer Investor
Country of Residence	United Kingdom
Correspondence Address	73 Cornhill London EC3V 3QQ

Secretary Name	Mrs Catherine Margaret Hickman
Nationality	British
Status	Current
Appointed	20 May 1994(57 years, 10 months after company formation)
Appointment Duration	29 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	73 Cornhill London EC3V 3QQ

Director Name	Mr George John Charles Hickman
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	26 March 2020(83 years, 8 months after company formation)
Appointment Duration	4 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	72 Perryn Road London W3 7LX

Director Name	James Armitage Cooke
Date of Birth	February 1921 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(55 years, 5 months after company formation)
Appointment Duration	2 years, 4 months (resigned 20 May 1994)
Role	Solicitor
Correspondence Address	Junipers The Common Dunsfold Godalming Surrey GU8 4LB

Director Name	Mrs Deirdre Gupta
Date of Birth	April 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(55 years, 5 months after company formation)
Appointment Duration	2 years, 4 months (resigned 20 May 1994)
Role	Company Director
Correspondence Address	18 Hillgate Place London W8 7SJ

Director Name	Mr Martyn Hickman
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(55 years, 5 months after company formation)
Appointment Duration	2 years, 4 months (resigned 20 May 1994)
Role	Property Developer
Country of Residence	England
Correspondence Address	11 Marryat Road Wimbledon London SW19 5BB

Secretary Name	Mr Colin Charles Biggs
Nationality	British
Status	Resigned
Appointed	31 December 1991(55 years, 5 months after company formation)
Appointment Duration	11 months (resigned 30 November 1992)
Role	Company Director
Correspondence Address	30 Stacey Road Tonbridge Kent TN10 3AR

Secretary Name	Mrs Dawn Drewelus
Nationality	British
Status	Resigned
Appointed	30 November 1992(56 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (resigned 20 May 1994)
Role	Company Director
Correspondence Address	4 Mogador Cottages Mogador Tadworth Surrey KT20 7ES

Contact

Website	kingston-estates.co.uk
Telephone	020 73769999
Telephone region	London

Location

Registered Address	73 Cornhill London EC3V 3QQ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Cornhill
Built Up Area	Greater London
Address Matches	Over 1,000 other UK companies use this postal address

Financials

Year	2013
Net Worth	-£2,737
Current Liabilities	£3,637

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	23 March 2024 (1 month ago)
Next Return Due	6 April 2025 (11 months, 1 week from now)

Charges

9 June 1976	Delivered on: 16 June 1976 Satisfied on: 7 December 2004 Persons entitled: J. A. Hickman H. A. Bell Classification: Legal charge Secured details: Sterling pounds 13,000. Particulars: F/H road charges secured on 1-68 elton close, upper teddington road, hampton wick 1-24 st. Marys victoria road, weybridge 1-4 warren lodge, kingston hill, surrey. Fully Satisfied
9 June 1976	Delivered on: 16 June 1976 Satisfied on: 7 December 2004 Persons entitled: J. A. Hickman H. A. Bell H. A. Bell J. A. Hickman Classification: Legal charge Secured details: Sterling pounds 28,000. Particulars: F/H rent charges secured on 1-48 acanen lane gardens. Streatham 1-27 terrapius lovelace road, swelinton 1-12 palmerton court (no 1) lovelace gardens, swelinton 13-42 palmerton court (no 2) lovelace gardens, swelinton 1-11 mount court, crescent road, kingston 1-12 chalford court, ewell road, swelinton 1-9 brockley court langley road, swelinton 1-9 barwick court swelinton the avenue worcesterpark 1-6 windale court berrylands swelinton 1-20 kingfisher lodge swilinton 1-20 kingfisher lodge, strawberry vale, twickenham. Fully Satisfied
29 October 1948	Delivered on: 2 November 1948 Satisfied on: 7 December 2004 Persons entitled: Union Pension Trust LTD Classification: Legal charge Secured details: Sterling pounds 30,000. Particulars: Various freehold & leasehold properties for full particulars see doc. No 24. Fully Satisfied

Filing History

9 November 2023	Accounts for a dormant company made up to 31 March 2023 (7 pages)
24 March 2023	Confirmation statement made on 23 March 2023 with no updates (3 pages)
8 November 2022	Accounts for a dormant company made up to 31 March 2022 (7 pages)
23 March 2022	Confirmation statement made on 23 March 2022 with no updates (3 pages)
23 December 2021	Accounts for a dormant company made up to 31 March 2021 (7 pages)
24 March 2021	Confirmation statement made on 23 March 2021 with no updates (3 pages)
23 December 2020	Accounts for a dormant company made up to 31 March 2020 (7 pages)
9 April 2020	Confirmation statement made on 23 March 2020 with no updates (3 pages)
26 March 2020	Appointment of Mr George John Charles Hickman as a director on 26 March 2020 (2 pages)
2 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
25 November 2019	Accounts for a dormant company made up to 31 March 2019 (6 pages)
2 January 2019	Confirmation statement made on 31 December 2018 with updates (4 pages)
21 December 2018	Accounts for a dormant company made up to 31 March 2018 (7 pages)
17 January 2018	Confirmation statement made on 31 December 2017 with updates (4 pages)
17 January 2018	Confirmation statement made on 31 December 2017 with updates (4 pages)
22 December 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
22 December 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
10 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
10 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
23 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
23 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
11 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-11 GBP 900 (3 pages)
11 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-11 GBP 900 (3 pages)
21 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
21 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
12 February 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-02-12 GBP 900 (3 pages)
12 February 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-02-12 GBP 900 (3 pages)
11 February 2015	Registered office address changed from 25 Harley Street London W1G 9BR to 73 Cornhill London EC3V 3QQ on 11 February 2015 (1 page)
11 February 2015	Registered office address changed from 25 Harley Street London W1G 9BR to 73 Cornhill London EC3V 3QQ on 11 February 2015 (1 page)
19 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
19 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
23 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-23 GBP 900 (3 pages)
23 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-23 GBP 900 (3 pages)
14 January 2014	Director's details changed for Mr John Hickman on 14 December 2013 (2 pages)
14 January 2014	Director's details changed for Mr John Hickman on 14 December 2013 (2 pages)
14 January 2014	Secretary's details changed for Mrs Catherine Margaret Hickman on 14 December 2013 (1 page)
14 January 2014	Director's details changed for Mr John Hickman on 14 December 2013 (2 pages)
14 January 2014	Director's details changed for Mr John Hickman on 14 December 2013 (2 pages)
14 January 2014	Secretary's details changed for Mrs Catherine Margaret Hickman on 14 December 2013 (1 page)
9 January 2014	Secretary's details changed for Mrs Catherine Margaret Hickman on 1 January 2014 (1 page)
9 January 2014	Secretary's details changed for Mrs Catherine Margaret Hickman on 1 January 2014 (1 page)
9 January 2014	Secretary's details changed for Mrs Catherine Margaret Hickman on 1 January 2014 (1 page)
19 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
19 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
10 June 2013	Registered office address changed from the Penthouse 27 Argyll Road London W8 7DA on 10 June 2013 (1 page)
10 June 2013	Registered office address changed from the Penthouse 27 Argyll Road London W8 7DA on 10 June 2013 (1 page)
3 January 2013	Total exemption small company accounts made up to 31 March 2012 (5 pages)
3 January 2013	Total exemption small company accounts made up to 31 March 2012 (5 pages)
2 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
2 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
19 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (4 pages)
19 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (4 pages)
2 January 2012	Total exemption small company accounts made up to 31 March 2011 (5 pages)
2 January 2012	Total exemption small company accounts made up to 31 March 2011 (5 pages)
17 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (14 pages)
17 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (14 pages)
17 January 2011	Register inspection address has been changed from 4Th Floor 65 Kingsway London WC2B 6TD (2 pages)
17 January 2011	Register inspection address has been changed from 4Th Floor 65 Kingsway London WC2B 6TD (2 pages)
7 January 2011	Accounts for a dormant company made up to 31 March 2010 (5 pages)
7 January 2011	Accounts for a dormant company made up to 31 March 2010 (5 pages)
26 May 2010	Accounts for a dormant company made up to 31 March 2009 (5 pages)
26 May 2010	Accounts for a dormant company made up to 31 March 2009 (5 pages)
10 February 2010	Register inspection address has been changed (2 pages)
10 February 2010	Annual return made up to 31 December 2009 with a full list of shareholders (14 pages)
10 February 2010	Register inspection address has been changed (2 pages)
10 February 2010	Register(s) moved to registered inspection location (2 pages)
10 February 2010	Register(s) moved to registered inspection location (2 pages)
10 February 2010	Annual return made up to 31 December 2009 with a full list of shareholders (14 pages)
6 February 2009	Accounts for a dormant company made up to 31 March 2008 (5 pages)
6 February 2009	Accounts for a dormant company made up to 31 March 2008 (5 pages)
27 January 2009	Return made up to 31/12/08; full list of members (5 pages)
27 January 2009	Registered office changed on 27/01/2009 from the penthouse 27 argyll road london W6 7DA (1 page)
27 January 2009	Location of register of members (1 page)
27 January 2009	Registered office changed on 27/01/2009 from the penthouse 27 argyll road london W6 7DA (1 page)
27 January 2009	Location of register of members (1 page)
27 January 2009	Return made up to 31/12/08; full list of members (5 pages)
14 May 2008	Registered office changed on 14/05/2008 from 7 st james's square london SW1Y 4JU (1 page)
14 May 2008	Registered office changed on 14/05/2008 from 7 st james's square london SW1Y 4JU (1 page)
2 February 2008	Accounts for a dormant company made up to 31 March 2007 (4 pages)
2 February 2008	Accounts for a dormant company made up to 31 March 2007 (4 pages)
23 January 2008	Return made up to 31/12/07; full list of members (5 pages)
23 January 2008	Return made up to 31/12/07; full list of members (5 pages)
2 February 2007	Accounts for a dormant company made up to 31 March 2006 (4 pages)
2 February 2007	Accounts for a dormant company made up to 31 March 2006 (4 pages)
23 January 2007	Return made up to 31/12/06; full list of members (6 pages)
23 January 2007	Return made up to 31/12/06; full list of members (6 pages)
3 February 2006	Return made up to 31/12/05; full list of members (5 pages)
3 February 2006	Return made up to 31/12/05; full list of members (5 pages)
1 February 2006	Total exemption full accounts made up to 31 March 2005 (4 pages)
1 February 2006	Total exemption full accounts made up to 31 March 2005 (4 pages)
21 January 2005	Company name changed marbond investments LIMITED\certificate issued on 21/01/05 (2 pages)
21 January 2005	Company name changed marbond investments LIMITED\certificate issued on 21/01/05 (2 pages)
17 January 2005	Return made up to 31/12/04; full list of members (6 pages)
17 January 2005	Return made up to 31/12/04; full list of members (6 pages)
7 December 2004	Declaration of satisfaction of mortgage/charge (1 page)
7 December 2004	Declaration of satisfaction of mortgage/charge (1 page)
7 December 2004	Declaration of satisfaction of mortgage/charge (1 page)
7 December 2004	Declaration of satisfaction of mortgage/charge (1 page)
7 December 2004	Declaration of satisfaction of mortgage/charge (1 page)
7 December 2004	Declaration of satisfaction of mortgage/charge (1 page)
29 October 2004	Total exemption full accounts made up to 31 March 2004 (4 pages)
29 October 2004	Total exemption full accounts made up to 31 March 2004 (4 pages)
14 January 2004	Return made up to 31/12/03; full list of members (6 pages)
14 January 2004	Return made up to 31/12/03; full list of members (6 pages)
27 October 2003	Total exemption full accounts made up to 31 March 2003 (4 pages)
27 October 2003	Total exemption full accounts made up to 31 March 2003 (4 pages)
17 January 2003	Return made up to 31/12/02; full list of members (6 pages)
17 January 2003	Return made up to 31/12/02; full list of members (6 pages)
18 November 2002	Full accounts made up to 31 March 2002 (5 pages)
18 November 2002	Full accounts made up to 31 March 2002 (5 pages)
10 January 2002	Return made up to 31/12/01; full list of members (6 pages)
10 January 2002	Return made up to 31/12/01; full list of members (6 pages)
3 December 2001	Full accounts made up to 31 March 2001 (5 pages)
3 December 2001	Full accounts made up to 31 March 2001 (5 pages)
30 January 2001	Full accounts made up to 31 March 2000 (5 pages)
30 January 2001	Full accounts made up to 31 March 2000 (5 pages)
10 January 2001	Return made up to 31/12/00; full list of members 363(287) ‐ Registered office changed on 10/01/01 (6 pages)
10 January 2001	Return made up to 31/12/00; full list of members 363(287) ‐ Registered office changed on 10/01/01 (6 pages)
11 January 2000	Return made up to 31/12/99; full list of members (6 pages)
11 January 2000	Return made up to 31/12/99; full list of members (6 pages)
13 December 1999	Full accounts made up to 31 March 1999 (5 pages)
13 December 1999	Full accounts made up to 31 March 1999 (5 pages)
25 January 1999	Full accounts made up to 31 March 1998 (5 pages)
25 January 1999	Return made up to 31/12/98; full list of members (6 pages)
25 January 1999	Full accounts made up to 31 March 1998 (5 pages)
25 January 1999	Return made up to 31/12/98; full list of members (6 pages)
28 January 1998	Return made up to 31/12/97; full list of members (6 pages)
28 January 1998	Return made up to 31/12/97; full list of members (6 pages)
1 October 1997	Full accounts made up to 31 March 1997 (5 pages)
1 October 1997	Full accounts made up to 31 March 1997 (5 pages)
9 January 1997	Return made up to 31/12/96; full list of members (6 pages)
9 January 1997	Return made up to 31/12/96; full list of members (6 pages)
24 December 1996	Registered office changed on 24/12/96 from: 16A st james's street london SW1A 1ER (1 page)
24 December 1996	Registered office changed on 24/12/96 from: 16A st james's street london SW1A 1ER (1 page)
11 October 1996	Full accounts made up to 31 March 1996 (5 pages)
11 October 1996	Full accounts made up to 31 March 1996 (5 pages)
19 January 1996	Return made up to 31/12/95; no change of members (5 pages)
19 January 1996	Return made up to 31/12/95; no change of members (5 pages)
6 October 1995	Full accounts made up to 31 March 1995 (5 pages)
6 October 1995	Full accounts made up to 31 March 1995 (5 pages)
4 August 1936	Incorporation (20 pages)
4 August 1936	Incorporation (20 pages)

Surrey & Counties Property Investment Co. Ltd.

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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