A. & F. Royal Limited

Company Name	A. & F. Royal Limited
Director	David Malcolm Kaye
Company Status	Active
Company Number	00495391
Category	Private Limited Company
Incorporation Date	11 May 1951(73 years ago)

Business Activity

Section L	Real estate activities
SIC 7020	Letting of own property
SIC 68201	Renting and operating of Housing Association real estate

Directors

Director Name	Mr David Malcolm Kaye
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	05 October 2023(72 years, 5 months after company formation)
Appointment Duration	6 months, 3 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	The Bridge Lombard Wharf 14 Lombard Road London SW11 3GP

Director Name	Benjamin John Applin
Date of Birth	April 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 1991(40 years, 3 months after company formation)
Appointment Duration	6 years, 4 months (resigned 19 December 1997)
Role	Managing Director
Correspondence Address	Limelight 1 Fairacres Cobham Surrey KT11 2JW

Director Name	Evelyn Larter
Date of Birth	May 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 1991(40 years, 3 months after company formation)
Appointment Duration	5 years, 6 months (resigned 31 January 1997)
Role	Company Director
Correspondence Address	13 St Louis Road West Norwood London SE27 9QW

Director Name	Florence Irene Royal
Date of Birth	November 1910 (Born 113 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 1991(40 years, 3 months after company formation)
Appointment Duration	10 years, 9 months (resigned 15 May 2002)
Role	Company Director
Correspondence Address	Fernlea Fairacres Fairmile Lane Cobham Surrey KT11 2JW

Director Name	Beryl Doreen Vipan
Date of Birth	September 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 1991(40 years, 3 months after company formation)
Appointment Duration	18 years, 7 months (resigned 18 March 2010)
Role	Company Director
Correspondence Address	67 Nork Way Banstead Surrey SM7 1HN

Director Name	Linda Catherine Collibee
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 1991(40 years, 3 months after company formation)
Appointment Duration	32 years, 2 months (resigned 05 October 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	First Floor, Jebsen House 53-61 High Street Ruislip Middlesex HA4 7BD

Secretary Name	Evelyn Larter
Nationality	British
Status	Resigned
Appointed	30 July 1991(40 years, 3 months after company formation)
Appointment Duration	5 years, 6 months (resigned 31 January 1997)
Role	Company Director
Correspondence Address	13 St Louis Road West Norwood London SE27 9QW

Secretary Name	Linda Catherine Collibee
Nationality	British
Status	Resigned
Appointed	01 February 1997(45 years, 9 months after company formation)
Appointment Duration	26 years, 8 months (resigned 05 October 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	First Floor, Jebsen House 53-61 High Street Ruislip Middlesex HA4 7BD

Director Name	Mrs Suzanne Irene Palmore
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 2002(51 years, 5 months after company formation)
Appointment Duration	20 years, 11 months (resigned 05 October 2023)
Role	Beauty Therapist
Country of Residence	United Kingdom
Correspondence Address	First Floor, Jebsen House 53-61 High Street Ruislip Middlesex HA4 7BD

Director Name	Robert Collibee
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 2016(65 years after company formation)
Appointment Duration	7 years, 5 months (resigned 05 October 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	First Floor, Jebsen House 53-61 High Street Ruislip Middlesex HA4 7BD

Contact

Telephone	020 83301941
Telephone region	London

Location

Registered Address	The Bridge Lombard Wharf 14 Lombard Road London SW11 3GP
Address Matches	Over 20 other UK companies use this postal address

Shareholders

3k at £1	Mrs Linda Catherine Collibee 60.00% Ordinary
1000 at £1	Krystina Danielle Richins 20.00% Ordinary
1000 at £1	Suzanne Irene Palmore 20.00% Ordinary

Financials

Year	2014
Net Worth	£133,649
Cash	£28,976
Current Liabilities	£11,182

Accounts

Latest Accounts	31 May 2023 (11 months ago)
Next Accounts Due	28 February 2025 (10 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Returns

Latest Return	5 October 2023 (6 months, 3 weeks ago)
Next Return Due	19 October 2024 (5 months, 3 weeks from now)

Filing History

21 July 2020	Confirmation statement made on 21 July 2020 with no updates (3 pages)
25 October 2019	Total exemption full accounts made up to 31 May 2019 (8 pages)
1 August 2019	Confirmation statement made on 21 July 2019 with no updates (3 pages)
7 December 2018	Total exemption full accounts made up to 31 May 2018 (8 pages)
23 July 2018	Confirmation statement made on 21 July 2018 with no updates (3 pages)
12 January 2018	Total exemption full accounts made up to 31 May 2017 (8 pages)
24 July 2017	Confirmation statement made on 21 July 2017 with updates (4 pages)
24 July 2017	Confirmation statement made on 21 July 2017 with updates (4 pages)
14 February 2017	Total exemption small company accounts made up to 31 May 2016 (6 pages)
14 February 2017	Total exemption small company accounts made up to 31 May 2016 (6 pages)
3 August 2016	Confirmation statement made on 21 July 2016 with updates (4 pages)
3 August 2016	Confirmation statement made on 21 July 2016 with updates (4 pages)
14 June 2016	Appointment of Robert Collibee as a director on 3 May 2016 (3 pages)
14 June 2016	Appointment of Robert Collibee as a director on 3 May 2016 (3 pages)
8 December 2015	Total exemption small company accounts made up to 31 May 2015 (6 pages)
8 December 2015	Total exemption small company accounts made up to 31 May 2015 (6 pages)
24 July 2015	Annual return made up to 21 July 2015 with a full list of shareholders Statement of capital on 2015-07-24 GBP 5,000 (5 pages)
24 July 2015	Annual return made up to 21 July 2015 with a full list of shareholders Statement of capital on 2015-07-24 GBP 5,000 (5 pages)
9 December 2014	Total exemption small company accounts made up to 31 May 2014 (6 pages)
9 December 2014	Total exemption small company accounts made up to 31 May 2014 (6 pages)
29 July 2014	Annual return made up to 21 July 2014 with a full list of shareholders Statement of capital on 2014-07-29 GBP 5,000 (5 pages)
29 July 2014	Annual return made up to 21 July 2014 with a full list of shareholders Statement of capital on 2014-07-29 GBP 5,000 (5 pages)
31 October 2013	Total exemption small company accounts made up to 31 May 2013 (6 pages)
31 October 2013	Total exemption small company accounts made up to 31 May 2013 (6 pages)
1 August 2013	Director's details changed for Suzanne Irene Macwilliam on 20 July 2010 (2 pages)
1 August 2013	Annual return made up to 21 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-01 (5 pages)
1 August 2013	Annual return made up to 21 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-01 (5 pages)
1 August 2013	Director's details changed for Suzanne Irene Macwilliam on 20 July 2010 (2 pages)
5 December 2012	Total exemption small company accounts made up to 31 May 2012 (6 pages)
5 December 2012	Total exemption small company accounts made up to 31 May 2012 (6 pages)
27 July 2012	Secretary's details changed (2 pages)
27 July 2012	Director's details changed (2 pages)
27 July 2012	Secretary's details changed for {officer_name} (2 pages)
27 July 2012	Secretary's details changed (2 pages)
27 July 2012	Director's details changed for Suzanne Irene Macwilliam on 2 July 2012 (2 pages)
27 July 2012	Director's details changed for Suzanne Irene Macwilliam on 2 July 2012 (2 pages)
27 July 2012	Annual return made up to 21 July 2012 (5 pages)
27 July 2012	Annual return made up to 21 July 2012 (5 pages)
27 July 2012	Director's details changed (2 pages)
27 July 2012	Director's details changed for Suzanne Irene Macwilliam on 2 July 2012 (2 pages)
26 July 2012	Director's details changed for Linda Catherine Collibee on 2 July 2012 (2 pages)
26 July 2012	Director's details changed for Linda Catherine Collibee on 2 July 2012 (2 pages)
26 July 2012	Director's details changed for Linda Catherine Collibee on 2 July 2012 (2 pages)
19 December 2011	Total exemption small company accounts made up to 31 May 2011 (5 pages)
19 December 2011	Total exemption small company accounts made up to 31 May 2011 (5 pages)
11 August 2011	Annual return made up to 21 July 2011 with a full list of shareholders (5 pages)
11 August 2011	Annual return made up to 21 July 2011 with a full list of shareholders (5 pages)
23 November 2010	Total exemption small company accounts made up to 31 May 2010 (5 pages)
23 November 2010	Total exemption small company accounts made up to 31 May 2010 (5 pages)
22 July 2010	Director's details changed for Linda Catherine Collibee on 21 July 2010 (2 pages)
22 July 2010	Director's details changed for Suzanne Irene Macwilliam on 21 July 2010 (2 pages)
22 July 2010	Annual return made up to 21 July 2010 with a full list of shareholders (5 pages)
22 July 2010	Director's details changed for Suzanne Irene Macwilliam on 21 July 2010 (2 pages)
22 July 2010	Annual return made up to 21 July 2010 with a full list of shareholders (5 pages)
22 July 2010	Director's details changed for Linda Catherine Collibee on 21 July 2010 (2 pages)
31 March 2010	Termination of appointment of Beryl Vipan as a director (1 page)
31 March 2010	Termination of appointment of Beryl Vipan as a director (1 page)
22 October 2009	Total exemption small company accounts made up to 31 May 2009 (5 pages)
22 October 2009	Total exemption small company accounts made up to 31 May 2009 (5 pages)
22 July 2009	Return made up to 21/07/09; full list of members (4 pages)
22 July 2009	Return made up to 21/07/09; full list of members (4 pages)
11 March 2009	Partial exemption accounts made up to 31 May 2008 (5 pages)
11 March 2009	Partial exemption accounts made up to 31 May 2008 (5 pages)
6 August 2008	Return made up to 21/07/08; full list of members (4 pages)
6 August 2008	Return made up to 21/07/08; full list of members (4 pages)
6 March 2008	Total exemption small company accounts made up to 31 May 2007 (5 pages)
6 March 2008	Total exemption small company accounts made up to 31 May 2007 (5 pages)
21 August 2007	Return made up to 21/07/07; full list of members (3 pages)
21 August 2007	Return made up to 21/07/07; full list of members (3 pages)
25 March 2007	Total exemption small company accounts made up to 31 May 2006 (5 pages)
25 March 2007	Total exemption small company accounts made up to 31 May 2006 (5 pages)
31 October 2006	Return made up to 21/07/06; full list of members (3 pages)
31 October 2006	Return made up to 21/07/06; full list of members (3 pages)
5 April 2006	Total exemption small company accounts made up to 31 May 2005 (5 pages)
5 April 2006	Total exemption small company accounts made up to 31 May 2005 (5 pages)
10 October 2005	Return made up to 21/07/05; full list of members (3 pages)
10 October 2005	Return made up to 21/07/05; full list of members (3 pages)
31 March 2005	Total exemption small company accounts made up to 31 May 2004 (5 pages)
31 March 2005	Total exemption small company accounts made up to 31 May 2004 (5 pages)
11 August 2004	Return made up to 21/07/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
11 August 2004	Return made up to 21/07/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
16 April 2004	Secretary's particulars changed;director's particulars changed (1 page)
16 April 2004	Secretary's particulars changed;director's particulars changed (1 page)
11 February 2004	Total exemption small company accounts made up to 31 May 2003 (5 pages)
11 February 2004	Total exemption small company accounts made up to 31 May 2003 (5 pages)
27 October 2003	Return made up to 21/07/03; full list of members (7 pages)
27 October 2003	Return made up to 21/07/03; full list of members (7 pages)
22 November 2002	Return made up to 21/07/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (7 pages)
22 November 2002	Return made up to 21/07/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (7 pages)
5 November 2002	New director appointed (2 pages)
5 November 2002	Total exemption small company accounts made up to 31 May 2002 (5 pages)
5 November 2002	New director appointed (2 pages)
5 November 2002	Total exemption small company accounts made up to 31 May 2002 (5 pages)
7 September 2001	Total exemption small company accounts made up to 31 May 2001 (5 pages)
7 September 2001	Total exemption small company accounts made up to 31 May 2001 (5 pages)
10 August 2001	Return made up to 21/07/01; full list of members (7 pages)
10 August 2001	Return made up to 21/07/01; full list of members (7 pages)
24 August 2000	Accounts for a small company made up to 31 May 2000 (5 pages)
24 August 2000	Accounts for a small company made up to 31 May 2000 (5 pages)
24 August 2000	Return made up to 21/07/00; full list of members (7 pages)
24 August 2000	Return made up to 21/07/00; full list of members (7 pages)
21 September 1999	Accounts for a small company made up to 31 May 1999 (4 pages)
21 September 1999	Accounts for a small company made up to 31 May 1999 (4 pages)
10 September 1999	Return made up to 21/07/99; no change of members (4 pages)
10 September 1999	Return made up to 21/07/99; no change of members (4 pages)
3 August 1998	Accounts for a small company made up to 31 May 1998 (5 pages)
3 August 1998	Accounts for a small company made up to 31 May 1998 (5 pages)
3 August 1998	Return made up to 21/07/98; full list of members (6 pages)
3 August 1998	Return made up to 21/07/98; full list of members (6 pages)
22 December 1997	Director resigned (1 page)
22 December 1997	Director resigned (1 page)
15 December 1997	Registered office changed on 15/12/97 from: 135 garth road morden surrey SM4 4LA (1 page)
15 December 1997	Registered office changed on 15/12/97 from: 135 garth road morden surrey SM4 4LA (1 page)
19 August 1997	Accounts for a small company made up to 31 May 1997 (5 pages)
19 August 1997	Accounts for a small company made up to 31 May 1997 (5 pages)
6 August 1997	Return made up to 21/07/97; no change of members (4 pages)
6 August 1997	Return made up to 21/07/97; no change of members (4 pages)
4 February 1997	New secretary appointed (2 pages)
4 February 1997	Secretary resigned;director resigned (1 page)
4 February 1997	New secretary appointed (2 pages)
4 February 1997	Secretary resigned;director resigned (1 page)
20 August 1996	Return made up to 30/07/96; no change of members (6 pages)
20 August 1996	Return made up to 30/07/96; no change of members (6 pages)
12 July 1996	Accounts for a small company made up to 31 May 1996 (6 pages)
12 July 1996	Accounts for a small company made up to 31 May 1996 (6 pages)
3 August 1995	Return made up to 30/07/95; full list of members (8 pages)
3 August 1995	Return made up to 30/07/95; full list of members (8 pages)
28 July 1995	Accounts for a small company made up to 31 May 1995 (6 pages)
28 July 1995	Accounts for a small company made up to 31 May 1995 (6 pages)

A. & F. Royal Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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