Lovelace Road
Surbiton
Surrey
KT6 6NT
Secretary Name | Mr Robert Douglas Spencer Heald |
---|---|
Nationality | British |
Status | Current |
Appointed | 18 December 2002(41 years, 10 months after company formation) |
Appointment Duration | 21 years, 3 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 69 Victoria Road Surbiton Surrey KT6 4NX |
Director Name | Mr John Kenneth Forsdyke |
---|---|
Date of Birth | June 1937 (Born 86 years ago) |
Nationality | British |
Status | Current |
Appointed | 17 January 2006(44 years, 11 months after company formation) |
Appointment Duration | 18 years, 2 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 46 Wolsey Road East Molesey Surrey KT8 9EN |
Director Name | Yasmin Fakhr Yasseri |
---|---|
Date of Birth | April 1982 (Born 42 years ago) |
Nationality | British |
Status | Current |
Appointed | 24 November 2015(54 years, 9 months after company formation) |
Appointment Duration | 8 years, 4 months |
Role | Barrister |
Country of Residence | England |
Correspondence Address | 69 Victoria Road Surbiton Surrey KT6 4NX |
Director Name | Ms Nancy Georgina Adair |
---|---|
Date of Birth | March 1972 (Born 52 years ago) |
Nationality | British |
Status | Current |
Appointed | 29 January 2020(58 years, 12 months after company formation) |
Appointment Duration | 4 years, 2 months |
Role | Unemplyed |
Country of Residence | United Kingdom |
Correspondence Address | 109 Surbiton Hill Park Surbiton KT5 8EJ |
Director Name | Mrs Ella Mary Frisby |
---|---|
Date of Birth | January 1907 (Born 117 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 November 1991(30 years, 9 months after company formation) |
Appointment Duration | 2 years, 7 months (resigned 20 June 1994) |
Role | Company Director |
Correspondence Address | 7 Winton Court Surbiton Surrey KT6 6NT |
Director Name | Mr Andrew John Fryer |
---|---|
Date of Birth | January 1961 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 November 1991(30 years, 9 months after company formation) |
Appointment Duration | 4 years, 7 months (resigned 04 July 1996) |
Role | Civil Servant |
Correspondence Address | 5 Winton Court Surbiton Surrey KT6 6NT |
Director Name | Miss Gertrude Norah Partridge |
---|---|
Date of Birth | September 1911 (Born 112 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 November 1991(30 years, 9 months after company formation) |
Appointment Duration | 7 years, 5 months (resigned 18 April 1999) |
Role | Company Director |
Correspondence Address | 4 Winton Court Surbiton Surrey KT6 6NT |
Secretary Name | Mr Alan Thomas Edward Neale |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 13 November 1991(30 years, 9 months after company formation) |
Appointment Duration | 6 years, 11 months (resigned 02 November 1998) |
Role | Company Director |
Correspondence Address | 41 Alexandra Drive Surbiton Surrey KT5 9AD |
Director Name | Maria Kyriakou |
---|---|
Date of Birth | March 1946 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 April 1996(35 years, 2 months after company formation) |
Appointment Duration | 25 years, 9 months (resigned 09 February 2022) |
Role | Civil Servant |
Country of Residence | United Kingdom |
Correspondence Address | 29 Warren Drive North Tolworth Surbiton Surrey KT5 9LG |
Director Name | Mr Ian Lawrence Brock |
---|---|
Date of Birth | March 1939 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 March 1998(37 years after company formation) |
Appointment Duration | 4 years, 10 months (resigned 21 January 2003) |
Role | Insurance Consultant |
Country of Residence | United Kingdom |
Correspondence Address | Briaridge Chalk Lane Ashtead Surrey KT21 1DJ |
Secretary Name | Robert William Kearney |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 02 November 1998(37 years, 9 months after company formation) |
Appointment Duration | 4 years, 2 months (resigned 21 January 2003) |
Role | Company Director |
Correspondence Address | 7 Winton Court Lovelace Road Surbiton Surrey KT6 6NT |
Director Name | Robert William Kearney |
---|---|
Date of Birth | November 1972 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 April 1999(38 years, 2 months after company formation) |
Appointment Duration | 7 years, 10 months (resigned 12 February 2007) |
Role | Marketing Executive |
Correspondence Address | 7 Winton Court Lovelace Road Surbiton Surrey KT6 6NT |
Director Name | Susan Keen |
---|---|
Date of Birth | April 1962 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 February 2004(43 years after company formation) |
Appointment Duration | 3 years, 6 months (resigned 29 August 2007) |
Role | Civil Servant |
Correspondence Address | 10 Winton Court Lovelace Road Surbiton Surrey KT6 6NT |
Director Name | Athena Livanos |
---|---|
Date of Birth | September 1976 (Born 47 years ago) |
Nationality | Greek |
Status | Resigned |
Appointed | 06 November 2007(46 years, 9 months after company formation) |
Appointment Duration | 7 years, 3 months (resigned 09 February 2015) |
Role | Teacher |
Correspondence Address | 7 Winton Court Lovelace Road Surbiton KT6 6NT |
Registered Address | 69 Victoria Road Surbiton Surrey KT6 4NX |
---|---|
Region | London |
Constituency | Kingston and Surbiton |
County | Greater London |
Ward | St Mark's |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
1 at £10 | Anna Katherine Shanley 8.33% Ordinary |
---|---|
1 at £10 | David Hammersley & Pamela Kathleen Kiddell 8.33% Ordinary |
1 at £10 | Deborah Ellen Thompson 8.33% Ordinary |
1 at £10 | Hamed Shakir Hassan Assam & Soud A. Muhsin Hassan Al-chalabi 8.33% Ordinary |
1 at £10 | M.r. Pack 8.33% Ordinary |
1 at £10 | Miss Nancy Ody 8.33% Ordinary |
1 at £10 | Miss Nellie Florence Watson 8.33% Ordinary |
1 at £10 | Mr John Kenneth Forsdyke 8.33% Ordinary |
1 at £10 | Mr Julian James Slater & Lois Veronica Slater 8.33% Ordinary |
1 at £10 | Mr Phillip James Lewis 8.33% Ordinary |
1 at £10 | Mrs Maria Kyriakou & Mr Varnaus Kyriakou 8.33% Ordinary |
1 at £10 | Yasmin Fakhr Yasseri 8.33% Ordinary |
Year | 2014 |
---|---|
Net Worth | £120 |
Latest Accounts | 30 June 2023 (9 months ago) |
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Next Accounts Due | 31 March 2025 (1 year from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 June |
Latest Return | 13 November 2023 (4 months, 2 weeks ago) |
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Next Return Due | 27 November 2024 (8 months from now) |
14 November 2023 | Confirmation statement made on 13 November 2023 with no updates (3 pages) |
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31 March 2023 | Total exemption full accounts made up to 30 June 2022 (4 pages) |
14 November 2022 | Confirmation statement made on 13 November 2022 with no updates (3 pages) |
14 March 2022 | Total exemption full accounts made up to 30 June 2021 (4 pages) |
9 February 2022 | Termination of appointment of Maria Kyriakou as a director on 9 February 2022 (1 page) |
14 November 2021 | Confirmation statement made on 13 November 2021 with no updates (3 pages) |
8 May 2021 | Secretary's details changed for Mr Robert Douglas Spencer Heald on 8 May 2021 (1 page) |
6 January 2021 | Registered office address changed from 69 Victoria Road Surbiton Surrey KT6 4NX to 69 Victoria Road Surbiton Surrey KT6 4NX on 6 January 2021 (1 page) |
1 December 2020 | Total exemption full accounts made up to 30 June 2020 (4 pages) |
14 November 2020 | Confirmation statement made on 13 November 2020 with no updates (3 pages) |
8 April 2020 | Appointment of Ms Nancy Georgina Adair as a director on 29 January 2020 (2 pages) |
9 March 2020 | Total exemption full accounts made up to 30 June 2019 (4 pages) |
13 November 2019 | Confirmation statement made on 13 November 2019 with no updates (3 pages) |
7 November 2019 | Secretary's details changed for Mr. Robert Douglas Spencer Heald on 7 November 2019 (1 page) |
22 February 2019 | Total exemption full accounts made up to 30 June 2018 (4 pages) |
14 November 2018 | Confirmation statement made on 13 November 2018 with no updates (3 pages) |
21 March 2018 | Total exemption full accounts made up to 30 June 2017 (5 pages) |
14 November 2017 | Confirmation statement made on 13 November 2017 with no updates (3 pages) |
14 November 2017 | Confirmation statement made on 13 November 2017 with no updates (3 pages) |
7 April 2017 | Total exemption small company accounts made up to 30 June 2016 (4 pages) |
7 April 2017 | Total exemption small company accounts made up to 30 June 2016 (4 pages) |
15 November 2016 | Confirmation statement made on 13 November 2016 with updates (7 pages) |
15 November 2016 | Confirmation statement made on 13 November 2016 with updates (7 pages) |
26 September 2016 | Secretary's details changed for Mr. Robert Douglas Spencer Heald on 12 August 2016 (1 page) |
26 September 2016 | Secretary's details changed for Mr. Robert Douglas Spencer Heald on 12 August 2016 (1 page) |
12 July 2016 | Secretary's details changed for Mr. Robert Douglas Spencer Heald on 12 July 2016 (1 page) |
12 July 2016 | Secretary's details changed for Mr. Robert Douglas Spencer Heald on 12 July 2016 (1 page) |
30 March 2016 | Total exemption small company accounts made up to 30 June 2015 (4 pages) |
30 March 2016 | Total exemption small company accounts made up to 30 June 2015 (4 pages) |
6 January 2016 | Appointment of Yasmin Fakhr Yasseri as a director on 24 November 2015 (2 pages) |
6 January 2016 | Appointment of Yasmin Fakhr Yasseri as a director on 24 November 2015 (2 pages) |
17 November 2015 | Annual return made up to 13 November 2015 with a full list of shareholders Statement of capital on 2015-11-17
|
17 November 2015 | Annual return made up to 13 November 2015 with a full list of shareholders Statement of capital on 2015-11-17
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7 April 2015 | Total exemption full accounts made up to 30 June 2014 (4 pages) |
7 April 2015 | Total exemption full accounts made up to 30 June 2014 (4 pages) |
10 February 2015 | Termination of appointment of Athena Livanos as a director on 9 February 2015 (1 page) |
10 February 2015 | Termination of appointment of Athena Livanos as a director on 9 February 2015 (1 page) |
10 February 2015 | Termination of appointment of Athena Livanos as a director on 9 February 2015 (1 page) |
17 November 2014 | Annual return made up to 13 November 2014 with a full list of shareholders Statement of capital on 2014-11-17
|
17 November 2014 | Annual return made up to 13 November 2014 with a full list of shareholders Statement of capital on 2014-11-17
|
14 November 2013 | Annual return made up to 13 November 2013 with a full list of shareholders Statement of capital on 2013-11-14
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14 November 2013 | Annual return made up to 13 November 2013 with a full list of shareholders Statement of capital on 2013-11-14
|
12 September 2013 | Total exemption full accounts made up to 30 June 2013 (4 pages) |
12 September 2013 | Total exemption full accounts made up to 30 June 2013 (4 pages) |
5 April 2013 | Total exemption full accounts made up to 30 June 2012 (4 pages) |
5 April 2013 | Total exemption full accounts made up to 30 June 2012 (4 pages) |
13 November 2012 | Annual return made up to 13 November 2012 with a full list of shareholders (8 pages) |
13 November 2012 | Annual return made up to 13 November 2012 with a full list of shareholders (8 pages) |
30 October 2012 | Secretary's details changed for Mr. Robert Douglas Spencer Heald on 30 October 2012 (1 page) |
30 October 2012 | Secretary's details changed for Mr. Robert Douglas Spencer Heald on 30 October 2012 (1 page) |
16 November 2011 | Annual return made up to 13 November 2011 with a full list of shareholders (8 pages) |
16 November 2011 | Annual return made up to 13 November 2011 with a full list of shareholders (8 pages) |
24 October 2011 | Total exemption full accounts made up to 30 June 2011 (6 pages) |
24 October 2011 | Total exemption full accounts made up to 30 June 2011 (6 pages) |
13 December 2010 | Total exemption full accounts made up to 30 June 2010 (6 pages) |
13 December 2010 | Total exemption full accounts made up to 30 June 2010 (6 pages) |
15 November 2010 | Annual return made up to 13 November 2010 with a full list of shareholders (8 pages) |
15 November 2010 | Annual return made up to 13 November 2010 with a full list of shareholders (8 pages) |
16 November 2009 | Annual return made up to 13 November 2009 with a full list of shareholders (10 pages) |
16 November 2009 | Annual return made up to 13 November 2009 with a full list of shareholders (10 pages) |
5 November 2009 | Total exemption full accounts made up to 30 June 2009 (6 pages) |
5 November 2009 | Total exemption full accounts made up to 30 June 2009 (6 pages) |
8 October 2009 | Register inspection address has been changed (1 page) |
8 October 2009 | Register inspection address has been changed (1 page) |
29 May 2009 | Secretary's change of particulars / robert heald / 28/05/2009 (2 pages) |
29 May 2009 | Secretary's change of particulars / robert heald / 28/05/2009 (2 pages) |
17 November 2008 | Return made up to 13/11/08; full list of members (7 pages) |
17 November 2008 | Return made up to 13/11/08; full list of members (7 pages) |
2 October 2008 | Total exemption full accounts made up to 30 June 2008 (6 pages) |
2 October 2008 | Total exemption full accounts made up to 30 June 2008 (6 pages) |
20 November 2007 | New director appointed (1 page) |
20 November 2007 | New director appointed (1 page) |
14 November 2007 | Return made up to 13/11/07; full list of members (5 pages) |
14 November 2007 | Return made up to 13/11/07; full list of members (5 pages) |
19 October 2007 | Total exemption full accounts made up to 30 June 2007 (6 pages) |
19 October 2007 | Total exemption full accounts made up to 30 June 2007 (6 pages) |
29 August 2007 | Director resigned (1 page) |
29 August 2007 | Director resigned (1 page) |
12 February 2007 | Director resigned (1 page) |
12 February 2007 | Director resigned (1 page) |
15 November 2006 | Return made up to 13/11/06; full list of members (5 pages) |
15 November 2006 | Return made up to 13/11/06; full list of members (5 pages) |
4 October 2006 | Total exemption full accounts made up to 30 June 2006 (6 pages) |
4 October 2006 | Total exemption full accounts made up to 30 June 2006 (6 pages) |
1 February 2006 | New director appointed (3 pages) |
1 February 2006 | New director appointed (3 pages) |
25 January 2006 | Total exemption full accounts made up to 30 June 2005 (6 pages) |
25 January 2006 | Total exemption full accounts made up to 30 June 2005 (6 pages) |
24 November 2005 | Return made up to 13/11/05; full list of members (13 pages) |
24 November 2005 | Return made up to 13/11/05; full list of members (13 pages) |
29 November 2004 | Return made up to 13/11/04; full list of members (13 pages) |
29 November 2004 | Return made up to 13/11/04; full list of members (13 pages) |
25 November 2004 | Total exemption full accounts made up to 30 June 2004 (6 pages) |
25 November 2004 | Total exemption full accounts made up to 30 June 2004 (6 pages) |
4 March 2004 | New director appointed (2 pages) |
4 March 2004 | New director appointed (2 pages) |
25 November 2003 | Return made up to 13/11/03; full list of members
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25 November 2003 | Return made up to 13/11/03; full list of members
|
10 November 2003 | Total exemption full accounts made up to 30 June 2003 (6 pages) |
10 November 2003 | Total exemption full accounts made up to 30 June 2003 (6 pages) |
25 January 2003 | Director resigned (1 page) |
25 January 2003 | Secretary resigned (1 page) |
25 January 2003 | New secretary appointed (2 pages) |
25 January 2003 | New secretary appointed (2 pages) |
25 January 2003 | Secretary resigned (1 page) |
25 January 2003 | Director resigned (1 page) |
15 November 2002 | Return made up to 13/11/02; full list of members (13 pages) |
15 November 2002 | Return made up to 13/11/02; full list of members (13 pages) |
15 November 2002 | Total exemption full accounts made up to 30 June 2002 (7 pages) |
15 November 2002 | Total exemption full accounts made up to 30 June 2002 (7 pages) |
16 June 2002 | Total exemption full accounts made up to 30 June 2001 (8 pages) |
16 June 2002 | Total exemption full accounts made up to 30 June 2001 (8 pages) |
14 November 2001 | Return made up to 13/11/01; full list of members (12 pages) |
14 November 2001 | Return made up to 13/11/01; full list of members (12 pages) |
26 April 2001 | Full accounts made up to 30 June 2000 (8 pages) |
26 April 2001 | Full accounts made up to 30 June 2000 (8 pages) |
12 December 2000 | Return made up to 13/11/00; full list of members (12 pages) |
12 December 2000 | Return made up to 13/11/00; full list of members (12 pages) |
23 December 1999 | Full accounts made up to 30 June 1999 (7 pages) |
23 December 1999 | Full accounts made up to 30 June 1999 (7 pages) |
10 December 1999 | Return made up to 13/11/99; full list of members (12 pages) |
10 December 1999 | Return made up to 13/11/99; full list of members (12 pages) |
10 May 1999 | New director appointed (2 pages) |
10 May 1999 | New director appointed (2 pages) |
23 April 1999 | Director resigned (1 page) |
23 April 1999 | Director resigned (1 page) |
25 November 1998 | Full accounts made up to 30 June 1998 (7 pages) |
25 November 1998 | Full accounts made up to 30 June 1998 (7 pages) |
18 November 1998 | Return made up to 13/11/98; change of members
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18 November 1998 | Return made up to 13/11/98; change of members
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13 November 1998 | New secretary appointed (2 pages) |
13 November 1998 | New secretary appointed (2 pages) |
9 March 1998 | New director appointed (2 pages) |
9 March 1998 | New director appointed (2 pages) |
21 November 1997 | Accounts for a small company made up to 30 June 1997 (7 pages) |
21 November 1997 | Return made up to 13/11/97; full list of members (6 pages) |
21 November 1997 | Return made up to 13/11/97; full list of members (6 pages) |
21 November 1997 | Accounts for a small company made up to 30 June 1997 (7 pages) |
21 November 1996 | Return made up to 13/11/96; change of members (6 pages) |
21 November 1996 | Full accounts made up to 30 June 1996 (7 pages) |
21 November 1996 | Full accounts made up to 30 June 1996 (7 pages) |
21 November 1996 | Return made up to 13/11/96; change of members (6 pages) |
24 July 1996 | Director resigned (1 page) |
24 July 1996 | Director resigned (1 page) |
2 May 1996 | New director appointed (2 pages) |
2 May 1996 | New director appointed (2 pages) |
17 November 1995 | Full accounts made up to 30 June 1995 (7 pages) |
17 November 1995 | Return made up to 13/11/95; no change of members (4 pages) |
17 November 1995 | Return made up to 13/11/95; no change of members (4 pages) |
17 November 1995 | Full accounts made up to 30 June 1995 (7 pages) |
13 February 1961 | Certificate of incorporation (1 page) |