42 Maple Road Surbiton Management Limited

Company Name	42 Maple Road Surbiton Management Limited
Director	Roger James Beadle
Company Status	Active
Company Number	01827826
Category	Private Limited Company
Incorporation Date	26 June 1984(39 years, 10 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mr Roger James Beadle
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	24 September 1999(15 years, 3 months after company formation)
Appointment Duration	24 years, 7 months
Role	Business Development Manager
Country of Residence	England
Correspondence Address	11 Burstead Close Cobham Surrey KT11 2NL

Secretary Name	Mr Nicholas Georgiou
Nationality	British
Status	Current
Appointed	01 June 2009(24 years, 11 months after company formation)
Appointment Duration	14 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	72 The Ridings Surbiton Surrey KT5 8HQ

Director Name	Paul Phillip Balfre
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1990(6 years, 5 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 31 October 1991)
Role	Council Employee
Correspondence Address	42 Maple Road Surbiton Surrey KT6 4AB

Director Name	Simon John Balfre
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1990(6 years, 5 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 31 October 1991)
Role	Barman
Correspondence Address	42 Maple Road Surbiton Surrey KT6 4AB

Director Name	John Ffrench-Comley
Date of Birth	August 1915 (Born 108 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1990(6 years, 5 months after company formation)
Appointment Duration	8 years, 12 months (resigned 10 December 1999)
Role	Accountant
Correspondence Address	Flat 1 42 Maple Road Surbiton Surrey KT6 4AB

Director Name	Sally Teresa Mary Elizabeth Quinn
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1990(6 years, 5 months after company formation)
Appointment Duration	19 years, 1 month (resigned 15 January 2010)
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	42 Maple Road Surbiton Surrey KT6 4AB

Director Name	William David Shaw
Date of Birth	June 1917 (Born 107 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1990(6 years, 5 months after company formation)
Appointment Duration	14 years, 9 months (resigned 23 September 2005)
Role	Retired
Correspondence Address	42 Maple Road Surbiton Surrey KT6 4AB

Secretary Name	William David Shaw
Nationality	British
Status	Resigned
Appointed	15 December 1990(6 years, 5 months after company formation)
Appointment Duration	14 years, 9 months (resigned 23 September 2005)
Role	Company Director
Correspondence Address	42 Maple Road Surbiton Surrey KT6 4AB

Secretary Name	Roger James Beadle
Nationality	British
Status	Resigned
Appointed	23 September 2005(21 years, 3 months after company formation)
Appointment Duration	3 years, 8 months (resigned 01 June 2009)
Role	Company Director
Correspondence Address	Flat 3 42 Maple Road Surbiton Surrey KT6 4AB

Contact

Telephone	020 83998921
Telephone region	London

Location

Registered Address	KKP & Co Limited 72 The Ridings Surbiton Surrey KT5 8HQ
Region	London
Constituency	Kingston and Surbiton
County	Greater London
Ward	Berrylands
Built Up Area	Greater London

Shareholders

2 at £1	Mr Roger James Beadle 50.00% Ordinary
1 at £1	Mr Richard Martin 25.00% Ordinary
1 at £1	Phillip Jelley & Amanda Douglas 25.00% Ordinary

Financials

Year	2014
Net Worth	£4,508
Cash	£3,567
Current Liabilities	£338

Accounts

Latest Accounts	31 October 2022 (1 year, 6 months ago)
Next Accounts Due	31 July 2024 (2 months, 3 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	31 October

Returns

Latest Return	27 November 2023 (5 months, 1 week ago)
Next Return Due	11 December 2024 (7 months from now)

Filing History

27 November 2023	Confirmation statement made on 27 November 2023 with no updates (3 pages)
31 August 2023	Micro company accounts made up to 31 October 2022 (2 pages)
22 December 2022	Confirmation statement made on 14 December 2022 with updates (4 pages)
11 August 2022	Micro company accounts made up to 31 October 2021 (2 pages)
16 December 2021	Confirmation statement made on 14 December 2021 with no updates (3 pages)
31 July 2021	Micro company accounts made up to 31 October 2020 (2 pages)
30 January 2021	Confirmation statement made on 14 December 2020 with updates (4 pages)
26 October 2020	Micro company accounts made up to 31 October 2019 (2 pages)
22 January 2020	Confirmation statement made on 14 December 2019 with updates (4 pages)
29 July 2019	Total exemption full accounts made up to 31 October 2018 (4 pages)
14 December 2018	Confirmation statement made on 14 December 2018 with no updates (3 pages)
31 July 2018	Total exemption full accounts made up to 31 October 2017 (4 pages)
15 December 2017	Confirmation statement made on 15 December 2017 with no updates (3 pages)
31 July 2017	Total exemption small company accounts made up to 31 October 2016 (3 pages)
31 July 2017	Total exemption small company accounts made up to 31 October 2016 (3 pages)
21 January 2017	Confirmation statement made on 15 December 2016 with updates (6 pages)
21 January 2017	Confirmation statement made on 15 December 2016 with updates (6 pages)
8 August 2016	Total exemption small company accounts made up to 31 October 2015 (3 pages)
8 August 2016	Total exemption small company accounts made up to 31 October 2015 (3 pages)
9 January 2016	Annual return made up to 15 December 2015 with a full list of shareholders Statement of capital on 2016-01-09 GBP 4 (4 pages)
9 January 2016	Registered office address changed from C/O K K Psyllides & Co 72 the Ridings Surbiton Surrey KT5 8HQ to C/O Kkp & Co Limited 72 the Ridings Surbiton Surrey KT5 8HQ on 9 January 2016 (1 page)
9 January 2016	Registered office address changed from C/O K K Psyllides & Co 72 the Ridings Surbiton Surrey KT5 8HQ to C/O Kkp & Co Limited 72 the Ridings Surbiton Surrey KT5 8HQ on 9 January 2016 (1 page)
9 January 2016	Annual return made up to 15 December 2015 with a full list of shareholders Statement of capital on 2016-01-09 GBP 4 (4 pages)
29 July 2015	Total exemption small company accounts made up to 31 October 2014 (3 pages)
29 July 2015	Total exemption small company accounts made up to 31 October 2014 (3 pages)
23 January 2015	Annual return made up to 15 December 2014 with a full list of shareholders Statement of capital on 2015-01-23 GBP 4 (4 pages)
23 January 2015	Annual return made up to 15 December 2014 with a full list of shareholders Statement of capital on 2015-01-23 GBP 4 (4 pages)
23 July 2014	Total exemption small company accounts made up to 31 October 2013 (3 pages)
23 July 2014	Total exemption small company accounts made up to 31 October 2013 (3 pages)
10 January 2014	Annual return made up to 15 December 2013 with a full list of shareholders Statement of capital on 2014-01-10 GBP 4 (4 pages)
10 January 2014	Director's details changed for Roger James Beadle on 12 July 2013 (2 pages)
10 January 2014	Annual return made up to 15 December 2013 with a full list of shareholders Statement of capital on 2014-01-10 GBP 4 (4 pages)
10 January 2014	Director's details changed for Roger James Beadle on 12 July 2013 (2 pages)
7 November 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
7 November 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
30 July 2013	Total exemption small company accounts made up to 31 October 2012 (3 pages)
30 July 2013	Total exemption small company accounts made up to 31 October 2012 (3 pages)
2 January 2013	Annual return made up to 15 December 2012 with a full list of shareholders (5 pages)
2 January 2013	Annual return made up to 15 December 2012 with a full list of shareholders (5 pages)
31 July 2012	Total exemption small company accounts made up to 31 October 2011 (4 pages)
31 July 2012	Total exemption small company accounts made up to 31 October 2011 (4 pages)
7 February 2012	Annual return made up to 15 December 2011 with a full list of shareholders (5 pages)
7 February 2012	Annual return made up to 15 December 2011 with a full list of shareholders (5 pages)
18 July 2011	Total exemption small company accounts made up to 31 October 2010 (4 pages)
18 July 2011	Total exemption small company accounts made up to 31 October 2010 (4 pages)
26 January 2011	Termination of appointment of Sally Quinn as a director (1 page)
26 January 2011	Termination of appointment of Sally Quinn as a director (1 page)
26 January 2011	Annual return made up to 15 December 2010 with a full list of shareholders (5 pages)
26 January 2011	Annual return made up to 15 December 2010 with a full list of shareholders (5 pages)
31 July 2010	Total exemption small company accounts made up to 31 October 2009 (4 pages)
31 July 2010	Total exemption small company accounts made up to 31 October 2009 (4 pages)
25 February 2010	Director's details changed for Sally Teresa Mary Elizabeth Quinn on 15 December 2009 (2 pages)
25 February 2010	Annual return made up to 15 December 2009 with a full list of shareholders (5 pages)
25 February 2010	Annual return made up to 15 December 2009 with a full list of shareholders (5 pages)
25 February 2010	Director's details changed for Roger James Beadle on 15 December 2009 (2 pages)
25 February 2010	Director's details changed for Sally Teresa Mary Elizabeth Quinn on 15 December 2009 (2 pages)
25 February 2010	Registered office address changed from Suite 234 61 Victoria Road Surbiton Surrey KT6 4JX on 25 February 2010 (1 page)
25 February 2010	Director's details changed for Roger James Beadle on 15 December 2009 (2 pages)
25 February 2010	Registered office address changed from Suite 234 61 Victoria Road Surbiton Surrey KT6 4JX on 25 February 2010 (1 page)
15 June 2009	Total exemption small company accounts made up to 31 October 2008 (3 pages)
15 June 2009	Total exemption small company accounts made up to 31 October 2008 (3 pages)
5 June 2009	Registered office changed on 05/06/2009 from 42 maple road surbiton surrey KT6 4AB (1 page)
5 June 2009	Appointment terminated secretary roger beadle (1 page)
5 June 2009	Appointment terminated secretary roger beadle (1 page)
5 June 2009	Registered office changed on 05/06/2009 from 42 maple road surbiton surrey KT6 4AB (1 page)
5 June 2009	Secretary appointed nicholas georgiou (2 pages)
5 June 2009	Secretary appointed nicholas georgiou (2 pages)
20 May 2009	Return made up to 15/12/06; full list of members (5 pages)
20 May 2009	Return made up to 15/12/07; full list of members (5 pages)
20 May 2009	Total exemption small company accounts made up to 31 October 2007 (3 pages)
20 May 2009	Return made up to 15/12/06; full list of members (5 pages)
20 May 2009	Total exemption small company accounts made up to 31 October 2007 (3 pages)
20 May 2009	Return made up to 15/12/08; full list of members (5 pages)
20 May 2009	Secretary appointed roger james beadle (1 page)
20 May 2009	Appointment terminate, director and secretary william david shaw logged form (1 page)
20 May 2009	Appointment terminate, director and secretary william david shaw logged form (1 page)
20 May 2009	Return made up to 15/12/05; full list of members (6 pages)
20 May 2009	Return made up to 15/12/08; full list of members (5 pages)
20 May 2009	Return made up to 15/12/07; full list of members (5 pages)
20 May 2009	Secretary appointed roger james beadle (1 page)
20 May 2009	Return made up to 15/12/05; full list of members (6 pages)
15 May 2009	Restoration by order of the court (4 pages)
15 May 2009	Restoration by order of the court (4 pages)
7 May 2008	Final Gazette dissolved via compulsory strike-off (1 page)
7 May 2008	Final Gazette dissolved via compulsory strike-off (1 page)
22 January 2008	First Gazette notice for compulsory strike-off (1 page)
22 January 2008	First Gazette notice for compulsory strike-off (1 page)
6 September 2007	Total exemption small company accounts made up to 31 October 2006 (3 pages)
6 September 2007	Total exemption small company accounts made up to 31 October 2006 (3 pages)
6 September 2006	Total exemption small company accounts made up to 31 October 2005 (3 pages)
6 September 2006	Total exemption small company accounts made up to 31 October 2005 (3 pages)
7 December 2005	Total exemption small company accounts made up to 31 October 2004 (3 pages)
7 December 2005	Total exemption small company accounts made up to 31 October 2004 (3 pages)
14 December 2004	Return made up to 15/12/04; full list of members (7 pages)
14 December 2004	Return made up to 15/12/04; full list of members (7 pages)
31 August 2004	Total exemption small company accounts made up to 31 October 2003 (3 pages)
31 August 2004	Total exemption small company accounts made up to 31 October 2003 (3 pages)
13 March 2004	Return made up to 15/12/03; full list of members (7 pages)
13 March 2004	Return made up to 15/12/03; full list of members (7 pages)
7 September 2003	Total exemption small company accounts made up to 31 October 2002 (3 pages)
7 September 2003	Total exemption small company accounts made up to 31 October 2002 (3 pages)
31 January 2003	Return made up to 15/12/02; full list of members (8 pages)
31 January 2003	Return made up to 15/12/02; full list of members (8 pages)
30 July 2002	Total exemption small company accounts made up to 31 October 2001 (3 pages)
30 July 2002	Total exemption small company accounts made up to 31 October 2001 (3 pages)
20 December 2001	Return made up to 15/12/01; full list of members (8 pages)
20 December 2001	Return made up to 15/12/01; full list of members (8 pages)
31 August 2001	Total exemption small company accounts made up to 31 October 2000 (3 pages)
31 August 2001	Total exemption small company accounts made up to 31 October 2000 (3 pages)
31 January 2001	Return made up to 15/12/00; full list of members 363(288) ‐ Director resigned (8 pages)
31 January 2001	Return made up to 15/12/00; full list of members 363(288) ‐ Director resigned (8 pages)
7 July 2000	Accounts for a small company made up to 31 October 1999 (3 pages)
7 July 2000	Accounts for a small company made up to 31 October 1999 (3 pages)
22 December 1999	Return made up to 15/12/99; full list of members (8 pages)
22 December 1999	Return made up to 15/12/99; full list of members (8 pages)
29 November 1999	New director appointed (2 pages)
29 November 1999	New director appointed (2 pages)
26 January 1999	Full accounts made up to 31 October 1998 (6 pages)
26 January 1999	Return made up to 15/12/98; full list of members (6 pages)
26 January 1999	Full accounts made up to 31 October 1998 (6 pages)
26 January 1999	Return made up to 15/12/98; full list of members (6 pages)
16 December 1997	Full accounts made up to 31 October 1997 (6 pages)
16 December 1997	Return made up to 15/12/97; no change of members (4 pages)
16 December 1997	Return made up to 15/12/97; no change of members (4 pages)
16 December 1997	Full accounts made up to 31 October 1997 (6 pages)
21 May 1997	Full accounts made up to 31 October 1996 (6 pages)
21 May 1997	Full accounts made up to 31 October 1996 (6 pages)
23 January 1997	Return made up to 15/12/96; no change of members (4 pages)
23 January 1997	Return made up to 15/12/96; no change of members (4 pages)
19 December 1995	Full accounts made up to 31 October 1995 (6 pages)
19 December 1995	Return made up to 15/12/95; full list of members (6 pages)
19 December 1995	Return made up to 15/12/95; full list of members (6 pages)
19 December 1995	Full accounts made up to 31 October 1995 (6 pages)
26 June 1984	Incorporation (18 pages)
26 June 1984	Incorporation (18 pages)

42 Maple Road Surbiton Management Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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