King George Square (New Flats) Limited

Company Name	King George Square (New Flats) Limited
Directors	Cyril Ardouin and John Wallis Williams Halford
Company Status	Active
Company Number	02166293
Category	Private Limited Company
Incorporation Date	17 September 1987(36 years, 7 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 Cyril Ardouin
Date of Birth	May 1970 (Born 54 years ago)
Nationality	French
Status	Current
Appointed	02 September 2014(26 years, 11 months after company formation)
Appointment Duration	9 years, 8 months
Role	Management Consultant
Country of Residence	England
Correspondence Address	2 Kingston Hill Kingston Upon Thames KT2 7NH

Director Name	Mr John Wallis Williams Halford
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	01 October 2020(33 years after company formation)
Appointment Duration	3 years, 7 months
Role	Chartered Loss Adjuster
Country of Residence	England
Correspondence Address	2 Kingston Hill Kingston Upon Thames KT2 7NH

Director Name	Peter Victor Nesbitt
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 1992(5 years after company formation)
Appointment Duration	1 month (resigned 27 October 1992)
Role	Company Director
Correspondence Address	76 Reedham Drive Purley Surrey CR8 4DS

Director Name	Remo Dipre
Date of Birth	August 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 1992(5 years after company formation)
Appointment Duration	1 month (resigned 28 October 1992)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Pines Farm Lane Ashtead Surrey KT21 1LU

Director Name	Richard Lional Catling
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 1992(5 years after company formation)
Appointment Duration	1 year (resigned 26 October 1993)
Role	Company Director
Correspondence Address	Hollyfox Brunswick Grove Cobham Surrey KT11 1HP

Secretary Name	Richard Lional Catling
Nationality	British
Status	Resigned
Appointed	27 September 1992(5 years after company formation)
Appointment Duration	1 month (resigned 27 October 1992)
Role	Company Director
Correspondence Address	Hollyfox Brunswick Grove Cobham Surrey KT11 1HP

Director Name	Philip Van Reyk
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 1992(5 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 17 March 1994)
Role	Land Manager
Country of Residence	England
Correspondence Address	Cherry Tree House Chequers Lane Eversley Hampshire RG27 0NT

Secretary Name	John Thomas Connor
Nationality	British
Status	Resigned
Appointed	27 October 1992(5 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 17 March 1994)
Role	Contracts Manager
Correspondence Address	7 West Hill Avenue Epsom Surrey KT19 8LE

Director Name	Lucy Durance
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 1994(6 years, 6 months after company formation)
Appointment Duration	3 years, 3 months (resigned 09 July 1997)
Role	Facilities Manager
Correspondence Address	18 Gilbert House Trinty Church Road Barnes London SW13 8EG

Director Name	Stephen Robert Mallinson
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 1994(6 years, 6 months after company formation)
Appointment Duration	11 months, 1 week (resigned 21 February 1995)
Role	Marketing Manager
Correspondence Address	71 King Street Richmond Surrey TW10 6LF

Director Name	Mark William Thomas
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 1994(6 years, 6 months after company formation)
Appointment Duration	4 years (resigned 31 March 1998)
Role	Solicitor
Correspondence Address	63 King George Square Richmond Surrey TW10 6LF

Secretary Name	Linda James
Nationality	British
Status	Resigned
Appointed	27 September 1994(7 years after company formation)
Appointment Duration	3 years, 4 months (resigned 17 February 1998)
Role	Company Director
Correspondence Address	12 Fife Road Kingston-Upon-Thames Surrey KT1 1SZ

Director Name	Brian Dobson
Date of Birth	February 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 1996(9 years after company formation)
Appointment Duration	3 years (resigned 08 October 1999)
Role	Retired
Correspondence Address	55 King George Square Richmond Surrey TW10 6LF

Secretary Name	Michael John Birch
Nationality	British
Status	Resigned
Appointed	17 February 1998(10 years, 5 months after company formation)
Appointment Duration	8 years, 2 months (resigned 01 May 2006)
Role	Company Director
Correspondence Address	5 Kingsley Court The Pines Ascot Lane Welwyn Garden City Hertfordshire AL7 4HZ

Director Name	Reinhard Traub
Date of Birth	August 1942 (Born 81 years ago)
Nationality	German
Status	Resigned
Appointed	23 August 1998(10 years, 11 months after company formation)
Appointment Duration	1 year, 7 months (resigned 21 March 2000)
Role	Company Director
Country of Residence	Germany
Correspondence Address	Hans-Stangenberger Str. 43 74321 Bietigheim-Bissingen 74321

Director Name	John Bernard Humpish
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 1999(11 years, 6 months after company formation)
Appointment Duration	2 years, 5 months (resigned 28 August 2001)
Role	Marketing
Correspondence Address	63 King George Square Richmond Surrey TW10 6LF

Director Name	Andrew David Ledingham
Date of Birth	May 1943 (Born 81 years ago)
Nationality	Zimbabwean
Status	Resigned
Appointed	04 October 1999(12 years after company formation)
Appointment Duration	10 months, 2 weeks (resigned 15 August 2000)
Role	Consultant
Correspondence Address	75 King George Square Richmond Surrey TW10 6LF

Director Name	Michael William Johnson
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2000(12 years, 6 months after company formation)
Appointment Duration	8 years, 9 months (resigned 31 December 2008)
Role	Airline Pilot
Correspondence Address	61 King George Square Richmond Surrey TW10 6LF

Director Name	Caroline Gorman
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 2001(13 years, 11 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 13 June 2002)
Role	Company Director
Correspondence Address	49 King George Square Richmond Surrey TW10 6LF

Director Name	Philip Ivor Martin
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 2001(14 years, 1 month after company formation)
Appointment Duration	3 years, 9 months (resigned 16 August 2005)
Role	Marketing Manager
Correspondence Address	57 King George Square Richmond Surrey TW10 6LF

Secretary Name	Mr Ivan John Whittingham
Nationality	British
Status	Resigned
Appointed	01 May 2005(17 years, 7 months after company formation)
Appointment Duration	1 year, 7 months (resigned 13 December 2006)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	170 Dorset Road London SW19 3EF

Director Name	Ian Cameron Laurie
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 2008(20 years, 5 months after company formation)
Appointment Duration	2 years, 3 months (resigned 29 June 2010)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Wd4

Director Name	Ms Catherine Ruth Sutherland
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 2010(22 years, 11 months after company formation)
Appointment Duration	1 year, 11 months (resigned 30 July 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	75 King George Square Richmond Surrey TW10 6LF

Director Name	Mr Andrew Proctor
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 2012(24 years, 10 months after company formation)
Appointment Duration	2 years (resigned 15 August 2014)
Role	Telecoms Director
Country of Residence	United Kingdom
Correspondence Address	Nokia House Building 3 Summitt Avenue Farnborough Hampshire GU14 0NG

Director Name	Mr Andre David Hattingh
Date of Birth	December 1961 (Born 62 years ago)
Nationality	South African
Status	Resigned
Appointed	04 January 2017(29 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 02 August 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Rendall And Rittner Limited Portsoken House 155-157 Minories London EC3N 1LJ

Secretary Name	Hertford Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	26 January 2007(19 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 22 August 2008)
Correspondence Address	Rmg House Essex Road Hoddesdon Hertfordshire EN11 0DR

Secretary Name	Rendall & Rittner Limited (Corporation)
Status	Resigned
Appointed	22 August 2008(20 years, 11 months after company formation)
Appointment Duration	15 years, 1 month (resigned 01 October 2023)
Correspondence Address	C/O Rendall And Rittner Limited 13b St. George Wha London SW8 2LE

Location

Registered Address	2 Kingston Hill Kingston Upon Thames KT2 7NH
Region	London
Constituency	Richmond Park
County	Greater London
Ward	Canbury
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	Andre David Hattingh & Gerhard Strydom 8.33% Ordinary
1 at £1	Andrew Peter Proctor & Li-wen Jean Ang 8.33% Ordinary
1 at £1	Anna Mary Serena Benedetto & Luca Christoforo Augusto Benedetto 8.33% Ordinary
1 at £1	Cyril Francis Ardouin 8.33% Ordinary
1 at £1	Ian Wardle 8.33% Ordinary
1 at £1	Jeffrey Stevens 8.33% Ordinary
1 at £1	Karen Shenaz David 8.33% Ordinary
1 at £1	Koon Cheun Grace Leung 8.33% Ordinary
1 at £1	Michael William Johnson 8.33% Ordinary
1 at £1	Ms Leung 8.33% Ordinary
1 at £1	Thanton LTD 8.33% Ordinary
1 at £1	Tristan Philip Joe Hill 8.33% Ordinary

Financials

Year	2014
Net Worth	£12

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

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

Filing History

7 November 2023	Registered office address changed from 2 Kingston Hill Kingston Hill Kingston upon Thames KT2 7NH England to 2 Kingston Hill Kingston upon Thames KT2 7NH on 7 November 2023 (1 page)
10 October 2023	Registered office address changed from C/O Rendall and Rittner Limited 13B St. George Wharf London SW8 2LE England to 2 Kingston Hill Kingston Hill Kingston upon Thames KT2 7NH on 10 October 2023 (1 page)
3 October 2023	Termination of appointment of Rendall & Rittner Limited as a secretary on 1 October 2023 (1 page)
3 October 2023	Confirmation statement made on 27 September 2023 with updates (5 pages)
6 June 2023	Total exemption full accounts made up to 31 December 2022 (6 pages)
11 October 2022	Confirmation statement made on 27 September 2022 with updates (5 pages)
27 July 2022	Total exemption full accounts made up to 31 December 2021 (6 pages)
7 October 2021	Confirmation statement made on 27 September 2021 with updates (5 pages)
20 May 2021	Total exemption full accounts made up to 31 December 2020 (6 pages)
20 January 2021	Secretary's details changed for Rendall and Rittner Limited on 20 January 2021 (1 page)
11 January 2021	Registered office address changed from C/O Rendall and Rittner Limited Portsoken House 155-157 Minories London EC3N 1LJ to C/O Rendall and Rittner Limited 13B St. George Wharf London SW8 2LE on 11 January 2021 (1 page)
2 November 2020	Total exemption full accounts made up to 31 December 2019 (6 pages)
14 October 2020	Appointment of Mr John Wallis Williams Halford as a director on 1 October 2020 (2 pages)
13 October 2020	Confirmation statement made on 27 September 2020 with updates (6 pages)
11 October 2019	Confirmation statement made on 27 September 2019 with no updates (3 pages)
29 August 2019	Total exemption full accounts made up to 31 December 2018 (6 pages)
3 October 2018	Confirmation statement made on 27 September 2018 with updates (4 pages)
8 August 2018	Termination of appointment of Andre David Hattingh as a director on 2 August 2018 (1 page)
23 April 2018	Total exemption full accounts made up to 31 December 2017 (6 pages)
11 October 2017	Confirmation statement made on 27 September 2017 with no updates (3 pages)
11 October 2017	Confirmation statement made on 27 September 2017 with no updates (3 pages)
28 June 2017	Total exemption full accounts made up to 31 December 2016 (5 pages)
28 June 2017	Total exemption full accounts made up to 31 December 2016 (5 pages)
6 January 2017	Appointment of Mr Andre David Hattingh as a director on 4 January 2017 (2 pages)
6 January 2017	Appointment of Mr Andre David Hattingh as a director on 4 January 2017 (2 pages)
11 October 2016	Confirmation statement made on 27 September 2016 with updates (5 pages)
11 October 2016	Confirmation statement made on 27 September 2016 with updates (5 pages)
13 June 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
13 June 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
5 November 2015	Annual return made up to 27 September 2015 with a full list of shareholders Statement of capital on 2015-11-05 GBP 12 (4 pages)
5 November 2015	Annual return made up to 27 September 2015 with a full list of shareholders Statement of capital on 2015-11-05 GBP 12 (4 pages)
3 October 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
3 October 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
4 November 2014	Appointment of Mr Cyril Ardouin as a director on 2 September 2014 (2 pages)
4 November 2014	Appointment of Mr Cyril Ardouin as a director on 2 September 2014 (2 pages)
4 November 2014	Termination of appointment of Andrew Proctor as a director on 15 August 2014 (1 page)
4 November 2014	Appointment of Mr Cyril Ardouin as a director on 2 September 2014 (2 pages)
4 November 2014	Termination of appointment of Andrew Proctor as a director on 15 August 2014 (1 page)
6 October 2014	Annual return made up to 27 September 2014 with a full list of shareholders Statement of capital on 2014-10-06 GBP 12 (5 pages)
6 October 2014	Annual return made up to 27 September 2014 with a full list of shareholders Statement of capital on 2014-10-06 GBP 12 (5 pages)
1 August 2014	Accounts for a small company made up to 31 December 2013 (5 pages)
1 August 2014	Accounts for a small company made up to 31 December 2013 (5 pages)
30 September 2013	Annual return made up to 27 September 2013 with a full list of shareholders Statement of capital on 2013-09-30 GBP 12 (5 pages)
30 September 2013	Annual return made up to 27 September 2013 with a full list of shareholders Statement of capital on 2013-09-30 GBP 12 (5 pages)
25 September 2013	Accounts for a small company made up to 31 December 2012 (5 pages)
25 September 2013	Accounts for a small company made up to 31 December 2012 (5 pages)
25 October 2012	Full accounts made up to 31 December 2011 (9 pages)
25 October 2012	Full accounts made up to 31 December 2011 (9 pages)
17 October 2012	Termination of appointment of Catherine Ruth Sutherland as a director (1 page)
17 October 2012	Termination of appointment of Catherine Ruth Sutherland as a director (1 page)
9 October 2012	Annual return made up to 27 September 2012 with a full list of shareholders (5 pages)
9 October 2012	Annual return made up to 27 September 2012 with a full list of shareholders (5 pages)
9 October 2012	Appointment of Mr Andrew Proctor as a director (2 pages)
9 October 2012	Appointment of Mr Andrew Proctor as a director (2 pages)
26 October 2011	Annual return made up to 27 September 2011 with a full list of shareholders (6 pages)
26 October 2011	Annual return made up to 27 September 2011 with a full list of shareholders (6 pages)
4 October 2011	Full accounts made up to 31 December 2010 (9 pages)
4 October 2011	Full accounts made up to 31 December 2010 (9 pages)
7 October 2010	Registered office address changed from Gun Court 70 Wapping Lane Wapping London E1W 2RF on 7 October 2010 (1 page)
7 October 2010	Director's details changed for Ian Cameron Laurie on 27 September 2010 (2 pages)
7 October 2010	Director's details changed for Ian Cameron Laurie on 27 September 2010 (2 pages)
7 October 2010	Secretary's details changed for Rendall and Rittner Limited on 27 September 2010 (2 pages)
7 October 2010	Termination of appointment of Ian Laurie as a director (1 page)
7 October 2010	Annual return made up to 27 September 2010 with a full list of shareholders (7 pages)
7 October 2010	Registered office address changed from Gun Court 70 Wapping Lane Wapping London E1W 2RF on 7 October 2010 (1 page)
7 October 2010	Registered office address changed from Gun Court 70 Wapping Lane Wapping London E1W 2RF on 7 October 2010 (1 page)
7 October 2010	Termination of appointment of Ian Laurie as a director (1 page)
7 October 2010	Secretary's details changed for Rendall and Rittner Limited on 27 September 2010 (2 pages)
7 October 2010	Annual return made up to 27 September 2010 with a full list of shareholders ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 01/04/2021 under section 1088 of the Companies Act 2006 (7 pages)
28 September 2010	Appointment of Ms Catherine Ruth Sutherland as a director (2 pages)
28 September 2010	Appointment of Ms Catherine Ruth Sutherland as a director (2 pages)
10 September 2010	Full accounts made up to 31 December 2009 (9 pages)
10 September 2010	Full accounts made up to 31 December 2009 (9 pages)
5 November 2009	Full accounts made up to 31 December 2008 (9 pages)
5 November 2009	Full accounts made up to 31 December 2008 (9 pages)
9 October 2009	Annual return made up to 27 September 2009 with a full list of shareholders (7 pages)
9 October 2009	Annual return made up to 27 September 2009 with a full list of shareholders ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 01/04/2021 under section 1088 of the Companies Act 2006 (7 pages)
7 April 2009	Full accounts made up to 31 December 2007 (9 pages)
7 April 2009	Full accounts made up to 31 December 2007 (9 pages)
7 January 2009	Appointment terminated director michael johnson (1 page)
7 January 2009	Appointment terminated director michael johnson (1 page)
4 November 2008	Return made up to 27/09/08; full list of members (7 pages)
4 November 2008	Return made up to 27/09/08; full list of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 01/04/2021 under section 1088 of the Companies Act 2006 (7 pages)
16 September 2008	Secretary appointed rendall and rittner LIMITED (1 page)
16 September 2008	Secretary appointed rendall and rittner LIMITED (1 page)
15 September 2008	Appointment terminated secretary hertford company secretaries LIMITED (1 page)
15 September 2008	Appointment terminated secretary hertford company secretaries LIMITED (1 page)
10 September 2008	Registered office changed on 10/09/2008 from cpm house, essex road hoddesdon hertfordshire EN11 0DR (1 page)
10 September 2008	Registered office changed on 10/09/2008 from cpm house, essex road hoddesdon hertfordshire EN11 0DR (1 page)
8 July 2008	Full accounts made up to 31 December 2006 (11 pages)
8 July 2008	Full accounts made up to 31 December 2006 (11 pages)
9 May 2008	Director appointed ian cameron laurie ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 01/04/2021 under section 1088 of the Companies Act 2006 (2 pages)
9 May 2008	Director appointed ian cameron laurie (2 pages)
2 October 2007	Return made up to 27/09/07; full list of members (5 pages)
2 October 2007	Return made up to 27/09/07; full list of members (5 pages)
2 October 2007	Registered office changed on 02/10/07 from: cpm house essex road hoddesdon hertfordshire EN11 0DR (1 page)
2 October 2007	Registered office changed on 02/10/07 from: cpm house essex road hoddesdon hertfordshire EN11 0DR (1 page)
13 March 2007	Registered office changed on 13/03/07 from: cpm house essex road hoddesdon hertfordshire EN11 0DR (1 page)
13 March 2007	Registered office changed on 13/03/07 from: cpm house essex road hoddesdon hertfordshire EN11 0DR (1 page)
12 February 2007	Total exemption full accounts made up to 31 December 2005 (9 pages)
12 February 2007	Total exemption full accounts made up to 31 December 2005 (9 pages)
8 February 2007	Registered office changed on 08/02/07 from: the gate house king george square richmond surrey TW10 6LF (1 page)
8 February 2007	New secretary appointed (1 page)
8 February 2007	New secretary appointed (1 page)
8 February 2007	Registered office changed on 08/02/07 from: the gate house king george square richmond surrey TW10 6LF (1 page)
28 December 2006	Secretary resigned (1 page)
28 December 2006	Registered office changed on 28/12/06 from: 170 dorset road london SW19 3EF (1 page)
28 December 2006	Secretary resigned (1 page)
28 December 2006	Registered office changed on 28/12/06 from: 170 dorset road london SW19 3EF (1 page)
15 December 2006	Secretary resigned (1 page)
15 December 2006	Secretary resigned (1 page)
31 October 2006	Secretary resigned (1 page)
31 October 2006	Secretary resigned (1 page)
26 October 2006	Return made up to 27/09/06; full list of members (5 pages)
26 October 2006	Return made up to 27/09/06; full list of members (5 pages)
5 April 2006	Return made up to 27/09/05; full list of members (5 pages)
5 April 2006	Return made up to 27/09/05; full list of members (5 pages)
9 November 2005	Full accounts made up to 31 December 2004 (10 pages)
9 November 2005	Full accounts made up to 31 December 2004 (10 pages)
7 November 2005	Director resigned (1 page)
7 November 2005	Director resigned (1 page)
6 September 2005	Registered office changed on 06/09/05 from: 77-79 high street egham surrey TW20 9HY (1 page)
6 September 2005	Registered office changed on 06/09/05 from: 77-79 high street egham surrey TW20 9HY (1 page)
9 June 2005	New secretary appointed (2 pages)
9 June 2005	New secretary appointed (2 pages)
4 April 2005	Return made up to 27/09/04; full list of members (12 pages)
4 April 2005	Return made up to 27/09/04; full list of members (12 pages)
2 November 2004	Full accounts made up to 31 December 2003 (10 pages)
2 November 2004	Full accounts made up to 31 December 2003 (10 pages)
28 January 2004	Return made up to 27/09/03; change of members (7 pages)
28 January 2004	Return made up to 27/09/03; change of members (7 pages)
7 September 2003	Full accounts made up to 31 December 2002 (10 pages)
7 September 2003	Full accounts made up to 31 December 2002 (10 pages)
14 January 2003	Return made up to 27/09/02; no change of members (7 pages)
14 January 2003	Return made up to 27/09/02; no change of members (7 pages)
31 October 2002	Full accounts made up to 31 December 2001 (10 pages)
31 October 2002	Full accounts made up to 31 December 2001 (10 pages)
6 September 2002	Registered office changed on 06/09/02 from: brb house 180 high street egham surrey TW20 9DN (1 page)
6 September 2002	Registered office changed on 06/09/02 from: brb house 180 high street egham surrey TW20 9DN (1 page)
9 August 2002	Return made up to 27/09/01; full list of members (15 pages)
9 August 2002	Return made up to 27/09/01; full list of members (15 pages)
25 July 2002	Director resigned (1 page)
25 July 2002	Director resigned (1 page)
25 July 2002	New director appointed (2 pages)
25 July 2002	New director appointed (2 pages)
27 December 2001	New director appointed (2 pages)
27 December 2001	New director appointed (2 pages)
16 October 2001	Full accounts made up to 31 December 2000 (10 pages)
16 October 2001	Full accounts made up to 31 December 2000 (10 pages)
15 October 2001	Director resigned (1 page)
15 October 2001	Director resigned (1 page)
14 September 2001	Return made up to 27/09/00; full list of members (13 pages)
14 September 2001	Return made up to 27/09/00; full list of members (13 pages)
13 November 2000	Director resigned (1 page)
13 November 2000	Director resigned (1 page)
3 November 2000	Full accounts made up to 31 December 1999 (11 pages)
3 November 2000	Full accounts made up to 31 December 1999 (11 pages)
4 April 2000	Director resigned (1 page)
4 April 2000	Director resigned (1 page)
4 April 2000	New director appointed (2 pages)
4 April 2000	New director appointed (2 pages)
9 December 1999	Return made up to 27/09/99; full list of members (8 pages)
9 December 1999	Director resigned (1 page)
9 December 1999	New director appointed (2 pages)
9 December 1999	Return made up to 27/09/99; full list of members (8 pages)
9 December 1999	New director appointed (2 pages)
9 December 1999	Director resigned (1 page)
26 October 1999	Full accounts made up to 31 December 1998 (11 pages)
26 October 1999	Full accounts made up to 31 December 1998 (11 pages)
9 March 1999	Return made up to 27/09/98; full list of members (6 pages)
9 March 1999	Return made up to 27/09/98; full list of members (6 pages)
9 March 1999	Director resigned (1 page)
9 March 1999	Registered office changed on 09/03/99 from: 12, fife road, kingston upon thames, surrey, KT1 1S2. (1 page)
9 March 1999	Director resigned (1 page)
9 March 1999	Registered office changed on 09/03/99 from: 12, fife road, kingston upon thames, surrey, KT1 1S2. (1 page)
29 October 1998	Full accounts made up to 31 December 1997 (8 pages)
29 October 1998	Full accounts made up to 31 December 1997 (8 pages)
3 September 1998	New director appointed (2 pages)
3 September 1998	New director appointed (2 pages)
16 March 1998	New secretary appointed (2 pages)
16 March 1998	New secretary appointed (2 pages)
3 March 1998	Secretary resigned (1 page)
3 March 1998	Secretary resigned (1 page)
27 August 1997	Director resigned (1 page)
27 August 1997	Director resigned (1 page)
19 August 1997	Full accounts made up to 31 December 1996 (8 pages)
19 August 1997	Full accounts made up to 31 December 1996 (8 pages)
31 October 1996	Return made up to 27/09/96; full list of members (6 pages)
31 October 1996	Return made up to 27/09/96; full list of members (6 pages)
8 October 1996	New director appointed (2 pages)
8 October 1996	New director appointed (2 pages)
13 September 1996	Full accounts made up to 31 December 1995 (8 pages)
13 September 1996	Full accounts made up to 31 December 1995 (8 pages)
1 March 1996	Return made up to 27/09/95; full list of members 363(288) ‐ Director resigned (6 pages)
1 March 1996	Return made up to 27/09/95; full list of members 363(288) ‐ Director resigned (6 pages)
27 October 1995	Full accounts made up to 31 December 1994 (8 pages)
27 October 1995	Full accounts made up to 31 December 1994 (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (54 pages)
5 July 1990	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (13 pages)
5 July 1990	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (13 pages)
1 June 1988	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (14 pages)
1 June 1988	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (14 pages)
4 February 1988	Company name changed arboloot LIMITED\certificate issued on 05/02/88 (2 pages)
4 February 1988	Company name changed arboloot LIMITED\certificate issued on 05/02/88 (2 pages)
17 September 1987	Incorporation (21 pages)
17 September 1987	Certificate of incorporation (1 page)
17 September 1987	Certificate of incorporation (1 page)
17 September 1987	Incorporation (21 pages)
26 August 1987	Incorporation (20 pages)
26 August 1987	Incorporation (20 pages)

King George Square (New Flats) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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