21 Kingsdowne Road
Surbiton
Surrey
KT6 6JZ
Director Name | Sarah Jane Sobey |
---|---|
Date of Birth | November 1965 (Born 58 years ago) |
Nationality | British |
Status | Current |
Appointed | 31 October 2001(13 years, 6 months after company formation) |
Appointment Duration | 22 years, 5 months |
Role | Sales Representative |
Country of Residence | United Kingdom |
Correspondence Address | 20 Pengilly Road Farnham Surrey GU9 7XQ |
Director Name | Mr Davendra Balubhai Patel |
---|---|
Date of Birth | March 1948 (Born 76 years ago) |
Nationality | British |
Status | Current |
Appointed | 18 May 2006(18 years, 1 month after company formation) |
Appointment Duration | 17 years, 11 months |
Role | Accounts |
Country of Residence | England |
Correspondence Address | 54 Tankerton Road Surbiton Surrey KT6 7LG |
Director Name | Hitesh Davendra Patel |
---|---|
Date of Birth | November 1981 (Born 42 years ago) |
Nationality | British |
Status | Current |
Appointed | 18 May 2006(18 years, 1 month after company formation) |
Appointment Duration | 17 years, 11 months |
Role | Cima |
Country of Residence | United Kingdom |
Correspondence Address | Flat 2 21 Kingsdowne Road Surbiton Surrey KT6 6JZ |
Director Name | Wreake Forrester |
---|---|
Date of Birth | September 1975 (Born 48 years ago) |
Nationality | German |
Status | Current |
Appointed | 01 October 2008(20 years, 5 months after company formation) |
Appointment Duration | 15 years, 6 months |
Role | Designer |
Country of Residence | United Kingdom |
Correspondence Address | 4121 Kingsdowne Road Surbiton Surrey KT6 6JT |
Director Name | Jason Cass Forrester |
---|---|
Date of Birth | March 1974 (Born 50 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 October 2008(20 years, 5 months after company formation) |
Appointment Duration | 15 years, 6 months |
Role | Designer |
Country of Residence | United Kingdom |
Correspondence Address | 4121 Kingsdowne Road Surbiton Surrey KT6 6JT |
Director Name | Mrs Emily Jane Lawrence |
---|---|
Date of Birth | January 1983 (Born 41 years ago) |
Nationality | British |
Status | Current |
Appointed | 17 July 2013(25 years, 3 months after company formation) |
Appointment Duration | 10 years, 9 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Bridge House 74 Broad Street Teddington Middlesex TW11 8QT |
Director Name | Mr Richard James Grainger |
---|---|
Date of Birth | November 1974 (Born 49 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 November 2017(29 years, 6 months after company formation) |
Appointment Duration | 6 years, 5 months |
Role | Marketing |
Country of Residence | England |
Correspondence Address | Bridge House 74 Broad Street Teddington Middlesex TW11 8QT |
Director Name | Ms Carys Allwena Taylor |
---|---|
Date of Birth | March 1991 (Born 33 years ago) |
Nationality | British |
Status | Current |
Appointed | 28 October 2019(31 years, 6 months after company formation) |
Appointment Duration | 4 years, 5 months |
Role | Public Accounts Manager |
Country of Residence | England |
Correspondence Address | Bridge House 74 Broad Street Teddington Middlesex TW11 8QT |
Director Name | Mr Tobias Peter Naylor |
---|---|
Date of Birth | April 1993 (Born 31 years ago) |
Nationality | British |
Status | Current |
Appointed | 28 October 2019(31 years, 6 months after company formation) |
Appointment Duration | 4 years, 5 months |
Role | Consents Professional |
Country of Residence | England |
Correspondence Address | Bridge House 74 Broad Street Teddington Middlesex TW11 8QT |
Secretary Name | Sneller Property Consultants Limited (Corporation) |
---|---|
Status | Current |
Appointed | 24 October 2005(17 years, 6 months after company formation) |
Appointment Duration | 18 years, 6 months |
Correspondence Address | Bridge House 74 Broad Street Teddington Middlesex TW11 8QT |
Director Name | Ms Jenny Charlish-Read |
---|---|
Date of Birth | February 1943 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 September 1992(4 years, 5 months after company formation) |
Appointment Duration | 4 years, 12 months (resigned 19 September 1997) |
Role | Interior Designer |
Correspondence Address | Flat 7 Kingsdowne House 21 Kingsdowne Road Surbiton Surrey KT6 6JZ |
Director Name | Mrs Julia Carole Durbin |
---|---|
Date of Birth | December 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 September 1992(4 years, 5 months after company formation) |
Appointment Duration | 2 years, 8 months (resigned 09 June 1995) |
Role | Personnel Manager |
Correspondence Address | Flat 4 Kingsdowne House 21 Kingsdown House Surbiton Surrey KT6 6JZ |
Director Name | Mr Steven Robert Durbin |
---|---|
Date of Birth | November 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 September 1992(4 years, 5 months after company formation) |
Appointment Duration | 2 years, 8 months (resigned 09 June 1995) |
Role | Consultant |
Correspondence Address | Flat 4 Kingsdowne House 21 Kingsdowne Road Surbiton Surrey KT6 6JZ |
Director Name | Mr James Robert Fenner |
---|---|
Date of Birth | January 1963 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 September 1992(4 years, 5 months after company formation) |
Appointment Duration | 4 years, 12 months (resigned 19 September 1997) |
Role | Estate Agent |
Correspondence Address | 1 Kingsdowne Road Flat 1 Surbiton Surrey KT6 6JZ |
Director Name | Mr Stephen Wyndham Hodgkins |
---|---|
Date of Birth | August 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 September 1992(4 years, 5 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 27 June 1994) |
Role | Personal Manager |
Correspondence Address | Flat 3 Kingsdowne House 21 Kingsdowne Road Surbiton Surrey KT6 6JZ |
Secretary Name | Mr James Robert Fenner |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 25 September 1992(4 years, 5 months after company formation) |
Appointment Duration | 4 years, 12 months (resigned 19 September 1997) |
Role | Company Director |
Correspondence Address | 1 Kingsdowne Road Flat 1 Surbiton Surrey KT6 6JZ |
Director Name | Paul Vincent O'Brian |
---|---|
Date of Birth | August 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 June 1994(6 years, 2 months after company formation) |
Appointment Duration | 9 years, 7 months (resigned 17 February 2004) |
Role | Police Officer |
Correspondence Address | Flat 3 Kingsdowne Houae 21 Kingsdowne Road Surbiton Surrey KT6 6JZ |
Director Name | Susan Jane Brodie |
---|---|
Date of Birth | September 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 November 1994(6 years, 6 months after company formation) |
Appointment Duration | 2 years, 6 months (resigned 01 June 1997) |
Role | Nurse |
Correspondence Address | Flat 2 Kingsdowne House 21 Kingsdowne Road Surbiton Surrey KT6 6JZ |
Director Name | Martin Joseph Reilly |
---|---|
Date of Birth | September 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 June 1995(7 years, 1 month after company formation) |
Appointment Duration | 10 years, 6 months (resigned 08 December 2005) |
Role | Telesales |
Correspondence Address | 42 Elm Road Flat 4 Chessington Surrey KT9 1AW |
Director Name | Arman Khan |
---|---|
Date of Birth | March 1970 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 June 1997(9 years, 1 month after company formation) |
Appointment Duration | 2 years, 11 months (resigned 04 May 2000) |
Role | Sales Manager |
Correspondence Address | Flat 2 Kingsdowne House 21 Kingsdowne Road Surbiton Surrey KT6 6JZ |
Secretary Name | Graham Charles Trevor Dutton |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 19 September 1997(9 years, 5 months after company formation) |
Appointment Duration | 8 years, 1 month (resigned 24 October 2005) |
Role | Company Director |
Correspondence Address | 7 Snowdrop Close Hampton Middlesex TW12 3RE |
Director Name | Carol Ann Corker Mills |
---|---|
Date of Birth | February 1945 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 January 2001(12 years, 8 months after company formation) |
Appointment Duration | 6 months, 3 weeks (resigned 26 July 2001) |
Role | Retired |
Correspondence Address | 2 Kingsdowne House 21 Kingsdowne Road Surbiton Surrey KT6 6JZ |
Director Name | William Douglas Buchanan Radcliffe |
---|---|
Date of Birth | August 1972 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 July 2001(13 years, 3 months after company formation) |
Appointment Duration | 4 years, 8 months (resigned 18 April 2006) |
Role | Strategy And Planning Manager |
Correspondence Address | Flat 2 21 Kingsdowne Road Surbiton Surrey KT6 6JZ |
Director Name | Mr David Godfrey Garde |
---|---|
Date of Birth | October 1940 (Born 83 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 18 June 2004(16 years, 2 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 14 November 2006) |
Role | Cons Chem Engineer |
Country of Residence | England |
Correspondence Address | 76 Hurst Road East Molesey Surrey KT8 9AG |
Director Name | Lisa Jane Guerriero |
---|---|
Date of Birth | October 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 October 2005(17 years, 6 months after company formation) |
Appointment Duration | 6 years (resigned 10 November 2011) |
Role | Dance Teacher |
Country of Residence | United Kingdom |
Correspondence Address | 47 Pine Gardns Berrylands Surbiton Surrey Kt5 82j |
Director Name | Tanya Elizabeth Marais |
---|---|
Date of Birth | June 1977 (Born 46 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 September 2006(18 years, 4 months after company formation) |
Appointment Duration | 2 years (resigned 23 September 2008) |
Role | Recruitment |
Country of Residence | United Kingdom |
Correspondence Address | Flat 1 21 Kingsdowne Road Surbiton Surrey KT6 6JZ |
Director Name | Anthony Edward John Macey |
---|---|
Date of Birth | August 1977 (Born 46 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 September 2006(18 years, 4 months after company formation) |
Appointment Duration | 2 years (resigned 19 September 2008) |
Role | Recruitment Consultant |
Correspondence Address | Flat 1 21 Kingsdowne Road Surbiton Surrey KT6 6JZ |
Director Name | Ronak Mashru |
---|---|
Date of Birth | August 1978 (Born 45 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 October 2008(20 years, 5 months after company formation) |
Appointment Duration | 7 years, 11 months (resigned 19 September 2016) |
Role | Sales |
Country of Residence | United Kingdom |
Correspondence Address | Flat 3 Kingsdowne Road 21 Kingsdowne Road Surbiton Surrey KT6 6JZ |
Director Name | Edwrd Louis Brown |
---|---|
Date of Birth | May 1980 (Born 43 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 October 2008(20 years, 5 months after company formation) |
Appointment Duration | 4 years, 8 months (resigned 27 June 2013) |
Role | Marketing |
Country of Residence | United Kingdom |
Correspondence Address | Flat 1 21 Kingsdowne Road Surbiton Surrey KT6 6JZ |
Director Name | Roshni Dhirendra Mashru |
---|---|
Date of Birth | May 1985 (Born 38 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 November 2011(23 years, 7 months after company formation) |
Appointment Duration | 4 years, 9 months (resigned 19 September 2016) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Flat 3 Kingsdowne House 21 Kingsdowne Road Surbiton Surrey KT6 6JZ |
Director Name | Ricardo Jorge Pimentel Dos Santos |
---|---|
Date of Birth | January 1979 (Born 45 years ago) |
Nationality | Portuguese |
Status | Resigned |
Appointed | 03 January 2012(23 years, 8 months after company formation) |
Appointment Duration | 4 years, 1 month (resigned 12 February 2016) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Flat 5 Kingsdowne House 21kingsdowne Road Surbiton Surrey KT6 6JZ |
Director Name | Mr Matthew Joseph Erritty |
---|---|
Date of Birth | May 1984 (Born 39 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 July 2013(25 years, 3 months after company formation) |
Appointment Duration | 4 years, 2 months (resigned 25 September 2017) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Bridge House 74 Broad Street Teddington Middlesex TW11 8QT |
Director Name | Mr Christopher James Featherstone |
---|---|
Date of Birth | March 1984 (Born 40 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 September 2016(28 years, 5 months after company formation) |
Appointment Duration | 3 years (resigned 02 October 2019) |
Role | Pilot |
Country of Residence | United Kingdom |
Correspondence Address | Flat 3 Kingsdowne House 21 Kingsdowne Road Surbiton Surrey KT6 6JZ |
Director Name | Ms Alice Margaret McNulty |
---|---|
Date of Birth | April 1990 (Born 34 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 September 2016(28 years, 5 months after company formation) |
Appointment Duration | 3 years (resigned 17 October 2019) |
Role | Private Banking Officer |
Country of Residence | United Kingdom |
Correspondence Address | Flat 3 Kingsdowne House 21 Kingsdowne Road Surbiton Surrey KT6 6JZ |
Registered Address | Bridge House 74 Broad Street Teddington Middlesex TW11 8QT |
---|---|
Region | London |
Constituency | Twickenham |
County | Greater London |
Ward | Teddington |
Built Up Area | Greater London |
Address Matches | Over 60 other UK companies use this postal address |
Latest Accounts | 31 March 2023 (1 year ago) |
---|---|
Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 25 September 2023 (6 months, 3 weeks ago) |
---|---|
Next Return Due | 9 October 2024 (5 months, 3 weeks from now) |
14 December 2017 | Total exemption full accounts made up to 31 March 2017 (5 pages) |
---|---|
13 November 2017 | Appointment of Mr Richard James Grainger as a director on 1 November 2017 (2 pages) |
26 September 2017 | Termination of appointment of Matthew Joseph Erritty as a director on 25 September 2017 (1 page) |
26 September 2017 | Confirmation statement made on 25 September 2017 with updates (3 pages) |
18 November 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
26 September 2016 | Confirmation statement made on 25 September 2016 with updates (4 pages) |
23 September 2016 | Termination of appointment of Roshni Dhirendra Mashru as a director on 19 September 2016 (1 page) |
23 September 2016 | Termination of appointment of Ronak Mashru as a director on 19 September 2016 (1 page) |
23 September 2016 | Appointment of Mr Christopher James Featherstone as a director on 19 September 2016 (2 pages) |
23 September 2016 | Appointment of Ms Alice Margaret Mcnulty as a director on 19 September 2016 (2 pages) |
19 February 2016 | Termination of appointment of Ricardo Jorge Pimentel Dos Santos as a director on 12 February 2016 (1 page) |
14 October 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
25 September 2015 | Annual return made up to 25 September 2015 no member list (12 pages) |
26 September 2014 | Registered office address changed from C/O Sneller Property Consultants Ltd Bridge House 74 Broad Street Teddington Middlesex TW11 8QT to Bridge House 74 Broad Street Teddington Middlesex TW11 8QT on 26 September 2014 (1 page) |
26 September 2014 | Annual return made up to 25 September 2014 no member list (12 pages) |
14 July 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
15 October 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
30 September 2013 | Annual return made up to 25 September 2013 no member list (12 pages) |
17 July 2013 | Termination of appointment of Edwrd Brown as a director (1 page) |
17 July 2013 | Appointment of Mrs Emily Jane Lawrence as a director (2 pages) |
17 July 2013 | Termination of appointment of Elizabeth Smart as a director (1 page) |
17 July 2013 | Appointment of Mr Matthew Joseph Erritty as a director (2 pages) |
4 January 2013 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
8 October 2012 | Termination of appointment of Tanya Marais as a director (1 page) |
4 October 2012 | Termination of appointment of David Garde as a director (1 page) |
27 September 2012 | Secretary's details changed for Sneller Property Consultants Ltd on 27 September 2012 (2 pages) |
27 September 2012 | Annual return made up to 25 September 2012 no member list (16 pages) |
27 September 2012 | Termination of appointment of Lisa Guerriero as a director (1 page) |
27 June 2012 | Registered office address changed from 74 Broad Street Teddington Middlesex TW11 8QX on 27 June 2012 (1 page) |
24 February 2012 | Appointment of Roshni Dhirendra Mashru as a director (3 pages) |
9 January 2012 | Appointment of Ricardo Jorge Pimentel Dos Santos as a director (3 pages) |
24 October 2011 | Total exemption full accounts made up to 31 March 2011 (6 pages) |
11 October 2011 | Annual return made up to 25 September 2011 no member list (14 pages) |
5 October 2010 | Annual return made up to 25 September 2010 no member list (14 pages) |
4 October 2010 | Director's details changed for Jason Cass Forrester on 24 September 2010 (2 pages) |
4 October 2010 | Director's details changed for Edwrd Louis Brown on 24 September 2010 (2 pages) |
4 October 2010 | Secretary's details changed for Sneller Property Consultants Ltd on 24 September 2010 (2 pages) |
4 October 2010 | Director's details changed for Adrian Mark Nunn on 24 September 2010 (2 pages) |
4 October 2010 | Director's details changed for Sarah Jane Sobey on 24 September 2010 (2 pages) |
4 October 2010 | Director's details changed for Dr Elizabeth Smart on 24 September 2010 (2 pages) |
4 October 2010 | Director's details changed for Tanya Elizabeth Marais on 24 September 2010 (2 pages) |
4 October 2010 | Director's details changed for Hitesh Davendra Patel on 24 September 2010 (2 pages) |
4 October 2010 | Director's details changed for Davendra Balubhai Patel on 24 September 2010 (2 pages) |
4 October 2010 | Director's details changed for Lisa Jane Guerriero on 24 September 2010 (2 pages) |
4 October 2010 | Director's details changed for Wreake Forrester on 24 September 2010 (2 pages) |
3 August 2010 | Total exemption full accounts made up to 31 March 2010 (6 pages) |
20 May 2010 | Appointment of Ronak Mashru as a director (2 pages) |
27 October 2009 | Total exemption full accounts made up to 31 March 2009 (6 pages) |
8 October 2009 | Annual return made up to 25 September 2009 no member list (5 pages) |
18 November 2008 | Director appointed jason cass forrester (2 pages) |
18 November 2008 | Director appointed wreake forrester (2 pages) |
29 October 2008 | Director appointed dr elizabeth smart (2 pages) |
29 October 2008 | Director appointed edwrd louis brown (2 pages) |
7 October 2008 | Appointment terminated director anthony macey (1 page) |
2 October 2008 | Total exemption full accounts made up to 31 March 2008 (6 pages) |
1 October 2008 | Annual return made up to 25/09/08 (4 pages) |
9 May 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
12 October 2007 | Annual return made up to 25/09/07 (7 pages) |
23 March 2007 | New director appointed (2 pages) |
23 March 2007 | New director appointed (2 pages) |
29 January 2007 | Total exemption small company accounts made up to 31 March 2006 (10 pages) |
23 November 2006 | New director appointed (2 pages) |
23 November 2006 | New director appointed (2 pages) |
2 November 2006 | Annual return made up to 25/09/06
|
26 January 2006 | Full accounts made up to 31 March 2005 (9 pages) |
4 November 2005 | New director appointed (2 pages) |
2 November 2005 | New secretary appointed (2 pages) |
2 November 2005 | Secretary resigned (1 page) |
4 October 2005 | Annual return made up to 25/09/05
|
14 February 2005 | New director appointed (2 pages) |
29 January 2005 | Full accounts made up to 31 March 2004 (8 pages) |
5 October 2004 | Annual return made up to 25/09/04 (6 pages) |
6 May 2004 | Director resigned (1 page) |
25 January 2004 | Full accounts made up to 31 March 2003 (8 pages) |
7 January 2004 | Annual return made up to 25/09/03
|
22 December 2002 | Full accounts made up to 31 March 2002 (8 pages) |
28 November 2002 | Annual return made up to 25/09/02 (7 pages) |
23 January 2002 | Full accounts made up to 31 March 2001 (8 pages) |
7 January 2002 | Director resigned (1 page) |
6 December 2001 | New director appointed (2 pages) |
3 December 2001 | Annual return made up to 25/09/01
|
15 August 2001 | New director appointed (2 pages) |
31 January 2001 | Full accounts made up to 31 March 2000 (8 pages) |
22 January 2001 | New director appointed (2 pages) |
5 January 2001 | Annual return made up to 25/09/00 (5 pages) |
3 February 2000 | Full accounts made up to 31 March 1999 (8 pages) |
25 January 2000 | Annual return made up to 25/09/99 (6 pages) |
3 February 1999 | Full accounts made up to 31 March 1998 (8 pages) |
7 January 1999 | Registered office changed on 07/01/99 from: palmerston business centre 11 palmerston road sutton surrey.SM1 4QL (1 page) |
9 December 1998 | Annual return made up to 25/09/98 (7 pages) |
4 February 1998 | Director resigned (1 page) |
4 February 1998 | Director resigned (1 page) |
2 February 1998 | Full accounts made up to 31 March 1997 (8 pages) |
18 December 1997 | New secretary appointed (2 pages) |
3 December 1997 | New director appointed (2 pages) |
3 December 1997 | Secretary resigned;director resigned (1 page) |
3 December 1997 | Director resigned (1 page) |
3 December 1997 | New director appointed (2 pages) |
3 November 1996 | Annual return made up to 25/09/96
|
3 November 1996 | Director resigned (1 page) |
3 November 1996 | New director appointed (2 pages) |
3 November 1996 | New director appointed (2 pages) |
31 January 1996 | Full accounts made up to 31 March 1995 (8 pages) |
1 December 1995 | Annual return made up to 25/09/95
|
1 December 1995 | New director appointed (2 pages) |
1 December 1995 | Director resigned (2 pages) |
6 July 1995 | New director appointed (2 pages) |
6 July 1995 | New director appointed (2 pages) |
28 June 1995 | Director resigned (2 pages) |
28 June 1995 | Director resigned (2 pages) |