25 King Charles Road Limited

Company Name	25 King Charles Road Limited
Company Status	Active
Company Number	03017477
Category	Private Limited Company
Incorporation Date	2 February 1995(29 years, 3 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

Secretary Name	Mr Paul Edward Fisher
Status	Current
Appointed	23 April 2019(24 years, 2 months after company formation)
Appointment Duration	5 years
Role	Company Director
Correspondence Address	25b King Charles Road Surbiton KT5 8NY

Director Name	Ms Emma Sophia Harrison Douglas
Date of Birth	May 1996 (Born 28 years ago)
Nationality	British
Status	Current
Appointed	01 October 2020(25 years, 8 months after company formation)
Appointment Duration	3 years, 6 months
Role	Buyer
Country of Residence	United Kingdom
Correspondence Address	Flat C 25 King Charles Road Surbiton KT5 8NY

Director Name	Mr Scott John Lambert
Date of Birth	September 1994 (Born 29 years ago)
Nationality	British
Status	Current
Appointed	01 October 2020(25 years, 8 months after company formation)
Appointment Duration	3 years, 6 months
Role	Mortgage Broker
Country of Residence	United Kingdom
Correspondence Address	Flat C 25 King Charles Road Surbiton KT5 8NY

Director Name	Mr Brendan William Gibney
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	30 January 2022(27 years after company formation)
Appointment Duration	2 years, 2 months
Role	Retired
Country of Residence	England
Correspondence Address	25b King Charles Road Surbiton KT5 8NY

Director Name	Peter John Hughes
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 1995(same day as company formation)
Role	Programmer
Correspondence Address	25c King Charles Road Surbiton Surrey KT5 8NY

Director Name	Susan Hughes
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 1995(same day as company formation)
Role	Physiotherapist
Correspondence Address	25c King Charles Road Surbiton Surrey KT5 8NY

Director Name	Sarah Ann Mary Wright
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 1995(same day as company formation)
Role	Accountant
Correspondence Address	25a King Charles Road Surbiton Surrey KT5 8NY

Secretary Name	Susan Hughes
Nationality	British
Status	Resigned
Appointed	02 February 1995(same day as company formation)
Role	Physiotherapist
Correspondence Address	25c King Charles Road Surbiton Surrey KT5 8NY

Director Name	Jane Evelyn Seymour
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 1996(1 year, 7 months after company formation)
Appointment Duration	11 years, 4 months (resigned 31 January 2008)
Role	Lettings Negotiator
Correspondence Address	15 Doods Road Reigate Surrey RH2 0NT

Secretary Name	Sarah Ann Mary Wright
Nationality	British
Status	Resigned
Appointed	06 September 1996(1 year, 7 months after company formation)
Appointment Duration	2 years, 3 months (resigned 21 December 1998)
Role	Accountant
Correspondence Address	25a King Charles Road Surbiton Surrey KT5 8NY

Director Name	Louisa Katherine Beyer
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1998(3 years, 10 months after company formation)
Appointment Duration	23 years, 1 month (resigned 30 January 2022)
Role	Rgn Nurse
Country of Residence	England
Correspondence Address	25a King Charles Road Surbiton Surrey KT5 8NY

Secretary Name	Louisa Katherine Beyer
Nationality	British
Status	Resigned
Appointed	21 December 1998(3 years, 10 months after company formation)
Appointment Duration	Resigned same day (resigned 21 December 1998)
Role	Rgn Nurse
Country of Residence	England
Correspondence Address	25a King Charles Road Surbiton Surrey KT5 8NY

Secretary Name	Jane Evelyn Seymour
Nationality	British
Status	Resigned
Appointed	21 December 1998(3 years, 10 months after company formation)
Appointment Duration	9 years, 1 month (resigned 31 January 2008)
Role	Lettings Negotiator
Correspondence Address	15 Doods Road Reigate Surrey RH2 0NT

Secretary Name	Mrs Jessica Lucy Rew
Nationality	British
Status	Resigned
Appointed	04 June 2007(12 years, 4 months after company formation)
Appointment Duration	11 years, 10 months (resigned 23 April 2019)
Role	Company Director
Correspondence Address	25c King Charles Road Surbiton Surrey KT5 8NY

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	02 February 1995(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	02 February 1995(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Location

Registered Address	25b King Charles Road Surbiton KT5 8NY
Region	London
Constituency	Kingston and Surbiton
County	Greater London
Ward	Berrylands
Built Up Area	Greater London

Shareholders

2 at £1	Louisa Katherine Beyer 50.00% Ordinary
1 at £1	J.r. Rew 25.00% Ordinary
1 at £1	Jessica Rew 25.00% Ordinary

Financials

Year	2014
Net Worth	£3,594
Cash	£99
Current Liabilities	£216

Accounts

Latest Accounts	31 July 2023 (8 months, 4 weeks ago)
Next Accounts Due	30 April 2025 (1 year from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 July

Returns

Latest Return	2 February 2024 (2 months, 3 weeks ago)
Next Return Due	16 February 2025 (9 months, 3 weeks from now)

Filing History

5 February 2024	Confirmation statement made on 2 February 2024 with no updates (3 pages)
17 April 2023	Total exemption full accounts made up to 31 July 2022 (7 pages)
2 February 2023	Confirmation statement made on 2 February 2023 with no updates (3 pages)
26 April 2022	Total exemption full accounts made up to 31 July 2021 (7 pages)
5 February 2022	Confirmation statement made on 2 February 2022 with updates (4 pages)
31 January 2022	Notification of Brendan William Gibney as a person with significant control on 30 January 2022 (2 pages)
31 January 2022	Appointment of Mr Brendan William Gibney as a director on 30 January 2022 (2 pages)
31 January 2022	Cessation of Lisa Katherine Beyer as a person with significant control on 30 January 2022 (1 page)
31 January 2022	Secretary's details changed for Mr Paul Fisher on 31 January 2022 (1 page)
31 January 2022	Termination of appointment of Louisa Katherine Beyer as a director on 30 January 2022 (1 page)
23 April 2021	Total exemption full accounts made up to 31 July 2020 (7 pages)
3 February 2021	Confirmation statement made on 2 February 2021 with updates (4 pages)
16 October 2020	Appointment of Ms Emma Sophia Harrison Douglas as a director on 1 October 2020 (2 pages)
16 October 2020	Appointment of Mr Scott John Lambert as a director on 1 October 2020 (2 pages)
5 July 2020	Registered office address changed from 25a King Charles Road Surbiton Surrey KT5 8NY to 25B King Charles Road Surbiton KT5 8NY on 5 July 2020 (1 page)
30 April 2020	Total exemption full accounts made up to 31 July 2019 (6 pages)
13 February 2020	Confirmation statement made on 2 February 2020 with no updates (3 pages)
29 April 2019	Total exemption full accounts made up to 31 July 2018 (6 pages)
26 April 2019	Termination of appointment of Jessica Lucy Rew as a secretary on 23 April 2019 (1 page)
23 April 2019	Appointment of Mr Paul Fisher as a secretary on 23 April 2019 (2 pages)
23 April 2019	Confirmation statement made on 2 February 2019 with no updates (3 pages)
1 May 2018	Compulsory strike-off action has been discontinued (1 page)
30 April 2018	Confirmation statement made on 2 February 2018 with no updates (3 pages)
30 April 2018	Total exemption full accounts made up to 31 July 2017 (5 pages)
24 April 2018	First Gazette notice for compulsory strike-off (1 page)
25 April 2017	Total exemption small company accounts made up to 31 July 2016 (3 pages)
25 April 2017	Total exemption small company accounts made up to 31 July 2016 (3 pages)
4 April 2017	Confirmation statement made on 2 February 2017 with updates (5 pages)
4 April 2017	Confirmation statement made on 2 February 2017 with updates (5 pages)
19 April 2016	Total exemption small company accounts made up to 31 July 2015 (3 pages)
19 April 2016	Total exemption small company accounts made up to 31 July 2015 (3 pages)
7 April 2016	Annual return made up to 2 February 2016 with a full list of shareholders Statement of capital on 2016-04-07 GBP 4 (4 pages)
7 April 2016	Annual return made up to 2 February 2016 with a full list of shareholders Statement of capital on 2016-04-07 GBP 4 (4 pages)
27 April 2015	Total exemption small company accounts made up to 31 July 2014 (4 pages)
27 April 2015	Total exemption small company accounts made up to 31 July 2014 (4 pages)
24 April 2015	Annual return made up to 2 February 2015 with a full list of shareholders Statement of capital on 2015-04-24 GBP 4 (4 pages)
24 April 2015	Annual return made up to 2 February 2015 with a full list of shareholders Statement of capital on 2015-04-24 GBP 4 (4 pages)
24 April 2015	Annual return made up to 2 February 2015 with a full list of shareholders Statement of capital on 2015-04-24 GBP 4 (4 pages)
24 April 2014	Total exemption small company accounts made up to 31 July 2013 (4 pages)
24 April 2014	Total exemption small company accounts made up to 31 July 2013 (4 pages)
11 April 2014	Annual return made up to 2 February 2014 with a full list of shareholders Statement of capital on 2014-04-11 GBP 4 (4 pages)
11 April 2014	Annual return made up to 2 February 2014 with a full list of shareholders Statement of capital on 2014-04-11 GBP 4 (4 pages)
11 April 2014	Annual return made up to 2 February 2014 with a full list of shareholders Statement of capital on 2014-04-11 GBP 4 (4 pages)
30 April 2013	Total exemption small company accounts made up to 31 July 2012 (3 pages)
30 April 2013	Total exemption small company accounts made up to 31 July 2012 (3 pages)
25 March 2013	Annual return made up to 2 February 2013 with a full list of shareholders (4 pages)
25 March 2013	Annual return made up to 2 February 2013 with a full list of shareholders (4 pages)
25 March 2013	Annual return made up to 2 February 2013 with a full list of shareholders (4 pages)
27 April 2012	Total exemption small company accounts made up to 31 July 2011 (4 pages)
27 April 2012	Total exemption small company accounts made up to 31 July 2011 (4 pages)
25 April 2012	Annual return made up to 2 February 2012 with a full list of shareholders (4 pages)
25 April 2012	Annual return made up to 2 February 2012 with a full list of shareholders (4 pages)
25 April 2012	Annual return made up to 2 February 2012 with a full list of shareholders (4 pages)
28 April 2011	Total exemption small company accounts made up to 31 July 2010 (3 pages)
28 April 2011	Total exemption small company accounts made up to 31 July 2010 (3 pages)
20 April 2011	Annual return made up to 2 February 2011 with a full list of shareholders (4 pages)
20 April 2011	Annual return made up to 2 February 2011 with a full list of shareholders (4 pages)
20 April 2011	Annual return made up to 2 February 2011 with a full list of shareholders (4 pages)
30 April 2010	Total exemption full accounts made up to 31 July 2009 (9 pages)
30 April 2010	Total exemption full accounts made up to 31 July 2009 (9 pages)
26 April 2010	Secretary's details changed for Jessica Lucy Wynn Williams on 2 February 2010 (1 page)
26 April 2010	Director's details changed for Louisa Katherine Beyer on 2 February 2010 (2 pages)
26 April 2010	Annual return made up to 2 February 2010 with a full list of shareholders (4 pages)
26 April 2010	Secretary's details changed for Jessica Lucy Wynn Williams on 2 February 2010 (1 page)
26 April 2010	Annual return made up to 2 February 2010 with a full list of shareholders (4 pages)
26 April 2010	Annual return made up to 2 February 2010 with a full list of shareholders (4 pages)
26 April 2010	Secretary's details changed for Jessica Lucy Wynn Williams on 2 February 2010 (1 page)
26 April 2010	Director's details changed for Louisa Katherine Beyer on 2 February 2010 (2 pages)
26 April 2010	Director's details changed for Louisa Katherine Beyer on 2 February 2010 (2 pages)
6 January 2010	Annual return made up to 2 February 2009 with a full list of shareholders (4 pages)
6 January 2010	Annual return made up to 2 February 2009 with a full list of shareholders (4 pages)
6 January 2010	Annual return made up to 2 February 2009 with a full list of shareholders (4 pages)
1 June 2009	Total exemption full accounts made up to 31 July 2008 (9 pages)
1 June 2009	Total exemption full accounts made up to 31 July 2008 (9 pages)
10 March 2008	Total exemption full accounts made up to 31 July 2007 (9 pages)
10 March 2008	Total exemption full accounts made up to 31 July 2007 (9 pages)
3 March 2008	Return made up to 02/02/08; full list of members (7 pages)
3 March 2008	Return made up to 02/02/08; full list of members (7 pages)
29 February 2008	Appointment terminated director and secretary jane seymour (1 page)
29 February 2008	Appointment terminated director and secretary jane seymour (1 page)
29 February 2008	Return made up to 02/02/07; no change of members (6 pages)
29 February 2008	Return made up to 02/02/07; no change of members (6 pages)
23 July 2007	New secretary appointed (2 pages)
23 July 2007	New secretary appointed (2 pages)
6 June 2007	Total exemption full accounts made up to 31 July 2006 (9 pages)
6 June 2007	Total exemption full accounts made up to 31 July 2006 (9 pages)
19 December 2006	Return made up to 02/02/06; full list of members (2 pages)
19 December 2006	Return made up to 02/02/06; full list of members (2 pages)
5 June 2006	Total exemption full accounts made up to 31 July 2005 (9 pages)
5 June 2006	Total exemption full accounts made up to 31 July 2005 (9 pages)
25 May 2005	Total exemption full accounts made up to 31 July 2004 (9 pages)
25 May 2005	Total exemption full accounts made up to 31 July 2004 (9 pages)
25 April 2005	Return made up to 02/02/05; full list of members (7 pages)
25 April 2005	Return made up to 02/02/05; full list of members (7 pages)
24 May 2004	Total exemption full accounts made up to 31 July 2003 (9 pages)
24 May 2004	Total exemption full accounts made up to 31 July 2003 (9 pages)
1 April 2004	Return made up to 02/02/04; full list of members (7 pages)
1 April 2004	Return made up to 02/02/04; full list of members (7 pages)
23 May 2003	Total exemption full accounts made up to 31 July 2002 (9 pages)
23 May 2003	Total exemption full accounts made up to 31 July 2002 (9 pages)
22 April 2003	Return made up to 02/02/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
22 April 2003	Return made up to 02/02/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
3 October 2002	Registered office changed on 03/10/02 from: 25C king charles road surbiton surrey KT5 8NY (1 page)
3 October 2002	Registered office changed on 03/10/02 from: 25C king charles road surbiton surrey KT5 8NY (1 page)
4 September 2002	Total exemption full accounts made up to 31 July 2001 (8 pages)
4 September 2002	Total exemption full accounts made up to 31 July 2001 (8 pages)
12 April 2002	Return made up to 02/02/02; full list of members (6 pages)
12 April 2002	Return made up to 02/02/02; full list of members (6 pages)
12 June 2001	Return made up to 02/02/01; full list of members (6 pages)
12 June 2001	Return made up to 02/02/01; full list of members (6 pages)
4 June 2001	Full accounts made up to 31 July 2000 (9 pages)
4 June 2001	Full accounts made up to 31 July 2000 (9 pages)
1 June 2000	Accounts for a small company made up to 31 July 1999 (3 pages)
1 June 2000	Accounts for a small company made up to 31 July 1999 (3 pages)
15 March 2000	Return made up to 02/02/00; full list of members (6 pages)
15 March 2000	Return made up to 02/02/00; full list of members (6 pages)
24 August 1999	Return made up to 02/02/99; full list of members (5 pages)
24 August 1999	Secretary resigned (1 page)
24 August 1999	Return made up to 02/02/99; full list of members (5 pages)
24 August 1999	Secretary resigned (1 page)
10 March 1999	New secretary appointed;new director appointed (2 pages)
10 March 1999	New secretary appointed;new director appointed (2 pages)
10 March 1999	New secretary appointed;new director appointed (2 pages)
10 March 1999	New secretary appointed;new director appointed (2 pages)
30 December 1998	Secretary resigned;director resigned (1 page)
30 December 1998	Secretary resigned;director resigned (1 page)
27 November 1998	Return made up to 02/02/98; no change of members 363(287) ‐ Registered office changed on 27/11/98 363(288) ‐ Secretary's particulars changed (4 pages)
27 November 1998	Return made up to 02/02/98; no change of members 363(287) ‐ Registered office changed on 27/11/98 363(288) ‐ Secretary's particulars changed (4 pages)
11 November 1998	Accounts for a small company made up to 31 July 1998 (3 pages)
11 November 1998	Accounts for a small company made up to 31 July 1998 (3 pages)
29 October 1998	Registered office changed on 29/10/98 from: 25 fearnhead lane fearnhead warrington cheshire WA2 0BQ (1 page)
29 October 1998	Registered office changed on 29/10/98 from: 25 fearnhead lane fearnhead warrington cheshire WA2 0BQ (1 page)
15 October 1997	Accounts for a small company made up to 31 July 1997 (3 pages)
15 October 1997	Accounts for a small company made up to 31 July 1997 (3 pages)
8 October 1997	Registered office changed on 08/10/97 from: flat 4 21 bolton road chiswick london W4 3TE (1 page)
8 October 1997	Registered office changed on 08/10/97 from: flat 4 21 bolton road chiswick london W4 3TE (1 page)
12 March 1997	Return made up to 02/02/97; full list of members (6 pages)
12 March 1997	Return made up to 02/02/97; full list of members (6 pages)
9 December 1996	Registered office changed on 09/12/96 from: 25C king charles road surbiton surrey KT5 8NY (1 page)
9 December 1996	Registered office changed on 09/12/96 from: 25C king charles road surbiton surrey KT5 8NY (1 page)
2 December 1996	Full accounts made up to 31 July 1996 (3 pages)
2 December 1996	Full accounts made up to 31 July 1996 (3 pages)
28 November 1996	Director resigned (1 page)
28 November 1996	New director appointed (2 pages)
28 November 1996	New secretary appointed (2 pages)
28 November 1996	Secretary resigned;director resigned (1 page)
28 November 1996	Director's particulars changed (1 page)
28 November 1996	New director appointed (2 pages)
28 November 1996	Director's particulars changed (1 page)
28 November 1996	Director resigned (1 page)
28 November 1996	New secretary appointed (2 pages)
28 November 1996	Secretary resigned;director resigned (1 page)
21 February 1996	Return made up to 02/02/96; full list of members (6 pages)
21 February 1996	Return made up to 02/02/96; full list of members (6 pages)
28 November 1995	Accounting reference date extended from 24/06 to 31/07 (1 page)
28 November 1995	Accounting reference date extended from 24/06 to 31/07 (1 page)
19 October 1995	Ad 09/08/95--------- Â£ si 4@1=4 Â£ ic 2/6 (2 pages)
19 October 1995	Ad 09/08/95--------- Â£ si 4@1=4 Â£ ic 2/6 (2 pages)
10 October 1995	Accounting reference date notified as 24/06 (1 page)
10 October 1995	Accounting reference date notified as 24/06 (1 page)

25 King Charles Road Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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