Company NameS K S Facilities Management Limited
DirectorSusan Geraldine Strutt
Company StatusActive
Company Number04343173
CategoryPrivate Limited Company
Incorporation Date19 December 2001(22 years, 3 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMrs Susan Geraldine Strutt
Date of BirthNovember 1954 (Born 69 years ago)
NationalityBritish
StatusCurrent
Appointed31 December 2001(1 week, 5 days after company formation)
Appointment Duration22 years, 3 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address5 Purleigh Close
Basildon
Essex
SS13 1RJ
Secretary NameKeith Strutt
NationalityBritish
StatusCurrent
Appointed31 December 2001(1 week, 5 days after company formation)
Appointment Duration22 years, 3 months
RoleSurveyor
Correspondence Address5 Purleigh Close
Basildon
Essex
SS13 1RJ
Director NameBrighton Director Ltd (Corporation)
StatusResigned
Appointed19 December 2001(same day as company formation)
Correspondence Address3 Marlborough Road
Lancing Business Park
Lancing
West Sussex
BN15 8UF
Secretary NameBrighton Secretary Ltd (Corporation)
StatusResigned
Appointed19 December 2001(same day as company formation)
Correspondence Address3 Marlborough Road
Lancing Business Park
Lancing
West Sussex
BN15 8UF

Location

Registered Address125 Gloucester Road
London
SW7 4TE
RegionLondon
ConstituencyKensington
CountyGreater London
WardCourtfield
Built Up AreaGreater London

Shareholders

1 at £1Mr Keith Strutt
50.00%
Ordinary
1 at £1Mrs Susan G. Strutt
50.00%
Ordinary

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return19 December 2023 (3 months, 1 week ago)
Next Return Due2 January 2025 (9 months, 1 week from now)

Filing History

21 December 2020Confirmation statement made on 21 December 2020 with no updates (3 pages)
29 August 2020Accounts for a dormant company made up to 31 December 2019 (2 pages)
21 December 2019Confirmation statement made on 19 December 2019 with no updates (3 pages)
29 August 2019Accounts for a dormant company made up to 31 December 2018 (2 pages)
20 December 2018Confirmation statement made on 19 December 2018 with no updates (3 pages)
13 September 2018Accounts for a dormant company made up to 31 December 2017 (2 pages)
19 December 2017Confirmation statement made on 19 December 2017 with no updates (3 pages)
19 December 2017Confirmation statement made on 19 December 2017 with no updates (3 pages)
30 August 2017Accounts for a dormant company made up to 31 December 2016 (2 pages)
30 August 2017Accounts for a dormant company made up to 31 December 2016 (2 pages)
20 December 2016Confirmation statement made on 19 December 2016 with updates (6 pages)
20 December 2016Confirmation statement made on 19 December 2016 with updates (6 pages)
30 August 2016Accounts for a dormant company made up to 31 December 2015 (2 pages)
30 August 2016Accounts for a dormant company made up to 31 December 2015 (2 pages)
15 January 2016Annual return made up to 19 December 2015 with a full list of shareholders
Statement of capital on 2016-01-15
  • GBP 2
(5 pages)
15 January 2016Annual return made up to 19 December 2015 with a full list of shareholders
Statement of capital on 2016-01-15
  • GBP 2
(5 pages)
7 December 2015Accounts for a dormant company made up to 31 December 2014 (3 pages)
7 December 2015Accounts for a dormant company made up to 31 December 2014 (3 pages)
6 January 2015Annual return made up to 19 December 2014 with a full list of shareholders
Statement of capital on 2015-01-06
  • GBP 2
(5 pages)
6 January 2015Annual return made up to 19 December 2014 with a full list of shareholders
Statement of capital on 2015-01-06
  • GBP 2
(5 pages)
27 October 2014Accounts for a dormant company made up to 31 December 2013 (3 pages)
27 October 2014Accounts for a dormant company made up to 31 December 2013 (3 pages)
7 March 2014Annual return made up to 19 December 2013 with a full list of shareholders
Statement of capital on 2014-03-07
  • GBP 2
(5 pages)
7 March 2014Annual return made up to 19 December 2013 with a full list of shareholders
Statement of capital on 2014-03-07
  • GBP 2
(5 pages)
30 September 2013Accounts for a dormant company made up to 31 December 2012 (2 pages)
30 September 2013Accounts for a dormant company made up to 31 December 2012 (2 pages)
14 January 2013Annual return made up to 19 December 2012 with a full list of shareholders (3 pages)
14 January 2013Annual return made up to 19 December 2012 with a full list of shareholders (3 pages)
5 September 2012Accounts for a dormant company made up to 31 December 2011 (2 pages)
5 September 2012Accounts for a dormant company made up to 31 December 2011 (2 pages)
24 December 2011Annual return made up to 19 December 2011 with a full list of shareholders (5 pages)
24 December 2011Annual return made up to 19 December 2011 with a full list of shareholders (5 pages)
29 September 2011Total exemption small company accounts made up to 31 December 2010 (4 pages)
29 September 2011Total exemption small company accounts made up to 31 December 2010 (4 pages)
18 January 2011Annual return made up to 19 December 2010 with a full list of shareholders (5 pages)
18 January 2011Annual return made up to 19 December 2010 with a full list of shareholders (5 pages)
24 September 2010Total exemption small company accounts made up to 31 December 2009 (4 pages)
24 September 2010Total exemption small company accounts made up to 31 December 2009 (4 pages)
30 December 2009Director's details changed for Susan Strutt on 30 December 2009 (2 pages)
30 December 2009Annual return made up to 19 December 2009 with a full list of shareholders (5 pages)
30 December 2009Register(s) moved to registered inspection location (1 page)
30 December 2009Register inspection address has been changed (1 page)
30 December 2009Annual return made up to 19 December 2009 with a full list of shareholders (5 pages)
30 December 2009Register(s) moved to registered inspection location (1 page)
30 December 2009Register inspection address has been changed (1 page)
30 December 2009Director's details changed for Susan Strutt on 30 December 2009 (2 pages)
6 December 2009Total exemption small company accounts made up to 31 December 2008 (7 pages)
6 December 2009Total exemption small company accounts made up to 31 December 2008 (7 pages)
6 January 2009Return made up to 19/12/08; full list of members (3 pages)
6 January 2009Return made up to 19/12/08; full list of members (3 pages)
3 November 2008Total exemption small company accounts made up to 31 December 2007 (6 pages)
3 November 2008Total exemption small company accounts made up to 31 December 2007 (6 pages)
2 January 2008Return made up to 19/12/07; full list of members (2 pages)
2 January 2008Return made up to 19/12/07; full list of members (2 pages)
30 October 2007Total exemption small company accounts made up to 31 December 2006 (7 pages)
30 October 2007Total exemption small company accounts made up to 31 December 2006 (7 pages)
6 March 2007Return made up to 19/12/06; full list of members (6 pages)
6 March 2007Return made up to 19/12/06; full list of members (6 pages)
12 January 2007Total exemption small company accounts made up to 31 December 2005 (7 pages)
12 January 2007Total exemption small company accounts made up to 31 December 2005 (7 pages)
2 March 2006Return made up to 19/12/05; full list of members (6 pages)
2 March 2006Return made up to 19/12/05; full list of members (6 pages)
25 January 2006Total exemption small company accounts made up to 31 December 2004 (7 pages)
25 January 2006Total exemption small company accounts made up to 31 December 2004 (7 pages)
10 January 2005Return made up to 19/12/04; full list of members (6 pages)
10 January 2005Return made up to 19/12/04; full list of members (6 pages)
3 November 2004Total exemption small company accounts made up to 31 December 2003 (7 pages)
3 November 2004Total exemption small company accounts made up to 31 December 2003 (7 pages)
19 January 2004Return made up to 19/12/03; full list of members (6 pages)
19 January 2004Return made up to 19/12/03; full list of members (6 pages)
27 October 2003Total exemption small company accounts made up to 31 December 2002 (7 pages)
27 October 2003Total exemption small company accounts made up to 31 December 2002 (7 pages)
16 July 2003Return made up to 19/12/02; full list of members
  • 363(287) ‐ Registered office changed on 16/07/03
(6 pages)
16 July 2003Return made up to 19/12/02; full list of members
  • 363(287) ‐ Registered office changed on 16/07/03
(6 pages)
28 April 2003Registered office changed on 28/04/03 from: 1299-1301 london road leigh on sea essex SS9 2AD (1 page)
28 April 2003Registered office changed on 28/04/03 from: 1299-1301 london road leigh on sea essex SS9 2AD (1 page)
6 February 2002New director appointed (2 pages)
6 February 2002New director appointed (2 pages)
29 January 2002New secretary appointed (2 pages)
29 January 2002New secretary appointed (2 pages)
21 January 2002Registered office changed on 21/01/02 from: devine house, 1299-1301 london road, leigh on sea essex SS9 2AD (1 page)
21 January 2002Registered office changed on 21/01/02 from: devine house, 1299-1301 london road, leigh on sea essex SS9 2AD (1 page)
20 December 2001Director resigned (1 page)
20 December 2001Secretary resigned (1 page)
20 December 2001Secretary resigned (1 page)
20 December 2001Director resigned (1 page)
19 December 2001Incorporation (9 pages)
19 December 2001Incorporation (9 pages)