71 & 73 The Street Management Company Limited

Company Name	71 & 73 The Street Management Company Limited
Director	Karen Jane Lyle
Company Status	Active
Company Number	05538008
Category	Private Limited Company
Incorporation Date	16 August 2005(18 years, 8 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	Karen Jane Lyle
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	01 December 2006(1 year, 3 months after company formation)
Appointment Duration	17 years, 5 months
Role	Teacher
Country of Residence	England
Correspondence Address	2 Chartland House Old Station Approach Leatherhead KT22 7TE

Secretary Name	HES Estate Management Limited (Corporation)
Status	Current
Appointed	15 August 2023(18 years after company formation)
Appointment Duration	8 months, 2 weeks
Correspondence Address	2 Chartland House Old Station Approach Leatherhead KT22 7TE

Director Name	John Robert Absalom
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 2005(same day as company formation)
Role	Building Manager
Correspondence Address	The Pines Headley Road Leatherhead Surrey KT22 8PU

Secretary Name	Elizabeth Anne Absalom
Nationality	British
Status	Resigned
Appointed	16 August 2005(same day as company formation)
Role	Company Director
Correspondence Address	The Pines Headley Road Leatherhead Surrey KT22 8PU

Director Name	Ian Richard Evans
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2006(1 year, 3 months after company formation)
Appointment Duration	8 years, 1 month (resigned 13 January 2015)
Role	Services Co-Ordinator
Country of Residence	England
Correspondence Address	No 4 71-73 The Street Fetcham Surrey KT22 9RD

Secretary Name	Karen Jane Lyle
Nationality	British
Status	Resigned
Appointed	01 December 2006(1 year, 3 months after company formation)
Appointment Duration	16 years, 8 months (resigned 15 August 2023)
Role	Teacher
Country of Residence	England
Correspondence Address	2 Chartland House Old Station Approach Leatherhead KT22 7TE

Director Name	Mr Christopher John Charles Luke
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 2015(10 years, 3 months after company formation)
Appointment Duration	8 years, 3 months (resigned 06 March 2024)
Role	Retired
Country of Residence	England
Correspondence Address	2 Chartland House Old Station Approach Leatherhead KT22 7TE

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	16 August 2005(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	16 August 2005(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	2 Chartland House Old Station Approach Leatherhead KT22 7TE
Region	South East
Constituency	Mole Valley
County	Surrey
Ward	Leatherhead North
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

25 at £1	Andrea Spriggs 25.00% Ordinary
25 at £1	Audrey Alderson & John Luke 25.00% Ordinary
25 at £1	Gladys Mathilde Absalom 25.00% Ordinary
25 at £1	Karen Jane Lyle 25.00% Ordinary

Accounts

Latest Accounts	31 October 2023 (5 months, 3 weeks ago)
Next Accounts Due	31 July 2025 (1 year, 3 months from now)
Accounts Category	Micro
Accounts Year End	31 October

Returns

Latest Return	16 August 2023 (8 months, 1 week ago)
Next Return Due	30 August 2024 (4 months from now)

Filing History

29 August 2023	Termination of appointment of Karen Jane Lyle as a secretary on 15 August 2023 (1 page)
29 August 2023	Confirmation statement made on 16 August 2023 with no updates (3 pages)
29 August 2023	Appointment of Hes Estate Management Limited as a secretary on 15 August 2023 (2 pages)
6 July 2023	Micro company accounts made up to 31 October 2022 (3 pages)
23 August 2022	Confirmation statement made on 16 August 2022 with no updates (3 pages)
24 January 2022	Micro company accounts made up to 31 October 2021 (3 pages)
6 September 2021	Confirmation statement made on 16 August 2021 with no updates (3 pages)
26 August 2021	Register inspection address has been changed from C/O Bray Estates 263 High Street Dorking Surrey RH4 1RL England to 2 Chartland House Old Station Approach Leatherhead KT22 7TE (1 page)
13 July 2021	Micro company accounts made up to 31 October 2020 (3 pages)
28 August 2020	Confirmation statement made on 16 August 2020 with no updates (3 pages)
13 July 2020	Registered office address changed from C/O Huggins Edwards & Sharp 11-15 High Street Bookham Leatherhead Surrey KT23 4AA to 2 Chartland House Old Station Approach Leatherhead KT22 7TE on 13 July 2020 (1 page)
6 July 2020	Micro company accounts made up to 31 October 2019 (3 pages)
26 August 2019	Confirmation statement made on 16 August 2019 with no updates (3 pages)
20 July 2019	Micro company accounts made up to 31 October 2018 (2 pages)
25 August 2018	Confirmation statement made on 16 August 2018 with no updates (3 pages)
6 February 2018	Micro company accounts made up to 31 October 2017 (2 pages)
25 August 2017	Confirmation statement made on 16 August 2017 with no updates (3 pages)
25 August 2017	Confirmation statement made on 16 August 2017 with no updates (3 pages)
23 January 2017	Total exemption small company accounts made up to 31 October 2016 (3 pages)
23 January 2017	Total exemption small company accounts made up to 31 October 2016 (3 pages)
19 August 2016	Director's details changed for Karen Jane Lyle on 18 August 2016 (2 pages)
19 August 2016	Director's details changed for Karen Jane Lyle on 18 August 2016 (2 pages)
19 August 2016	Confirmation statement made on 16 August 2016 with updates (6 pages)
19 August 2016	Confirmation statement made on 16 August 2016 with updates (6 pages)
19 August 2016	Secretary's details changed for Karen Jane Lyle on 18 August 2016 (1 page)
19 August 2016	Secretary's details changed for Karen Jane Lyle on 18 August 2016 (1 page)
1 March 2016	Total exemption small company accounts made up to 31 October 2015 (3 pages)
1 March 2016	Total exemption small company accounts made up to 31 October 2015 (3 pages)
25 November 2015	Appointment of Mr Christopher John Charles Luke as a director on 19 November 2015 (2 pages)
25 November 2015	Appointment of Mr Christopher John Charles Luke as a director on 19 November 2015 (2 pages)
12 September 2015	Annual return made up to 16 August 2015 with a full list of shareholders Statement of capital on 2015-09-12 GBP 100 (5 pages)
12 September 2015	Annual return made up to 16 August 2015 with a full list of shareholders Statement of capital on 2015-09-12 GBP 100 (5 pages)
20 July 2015	Total exemption small company accounts made up to 31 October 2014 (6 pages)
20 July 2015	Total exemption small company accounts made up to 31 October 2014 (6 pages)
8 March 2015	Termination of appointment of Ian Richard Evans as a director on 13 January 2015 (1 page)
8 March 2015	Termination of appointment of Ian Richard Evans as a director on 13 January 2015 (1 page)
5 September 2014	Annual return made up to 16 August 2014 with a full list of shareholders Statement of capital on 2014-09-05 GBP 100 (6 pages)
5 September 2014	Register(s) moved to registered office address C/O Huggins Edwards & Sharp 11-15 High Street Bookham Leatherhead Surrey KT23 4AA (1 page)
5 September 2014	Annual return made up to 16 August 2014 with a full list of shareholders Statement of capital on 2014-09-05 GBP 100 (6 pages)
5 September 2014	Register(s) moved to registered office address C/O Huggins Edwards & Sharp 11-15 High Street Bookham Leatherhead Surrey KT23 4AA (1 page)
23 July 2014	Total exemption small company accounts made up to 31 October 2013 (6 pages)
23 July 2014	Total exemption small company accounts made up to 31 October 2013 (6 pages)
18 September 2013	Registered office address changed from C/O Bray Estates 263 High Street Dorking Surrey RH4 1RL United Kingdom on 18 September 2013 (1 page)
18 September 2013	Registered office address changed from C/O Bray Estates 263 High Street Dorking Surrey RH4 1RL United Kingdom on 18 September 2013 (1 page)
4 September 2013	Annual return made up to 16 August 2013 with a full list of shareholders Statement of capital on 2013-09-04 GBP 100 (5 pages)
4 September 2013	Annual return made up to 16 August 2013 with a full list of shareholders Statement of capital on 2013-09-04 GBP 100 (5 pages)
28 March 2013	Total exemption small company accounts made up to 31 October 2012 (6 pages)
28 March 2013	Total exemption small company accounts made up to 31 October 2012 (6 pages)
29 August 2012	Annual return made up to 16 August 2012 with a full list of shareholders (5 pages)
29 August 2012	Annual return made up to 16 August 2012 with a full list of shareholders (5 pages)
5 March 2012	Accounts for a dormant company made up to 31 October 2011 (5 pages)
5 March 2012	Accounts for a dormant company made up to 31 October 2011 (5 pages)
18 August 2011	Annual return made up to 16 August 2011 with a full list of shareholders (5 pages)
18 August 2011	Annual return made up to 16 August 2011 with a full list of shareholders (5 pages)
17 June 2011	Total exemption small company accounts made up to 31 October 2010 (5 pages)
17 June 2011	Total exemption small company accounts made up to 31 October 2010 (5 pages)
10 September 2010	Director's details changed for Ian Richard Evans on 16 August 2010 (2 pages)
10 September 2010	Director's details changed for Karen Jane Lyle on 16 August 2010 (2 pages)
10 September 2010	Director's details changed for Karen Jane Lyle on 16 August 2010 (2 pages)
10 September 2010	Register(s) moved to registered inspection location (1 page)
10 September 2010	Annual return made up to 16 August 2010 with a full list of shareholders (5 pages)
10 September 2010	Register inspection address has been changed (1 page)
10 September 2010	Register(s) moved to registered inspection location (1 page)
10 September 2010	Registered office address changed from C/O Patrick Gardner Management Co Ltd 1-3 Church Street Leatherhead Surrey KT22 8DN on 10 September 2010 (1 page)
10 September 2010	Registered office address changed from C/O Patrick Gardner Management Co Ltd 1-3 Church Street Leatherhead Surrey KT22 8DN on 10 September 2010 (1 page)
10 September 2010	Annual return made up to 16 August 2010 with a full list of shareholders (5 pages)
10 September 2010	Director's details changed for Ian Richard Evans on 16 August 2010 (2 pages)
10 September 2010	Register inspection address has been changed (1 page)
29 March 2010	Accounts for a dormant company made up to 31 October 2009 (2 pages)
29 March 2010	Accounts for a dormant company made up to 31 October 2009 (2 pages)
20 August 2009	Return made up to 16/08/09; full list of members (4 pages)
20 August 2009	Return made up to 16/08/09; full list of members (4 pages)
21 January 2009	Accounts for a dormant company made up to 31 October 2008 (2 pages)
21 January 2009	Accounts for a dormant company made up to 31 October 2008 (2 pages)
19 August 2008	Return made up to 16/08/08; full list of members (4 pages)
19 August 2008	Return made up to 16/08/08; full list of members (4 pages)
8 February 2008	Accounts for a dormant company made up to 31 October 2007 (1 page)
8 February 2008	Accounts for a dormant company made up to 31 October 2007 (1 page)
16 August 2007	Return made up to 16/08/07; full list of members (3 pages)
16 August 2007	Return made up to 16/08/07; full list of members (3 pages)
16 January 2007	Accounts for a dormant company made up to 31 October 2006 (1 page)
16 January 2007	Accounts for a dormant company made up to 31 October 2006 (1 page)
4 January 2007	New director appointed (1 page)
4 January 2007	New secretary appointed;new director appointed (2 pages)
4 January 2007	New director appointed (1 page)
4 January 2007	New secretary appointed;new director appointed (2 pages)
14 December 2006	Director resigned (1 page)
14 December 2006	Registered office changed on 14/12/06 from: c/o williams & co, 8/10 south street, epsom surrey KT18 7PF (1 page)
14 December 2006	Secretary resigned (1 page)
14 December 2006	Registered office changed on 14/12/06 from: c/o williams & co, 8/10 south street, epsom surrey KT18 7PF (1 page)
14 December 2006	Secretary resigned (1 page)
14 December 2006	Director resigned (1 page)
10 October 2006	Return made up to 16/08/06; full list of members (6 pages)
10 October 2006	Return made up to 16/08/06; full list of members (6 pages)
30 November 2005	Accounting reference date extended from 31/08/06 to 31/10/06 (1 page)
30 November 2005	Accounting reference date extended from 31/08/06 to 31/10/06 (1 page)
14 October 2005	Director resigned (1 page)
14 October 2005	New secretary appointed (2 pages)
14 October 2005	New secretary appointed (2 pages)
14 October 2005	Secretary resigned (1 page)
14 October 2005	New director appointed (2 pages)
14 October 2005	Director resigned (1 page)
14 October 2005	New director appointed (2 pages)
14 October 2005	Secretary resigned (1 page)
16 August 2005	Incorporation (18 pages)
16 August 2005	Incorporation (18 pages)

71 & 73 The Street Management Company Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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