10-21 Kings Chase Freehold Limited

Company Name	10-21 Kings Chase Freehold Limited
Directors	Emily Louise Hayward and Amanda McMillan
Company Status	Active
Company Number	06350245
Category	Private Limited Company
Incorporation Date	22 August 2007(16 years, 8 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Miss Emily Louise Hayward
Date of Birth	March 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	22 August 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	15 Penrhyn Road Kingston Upon Thames Surrey KT1 2BZ

Director Name	Mrs Amanda McMillan
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	12 February 2019(11 years, 5 months after company formation)
Appointment Duration	5 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	15 Penrhyn Road Kingston Upon Thames Surrey KT1 2BZ

Secretary Name	Graham Bartholomew Limited (Corporation)
Status	Current
Appointed	22 August 2009(2 years after company formation)
Appointment Duration	14 years, 8 months
Correspondence Address	15 Penrhyn Road Kingston Upon Thames Surrey KT1 2BZ

Director Name	Anna Louise McGrath
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Penrhyn Road Kingston Upon Thames Surrey KT1 2BZ

Secretary Name	Emily Louise Hayward
Nationality	British
Status	Resigned
Appointed	22 August 2007(same day as company formation)
Role	Company Director
Correspondence Address	17 Kings Chase East Molesey Surrey KT8 9DG

Location

Registered Address	15 Penrhyn Road Kingston Upon Thames Surrey KT1 2BZ
Region	London
Constituency	Kingston and Surbiton
County	Greater London
Ward	Grove
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	Benjamin David Rhys Lawrence 8.33% Ordinary
1 at £1	Caroline Anne Charlotte Niven 8.33% Ordinary
1 at £1	Christopher William Cole & Kathryn Anne Cole 8.33% Ordinary
1 at £1	F.r. Baker 8.33% Ordinary
1 at £1	Johanna Jenks 8.33% Ordinary
1 at £1	Mr Mark C. Simmons & Ms Michelle M. Kennedy 8.33% Ordinary
1 at £1	Mr Michael Peter Merredew 8.33% Ordinary
1 at £1	Ms Emily Louise Hayward 8.33% Ordinary
1 at £1	Robert William Stross & Ruth Mary Stross 8.33% Ordinary
1 at £1	S. Mcmillan 8.33% Ordinary
1 at £1	Sharon Quested 8.33% Ordinary
1 at £1	Teresa Anne Keating 8.33% Ordinary

Accounts

Latest Accounts	31 August 2023 (7 months, 4 weeks ago)
Next Accounts Due	31 May 2025 (1 year, 1 month from now)
Accounts Category	Dormant
Accounts Year End	31 August

Returns

Latest Return	22 August 2023 (8 months, 1 week ago)
Next Return Due	5 September 2024 (4 months, 1 week from now)

Filing History

6 September 2023	Confirmation statement made on 22 August 2023 with updates (5 pages)
28 April 2023	Accounts for a dormant company made up to 31 August 2022 (2 pages)
2 September 2022	Confirmation statement made on 22 August 2022 with updates (5 pages)
29 March 2022	Accounts for a dormant company made up to 31 August 2021 (2 pages)
23 August 2021	Confirmation statement made on 22 August 2021 with no updates (3 pages)
21 June 2021	Accounts for a dormant company made up to 31 August 2020 (2 pages)
3 September 2020	Confirmation statement made on 22 August 2020 with updates (6 pages)
26 May 2020	Accounts for a dormant company made up to 31 August 2019 (2 pages)
27 August 2019	Confirmation statement made on 22 August 2019 with updates (5 pages)
14 May 2019	Accounts for a dormant company made up to 31 August 2018 (2 pages)
14 February 2019	Appointment of Mrs Amanda Mcmillan as a director on 12 February 2019 (2 pages)
24 August 2018	Confirmation statement made on 22 August 2018 with updates (5 pages)
25 April 2018	Accounts for a dormant company made up to 31 August 2017 (2 pages)
23 August 2017	Confirmation statement made on 22 August 2017 with no updates (3 pages)
23 August 2017	Confirmation statement made on 22 August 2017 with no updates (3 pages)
4 October 2016	Accounts for a dormant company made up to 31 August 2016 (2 pages)
4 October 2016	Accounts for a dormant company made up to 31 August 2016 (2 pages)
31 August 2016	Confirmation statement made on 22 August 2016 with updates (6 pages)
31 August 2016	Confirmation statement made on 22 August 2016 with updates (6 pages)
27 July 2016	Accounts for a dormant company made up to 31 August 2015 (2 pages)
27 July 2016	Accounts for a dormant company made up to 31 August 2015 (2 pages)
18 September 2015	Annual return made up to 22 August 2015 with a full list of shareholders Statement of capital on 2015-09-18 GBP 12 (4 pages)
18 September 2015	Annual return made up to 22 August 2015 with a full list of shareholders Statement of capital on 2015-09-18 GBP 12 (4 pages)
12 May 2015	Accounts for a dormant company made up to 31 August 2014 (2 pages)
12 May 2015	Accounts for a dormant company made up to 31 August 2014 (2 pages)
22 September 2014	Annual return made up to 22 August 2014 with a full list of shareholders Statement of capital on 2014-09-22 GBP 12 (4 pages)
22 September 2014	Annual return made up to 22 August 2014 with a full list of shareholders Statement of capital on 2014-09-22 GBP 12 (4 pages)
28 May 2014	Accounts for a dormant company made up to 31 August 2013 (2 pages)
28 May 2014	Accounts for a dormant company made up to 31 August 2013 (2 pages)
20 September 2013	Annual return made up to 22 August 2013 with a full list of shareholders Statement of capital on 2013-09-20 GBP 12 (4 pages)
20 September 2013	Annual return made up to 22 August 2013 with a full list of shareholders Statement of capital on 2013-09-20 GBP 12 (4 pages)
29 May 2013	Accounts for a dormant company made up to 31 August 2012 (2 pages)
29 May 2013	Accounts for a dormant company made up to 31 August 2012 (2 pages)
21 September 2012	Annual return made up to 22 August 2012 with a full list of shareholders (4 pages)
21 September 2012	Termination of appointment of Anna Mcgrath as a director (1 page)
21 September 2012	Annual return made up to 22 August 2012 with a full list of shareholders (4 pages)
21 September 2012	Termination of appointment of Anna Mcgrath as a director (1 page)
22 May 2012	Accounts for a dormant company made up to 31 August 2011 (2 pages)
22 May 2012	Accounts for a dormant company made up to 31 August 2011 (2 pages)
19 March 2012	Director's details changed for Emily Louise Hayward on 19 March 2012 (2 pages)
19 March 2012	Director's details changed for Anna Louise Mcgrath on 19 March 2012 (2 pages)
19 March 2012	Director's details changed for Emily Louise Hayward on 19 March 2012 (2 pages)
19 March 2012	Director's details changed for Anna Louise Mcgrath on 19 March 2012 (2 pages)
25 August 2011	Director's details changed for Emily Louise Hayward on 22 August 2011 (2 pages)
25 August 2011	Annual return made up to 22 August 2011 with a full list of shareholders (6 pages)
25 August 2011	Director's details changed for Emily Louise Hayward on 22 August 2011 (2 pages)
25 August 2011	Annual return made up to 22 August 2011 with a full list of shareholders (6 pages)
12 May 2011	Accounts for a dormant company made up to 31 August 2010 (2 pages)
12 May 2011	Accounts for a dormant company made up to 31 August 2010 (2 pages)
3 September 2010	Annual return made up to 22 August 2010 with a full list of shareholders (6 pages)
3 September 2010	Annual return made up to 22 August 2010 with a full list of shareholders (6 pages)
2 September 2010	Secretary's details changed for Graham Bartholomew Limited on 22 August 2010 (2 pages)
2 September 2010	Director's details changed for Anna Louise Mcgrath on 22 August 2010 (2 pages)
2 September 2010	Director's details changed for Anna Louise Mcgrath on 22 August 2010 (2 pages)
2 September 2010	Secretary's details changed for Graham Bartholomew Limited on 22 August 2010 (2 pages)
16 December 2009	Accounts for a dormant company made up to 31 August 2009 (2 pages)
16 December 2009	Accounts for a dormant company made up to 31 August 2009 (2 pages)
7 October 2009	Director's details changed for Emily Louise Hayward on 23 August 2009 (2 pages)
7 October 2009	Annual return made up to 22 August 2009 with a full list of shareholders (8 pages)
7 October 2009	Director's details changed for Emily Louise Hayward on 23 August 2009 (2 pages)
7 October 2009	Annual return made up to 22 August 2009 with a full list of shareholders (8 pages)
6 October 2009	Director's details changed for Anna Louise Mcgrath on 23 August 2009 (2 pages)
6 October 2009	Termination of appointment of Emily Hayward as a secretary (1 page)
6 October 2009	Termination of appointment of Emily Hayward as a secretary (1 page)
6 October 2009	Director's details changed for Anna Louise Mcgrath on 23 August 2009 (2 pages)
21 September 2009	Registered office changed on 21/09/2009 from 17 kings chase east molesey surrey KT8 9DG (1 page)
21 September 2009	Registered office changed on 21/09/2009 from 17 kings chase east molesey surrey KT8 9DG (1 page)
9 September 2009	Secretary appointed graham bartholomew LIMITED (2 pages)
9 September 2009	Secretary appointed graham bartholomew LIMITED (2 pages)
10 July 2009	Accounts for a dormant company made up to 31 August 2008 (1 page)
10 July 2009	Accounts for a dormant company made up to 31 August 2008 (1 page)
3 February 2009	Compulsory strike-off action has been discontinued (1 page)
3 February 2009	First Gazette notice for compulsory strike-off (1 page)
3 February 2009	Compulsory strike-off action has been discontinued (1 page)
3 February 2009	First Gazette notice for compulsory strike-off (1 page)
31 January 2009	Return made up to 22/08/08; full list of members (5 pages)
31 January 2009	Return made up to 22/08/08; full list of members (5 pages)
22 August 2007	Incorporation (9 pages)
22 August 2007	Incorporation (9 pages)

10-21 Kings Chase Freehold Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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