Company Name10-21 Kings Chase Freehold Limited
DirectorsEmily Louise Hayward and Amanda McMillan
Company StatusActive
Company Number06350245
CategoryPrivate Limited Company
Incorporation Date22 August 2007(14 years, 10 months ago)

Business Activity

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

Directors

Director NameMiss Emily Louise Hayward
Date of BirthMarch 1976 (Born 46 years ago)
NationalityBritish
StatusCurrent
Appointed22 August 2007(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address15 Penrhyn Road
Kingston Upon Thames
Surrey
KT1 2BZ
Director NameMrs Amanda McMillan
Date of BirthAugust 1957 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed12 February 2019(11 years, 5 months after company formation)
Appointment Duration3 years, 4 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address15 Penrhyn Road
Kingston Upon Thames
Surrey
KT1 2BZ
Secretary NameGraham Bartholomew Limited (Corporation)
StatusCurrent
Appointed22 August 2009(2 years after company formation)
Appointment Duration12 years, 10 months
Correspondence Address15 Penrhyn Road
Kingston Upon Thames
Surrey
KT1 2BZ
Director NameAnna Louise McGrath
Date of BirthJuly 1974 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed22 August 2007(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address15 Penrhyn Road
Kingston Upon Thames
Surrey
KT1 2BZ
Secretary NameEmily Louise Hayward
NationalityBritish
StatusResigned
Appointed22 August 2007(same day as company formation)
RoleCompany Director
Correspondence Address17 Kings Chase
East Molesey
Surrey
KT8 9DG

Location

Registered Address15 Penrhyn Road
Kingston Upon Thames
Surrey
KT1 2BZ
RegionLondon
ConstituencyKingston and Surbiton
CountyGreater London
WardGrove
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

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

Accounts

Latest Accounts31 August 2021 (10 months ago)
Next Accounts Due31 May 2023 (11 months, 1 week from now)
Accounts CategoryDormant
Accounts Year End31 August

Returns

Latest Return22 August 2021 (10 months, 1 week ago)
Next Return Due5 September 2022 (2 months, 1 week from now)

Filing History

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