32 King Charles Road Residents' Association Limited

Company Name	32 King Charles Road Residents' Association Limited
Company Status	Active
Company Number	06846287
Category	Private Limited Company
Incorporation Date	13 March 2009(15 years, 1 month 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	Mark Russell Dungworth
Status	Current
Appointed	19 May 2016(7 years, 2 months after company formation)
Appointment Duration	7 years, 11 months
Role	Company Director
Correspondence Address	1 Spring Cottages St. Leonards Road Surbiton KT6 4DF

Director Name	Alexandra Sophie Mead
Date of Birth	January 1988 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	23 March 2017(8 years after company formation)
Appointment Duration	7 years, 1 month
Role	Operations Manager
Country of Residence	England
Correspondence Address	1 Spring Cottages St. Leonards Road Surbiton KT6 4DF

Director Name	Ms Michele Alexia Poulton
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	29 March 2017(8 years after company formation)
Appointment Duration	7 years
Role	Company Director
Country of Residence	England
Correspondence Address	1 Spring Cottages St. Leonards Road Surbiton KT6 4DF

Director Name	Thomas Dadydd Ridley
Date of Birth	June 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	25 June 2019(10 years, 3 months after company formation)
Appointment Duration	4 years, 10 months
Role	Lawyer
Country of Residence	England
Correspondence Address	1 Spring Cottages St. Leonards Road Surbiton KT6 4DF

Director Name	Mrs Louise Michelle Meers
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 2009(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Thorne Close Claygate Surrey KT10 0HE

Director Name	Julie Ann Cave
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 2009(same day as company formation)
Role	Astronomer (Retired)
Country of Residence	United Kingdom
Correspondence Address	Flat 2 32 King Charles Road Surbiton Surrey KT5 8PY

Director Name	Alexandra Ann Cave
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2017(8 years after company formation)
Appointment Duration	Resigned same day (resigned 23 March 2017)
Role	Operations Manager
Country of Residence	England
Correspondence Address	1 Spring Cottages St. Leonards Road Surbiton KT6 4DF

Director Name	Regina Ho
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2017(8 years after company formation)
Appointment Duration	2 years, 10 months (resigned 26 January 2020)
Role	Landlord
Country of Residence	United Kingdom
Correspondence Address	1 Spring Cottages St. Leonards Road Surbiton KT6 4DF

Location

Registered Address	1 Spring Cottages St. Leonards Road Surbiton KT6 4DF
Region	London
Constituency	Kingston and Surbiton
County	Greater London
Ward	St Mark's
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

1.5k at £1	Julie Ann Cave 25.00% Ordinary
1.5k at £1	Louise Michelle Meers 25.00% Ordinary
1.5k at £1	Michelle Poulton 25.00% Ordinary
1.5k at £1	Regina Ho 25.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	31 March

Returns

Latest Return	13 March 2024 (1 month, 1 week ago)
Next Return Due	27 March 2025 (11 months, 1 week from now)

Filing History

31 March 2020	Confirmation statement made on 13 March 2020 with updates (4 pages)
31 March 2020	Termination of appointment of Julie Ann Cave as a director on 10 October 2019 (1 page)
3 July 2019	Total exemption full accounts made up to 31 March 2019 (7 pages)
27 June 2019	Appointment of Thomas Dadydd Ridley as a director on 25 June 2019 (2 pages)
13 March 2019	Confirmation statement made on 13 March 2019 with updates (4 pages)
23 May 2018	Total exemption full accounts made up to 31 March 2018 (7 pages)
16 April 2018	Confirmation statement made on 13 March 2018 with updates (5 pages)
4 January 2018	Total exemption full accounts made up to 31 March 2017 (7 pages)
27 November 2017	Statement of capital following an allotment of shares on 9 November 2017 GBP 7,500.00 (4 pages)
27 November 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ The increase of authorised share capital be increased by Â£1,500 to Â£7,500 by the creation of an additional 1,500 ordinary shares of Â£1 each ranking pari passu in all respects as one class of shares with the existing shares in the capital of the company. 09/11/2017 RES10 ‐ Resolution of allotment of securities (2 pages)
27 November 2017	Statement of capital following an allotment of shares on 9 November 2017 GBP 7,500.00 (4 pages)
29 March 2017	Appointment of Michele Poulton as a director on 29 March 2017 (2 pages)
29 March 2017	Appointment of Michele Poulton as a director on 29 March 2017 (2 pages)
23 March 2017	Appointment of Alexandra Sophie Mead as a director on 23 March 2017 (2 pages)
23 March 2017	Confirmation statement made on 13 March 2017 with updates (5 pages)
23 March 2017	Confirmation statement made on 13 March 2017 with updates (5 pages)
23 March 2017	Appointment of Regina Ho as a director on 23 March 2017 (2 pages)
23 March 2017	Appointment of Alexandra Ann Cave as a director on 23 March 2017 (2 pages)
23 March 2017	Appointment of Regina Ho as a director on 23 March 2017 (2 pages)
23 March 2017	Appointment of Alexandra Sophie Mead as a director on 23 March 2017 (2 pages)
23 March 2017	Termination of appointment of Alexandra Ann Cave as a director on 23 March 2017 (1 page)
23 March 2017	Appointment of Alexandra Ann Cave as a director on 23 March 2017 (2 pages)
23 March 2017	Termination of appointment of Alexandra Ann Cave as a director on 23 March 2017 (1 page)
30 December 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
30 December 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
19 May 2016	Appointment of Mark Russell Dungworth as a secretary on 19 May 2016 (2 pages)
19 May 2016	Registered office address changed from 32 King Charles Road Surbiton Surrey KT5 8PY to 1 Spring Cottages St. Leonards Road Surbiton KT6 4DF on 19 May 2016 (1 page)
19 May 2016	Appointment of Mark Russell Dungworth as a secretary on 19 May 2016 (2 pages)
19 May 2016	Registered office address changed from 32 King Charles Road Surbiton Surrey KT5 8PY to 1 Spring Cottages St. Leonards Road Surbiton KT6 4DF on 19 May 2016 (1 page)
30 March 2016	Annual return made up to 13 March 2016 with a full list of shareholders Statement of capital on 2016-03-30 GBP 6,000 (4 pages)
30 March 2016	Annual return made up to 13 March 2016 with a full list of shareholders Statement of capital on 2016-03-30 GBP 6,000 (4 pages)
29 December 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
29 December 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
8 April 2015	Annual return made up to 13 March 2015 with a full list of shareholders Statement of capital on 2015-04-08 GBP 6,000 (3 pages)
8 April 2015	Annual return made up to 13 March 2015 with a full list of shareholders Statement of capital on 2015-04-08 GBP 6,000 (3 pages)
29 December 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
29 December 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
7 April 2014	Annual return made up to 13 March 2014 with a full list of shareholders Statement of capital on 2014-04-07 GBP 6,000 (3 pages)
7 April 2014	Annual return made up to 13 March 2014 with a full list of shareholders Statement of capital on 2014-04-07 GBP 6,000 (3 pages)
30 December 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
30 December 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
15 April 2013	Annual return made up to 13 March 2013 with a full list of shareholders (4 pages)
15 April 2013	Accounts for a dormant company made up to 31 March 2012 (2 pages)
15 April 2013	Annual return made up to 13 March 2013 with a full list of shareholders (4 pages)
15 April 2013	Accounts for a dormant company made up to 31 March 2012 (2 pages)
3 April 2012	Annual return made up to 13 March 2012 with a full list of shareholders (3 pages)
3 April 2012	Annual return made up to 13 March 2012 with a full list of shareholders (3 pages)
31 August 2011	Termination of appointment of Louise Meers as a director (1 page)
31 August 2011	Termination of appointment of Louise Meers as a director (1 page)
10 August 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
10 August 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
29 June 2011	Annual return made up to 13 March 2011 with a full list of shareholders (4 pages)
29 June 2011	Annual return made up to 13 March 2011 with a full list of shareholders (4 pages)
20 August 2010	Director's details changed for Julie Ann Cave on 13 March 2010 (2 pages)
20 August 2010	Director's details changed for Julie Ann Cave on 13 March 2010 (2 pages)
20 August 2010	Annual return made up to 13 March 2010 with a full list of shareholders (4 pages)
20 August 2010	Annual return made up to 13 March 2010 with a full list of shareholders (4 pages)
27 July 2010	Compulsory strike-off action has been discontinued (1 page)
27 July 2010	Compulsory strike-off action has been discontinued (1 page)
26 July 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
26 July 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
13 July 2010	First Gazette notice for compulsory strike-off (1 page)
13 July 2010	First Gazette notice for compulsory strike-off (1 page)
13 April 2009	Director appointed louise michelle meers (3 pages)
13 April 2009	Director appointed louise michelle meers (3 pages)
9 April 2009	Director's change of particulars / julie cave / 13/03/2009 (1 page)
9 April 2009	Director's change of particulars / julie cave / 13/03/2009 (1 page)
20 March 2009	Director's change of particulars / julie cave / 13/03/2009 (1 page)
20 March 2009	Director's change of particulars / julie cave / 13/03/2009 (1 page)
13 March 2009	Incorporation (17 pages)
13 March 2009	Incorporation (17 pages)

32 King Charles Road Residents' Association Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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