103 KING CHARLES ROAD FREEHOLD LIMITED

Key Data

Status

Active

Company No.

05557969

Incorporation date

08/09/2005

Size

Total Exemption Full

Classification

Management of real estate on a fee or contract basis (68.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/09/2005)

10/03/2026

Director's details changed for Michael Merritt-Holmes on 2026-03-10

View PDF (2 pages)

01/12/2025

Termination of appointment of Romana Dawn Richards as a director on 2025-12-01

View PDF (1 pages)

29/10/2025

Total exemption full accounts made up to 2025-09-30

View PDF (7 pages)

15/09/2025

Director's details changed for Celia Manuella Warren on 2025-09-15

View PDF (2 pages)

12/08/2025

Confirmation statement made on 2025-08-12 with updates

View PDF (4 pages)

05/06/2025

Appointment of Peter Kempster as a secretary on 2025-06-05

View PDF (2 pages)

05/06/2025

Registered office address changed from 15 Beech Close Walton on Thames Surrey KT12 5RG to 338 Hook Road Chessington Surrey KT9 1NU on 2025-06-05

View PDF (1 pages)

05/06/2025

Termination of appointment of Celia Manuella Warren as a secretary on 2025-06-05

View PDF (1 pages)

20/03/2025

Total exemption full accounts made up to 2024-09-30

View PDF (6 pages)

16/09/2024

Confirmation statement made on 2024-09-08 with no updates

View PDF (3 pages)

24/06/2024

Total exemption full accounts made up to 2023-09-30

View PDF (6 pages)

08/09/2023

Confirmation statement made on 2023-09-08 with no updates

View PDF (3 pages)

03/07/2023

Total exemption full accounts made up to 2022-09-30

View PDF (6 pages)

08/09/2022

Confirmation statement made on 2022-09-08 with no updates

View PDF (3 pages)

19/05/2022

Total exemption full accounts made up to 2021-09-30

View PDF (6 pages)

19/09/2021

Confirmation statement made on 2021-09-08 with no updates

View PDF (3 pages)

09/02/2021

Total exemption full accounts made up to 2020-09-30

View PDF (6 pages)

09/09/2020

Confirmation statement made on 2020-09-08 with no updates

View PDF (3 pages)

19/02/2020

Total exemption full accounts made up to 2019-09-30

View PDF (6 pages)

08/09/2019

Confirmation statement made on 2019-09-08 with no updates

View PDF (3 pages)

28/02/2019

Total exemption full accounts made up to 2018-09-30

View PDF (6 pages)

09/09/2018

Confirmation statement made on 2018-09-08 with no updates

View PDF (3 pages)

23/02/2018

Total exemption full accounts made up to 2017-09-30

View PDF (6 pages)

11/09/2017

Confirmation statement made on 2017-09-08 with no updates

View PDF (3 pages)

08/06/2017

Total exemption full accounts made up to 2016-09-30

View PDF (7 pages)

09/09/2016

Confirmation statement made on 2016-09-08 with updates

View PDF (5 pages)

15/06/2016

Total exemption full accounts made up to 2015-09-30

View PDF (8 pages)

10/09/2015

Annual return made up to 2015-09-08 with full list of shareholders

View PDF (9 pages)

24/06/2015

Total exemption full accounts made up to 2014-09-30

View PDF (8 pages)

09/09/2014

Annual return made up to 2014-09-08 with full list of shareholders

View PDF (9 pages)

22/07/2014

Total exemption full accounts made up to 2013-09-30

View PDF (8 pages)

04/10/2013

Annual return made up to 2013-09-08 with full list of shareholders

View PDF (9 pages)

19/06/2013

Total exemption full accounts made up to 2012-09-30

View PDF (8 pages)

06/11/2012

Appointment of Miss Romana Dawn Richards as a director

View PDF (2 pages)

05/11/2012

Termination of appointment of Tania Martin as a director

View PDF (1 pages)

10/09/2012

Annual return made up to 2012-09-08 with full list of shareholders

View PDF (9 pages)

21/11/2011

Total exemption full accounts made up to 2011-09-30

View PDF (5 pages)

06/10/2011

Annual return made up to 2011-09-08 with full list of shareholders

View PDF (9 pages)

30/09/2011

Appointment of Mr Jonathan Greensted as a director

View PDF (2 pages)

30/09/2011

Termination of appointment of Adrian Hirst as a director

View PDF (1 pages)

14/02/2011

Total exemption full accounts made up to 2010-09-30

View PDF (5 pages)

23/09/2010

Annual return made up to 2010-09-08 with full list of shareholders

View PDF (9 pages)

23/09/2010

Director's details changed for Adrian Mottershead Hirst on 2010-09-08

View PDF (2 pages)

23/09/2010

Director's details changed for Celia Manuella Warren on 2010-09-08

View PDF (2 pages)

23/09/2010

Director's details changed for Tania Martin on 2010-09-08

View PDF (2 pages)

23/09/2010

Director's details changed for Michael Merritt-Holmes on 2010-09-08

View PDF (2 pages)

23/09/2010

Director's details changed for Richard James Bowyer Field on 2010-09-08

View PDF (2 pages)

30/06/2010

Total exemption full accounts made up to 2009-09-30

View PDF (5 pages)

09/09/2009

Return made up to 08/09/09; full list of members

View PDF (5 pages)

04/08/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (4 pages)

19/09/2008

Return made up to 08/09/08; full list of members

View PDF (5 pages)

31/07/2008

Total exemption full accounts made up to 2007-09-30

View PDF (5 pages)

03/11/2007

Accounts for a dormant company made up to 2006-09-30

View PDF (1 pages)

26/10/2007

New director appointed

View PDF (1 pages)

26/10/2007

New director appointed

View PDF (1 pages)

24/10/2007

Return made up to 08/09/07; full list of members

View PDF (4 pages)

24/10/2007

Director resigned

View PDF (1 pages)

24/10/2007

Director resigned

View PDF (1 pages)

14/09/2006

Return made up to 08/09/06; full list of members

View PDF (4 pages)

20/10/2005

New director appointed

View PDF (2 pages)

20/10/2005

New director appointed

View PDF (2 pages)

20/10/2005

New director appointed

View PDF (2 pages)

20/10/2005

New director appointed

View PDF (2 pages)

20/10/2005

New secretary appointed;new director appointed

View PDF (2 pages)

20/10/2005

Secretary resigned

View PDF (1 pages)

20/10/2005

Director resigned

View PDF (1 pages)

20/10/2005

Ad 08/09/05--------- £ si 4@1=4 £ ic 1/5

View PDF (2 pages)

08/09/2005

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/09/2025

Next confirmation date

12/08/2026

Last change occurred

30/09/2025

Accounts

Total Exemption Full

Last made up date

30/09/2025

Next account date

30/09/2026

Next due on

30/06/2027

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Merritt-Holmes, Michael	Director	22/10/2006 - Present	10
Greensted, Jonathan James Paxton	Director	30/06/2011 - Present	16
Kempster, Peter	Secretary	05/06/2025 - Present	-
Warren, Celia Manuella	Secretary	08/09/2005 - 05/06/2025	-
Warren, Celia Manuella	Director	08/09/2005 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About 103 KING CHARLES ROAD FREEHOLD LIMITED

103 KING CHARLES ROAD FREEHOLD LIMITED is an(a) Active company incorporated on 08/09/2005 with the registered office located at 338 Hook Road, Chessington, Surrey KT9 1NU. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 103 KING CHARLES ROAD FREEHOLD LIMITED?

103 KING CHARLES ROAD FREEHOLD LIMITED is currently Active. It was registered on 08/09/2005 .

Where is 103 KING CHARLES ROAD FREEHOLD LIMITED located?

103 KING CHARLES ROAD FREEHOLD LIMITED is registered at 338 Hook Road, Chessington, Surrey KT9 1NU.

What does 103 KING CHARLES ROAD FREEHOLD LIMITED do?

103 KING CHARLES ROAD FREEHOLD LIMITED operates in the Management of real estate on a fee or contract basis (68.32 - SIC 2007) sector.

What is the latest filing for 103 KING CHARLES ROAD FREEHOLD LIMITED?

The latest filing was on 10/03/2026: Director's details changed for Michael Merritt-Holmes on 2026-03-10.