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110 HIGH STREET MANAGEMENT CO. LTD.

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110 HIGH STREET MANAGEMENT CO. LTD.

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Key Data

Status

Active

Company No.

04637031

Incorporation date

14/01/2003

Size

Dormant

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

Registered address

2 Chartland House, Old Station Approach, Leatherhead KT22 7TECopy
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Latest events (Record since 14/01/2003)
dot icon03/02/2026
Accounts for a dormant company made up to 2026-01-31
View PDF (2 pages)
dot icon23/01/2026
Confirmation statement made on 2026-01-14 with no updates
View PDF (3 pages)
dot icon23/01/2026
Register inspection address has been changed from C/O Rayners Estate Offices the Old Parish Hall High Street Godstone Surrey RH9 8DR United Kingdom to 2 Chartland House Old Station Approach Leatherhead KT22 7TE
View PDF (1 pages)
dot icon22/01/2026
Register(s) moved to registered inspection location C/O Rayners Estate Offices the Old Parish Hall High Street Godstone Surrey RH9 8DR
View PDF (1 pages)
dot icon29/04/2025
Accounts for a dormant company made up to 2025-01-31
View PDF (2 pages)
dot icon28/01/2025
Appointment of Mr Julian Mckinney as a director on 2025-01-16
View PDF (2 pages)
dot icon28/01/2025
Confirmation statement made on 2025-01-14 with updates
View PDF (3 pages)
dot icon02/12/2024
Termination of appointment of David John Place as a director on 2024-11-29
View PDF (1 pages)
dot icon17/10/2024
Accounts for a dormant company made up to 2024-01-31
View PDF (3 pages)
dot icon28/08/2024
Registered office address changed from C/O Rayners Estate Offices the Old Parish Hall High Street Godstone Surrey RH9 8DR to 2 Chartland House Old Station Approach Leatherhead KT22 7TE on 2024-08-28
View PDF (1 pages)
dot icon28/08/2024
Appointment of Hes Estate Management Limited as a secretary on 2024-08-01
View PDF (2 pages)
dot icon16/01/2024
Confirmation statement made on 2024-01-14 with no updates
View PDF (3 pages)
dot icon27/06/2023
Accounts for a dormant company made up to 2023-01-31
View PDF (3 pages)
dot icon18/01/2023
Confirmation statement made on 2023-01-14 with no updates
View PDF (3 pages)
dot icon25/04/2022
Accounts for a dormant company made up to 2022-01-31
View PDF (3 pages)
dot icon17/02/2022
Confirmation statement made on 2022-01-14 with no updates
View PDF (3 pages)
dot icon31/07/2021
Accounts for a dormant company made up to 2021-01-31
View PDF (5 pages)
dot icon21/01/2021
Confirmation statement made on 2021-01-14 with no updates
View PDF (3 pages)
dot icon30/10/2020
Accounts for a dormant company made up to 2020-01-31
View PDF (3 pages)
dot icon14/01/2020
Confirmation statement made on 2020-01-14 with no updates
View PDF (3 pages)
dot icon28/11/2019
Accounts for a dormant company made up to 2019-01-31
View PDF (3 pages)
dot icon14/01/2019
Confirmation statement made on 2019-01-14 with no updates
View PDF (3 pages)
dot icon01/10/2018
Termination of appointment of Mark Tristan Romilly Lockyer as a director on 2018-09-18
View PDF (1 pages)
dot icon22/08/2018
Accounts for a dormant company made up to 2018-01-31
View PDF (3 pages)
dot icon15/01/2018
Confirmation statement made on 2018-01-14 with no updates
View PDF (3 pages)
dot icon27/10/2017
Accounts for a dormant company made up to 2017-01-31
View PDF (3 pages)
dot icon16/01/2017
Confirmation statement made on 2017-01-14 with updates
View PDF (4 pages)
dot icon24/10/2016
Accounts for a dormant company made up to 2016-01-31
View PDF (5 pages)
dot icon04/08/2016
Appointment of Mr David John Place as a director on 2016-07-28
View PDF (2 pages)
dot icon04/08/2016
Termination of appointment of Barbel Probert-Wright as a director on 2016-07-01
View PDF (1 pages)
dot icon21/01/2016
Annual return made up to 2016-01-14 no member list
View PDF (3 pages)
dot icon21/01/2016
Appointment of Mrs Barbel Probert-Wright as a director on 2015-01-19
View PDF (2 pages)
dot icon17/11/2015
Accounts for a dormant company made up to 2015-01-31
View PDF (3 pages)
dot icon19/01/2015
Annual return made up to 2015-01-14 no member list
View PDF (3 pages)
dot icon19/01/2015
Termination of appointment of Toby Lee James Turville as a director on 2015-01-13
View PDF (1 pages)
dot icon16/10/2014
Accounts for a dormant company made up to 2014-01-31
View PDF (3 pages)
dot icon02/10/2014
Director's details changed for Mr Mark Tristan Romilly on 2014-04-29
View PDF (2 pages)
dot icon06/05/2014
Appointment of Mr Toby Lee James Turville as a director
View PDF (2 pages)
dot icon01/05/2014
Annual return made up to 2014-01-14 no member list
View PDF (3 pages)
dot icon29/04/2014
Termination of appointment of Pamela Kayes as a director
View PDF (1 pages)
dot icon29/04/2014
Appointment of Mr Mark Tristan Romilly as a director
View PDF (2 pages)
dot icon16/10/2013
Accounts for a dormant company made up to 2013-01-31
View PDF (3 pages)
dot icon16/01/2013
Annual return made up to 2013-01-14 no member list
View PDF (3 pages)
dot icon15/01/2013
Termination of appointment of Victoria Robinson as a director
View PDF (1 pages)
dot icon15/01/2013
Termination of appointment of Victoria Robinson as a secretary
View PDF (1 pages)
dot icon15/01/2013
Appointment of Mrs Pamela May Kayes as a director
View PDF (2 pages)
dot icon19/10/2012
Accounts for a dormant company made up to 2012-01-31
View PDF (4 pages)
dot icon03/02/2012
Annual return made up to 2012-01-14 no member list
View PDF (3 pages)
dot icon03/02/2012
Register inspection address has been changed from 110 High Street Esher Surrey KT10 9QL England
View PDF (1 pages)
dot icon03/02/2012
Registered office address changed from Apartment 1 110 High Street Esher Surrey KT10 9QL on 2012-02-03
View PDF (1 pages)
dot icon22/12/2011
Termination of appointment of Stuart Gurr as a director
View PDF (1 pages)
dot icon12/10/2011
Accounts for a dormant company made up to 2011-01-31
View PDF (4 pages)
dot icon21/03/2011
Annual return made up to 2011-01-14 no member list
View PDF (4 pages)
dot icon25/10/2010
Accounts for a dormant company made up to 2010-01-31
View PDF (3 pages)
dot icon20/10/2010
Appointment of Victoria Robinson as a director
View PDF (3 pages)
dot icon19/04/2010
Annual return made up to 2010-01-14 no member list
View PDF (3 pages)
dot icon19/04/2010
Register(s) moved to registered inspection location
View PDF (1 pages)
dot icon19/04/2010
Secretary's details changed for Victoria Ann Robinson on 2010-01-14
View PDF (1 pages)
dot icon19/04/2010
Director's details changed for Stuart Gurr on 2010-01-14
View PDF (2 pages)
dot icon19/04/2010
Register inspection address has been changed
View PDF (1 pages)
dot icon01/05/2009
Accounts for a dormant company made up to 2009-01-31
View PDF (4 pages)
dot icon01/05/2009
Accounts for a dormant company made up to 2008-01-31
View PDF (4 pages)
dot icon20/04/2009
Annual return made up to 14/01/09
View PDF (2 pages)
dot icon17/04/2009
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon16/04/2009
Annual return made up to 14/01/08
View PDF (2 pages)
dot icon03/02/2009
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon02/12/2007
New director appointed
View PDF (2 pages)
dot icon02/12/2007
New secretary appointed
View PDF (2 pages)
dot icon02/12/2007
Secretary resigned
View PDF (1 pages)
dot icon02/12/2007
Director resigned
View PDF (1 pages)
dot icon02/12/2007
Registered office changed on 02/12/07 from: mega house crest view drive petts wood kent
View PDF (1 pages)
dot icon06/11/2007
Accounts for a dormant company made up to 2007-01-31
View PDF (5 pages)
dot icon23/01/2007
Annual return made up to 14/01/07
View PDF (3 pages)
dot icon23/01/2007
New secretary appointed
View PDF (2 pages)
dot icon23/01/2007
Secretary resigned
View PDF (1 pages)
dot icon16/11/2006
Accounts for a dormant company made up to 2006-01-31
View PDF (5 pages)
dot icon16/01/2006
Annual return made up to 14/01/06
View PDF (3 pages)
dot icon30/09/2005
Accounts for a dormant company made up to 2005-01-31
View PDF (5 pages)
dot icon30/09/2005
Registered office changed on 30/09/05 from: tricon house, old coffee house yard london road sevenoaks kent TN13 1AH
View PDF (1 pages)
dot icon05/02/2005
Secretary resigned
View PDF (1 pages)
dot icon05/02/2005
New secretary appointed
View PDF (2 pages)
dot icon05/02/2005
Annual return made up to 14/01/05
View PDF (3 pages)
dot icon05/10/2004
Accounts for a dormant company made up to 2004-01-31
View PDF (5 pages)
dot icon16/02/2004
Annual return made up to 14/01/04
View PDF (3 pages)
dot icon14/03/2003
Memorandum and Articles of Association
View PDF (13 pages)
dot icon14/03/2003
Resolutions
View PDF (1 pages)
dot icon27/02/2003
Certificate of change of name
View PDF (2 pages)
dot icon04/02/2003
Resolutions
View PDF (0 pages)
dot icon04/02/2003
Resolutions
View PDF (0 pages)
dot icon04/02/2003
Resolutions
View PDF (0 pages)
dot icon04/02/2003
Resolutions
View PDF (1 pages)
dot icon22/01/2003
Secretary resigned
View PDF (1 pages)
dot icon14/01/2003
Incorporation
View PDF (21 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
31/01/2026
dot iconNext confirmation date
14/01/2027
dot iconLast change occurred
31/01/2026

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/01/2026
dot iconNext account date
31/01/2027
dot iconNext due on
31/10/2027
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

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
HES ESTATE MANAGEMENT LIMITED
Corporate Secretary
01/08/2024 - Present
226
Place, David John
Director
28/07/2016 - 29/11/2024
-
Mckinney, Julian
Director
16/01/2025 - Present
-

Persons with Significant Control

1
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Persons with Significant Control

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

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Description

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About 110 HIGH STREET MANAGEMENT CO. LTD.

110 HIGH STREET MANAGEMENT CO. LTD. is an(a) Active company incorporated on 14/01/2003 with the registered office located at 2 Chartland House, Old Station Approach, Leatherhead KT22 7TE. There are currently 2 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 110 HIGH STREET MANAGEMENT CO. LTD.?

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110 HIGH STREET MANAGEMENT CO. LTD. is currently Active. It was registered on 14/01/2003 .

Where is 110 HIGH STREET MANAGEMENT CO. LTD. located?

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110 HIGH STREET MANAGEMENT CO. LTD. is registered at 2 Chartland House, Old Station Approach, Leatherhead KT22 7TE.

What does 110 HIGH STREET MANAGEMENT CO. LTD. do?

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110 HIGH STREET MANAGEMENT CO. LTD. operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for 110 HIGH STREET MANAGEMENT CO. LTD.?

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The latest filing was on 03/02/2026: Accounts for a dormant company made up to 2026-01-31.