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18-28 SURBITON ROAD (KINGSTON) FREEHOLD LIMITED

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18-28 SURBITON ROAD (KINGSTON) FREEHOLD LIMITED

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Key Data

Status

Active

Company No.

05505546

Incorporation date

12/07/2005

Size

Total Exemption Full

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

Registered address

15 Beech Close, Hersham, Walton-On-Thames, Surrey KT12 5RGCopy
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Latest events (Record since 12/07/2005)
dot icon18/12/2025
Confirmation statement made on 2025-11-25 with updates
View PDF (5 pages)
dot icon22/10/2025
Termination of appointment of Petrit Nahi as a director on 2025-09-20
View PDF (1 pages)
dot icon28/05/2025
Total exemption full accounts made up to 2024-12-31
View PDF (6 pages)
dot icon02/12/2024
Confirmation statement made on 2024-11-25 with no updates
View PDF (3 pages)
dot icon19/09/2024
Total exemption full accounts made up to 2023-12-31
View PDF (6 pages)
dot icon04/12/2023
Confirmation statement made on 2023-11-25 with updates
View PDF (5 pages)
dot icon29/09/2023
Total exemption full accounts made up to 2022-12-31
View PDF (6 pages)
dot icon28/11/2022
Confirmation statement made on 2022-11-25 with no updates
View PDF (3 pages)
dot icon21/04/2022
Total exemption full accounts made up to 2021-12-31
View PDF (6 pages)
dot icon28/11/2021
Confirmation statement made on 2021-11-25 with no updates
View PDF (3 pages)
dot icon18/05/2021
Total exemption full accounts made up to 2020-12-31
View PDF (6 pages)
dot icon25/11/2020
Confirmation statement made on 2020-11-25 with no updates
View PDF (3 pages)
dot icon03/11/2020
Total exemption full accounts made up to 2019-12-31
View PDF (6 pages)
dot icon29/11/2019
Confirmation statement made on 2019-11-25 with no updates
View PDF (3 pages)
dot icon30/04/2019
Total exemption full accounts made up to 2018-12-31
View PDF (6 pages)
dot icon25/11/2018
Confirmation statement made on 2018-11-25 with no updates
View PDF (3 pages)
dot icon25/09/2018
Total exemption full accounts made up to 2017-12-31
View PDF (6 pages)
dot icon01/12/2017
Confirmation statement made on 2017-11-25 with no updates
View PDF (3 pages)
dot icon09/10/2017
Total exemption full accounts made up to 2016-12-31
View PDF (6 pages)
dot icon30/11/2016
Confirmation statement made on 2016-11-25 with updates
View PDF (5 pages)
dot icon17/09/2016
Total exemption full accounts made up to 2015-12-31
View PDF (6 pages)
dot icon14/12/2015
Annual return made up to 2015-11-25 with full list of shareholders
View PDF (9 pages)
dot icon30/09/2015
Total exemption full accounts made up to 2014-12-31
View PDF (6 pages)
dot icon26/01/2015
Resolutions
View PDF (1 pages)
dot icon26/01/2015
Statement of capital following an allotment of shares on 2015-01-08
View PDF (4 pages)
dot icon28/11/2014
Annual return made up to 2014-11-25 with full list of shareholders
View PDF (8 pages)
dot icon12/06/2014
Total exemption full accounts made up to 2013-12-31
View PDF (5 pages)
dot icon28/11/2013
Annual return made up to 2013-11-25 with full list of shareholders
View PDF (8 pages)
dot icon17/09/2013
Total exemption full accounts made up to 2012-12-31
View PDF (5 pages)
dot icon07/02/2013
Appointment of Mr Petrit Nahi as a director
View PDF (2 pages)
dot icon07/02/2013
Appointment of Ms Jessica Harriet Howard as a director
View PDF (2 pages)
dot icon07/02/2013
Termination of appointment of Pedro Martins as a director
View PDF (1 pages)
dot icon07/02/2013
Termination of appointment of Deborah Cass as a director
View PDF (1 pages)
dot icon26/11/2012
Annual return made up to 2012-11-25 with full list of shareholders
View PDF (8 pages)
dot icon04/10/2012
Total exemption full accounts made up to 2011-12-31
View PDF (5 pages)
dot icon08/12/2011
Annual return made up to 2011-11-25 with full list of shareholders
View PDF (9 pages)
dot icon31/08/2011
Total exemption full accounts made up to 2010-12-31
View PDF (6 pages)
dot icon17/08/2011
Termination of appointment of Celia Manuella Warren as a secretary
View PDF (1 pages)
dot icon11/08/2011
Registered office address changed from , 132 Sheen Road, Richmond, Surrey, TW9 1UR on 2011-08-11
View PDF (1 pages)
dot icon28/02/2011
Appointment of Miss Kerry Jane Ovenden as a director
View PDF (2 pages)
dot icon25/02/2011
Appointment of Celia Manuella Warren as a secretary
View PDF (3 pages)
dot icon18/02/2011
Annual return made up to 2010-11-25 with full list of shareholders
View PDF (8 pages)
dot icon18/02/2011
Appointment of Miss Celia Manuella Warren as a secretary
View PDF (2 pages)
dot icon17/02/2011
Termination of appointment of Leslie Parker as a director
View PDF (1 pages)
dot icon17/02/2011
Termination of appointment of Leslie Parker as a secretary
View PDF (1 pages)
dot icon11/02/2011
Termination of appointment of Andrew Tinkler as a director
View PDF (2 pages)
dot icon19/11/2010
Appointment of Clare Elizabeth Morey as a director
View PDF (3 pages)
dot icon05/10/2010
Total exemption full accounts made up to 2009-12-31
View PDF (6 pages)
dot icon29/12/2009
Annual return made up to 2009-11-25 with full list of shareholders
View PDF (13 pages)
dot icon29/12/2009
Director's details changed for Andrew Tinkler on 2009-11-25
View PDF (2 pages)
dot icon29/12/2009
Director's details changed for Leslie Clifford Parker on 2009-11-25
View PDF (2 pages)
dot icon29/12/2009
Director's details changed for Deborah Cass on 2009-11-25
View PDF (2 pages)
dot icon29/12/2009
Director's details changed for Pedro Martins on 2009-11-25
View PDF (2 pages)
dot icon29/12/2009
Secretary's details changed for Leslie Clifford Parker on 2009-11-25
View PDF (1 pages)
dot icon05/11/2009
Total exemption full accounts made up to 2008-12-31
View PDF (6 pages)
dot icon19/08/2009
Director appointed deborah cass
View PDF (2 pages)
dot icon19/08/2009
Director appointed pedro martins
View PDF (2 pages)
dot icon19/08/2009
Secretary appointed leslie clifford parker
View PDF (2 pages)
dot icon19/08/2009
Director appointed leslie clifford parker
View PDF (2 pages)
dot icon19/08/2009
Appointment terminated director and secretary joanna stubbs
View PDF (1 pages)
dot icon22/12/2008
Return made up to 25/11/08; change of members
View PDF (5 pages)
dot icon15/12/2008
Return made up to 12/07/08; change of members
View PDF (7 pages)
dot icon03/10/2008
Total exemption full accounts made up to 2007-12-31
View PDF (6 pages)
dot icon09/11/2007
Return made up to 12/07/07; full list of members
View PDF (12 pages)
dot icon24/07/2007
Total exemption small company accounts made up to 2006-12-31
View PDF (4 pages)
dot icon15/09/2006
Accounting reference date extended from 31/07/06 to 31/12/06
View PDF (1 pages)
dot icon14/09/2006
Registered office changed on 14/09/06 from:\flat 4, 26 surbiton road, kingston upon thames, KT1 2HX
View PDF (1 pages)
dot icon22/08/2006
Return made up to 12/07/06; full list of members
View PDF (11 pages)
dot icon17/11/2005
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon25/10/2005
New director appointed
View PDF (1 pages)
dot icon14/07/2005
Director resigned
View PDF (1 pages)
dot icon14/07/2005
Secretary resigned
View PDF (1 pages)
dot icon12/07/2005
Incorporation
View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Premium users: 1.00 credit

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
25/11/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
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

15
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
BRIGHTON SECRETARY LTD
Nominee Secretary
12/07/2005 - 14/07/2005
12343
BRIGHTON DIRECTOR LTD
Nominee Director
12/07/2005 - 14/07/2005
12606
Warren, Celia Manuella
Secretary
01/11/2010 - Present
-
Howard, Jessica Harriet
Director
01/02/2013 - Present
1
Nahi, Petrit
Director
01/02/2013 - 20/09/2025
-

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 18-28 SURBITON ROAD (KINGSTON) FREEHOLD LIMITED

18-28 SURBITON ROAD (KINGSTON) FREEHOLD LIMITED is an(a) Active company incorporated on 12/07/2005 with the registered office located at 15 Beech Close, Hersham, Walton-On-Thames, Surrey KT12 5RG. There are currently 4 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 18-28 SURBITON ROAD (KINGSTON) FREEHOLD LIMITED?

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18-28 SURBITON ROAD (KINGSTON) FREEHOLD LIMITED is currently Active. It was registered on 12/07/2005 .

Where is 18-28 SURBITON ROAD (KINGSTON) FREEHOLD LIMITED located?

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18-28 SURBITON ROAD (KINGSTON) FREEHOLD LIMITED is registered at 15 Beech Close, Hersham, Walton-On-Thames, Surrey KT12 5RG.

What does 18-28 SURBITON ROAD (KINGSTON) FREEHOLD LIMITED do?

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18-28 SURBITON ROAD (KINGSTON) FREEHOLD LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for 18-28 SURBITON ROAD (KINGSTON) FREEHOLD LIMITED?

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The latest filing was on 18/12/2025: Confirmation statement made on 2025-11-25 with updates.