218 STATION ROAD, ADDLESTONE LIMITED

Key Data

Status

Active

Company No.

05005074

Incorporation date

31/12/2003

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 31/12/2003)

14/01/2026

Confirmation statement made on 2025-12-31 with updates

View PDF (4 pages)

26/09/2025

Micro company accounts made up to 2024-12-31

View PDF (3 pages)

28/01/2025

Confirmation statement made on 2024-12-31 with no updates

View PDF (3 pages)

24/09/2024

Micro company accounts made up to 2023-12-31

View PDF (3 pages)

13/01/2024

Confirmation statement made on 2023-12-31 with no updates

View PDF (3 pages)

25/09/2023

Micro company accounts made up to 2022-12-31

View PDF (3 pages)

09/01/2023

Registered office address changed from The Secretary - Flat 5 218 Station Road Addlestone Surrey KT15 2PH to 218 218 Station Road Addlestone Surrey on 2023-01-09

View PDF (1 pages)

07/01/2023

Confirmation statement made on 2022-12-31 with no updates

View PDF (3 pages)

23/09/2022

Micro company accounts made up to 2021-12-31

View PDF (3 pages)

16/01/2022

Confirmation statement made on 2021-12-31 with no updates

View PDF (3 pages)

29/09/2021

Micro company accounts made up to 2020-12-31

View PDF (3 pages)

03/02/2021

Confirmation statement made on 2020-12-31 with no updates

View PDF (3 pages)

26/11/2020

Micro company accounts made up to 2019-12-31

View PDF (3 pages)

18/05/2020

Termination of appointment of David Smethurst as a director on 2020-05-05

View PDF (1 pages)

18/05/2020

Appointment of Miss Lynne Annetts as a director on 2020-05-05

View PDF (2 pages)

10/01/2020

Confirmation statement made on 2019-12-31 with no updates

View PDF (3 pages)

28/09/2019

Micro company accounts made up to 2018-12-31

View PDF (2 pages)

14/01/2019

Confirmation statement made on 2018-12-31 with no updates

View PDF (3 pages)

23/09/2018

Micro company accounts made up to 2017-12-31

View PDF (2 pages)

05/01/2018

Confirmation statement made on 2017-12-31 with updates

View PDF (4 pages)

12/09/2017

Micro company accounts made up to 2016-12-31

View PDF (2 pages)

29/01/2017

Confirmation statement made on 2016-12-31 with updates

View PDF (5 pages)

14/10/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (6 pages)

17/01/2016

Annual return made up to 2015-12-31 with full list of shareholders

View PDF (6 pages)

17/01/2016

Secretary's details changed for Martine Susan Mant on 2015-08-31

View PDF (1 pages)

17/01/2016

Register inspection address has been changed from C/O Martine Mant 79 Waverley Drive Chertsey Surrey KT16 9PF England to 1 Hazelbank Road Chertsey Surrey KT16 8PB

View PDF (1 pages)

04/10/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (5 pages)

26/01/2015

Annual return made up to 2014-12-31 with full list of shareholders

View PDF (6 pages)

26/01/2015

Secretary's details changed for Martine Susan Mant on 2014-05-15

View PDF (1 pages)

26/01/2015

Registered office address changed from C/O the Secretary 218 Station Road Addlestone Surrey KT15 2PH to The Secretary - Flat 5 218 Station Road Addlestone Surrey KT15 2PH on 2015-01-26

View PDF (1 pages)

29/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (6 pages)

11/05/2014

Register inspection address has been changed

View PDF (1 pages)

28/01/2014

Annual return made up to 2013-12-31 with full list of shareholders

View PDF (5 pages)

28/01/2014

Registered office address changed from Flat 1 218 Station Road Addlestone Surrey KT15 2PH on 2014-01-28

View PDF (1 pages)

26/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (6 pages)

25/07/2013

Appointment of Mr Giovanni Tagliarini as a secretary

View PDF (2 pages)

20/01/2013

Annual return made up to 2012-12-31 with full list of shareholders

View PDF (5 pages)

26/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (5 pages)

24/01/2012

Annual return made up to 2011-12-31 with full list of shareholders

View PDF (5 pages)

29/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (4 pages)

14/01/2011

Annual return made up to 2010-12-31 with full list of shareholders

View PDF (5 pages)

29/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (5 pages)

11/01/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (5 pages)

11/01/2010

Director's details changed for Mr David Smethurst on 2010-01-11

View PDF (2 pages)

29/10/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (6 pages)

07/01/2009

Return made up to 31/12/08; full list of members

View PDF (4 pages)

07/01/2009

Registered office changed on 07/01/2009 from flat 1 218 station road addlestone surrey KT15 2PH

View PDF (1 pages)

07/01/2009

Location of debenture register

View PDF (1 pages)

07/01/2009

Location of register of members

View PDF (1 pages)

28/10/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (6 pages)

25/01/2008

Return made up to 31/12/07; change of members

View PDF (6 pages)

25/10/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (6 pages)

21/10/2007

New director appointed

View PDF (1 pages)

01/10/2007

Director resigned

View PDF (1 pages)

20/03/2007

Registered office changed on 20/03/07 from: flat 4-218 station road addlestone surrey KT15 2PH

View PDF (1 pages)

15/02/2007

Return made up to 31/12/06; full list of members

View PDF (7 pages)

10/04/2006

New director appointed

View PDF (1 pages)

10/04/2006

Director resigned

View PDF (1 pages)

05/04/2006

Secretary resigned

View PDF (1 pages)

05/04/2006

New secretary appointed

View PDF (1 pages)

23/02/2006

Return made up to 31/12/05; full list of members

View PDF (8 pages)

13/02/2006

Total exemption small company accounts made up to 2005-12-30

View PDF (4 pages)

04/01/2006

Total exemption small company accounts made up to 2004-12-30

View PDF (3 pages)

01/02/2005

Return made up to 31/12/04; full list of members

View PDF (8 pages)

04/10/2004

Ad 25/02/04--------- £ si 5@1=5 £ ic 2/7

View PDF (2 pages)

04/10/2004

Nc inc already adjusted 22/04/04

View PDF (1 pages)

04/10/2004

Resolutions

View PDF (1 pages)

03/03/2004

Location of register of members

View PDF (1 pages)

12/01/2004

Secretary resigned

View PDF (1 pages)

31/12/2003

Incorporation

View PDF (21 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

31/12/2026

Last change occurred

31/12/2024

Accounts

Micro Entity

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
373.00
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	31/12/2003 - 31/12/2003	99600
Powell, Adrian Keith	Secretary	31/12/2003 - 31/03/2006	-
Tagliarini, Giovanni	Secretary	22/04/2013 - Present	-
James, Shelley Nooshka	Director	31/12/2003 - 31/03/2006	-
Mant, Martine Susan	Secretary	31/03/2006 - Present	-

Persons with Significant Control

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

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Description

About 218 STATION ROAD, ADDLESTONE LIMITED

218 STATION ROAD, ADDLESTONE LIMITED is an(a) Active company incorporated on 31/12/2003 with the registered office located at 218 218 Station Road, Addlestone, Surrey. There are currently 3 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 218 STATION ROAD, ADDLESTONE LIMITED?

218 STATION ROAD, ADDLESTONE LIMITED is currently Active. It was registered on 31/12/2003 .

Where is 218 STATION ROAD, ADDLESTONE LIMITED located?

218 STATION ROAD, ADDLESTONE LIMITED is registered at 218 218 Station Road, Addlestone, Surrey.

What does 218 STATION ROAD, ADDLESTONE LIMITED do?

218 STATION ROAD, ADDLESTONE LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for 218 STATION ROAD, ADDLESTONE LIMITED?

The latest filing was on 14/01/2026: Confirmation statement made on 2025-12-31 with updates.