27 KING CHARLES ROAD RESIDENTS ASSOCIATION LIMITED

Key Data

Status

Active

Company No.

02454613

Incorporation date

21/12/1989

Size

Total Exemption Full

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/12/1989)

30/01/2026

Confirmation statement made on 2025-12-31 with no updates

View PDF (3 pages)

29/01/2026

Termination of appointment of Luke Lucas as a director on 2025-12-18

View PDF (1 pages)

11/12/2025

Total exemption full accounts made up to 2025-08-31

View PDF (9 pages)

04/01/2025

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

View PDF (3 pages)

16/12/2024

Total exemption full accounts made up to 2024-08-31

View PDF (8 pages)

29/10/2024

Appointment of Andra Monginaite as a director on 2023-01-04

View PDF (2 pages)

23/01/2024

Total exemption full accounts made up to 2023-08-31

View PDF (8 pages)

31/12/2023

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

View PDF (3 pages)

03/08/2023

Total exemption full accounts made up to 2022-08-31

View PDF (8 pages)

31/12/2022

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

View PDF (3 pages)

09/01/2022

Confirmation statement made on 2022-01-09 with no updates

View PDF (3 pages)

07/01/2022

Total exemption full accounts made up to 2021-08-31

View PDF (8 pages)

18/12/2021

Confirmation statement made on 2021-12-18 with no updates

View PDF (3 pages)

06/05/2021

Total exemption full accounts made up to 2020-08-31

View PDF (8 pages)

01/01/2021

Confirmation statement made on 2020-12-18 with no updates

View PDF (3 pages)

14/07/2020

Total exemption full accounts made up to 2019-08-31

View PDF (8 pages)

20/01/2020

Confirmation statement made on 2019-12-18 with updates

View PDF (4 pages)

20/01/2020

Termination of appointment of Thomas Alexander Mcmahon Calnan as a director on 2019-08-01

View PDF (1 pages)

07/06/2019

Termination of appointment of Andreas Hoppe as a director on 2019-05-28

View PDF (1 pages)

21/05/2019

Registered office address changed from 27 King Charles Road Surbiton Surrey KT5 8NY to 338 Hook Road Chessington KT9 1NU on 2019-05-21

View PDF (1 pages)

16/05/2019

Appointment of Mr Peter Kempster as a secretary on 2019-05-15

View PDF (2 pages)

16/05/2019

Termination of appointment of Thomas Alexander Mcmahon Calnan as a secretary on 2019-05-15

View PDF (1 pages)

16/04/2019

Micro company accounts made up to 2018-08-31

View PDF (4 pages)

18/12/2018

Confirmation statement made on 2018-12-18 with no updates

View PDF (3 pages)

23/04/2018

Micro company accounts made up to 2017-08-31

View PDF (4 pages)

18/12/2017

Confirmation statement made on 2017-12-18 with no updates

View PDF (3 pages)

22/05/2017

Total exemption small company accounts made up to 2016-08-31

View PDF (6 pages)

08/01/2017

Confirmation statement made on 2016-12-21 with updates

View PDF (5 pages)

27/05/2016

Total exemption small company accounts made up to 2015-08-31

View PDF (5 pages)

19/01/2016

Appointment of Ms Luke Lucas as a director on 2015-08-14

View PDF (2 pages)

18/01/2016

Annual return made up to 2015-12-21 with full list of shareholders

View PDF (5 pages)

07/01/2016

Termination of appointment of Guy Robert Tedbury as a director on 2015-08-14

View PDF (1 pages)

08/06/2015

Total exemption small company accounts made up to 2014-08-31

View PDF (7 pages)

12/01/2015

Annual return made up to 2014-12-21 with full list of shareholders

View PDF (6 pages)

12/12/2014

Termination of appointment of Angela Calnan as a secretary on 2014-07-24

View PDF (1 pages)

12/12/2014

Appointment of Mr Thomas Alexander Mcmahon Calnan as a secretary on 2014-07-24

View PDF (2 pages)

12/12/2014

Termination of appointment of Angela Calnan as a director on 2014-07-24

View PDF (1 pages)

12/12/2014

Director's details changed for Mr Alexander Mcmahon Calnan on 2014-07-24

View PDF (2 pages)

09/12/2014

Appointment of Mr Alexander Mcmahon Calnan as a director on 2014-07-24

View PDF (2 pages)

28/05/2014

Total exemption small company accounts made up to 2013-08-31

View PDF (6 pages)

10/01/2014

Annual return made up to 2013-12-21 with full list of shareholders

View PDF (7 pages)

30/05/2013

Total exemption small company accounts made up to 2012-08-31

View PDF (6 pages)

23/01/2013

Annual return made up to 2012-12-21 with full list of shareholders

View PDF (7 pages)

22/09/2012

Compulsory strike-off action has been discontinued

View PDF (1 pages)

21/09/2012

Total exemption small company accounts made up to 2011-08-31

View PDF (6 pages)

19/09/2012

Compulsory strike-off action has been suspended

View PDF (1 pages)

28/08/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

10/01/2012

Annual return made up to 2011-12-21 with full list of shareholders

View PDF (8 pages)

03/06/2011

Total exemption full accounts made up to 2010-08-31

View PDF (6 pages)

11/01/2011

Annual return made up to 2010-12-21 with full list of shareholders

View PDF (8 pages)

19/12/2010

Appointment of Mr Guy Robert Tedbury as a director

View PDF (2 pages)

14/12/2010

Termination of appointment of Hernan Valdivia as a director

View PDF (1 pages)

01/06/2010

Total exemption full accounts made up to 2009-08-31

View PDF (5 pages)

06/01/2010

Annual return made up to 2009-12-21 with full list of shareholders

View PDF (7 pages)

06/01/2010

Director's details changed for Angela Butterworth on 2010-01-05

View PDF (2 pages)

06/01/2010

Secretary's details changed for Angela Butterworth on 2010-01-05

View PDF (1 pages)

06/01/2010

Director's details changed for Hernan Valdivia on 2010-01-05

View PDF (2 pages)

06/01/2010

Director's details changed for Angela Mainka-Hanenberg on 2010-01-05

View PDF (2 pages)

06/01/2010

Director's details changed for Dr Andreas Hoppe on 2010-01-05

View PDF (2 pages)

19/06/2009

Total exemption full accounts made up to 2008-08-31

View PDF (6 pages)

23/01/2009

Return made up to 21/12/08; no change of members

View PDF (6 pages)

26/06/2008

Total exemption small company accounts made up to 2007-08-31

View PDF (6 pages)

20/02/2008

Return made up to 21/12/07; no change of members

View PDF (6 pages)

10/07/2007

Total exemption full accounts made up to 2006-08-31

View PDF (6 pages)

29/06/2007

Return made up to 21/12/06; full list of members

View PDF (7 pages)

12/03/2007

Return made up to 31/08/06; full list of members

View PDF (7 pages)

15/01/2007

New director appointed

View PDF (1 pages)

12/01/2007

New secretary appointed

View PDF (1 pages)

10/01/2007

Director resigned

View PDF (1 pages)

10/01/2007

Secretary resigned

View PDF (1 pages)

04/07/2006

Total exemption full accounts made up to 2005-08-31

View PDF (6 pages)

28/04/2006

New secretary appointed

View PDF (1 pages)

28/04/2006

New director appointed

View PDF (1 pages)

28/04/2006

New director appointed

View PDF (1 pages)

28/04/2006

Director's particulars changed

View PDF (1 pages)

24/04/2006

Secretary resigned

View PDF (1 pages)

24/04/2006

Director resigned

View PDF (1 pages)

25/01/2006

Return made up to 21/12/05; full list of members

View PDF (3 pages)

06/07/2005

Total exemption full accounts made up to 2004-08-31

View PDF (6 pages)

06/01/2005

Return made up to 21/12/04; full list of members

View PDF (7 pages)

05/07/2004

Total exemption full accounts made up to 2003-08-31

View PDF (6 pages)

24/01/2004

Return made up to 21/12/03; full list of members

View PDF (9 pages)

03/07/2003

Total exemption full accounts made up to 2002-08-31

View PDF (7 pages)

06/05/2003

Director resigned

View PDF (1 pages)

29/01/2003

Return made up to 21/12/02; full list of members

View PDF (9 pages)

03/07/2002

Total exemption full accounts made up to 2001-08-31

View PDF (7 pages)

03/07/2002

New secretary appointed

View PDF (2 pages)

02/02/2002

Return made up to 21/12/01; full list of members

View PDF (8 pages)

28/12/2001

New secretary appointed;new director appointed

View PDF (2 pages)

08/03/2001

Full accounts made up to 2000-08-31

View PDF (6 pages)

28/12/2000

Return made up to 21/12/00; full list of members

View PDF (8 pages)

08/05/2000

Director resigned

View PDF (1 pages)

08/05/2000

New director appointed

View PDF (2 pages)

20/04/2000

Full accounts made up to 1999-08-31

View PDF (6 pages)

16/12/1999

Return made up to 21/12/99; full list of members

View PDF (8 pages)

18/05/1999

Full accounts made up to 1998-08-31

View PDF (6 pages)

09/12/1998

Return made up to 21/12/98; no change of members

View PDF (4 pages)

23/11/1998

Director resigned

View PDF (1 pages)

23/11/1998

New director appointed

View PDF (2 pages)

27/03/1998

Full accounts made up to 1997-08-31

View PDF (5 pages)

12/12/1997

Return made up to 21/12/97; full list of members

View PDF (6 pages)

06/11/1997

New director appointed

View PDF (2 pages)

06/10/1997

Director resigned

View PDF (1 pages)

06/10/1997

Director resigned

View PDF (1 pages)

06/10/1997

New director appointed

View PDF (2 pages)

19/02/1997

Full accounts made up to 1996-08-31

View PDF (6 pages)

03/01/1997

Return made up to 21/12/96; no change of members

View PDF (4 pages)

22/10/1996

Director resigned

View PDF (1 pages)

22/10/1996

New secretary appointed

View PDF (2 pages)

02/10/1996

New secretary appointed

View PDF (2 pages)

12/03/1996

Full accounts made up to 1995-08-31

View PDF (6 pages)

13/02/1996

Return made up to 21/12/95; no change of members

View PDF (4 pages)

26/07/1995

Director resigned;new director appointed

View PDF (2 pages)

06/02/1995

Full accounts made up to 1994-08-31

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29/01/1995

Auditor's resignation

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20/01/1995

Return made up to 21/12/94; full list of members

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (51 pages)

03/08/1994

Director resigned;new director appointed

View PDF (0 pages)

27/04/1994

Full accounts made up to 1993-08-31

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20/12/1993

Return made up to 21/12/93; no change of members

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29/06/1993

Full accounts made up to 1992-08-31

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17/12/1992

Return made up to 21/12/92; full list of members

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09/09/1992

New director appointed

View PDF (0 pages)

29/07/1992

Director's particulars changed

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05/07/1992

Full accounts made up to 1991-08-31

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09/03/1992

Return made up to 21/12/91; no change of members

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20/01/1992

Secretary resigned;new secretary appointed

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07/08/1991

Full accounts made up to 1991-03-31

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07/08/1991

Return made up to 30/11/90; full list of members

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07/08/1991

Accounting reference date shortened from 31/03 to 31/08

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21/08/1990

Registered office changed on 21/08/90 from: 6 claremont road surbiton surrey KT6 4RA

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15/08/1990

Certificate of change of name

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24/07/1990

Director resigned;new director appointed

View PDF (0 pages)

24/07/1990

Secretary resigned;new secretary appointed

View PDF (0 pages)

16/07/1990

Ad 14/06/90--------- £ si 2@1=2 £ ic 2/4

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03/07/1990

Memorandum and Articles of Association

View PDF (19 pages)

21/12/1989

Incorporation

View PDF (28 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

31/08/2025

Next confirmation date

31/12/2026

Last change occurred

31/08/2025

Accounts

Total Exemption Full

Last made up date

31/08/2025

Next account date

31/08/2026

Next due on

31/05/2027

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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
Finnigan, Peter	Director	08/04/2000 - 30/11/2006	2
Valdivia, Hernan	Director	15/01/2007 - 21/09/2010	1
Calnan, Thomas Alexander Mcmahon	Director	24/07/2014 - 01/08/2019	1
Buckley, Sara	Director	21/07/1992 - 01/07/1994	-
Riordan, Liam	Director	15/07/1997 - 27/02/2006	2

Persons with Significant Control

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

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Description

About 27 KING CHARLES ROAD RESIDENTS ASSOCIATION LIMITED

27 KING CHARLES ROAD RESIDENTS ASSOCIATION LIMITED is an(a) Active company incorporated on 21/12/1989 with the registered office located at 338 Hook Road, Chessington KT9 1NU. 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 27 KING CHARLES ROAD RESIDENTS ASSOCIATION LIMITED?

27 KING CHARLES ROAD RESIDENTS ASSOCIATION LIMITED is currently Active. It was registered on 21/12/1989 .

Where is 27 KING CHARLES ROAD RESIDENTS ASSOCIATION LIMITED located?

27 KING CHARLES ROAD RESIDENTS ASSOCIATION LIMITED is registered at 338 Hook Road, Chessington KT9 1NU.

What does 27 KING CHARLES ROAD RESIDENTS ASSOCIATION LIMITED do?

27 KING CHARLES ROAD RESIDENTS ASSOCIATION LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for 27 KING CHARLES ROAD RESIDENTS ASSOCIATION LIMITED?

The latest filing was on 30/01/2026: Confirmation statement made on 2025-12-31 with no updates.