4 NORTH ROAD SURBITON LIMITED

Key Data

Status

Active

Company No.

02204022

Incorporation date

09/12/1987

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/12/1987)

29/12/2025

Micro company accounts made up to 2025-03-31

View PDF (3 pages)

07/08/2025

Confirmation statement made on 2025-08-01 with no updates

View PDF (3 pages)

09/09/2024

Micro company accounts made up to 2024-03-31

View PDF (3 pages)

11/08/2024

Confirmation statement made on 2024-08-01 with no updates

View PDF (3 pages)

17/12/2023

Micro company accounts made up to 2023-03-31

View PDF (3 pages)

23/10/2023

Director's details changed for Miss Christina Goebel on 2023-10-19

View PDF (2 pages)

13/08/2023

Confirmation statement made on 2023-08-01 with no updates

View PDF (3 pages)

19/12/2022

Micro company accounts made up to 2022-03-31

View PDF (3 pages)

14/08/2022

Confirmation statement made on 2022-08-01 with no updates

View PDF (3 pages)

17/12/2021

Micro company accounts made up to 2021-03-31

View PDF (3 pages)

07/08/2021

Confirmation statement made on 2021-08-01 with no updates

View PDF (3 pages)

14/12/2020

Micro company accounts made up to 2020-03-31

View PDF (3 pages)

02/08/2020

Confirmation statement made on 2020-08-01 with no updates

View PDF (3 pages)

02/08/2020

Termination of appointment of Christina Goebel as a secretary on 2020-07-27

View PDF (1 pages)

02/12/2019

Micro company accounts made up to 2019-03-31

View PDF (2 pages)

12/08/2019

Confirmation statement made on 2019-08-01 with no updates

View PDF (3 pages)

12/08/2019

Director's details changed for Miss Christina Goebel on 2019-08-01

View PDF (2 pages)

09/08/2019

Director's details changed for Mr Thomas James Peter Martin on 2019-08-01

View PDF (2 pages)

09/08/2019

Director's details changed for Miss Uen Ting Tiffany Li on 2019-08-01

View PDF (2 pages)

04/12/2018

Micro company accounts made up to 2018-03-31

View PDF (2 pages)

09/08/2018

Confirmation statement made on 2018-08-01 with no updates

View PDF (3 pages)

19/12/2017

Micro company accounts made up to 2017-03-31

View PDF (3 pages)

06/08/2017

Confirmation statement made on 2017-08-01 with updates

View PDF (4 pages)

16/01/2017

Appointment of Miss Uen Ting Tiffany Li as a director on 2017-01-01

View PDF (2 pages)

14/01/2017

Termination of appointment of Adrian Boyd as a director on 2017-01-01

View PDF (1 pages)

14/01/2017

Termination of appointment of Adrian Boyd as a secretary on 2017-01-01

View PDF (1 pages)

14/01/2017

Appointment of Mr Thomas James Peter Martin as a director on 2017-01-01

View PDF (2 pages)

10/01/2017

Registered office address changed from 19 Annett Road Walton-on-Thames Surrey KT12 2JR to Basement Flat 4 North Road Surbiton Surrey KT6 4DY on 2017-01-10

View PDF (1 pages)

08/01/2017

Appointment of Miss Christina Goebel as a secretary on 2017-01-01

View PDF (2 pages)

22/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (3 pages)

01/08/2016

Confirmation statement made on 2016-08-01 with updates

View PDF (5 pages)

31/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (4 pages)

17/09/2015

Annual return made up to 2015-08-20 with full list of shareholders

View PDF (8 pages)

17/09/2015

Appointment of Miss Christina Goebel as a director on 2015-03-24

View PDF (2 pages)

17/09/2015

Termination of appointment of Mark Enderby as a director on 2015-03-01

View PDF (1 pages)

05/01/2015

Full accounts made up to 2014-03-31

View PDF (8 pages)

20/08/2014

Annual return made up to 2014-08-20 with full list of shareholders

View PDF (8 pages)

20/08/2014

Registered office address changed from Flat 4 4 North Road Surbiton KT6 4DY to 19 Annett Road Walton-on-Thames Surrey KT12 2JR on 2014-08-20

View PDF (1 pages)

30/12/2013

Total exemption full accounts made up to 2013-03-31

View PDF (8 pages)

23/09/2013

Annual return made up to 2013-08-24 with full list of shareholders

View PDF (8 pages)

23/09/2013

Appointment of Miss Maarit Katariina Koivula as a director

View PDF (2 pages)

28/12/2012

Total exemption full accounts made up to 2012-03-31

View PDF (8 pages)

17/09/2012

Annual return made up to 2012-08-24 with full list of shareholders

View PDF (7 pages)

17/09/2012

Appointment of Mr Mark Enderby as a director

View PDF (2 pages)

17/09/2012

Termination of appointment of Paul Adams as a director

View PDF (1 pages)

08/01/2012

Total exemption full accounts made up to 2011-03-31

View PDF (8 pages)

27/08/2011

Annual return made up to 2011-08-24 with full list of shareholders

View PDF (7 pages)

19/01/2011

Total exemption full accounts made up to 2010-03-31

View PDF (8 pages)

14/09/2010

Annual return made up to 2010-08-24 with full list of shareholders

View PDF (7 pages)

13/09/2010

Director's details changed for Adrian Boyd on 2010-08-24

View PDF (2 pages)

13/09/2010

Director's details changed for Mr Paul Stuart Adams on 2010-08-24

View PDF (2 pages)

13/09/2010

Director's details changed for Farag Moftah on 2010-08-24

View PDF (2 pages)

16/01/2010

Total exemption full accounts made up to 2009-03-31

View PDF (10 pages)

27/08/2009

Return made up to 20/08/09; full list of members

View PDF (5 pages)

12/01/2009

Total exemption full accounts made up to 2008-03-31

View PDF (9 pages)

20/10/2008

Return made up to 20/08/08; full list of members

View PDF (6 pages)

10/10/2008

Director appointed mr paul stuart adams

View PDF (1 pages)

10/10/2008

Appointment terminated director simon rutherford

View PDF (1 pages)

18/03/2008

Total exemption full accounts made up to 2007-03-31

View PDF (9 pages)

06/11/2007

Return made up to 20/08/07; full list of members

View PDF (4 pages)

06/11/2007

New director appointed

View PDF (1 pages)

05/11/2007

Director resigned

View PDF (1 pages)

20/06/2007

Return made up to 20/08/06; full list of members

View PDF (9 pages)

20/03/2007

Total exemption full accounts made up to 2006-03-31

View PDF (9 pages)

30/01/2007

New secretary appointed

View PDF (2 pages)

12/12/2006

Secretary resigned;director resigned

View PDF (1 pages)

06/12/2005

Total exemption full accounts made up to 2005-03-31

View PDF (9 pages)

13/09/2005

Return made up to 20/08/05; full list of members

View PDF (9 pages)

06/01/2005

New director appointed

View PDF (2 pages)

30/12/2004

Total exemption full accounts made up to 2004-03-31

View PDF (9 pages)

17/11/2004

Return made up to 20/08/04; full list of members

View PDF (8 pages)

17/11/2004

Director resigned

View PDF (1 pages)

17/11/2004

New director appointed

View PDF (2 pages)

14/04/2004

Secretary resigned

View PDF (1 pages)

14/04/2004

Director resigned

View PDF (1 pages)

08/09/2003

Registered office changed on 08/09/03 from: 26 pembroke avenue surbiton surrey KT5 8HP

View PDF (1 pages)

08/09/2003

Return made up to 20/08/03; full list of members

View PDF (9 pages)

13/05/2003

Total exemption full accounts made up to 2003-03-31

View PDF (9 pages)

12/09/2002

Return made up to 20/08/02; full list of members

View PDF (9 pages)

11/07/2002

Total exemption full accounts made up to 2002-03-31

View PDF (9 pages)

10/06/2002

New secretary appointed

View PDF (2 pages)

15/11/2001

Total exemption full accounts made up to 2001-03-31

View PDF (9 pages)

15/08/2001

Return made up to 20/08/01; full list of members

View PDF (8 pages)

18/01/2001

Full accounts made up to 2000-03-31

View PDF (9 pages)

18/01/2001

New director appointed

View PDF (2 pages)

17/10/2000

Return made up to 20/08/00; full list of members

View PDF (8 pages)

01/08/2000

New secretary appointed

View PDF (2 pages)

23/05/2000

New director appointed

View PDF (2 pages)

23/05/2000

Director resigned

View PDF (2 pages)

21/01/2000

Full accounts made up to 1999-03-31

View PDF (8 pages)

08/12/1999

Director resigned

View PDF (1 pages)

31/08/1999

Return made up to 20/08/99; no change of members

View PDF (4 pages)

22/12/1998

Full accounts made up to 1998-03-31

View PDF (7 pages)

04/09/1998

Return made up to 20/08/98; no change of members

View PDF (4 pages)

02/02/1998

Full accounts made up to 1997-03-31

View PDF (7 pages)

15/09/1997

Return made up to 20/08/97; full list of members

View PDF (0 pages)

29/01/1997

Full accounts made up to 1996-03-31

View PDF (7 pages)

16/09/1996

Return made up to 20/08/96; change of members

View PDF (6 pages)

02/02/1996

Full accounts made up to 1995-03-31

View PDF (7 pages)

01/12/1995

Director resigned;new director appointed

View PDF (0 pages)

19/09/1995

Return made up to 20/08/95; full list of members

View PDF (6 pages)

28/01/1995

Full accounts made up to 1994-03-31

View PDF (0 pages)

17/11/1994

Return made up to 11/10/94; no change of members

View PDF (0 pages)

13/02/1994

Full accounts made up to 1993-03-31

View PDF (0 pages)

21/09/1993

Return made up to 20/08/93; no change of members

View PDF (0 pages)

01/02/1993

Full accounts made up to 1992-03-31

View PDF (0 pages)

27/08/1992

Return made up to 26/07/92; full list of members

View PDF (0 pages)

19/03/1992

New director appointed

View PDF (0 pages)

19/03/1992

Director resigned

View PDF (0 pages)

21/01/1992

Full accounts made up to 1991-03-31

View PDF (0 pages)

05/11/1991

New director appointed

View PDF (0 pages)

05/11/1991

Return made up to 04/08/91; change of members

View PDF (0 pages)

11/06/1991

Director resigned

View PDF (0 pages)

17/12/1990

Full accounts made up to 1990-03-31

View PDF (0 pages)

17/12/1990

Return made up to 24/10/90; full list of members

View PDF (0 pages)

11/09/1989

Secretary resigned;new secretary appointed;new director appointed

View PDF (0 pages)

11/09/1989

Return made up to 04/08/89; full list of members

View PDF (0 pages)

09/12/1987

Incorporation

View PDF (13 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

31/03/2025

Next confirmation date

01/08/2026

Last change occurred

31/03/2025

Accounts

Micro Entity

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2021
0
4.48K
-
0.00
-
-

2022
0
4.48K
-
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
Bird, Anthony	Director	19/11/1999 - 11/07/2006	1
Mr Simon Rutherford	Director	07/07/2004 - 01/06/2008	8
Adams, Paul Stuart	Director	01/06/2008 - 31/05/2012	9
Martin, Thomas James Peter	Director	01/01/2017 - Present	4
Boyd, Adrian	Director	05/07/2004 - 01/01/2017	-

Persons with Significant Control

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

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Description

About 4 NORTH ROAD SURBITON LIMITED

4 NORTH ROAD SURBITON LIMITED is an(a) Active company incorporated on 09/12/1987 with the registered office located at Basement Flat, 4 North Road, Surbiton, Surrey KT6 4DY. 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 4 NORTH ROAD SURBITON LIMITED?

4 NORTH ROAD SURBITON LIMITED is currently Active. It was registered on 09/12/1987 .

Where is 4 NORTH ROAD SURBITON LIMITED located?

4 NORTH ROAD SURBITON LIMITED is registered at Basement Flat, 4 North Road, Surbiton, Surrey KT6 4DY.

What does 4 NORTH ROAD SURBITON LIMITED do?

4 NORTH ROAD SURBITON LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for 4 NORTH ROAD SURBITON LIMITED?

The latest filing was on 29/12/2025: Micro company accounts made up to 2025-03-31.