63 HERSHAM ROAD MANAGEMENT COMPANY LIMITED
| Status | ACTIVE |
| Company No. | 04944559 |
| Category | |
| Incorporated | 27 Oct 2003 |
| Age | 20 years, 6 months, 11 days |
| Jurisdiction | England Wales |
SUMMARY
63 HERSHAM ROAD MANAGEMENT COMPANY LIMITED is an active with number 04944559. It was incorporated 20 years, 6 months, 11 days ago, on 27 October 2003. The company address is 63a Hersham Road, Walton-on-thames, KT12 1LJ, England.
Company Fillings
Confirmation statement with no updates
Date: 23 Aug 2023
Action Date: 27 Jul 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-07-27
Documents
Accounts with accounts type dormant
Date: 23 Aug 2023
Action Date: 31 Oct 2022
Category: Accounts
Type: AA
Made up date: 2022-10-31
Documents
Confirmation statement with no updates
Date: 27 Jul 2022
Action Date: 27 Jul 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-07-27
Documents
Change registered office address company with date old address new address
Date: 27 Jul 2022
Action Date: 27 Jul 2022
Category: Address
Type: AD01
New address: 63a Hersham Road Walton-on-Thames KT12 1LJ
Old address: 63C Hersham Road Walton-on-Thames Surrey KT12 1LJ England
Change date: 2022-07-27
Documents
Accounts with accounts type dormant
Date: 27 Jul 2022
Action Date: 31 Oct 2021
Category: Accounts
Type: AA
Made up date: 2021-10-31
Documents
Notification of a person with significant control
Date: 02 Aug 2021
Action Date: 01 Jan 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Ryan Ramil Duthie
Notification date: 2021-01-01
Documents
Confirmation statement with no updates
Date: 27 Jul 2021
Action Date: 27 Jul 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-07-27
Documents
Accounts with accounts type dormant
Date: 27 Jul 2021
Action Date: 31 Oct 2020
Category: Accounts
Type: AA
Made up date: 2020-10-31
Documents
Appoint person director company with name date
Date: 26 Jan 2021
Action Date: 24 Jan 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Ryan Ramil Duthie
Appointment date: 2021-01-24
Documents
Confirmation statement with no updates
Date: 05 Aug 2020
Action Date: 31 Jul 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-07-31
Documents
Accounts with accounts type dormant
Date: 29 Jul 2020
Action Date: 31 Oct 2019
Category: Accounts
Type: AA
Made up date: 2019-10-31
Documents
Confirmation statement with no updates
Date: 13 Aug 2019
Action Date: 31 Jul 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-07-31
Documents
Notification of a person with significant control
Date: 18 Jul 2019
Action Date: 08 Jul 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Charlotte Bourne
Notification date: 2019-07-08
Documents
Appoint person director company with name date
Date: 18 Jul 2019
Action Date: 08 Jul 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-07-08
Officer name: Ms Charlotte Bourne
Documents
Accounts with accounts type dormant
Date: 18 Jul 2019
Action Date: 31 Oct 2018
Category: Accounts
Type: AA
Made up date: 2018-10-31
Documents
Termination secretary company with name termination date
Date: 18 Jul 2019
Action Date: 08 Jul 2019
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Ann-Marie Mountain
Termination date: 2019-07-08
Documents
Confirmation statement with no updates
Date: 31 Jul 2018
Action Date: 31 Jul 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-07-31
Documents
Accounts with accounts type dormant
Date: 17 Jul 2018
Action Date: 31 Oct 2017
Category: Accounts
Type: AA
Made up date: 2017-10-31
Documents
Confirmation statement with no updates
Date: 27 Jul 2017
Action Date: 27 Jul 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-07-27
Documents
Accounts with accounts type dormant
Date: 27 Jul 2017
Action Date: 31 Oct 2016
Category: Accounts
Type: AA
Made up date: 2016-10-31
Documents
Change person secretary company with change date
Date: 30 Oct 2016
Action Date: 30 Oct 2016
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Ms Ann-Marie Mountain
Change date: 2016-10-30
Documents
Change registered office address company with date old address new address
Date: 28 Jul 2016
Action Date: 28 Jul 2016
Category: Address
Type: AD01
Change date: 2016-07-28
New address: 63C Hersham Road Walton-on-Thames Surrey KT12 1LJ
Old address: C/O 63C Hersham Road 63C Hersham Road Walton-on-Thames Walton-on-Thames Surrey KT12 1LJ
Documents
Confirmation statement with updates
Date: 28 Jul 2016
Action Date: 28 Jul 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-07-28
Documents
Accounts with accounts type dormant
Date: 28 Jul 2016
Action Date: 31 Oct 2015
Category: Accounts
Type: AA
Made up date: 2015-10-31
Documents
Termination secretary company with name termination date
Date: 11 Jun 2016
Action Date: 11 Jun 2016
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2016-06-11
Officer name: Ann-Marie Mountain
Documents
Annual return company with made up date no member list
Date: 22 Oct 2015
Action Date: 29 Sep 2015
Category: Annual-return
Type: AR01
Made up date: 2015-09-29
Documents
Accounts with accounts type dormant
Date: 31 Jul 2015
Action Date: 31 Oct 2014
Category: Accounts
Type: AA
Made up date: 2014-10-31
Documents
Annual return company with made up date no member list
Date: 24 Oct 2014
Action Date: 29 Sep 2014
Category: Annual-return
Type: AR01
Made up date: 2014-09-29
Documents
Termination director company with name termination date
Date: 24 Oct 2014
Action Date: 24 Oct 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Shiv Kumar Khazanchi
Termination date: 2014-10-24
Documents
Accounts with accounts type dormant
Date: 28 Aug 2014
Action Date: 31 Oct 2013
Category: Accounts
Type: AA
Made up date: 2013-10-31
Documents
Annual return company with made up date no member list
Date: 11 Oct 2013
Action Date: 29 Sep 2013
Category: Annual-return
Type: AR01
Made up date: 2013-09-29
Documents
Accounts with accounts type dormant
Date: 31 Jul 2013
Action Date: 31 Oct 2012
Category: Accounts
Type: AA
Made up date: 2012-10-31
Documents
Annual return company with made up date no member list
Date: 07 Nov 2012
Action Date: 29 Sep 2012
Category: Annual-return
Type: AR01
Made up date: 2012-09-29
Documents
Change person secretary company with change date
Date: 07 Nov 2012
Action Date: 29 Sep 2010
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2010-09-29
Officer name: Ms Ann-Marie Mountain
Documents
Change person secretary company with change date
Date: 06 Nov 2012
Action Date: 29 Sep 2010
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2010-09-29
Officer name: Ms Ann-Marie Mountain
Documents
Accounts with accounts type dormant
Date: 21 Aug 2012
Action Date: 31 Oct 2011
Category: Accounts
Type: AA
Made up date: 2011-10-31
Documents
Annual return company with made up date no member list
Date: 02 Dec 2011
Action Date: 29 Sep 2011
Category: Annual-return
Type: AR01
Made up date: 2011-09-29
Documents
Change registered office address company with date old address
Date: 28 Nov 2011
Action Date: 28 Nov 2011
Category: Address
Type: AD01
Old address: 63 Hersham Road Walton on Thames Surrey KT12 1LJ
Change date: 2011-11-28
Documents
Accounts with accounts type total exemption small
Date: 24 Feb 2011
Action Date: 31 Oct 2009
Category: Accounts
Type: AA
Made up date: 2009-10-31
Documents
Accounts with accounts type total exemption small
Date: 24 Feb 2011
Action Date: 31 Oct 2010
Category: Accounts
Type: AA
Made up date: 2010-10-31
Documents
Appoint person director company with name
Date: 21 Feb 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Stephen Anthony Thomas
Documents
Annual return company with made up date no member list
Date: 26 Oct 2010
Action Date: 29 Sep 2010
Category: Annual-return
Type: AR01
Made up date: 2010-09-29
Documents
Termination director company with name
Date: 29 Sep 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Daemon Lincoln
Documents
Termination secretary company with name
Date: 29 Sep 2010
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Daemon Lincoln
Documents
Appoint person secretary company with name
Date: 29 Sep 2010
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Ms Ann-Marie Mountain
Documents
Appoint person secretary company with name
Date: 29 Sep 2010
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Ms Ann-Marie Mountain
Documents
Annual return company with made up date no member list
Date: 08 Feb 2010
Action Date: 27 Oct 2009
Category: Annual-return
Type: AR01
Made up date: 2009-10-27
Documents
Change person director company with change date
Date: 08 Feb 2010
Action Date: 27 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-10-27
Officer name: Dr Daemon Lincoln
Documents
Change person director company with change date
Date: 08 Feb 2010
Action Date: 27 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Shiv Kumar Khazanchi
Change date: 2009-10-27
Documents
Legacy
Date: 20 Apr 2009
Category: Annual-return
Type: 363a
Description: Annual return made up to 27/10/08
Documents
Legacy
Date: 20 Apr 2009
Category: Officers
Type: 288a
Description: Secretary appointed dr daemon lincoln
Documents
Legacy
Date: 20 Apr 2009
Category: Officers
Type: 288b
Description: Appointment terminated secretary shiv khazanchi
Documents
Accounts with accounts type dormant
Date: 23 Feb 2009
Action Date: 31 Oct 2008
Category: Accounts
Type: AA
Made up date: 2008-10-31
Documents
Accounts with accounts type dormant
Date: 23 Feb 2009
Action Date: 31 Oct 2007
Category: Accounts
Type: AA
Made up date: 2007-10-31
Documents
Legacy
Date: 05 Dec 2007
Category: Annual-return
Type: 363s
Description: Annual return made up to 27/10/07
Documents
Legacy
Date: 29 Nov 2006
Category: Annual-return
Type: 363s
Description: Annual return made up to 27/10/06
Documents
Accounts with accounts type dormant
Date: 28 Nov 2006
Action Date: 31 Oct 2006
Category: Accounts
Type: AA
Made up date: 2006-10-31
Documents
Accounts with accounts type dormant
Date: 28 Nov 2006
Action Date: 31 Oct 2005
Category: Accounts
Type: AA
Made up date: 2005-10-31
Documents
Accounts with accounts type dormant
Date: 28 Nov 2006
Action Date: 31 Oct 2004
Category: Accounts
Type: AA
Made up date: 2004-10-31
Documents
Gazette filings brought up to date
Date: 14 Nov 2006
Category: Gazette
Type: DISS40
Documents
Legacy
Date: 18 Jul 2006
Category: Annual-return
Type: 363s
Description: Annual return made up to 27/10/05
Documents
Legacy
Date: 14 Feb 2005
Category: Annual-return
Type: 363s
Description: Annual return made up to 27/10/04
Documents
Legacy
Date: 14 Feb 2005
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 22 Dec 2003
Category: Address
Type: 287
Description: Registered office changed on 22/12/03 from: hazledene, leith park road, gravesend, kent DA12 1LW
Documents
Legacy
Date: 22 Dec 2003
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 22 Dec 2003
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 22 Dec 2003
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 22 Dec 2003
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 22 Dec 2003
Category: Officers
Type: 288a
Description: New secretary appointed;new director appointed
Documents
Some Companies
394 MARCH ROAD TURVES,PETERBOROUGH,PE7 2DW
| Number: | 09620901 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
96 SIMMINOTE ROAD,ROTHERHAM,S61 3DZ
| Number: | 11649575 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
843 FINCHLEY ROAD,LONDON,NW11 8NA
| Number: | 07065095 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
NORTHWOOD HOUSE,BEDFORD,MK40 2QW
| Number: | 06648800 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
52 HILLVIEW ROAD,ORPINGTON,BR6 0SF
| Number: | 11842467 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
THE BIG PEG,BIRMINGHAM,B18 6NF
| Number: | 11072420 |
| Status: | ACTIVE |
| Category: | Private Limited Company |