KING CHARLES ROAD MANAGEMENT LIMITED

115 King Charles Road 115 King Charles Road, Surrey, KT5 8PQ
StatusACTIVE
Company No.05853498
Category
Incorporated21 Jun 2006
Age17 years, 10 months, 25 days
JurisdictionEngland Wales

SUMMARY

KING CHARLES ROAD MANAGEMENT LIMITED is an active with number 05853498. It was incorporated 17 years, 10 months, 25 days ago, on 21 June 2006. The company address is 115 King Charles Road 115 King Charles Road, Surrey, KT5 8PQ.



Company Fillings

Accounts with accounts type total exemption full

Date: 03 Jul 2023

Action Date: 30 Jun 2023

Category: Accounts

Type: AA

Made up date: 2023-06-30

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Confirmation statement with no updates

Date: 22 Jun 2023

Action Date: 21 Jun 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-06-21

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Accounts with accounts type total exemption full

Date: 01 Jul 2022

Action Date: 30 Jun 2022

Category: Accounts

Type: AA

Made up date: 2022-06-30

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Confirmation statement with no updates

Date: 21 Jun 2022

Action Date: 21 Jun 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-06-21

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Accounts with accounts type total exemption full

Date: 21 Dec 2021

Action Date: 30 Jun 2021

Category: Accounts

Type: AA

Made up date: 2021-06-30

Documents

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Confirmation statement with no updates

Date: 21 Jun 2021

Action Date: 21 Jun 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-06-21

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Appoint person director company with name date

Date: 19 Oct 2020

Action Date: 16 Oct 2020

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mr Shane Lorcan Mccormack

Appointment date: 2020-10-16

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Termination director company with name termination date

Date: 16 Oct 2020

Action Date: 10 Oct 2020

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Maureen Derbyshire

Termination date: 2020-10-10

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Appoint person secretary company with name date

Date: 16 Oct 2020

Action Date: 10 Oct 2020

Category: Officers

Sub Category: Appointments

Type: AP03

Appointment date: 2020-10-10

Officer name: Miss Maureen Derbyshire

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Termination secretary company with name termination date

Date: 16 Oct 2020

Action Date: 10 Oct 2020

Category: Officers

Sub Category: Termination

Type: TM02

Officer name: James Arthur Daniel Fleming

Termination date: 2020-10-10

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Accounts with accounts type total exemption full

Date: 26 Aug 2020

Action Date: 30 Jun 2020

Category: Accounts

Type: AA

Made up date: 2020-06-30

Documents

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Confirmation statement with no updates

Date: 21 Jun 2020

Action Date: 21 Jun 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-06-21

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Accounts with accounts type total exemption full

Date: 13 Aug 2019

Action Date: 30 Jun 2019

Category: Accounts

Type: AA

Made up date: 2019-06-30

Documents

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Confirmation statement with no updates

Date: 24 Jun 2019

Action Date: 21 Jun 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-06-21

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Accounts with accounts type total exemption full

Date: 20 Aug 2018

Action Date: 30 Jun 2018

Category: Accounts

Type: AA

Made up date: 2018-06-30

Documents

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Confirmation statement with no updates

Date: 03 Jul 2018

Action Date: 21 Jun 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-06-21

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Accounts with accounts type total exemption full

Date: 19 Jan 2018

Action Date: 30 Jun 2017

Category: Accounts

Type: AA

Made up date: 2017-06-30

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Notification of a person with significant control statement

Date: 08 Jul 2017

Category: Persons-with-significant-control

Sub Category: Statements

Type: PSC08

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Confirmation statement with no updates

Date: 03 Jul 2017

Action Date: 21 Jun 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-06-21

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Accounts with accounts type total exemption full

Date: 20 Sep 2016

Action Date: 30 Jun 2016

Category: Accounts

Type: AA

Made up date: 2016-06-30

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Annual return company with made up date no member list

Date: 04 Jul 2016

Action Date: 21 Jun 2016

Category: Annual-return

Type: AR01

Made up date: 2016-06-21

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Appoint person director company with name date

Date: 14 Jun 2016

Action Date: 14 Jun 2016

Category: Officers

Sub Category: Appointments

Type: AP01

Appointment date: 2016-06-14

Officer name: Ms Rachel Thomas

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Appoint person director company with name date

Date: 14 Jun 2016

Action Date: 14 Jun 2016

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mr Jack Lightfoot

Appointment date: 2016-06-14

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Termination director company with name termination date

Date: 08 Feb 2016

Action Date: 08 Feb 2016

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Julian Francis Uckiah

Termination date: 2016-02-08

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Appoint person director company with name date

Date: 08 Feb 2016

Action Date: 08 Feb 2016

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Ms Maureen Derbyshire

Appointment date: 2016-02-08

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Accounts with accounts type total exemption full

Date: 17 Aug 2015

Action Date: 30 Jun 2015

Category: Accounts

Type: AA

Made up date: 2015-06-30

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Annual return company with made up date no member list

Date: 28 Jun 2015

Action Date: 21 Jun 2015

Category: Annual-return

Type: AR01

Made up date: 2015-06-21

Documents

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Accounts with accounts type total exemption full

Date: 14 Nov 2014

Action Date: 30 Jun 2014

Category: Accounts

Type: AA

Made up date: 2014-06-30

Documents

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Annual return company with made up date no member list

Date: 08 Jul 2014

Action Date: 21 Jun 2014

Category: Annual-return

Type: AR01

Made up date: 2014-06-21

Documents

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Accounts with accounts type total exemption full

Date: 09 Sep 2013

Action Date: 30 Jun 2013

Category: Accounts

Type: AA

Made up date: 2013-06-30

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Annual return company with made up date no member list

Date: 25 Jun 2013

Action Date: 21 Jun 2013

Category: Annual-return

Type: AR01

Made up date: 2013-06-21

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Accounts with accounts type total exemption full

Date: 22 Nov 2012

Action Date: 30 Jun 2012

Category: Accounts

Type: AA

Made up date: 2012-06-30

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Annual return company with made up date no member list

Date: 01 Jul 2012

Action Date: 21 Jun 2012

Category: Annual-return

Type: AR01

Made up date: 2012-06-21

Documents

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Accounts with accounts type total exemption full

Date: 10 Oct 2011

Action Date: 30 Jun 2011

Category: Accounts

Type: AA

Made up date: 2011-06-30

Documents

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Accounts with accounts type total exemption full

Date: 08 Sep 2011

Action Date: 30 Jun 2010

Category: Accounts

Type: AA

Made up date: 2010-06-30

Documents

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Annual return company with made up date no member list

Date: 10 Jul 2011

Action Date: 21 Jun 2011

Category: Annual-return

Type: AR01

Made up date: 2011-06-21

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Annual return company with made up date no member list

Date: 15 Jul 2010

Action Date: 21 Jun 2010

Category: Annual-return

Type: AR01

Made up date: 2010-06-21

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Change person director company with change date

Date: 15 Jul 2010

Action Date: 21 Jun 2010

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Julian Francis Uckiah

Change date: 2010-06-21

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Accounts with accounts type total exemption full

Date: 20 Aug 2009

Action Date: 30 Jun 2009

Category: Accounts

Type: AA

Made up date: 2009-06-30

Documents

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Legacy

Date: 17 Aug 2009

Category: Annual-return

Type: 363a

Description: Annual return made up to 21/06/09

Documents

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Accounts with accounts type total exemption full

Date: 25 Jul 2008

Action Date: 30 Jun 2008

Category: Accounts

Type: AA

Made up date: 2008-06-30

Documents

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Legacy

Date: 25 Jul 2008

Category: Annual-return

Type: 363s

Description: Annual return made up to 21/06/08

Documents

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Accounts with accounts type total exemption full

Date: 29 Aug 2007

Action Date: 30 Jun 2007

Category: Accounts

Type: AA

Made up date: 2007-06-30

Documents

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Legacy

Date: 17 Aug 2007

Category: Annual-return

Type: 363s

Description: Annual return made up to 21/06/07

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Legacy

Date: 05 Jul 2006

Category: Officers

Type: 288b

Description: Secretary resigned

Documents

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Incorporation company

Date: 21 Jun 2006

Category: Incorporation

Type: NEWINC

Documents

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