SEVERN COURT (KINGSTON) FREEHOLD LIMITED
| Status | ACTIVE |
| Company No. | 07000342 |
| Category | Private Limited Company |
| Incorporated | 25 Aug 2009 |
| Age | 14 years, 9 months, 23 days |
| Jurisdiction | England Wales |
SUMMARY
SEVERN COURT (KINGSTON) FREEHOLD LIMITED is an active private limited company with number 07000342. It was incorporated 14 years, 9 months, 23 days ago, on 25 August 2009. The company address is 15 Penrhyn Road, Kingston Upon Thames, KT1 2BZ, Surrey, United Kingdom.
Company Fillings
Accounts with accounts type micro entity
Date: 08 Feb 2024
Action Date: 30 Jun 2023
Category: Accounts
Type: AA
Made up date: 2023-06-30
Documents
Confirmation statement with no updates
Date: 06 Sep 2023
Action Date: 25 Aug 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-08-25
Documents
Accounts with accounts type micro entity
Date: 03 Feb 2023
Action Date: 30 Jun 2022
Category: Accounts
Type: AA
Made up date: 2022-06-30
Documents
Confirmation statement with updates
Date: 05 Sep 2022
Action Date: 25 Aug 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-08-25
Documents
Accounts with accounts type micro entity
Date: 14 Apr 2022
Action Date: 30 Jun 2021
Category: Accounts
Type: AA
Made up date: 2021-06-30
Documents
Confirmation statement with no updates
Date: 17 Sep 2021
Action Date: 25 Aug 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-08-25
Documents
Accounts with accounts type micro entity
Date: 18 Jan 2021
Action Date: 30 Jun 2020
Category: Accounts
Type: AA
Made up date: 2020-06-30
Documents
Confirmation statement with no updates
Date: 03 Sep 2020
Action Date: 25 Aug 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-08-25
Documents
Accounts with accounts type micro entity
Date: 03 Feb 2020
Action Date: 30 Jun 2019
Category: Accounts
Type: AA
Made up date: 2019-06-30
Documents
Confirmation statement with no updates
Date: 27 Aug 2019
Action Date: 25 Aug 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-08-25
Documents
Accounts with accounts type unaudited abridged
Date: 18 Feb 2019
Category: Accounts
Type: AA
Made up date: 2018-06-30
Documents
Confirmation statement with no updates
Date: 30 Aug 2018
Action Date: 25 Aug 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-08-25
Documents
Accounts with accounts type unaudited abridged
Date: 28 Nov 2017
Category: Accounts
Type: AA
Made up date: 2017-06-30
Documents
Confirmation statement with no updates
Date: 28 Sep 2017
Action Date: 25 Aug 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-08-25
Documents
Accounts with accounts type total exemption small
Date: 02 Mar 2017
Action Date: 30 Jun 2016
Category: Accounts
Type: AA
Made up date: 2016-06-30
Documents
Appoint corporate secretary company with name date
Date: 15 Feb 2017
Action Date: 03 Feb 2017
Category: Officers
Sub Category: Appointments
Type: AP04
Appointment date: 2017-02-03
Officer name: Graham Bartholomew Limited
Documents
Termination secretary company with name termination date
Date: 15 Feb 2017
Action Date: 02 Feb 2017
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Trinity Nominees (1) Limited
Termination date: 2017-02-02
Documents
Change registered office address company with date old address new address
Date: 15 Feb 2017
Action Date: 15 Feb 2017
Category: Address
Type: AD01
New address: 15 Penrhyn Road Kingston upon Thames Surrey KT1 2BZ
Old address: Vantage Point 23 Mark Road Hemel Hempstead Hertfordshire HP2 7DN England
Change date: 2017-02-15
Documents
Confirmation statement with updates
Date: 25 Aug 2016
Action Date: 25 Aug 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-08-25
Documents
Accounts with accounts type total exemption small
Date: 30 Mar 2016
Action Date: 30 Jun 2015
Category: Accounts
Type: AA
Made up date: 2015-06-30
Documents
Change registered office address company with date old address new address
Date: 15 Oct 2015
Action Date: 15 Oct 2015
Category: Address
Type: AD01
New address: Vantage Point 23 Mark Road Hemel Hempstead Hertfordshire HP2 7DN
Old address: Gcs Property Management Limited Springfield House 23 Oatlands Drive Weybridge Surrey KT13 9LZ
Change date: 2015-10-15
Documents
Appoint corporate secretary company with name date
Date: 14 Oct 2015
Action Date: 25 Aug 2015
Category: Officers
Sub Category: Appointments
Type: AP04
Appointment date: 2015-08-25
Officer name: Trinity Nominees (1) Limited
Documents
Termination secretary company with name termination date
Date: 14 Oct 2015
Action Date: 25 Aug 2015
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Gcs Property Management Limited
Termination date: 2015-08-25
Documents
Annual return company with made up date full list shareholders
Date: 25 Aug 2015
Action Date: 25 Aug 2015
Category: Annual-return
Type: AR01
Made up date: 2015-08-25
Documents
Accounts with accounts type total exemption small
Date: 24 Mar 2015
Action Date: 30 Jun 2014
Category: Accounts
Type: AA
Made up date: 2014-06-30
Documents
Change account reference date company previous shortened
Date: 24 Mar 2015
Action Date: 30 Jun 2014
Category: Accounts
Type: AA01
Made up date: 2014-08-31
New date: 2014-06-30
Documents
Annual return company with made up date full list shareholders
Date: 15 Sep 2014
Action Date: 25 Aug 2014
Category: Annual-return
Type: AR01
Made up date: 2014-08-25
Documents
Termination director company with name termination date
Date: 28 Aug 2014
Action Date: 18 Nov 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Matthew Peter Kidd
Termination date: 2013-11-18
Documents
Termination director company with name termination date
Date: 28 Aug 2014
Action Date: 18 Nov 2013
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2013-11-18
Officer name: Matthew Peter Kidd
Documents
Appoint person director company with name date
Date: 27 Nov 2013
Action Date: 21 Nov 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Duncan Paul David Combe
Appointment date: 2013-11-21
Documents
Accounts with accounts type total exemption small
Date: 26 Nov 2013
Action Date: 31 Aug 2013
Category: Accounts
Type: AA
Made up date: 2013-08-31
Documents
Termination director company with name termination date
Date: 19 Nov 2013
Action Date: 18 Nov 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Malcolm David Jordan
Termination date: 2013-11-18
Documents
Legacy
Date: 19 Nov 2013
Category: Miscellaneous
Type: ANNOTATION
Description: Rectified TM01 was removed from the register on 08/10/2014 as it was invalid
Documents
Change registered office address company with date old address
Date: 19 Nov 2013
Action Date: 19 Nov 2013
Category: Address
Type: AD01
Old address: C/O C/O Gcs Property Management Limited Springfield House 23 Oatlands Drive Weybridge Surrey KT13 9LZ England
Change date: 2013-11-19
Documents
Annual return company with made up date full list shareholders
Date: 02 Sep 2013
Action Date: 25 Aug 2013
Category: Annual-return
Type: AR01
Made up date: 2013-08-25
Documents
Change person director company with change date
Date: 23 Jul 2013
Action Date: 23 Jul 2013
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Matthew Peter Kidd
Change date: 2013-07-23
Documents
Change person director company with change date
Date: 23 Jul 2013
Action Date: 23 Jul 2013
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2013-07-23
Officer name: Mr Malcolm David Jordan
Documents
Change person director company with change date
Date: 23 Jul 2013
Action Date: 23 Jul 2013
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Philip Graham Spinks
Change date: 2013-07-23
Documents
Appoint corporate secretary company with name date
Date: 11 Jul 2013
Action Date: 01 Jul 2013
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Gcs Property Management Limited
Appointment date: 2013-07-01
Documents
Change registered office address company with date old address
Date: 11 Jul 2013
Action Date: 11 Jul 2013
Category: Address
Type: AD01
Change date: 2013-07-11
Old address: 69 Victoria Road Surbiton Surrey KT6 4NX England
Documents
Termination secretary company with name termination date
Date: 11 Jul 2013
Action Date: 01 Jul 2013
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Robert Douglas Spencer Heald
Termination date: 2013-07-01
Documents
Accounts with accounts type total exemption small
Date: 21 May 2013
Action Date: 31 Aug 2012
Category: Accounts
Type: AA
Made up date: 2012-08-31
Documents
Change person secretary company with change date
Date: 30 Oct 2012
Action Date: 30 Oct 2012
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Mr. Robert Douglas Spencer Heald
Change date: 2012-10-30
Documents
Appoint person secretary company with name date
Date: 03 Oct 2012
Action Date: 02 Oct 2012
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2012-10-02
Officer name: Mr. Robert Douglas Spencer Heald
Documents
Termination director company with name termination date
Date: 02 Oct 2012
Action Date: 02 Oct 2012
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2012-10-02
Officer name: Robert Douglas Spencer Heald
Documents
Annual return company with made up date full list shareholders
Date: 28 Aug 2012
Action Date: 25 Aug 2012
Category: Annual-return
Type: AR01
Made up date: 2012-08-25
Documents
Accounts with made up date
Date: 23 Apr 2012
Action Date: 31 Aug 2011
Category: Accounts
Type: AA
Made up date: 2011-08-31
Documents
Annual return company with made up date full list shareholders
Date: 30 Aug 2011
Action Date: 25 Aug 2011
Category: Annual-return
Type: AR01
Made up date: 2011-08-25
Documents
Accounts with accounts type total exemption small
Date: 08 Mar 2011
Action Date: 31 Aug 2010
Category: Accounts
Type: AA
Made up date: 2010-08-31
Documents
Annual return company with made up date full list shareholders
Date: 07 Sep 2010
Action Date: 25 Aug 2010
Category: Annual-return
Type: AR01
Made up date: 2010-08-25
Documents
Appoint person director company with name
Date: 06 Sep 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr. Robert Douglas Spencer Heald
Documents
Termination secretary company with name
Date: 03 Sep 2010
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Pb Company Secretary Limited
Documents
Termination director company with name
Date: 03 Sep 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Roger Clement
Documents
Change registered office address company with date old address
Date: 03 Sep 2010
Action Date: 03 Sep 2010
Category: Address
Type: AD01
Change date: 2010-09-03
Old address: 2 Castle Business Village Station Road Hampton Middlesex TW12 2BX
Documents
Appoint person director company with name
Date: 12 Oct 2009
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Matthew Peter Kidd
Documents
Appoint person director company with name
Date: 07 Oct 2009
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Philip Graham Spinks
Documents
Appoint person director company with name
Date: 07 Oct 2009
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Malcolm David Jordan
Documents
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