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TWENTY-EIGHT PORTSMOUTH ROAD LIMITED

Learn more about TWENTY-EIGHT PORTSMOUTH ROAD LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

28 PORTSMOUTH ROAD,, KINGSTON UPON THAMES,, SURREY, KT1 2ND

TWENTY-EIGHT PORTSMOUTH ROAD LIMITED on the map

Company type: Private Limited Company
Company number: 00630062
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.06.10
last member list: 2015.10.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company
Company TWENTY-EIGHT PORTSMOUTH ROAD LIMITED is a Private Limited Company, registration number 00630062, established in United Kingdom on the 10. June 1959. The company is now active. The company has been in business for 57 years and 5 months. The company is based on 28 PORTSMOUTH ROAD,, KINGSTON UPON THAMES,, SURREY, KT1 2ND. Business of the company TWENTY-EIGHT PORTSMOUTH ROAD LIMITED by SIC and NACE code is "74990 - Non-trading company". There are 60 company documents available. The most recent document is "ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15" from the 2015.12.02. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2015.10.01. We do not have any information about the company TWENTY-EIGHT PORTSMOUTH ROAD LIMITED being in liquidation. The company has 4 directors and 1 secretary. The total number of directors was so far 13. The total number of secretaries was 4. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.10.29
overdue: NO
last made update: 2015.10.01
documents available: 1

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
Form type: AA
Date: 2015.12.02
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01/10/15 FULL LIST
Form type: AR01
Date: 2015.10.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.11
Form type: LATEST SOC
Document description: 11/10/15 STATEMENT OF CAPITAL;GBP 4
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
Form type: AA
Date: 2014.12.08
£2.95
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01/10/14 FULL LIST
Form type: AR01
Date: 2014.10.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
Form type: AA
Date: 2013.12.04
£2.95
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01/10/13 FULL LIST
Form type: AR01
Date: 2013.10.02
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
Form type: AA
Date: 2012.12.02
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01/10/12 FULL LIST
Form type: AR01
Date: 2012.10.05
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
Form type: AA
Date: 2011.12.04
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01/10/11 FULL LIST
Form type: AR01
Date: 2011.10.08
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
Form type: AA
Date: 2010.12.29
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01/10/10 FULL LIST
Form type: AR01
Date: 2010.10.26
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DIRECTOR APPOINTED MRS NINA DEMETRIOU
Form type: AP01
Date: 2010.10.26
£2.95
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN ANSELL
Form type: TM01
Date: 2010.10.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
Form type: AA
Date: 2010.01.27
£2.95
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01/10/09 FULL LIST
Form type: AR01
Date: 2009.10.16
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JANE MARY MOORE / 01/10/2009
Form type: CH01
Date: 2009.10.16
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / NEIL BECKITT / 01/10/2009
Form type: CH01
Date: 2009.10.16
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOSEPH BARRETT / 01/10/2009
Form type: CH01
Date: 2009.10.16
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ALFRED ANSELL / 01/10/2009
Form type: CH01
Date: 2009.10.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
Form type: AA
Date: 2009.01.26
£2.95
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RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.23
£2.95
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RETURN MADE UP TO 01/10/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.10.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.10.27
£2.95
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RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.27
Child documents:
Document type: ANNOTATION
Date: 2006.10.27
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
Form type: AA
Date: 2005.12.07
£2.95
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RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.25
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.10.20
£2.95
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RETURN MADE UP TO 01/10/04; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2004.10.20
Child documents:
Document type: ANNOTATION
Date: 2004.10.20
Form type: 363(288)
Document description: SECRETARY RESIGNED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.31
£2.95
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RETURN MADE UP TO 01/10/03; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2003.10.24
Child documents:
Document type: ANNOTATION
Date: 2003.10.24
Form type: 363(288)
Document description: DIRECTOR RESIGNED
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.26
£2.95
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RETURN MADE UP TO 01/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.02
Child documents:
Document type: ANNOTATION
Date: 2002.12.02
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.10.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.18
£2.95
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RETURN MADE UP TO 01/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.04
£2.95
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RETURN MADE UP TO 01/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.10.19
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.10.19
£2.95
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RETURN MADE UP TO 01/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.10.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.10.19
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 363(288)
Date: 1999.10.19
£2.95
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RETURN MADE UP TO 01/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
Form type: AA
Date: 1998.10.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97
Form type: AA
Date: 1997.12.04
£2.95
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RETURN MADE UP TO 01/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.15
£2.95
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RETURN MADE UP TO 01/10/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.10.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95
Form type: AA
Date: 1995.10.13
£2.95
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RETURN MADE UP TO 01/10/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.10.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/10/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.10.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94
Form type: AA
Date: 1994.10.11
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.10.26
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.10.26

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Company directors and board members:

AUDREY DOREEN MOORE (current)
Secretary, RETIRED, 2004.02.01
3 ANGLESEA LODGE 28 PORTSMOUTH ROAD , KINGSTON UPON THAMES
KT1 2ND, SURREY
MICHAEL JOSEPH BARRETT (current)
Director, BUILDER, 2002.09.01
FLAT 1 28 PORTSMOUTH ROAD , KINGSTON UPON THAMES
KT1 2ND, SURREY
NEIL BECKITT (current)
Director, ENGINEER, 2006.06.27
28 PORTSMOUTH ROAD , KINGSTON UPON THAMES
KT1 2ND, SURREY
NINA DEMETRIOU (current)
Director, RETAIL, 2009.10.26
28 PORTSMOUTH ROAD, KINGSTON UPON THAMES, , SURREY
KT1 2ND
JANE MARY MOORE (current)
Director, COMPANY DIRECTOR, 1991.12.19
28 PORTSMOUTH ROAD , KINGSTON UPON THAMES
KT1 2ND, SURREY
WILLIAM JOSEPH MOORE (resigned)
Secretary, 1999.07.08 - 2004.01.28
3 ANGLESEA LODGE 28 PORTSMOUTH ROAD , KINGSTON UPON THAMES
KT1 2ND, SURREY
SAMANTHA ANN RICHMOND (resigned)
Secretary, 1993.07.27 - 1999.07.08
FLAT 2 28 PORTSMOUTH ROAD , KINGSTON UPON THAMES
KT1 2ND, SURREY
RICHARD ALLAN BARUGH STURGESS (resigned)
Secretary, 1991.10.01 - 1993.07.27
28 PORTSMOUTH ROAD , KINGSTON UPON THAMES
KT1 2ND, SURREY
STEPHEN ALFRED ANSELL (resigned)
Director, ADVERTISING MANAGER, 1999.07.08 - 2009.10.26
2 ANGLESEA LODGE 28 PORTSMOUTH ROAD , KINGSTON UPON THAMES
KT1 2ND, SURREY
DAVID HANLEY (resigned)
Director, RETIRED, 1993.07.27 - 2006.06.27
FLAT 4 28 PORTSMOUTH ROAD , KINGSTON UPON THAMES
KT1 2ND, SURREY
JUNE PATRICIA HANLEY (resigned)
Director, CIVIL SERVANT, 1993.07.27 - 2006.06.27
FLAT 4 28 PORTSMOUTH ROAD , KINGSTON UPON THAMES
KT1 2ND, SURREY
PETER FREDERICK MCGHEE (resigned)
Director, ELECTRICAL ENGINEER, 1991.10.01 - 2002.08.22
28 PORTSMOUTH ROAD , KINGSTON UPON THAMES
KT1 2ND, SURREY
AUDREY DOREEN MOORE (resigned)
Director, 1991.10.01 - 1991.12.19
3 ANGLESEA LODGE 28 PORTSMOUTH ROAD , KINGSTON UPON THAMES
KT1 2ND, SURREY
WILLIAM JOSEPH MOORE (resigned)
Director, RETIRED, 1991.10.01 - 1991.12.19
3 ANGLESEA LODGE 28 PORTSMOUTH ROAD , KINGSTON UPON THAMES
KT1 2ND, SURREY
SAMANTHA ANN RICHMOND (resigned)
Director, 1992.08.19 - 1999.07.08
FLAT 2 28 PORTSMOUTH ROAD , KINGSTON UPON THAMES
KT1 2ND, SURREY
PAUL JOHN SPARKES (resigned)
Director, 1992.08.19 - 1999.07.08
FLAT 2 28 PORTSMOUTH ROAD , KINGSTON
KT1 2ND, SURREY
RICHARD ALLAN BARUGH STURGESS (resigned)
Director, SALES MANAGER, 1991.10.01 - 1993.07.27
28 PORTSMOUTH ROAD , KINGSTON UPON THAMES
KT1 2ND, SURREY
Date 2014.03.31 2013.03.31
Shareholder Funds £ 4 £ 4
Net Assets Liabilities Including Pension Asset Liability £ 4 £ 4
Cash Bank In Hand £ 4 £ 4
Share Capital Allotted Called Up Paid £ 4 £ 4

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Information about the Private Limited Company TWENTY-EIGHT PORTSMOUTH ROAD LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.23. Reload the data