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HONOURABLE SOCIETY OF KNIGHTS OF THE ROUND TABLE

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Company details

7 ELM TREE AVENUE, ESHER, SURREY, KT10 8JG

HONOURABLE SOCIETY OF KNIGHTS OF THE ROUND TABLE on the map

Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company number: 00829635
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.12.02
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 88990 - Other social work activities without accommodation not elsewhere classified

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2016.06.13
overdue: NO
last made update: 2015.05.16
documents available: 1

List of company documents:

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31/12/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.07.21
£2.95
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16/05/15 NO MEMBER LIST
Form type: AR01
Date: 2015.06.09
£2.95
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31/12/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.07.28
£2.95
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16/05/14 NO MEMBER LIST
Form type: AR01
Date: 2014.07.14
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SECRETARY APPOINTED MR CHRISTOPHER PHILIP MARKE
Form type: AP03
Date: 2014.07.14
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REGISTERED OFFICE CHANGED ON 14/07/2014 FROM, C/O ANDREW CLARKE, 1 BROOME HALL, COLDHARBOUR, DORKING, SURREY, RH5 6HJ, UNITED KINGDOM
Form type: AD01
Date: 2014.07.14
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APPOINTMENT TERMINATED, DIRECTOR ANDREW CLARKE
Form type: TM01
Date: 2014.07.14
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APPOINTMENT TERMINATED, SECRETARY ANDREW CLARKE
Form type: TM02
Date: 2014.07.14
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APPOINTMENT TERMINATED, DIRECTOR PHILIP BUJAK
Form type: TM01
Date: 2014.07.14
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL TOVEY
Form type: TM01
Date: 2014.07.14
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APPOINTMENT TERMINATED, DIRECTOR PHILIP PINNEY
Form type: TM01
Date: 2014.07.14
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.02
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16/05/13 NO MEMBER LIST
Form type: AR01
Date: 2013.06.14
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.04
£2.95
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16/05/12 NO MEMBER LIST
Form type: AR01
Date: 2012.06.14
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REGISTERED OFFICE CHANGED ON 14/06/2012 FROM, RUSSELL SQUARE HOUSE, C/O CHANTREY VELLACOTT DFK, 10-12 RUSSELL SQUARE, LONDON, WC1B 5LF
Form type: AD01
Date: 2012.06.14
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW TERENCE CLARKE / 01/12/2011
Form type: CH01
Date: 2012.06.14
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SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW TERENCE CLARKE / 01/12/2011
Form type: CH03
Date: 2012.06.13
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DIRECTOR APPOINTED MR CHRISTOPHER PHILIP LEVELIS MARKE
Form type: AP01
Date: 2012.06.13
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DIRECTOR APPOINTED MR PHILIP EDWIN BUJAK
Form type: AP01
Date: 2011.10.21
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DIRECTOR APPOINTED MR TIMOTHY JOHN MUIRHEAD SANDERS HEWETT
Form type: AP01
Date: 2011.10.21
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DIRECTOR APPOINTED MRS MAUREEN ANGELA BONANNO-SMITH
Form type: AP01
Date: 2011.10.21
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31/12/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.09.28
£2.95
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16/05/11 NO MEMBER LIST
Form type: AR01
Date: 2011.07.30
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK WILLIAM WILKINS / 16/05/2011
Form type: CH01
Date: 2011.05.17
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APPOINTMENT TERMINATED, DIRECTOR HONOURABLE SOCIETY OF KNIGHTS OF THE ROUND TABLE
Form type: TM01
Date: 2011.05.17
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DIRECTOR APPOINTED MR PATRICK WILLIAM WILKINS
Form type: AP01
Date: 2011.05.17
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APPOINTMENT TERMINATED, DIRECTOR ALAN NIEKIRK
Form type: TM01
Date: 2011.05.17
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31/12/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.10.21
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16/05/10 NO MEMBER LIST
Form type: AR01
Date: 2010.06.17
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DIRECTOR'S CHANGE OF PARTICULARS / COL ALAN FRANK NIEKIRK / 16/05/2010
Form type: CH01
Date: 2010.06.17
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY GEORGE WILLENBRUCH / 16/05/2010
Form type: CH01
Date: 2010.06.16
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DIRECTOR'S CHANGE OF PARTICULARS / PHILIP GEORGE PINNEY / 16/05/2010
Form type: CH01
Date: 2010.06.16
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DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY PHILP / 16/05/2010
Form type: CH01
Date: 2010.06.16
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID HUGH ALEXANDER JONES / 16/05/2010
Form type: CH01
Date: 2010.06.16
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW TERENCE CLARKE / 16/05/2010
Form type: CH01
Date: 2010.06.16
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN RICHARD GRAEME BRYSON / 16/05/2010
Form type: CH01
Date: 2010.06.16
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CORPORATE DIRECTOR APPOINTED HONOURABLE SOCIETY OF KNIGHTS OF THE ROUND TABLE
Form type: AP02
Date: 2010.06.16
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31/12/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.09.29
£2.95
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DIRECTOR APPOINTED BARON WEST OF SPITHEAD ALAN WILLIAM JOHN WEST
Form type: 288a
Date: 2009.06.19
£2.95
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ANNUAL RETURN MADE UP TO 16/05/09
Form type: 363a
Date: 2009.06.17
£2.95
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DIRECTOR APPOINTED PHILIP GEORGE PINNEY
Form type: 288a
Date: 2009.05.16
£2.95
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DIRECTOR APPOINTED TIMOTHY PHILP
Form type: 288a
Date: 2009.05.16
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ANDREW CLARKE / 20/02/2009
Form type: 288c
Date: 2009.02.27
£2.95
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APPOINTMENT TERMINATED DIRECTOR SIMON MACE
Form type: 288b
Date: 2009.02.27
£2.95
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APPOINTMENT TERMINATED DIRECTOR PAUL WOOD
Form type: 288b
Date: 2009.02.27
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APPOINTMENT TERMINATED DIRECTOR ANDREW CHOWN
Form type: 288b
Date: 2009.02.27
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APPOINTMENT TERMINATED DIRECTOR PAUL THOMAS
Form type: 288b
Date: 2009.02.27
£2.95
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DIRECTOR APPOINTED ANTHONY GEORGE WILLENBRUCH
Form type: 288a
Date: 2009.02.27
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31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.10.30
£2.95
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ANNUAL RETURN MADE UP TO 16/05/08
Form type: 363a
Date: 2008.05.20
£2.95
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ADOPT MEM AND ARTS 23/05/2006
Form type: RES01
Date: 2008.03.26
£2.95
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APPOINTMENT TERMINATED DIRECTOR ROBERT LAMPITT
Form type: 288b
Date: 2008.03.12
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.28
£2.95
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ANNUAL RETURN MADE UP TO 16/05/07
Form type: 363s
Date: 2007.06.21
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2007.02.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.09.25
£2.95
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ANNUAL RETURN MADE UP TO 16/05/06
Form type: 363s
Date: 2006.07.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.16

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Company directors and board members:

CHRISTOPHER PHILIP MARKE (current)
Secretary, 2014.01.13
7 ELM TREE AVENUE , ESHER
KT10 8JG, SURREY
ENGLAND
MAUREEN ANGELA BONANNO-SMITH (current)
Director, LEGAL SECRETARY, 2011.07.26
7 ELM TREE AVENUE , ESHER
KT10 8JG, SURREY
ENGLAND
JOHN RICHARD GRAEME BRYSON (current)
Director, ACCOUNTANT, 2003.04.15
18 BEVERLEY ROAD CHISWICK , LONDON
W4 2LP
DAVID HUGH ALEXANDER JONES (current)
Director, DOCTOR, 2005.05.24
47 RED LION STREET , LONDON
WC1R 4PF
TERENCE STUART MALLINSON (current)
Director, COMPANY DIRECTOR, 1991.05.16
28 ALBION STREET , LONDON
W2 2AX
CHRISTOPHER PHILIP LEVELIS MARKE (current)
Director, FINANCE, 2011.07.26
7 ELM TREE AVENUE , ESHER
KT10 8JG, SURREY
ENGLAND
CYRIL NEMETH (current)
Director, PHYSICIAN, 2005.05.24
1 LANGFORD PLACE , LONDON
NW8 0LJ
TIMOTHY PHILP (current)
Director, CONSULTANT, 2008.06.03
30 CLEVELAND ROAD SOUTH WOODFORD , LONDON
E18 2AL
TIMOTHY JOHN MUIRHEAD SANDERS HEWETT (current)
Director, COMPANY DIRECTOR, 2008.06.03
51 STORMONT ROAD , LONDON
SW11 5EJ
ALAN WILLIAM JOHN WEST (current)
Director, GOVT MINISTER, 2009.01.30
3 CLERMONT ROAD , LONDON
E9 7RR
PATRICK WILLIAM THOMAS WILKINS (current)
Director, CONSULTANT, 2010.05.16
7 ELM TREE AVENUE , ESHER
KT10 8JG, SURREY
ENGLAND
ANTHONY GEORGE WILLENBRUCH (current)
Director, CHARTERED ENGINEER, 2008.06.03
12 NORFOLK COURT 16 THE AVENUE , SURBITON
KT5 8LA, SURREY
RICHARD MICHAEL BROWN (resigned)
Secretary, DENTAL SURGEON, 2003.05.13 - 2004.11.08
FLAT 8 HARMONT HOUSE 20 HARLEY STREET , LONDON
W19 9PH
ANDREW TERENCE CLARKE (resigned)
Secretary, LAWYER, 2004.11.08 - 2014.01.13
1 BROOME HALL COLDHARBOUR , DORKING
RH5 6HJ, SURREY
JOHN COLIN LEONARD THORNTON LEE (resigned)
Secretary, 1991.05.16 - 1992.03.24
WILLASTON FARM 7 THE GREEN , WILLASTON
CH1 6LG, SOUTH WIRRAL
MICHAEL FOX LOWE (resigned)
Secretary, GENTLEMAN, 1997.07.08 - 2003.05.13
4 CRAVEN HILL MEWS , LONDON
W2 3DY
RICHARD LYNCH (resigned)
Secretary, CONSULTANT AUTHOR LECTURER, 1992.03.24 - 1994.04.19
114 THOMAS MORE HOUSE BARBICAN , LONDON
EC2Y 8BU
JAMES KNIVETON PRENTICE (resigned)
Secretary, RETIRED, 1994.04.19 - 1997.07.08
312 WILLOUGHBY HOUSE BARBICAN , LONDON
EC2Y 8BL
DOUGLAS ALLEN (resigned)
Director, RETIRED, 1991.05.16 - 1992.03.24
25 WALCOT SQUARE KENNINGTON , LONDON
SE11 4UB
BRIAN HELLIWELL ASPIN (resigned)
Director, CONSULTANT CIVIL ENGINEER, 1991.05.16 - 2003.01.28
ROMILY HOUSE THE COMMON , CRANLEIGH
GU6 8SH, SURREY
JOHN CHARLES ALLANSON BARRETT (resigned)
Director, HEADMASTER, 1996.04.16 - 2004.04.19
HEADMASTERS HOUSE THE LEYS SCHOOL TRUMPINGTON ROAD , CAMBRIDGE
CB2 2AD, CAMBRIDGESHIRE
RONALD BROCKMAN (resigned)
Director, RETIRED NAVAL OFFICER, 1991.05.16 - 1992.03.24
12 BLUEBERRY DOWNS , BUDLEIGH SALTERTON
EX9 6NU, DEVON
RICHARD MICHAEL BROWN (resigned)
Director, DENTAL SURGEON, 2003.04.15 - 2005.05.10
FLAT 8 HARMONT HOUSE 20 HARLEY STREET , LONDON
W19 9PH
PHILIP EDWIN BUJAK (resigned)
Director, CHARITY CEO, 2011.07.26 - 2014.01.13
1 BROOME HALL COLDHARBOUR , DORKING
RH5 6HJ, SURREY
EDWARD ARTHUR BURGESS (resigned)
Director, RETIRED ARMY OFFICER, 1995.04.04 - 1999.02.17
HOME CLOSE COPSE VIEW GRAYSWOOD ROAD , HASLEMERE
GU27 2DE, SURREY
ANDREW CHOWN (resigned)
Director, BANKER, 1992.03.24 - 2008.06.03
HARTWELL HOUSE 108 PENNY STREET , OLD PORTSMOUTH
PO1 2NL, HAMPSHIRE
ANDREW TERENCE CLARKE (resigned)
Director, LAWYER, 2005.05.24 - 2014.01.13
1 BROOME HALL COLDHARBOUR , DORKING
RH5 6HJ, SURREY
JOHN ALISTAIR CLEMENCE (resigned)
Director, CONSULTANT CHARTERED ACCOUNTAN, 1996.12.03 - 2004.04.19
BASSETTS MILL LANE HILDENBOROUGH , TONBRIDGE
TN11 9LX, KENT
STANLEY LOUIS MOWBRAY ESKELL (resigned)
Director, 1997.12.02 - 2000.06.05
9 COTTON ROW PLANTATION WHARF , BATTERSEA
SW11 3UG
BRYAN DUMMER GOTTS (resigned)
Director, RETIRED, 1996.04.16 - 2004.04.19
45 BIDDULPH MANSIONS ELGIN AVENUE , LONDON
W9 1HT
DAVID HARRIS (resigned)
Director, INVESTMENT MARKETING CONSULTAN, 1995.04.04 - 2004.04.19
70 BARNFIELD PLACE , LONDON
E14 9YB
STUART DAVID HENDERSON (resigned)
Director, GROUP EXECUTIVE EMPLOYED BY RE, 2005.05.24 - 2006.03.08
LITTLE COMBES GREEN HAILEY , PRINCES RISBOROUGH
HP27 0RP, BUCKINGHAMSHIRE
STUART DAVID HENDERSON (resigned)
Director, MANAGEMENT CONSULTANT, 1991.05.16 - 2000.07.11
LITTLE COMBES GREEN HAILEY , PRINCES RISBOROUGH
HP27 0RP, BUCKINGHAMSHIRE
GEORGE LESLIE HILL (resigned)
Director, RETIRED HEADMASTER, 1995.04.04 - 1997.07.08
"PRICKLES" HOLLY MEWS HIGH ST HURSTPIERPOINT , HASSOCKS
BN6 9PW, WEST SUSSEX
HAROLD HOBBS (resigned)
Director, RETIRED, 1991.05.16 - 1992.03.24
16 SPRINGFIELD PARK ROAD , HORSHAM
RH12 2PW, WEST SUSSEX
Date 2012.12.31 2011.12.31
Fixed Assets £ 13,912 £ 13,912
Tangible Fixed Assets £ 13,912 £ 13,912
Current Assets £ 6,876 + 15.72 % £ 5,942
Debtors £ 4,979 + 31.58 % £ 3,784
Shareholder Funds £ 20,788 + 27.11 % £ 16,354
Net Assets Liabilities Including Pension Asset Liability £ 20,788 + 27.11 % £ 16,354
Total Assets Less Current Liabilities £ 20,788 + 27.11 % £ 16,354
Net Current Assets Liabilities £ 6,876 + 181.57 % £ 2,442
Cash Bank In Hand £ 1,897 - 12.09 % £ 2,158
Tangible Fixed Assets Cost Or Valuation £ 13,912 £ 13,912
Creditors Due Within One Year £ 3,500

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Information about the PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) HONOURABLE SOCIETY OF KNIGHTS OF THE ROUND TABLE 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: 2016.06.07. Reload the data