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KING'S RIVER (FLATS) LIMITED

Learn more about KING'S RIVER (FLATS) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

15 PENRHYN ROAD, KINGSTON UPON THAMES, SURREY, KT1 2BZ

KING'S RIVER (FLATS) LIMITED on the map

Company type: Private Limited Company
Company number: 01026273
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.10.05
last member list: 2015.10.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified

Accounts:

account ref date: 24.06
next due date: 2017.03.24
overdue: NO
last made update: 2015.06.24
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.14
overdue: NO
last made update: 2015.10.31
documents available: 1

List of company documents:

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DIRECTOR APPOINTED PATRICIA ANNE LIVER
Form type: AP01
Date: 2016.03.22
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24/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.15
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DIRECTOR APPOINTED ALISTAIR JAMES OATES
Form type: AP01
Date: 2016.03.08
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DIRECTOR APPOINTED ANNE JULIET HEWITT
Form type: AP01
Date: 2016.02.22
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DIRECTOR APPOINTED PHILLIP CHARLES ACKERLEY
Form type: AP01
Date: 2016.02.02
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APPOINTMENT TERMINATED, DIRECTOR JENS JOHANSSON
Form type: TM01
Date: 2016.01.22
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL FREEMAN
Form type: TM01
Date: 2015.12.17
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31/10/15 FULL LIST
Form type: AR01
Date: 2015.11.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.26
Form type: LATEST SOC
Document description: 26/11/15 STATEMENT OF CAPITAL;GBP 750
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DIRECTOR APPOINTED NEIL STUART MARCUS
Form type: AP01
Date: 2015.11.13
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APPOINTMENT TERMINATED, DIRECTOR VALERIE ATKINSON
Form type: TM01
Date: 2015.06.30
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DIRECTOR'S CHANGE OF PARTICULARS / MR JENS CHRISTOPHER JOHANSSON / 17/06/2015
Form type: CH01
Date: 2015.06.17
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APPOINTMENT TERMINATED, DIRECTOR IRVINE MARR
Form type: TM01
Date: 2015.05.13
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24/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.16
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31/10/14 FULL LIST
Form type: AR01
Date: 2014.11.27
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24/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.21
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31/10/13 FULL LIST
Form type: AR01
Date: 2013.11.28
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24/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.02.23
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31/10/12 FULL LIST
Form type: AR01
Date: 2012.11.28
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DIRECTOR APPOINTED DR MICHAEL DAVID FREEMAN
Form type: AP01
Date: 2012.10.10
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DIRECTOR APPOINTED JENS CHRISTOPHER JOHANSSON
Form type: AP01
Date: 2012.10.09
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APPOINTMENT TERMINATED, DIRECTOR ROY THAMES
Form type: TM01
Date: 2012.10.04
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24/06/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.02.16
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DIRECTOR'S CHANGE OF PARTICULARS / VALERIE BERYL ATKINSON / 13/02/2012
Form type: CH01
Date: 2012.02.15
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DIRECTOR'S CHANGE OF PARTICULARS / ANTONY DAVID MANSFIELD / 13/02/2012
Form type: CH01
Date: 2012.02.15
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROY THAMES / 13/02/2012
Form type: CH01
Date: 2012.02.15
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DIRECTOR'S CHANGE OF PARTICULARS / IRVINE HUNTER MARR / 13/02/2012
Form type: CH01
Date: 2012.02.15
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DIRECTOR'S CHANGE OF PARTICULARS / KEVIN SLAUGHTER / 13/02/2012
Form type: CH01
Date: 2012.02.15
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31/10/11 FULL LIST
Form type: AR01
Date: 2011.12.05
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24/06/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.01.12
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31/10/10 FULL LIST
Form type: AR01
Date: 2010.12.14
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24/06/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.03.22
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31/10/09 FULL LIST
Form type: AR01
Date: 2009.12.21
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROY THAMES / 31/10/2009
Form type: CH01
Date: 2009.12.21
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DIRECTOR'S CHANGE OF PARTICULARS / KEVIN SLAUGHTER / 31/10/2009
Form type: CH01
Date: 2009.12.21
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DIRECTOR'S CHANGE OF PARTICULARS / IRVINE HUNTER MARR / 31/10/2009
Form type: CH01
Date: 2009.12.21
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GRAHAM BARTHOLOMEW LIMITED / 31/10/2009
Form type: CH04
Date: 2009.12.21
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REGISTERED OFFICE CHANGED ON 21/12/2009 FROM, 15 PENRHYN ROAD, KINGSTON UPON THMAES, SURREY, KT1 2BZ, UK
Form type: AD01
Date: 2009.12.21
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RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.25
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REGISTERED OFFICE CHANGED ON 25/02/2009 FROM, HUNTERS, HEADLEY ROAD GRAYSHOTT, HINDHEAD, SURREY, GU26 6DL
Form type: 287
Date: 2009.02.25
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2009.02.25
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.02.25
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SECRETARY APPOINTED GRAHAM BARTHOLOMEW LIMITED
Form type: 288a
Date: 2009.02.25
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APPOINTMENT TERMINATED SECRETARY SIMPSONS SECRETARIES LIMITED
Form type: 288b
Date: 2009.02.25
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FULL ACCOUNTS MADE UP TO 24/06/08
Form type: AA
Date: 2008.12.11
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RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.18
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.12.28
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.12.17
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.12.07
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FULL ACCOUNTS MADE UP TO 24/06/07
Form type: AA
Date: 2007.10.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.04
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.05.23
£2.95
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RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.04
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FULL ACCOUNTS MADE UP TO 24/06/06
Form type: AA
Date: 2006.10.25
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RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.13
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FULL ACCOUNTS MADE UP TO 24/06/05
Form type: AA
Date: 2006.01.05
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.11.29
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.11.16
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REGISTERED OFFICE CHANGED ON 31/10/05 FROM:, ROWAN HOUSE, FIELD LANE, HIGH STREET TEDDINGTON, MIDDLESEX TW11 9AW
Form type: 287
Date: 2005.10.31
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.09.09

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Company directors and board members:

GRAHAM BARTHOLOMEW LIMITED (current)
Secretary, 2008.10.28
15 PENRHYN ROAD , KINGSTON UPON THAMES
KT1 2BZ, SURREY
PHILLIP CHARLES ACKERLEY (current)
Director, NONE, 2015.12.29
15 PENRHYN ROAD , KINGSTON UPON THAMES
KT1 2BZ, SURREY
ANNE JULIET HEWITT (current)
Director, NONE, 2015.12.21
15 PENRHYN ROAD , KINGSTON UPON THAMES
KT1 2BZ, SURREY
PATRICIA ANNE LIVER (current)
Director, NONE, 2016.01.15
15 PENRHYN ROAD , KINGSTON UPON THAMES
KT1 2BZ, SURREY
ANTONY DAVID MANSFIELD (current)
Director, MANAGER, 2007.11.21
15 PENRHYN ROAD , KINGSTON UPON THAMES
KT1 2BZ, SURREY
NEIL STUART MARCUS (current)
Director, ENGINEERING CONSULTANT, 2015.09.29
15 PENRHYN ROAD , KINGSTON UPON THAMES
KT1 2BZ, SURREY
ALISTAIR JAMES OATES (current)
Director, NONE STATED, 2016.01.15
15 PENRHYN ROAD , KINGSTON UPON THAMES
KT1 2BZ, SURREY
KEVIN SLAUGHTER (current)
Director, ACCOUNTANT, 2007.11.22
15 PENRHYN ROAD , KINGSTON UPON THAMES
KT1 2BZ, SURREY
DAVID EDGAR POWELL COLLEY (resigned)
Secretary, 1991.12.13 - 2003.06.25
28 CHERWELL COURT , TEDDINGTON
TW11 9RT, MIDDLESEX
SIMPSONS SECRETARIES LIMITED (resigned)
Secretary, 2003.06.25 - 2008.10.28
HUNTERS HEADLEY ROAD GRAYSHOTT , HINDHEAD
GU26 6DL, SURREY
VALERIE BERYL ATKINSON (resigned)
Director, RETIRED, 2007.06.25 - 2015.06.24
15 PENRHYN ROAD , KINGSTON UPON THAMES
KT1 2BZ, SURREY
KAREN LISA BARNES (resigned)
Director, SALES MANAGER, 2004.08.30 - 2007.03.12
19 CHERWELL COURT BROOM PARK , TEDDINGTON
TW11 9RT, MIDDLESEX
SHONA ANN BETTS (resigned)
Director, SECRETARY, 1991.12.13 - 1994.12.31
4 CHERWELL COURT , TEDDINGTON
TW11 9RT, MIDDLESEX
MICHAEL RANDALL CARBY (resigned)
Director, RETIRED, 2003.10.16 - 2007.06.26
9 CHERWELL COURT BROOM PARK , TEDDINGTON
TW11 9RT, MIDDLESEX
DAVID EDGAR POWELL COLLEY (resigned)
Director, MASTER MARINER RETD, 1991.12.13 - 2003.06.25
28 CHERWELL COURT , TEDDINGTON
TW11 9RT, MIDDLESEX
ELIZABETH FREELAND DENT (resigned)
Director, PERSONNEL MANAGER RETD, 1991.12.13 - 1994.03.17
22 CHERWELL COURT , TEDDINGTON
TW11 9RT, MIDDLESEX
KENNETH ALEXANDER EASDALE (resigned)
Director, RETIRED, 2004.03.25 - 2005.09.30
35 CHERWELL COURT BROOM PARK , TEDDINGTON
TW11 9RT, MIDDLESEX
JEFFREY ENGLAND (resigned)
Director, CONSULTANT, 1991.12.13 - 1996.10.30
27 COPPARD GARDENS , CHESSINGTON
KT9 2GE, SURREY
MICHAEL DAVID FREEMAN (resigned)
Director, NONE, 2012.09.05 - 2015.12.12
15 PENRHYN ROAD , KINGSTON UPON THAMES
KT1 2BZ, SURREY
JOSEPH LEO GABBOTT (resigned)
Director, OIL COMPANY EXECUTIVE, 1991.12.13 - 1995.05.08
36 CHERWELL COURT , TEDDINGTON
TW11 9RT, MIDDLESEX
PETER WILLIAM GIBBONS (resigned)
Director, RETIRED, 1991.12.13 - 1994.10.26
11 CHERWELL COURT , TEDDINGTON
TW11 9RT, MIDDLESEX
MICHAEL WENHAM HEWITT (resigned)
Director, RETIRED, 2000.09.25 - 2001.06.09
49 BROOM PARK , TEDDINGTON
TW11 9RS, MIDDLESEX
CLIFFORD JOSEPH HOVELL (resigned)
Director, RETIRED, 2003.06.12 - 2003.11.13
37 CHERWELL COURT BROOM PARK , TEDDINGTON
TW11 9RT, MIDDLESEX
ALAN THOMAS HOWARTH (resigned)
Director, CHEMICAL PATHOLOGIST RETD, 1991.12.13 - 2004.12.03
32 CHERWELL COURT , TEDDINGTON
TW11 9RT, MIDDLESEX
DANIEL HURLEY (resigned)
Director, QUANTITY SURVEYOR RETD, 1991.12.13 - 1996.10.30
24 CHERWELL COURT , TEDDINGTON
TW11 9RT, MIDDLESEX
JENS CHRISTOPHER JOHANSSON (resigned)
Director, FINANCIAL SERVICES, 2012.09.28 - 2015.12.21
15 PENRHYN ROAD , KINGSTON UPON THAMES
KT1 2BZ, SURREY
VALERIE JOAN LUND (resigned)
Director, SURGEON, 1996.12.10 - 2000.10.15
19 CHERWELL COURT BROOM PARK , TEDDINGTON
TW11 9RT, MIDDLESEX
IRVINE HUNTER MARR (resigned)
Director, RETIRED, 2007.10.14 - 2015.05.05
15 PENRHYN ROAD , KINGSTON UPON THAMES
KT1 2BZ, SURREY
MITRA MILTON-TAYLER (resigned)
Director, PROCESS ENGINEER, 1995.06.16 - 1997.06.15
34 CHERWELL COURT BROOM PARK , TEDDINGTON
TW11 9RT, MIDDLESEX
SALLY MUNDY (resigned)
Director, HOUSEWIFE, 1995.06.16 - 2000.01.31
20 CHERWELL COURT BROOM PARK , TEDDINGTON
TW11 9RT, MIDDLESEX
KENNETH NG (resigned)
Director, CHEMICAL ENGINEER, 1995.06.16 - 1999.10.19
26 CHERWELL COURT BROOM PARK , TEDDINGTON
TW11 9RT, MIDDLESEX
FRANK O'BRIEN (resigned)
Director, O & M OFFICER RETIRED, 1996.11.08 - 2004.01.08
29 CHERWELL COURT BROOM PARK , TEDDINGTON
TW11 9RT, MIDDLESEX
GREGORY JERZY PYTEL (resigned)
Director, 2001.03.15 - 2003.10.02
36 CHERWELL COURT BROOM PARK , TEDDINGTON
TW11 9RT, MIDDLESEX
ROY THAMES (resigned)
Director, RETIRED, 2000.04.17 - 2012.09.19
15 PENRHYN ROAD , KINGSTON UPON THAMES
KT1 2BZ, SURREY
Date 2013.06.24 2012.06.24
Fixed Assets £ 2 £ 2
Tangible Fixed Assets £ 2 £ 2
Current Assets £ 183,003 + 1.58 % £ 180,163
Tangible Fixed Assets Depreciation £ 4,934 £ 4,934
Debtors £ 55,736 - 9.93 % £ 61,881
Shareholder Funds £ 143,337 + 1.71 % £ 140,926
Profit Loss Account Reserve £ 42,596 + 6 % £ 40,185
Called Up Share Capital £ 741 £ 741
Net Assets Liabilities Including Pension Asset Liability £ 143,337 + 1.71 % £ 140,926
Total Assets Less Current Liabilities £ 143,337 + 1.71 % £ 140,926
Net Current Assets Liabilities £ 143,335 + 1.71 % £ 140,924
Creditors Due Within One Year £ 39,668 + 1.09 % £ 39,239
Cash Bank In Hand £ 127,267 + 7.6 % £ 118,282
Share Capital Allotted Called Up Paid £ 740 £ 740
Number Shares Allotted 37 Ordinary shares of £20 each
Tangible Fixed Assets Cost Or Valuation £ 4,936 £ 4,936

Companies near to KING'S RIVER (FLATS) ltd.

Information about the Private Limited Company KING'S RIVER (FLATS) 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: 2016.07.20. Reload the data