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KING'S RIVER (GARDENS) LIMITED

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

Company details

69 VICTORIA ROAD, SURBITON, SURREY, KT6 4NX

KING'S RIVER (GARDENS) LIMITED on the map

Company type: Private Limited Company
Company number: 01026274
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:

  • 98000 - Residents property management

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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SECRETARY'S CHANGE OF PARTICULARS / MR. ROBERT DOUGLAS SPENCER HEALD / 12/07/2016
Form type: CH03
Date: 2016.07.12
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24/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.17
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31/10/15 FULL LIST
Form type: AR01
Date: 2015.11.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.01
Form type: LATEST SOC
Document description: 01/11/15 STATEMENT OF CAPITAL;GBP 1291
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DIRECTOR APPOINTED MRS ANNE CATHERINE DAWSON-MORAY
Form type: AP01
Date: 2015.05.07
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DIRECTOR APPOINTED DR VERONICA DUPPENBECKER
Form type: AP01
Date: 2015.05.07
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31/10/14 FULL LIST
Form type: AR01
Date: 2014.10.31
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24/06/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.10.24
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APPOINTMENT TERMINATED, DIRECTOR JANET PELL
Form type: TM01
Date: 2013.12.05
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31/10/13 FULL LIST
Form type: AR01
Date: 2013.11.04
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24/06/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.10.25
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31/10/12 FULL LIST
Form type: AR01
Date: 2012.11.06
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MR. ROBERT DOUGLAS SPENCER HEALD / 30/10/2012
Form type: CH03
Date: 2012.10.30
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24/06/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.10.17
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APPOINTMENT TERMINATED, DIRECTOR JONATHAN BRIAN WATSON
Form type: TM01
Date: 2012.02.08
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31/10/11 FULL LIST
Form type: AR01
Date: 2011.10.31
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FULL ACCOUNTS MADE UP TO 24/06/11
Form type: AA
Date: 2011.09.29
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31/10/10 FULL LIST
Form type: AR01
Date: 2010.11.01
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DIRECTOR APPOINTED MR JONATHAN BRIAN WATSON
Form type: AP01
Date: 2010.10.25
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FULL ACCOUNTS MADE UP TO 24/06/10
Form type: AA
Date: 2010.10.02
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DIRECTOR APPOINTED PETER DAVID TRAPNELL
Form type: AP01
Date: 2010.06.28
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DIRECTOR APPOINTED ALLAN DOUGLAS GRAY
Form type: AP01
Date: 2010.06.28
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APPOINTMENT TERMINATED, DIRECTOR PATRICK BRIGGS
Form type: TM01
Date: 2010.02.25
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DIRECTOR APPOINTED LYNDSAY JANE STALLARD
Form type: AP01
Date: 2010.02.03
£2.95
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APPOINTMENT TERMINATED, DIRECTOR GILLIAN JACKSON
Form type: TM01
Date: 2010.01.28
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31/10/09 FULL LIST
Form type: AR01
Date: 2009.11.02
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.10.08
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FULL ACCOUNTS MADE UP TO 24/06/09
Form type: AA
Date: 2009.09.24
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SECRETARY'S CHANGE OF PARTICULARS / ROBERT HEALD / 28/05/2009
Form type: 288c
Date: 2009.05.29
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DIRECTOR APPOINTED MR PATRICK STEPHEN BRIGGS
Form type: 288a
Date: 2009.05.12
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RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.03
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FULL ACCOUNTS MADE UP TO 24/06/08
Form type: AA
Date: 2008.09.10
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APPOINTMENT TERMINATED DIRECTOR MIGA AL-HASSO
Form type: 288b
Date: 2008.04.03
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RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.05
£2.95
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FULL ACCOUNTS MADE UP TO 24/06/07
Form type: AA
Date: 2007.10.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.08.17
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.08.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.08.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.08.16
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.07.10
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.07.10
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REGISTERED OFFICE CHANGED ON 10/07/07 FROM:, 1 PARK ROAD, HAMPTON WICK, KINGSTON UPON THAMES, SURREY KT1 4AS
Form type: 287
Date: 2007.07.10
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.06.28
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RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.21
£2.95
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FULL ACCOUNTS MADE UP TO 24/06/06
Form type: AA
Date: 2006.10.13
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RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.06
Child documents:
Document type: ANNOTATION
Date: 2005.12.06
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 24/06/05
Form type: AA
Date: 2005.09.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.04.08
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RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.03
£2.95
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FULL ACCOUNTS MADE UP TO 24/06/04
Form type: AA
Date: 2004.09.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.08.09
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.01.28
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.01.28
£2.95
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RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.22
£2.95
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FULL ACCOUNTS MADE UP TO 24/06/03
Form type: AA
Date: 2003.09.16
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2003.07.10
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.07.10
£2.95
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RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.12
£2.95
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FULL ACCOUNTS MADE UP TO 24/06/02
Form type: AA
Date: 2002.10.15
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.08.29
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.08.29

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Company directors and board members:

ROBERT DOUGLAS SPENCER HEALD (current)
Secretary, 2007.07.09
69 VICTORIA ROAD SURBITON , SURREY
KT6 4NX
ANNE CATHERINE DAWSON-MORAY (current)
Director, PART TIME CONSULTANT, 2015.01.15
86 BROOM PARK , TEDDINGTON
TW11 9RR, MIDDLESEX
ENGLAND
VERONICA DUPPENBECKER (current)
Director, TEACHER, 2015.01.21
54 BROOM PARK , TEDDINGTON
TW11 9RS, MIDDLESEX
ENGLAND
ALLAN DOUGLAS GRAY (current)
Director, KEY ACCOUNT MANAGER, 2010.06.01
70 BROOM PARK , TEDDINGTON
TW11 9RR, MIDDLESEX
LYNDSAY JANE STALLARD (current)
Director, HOUSEWIFE, 2009.12.03
69 VICTORIA ROAD SURBITON , SURREY
KT6 4NX
PETER DAVID TRAPNELL (current)
Director, CREATIVE SERVICES DIRECTOR, 2010.06.01
105 BROOM PARK , TEDDINGTON
TW11 9RR, MIDDLESEX
ENGLAND
LYNN DAVIES (resigned)
Secretary, 1994.11.29 - 1998.12.31
17 BROOM PARK , TEDDINGTON
TW11 9RS, MIDDLESEX
JOCHEM WILLIAM JACOB HOLLESTELLE (resigned)
Secretary, 1999.07.01 - 2002.07.25
44 BROOM PARK , TEDDINGTON
TW11 9RS, MIDDLESEX
TRACEY ANN HOLLOWAY (resigned)
Secretary, PA, 2003.06.26 - 2004.01.14
44 BROOM PARK , TEDDINGTON
TW11 9RS, MIDDLESEX
MARIAH KITCHLEW (resigned)
Secretary, COMPANY SECRETARY, 1999.01.01 - 1999.06.30
77 BROOM PARK , TEDDINGTON
TW11 9RR, MIDDLESEX
JOAN LEGG (resigned)
Secretary, 1992.10.31 - 1994.11.29
19 BROOM PARK , TEDDINGTON
TW11 9RS, MIDDLESEX
JANET MARY PELL (resigned)
Secretary, HEAD OF OPERATIONS RAC FINANCI, 2004.01.14 - 2007.07.09
52 BROOM PARK , TEDDINGTON
TW11 9RS, MIDDLESEX
FIONA VIVIEN PORTER (resigned)
Secretary, HOSPITAL DOCTOR, 2002.07.25 - 2003.06.22
94 BROOM PARK , TEDDINGTON
TW11 9RR, MIDDLESEX
MIGA JANET AL-HASSO (resigned)
Director, HOUSEWIFE, 2007.04.18 - 2008.04.02
58 BROOM PARK , TEDDINGTON
TW11 9RS, MIDDLESEX
PATRICK STEPHEN BRIGGS (resigned)
Director, RETIRED, 2009.03.23 - 2010.02.25
40 BROOM PARK , TEDDINGTON
TW11 9RS, MIDDLESEX
ALEXANDER RONALD BUCHANAN (resigned)
Director, RETIRED BANK MANAGER, 1994.11.29 - 1997.07.17
3 CHERWELL COURT BROOM PARK , TEDDINGTON
TW11 9RT, MIDDLESEX
LYNN DAVIES (resigned)
Director, SECRETARY, 1994.11.29 - 1998.12.31
17 BROOM PARK , TEDDINGTON
TW11 9RS, MIDDLESEX
CAROL ANN ENGLAND (resigned)
Director, CREDIT CONTROLLER, 1992.10.31 - 1994.11.01
25 CHERWELL COURT BROOM PARK , TEDDINGTON
TW11 9RT, MIDDLESEX
MAJORIE ENID GIBBONS (resigned)
Director, RETIRED CIVIL SERVANT, 1992.10.31 - 1995.06.30
11 CHERWELL COURT , TEDDINGTON
TW11 9RT, MIDDLESEX
VANESSA HAIR (resigned)
Director, BANKER PART-TIME STUDENT, 1992.10.31 - 1994.11.01
91 BROOM PARK , TEDDINGTON
TW11 9RR, MIDDLESEX
MICHAEL WENHAM HEWITT (resigned)
Director, RETIRED, 1999.09.23 - 2007.03.01
49 BROOM PARK , TEDDINGTON
TW11 9RS, MIDDLESEX
GILLIAN CHRISTINE JACKSON (resigned)
Director, COMPANY DIRECTOR, 1995.03.15 - 2010.01.27
75 BROOM PARK , TEDDINGTON
TW11 9RR, MIDDLESEX
RODNEY LEIGH-QUINE (resigned)
Director, RETIRED, 1997.07.17 - 2007.03.01
65 BROOM PARK , TEDDINGTON
TW11 9RR, MIDDLESEX
BRUCE ALEXANDER MASSEY MCLAREN (resigned)
Director, TECHNICAL SALES, 2005.02.10 - 2007.03.01
101 BROOM PARK , TEDDINGTON
TW11 9RR, MIDDLESEX
BIDDY NORTHAM (resigned)
Director, COMPANY DIRECTOR, 1997.08.18 - 2007.03.01
11 CHERWELL COURT BROOM PARK , TEDDINGTON
TW11 9RT, MIDDLESEX
JANET MARY PELL (resigned)
Director, HEAD OF OPERATIONS RAC FINANCI, 2004.01.14 - 2013.12.04
52 BROOM PARK , TEDDINGTON
TW11 9RS, MIDDLESEX
FIONA VIVIEN PORTER (resigned)
Director, HOSPITAL DOCTOR, 2002.07.25 - 2003.06.22
94 BROOM PARK , TEDDINGTON
TW11 9RR, MIDDLESEX
JOHN RICE (resigned)
Director, RETIRED, 1992.10.31 - 1999.12.14
20 BROOM PARK , TEDDINGTON
TW11 9RS, MIDDLESEX
CHARLES PHILIP SHERWIN (resigned)
Director, COMPANY DIRECTOR, 2002.01.09 - 2005.10.10
100 BROOM PARK , TEDDINGTON
TW11 9RR, MIDDLESEX
HEIKE THAMES (resigned)
Director, SECRETARY/PA, 1999.07.03 - 2002.02.19
3 CHERWELL COURT BROOM PARK , TEDDINGTON
TW11 9RT, MIDDLESEX
VICTOR JOHN TRENCHARD (resigned)
Director, RETIRED, 1992.10.31 - 2004.07.28
49 BROOM PARK , TEDDINGTON
TW11 9RS, MIDDLESEX
MARTIN WILLIAM DUDLEY TOTTERILL WARD (resigned)
Director, CERTIFIED ACCOUNTANT, 1992.10.31 - 1997.10.22
52 BROOM PARK , TEDDINGTON
TW11 9RS, MIDDLESEX
JONATHAN BRIAN WATSON (resigned)
Director, ADVERTISING CREATIVE DIRECTOR, 2010.10.22 - 2012.02.07
81 BROOM PARK , TEDDINGTON
TW11 9RR
ENGLAND
Date 2015.06.24
Current Assets £ 36,235
Debtors £ 19,843
Shareholder Funds £ 33,283
Called Up Share Capital £ 1,291
Total Assets Less Current Liabilities £ 33,283
Net Current Assets Liabilities £ 33,273
Creditors Due Within One Year £ 2,962
Cash Bank In Hand £ 16,392
Share Capital Allotted Called Up Paid £ 1
Number Shares Allotted 5 Ordinary A of 20p each
Investments Fixed Assets £ 10
Accruals Deferred Income £ 1,020

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

Information about the Private Limited Company KING'S RIVER (GARDENS) 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