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TEN TUDOR ROAD RESIDENTS (KINGSTON) LIMITED

Learn more about TEN TUDOR ROAD RESIDENTS (KINGSTON) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

FLAT 1, 10 TUDOR ROAD, KINGSTON UPON THAMES, SURREY, KT2 6AS

TEN TUDOR ROAD RESIDENTS (KINGSTON) LIMITED on the map

Company type: Private Limited Company
Company number: 01110154
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.04.26
last member list: 2015.12.29
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: 2015.06.30
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.01.12
overdue: NO
last made update: 2015.12.29
documents available: 1

List of company documents:

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29/12/15 FULL LIST
Form type: AR01
Date: 2016.01.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.20
Form type: LATEST SOC
Document description: 20/01/16 STATEMENT OF CAPITAL;GBP 150
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DIRECTOR'S CHANGE OF PARTICULARS / JENNY CURRA / 28/12/2015
Form type: CH01
Date: 2016.01.20
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DIRECTOR'S CHANGE OF PARTICULARS / GARETH BOWEN / 28/12/2015
Form type: CH01
Date: 2016.01.20
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DIRECTOR APPOINTED MR MOHAMAD FAROUK
Form type: AP01
Date: 2016.01.20
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES TRELAWNY DAY / 28/12/2015
Form type: CH01
Date: 2016.01.20
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COMPANY BUSINESS 15/11/2015
Form type: RES13
Date: 2015.11.30
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15
Form type: AA
Date: 2015.11.05
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APPOINTMENT TERMINATED, SECRETARY ROBERT HEALD
Form type: TM02
Date: 2015.07.01
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SECRETARY APPOINTED SEAN PATRICK BUTLER
Form type: AP03
Date: 2015.07.01
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REGISTERED OFFICE CHANGED ON 30/06/2015 FROM, 69 VICTORIA ROAD, SURBITON, SURREY, KT6 4NX
Form type: AD01
Date: 2015.06.30
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29/12/14 FULL LIST
Form type: AR01
Date: 2015.01.05
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APPOINTMENT TERMINATED, DIRECTOR HUGH WILDY
Form type: TM01
Date: 2014.11.10
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30/06/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.08.15
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29/12/13 FULL LIST
Form type: AR01
Date: 2013.12.31
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30/06/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.08.22
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DIRECTOR APPOINTED SEAN BUTLER
Form type: AP01
Date: 2013.06.24
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APPOINTMENT TERMINATED, DIRECTOR SABISHNA HASAN
Form type: TM01
Date: 2013.04.22
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29/12/12 FULL LIST
Form type: AR01
Date: 2013.01.02
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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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30/06/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.09.24
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29/12/11 FULL LIST
Form type: AR01
Date: 2012.01.04
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30/06/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.09.08
£2.95
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29/12/10 FULL LIST
Form type: AR01
Date: 2011.01.04
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30/06/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.09.30
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29/12/09 FULL LIST
Form type: AR01
Date: 2010.01.05
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30/06/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.09.21
£2.95
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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 MS YUHONG ZHOU
Form type: 288a
Date: 2009.03.17
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RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.06
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30/06/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.08.06
£2.95
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RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.02
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2007.12.12
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.11.01
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.09.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.25
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.07.25
£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: 2007.05.25
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REGISTERED OFFICE CHANGED ON 10/05/07 FROM:, C/O MESSRS WALLAKERS, 69 VICTORIA ROAD, SURBITON, SURREY KT6 4NX
Form type: 287
Date: 2007.05.10
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RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.02
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2006.08.25
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.04.27
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2006.03.07
£2.95
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RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.03
£2.95
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RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.11
Child documents:
Document type: ANNOTATION
Date: 2005.02.11
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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RETURN MADE UP TO 29/12/03; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2004.02.25
Child documents:
Document type: ANNOTATION
Date: 2004.02.25
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.02.19
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2003.08.20
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.07.06
£2.95
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REGISTERED OFFICE CHANGED ON 06/07/03 FROM:, C/O LAKESIDE MANAGEMENT, 33 HIGH STREET, EAST GRINSTEAD, WEST SUSSEX RH19 3AF
Form type: 287
Date: 2003.07.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.07.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.07.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.07.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.07.01
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.04.15
£2.95
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RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.01
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.04.03
£2.95
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REGISTERED OFFICE CHANGED ON 14/02/02 FROM:, 33 HIGH STREET, EAST GRINSTEAD, WEST SUSSEX, RH19 3AF
Form type: 287
Date: 2002.02.14
£2.95
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RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.11
Child documents:
Document type: ANNOTATION
Date: 2002.01.11
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 11/01/02
Document type: ANNOTATION
Date: 2002.01.11
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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RETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.28
Child documents:
Document type: ANNOTATION
Date: 2001.01.28
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2001.01.28
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED

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Company directors and board members:

SEAN PATRICK BUTLER (current)
Secretary, 2015.06.19
FLAT 1 10 TUDOR ROAD , KINGSTON UPON THAMES
KT2 6AS, SURREY
ENGLAND
GARETH BOWEN (current)
Director, FIREFIGHTER, 2003.06.25
FLAT 6 10 TUDOR ROAD , KINGSTON UPON THAMES
KT2 6AS
SEAN BUTLER (current)
Director, COMPANY DIRECTOR, 2013.06.24
FLAT 1 10 TUDOR ROAD , KINGSTON UPON THAMES
KT2 6AS, SURREY
ENGLAND
JENNY CURRA (current)
Director, COUNSELLOR, 2000.03.11
1 SPRING GROVE ROAD , RICHMOND
TW10 6EH, SURREY
JAMES TRELAWNY DAY (current)
Director, COMPUTER EXECUTIVE, 1993.02.20
FLAT 2 10 TUDOR ROAD , KINGSTON UPON THAMES
KT2 6AS, SURREY
MOHAMAD FAROUK (current)
Director, 2015.11.10
60 RIVER WAY , EPSOM
KT19 0HH, SURREY
ENGLAND
YUHONG ZHOU (current)
Director, LECTURER, 2009.03.01
FLAT 3 10 TUDOR ROAD , KINGSTON UPON THAMES
KT2 6AS, SURREY
ROBERT DOUGLAS SPENCER HEALD (resigned)
Secretary, 2004.02.10 - 2015.06.19
FLAT 1 10 TUDOR ROAD , KINGSTON UPON THAMES
KT2 6AS, SURREY
ALAN JAMES KENT (resigned)
Secretary, 1991.12.31 - 2003.06.30
135 STATION ROAD , LINGFIELD
RH7 6DZ, SURREY
URSULA CHROMNIAK (resigned)
Director, COMPANY DIRECTOR, 1989.08.25 - 2007.09.21
FLAT 3 10 TUDOR ROAD , KINGSTON UPON THAMES
KT2 6AS, SURREY
MARK CLIVE HARRIS (resigned)
Director, ADMINISTRATION, 1998.01.18 - 2000.03.11
FLAT 4 10 TUDOR ROAD , KINGSTON
KT2 6AS, SURREY
MARIANNE HASAN (resigned)
Director, RETIRED, 2003.06.25 - 2007.05.25
FLAT 1 10 TUDOR ROAD , KINGSTON UPON THAMES
KT2 6AS, SURREY
SABISHNA HASAN (resigned)
Director, TEACHER, 2007.05.25 - 2013.04.22
FLAT 1 10 TUDOR ROAD , KINGSTON UPON THAMES
KT2 6AS
MARILYN MCGOWAN (resigned)
Director, TEACHER, 1993.02.04 - 2003.06.25
FLAT 1 NO 10 TUDOR ROAD , KINGSTON
KT2 6AS, SURREY
JANE SUSAN MURRAY (resigned)
Director, PERSONNEL MANAGER, 1991.12.31 - 1993.02.20
FLAT 2 TEN TUDOR ROAD , KINGSTON
KT2 6AS, SURREY
DONALD ALFRED PRESS (resigned)
Director, RETIRED, 1992.01.29 - 1993.02.15
10 TUDOR ROAD , KINGSTON UPON THAMES
KT2 6AS, SURREY
SUZANNE RAVELLE (resigned)
Director, MARKETER, 1999.03.29 - 2003.06.25
FLT 6 10 TUDOR ROAD , KINGSTON UPON THAMES
KT2 6AS, SURREY
HARRY ALEXANDER ROSS (resigned)
Director, GOVERNMENT SERVICE, 1991.12.31 - 1998.01.18
KEITH MORLING PROPERTY MANAGEMEN 82 RICHMOND ROAD , KINGSTON UPON THAMES
KT2 5EL, SURREY
CLARE SMITHSON (resigned)
Director, INTERNAL AUDITOR, 1994.05.01 - 1998.11.16
BELAS KNAP THE RIDGEWAY OXSHOTT , LEATHERHEAD
KT22 0LG, SURREY
HUGH ALEXANDER WILDY (resigned)
Director, ENGINEER, 2007.10.29 - 2014.11.07
LINDEN SHAM CASTLE LANE , BATH
BA2 6JL, AVON
MICHAEL CHARLES WILLIAM WILDY (resigned)
Director, RETIRED CHARTERED ACCOUNTANT, 1993.02.15 - 2007.07.25
FLAT 5 10 TUDOR ROAD , KINGSTON UPON THAMES
KT2 6AS, SURREY
MICHAEL HENRY YOUNG (resigned)
Director, BT MANAGER, 1991.12.31 - 1993.02.20
FLAT 2 TEN TUDOR ROAD , KINGSTON
KT2 6AS, SURREY
Date 2015.06.30
Shareholder Funds £ 150
Called Up Share Capital £ 150
Total Assets Less Current Liabilities £ 150
Cash Bank In Hand £ 150
Share Capital Allotted Called Up Paid £ 150
Number Shares Allotted £ 6

Companies near to TEN TUDOR ROAD RESIDENTS (KINGSTON) ltd.

Information about the Private Limited Company TEN TUDOR ROAD RESIDENTS (KINGSTON) 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: 2016.07.24. Reload the data