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2 ST. PHILIPS ROAD RESIDENTS ASSOCIATION LIMITED

Learn more about 2 ST. PHILIPS ROAD RESIDENTS ASSOCIATION LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

FLAT 2, 2 ST. PHILIPS ROAD, SURBITON, SURREY, KT6 4DX

2 ST. PHILIPS ROAD RESIDENTS ASSOCIATION LIMITED on the map

Company type: Private Limited Company
Company number: 01456732
Company status: Active
country of origin: United Kingdom
incorporation date: 1979.10.24
last member list: 2016.05.24
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
Company 2 ST. PHILIPS ROAD RESIDENTS ASSOCIATION LIMITED is a Private Limited Company, registration number 01456732, established in United Kingdom on the 24. October 1979. The company is now active. The company has been in business for 37 years and 9 months. The company is based on FLAT 2, 2 ST. PHILIPS ROAD, SURBITON, SURREY, KT6 4DX. Business of the company 2 ST. PHILIPS ROAD RESIDENTS ASSOCIATION LIMITED by SIC and NACE code is "68209 - Other letting and operating of own or leased real estate". There are 60 company documents available. The most recent document is "24/05/16 FULL LIST" from the 2016.05.25. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2016.05.24. We do not have any information about the company 2 ST. PHILIPS ROAD RESIDENTS ASSOCIATION LIMITED being in liquidation. The company has 7 directors and 2 secretaries. The total number of directors was so far 25. The total number of secretaries was 10. Data on this page were generated on the 2017.08.19. 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: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.06.07
overdue: NO
last made update: 2016.05.24
documents available: 1

List of company documents:

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Find out more information about 2 ST. PHILIPS ROAD RESIDENTS ASSOCIATION LIMITED. Our website makes it possible to view other available documents related to 2 ST. PHILIPS ROAD RESIDENTS ASSOCIATION LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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24/05/16 FULL LIST
Form type: AR01
Date: 2016.05.25
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.25
Form type: LATEST SOC
Document description: 25/05/16 STATEMENT OF CAPITAL;GBP 100
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APPOINTMENT TERMINATED, DIRECTOR LOUISE WILLE
Form type: TM01
Date: 2016.01.06
£2.95
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.06
£2.95
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24/05/15 FULL LIST
Form type: AR01
Date: 2015.05.29
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.18
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REGISTERED OFFICE CHANGED ON 08/12/2014 FROM, C/O DAN SPACIE, FLAT 3 2 ST PHILIPS ROAD, SURBITON, SURREY, KT6 4DX
Form type: AD01
Date: 2014.12.08
£2.95
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DIRECTOR APPOINTED MS LOUISE FINNERUP WILLE
Form type: AP01
Date: 2014.10.02
£2.95
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SECRETARY APPOINTED MR MATTHEW SIMPSON
Form type: AP03
Date: 2014.10.01
£2.95
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DIRECTOR APPOINTED MISS ELIZABETH JANE TOMLINSON
Form type: AP01
Date: 2014.06.19
£2.95
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DIRECTOR APPOINTED MR DAVID LEONARDO GARRIDO
Form type: AP01
Date: 2014.06.19
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APPOINTMENT TERMINATED, DIRECTOR CLARE CRAIG
Form type: TM01
Date: 2014.06.12
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24/05/14 FULL LIST
Form type: AR01
Date: 2014.06.12
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APPOINTMENT TERMINATED, DIRECTOR ALEXANDER CRAIG
Form type: TM01
Date: 2014.06.12
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APPOINTMENT TERMINATED, DIRECTOR CLARE CRAIG
Form type: TM01
Date: 2014.06.12
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APPOINTMENT TERMINATED, DIRECTOR ALEXANDER CRAIG
Form type: TM01
Date: 2014.06.12
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REGISTERED OFFICE CHANGED ON 24/02/2014 FROM, 2 ST PHILIPS ROAD ST. PHILIPS ROAD, SURBITON, SURREY, KT6 4DX, ENGLAND
Form type: AD01
Date: 2014.02.24
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REGISTERED OFFICE CHANGED ON 22/02/2014 FROM, C/O ALEX CRAIG, FLAT 4 2 ST. PHILIPS ROAD, SURBITON, SURREY, KT6 4DX, UNITED KINGDOM
Form type: AD01
Date: 2014.02.22
£2.95
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SECRETARY APPOINTED MR DANIEL PATRICK BEAUCHAMP SPACIE
Form type: AP03
Date: 2014.02.22
£2.95
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APPOINTMENT TERMINATED, SECRETARY ALEXANDER CRAIG
Form type: TM02
Date: 2014.02.22
£2.95
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.28
£2.95
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DIRECTOR APPOINTED MISS HANNAH KATE BOYD
Form type: AP01
Date: 2013.08.28
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DIRECTOR APPOINTED MR MATTHEW JAMES HARRY SIMPSON
Form type: AP01
Date: 2013.08.07
£2.95
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24/05/13 FULL LIST
Form type: AR01
Date: 2013.07.05
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JULIE ROBERTS
Form type: TM01
Date: 2013.07.04
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JULIE ROBERTS
Form type: TM01
Date: 2013.06.11
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.16
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DIRECTOR APPOINTED MR DANIEL SPACIE
Form type: AP01
Date: 2012.09.03
£2.95
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DIRECTOR APPOINTED MS LOUISE FINNERUP WILLE
Form type: AP01
Date: 2012.09.03
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PHILIP ADAMS
Form type: TM01
Date: 2012.08.22
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APPOINTMENT TERMINATED, DIRECTOR KATHRYN ADAMS
Form type: TM01
Date: 2012.08.22
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24/05/12 FULL LIST
Form type: AR01
Date: 2012.06.18
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REGISTERED OFFICE CHANGED ON 18/06/2012 FROM, FLAT 3 2 ST PHILIPS ROAD, SURBITON, SURREY, KT6 4DX
Form type: AD01
Date: 2012.06.18
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / CLARE AISLING SHANAHAN / 16/06/2012
Form type: CH01
Date: 2012.06.16
£2.95
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.19
£2.95
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APPOINTMENT TERMINATED, SECRETARY PHILIP ADAMS
Form type: TM02
Date: 2011.07.21
£2.95
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SECRETARY APPOINTED MR ALEXANDER JOHN CRAIG
Form type: AP03
Date: 2011.07.21
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24/05/11 FULL LIST
Form type: AR01
Date: 2011.06.19
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.22
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DIRECTOR APPOINTED CLARE AISLING SHANAHAN
Form type: AP01
Date: 2010.11.01
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DIRECTOR APPOINTED ALEXANDER JOHN CRAIG
Form type: AP01
Date: 2010.11.01
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APPOINTMENT TERMINATED, DIRECTOR JAMES BESSLER
Form type: TM01
Date: 2010.11.01
£2.95
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24/05/10 FULL LIST
Form type: AR01
Date: 2010.06.02
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DIRECTOR'S CHANGE OF PARTICULARS / JULIE ELIZABETH ROBERTS / 24/05/2010
Form type: CH01
Date: 2010.06.02
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL BOCA / 24/05/2010
Form type: CH01
Date: 2010.06.02
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DIRECTOR'S CHANGE OF PARTICULARS / PHILIP IAN ADAMS / 24/05/2010
Form type: CH01
Date: 2010.06.02
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES QUENTIN BESSLER / 24/05/2010
Form type: CH01
Date: 2010.06.02
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / KATHRYN JANE ADAMS / 24/05/2010
Form type: CH01
Date: 2010.06.02
£2.95
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.11
£2.95
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RETURN MADE UP TO 24/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.01
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.02
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / KATHRYN ADAMS / 10/09/2008
Form type: 288c
Date: 2008.09.18
£2.95
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APPOINTMENT TERMINATED SECRETARY JULIE ROBERTS
Form type: 288b
Date: 2008.09.18
£2.95
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SECRETARY APPOINTED PHILIP IAN ADAMS
Form type: 288a
Date: 2008.09.18
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RETURN MADE UP TO 24/05/08; CHANGE OF MEMBERS
Form type: 363s
Date: 2008.09.18
Child documents:
Document type: ANNOTATION
Date: 2008.09.18
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 18/09/08
Document type: ANNOTATION
Date: 2008.09.18
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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31/03/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.05.29
£2.95
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APPOINTMENT TERMINATED DIRECTOR AMY GLOSSOP
Form type: 288b
Date: 2008.04.24
£2.95
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APPOINTMENT TERMINATED DIRECTOR IAN BENSON
Form type: 288b
Date: 2008.03.18
£2.95
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DIRECTOR APPOINTED PAUL BOCA
Form type: 288a
Date: 2008.03.18
£2.95
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RETURN MADE UP TO 24/05/07; CHANGE OF MEMBERS
Form type: 363s
Date: 2007.07.02
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.26

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Company directors and board members:

MATTHEW SIMPSON (current)
Secretary, 2013.06.08
FLAT 2 2 ST. PHILIPS ROAD , SURBITON
KT6 4DX, SURREY
ENGLAND
DANIEL PATRICK BEAUCHAMP SPACIE (current)
Secretary, 2014.02.22
FLAT 3 NO 2 ST. PHILIPS ROAD , SURBITON
KT6 4DX, SURREY
ENGLAND
PAUL BOCA (current)
Director, R & D MANAGER, 2008.02.19
FLAT 1 2 ST PHILIPS ROAD , SURBITON
KT6 4DX, SURREY
HANNAH KATE BOYD (current)
Director, INTERIOR DESIGNER, 2013.08.27
2 ST PHILIPS ROAD , SURBITON
KT6 4DX, SURREY
ENGLAND
DAVID LEONARDO GARRIDO (current)
Director, BROADCASTER, 2014.06.18
FLAT 4, 2 ST. PHILIPS ROAD , SURBITON
KT6 4DX, SURREY
ENGLAND
MATTHEW JAMES HARRY SIMPSON (current)
Director, MUSIC COMPOSER, 2013.08.06
2 ST. PHILIPS ROAD , SURBITON
KT6 4DX, SURREY
ENGLAND
DANIEL SPACIE (current)
Director, CIVIL SERVANT, 2012.09.03
FLAT 2 2 ST. PHILIPS ROAD , SURBITON
KT6 4DX, SURREY
ENGLAND
ELIZABETH JANE TOMLINSON (current)
Director, ACCOUNT MANAGER, 2014.06.18
FLAT 4 2 ST. PHILIPS ROAD , SURBITON
KT6 4DX, SURREY
ENGLAND
LOUISE FINNERUP WILLE (current)
Director, ENGINEER, 2012.09.03
FLAT 2 2 ST. PHILIPS ROAD , SURBITON
KT6 4DX, SURREY
ENGLAND
PHILIP IAN ADAMS (resigned)
Secretary, ACCOUNTANT, 2008.08.01 - 2011.07.21
FLAT 3 2 ST PHILIPS ROAD , SURBITON
KT6 4DX, SURREY
ALEXANDER JOHN CRAIG (resigned)
Secretary, 2011.07.21 - 2014.02.22
FLAT 4 2 ST. PHILIPS ROAD , SURBITON
KT6 4DX, SURREY
VICTOR BALON DE CRUZ (resigned)
Secretary, SOLICITOR, 1996.03.08 - 1997.07.31
FLAT 1 2 ST PHILLIPS ROAD , SURBITON
KT6 4DX, SURREY
IAN MICHAEL EMBLETON (resigned)
Secretary, ENGINEER, 2000.06.02 - 2002.01.25
FLAT 2 2 ST PHILIPS ROAD , SURBITON
KT6 4DX, SURREY
STEVEN ARTHUR ILETT (resigned)
Secretary, 1991.11.09 - 1996.03.08
2 ST PHILLIPS ROAD , SURBITON
KT6 4DX, SURREY
ANDREW MARK LESTER (resigned)
Secretary, NAVAL ARCHITECT, 1997.07.31 - 2000.06.01
FLAT 4 2 ST PHILIPS ROAD , SURBITON
KT6 4DX, SURREY
JULIE ELIZABETH ROBERTS (resigned)
Secretary, MARKETING, 2004.09.30 - 2008.08.01
FLAT 2 2 ST PHILIPS ROAD , SURBITON
KT6 4DX, SURREY
MARTIN PHILIP STICKLAND (resigned)
Secretary, PROJECT FINANCE MANAGER, 2002.01.25 - 2004.09.01
FLAT 1, 2 SAINT PHILIPS ROAD , SURBITON
KT6 4DX, SURREY
KATHRYN JANE ADAMS (resigned)
Director, MARKETING, 2006.11.26 - 2012.07.30
FLAT 3 2 ST PHILIPS ROAD , SURBITON
KT6 4DX, SURREY
PHILIP IAN ADAMS (resigned)
Director, MANAGEMENT ACCOUNTANT, 2006.11.26 - 2012.07.30
FLAT 3 2 ST PHILIPS ROAD , SURBITON
KT6 4DX, SURREY
IAN ANDREW BENSON (resigned)
Director, IT SECURITY CONSULTANT, 2004.09.30 - 2008.02.19
FLAT 1 2 ST PHILIPS ROAD , SURBITON
KT6 4DX, SURREY
JAMES QUENTIN BESSLER (resigned)
Director, IT CONSULTANT, 2003.07.01 - 2010.08.17
FLAT 4 2 ST PHILIPS ROAD , SURBITON
KT6 4DX, SURREY
ALEXANDER JOHN CRAIG (resigned)
Director, ACTUARY, 2010.08.17 - 2014.05.23
FLAT 4 2 ST PHILIPS ROAD , SURBITON
KT6 4DX, SURREY
CLARE AISLING CRAIG (resigned)
Director, ACTUARY, 2010.08.17 - 2014.05.23
FLAT 4 2 ST PHILIPS ROAD , SURBITON
KT6 4DX, SURREY
VICTOR BALON DE CRUZ (resigned)
Director, SOLICITOR, 1992.08.04 - 1997.07.31
FLAT 1 2 ST PHILLIPS ROAD , SURBITON
KT6 4DX, SURREY
IAN MICHAEL EMBLETON (resigned)
Director, ENGINEER, 1997.11.19 - 2002.01.25
FLAT 2 2 ST PHILIPS ROAD , SURBITON
KT6 4DX, SURREY
AMY MAY GLOSSOP (resigned)
Director, MAGAZINE EDITOR, 2004.09.30 - 2008.02.18
FLAT 1 2 ST PHILIPS ROAD , SURBITON
KT6 4DX, SURREY
RICHARD DAVID HAYWARD (resigned)
Director, GEOLOGIST, 1997.07.31 - 1999.08.20
FLAT 1 2 ST PHILLIPS ROAD , SURBITON
KT6 4DX, SURREY
ALEXANDRA HEWITT (resigned)
Director, SALES CO-ORDINATOR, 2000.07.07 - 2003.07.01
FLAT 4 2 SAINT PHILIPS ROAD , SURBITON
KT6 4DX, SURREY
ANDREW MARK LESTER (resigned)
Director, NAVAL ARCHITECT, 1997.07.31 - 2000.07.07
FLAT 4 2 ST PHILIPS ROAD , SURBITON
KT6 4DX, SURREY
JOHN ALAN MILSOM (resigned)
Director, COMPANY DIRECTOR, 1991.11.09 - 1992.08.04
FLAT 1 2 ST PHILIPS ROAD , SURBITON
KT6 4DX, SURREY
SIOBHAN MARGARET O'SULLIVAN (resigned)
Director, IT MANAGER, 2002.01.25 - 2003.07.07
FLAT 2 2 SAINT PHILIPS ROAD , SURBITON
KT6 4DX, SURREY
JULIE ELIZABETH ROBERTS (resigned)
Director, MARKETING, 2003.07.07 - 2013.06.06
FLAT 2 2 ST PHILIPS ROAD , SURBITON
KT6 4DX, SURREY
MARTIN PHILIP STICKLAND (resigned)
Director, FINANCE MANAGER, 1999.08.21 - 2004.09.01
FLAT 1, 2 SAINT PHILIPS ROAD , SURBITON
KT6 4DX, SURREY
JEROEN T HART (resigned)
Director, PROJECT MANAGER MANAGEMENT CON, 2001.08.30 - 2006.11.26
FLAT 3 2 SAINT PHILIPS ROAD , SURBITON
KT6 4DX, SURREY
MARTIN ANTHONY WAYNE (resigned)
Director, POST OFFICE ENGINEER, 1991.11.09 - 2001.08.30
FLAT 3 2 ST PHILIPS ROAD , SURBITON
KT6 4DX, SURREY
Date 2013.03.31 2012.03.31
Current Assets £ 1,455 - 75.19 % £ 5,864
Shareholder Funds £ 1,455 - 75.19 % £ 5,864
Profit Loss Account Reserve £ 4,409 + 23.92 % £ 3,558
Called Up Share Capital £ 100 £ 100
Net Assets Liabilities Including Pension Asset Liability £ 1,455 - 75.19 % £ 5,864
Total Assets Less Current Liabilities £ 1,455 - 75.19 % £ 5,864
Net Current Assets Liabilities £ 1,455 - 75.19 % £ 5,864
Cash Bank In Hand £ 1,455 - 75.19 % £ 5,864
Share Capital Allotted Called Up Paid £ 100 £ 100
Number Shares Allotted 4 Ordinary shares of £25 each

Companies near to 2 ST. PHILIPS ROAD RESIDENTS ASSOCIATION ltd.

Information about the Private Limited Company 2 ST. PHILIPS ROAD RESIDENTS ASSOCIATION 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: 2016.08.11. Reload the data