103 King Charles Road Freehold Limited in Walton On Thames SURREY - KT12 5RG

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103 King Charles Road Freehold Limited SURREY

Founded in 2005, 103 King Charles Road Freehold, classified under reg no. 05557969 is an active company. Currently registered at 15 Beech Close KT12 5RG, Surrey the company has been in the business for 20 years. Its financial year was closed on Tue, 30th Sep and its latest financial statement was filed on 2022-09-30.

At the moment there are 5 directors in the the company, namely Romana R., Jonathan G. and Richard F. and others. In addition one secretary - Celia W. - is with the firm. As of 14 July 2025, there were 4 ex directors - Tania M., Claire D. and others listed below. There were no ex secretaries.

103 King Charles Road Freehold Limited Address / Contact

Office Address	15 Beech Close
Office Address2	Walton On Thames
Town	Surrey
Post code	KT12 5RG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05557969
Date of Incorporation	Thu, 8th Sep 2005
Industry	Management of real estate on a fee or contract basis
End of financial Year	30th September
Company age	20 years old
Account next due date	Sun, 30th Jun 2024 (379 days after)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Sun, 22nd Sep 2024 (2024-09-22)
Last confirmation statement dated	Fri, 8th Sep 2023

Company staff

Romana R.

Position: Director

Appointed: 28 October 2012

Jonathan G.

Position: Director

Appointed: 30 June 2011

Richard F.

Position: Director

Appointed: 31 May 2007

Michael M.

Position: Director

Appointed: 22 October 2006

Celia W.

Position: Secretary

Appointed: 08 September 2005

Celia W.

Position: Director

Appointed: 08 September 2005

Tania M.

Position: Director

Appointed: 08 September 2005

Resigned: 28 October 2012

Stl Directors Ltd

Position: Corporate Director

Appointed: 08 September 2005

Resigned: 08 September 2005

Claire D.

Position: Director

Appointed: 08 September 2005

Resigned: 22 October 2006

Jonathan E.

Position: Director

Appointed: 08 September 2005

Resigned: 31 May 2007

Adrian H.

Position: Director

Appointed: 08 September 2005

Resigned: 30 June 2011

Stl Secretaries Ltd

Position: Corporate Secretary

Appointed: 08 September 2005

Resigned: 08 September 2005

Company filings

Filing category

Type		Category	Free download
AD01	Registered office address changed from 15 Beech Close Walton on Thames Surrey KT12 5RG to 338 Hook Road Chessington Surrey KT9 1NU on 2025-06-05 filed on: 5th, June 2025	address	Free Download (1 page)

Type		Category	Free download
AD01	Registered office address changed from 15 Beech Close Walton on Thames Surrey KT12 5RG to 338 Hook Road Chessington Surrey KT9 1NU on 2025-06-05 filed on: 5th, June 2025	address	Free Download (1 page)
AP03	On 2025-06-05 - new secretary appointed filed on: 5th, June 2025	officers	Free Download (2 pages)
TM02	Secretary appointment termination on 2025-06-05 filed on: 5th, June 2025	officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 2024-09-30 filed on: 20th, March 2025	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2023-09-30 filed on: 24th, June 2024	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2022-09-30 filed on: 3rd, July 2023	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2021-09-30 filed on: 19th, May 2022	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2020-09-30 filed on: 9th, February 2021	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2019-09-30 filed on: 19th, February 2020	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2018-09-30 filed on: 28th, February 2019	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2017-09-30 filed on: 23rd, February 2018	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2016-09-30 filed on: 8th, June 2017	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2015-09-30 filed on: 15th, June 2016	accounts	Free Download (8 pages)
AR01	Annual return made up to 2015-09-08 with full list of members filed on: 10th, September 2015	annual return	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2014-09-30 filed on: 24th, June 2015	accounts	Free Download (8 pages)
AR01	Annual return made up to 2014-09-08 with full list of members filed on: 9th, September 2014	annual return	Free Download (9 pages)
SH01	Statement of Capital on 2014-09-09: 5.00 GBP	capital
AA	Total exemption full accounts data made up to 2013-09-30 filed on: 22nd, July 2014	accounts	Free Download (8 pages)
AR01	Annual return made up to 2013-09-08 with full list of members filed on: 4th, October 2013	annual return	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2012-09-30 filed on: 19th, June 2013	accounts	Free Download (8 pages)
AP01	New director was appointed on 2012-11-06 filed on: 6th, November 2012	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2012-11-05 filed on: 5th, November 2012	officers	Free Download (1 page)
AR01	Annual return made up to 2012-09-08 with full list of members filed on: 10th, September 2012	annual return	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2011-09-30 filed on: 21st, November 2011	accounts	Free Download (5 pages)
AR01	Annual return made up to 2011-09-08 with full list of members filed on: 6th, October 2011	annual return	Free Download (9 pages)
TM01	Director appointment termination date: 2011-09-30 filed on: 30th, September 2011	officers	Free Download (1 page)
AP01	New director was appointed on 2011-09-30 filed on: 30th, September 2011	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2010-09-30 filed on: 14th, February 2011	accounts	Free Download (5 pages)
CH01	On 2010-09-08 director's details were changed filed on: 23rd, September 2010	officers	Free Download (2 pages)
CH01	On 2010-09-08 director's details were changed filed on: 23rd, September 2010	officers	Free Download (2 pages)
CH01	On 2010-09-08 director's details were changed filed on: 23rd, September 2010	officers	Free Download (2 pages)
CH01	On 2010-09-08 director's details were changed filed on: 23rd, September 2010	officers	Free Download (2 pages)
CH01	On 2010-09-08 director's details were changed filed on: 23rd, September 2010	officers	Free Download (2 pages)
AR01	Annual return made up to 2010-09-08 with full list of members filed on: 23rd, September 2010	annual return	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2009-09-30 filed on: 30th, June 2010	accounts	Free Download (5 pages)
363a	Annual return made up to 2009-09-09 filed on: 9th, September 2009	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2008-09-30 filed on: 4th, August 2009	accounts	Free Download (4 pages)
363a	Annual return made up to 2008-09-19 filed on: 19th, September 2008	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2007-09-30 filed on: 31st, July 2008	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2006-09-30 filed on: 3rd, November 2007	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2006-09-30 filed on: 3rd, November 2007	accounts	Free Download (1 page)
288a	On 2007-10-26 New director appointed filed on: 26th, October 2007	officers	Free Download (1 page)
288a	On 2007-10-26 New director appointed filed on: 26th, October 2007	officers	Free Download (1 page)
288a	On 2007-10-26 New director appointed filed on: 26th, October 2007	officers	Free Download (1 page)
288a	On 2007-10-26 New director appointed filed on: 26th, October 2007	officers	Free Download (1 page)
363a	Annual return made up to 2007-10-24 filed on: 24th, October 2007	annual return	Free Download (4 pages)
363a	Annual return made up to 2007-10-24 filed on: 24th, October 2007	annual return	Free Download (4 pages)
288b	On 2007-10-24 Director resigned filed on: 24th, October 2007	officers	Free Download (1 page)
288b	On 2007-10-24 Director resigned filed on: 24th, October 2007	officers	Free Download (1 page)
288b	On 2007-10-24 Director resigned filed on: 24th, October 2007	officers	Free Download (1 page)
288b	On 2007-10-24 Director resigned filed on: 24th, October 2007	officers	Free Download (1 page)
363a	Annual return made up to 2006-09-14 filed on: 14th, September 2006	annual return	Free Download (4 pages)
363a	Annual return made up to 2006-09-14 filed on: 14th, September 2006	annual return	Free Download (4 pages)
288a	On 2005-10-20 New secretary appointed;new director appointed filed on: 20th, October 2005	officers	Free Download (2 pages)
288a	On 2005-10-20 New secretary appointed;new director appointed filed on: 20th, October 2005	officers	Free Download (2 pages)
288a	On 2005-10-20 New director appointed filed on: 20th, October 2005	officers	Free Download (2 pages)
288a	On 2005-10-20 New director appointed filed on: 20th, October 2005	officers	Free Download (2 pages)
288b	On 2005-10-20 Secretary resigned filed on: 20th, October 2005	officers	Free Download (1 page)
288a	On 2005-10-20 New director appointed filed on: 20th, October 2005	officers	Free Download (2 pages)
288a	On 2005-10-20 New director appointed filed on: 20th, October 2005	officers	Free Download (2 pages)
288b	On 2005-10-20 Director resigned filed on: 20th, October 2005	officers	Free Download (1 page)
88(2)R	Alloted 4 shares on 2005-09-08. Value of each share 1 £, total number of shares: 5. filed on: 20th, October 2005	capital	Free Download (2 pages)
288a	On 2005-10-20 New director appointed filed on: 20th, October 2005	officers	Free Download (2 pages)
288a	On 2005-10-20 New director appointed filed on: 20th, October 2005	officers	Free Download (2 pages)
288a	On 2005-10-20 New director appointed filed on: 20th, October 2005	officers	Free Download (2 pages)
288b	On 2005-10-20 Director resigned filed on: 20th, October 2005	officers	Free Download (1 page)
288b	On 2005-10-20 Secretary resigned filed on: 20th, October 2005	officers	Free Download (1 page)
88(2)R	Alloted 4 shares on 2005-09-08. Value of each share 1 £, total number of shares: 5. filed on: 20th, October 2005	capital	Free Download (2 pages)
288a	On 2005-10-20 New director appointed filed on: 20th, October 2005	officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 8th, September 2005	incorporation	Free Download (16 pages)
NEWINC	Incorporation filed on: 8th, September 2005	incorporation	Free Download (16 pages)

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