23 St. Philips Road Management Company Limited in SURBITON

23 St. Philips Road Management Company Limited SURBITON

23 St. Philips Road Management Company started in year 2005 as Private Limited Company with registration number 05423581. The 23 St. Philips Road Management Company company has been functioning successfully for nineteen years now and its status is active. The firm's office is based in Surbiton at 69 Victoria Road. Postal code: KT6 4NX.

At the moment there are 3 directors in the the firm, namely Elizabeth H., Karen M. and Jonathan B.. In addition one secretary - Robert H. - is with the company. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Jonathan B. who worked with the the firm until 14 March 2006.

23 St. Philips Road Management Company Limited Address / Contact

Office Address	69 Victoria Road
Town	Surbiton
Post code	KT6 4NX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05423581
Date of Incorporation	Wed, 13th Apr 2005
Industry	Residents property management
End of financial Year	31st December
Company age	19 years old
Account next due date	Mon, 30th Sep 2024 (121 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 16th Mar 2024 (2024-03-16)
Last confirmation statement dated	Thu, 2nd Mar 2023

Company staff

Elizabeth H.

Position: Director

Appointed: 23 November 2015

Robert H.

Position: Secretary

Appointed: 14 March 2006

Karen M.

Position: Director

Appointed: 13 April 2005

Jonathan B.

Position: Director

Appointed: 13 April 2005

Amit K.

Position: Director

Appointed: 18 November 2015

Resigned: 06 April 2021

Lisa M.

Position: Director

Appointed: 23 January 2008

Resigned: 11 November 2015

Matthew B.

Position: Director

Appointed: 13 April 2005

Resigned: 10 December 2007

Alberto V.

Position: Director

Appointed: 13 April 2005

Resigned: 15 April 2013

Jonathan B.

Position: Secretary

Appointed: 13 April 2005

Resigned: 14 March 2006

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 13 April 2005

Resigned: 13 April 2005

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 31st December 2022 filed on: 27th, July 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 31st December 2022 filed on: 27th, July 2023	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st December 2021 filed on: 24th, June 2022	accounts	Free Download (3 pages)
CH03	On 8th May 2021 secretary's details were changed filed on: 8th, May 2021	officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2020 filed on: 28th, April 2021	accounts	Free Download (3 pages)
TM01	6th April 2021 - the day director's appointment was terminated filed on: 7th, April 2021	officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2019 filed on: 13th, January 2021	accounts	Free Download (3 pages)
CH03	On 7th November 2019 secretary's details were changed filed on: 7th, November 2019	officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2018 filed on: 19th, September 2019	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st December 2017 filed on: 14th, March 2018	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st December 2016 filed on: 24th, February 2017	accounts	Free Download (3 pages)
CH03	On 12th August 2016 secretary's details were changed filed on: 26th, September 2016	officers	Free Download (1 page)
CH01	On 2nd August 2016 director's details were changed filed on: 2nd, August 2016	officers	Free Download (2 pages)
CH03	On 12th July 2016 secretary's details were changed filed on: 12th, July 2016	officers	Free Download (1 page)
AR01	Annual return drawn up to 13th April 2016 with full list of members filed on: 14th, April 2016	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st December 2015 filed on: 18th, February 2016	accounts	Free Download (3 pages)
AP01	New director was appointed on 23rd November 2015 filed on: 24th, November 2015	officers	Free Download (2 pages)
AP01	New director was appointed on 18th November 2015 filed on: 18th, November 2015	officers	Free Download (2 pages)
TM01	11th November 2015 - the day director's appointment was terminated filed on: 11th, November 2015	officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2014 filed on: 8th, May 2015	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 13th April 2015 with full list of members filed on: 14th, April 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 14th April 2015: 4.00 GBP	capital
AA	Accounts for a dormant company made up to 31st December 2013 filed on: 12th, May 2014	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 13th April 2014 with full list of members filed on: 15th, April 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 15th April 2014: 4.00 GBP	capital
AA	Accounts for a dormant company made up to 31st December 2012 filed on: 2nd, October 2013	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 13th April 2013 with full list of members filed on: 15th, April 2013	annual return	Free Download (6 pages)
TM01	15th April 2013 - the day director's appointment was terminated filed on: 15th, April 2013	officers	Free Download (1 page)
CH03	On 30th October 2012 secretary's details were changed filed on: 30th, October 2012	officers	Free Download (1 page)
AR01	Annual return drawn up to 13th April 2012 with full list of members filed on: 18th, April 2012	annual return	Free Download (8 pages)
AA	Accounts for a dormant company made up to 31st December 2011 filed on: 14th, March 2012	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 13th April 2011 with full list of members filed on: 13th, April 2011	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st December 2010 filed on: 26th, January 2011	accounts	Free Download (1 page)
AR01	Annual return drawn up to 13th April 2010 with full list of members filed on: 7th, June 2010	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st December 2009 filed on: 3rd, February 2010	accounts	Free Download (1 page)
288c	Secretary's change of particulars filed on: 29th, May 2009	officers	Free Download (2 pages)
363a	Annual return up to 15th April 2009 with shareholders record filed on: 15th, April 2009	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st December 2008 filed on: 23rd, January 2009	accounts	Free Download (1 page)
363a	Annual return up to 14th April 2008 with shareholders record filed on: 14th, April 2008	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st December 2007 filed on: 10th, April 2008	accounts	Free Download (1 page)
288a	On 25th January 2008 New director appointed filed on: 25th, January 2008	officers	Free Download (1 page)
288a	On 25th January 2008 New director appointed filed on: 25th, January 2008	officers	Free Download (1 page)
288b	On 11th December 2007 Director resigned filed on: 11th, December 2007	officers	Free Download (1 page)
288b	On 11th December 2007 Director resigned filed on: 11th, December 2007	officers	Free Download (1 page)
363a	Annual return up to 16th April 2007 with shareholders record filed on: 16th, April 2007	annual return	Free Download (3 pages)
363a	Annual return up to 16th April 2007 with shareholders record filed on: 16th, April 2007	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st December 2006 filed on: 15th, March 2007	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2006 filed on: 15th, March 2007	accounts	Free Download (1 page)
287	Registered office changed on 15/02/07 from: 69 victoria road surbiton surrey KT10 0AE filed on: 15th, February 2007	address	Free Download (1 page)
287	Registered office changed on 15/02/07 from: 69 victoria road surbiton surrey KT10 0AE filed on: 15th, February 2007	address	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2005 filed on: 9th, October 2006	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2005 filed on: 9th, October 2006	accounts	Free Download (1 page)
363a	Annual return up to 26th September 2006 with shareholders record filed on: 26th, September 2006	annual return	Free Download (3 pages)
363a	Annual return up to 26th September 2006 with shareholders record filed on: 26th, September 2006	annual return	Free Download (3 pages)
288a	On 20th March 2006 New secretary appointed filed on: 20th, March 2006	officers	Free Download (2 pages)
288b	On 20th March 2006 Secretary resigned filed on: 20th, March 2006	officers	Free Download (1 page)
287	Registered office changed on 20/03/06 from: 23 st philips road surbiton surrey KT6 4DU filed on: 20th, March 2006	address	Free Download (1 page)
288b	On 20th March 2006 Secretary resigned filed on: 20th, March 2006	officers	Free Download (1 page)
288a	On 20th March 2006 New secretary appointed filed on: 20th, March 2006	officers	Free Download (2 pages)
287	Registered office changed on 20/03/06 from: 23 st philips road surbiton surrey KT6 4DU filed on: 20th, March 2006	address	Free Download (1 page)
88(2)R	Alloted 2 shares on 13th April 2005. Value of each share 1 £, total number of shares: 4. filed on: 13th, May 2005	capital	Free Download (2 pages)
88(2)R	Alloted 2 shares on 13th April 2005. Value of each share 1 £, total number of shares: 4. filed on: 13th, May 2005	capital	Free Download (2 pages)
225	Accounting reference date shortened from 30/04/06 to 31/12/05 filed on: 10th, May 2005	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/06 to 31/12/05 filed on: 10th, May 2005	accounts	Free Download (1 page)
288b	On 21st April 2005 Secretary resigned filed on: 21st, April 2005	officers	Free Download (1 page)
288b	On 21st April 2005 Secretary resigned filed on: 21st, April 2005	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 13th, April 2005	incorporation	Free Download (20 pages)
NEWINC	Incorporation filed on: 13th, April 2005	incorporation	Free Download (20 pages)

23 St. Philips Road Management Company Limited SURBITON

23 St. Philips Road Management Company Limited Address / Contact

Company Information / Profile

Company staff

Elizabeth H.

Robert H.

Karen M.

Jonathan B.

Amit K.

Lisa M.

Matthew B.

Alberto V.

Jonathan B.

Swift Incorporations Limited

Company filings

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