1 ANGLESEA ROAD (KINGSTON) LIMITED
SURBITON

Hellopages » Surrey » Elmbridge » KT6 6ND

Company number 03234519
Status Active
Incorporation Date 6 August 1996
Company Type Private Limited Company
Address 44 LOVELACE ROAD, LONG DITTON, SURBITON, SURREY, KT6 6ND
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Confirmation statement made on 6 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 6 August 2015 with full list of shareholders Statement of capital on 2015-09-04 GBP 2 . The most likely internet sites of 1 ANGLESEA ROAD (KINGSTON) LIMITED are www.1anglesearoadkingston.co.uk, and www.1-anglesea-road-kingston.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and four months. 1 Anglesea Road Kingston Limited is a Private Limited Company. The company registration number is 03234519. 1 Anglesea Road Kingston Limited has been working since 06 August 1996. The present status of the company is Active. The registered address of 1 Anglesea Road Kingston Limited is 44 Lovelace Road Long Ditton Surbiton Surrey Kt6 6nd. The company`s financial liabilities are £8.24k. It is £0k against last year. And the total assets are £8.24k, which is £2k against last year. O'DOWD, Peter John is a Secretary of the company. BOAG, Erin is a Director of the company. STAPELLS, Barbara is a Director of the company. Secretary BEALBY, Bruce has been resigned. Nominee Secretary DWYER, Daniel John has been resigned. Secretary RYAN-LOPEZ, Sally Ann has been resigned. Secretary WEBB, Dominic Anthony has been resigned. Director BEALBY, Bruce has been resigned. Director DATTANI, Rasik has been resigned. Director DODSWORTH, Clare Julie has been resigned. Nominee Director DOYLE, Betty June has been resigned. Nominee Director DWYER, Daniel John has been resigned. Director JOBANPUTRA, Nithin has been resigned. Director PARKESTAPELLS, Richard has been resigned. Director SANTON, Sophie Lovella has been resigned. Director WEBB, Dominic Anthony has been resigned. The company operates in "Residents property management".


1 anglesea road (kingston) Key Finiance

LIABILITIES £8.24k
CASH n/a
TOTAL ASSETS £8.24k
+32%
All Financial Figures

Current Directors

Secretary
O'DOWD, Peter John
Appointed Date: 19 October 2007
Director
BOAG, Erin
Appointed Date: 18 October 2007
50 years old
Director
STAPELLS, Barbara
Appointed Date: 01 September 2001
76 years old

Resigned Directors

Secretary
BEALBY, Bruce
Resigned: 01 September 2001
Appointed Date: 12 February 1998
Nominee Secretary
DWYER, Daniel John
Resigned: 15 August 1996
Appointed Date: 06 August 1996
Secretary
RYAN-LOPEZ, Sally Ann
Resigned: 11 February 1998
Appointed Date: 15 August 1996
Secretary
WEBB, Dominic Anthony
Resigned: 19 October 2007
Appointed Date: 01 September 2001
Director
BEALBY, Bruce
Resigned: 06 December 2007
Appointed Date: 01 September 2001
53 years old
Director
DATTANI, Rasik
Resigned: 06 December 2007
Appointed Date: 01 September 2007
79 years old
Director
DODSWORTH, Clare Julie
Resigned: 31 August 1999
Appointed Date: 01 October 1996
53 years old
Nominee Director
DOYLE, Betty June
Resigned: 15 August 1996
Appointed Date: 06 August 1996
89 years old
Nominee Director
DWYER, Daniel John
Resigned: 15 August 1996
Appointed Date: 06 August 1996
84 years old
Director
JOBANPUTRA, Nithin
Resigned: 25 September 2007
Appointed Date: 15 August 1996
69 years old
Director
PARKESTAPELLS, Richard
Resigned: 01 June 2001
Appointed Date: 15 August 1996
77 years old
Director
SANTON, Sophie Lovella
Resigned: 01 October 1996
Appointed Date: 15 August 1996
66 years old
Director
WEBB, Dominic Anthony
Resigned: 01 September 2001
Appointed Date: 13 October 1999
56 years old

Persons With Significant Control

Mr Peter John O'Dowd
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

1 ANGLESEA ROAD (KINGSTON) LIMITED Events

10 Aug 2016
Confirmation statement made on 6 August 2016 with updates
28 May 2016
Total exemption small company accounts made up to 31 August 2015
04 Sep 2015
Annual return made up to 6 August 2015 with full list of shareholders
Statement of capital on 2015-09-04
  • GBP 2
17 May 2015
Total exemption small company accounts made up to 31 August 2014
03 Feb 2015
Registered office address changed from 1 Anglesea Road Kingston upon Thames KT1 2EW to 44 Lovelace Road Long Ditton Surbiton Surrey KT6 6ND on 3 February 2015
...
... and 67 more events
12 Sep 1996
New director appointed
12 Sep 1996
New director appointed
12 Sep 1996
Registered office changed on 12/09/96 from: 50 lincolns inn fields london WC2A 3PF
27 Aug 1996
Company name changed mellowbeech LIMITED\certificate issued on 28/08/96
06 Aug 1996
Incorporation

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