SURREY HOUSE CORPORATE COMMUNICATION LIMITED
SURBITON

Hellopages » Greater London » Kingston upon Thames » KT6 5AA

Company number 04713848
Status Active
Incorporation Date 27 March 2003
Company Type Private Limited Company
Address FLAT 16 YEW TREE HOUSE, 19-23 HOOK ROAD, SURBITON, KT6 5AA
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 27 March 2017 with updates; Total exemption small company accounts made up to 30 September 2016; Previous accounting period extended from 31 March 2016 to 30 September 2016. The most likely internet sites of SURREY HOUSE CORPORATE COMMUNICATION LIMITED are www.surreyhousecorporatecommunication.co.uk, and www.surrey-house-corporate-communication.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and six months. Surrey House Corporate Communication Limited is a Private Limited Company. The company registration number is 04713848. Surrey House Corporate Communication Limited has been working since 27 March 2003. The present status of the company is Active. The registered address of Surrey House Corporate Communication Limited is Flat 16 Yew Tree House 19 23 Hook Road Surbiton Kt6 5aa. The company`s financial liabilities are £6.33k. It is £-44.75k against last year. The cash in hand is £0.32k. It is £0.32k against last year. And the total assets are £8.02k, which is £-3.78k against last year. HYSLOP, Stuart Frederick is a Director of the company. Secretary KNIGHT, Jeanne has been resigned. Secretary SWAINS, Maureen Elizabeth has been resigned. Secretary THORNE, Elizabeth Anne has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


surrey house corporate communication Key Finiance

LIABILITIES £6.33k
-88%
CASH £0.32k
TOTAL ASSETS £8.02k
-33%
All Financial Figures

Current Directors

Director
HYSLOP, Stuart Frederick
Appointed Date: 27 March 2003
78 years old

Resigned Directors

Secretary
KNIGHT, Jeanne
Resigned: 04 August 2009
Appointed Date: 24 October 2007
Secretary
SWAINS, Maureen Elizabeth
Resigned: 01 February 2006
Appointed Date: 27 March 2003
Secretary
THORNE, Elizabeth Anne
Resigned: 24 October 2007
Appointed Date: 01 February 2006
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 27 March 2003
Appointed Date: 27 March 2003
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 27 March 2003
Appointed Date: 27 March 2003

Persons With Significant Control

Stuart Frederick Hyslop
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – 75% or more

SURREY HOUSE CORPORATE COMMUNICATION LIMITED Events

06 Apr 2017
Confirmation statement made on 27 March 2017 with updates
31 Mar 2017
Total exemption small company accounts made up to 30 September 2016
16 Dec 2016
Previous accounting period extended from 31 March 2016 to 30 September 2016
04 Apr 2016
Annual return made up to 27 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 100
28 Jan 2016
Total exemption small company accounts made up to 31 March 2015
...
... and 40 more events
07 Apr 2003
New secretary appointed
07 Apr 2003
New director appointed
31 Mar 2003
Director resigned
31 Mar 2003
Secretary resigned
27 Mar 2003
Incorporation

SURREY HOUSE CORPORATE COMMUNICATION LIMITED Charges

1 February 2005
Debenture
Delivered: 2 February 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
28 January 2005
Floating charge
Delivered: 29 January 2005
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: By way of floating charge all the undertaking of the…
28 January 2005
Fixed charge on purchased debts which fail to vest
Delivered: 29 January 2005
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) Limited
Description: By way of fixed equitable charge all debts purchased or…

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