ANDHURST COURT (KINGSTON UPON THAMES) LIMITED
NEW MALDEN

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Company number 03154863
Status Active
Incorporation Date 2 February 1996
Company Type Private Limited Company
Address CAVENDISH HOUSE, CAVENDISH AVENUE, NEW MALDEN, SURREY, KT3 6QQ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Confirmation statement made on 2 February 2017 with updates; Second filing of the annual return made up to 2 February 2016; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of ANDHURST COURT (KINGSTON UPON THAMES) LIMITED are www.andhurstcourtkingstonuponthames.co.uk, and www.andhurst-court-kingston-upon-thames.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and ten months. Andhurst Court Kingston Upon Thames Limited is a Private Limited Company. The company registration number is 03154863. Andhurst Court Kingston Upon Thames Limited has been working since 02 February 1996. The present status of the company is Active. The registered address of Andhurst Court Kingston Upon Thames Limited is Cavendish House Cavendish Avenue New Malden Surrey Kt3 6qq. The company`s financial liabilities are £44.47k. It is £0.35k against last year. The cash in hand is £27.07k. It is £-11.45k against last year. And the total assets are £45.15k, which is £0.57k against last year. CECPM LIMITED is a Secretary of the company. KARMALI, Nazim is a Director of the company. Secretary BAINES, Richard has been resigned. Secretary BAINES, Richard has been resigned. Secretary KARMALI, Abdulali Alibhai has been resigned. Secretary J J HOMES PROPERTIES LTD has been resigned. Nominee Secretary PENNSEC LIMITED has been resigned. Director JAFAR, Mohamad Hussein Salem has been resigned. Director KARMALI, Abdulali Alibhai has been resigned. Director VENEIK, Vinay has been resigned. Nominee Director PENNINGTONS DIRECTORS (NO 1) LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


andhurst court (kingston upon thames) Key Finiance

LIABILITIES £44.47k
+0%
CASH £27.07k
-30%
TOTAL ASSETS £45.15k
+1%
All Financial Figures

Current Directors

Secretary
CECPM LIMITED
Appointed Date: 01 June 2015

Director
KARMALI, Nazim
Appointed Date: 28 January 2012
71 years old

Resigned Directors

Secretary
BAINES, Richard
Resigned: 01 January 2015
Appointed Date: 24 April 2009

Secretary
BAINES, Richard
Resigned: 11 March 2008
Appointed Date: 08 July 2005

Secretary
KARMALI, Abdulali Alibhai
Resigned: 10 February 2006
Appointed Date: 11 February 1997

Secretary
J J HOMES PROPERTIES LTD
Resigned: 24 April 2009
Appointed Date: 11 March 2008

Nominee Secretary
PENNSEC LIMITED
Resigned: 01 February 1998
Appointed Date: 02 February 1996

Director
JAFAR, Mohamad Hussein Salem
Resigned: 24 April 2014
Appointed Date: 30 January 2003
90 years old

Director
KARMALI, Abdulali Alibhai
Resigned: 28 January 2012
Appointed Date: 11 February 1997
97 years old

Director
VENEIK, Vinay
Resigned: 11 November 2002
Appointed Date: 11 February 1997
62 years old

Nominee Director
PENNINGTONS DIRECTORS (NO 1) LIMITED
Resigned: 01 February 1998
Appointed Date: 02 February 1996

ANDHURST COURT (KINGSTON UPON THAMES) LIMITED Events

01 Mar 2017
Confirmation statement made on 2 February 2017 with updates
23 Feb 2017
Second filing of the annual return made up to 2 February 2016
17 Oct 2016
Total exemption small company accounts made up to 31 January 2016
15 Feb 2016
Annual return
Statement of capital on 2016-02-15
  • GBP 100

Statement of capital on 2017-02-23
  • GBP 14
  • ANNOTATION Clarification a second filed AR01 was registered on 23/02/2017

28 Oct 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 71 more events
20 Jan 1998
Final Gazette dissolved via compulsory strike-off
30 Sep 1997
First Gazette notice for compulsory strike-off
25 Apr 1997
New secretary appointed;new director appointed
25 Apr 1997
New director appointed
02 Feb 1996
Incorporation