419 Ewel Road Surbiton Limited

General information

Name:

419 Ewel Road Surbiton Ltd

Office Address:

419b Ewell Road Surbiton KT6 7DG Surrey

Number: 03033721

Incorporation date: 1995-03-16

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Started with Reg No. 03033721 29 years ago, 419 Ewel Road Surbiton Limited was set up as a Private Limited Company. The business latest registration address is 419b Ewell Road, Surbiton Surrey. Launched as Premiumtenure Property Management, it used the name until 1995, when it got changed to 419 Ewel Road Surbiton Limited. This company's principal business activity number is 98000 - Residents property management. 419 Ewel Road Surbiton Ltd reported its latest accounts for the period that ended on March 29, 2022. The business most recent confirmation statement was filed on November 7, 2022.

In order to be able to match the demands of their client base, this particular limited company is being led by a number of three directors who are Maria B., Joel C. and Lai M.. Their support has been of cardinal use to this limited company since Tue, 12th Nov 2019. Additionally, the managing director's assignments are often supported by a secretary - Daniel T., who was appointed by this limited company in November 2018.

  • Previous company's names
  • 419 Ewel Road Surbiton Limited 1995-09-07
  • Premiumtenure Property Management Limited 1995-03-16

Financial data based on annual reports

Company staff

Maria B.

Role: Director

Appointed: 12 November 2019

Latest update: 16 April 2024

Daniel T.

Role: Secretary

Appointed: 27 November 2018

Latest update: 16 April 2024

Joel C.

Role: Director

Appointed: 15 April 2014

Latest update: 16 April 2024

Lai M.

Role: Director

Appointed: 12 October 2006

Latest update: 16 April 2024

People with significant control

Wing Hang T. is the individual with significant control over this firm, has substantial control or influence over the company.

Wing Hang T.
Notified on 27 November 2018
Nature of control:
substantial control or influence
Patrick P.
Notified on 12 June 2016
Ceased on 8 February 2021
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 December 2023
Account last made up date 29 March 2022
Confirmation statement next due date 21 November 2023
Confirmation statement last made up date 07 November 2022
Annual Accounts 1 April 2013
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 1 April 2013
Annual Accounts 19 December 2014
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 19 December 2014
Annual Accounts 30 March 2016
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 30 March 2016
Annual Accounts 26 December 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 26 December 2016
Annual Accounts 24 January 2018
Start Date For Period Covered By Report 2016-04-01
Date Approval Accounts 24 January 2018
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-29
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-24
Annual Accounts
End Date For Period Covered By Report 2017-03-31

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Dormant company accounts made up to Fri, 24th Mar 2023 (AA)
filed on: 8th, November 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 98000 : Residents property management
29
Company Age

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