44 Guilford Avenue Surbiton Limited

General information

Name:

44 Guilford Avenue Surbiton Ltd

Office Address:

44 Guilford Avenue Surbiton KT5 8DQ Surrey

Number: 02830018

Incorporation date: 1993-06-24

End of financial year: 23 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered with number 02830018 27 years ago, 44 Guilford Avenue Surbiton Limited was set up as a Private Limited Company. The firm's latest office address is 44 Guilford Avenue, Surbiton Surrey. This business's Standard Industrial Classification Code is 98000: Residents property management. The firm's most recent accounts cover the period up to Sun, 23rd Dec 2018 and the most current annual confirmation statement was released on Sun, 14th Jun 2020.

In order to meet the requirements of its clientele, this limited company is continually being supervised by a number of three directors who are Oscar R., Timothy S. and Mark C.. Their support has been of great importance to this limited company since 2019-09-27. To find professional help with legal documentation, this limited company has been utilizing the skills of Clare C. as a secretary since November 2005.

Executives who control the firm include: Oscar R. owns 1/2 or less of company shares. Timothy S. owns 1/2 or less of company shares. Mark C. owns 1/2 or less of company shares.

Financial data based on annual reports

Company staff

Oscar R.

Role: Director

Appointed: 27 September 2019

Latest update: 12 September 2020

Timothy S.

Role: Director

Appointed: 20 July 2007

Latest update: 12 September 2020

Clare C.

Role: Secretary

Appointed: 25 November 2005

Latest update: 12 September 2020

Mark C.

Role: Director

Appointed: 12 November 2000

Latest update: 12 September 2020

People with significant control

Oscar R.
Notified on 27 September 2019
Nature of control:
1/2 or less of shares
Timothy S.
Notified on 28 June 2019
Nature of control:
1/2 or less of shares
Mark C.
Notified on 28 June 2019
Nature of control:
1/2 or less of shares
Clare C.
Notified on 28 June 2019
Nature of control:
1/2 or less of shares
James B.
Notified on 28 June 2019
Ceased on 27 September 2019
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 23 December 2020
Account last made up date 23 December 2018
Confirmation statement next due date 28 June 2021
Confirmation statement last made up date 14 June 2020
Annual Accounts 1 September 2014
Start Date For Period Covered By Report 2012-12-24
End Date For Period Covered By Report 2013-12-23
Date Approval Accounts 1 September 2014
Annual Accounts 22 September 2015
Start Date For Period Covered By Report 2013-12-24
End Date For Period Covered By Report 2014-12-23
Date Approval Accounts 22 September 2015
Annual Accounts 12 October 2016
Start Date For Period Covered By Report 2014-12-24
End Date For Period Covered By Report 2015-12-23
Date Approval Accounts 12 October 2016
Annual Accounts 20 September 2017
Start Date For Period Covered By Report 2015-12-24
End Date For Period Covered By Report 2016-12-23
Date Approval Accounts 20 September 2017
Annual Accounts
Start Date For Period Covered By Report 2016-12-24
End Date For Period Covered By Report 2017-12-23
Annual Accounts
Start Date For Period Covered By Report 2017-12-24
End Date For Period Covered By Report 2018-12-23

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control
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Micro company accounts made up to 23rd December 2018 (AA)
filed on: 22nd, September 2019
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 98000 : Residents property management
27
Company Age

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