SEVEN SURBITON HILL PARK MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/04/2516 April 2025 | Total exemption full accounts made up to 2025-03-31 |
| 31/03/2531 March 2025 | Annual accounts for year ending 31 Mar 2025 |
| 20/09/2420 September 2024 | Confirmation statement made on 2024-09-20 with no updates |
| 02/07/242 July 2024 | Total exemption full accounts made up to 2024-03-31 |
| 25/09/2325 September 2023 | Confirmation statement made on 2023-09-20 with no updates |
| 07/07/237 July 2023 | Total exemption full accounts made up to 2023-03-31 |
| 29/09/2229 September 2022 | Confirmation statement made on 2022-09-20 with no updates |
| 30/09/2130 September 2021 | Total exemption full accounts made up to 2021-03-31 |
| 27/09/2127 September 2021 | Confirmation statement made on 2021-09-20 with no updates |
| 09/07/199 July 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 30/09/1830 September 2018 | CONFIRMATION STATEMENT MADE ON 20/09/18, NO UPDATES |
| 09/08/189 August 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 12/10/1712 October 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 11/10/1711 October 2017 | SECRETARY APPOINTED PETER KEMPSTER |
| 10/10/1710 October 2017 | APPOINTMENT TERMINATED, SECRETARY DARREN AYRES |
| 26/09/1726 September 2017 | CONFIRMATION STATEMENT MADE ON 20/09/17, NO UPDATES |
| 11/02/1711 February 2017 | SECRETARY APPOINTED MR DARREN AYRES |
| 11/02/1711 February 2017 | APPOINTMENT TERMINATED, DIRECTOR JAMIE JANI |
| 18/12/1618 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 05/11/165 November 2016 | CONFIRMATION STATEMENT MADE ON 20/09/16, WITH UPDATES |
| 23/08/1623 August 2016 | REGISTERED OFFICE CHANGED ON 23/08/2016 FROM C/O SUMTOTAL ACCOUNTANCY SUITE 8 CHESSINGTON BUSINESS CENTRE COX LANE CHESSINGTON SURREY KT9 1SD |
| 23/08/1623 August 2016 | APPOINTMENT TERMINATED, SECRETARY PAUL WELLS |
| 18/05/1618 May 2016 | SECRETARY APPOINTED MR PAUL WELLS |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 29/12/1529 December 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 23/11/1523 November 2015 | 20/09/15 NO MEMBER LIST |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 15/01/1515 January 2015 | 31/03/14 TOTAL EXEMPTION FULL |
| 05/11/145 November 2014 | REGISTERED OFFICE CHANGED ON 05/11/2014 FROM 338 HOOK ROAD CHESSINGTON SURREY KT9 1NU UNITED KINGDOM |
| 05/11/145 November 2014 | 20/09/14 NO MEMBER LIST |
| 19/12/1319 December 2013 | 31/03/13 TOTAL EXEMPTION FULL |
| 28/11/1328 November 2013 | REGISTERED OFFICE CHANGED ON 28/11/2013 FROM 94 PARK LANE CROYDON SURREY CR0 1JB UNITED KINGDOM |
| 28/11/1328 November 2013 | APPOINTMENT TERMINATED, SECRETARY HML COMPANY SECRETARIAL SERVICES LIMITED |
| 23/09/1323 September 2013 | 20/09/13 NO MEMBER LIST |
| 31/10/1231 October 2012 | 31/03/12 TOTAL EXEMPTION FULL |
| 25/09/1225 September 2012 | 20/09/12 NO MEMBER LIST |
| 17/11/1117 November 2011 | 31/03/11 TOTAL EXEMPTION FULL |
| 26/09/1126 September 2011 | 20/09/11 NO MEMBER LIST |
| 31/12/1031 December 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 08/10/108 October 2010 | REGISTERED OFFICE CHANGED ON 08/10/2010 FROM CHRISTOPHER WREN YARD 117 HIGH STREET CROYDON SURREY CR0 1QG |
| 28/09/1028 September 2010 | 20/09/10 NO MEMBER LIST |
| 27/09/1027 September 2010 | APPOINTMENT TERMINATED, SECRETARY HML COMPANY SECRETARIAL SERVICES |
| 27/09/1027 September 2010 | CORPORATE SECRETARY APPOINTED HML COMPANY SECRETARIAL SERVICES LIMITED |
| 03/02/103 February 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 02/02/102 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MISS JAMIE JANI / 02/02/2010 |
| 30/12/0930 December 2009 | DIRECTOR APPOINTED KENNETH ALAN GREENHALGH |
| 23/09/0923 September 2009 | ANNUAL RETURN MADE UP TO 20/09/09 |
| 30/09/0830 September 2008 | ANNUAL RETURN MADE UP TO 20/09/08 |
| 29/08/0829 August 2008 | 31/03/08 TOTAL EXEMPTION FULL |
| 18/10/0718 October 2007 | ANNUAL RETURN MADE UP TO 20/09/07 |
| 02/10/072 October 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 11/06/0711 June 2007 | REGISTERED OFFICE CHANGED ON 11/06/07 FROM: 25-27 KEW RD RICHMOND SURREY TW9 2NQ |
| 17/02/0717 February 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 17/02/0717 February 2007 | ANNUAL RETURN MADE UP TO 20/09/06 |
| 23/01/0723 January 2007 | NEW SECRETARY APPOINTED |
| 23/01/0723 January 2007 | SECRETARY RESIGNED |
| 10/08/0610 August 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 14/03/0614 March 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 26/09/0526 September 2005 | ANNUAL RETURN MADE UP TO 20/09/05 |
| 18/01/0518 January 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 30/09/0430 September 2004 | ANNUAL RETURN MADE UP TO 20/09/04 |
| 05/08/045 August 2004 | DIRECTOR RESIGNED |
| 01/10/031 October 2003 | ANNUAL RETURN MADE UP TO 20/09/03 |
| 18/07/0318 July 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 02/10/022 October 2002 | NEW DIRECTOR APPOINTED |
| 25/09/0225 September 2002 | ANNUAL RETURN MADE UP TO 20/09/02 |
| 18/06/0218 June 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 05/10/015 October 2001 | NEW SECRETARY APPOINTED |
| 26/09/0126 September 2001 | ANNUAL RETURN MADE UP TO 20/09/01 |
| 14/06/0114 June 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 28/12/0028 December 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 10/11/0010 November 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 22/09/0022 September 2000 | ANNUAL RETURN MADE UP TO 20/09/00 |
| 06/10/996 October 1999 | DIRECTOR RESIGNED |
| 24/09/9924 September 1999 | ANNUAL RETURN MADE UP TO 20/09/99 |
| 25/08/9925 August 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 01/05/991 May 1999 | DIRECTOR RESIGNED |
| 20/10/9820 October 1998 | ANNUAL RETURN MADE UP TO 20/09/98 |
| 09/09/989 September 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 19/11/9719 November 1997 | NEW DIRECTOR APPOINTED |
| 19/11/9719 November 1997 | NEW DIRECTOR APPOINTED |
| 23/09/9723 September 1997 | ANNUAL RETURN MADE UP TO 20/09/97 |
| 18/09/9718 September 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 25/11/9625 November 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 01/10/961 October 1996 | ANNUAL RETURN MADE UP TO 20/09/96 |
| 25/10/9525 October 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 21/09/9521 September 1995 | ANNUAL RETURN MADE UP TO 20/09/95 |
| 13/09/9513 September 1995 | DIRECTOR RESIGNED |
| 06/01/956 January 1995 | NEW DIRECTOR APPOINTED |
| 22/11/9422 November 1994 | NEW DIRECTOR APPOINTED |
| 11/11/9411 November 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 31/10/9431 October 1994 | DIRECTOR RESIGNED |
| 20/09/9420 September 1994 | ANNUAL RETURN MADE UP TO 20/09/94 |
| 20/09/9420 September 1994 | DIRECTOR RESIGNED |
| 02/02/942 February 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 28/01/9428 January 1994 | NEW DIRECTOR APPOINTED |
| 29/11/9329 November 1993 | NEW DIRECTOR APPOINTED |
| 23/11/9323 November 1993 | REGISTERED OFFICE CHANGED ON 23/11/93 |
| 23/11/9323 November 1993 | ANNUAL RETURN MADE UP TO 20/09/93 |
| 23/11/9323 November 1993 | DIRECTOR RESIGNED |
| 07/12/927 December 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 03/12/923 December 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 24/11/9224 November 1992 | REGISTERED OFFICE CHANGED ON 24/11/92 FROM: FLAT 1 HILL PARK HOUSE 7 SURBITON HILL PARK ROAD SURBITON SURREY |
| 19/11/9219 November 1992 | ANNUAL RETURN MADE UP TO 20/09/92 |
| 21/01/9221 January 1992 | ANNUAL RETURN MADE UP TO 20/09/91 |
| 12/09/9112 September 1991 | REGISTERED OFFICE CHANGED ON 12/09/91 FROM: 30 AYLESBURY STREET LONDON EC1 OER |
| 12/09/9112 September 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/09/9112 September 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 12/09/9112 September 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/06/9124 June 1991 | ANNUAL RETURN MADE UP TO 31/03/91 |
| 24/06/9124 June 1991 | EXEMPTION FROM APPOINTING AUDITORS 14/06/91 |
| 24/06/9124 June 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91 |
| 11/03/9111 March 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/90 |
| 11/03/9111 March 1991 | EXEMPTION FROM APPOINTING AUDITORS 17/02/91 |
| 22/01/9122 January 1991 | REGISTERED OFFICE CHANGED ON 22/01/91 FROM: 7 SURBITON HILL PARK SURBITON SURREY |
| 25/09/8925 September 1989 | SECRETARY RESIGNED |
| 20/09/8920 September 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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