About

Registered Number: 03227109
Date of Incorporation: 19/07/1996 (27 years and 9 months ago)
Company Status: Active
Registered Address: 3 Pine Walk, Surbiton, KT5 8NJ,

 

Having been setup in 1996, 11 Killyon Road Ltd have registered office in Surbiton, it has a status of "Active". There are 7 directors listed for 11 Killyon Road Ltd in the Companies House registry. We don't currently know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DANIELS, Lucy Elizabeth 18 November 2002 - 1
MCLEAN, Emma 30 June 2001 - 1
WELSH, Robert Evan 23 June 2000 - 1
CAMPBELL, Lisa 19 July 1996 17 September 1997 1
CUTLER, Louise Clare 17 September 1997 30 June 2001 1
FAIRSERVICE, Kirsty Jean 19 July 1996 23 June 2000 1
PATIENT, Jonathan Le May 19 July 1996 01 November 1999 1

Filing History

Document Type Date
CS01 - N/A 28 July 2020
AA - Annual Accounts 06 June 2020
AD01 - Change of registered office address 03 June 2020
CS01 - N/A 02 August 2019
AA - Annual Accounts 31 March 2019
CS01 - N/A 01 August 2018
AA - Annual Accounts 26 March 2018
CS01 - N/A 01 August 2017
AA - Annual Accounts 31 March 2017
CS01 - N/A 01 August 2016
AA - Annual Accounts 30 March 2016
AR01 - Annual Return 13 August 2015
AA - Annual Accounts 30 March 2015
AR01 - Annual Return 28 August 2014
AA - Annual Accounts 27 March 2014
AR01 - Annual Return 15 August 2013
AA - Annual Accounts 07 April 2013
AR01 - Annual Return 12 August 2012
AA - Annual Accounts 22 March 2012
AR01 - Annual Return 08 August 2011
AA - Annual Accounts 01 March 2011
AD01 - Change of registered office address 11 October 2010
AR01 - Annual Return 11 August 2010
CH01 - Change of particulars for director 11 August 2010
CH01 - Change of particulars for director 11 August 2010
CH01 - Change of particulars for director 11 August 2010
AD01 - Change of registered office address 12 July 2010
AA - Annual Accounts 09 March 2010
363a - Annual Return 31 July 2009
AA - Annual Accounts 29 June 2009
363a - Annual Return 15 August 2008
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 15 August 2008
353 - Register of members 15 August 2008
287 - Change in situation or address of Registered Office 15 August 2008
287 - Change in situation or address of Registered Office 15 August 2008
AA - Annual Accounts 30 April 2008
363a - Annual Return 15 August 2007
288c - Notice of change of directors or secretaries or in their particulars 14 August 2007
AA - Annual Accounts 30 April 2007
363a - Annual Return 10 August 2006
AA - Annual Accounts 10 April 2006
287 - Change in situation or address of Registered Office 03 April 2006
363a - Annual Return 05 August 2005
AA - Annual Accounts 04 May 2005
363s - Annual Return 12 July 2004
AA - Annual Accounts 07 April 2004
363s - Annual Return 15 September 2003
AA - Annual Accounts 19 May 2003
288a - Notice of appointment of directors or secretaries 17 May 2003
363s - Annual Return 20 September 2002
AA - Annual Accounts 27 May 2002
363s - Annual Return 19 September 2001
288a - Notice of appointment of directors or secretaries 19 September 2001
288a - Notice of appointment of directors or secretaries 19 September 2001
288a - Notice of appointment of directors or secretaries 27 July 2001
288a - Notice of appointment of directors or secretaries 18 May 2001
288b - Notice of resignation of directors or secretaries 15 May 2001
AA - Annual Accounts 02 April 2001
363s - Annual Return 24 July 2000
288a - Notice of appointment of directors or secretaries 04 November 1999
288b - Notice of resignation of directors or secretaries 04 November 1999
363s - Annual Return 19 August 1999
AA - Annual Accounts 19 August 1999
AA - Annual Accounts 27 August 1998
363s - Annual Return 14 August 1998
288b - Notice of resignation of directors or secretaries 24 June 1998
288a - Notice of appointment of directors or secretaries 24 June 1998
AA - Annual Accounts 05 September 1997
363s - Annual Return 18 August 1997
225 - Change of Accounting Reference Date 18 August 1997
RESOLUTIONS - N/A 18 July 1997
RESOLUTIONS - N/A 18 July 1997
RESOLUTIONS - N/A 18 July 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 February 1997
288 - N/A 11 September 1996
288 - N/A 11 September 1996
288 - N/A 11 September 1996
288 - N/A 11 September 1996
288 - N/A 11 September 1996
NEWINC - New incorporation documents 19 July 1996

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.