About

Registered Number: 02204022
Date of Incorporation: 09/12/1987 (36 years and 3 months ago)
Company Status: Active
Registered Address: Basement Flat, 4 North Road, Surbiton, Surrey, KT6 4DY,

 

Established in 1987, 4 North Road Surbiton Ltd has its registered office in Surrey, it's status at Companies House is "Active". Goebel, Christina, Koivula, Maarit Katariina, Li, Uen Ting Tiffany, Martin, Thomas James Peter, Moftah, Farag, Goebel, Christina, Adams, Paul Stuart, Banks, Anthony John, Boyd, Adrian, Enderby, Mark, Hays, Mark, Johnston, Alison White, O'connell, Christina, Riley, Michael William, Sandbrook, Tony, Toms, Elizabeth Joanne are the current directors of the organisation. Currently we aren't aware of the number of employees at the 4 North Road Surbiton Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GOEBEL, Christina 24 March 2015 - 1
KOIVULA, Maarit Katariina 15 June 2013 - 1
LI, Uen Ting Tiffany 01 January 2017 - 1
MARTIN, Thomas James Peter 01 January 2017 - 1
MOFTAH, Farag 01 July 2007 - 1
ADAMS, Paul Stuart 01 June 2008 31 May 2012 1
BANKS, Anthony John N/A 13 November 1995 1
BOYD, Adrian 05 July 2004 01 January 2017 1
ENDERBY, Mark 01 June 2012 01 March 2015 1
HAYS, Mark 12 January 2001 04 April 2004 1
JOHNSTON, Alison White 13 November 1995 11 June 2004 1
O'CONNELL, Christina N/A 01 July 2007 1
RILEY, Michael William N/A 17 November 1999 1
SANDBROOK, Tony 24 September 1991 12 March 1992 1
TOMS, Elizabeth Joanne 12 March 1992 12 July 2000 1
Secretary Name Appointed Resigned Total Appointments
GOEBEL, Christina 01 January 2017 27 July 2020 1

Filing History

Document Type Date
CS01 - N/A 02 August 2020
TM02 - Termination of appointment of secretary 02 August 2020
AA - Annual Accounts 02 December 2019
CS01 - N/A 12 August 2019
CH01 - Change of particulars for director 12 August 2019
CH01 - Change of particulars for director 09 August 2019
CH01 - Change of particulars for director 09 August 2019
AA - Annual Accounts 04 December 2018
CS01 - N/A 09 August 2018
AA - Annual Accounts 19 December 2017
CS01 - N/A 06 August 2017
AP01 - Appointment of director 16 January 2017
TM01 - Termination of appointment of director 14 January 2017
TM02 - Termination of appointment of secretary 14 January 2017
AP01 - Appointment of director 14 January 2017
AD01 - Change of registered office address 10 January 2017
AP03 - Appointment of secretary 08 January 2017
AA - Annual Accounts 22 December 2016
CS01 - N/A 01 August 2016
AA - Annual Accounts 31 December 2015
AR01 - Annual Return 17 September 2015
AP01 - Appointment of director 17 September 2015
TM01 - Termination of appointment of director 17 September 2015
AA - Annual Accounts 05 January 2015
AR01 - Annual Return 20 August 2014
AD01 - Change of registered office address 20 August 2014
AA - Annual Accounts 30 December 2013
AR01 - Annual Return 23 September 2013
AP01 - Appointment of director 23 September 2013
AA - Annual Accounts 28 December 2012
AR01 - Annual Return 17 September 2012
AP01 - Appointment of director 17 September 2012
TM01 - Termination of appointment of director 17 September 2012
AA - Annual Accounts 08 January 2012
AR01 - Annual Return 27 August 2011
AA - Annual Accounts 19 January 2011
AR01 - Annual Return 14 September 2010
CH01 - Change of particulars for director 13 September 2010
CH01 - Change of particulars for director 13 September 2010
CH01 - Change of particulars for director 13 September 2010
AA - Annual Accounts 16 January 2010
363a - Annual Return 27 August 2009
AA - Annual Accounts 12 January 2009
363a - Annual Return 20 October 2008
288a - Notice of appointment of directors or secretaries 10 October 2008
288b - Notice of resignation of directors or secretaries 10 October 2008
AA - Annual Accounts 18 March 2008
363a - Annual Return 06 November 2007
288a - Notice of appointment of directors or secretaries 06 November 2007
288b - Notice of resignation of directors or secretaries 05 November 2007
363s - Annual Return 20 June 2007
AA - Annual Accounts 20 March 2007
288a - Notice of appointment of directors or secretaries 30 January 2007
288b - Notice of resignation of directors or secretaries 12 December 2006
AA - Annual Accounts 06 December 2005
363s - Annual Return 13 September 2005
288a - Notice of appointment of directors or secretaries 06 January 2005
AA - Annual Accounts 30 December 2004
363s - Annual Return 17 November 2004
288b - Notice of resignation of directors or secretaries 17 November 2004
288a - Notice of appointment of directors or secretaries 17 November 2004
288b - Notice of resignation of directors or secretaries 14 April 2004
288b - Notice of resignation of directors or secretaries 14 April 2004
363s - Annual Return 08 September 2003
287 - Change in situation or address of Registered Office 08 September 2003
AA - Annual Accounts 13 May 2003
363s - Annual Return 12 September 2002
AA - Annual Accounts 11 July 2002
288a - Notice of appointment of directors or secretaries 10 June 2002
AA - Annual Accounts 15 November 2001
363s - Annual Return 15 August 2001
AA - Annual Accounts 18 January 2001
288a - Notice of appointment of directors or secretaries 18 January 2001
363s - Annual Return 17 October 2000
288a - Notice of appointment of directors or secretaries 01 August 2000
288a - Notice of appointment of directors or secretaries 23 May 2000
288b - Notice of resignation of directors or secretaries 23 May 2000
AA - Annual Accounts 21 January 2000
288b - Notice of resignation of directors or secretaries 08 December 1999
363s - Annual Return 31 August 1999
AA - Annual Accounts 22 December 1998
363s - Annual Return 04 September 1998
AA - Annual Accounts 02 February 1998
363s - Annual Return 15 September 1997
AA - Annual Accounts 29 January 1997
363s - Annual Return 16 September 1996
AA - Annual Accounts 02 February 1996
288 - N/A 01 December 1995
363s - Annual Return 19 September 1995
AA - Annual Accounts 28 January 1995
363s - Annual Return 17 November 1994
AA - Annual Accounts 13 February 1994
363s - Annual Return 21 September 1993
AA - Annual Accounts 01 February 1993
363s - Annual Return 27 August 1992
288 - N/A 19 March 1992
288 - N/A 19 March 1992
AA - Annual Accounts 21 January 1992
288 - N/A 05 November 1991
363b - Annual Return 05 November 1991
288 - N/A 11 June 1991
AA - Annual Accounts 17 December 1990
363 - Annual Return 17 December 1990
288 - N/A 11 September 1989
363 - Annual Return 11 September 1989
NEWINC - New incorporation documents 09 December 1987

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.