About

Registered Number: 03240839
Date of Incorporation: 22/08/1996 (27 years and 8 months ago)
Company Status: Active
Registered Address: 94 Park Lane, Croydon, Surrey, CR0 1JB

 

Sovereign Place Kingston Upon Thames Management Company Ltd was founded on 22 August 1996 and has its registered office in Surrey, it's status is listed as "Active". The business has 12 directors listed as Anderson, Janet, Jones, David Reginald Havard, Khan, Imran, Davies, Dorothy Patricia, Rbk Property Services Ltd, Bernard, Christopher Burton, Coney, Andrew, Davenport, Peter Robert, Gorny, John, James, David Rowland, O'neil, Marie, Scott, Augustine Leonard. We do not know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ANDERSON, Janet 12 October 2015 - 1
JONES, David Reginald Havard 12 October 2015 - 1
KHAN, Imran 21 June 2005 - 1
BERNARD, Christopher Burton 16 April 2013 31 May 2019 1
CONEY, Andrew 12 March 1998 22 September 1999 1
DAVENPORT, Peter Robert 12 March 1998 27 August 1999 1
GORNY, John 23 April 2006 30 November 2012 1
JAMES, David Rowland 10 September 1999 06 December 2001 1
O'NEIL, Marie 12 March 1998 15 June 1999 1
SCOTT, Augustine Leonard 27 September 1999 09 January 2002 1
Secretary Name Appointed Resigned Total Appointments
DAVIES, Dorothy Patricia 27 November 1996 09 June 1997 1
RBK PROPERTY SERVICES LTD 04 February 2010 28 February 2011 1

Filing History

Document Type Date
CS01 - N/A 16 September 2020
AA - Annual Accounts 27 August 2020
AA - Annual Accounts 09 December 2019
CS01 - N/A 13 September 2019
TM01 - Termination of appointment of director 11 June 2019
AA - Annual Accounts 28 August 2018
CS01 - N/A 09 August 2018
AA - Annual Accounts 16 November 2017
CS01 - N/A 14 August 2017
AA - Annual Accounts 12 December 2016
CS01 - N/A 07 September 2016
AP01 - Appointment of director 04 April 2016
AA - Annual Accounts 07 January 2016
AP01 - Appointment of director 03 November 2015
AR01 - Annual Return 01 September 2015
AR01 - Annual Return 28 August 2014
AA - Annual Accounts 29 July 2014
AA - Annual Accounts 31 January 2014
AP01 - Appointment of director 13 September 2013
AR01 - Annual Return 27 August 2013
TM01 - Termination of appointment of director 07 December 2012
AA - Annual Accounts 30 October 2012
AR01 - Annual Return 28 August 2012
AA - Annual Accounts 25 November 2011
AR01 - Annual Return 23 August 2011
AA - Annual Accounts 11 April 2011
AP04 - Appointment of corporate secretary 02 March 2011
TM02 - Termination of appointment of secretary 02 March 2011
AD01 - Change of registered office address 25 February 2011
AR01 - Annual Return 13 September 2010
AP04 - Appointment of corporate secretary 15 March 2010
AD01 - Change of registered office address 15 March 2010
TM02 - Termination of appointment of secretary 26 February 2010
AD01 - Change of registered office address 26 February 2010
AD01 - Change of registered office address 17 February 2010
TM02 - Termination of appointment of secretary 17 February 2010
AA - Annual Accounts 27 January 2010
363a - Annual Return 01 September 2009
AA - Annual Accounts 12 January 2009
363a - Annual Return 22 August 2008
288c - Notice of change of directors or secretaries or in their particulars 22 August 2008
AA - Annual Accounts 08 November 2007
363s - Annual Return 07 September 2007
288b - Notice of resignation of directors or secretaries 15 April 2007
AA - Annual Accounts 18 September 2006
363s - Annual Return 07 September 2006
288a - Notice of appointment of directors or secretaries 03 May 2006
AA - Annual Accounts 07 December 2005
363s - Annual Return 17 August 2005
288a - Notice of appointment of directors or secretaries 16 August 2005
AA - Annual Accounts 28 October 2004
287 - Change in situation or address of Registered Office 23 September 2004
363s - Annual Return 02 September 2004
AA - Annual Accounts 27 May 2004
288a - Notice of appointment of directors or secretaries 20 October 2003
288b - Notice of resignation of directors or secretaries 09 October 2003
363s - Annual Return 28 August 2003
AA - Annual Accounts 14 April 2003
287 - Change in situation or address of Registered Office 25 January 2003
288b - Notice of resignation of directors or secretaries 02 January 2003
287 - Change in situation or address of Registered Office 02 January 2003
288a - Notice of appointment of directors or secretaries 02 January 2003
363s - Annual Return 04 September 2002
AA - Annual Accounts 15 January 2002
288b - Notice of resignation of directors or secretaries 11 January 2002
288b - Notice of resignation of directors or secretaries 11 December 2001
363a - Annual Return 28 August 2001
AA - Annual Accounts 01 February 2001
363a - Annual Return 31 August 2000
AA - Annual Accounts 13 December 1999
288a - Notice of appointment of directors or secretaries 06 December 1999
363a - Annual Return 22 October 1999
288a - Notice of appointment of directors or secretaries 05 October 1999
288a - Notice of appointment of directors or secretaries 27 September 1999
288b - Notice of resignation of directors or secretaries 24 September 1999
288b - Notice of resignation of directors or secretaries 08 September 1999
288b - Notice of resignation of directors or secretaries 22 June 1999
AA - Annual Accounts 18 February 1999
288a - Notice of appointment of directors or secretaries 01 February 1999
288b - Notice of resignation of directors or secretaries 15 October 1998
288a - Notice of appointment of directors or secretaries 15 October 1998
288b - Notice of resignation of directors or secretaries 08 October 1998
288b - Notice of resignation of directors or secretaries 08 October 1998
363a - Annual Return 28 September 1998
288a - Notice of appointment of directors or secretaries 05 June 1998
288a - Notice of appointment of directors or secretaries 30 March 1998
AA - Annual Accounts 19 January 1998
363a - Annual Return 02 December 1997
288b - Notice of resignation of directors or secretaries 12 June 1997
288a - Notice of appointment of directors or secretaries 12 June 1997
225 - Change of Accounting Reference Date 05 December 1996
287 - Change in situation or address of Registered Office 05 December 1996
288a - Notice of appointment of directors or secretaries 05 December 1996
288 - N/A 29 August 1996
288 - N/A 29 August 1996
NEWINC - New incorporation documents 22 August 1996

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.