About

Registered Number: 03642679
Date of Incorporation: 01/10/1998 (25 years and 6 months ago)
Company Status: Active
Registered Address: 69 Victoria Road, Surbiton, Surrey, KT6 4NX

 

St James Park (Long Ditton) Estate Company Ltd was registered on 01 October 1998, it's status is listed as "Active". 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
BALL, Derek William 01 July 2010 - 1
CANNING, Fiona Margaret 16 October 2008 - 1
MOSS, Stephen Raymond 03 December 2015 - 1
SMITH, Robert William 15 November 2012 - 1
ANTHONY, Gerald Thomas 15 December 2006 13 October 2012 1
BLACK, Lorraine 03 July 2003 15 May 2006 1
DUNLEY, Jonathan James Stewart 19 May 2004 02 August 2010 1
FRENCH, Hazel Anne 07 December 2006 11 June 2012 1
JOLL, Vanessa Caroline 10 December 2009 07 February 2013 1
MUIR, Andrew Peter 20 September 2007 31 August 2009 1
NEALE, Anthony John 07 December 2006 25 September 2013 1
NEWMAN, Alan Richard Colin 03 July 2003 20 September 2007 1
NICOL, David John 11 March 2004 15 May 2006 1
OLIVER, Wendy 13 May 2003 20 January 2004 1
PALMER, Glenys Patricia 03 July 2003 01 January 2004 1
SENIOR, John 15 December 2006 18 January 2008 1
SIDDIQI, Tariq 22 October 2009 05 November 2010 1
VIPOND, Gary 13 May 2003 20 September 2007 1

Filing History

Document Type Date
CS01 - N/A 17 September 2020
AA - Annual Accounts 02 July 2020
CH03 - Change of particulars for secretary 07 November 2019
CS01 - N/A 17 September 2019
AA - Annual Accounts 19 June 2019
CH01 - Change of particulars for director 28 May 2019
AA - Annual Accounts 06 October 2018
CS01 - N/A 18 September 2018
TM01 - Termination of appointment of director 23 November 2017
CS01 - N/A 18 September 2017
AP01 - Appointment of director 23 June 2017
TM01 - Termination of appointment of director 23 June 2017
AA - Annual Accounts 12 June 2017
CS01 - N/A 04 October 2016
CH03 - Change of particulars for secretary 26 September 2016
CH01 - Change of particulars for director 08 August 2016
CH01 - Change of particulars for director 03 August 2016
AA - Annual Accounts 19 July 2016
CH03 - Change of particulars for secretary 12 July 2016
AP01 - Appointment of director 22 January 2016
AP01 - Appointment of director 03 December 2015
AR01 - Annual Return 01 October 2015
AA - Annual Accounts 10 June 2015
AP01 - Appointment of director 08 June 2015
AR01 - Annual Return 01 October 2014
AA - Annual Accounts 23 September 2014
AR01 - Annual Return 03 October 2013
TM01 - Termination of appointment of director 26 September 2013
AA - Annual Accounts 30 August 2013
TM01 - Termination of appointment of director 18 June 2013
TM01 - Termination of appointment of director 08 February 2013
AP01 - Appointment of director 05 December 2012
AP01 - Appointment of director 21 November 2012
CH03 - Change of particulars for secretary 30 October 2012
TM01 - Termination of appointment of director 15 October 2012
AR01 - Annual Return 02 October 2012
AA - Annual Accounts 20 September 2012
TM01 - Termination of appointment of director 12 June 2012
AR01 - Annual Return 04 October 2011
AA - Annual Accounts 06 June 2011
TM01 - Termination of appointment of director 05 November 2010
AR01 - Annual Return 04 October 2010
AA - Annual Accounts 02 October 2010
TM01 - Termination of appointment of director 02 August 2010
AP01 - Appointment of director 22 July 2010
AP01 - Appointment of director 05 January 2010
CH01 - Change of particulars for director 03 December 2009
AP01 - Appointment of director 25 November 2009
AR01 - Annual Return 11 November 2009
AD02 - Notification of Single Alternative Inspection Location (SAIL) 08 October 2009
288c - Notice of change of directors or secretaries or in their particulars 28 September 2009
288b - Notice of resignation of directors or secretaries 01 September 2009
AA - Annual Accounts 24 August 2009
288c - Notice of change of directors or secretaries or in their particulars 29 May 2009
288a - Notice of appointment of directors or secretaries 17 November 2008
363a - Annual Return 06 October 2008
AA - Annual Accounts 27 August 2008
288b - Notice of resignation of directors or secretaries 21 January 2008
363a - Annual Return 09 October 2007
288a - Notice of appointment of directors or secretaries 25 September 2007
288b - Notice of resignation of directors or secretaries 24 September 2007
288b - Notice of resignation of directors or secretaries 24 September 2007
AA - Annual Accounts 18 August 2007
288a - Notice of appointment of directors or secretaries 20 December 2006
288a - Notice of appointment of directors or secretaries 19 December 2006
288a - Notice of appointment of directors or secretaries 19 December 2006
288a - Notice of appointment of directors or secretaries 18 December 2006
288b - Notice of resignation of directors or secretaries 28 November 2006
363a - Annual Return 30 October 2006
AA - Annual Accounts 07 September 2006
288b - Notice of resignation of directors or secretaries 26 May 2006
288b - Notice of resignation of directors or secretaries 26 May 2006
288b - Notice of resignation of directors or secretaries 03 February 2006
363s - Annual Return 13 January 2006
AA - Annual Accounts 30 June 2005
288a - Notice of appointment of directors or secretaries 26 May 2005
363s - Annual Return 17 January 2005
AA - Annual Accounts 29 October 2004
288b - Notice of resignation of directors or secretaries 01 July 2004
287 - Change in situation or address of Registered Office 30 June 2004
288a - Notice of appointment of directors or secretaries 22 June 2004
288b - Notice of resignation of directors or secretaries 11 June 2004
288a - Notice of appointment of directors or secretaries 07 June 2004
288a - Notice of appointment of directors or secretaries 29 March 2004
AA - Annual Accounts 25 February 2004
288b - Notice of resignation of directors or secretaries 25 February 2004
288b - Notice of resignation of directors or secretaries 06 February 2004
288b - Notice of resignation of directors or secretaries 06 February 2004
363s - Annual Return 18 January 2004
288b - Notice of resignation of directors or secretaries 16 January 2004
288a - Notice of appointment of directors or secretaries 16 January 2004
288a - Notice of appointment of directors or secretaries 29 August 2003
288a - Notice of appointment of directors or secretaries 29 August 2003
288a - Notice of appointment of directors or secretaries 29 August 2003
288a - Notice of appointment of directors or secretaries 29 August 2003
288a - Notice of appointment of directors or secretaries 29 August 2003
288a - Notice of appointment of directors or secretaries 29 August 2003
288a - Notice of appointment of directors or secretaries 29 August 2003
288a - Notice of appointment of directors or secretaries 29 August 2003
288a - Notice of appointment of directors or secretaries 29 August 2003
288a - Notice of appointment of directors or secretaries 03 June 2003
287 - Change in situation or address of Registered Office 19 May 2003
288b - Notice of resignation of directors or secretaries 19 May 2003
288a - Notice of appointment of directors or secretaries 19 May 2003
288b - Notice of resignation of directors or secretaries 19 May 2003
288a - Notice of appointment of directors or secretaries 19 May 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 May 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 May 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 March 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 January 2003
AA - Annual Accounts 17 December 2002
363s - Annual Return 06 November 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 June 2002
RESOLUTIONS - N/A 27 May 2002
RESOLUTIONS - N/A 27 May 2002
123 - Notice of increase in nominal capital 27 May 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 April 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 March 2002
363s - Annual Return 02 November 2001
AA - Annual Accounts 11 September 2001
287 - Change in situation or address of Registered Office 14 August 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 August 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 March 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 01 February 2001
363s - Annual Return 31 October 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 September 2000
AA - Annual Accounts 10 August 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 July 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 June 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 May 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 May 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 April 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 April 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 March 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 February 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 04 January 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25 November 1999
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 03 November 1999
363s - Annual Return 02 November 1999
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 04 October 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 September 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 August 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 August 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 July 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 June 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 May 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 April 1999
225 - Change of Accounting Reference Date 11 March 1999
RESOLUTIONS - N/A 08 January 1999
RESOLUTIONS - N/A 08 January 1999
RESOLUTIONS - N/A 08 January 1999
RESOLUTIONS - N/A 08 January 1999
NEWINC - New incorporation documents 01 October 1998

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.