About

Registered Number: 02135051
Date of Incorporation: 28/05/1987 (36 years and 11 months ago)
Company Status: Active
Registered Address: 69 Victoria Road, Surbiton, Surrey, KT6 4NX

 

The Surbiton Management Company Ltd was registered on 28 May 1987, it's status at Companies House is "Active". The current directors of this company are listed as Pemberton, Anne Louise, Ainslie, Michael Anthony, Allen, Jason at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
AINSLIE, Michael Anthony N/A 14 November 1994 1
ALLEN, Jason 28 October 1997 01 September 2004 1
Secretary Name Appointed Resigned Total Appointments
PEMBERTON, Anne Louise 10 May 1995 09 April 1998 1

Filing History

Document Type Date
CS01 - N/A 14 November 2019
CH03 - Change of particulars for secretary 07 November 2019
AP01 - Appointment of director 30 August 2019
AA - Annual Accounts 31 July 2019
CS01 - N/A 14 November 2018
AA - Annual Accounts 24 July 2018
AA - Annual Accounts 29 March 2018
CS01 - N/A 14 November 2017
CS01 - N/A 15 November 2016
CH03 - Change of particulars for secretary 26 September 2016
AA - Annual Accounts 04 August 2016
CH03 - Change of particulars for secretary 12 July 2016
TM01 - Termination of appointment of director 11 April 2016
CH03 - Change of particulars for secretary 17 March 2016
AR01 - Annual Return 17 November 2015
AA - Annual Accounts 27 August 2015
AR01 - Annual Return 17 November 2014
AA - Annual Accounts 23 September 2014
AA - Annual Accounts 25 February 2014
AR01 - Annual Return 14 November 2013
AR01 - Annual Return 19 November 2012
CH03 - Change of particulars for secretary 30 October 2012
AA - Annual Accounts 19 October 2012
AR01 - Annual Return 15 November 2011
AA - Annual Accounts 04 November 2011
AA - Annual Accounts 18 November 2010
AR01 - Annual Return 15 November 2010
AR01 - Annual Return 16 November 2009
AD02 - Notification of Single Alternative Inspection Location (SAIL) 08 October 2009
AA - Annual Accounts 07 August 2009
288c - Notice of change of directors or secretaries or in their particulars 29 May 2009
363a - Annual Return 19 November 2008
288c - Notice of change of directors or secretaries or in their particulars 17 November 2008
AA - Annual Accounts 20 August 2008
363a - Annual Return 14 November 2007
AA - Annual Accounts 08 August 2007
363a - Annual Return 21 November 2006
AA - Annual Accounts 17 August 2006
363s - Annual Return 24 November 2005
AA - Annual Accounts 23 September 2005
363s - Annual Return 08 December 2004
AA - Annual Accounts 02 September 2004
288a - Notice of appointment of directors or secretaries 27 July 2004
363s - Annual Return 25 November 2003
AA - Annual Accounts 25 September 2003
AA - Annual Accounts 16 June 2003
AA - Annual Accounts 01 June 2003
363s - Annual Return 09 December 2002
363s - Annual Return 16 November 2001
AA - Annual Accounts 29 January 2001
363s - Annual Return 04 December 2000
288a - Notice of appointment of directors or secretaries 06 September 2000
288b - Notice of resignation of directors or secretaries 06 September 2000
363s - Annual Return 06 September 2000
287 - Change in situation or address of Registered Office 25 January 2000
AA - Annual Accounts 19 January 2000
AA - Annual Accounts 12 February 1999
363s - Annual Return 06 November 1998
288a - Notice of appointment of directors or secretaries 06 November 1998
288b - Notice of resignation of directors or secretaries 06 November 1998
288a - Notice of appointment of directors or secretaries 17 December 1997
288b - Notice of resignation of directors or secretaries 19 November 1997
363s - Annual Return 18 November 1997
AA - Annual Accounts 21 October 1997
363s - Annual Return 20 November 1996
AA - Annual Accounts 27 October 1996
363s - Annual Return 21 June 1996
AA - Annual Accounts 12 March 1996
287 - Change in situation or address of Registered Office 15 November 1995
288 - N/A 30 June 1995
288 - N/A 19 June 1995
288 - N/A 19 June 1995
AA - Annual Accounts 18 April 1995
287 - Change in situation or address of Registered Office 27 March 1995
363b - Annual Return 07 February 1995
287 - Change in situation or address of Registered Office 10 August 1994
363s - Annual Return 01 August 1994
AA - Annual Accounts 04 May 1994
287 - Change in situation or address of Registered Office 18 November 1993
AA - Annual Accounts 10 June 1993
363b - Annual Return 07 June 1993
287 - Change in situation or address of Registered Office 24 February 1993
AA - Annual Accounts 13 April 1992
363a - Annual Return 24 March 1992
AA - Annual Accounts 19 January 1992
288 - N/A 30 October 1991
288 - N/A 23 October 1991
288 - N/A 06 September 1991
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 10 May 1991
363a - Annual Return 25 February 1991
363 - Annual Return 25 January 1990
AA - Annual Accounts 25 January 1990
RESOLUTIONS - N/A 11 August 1988
AA - Annual Accounts 11 August 1988
363 - Annual Return 11 August 1988
PUC 2 - N/A 11 May 1988
RESOLUTIONS - N/A 14 March 1988
RESOLUTIONS - N/A 14 March 1988
RESOLUTIONS - N/A 14 March 1988
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 14 March 1988
123 - Notice of increase in nominal capital 14 March 1988
CERTNM - Change of name certificate 11 November 1987
RESOLUTIONS - N/A 03 November 1987
288 - N/A 03 November 1987
288 - N/A 03 September 1987
287 - Change in situation or address of Registered Office 03 September 1987
NEWINC - New incorporation documents 28 May 1987

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.