25 King Charles Road Limited

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25 King Charles Road Limited

03017477•Private Limited With Share Capital

25B King Charles Road, Surbiton, KT58NY
Website

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Incorporated

02/02/1995

Company Age

31 years

Directors

4

Employees

—

SIC Code

98000

Risk

very low risk

Company Overview

Registration, classification & business activity

25 King Charles Road Limited (03017477) is a private limited with share capital incorporated on 02/02/1995 (31 years old) and registered in surbiton, KT58NY. The company operates under SIC code 98000 - residents property management.

Private Limited With Share Capital
SIC: 98000
Micro
Incorporated 02/02/1995
KT58NY

Financial Overview

Total Assets

£4.0K

Liabilities

£494

Net Assets

£3.5K

Cash

£280

Key Metrics

4

Directors

3

Shareholders

Board of Directors

3
E
emma sophia harrison douglas
director
B
brendan william gibney
director
S
scott john lambert
director

Filed Documents

97
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-03-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-02-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-02-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-02-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-04-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-02-2022
Change Person Secretary Company With Change Date
Category:Officers
Date:31-01-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:31-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:31-01-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-01-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-04-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-02-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:16-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:16-10-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-07-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-04-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-02-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-04-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:26-04-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:23-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-04-2019
Gazette Filings Brought Up To Date
Category:Gazette
Date:01-05-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-04-2018
Gazette Notice Compulsory
Category:Gazette
Date:24-04-2018
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-04-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-04-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-04-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-04-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-03-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-04-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-04-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-04-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:26-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:26-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-01-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-06-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-03-2008
Legacy
Category:Annual Return
Date:03-03-2008
Legacy
Category:Annual Return
Date:29-02-2008
Legacy
Category:Officers
Date:29-02-2008
Legacy
Category:Officers
Date:23-07-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-06-2007
Legacy
Category:Annual Return
Date:19-12-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-06-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-05-2005
Legacy
Category:Annual Return
Date:25-04-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-05-2004
Legacy
Category:Annual Return
Date:01-04-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-05-2003
Legacy
Category:Annual Return
Date:22-04-2003
Legacy
Category:Address
Date:03-10-2002
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-09-2002
Legacy
Category:Annual Return
Date:12-04-2002
Legacy
Category:Annual Return
Date:12-06-2001
Accounts With Accounts Type Full
Category:Accounts
Date:04-06-2001
Accounts With Accounts Type Small
Category:Accounts
Date:01-06-2000
Legacy
Category:Annual Return
Date:15-03-2000
Legacy
Category:Annual Return
Date:24-08-1999
Legacy
Category:Officers
Date:24-08-1999
Legacy
Category:Officers
Date:10-03-1999
Legacy
Category:Officers
Date:10-03-1999
Legacy
Category:Officers
Date:30-12-1998
Legacy
Category:Annual Return
Date:27-11-1998
Accounts With Accounts Type Small
Category:Accounts
Date:11-11-1998
Legacy
Category:Address
Date:29-10-1998
Accounts With Accounts Type Small
Category:Accounts
Date:15-10-1997
Legacy
Category:Address
Date:08-10-1997
Legacy
Category:Annual Return
Date:12-03-1997
Legacy
Category:Address
Date:09-12-1996
Accounts With Accounts Type Full
Category:Accounts
Date:02-12-1996
Legacy
Category:Officers
Date:28-11-1996
Legacy
Category:Officers
Date:28-11-1996
Legacy
Category:Officers
Date:28-11-1996
Legacy
Category:Officers
Date:28-11-1996
Legacy
Category:Officers
Date:28-11-1996
Legacy
Category:Annual Return
Date:21-02-1996
Legacy
Category:Accounts
Date:28-11-1995
Legacy
Category:Capital
Date:19-10-1995
Legacy
Category:Accounts
Date:10-10-1995
Legacy
Category:Address
Date:15-02-1995
Legacy
Category:Officers
Date:15-02-1995
Legacy
Category:Officers
Date:15-02-1995
Incorporation Company
Category:Incorporation
Date:02-02-1995

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date30/04/2027
Filing Date24/04/2026
Latest Accounts31/07/2025

Trading Addresses

25B King Charles Road, Surbiton, KT58NYRegistered

Contact

www.hellis.com
25B King Charles Road, Surbiton, KT58NY