6 SURBITON HILL PARK LIMITED

6 SURBITON HILL PARK LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company Name6 SURBITON HILL PARK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09586043
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of 6 SURBITON HILL PARK LIMITED?

    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is 6 SURBITON HILL PARK LIMITED located?

    Registered Office Address
    6 Surbiton Hill Park
    KT5 8EX Surbiton
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for 6 SURBITON HILL PARK LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2026
    Next Accounts Due OnFeb 28, 2027
    Last Accounts
    Last Accounts Made Up ToMay 31, 2025

    What is the status of the latest confirmation statement for 6 SURBITON HILL PARK LIMITED?

    Last Confirmation Statement Made Up ToMay 12, 2026
    Next Confirmation Statement DueMay 26, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 12, 2025
    OverdueNo

    What are the latest filings for 6 SURBITON HILL PARK LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to May 31, 2025

    3 pagesAA

    Confirmation statement made on May 12, 2025 with updates

    4 pagesCS01

    Registered office address changed from Woodlands Green Dene East Horsley Leatherhead Surrey KT24 5RG England to 6 Surbiton Hill Park Surbiton KT5 8EX on Mar 07, 2025

    1 pagesAD01

    Total exemption full accounts made up to May 31, 2024

    3 pagesAA

    Confirmation statement made on May 12, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2023

    3 pagesAA

    Confirmation statement made on May 12, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2022

    3 pagesAA

    Confirmation statement made on May 12, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2021

    3 pagesAA

    Confirmation statement made on May 12, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2020

    3 pagesAA

    Confirmation statement made on May 12, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2019

    3 pagesAA

    Confirmation statement made on May 12, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2018

    3 pagesAA

    Confirmation statement made on May 12, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2017

    3 pagesAA

    Confirmation statement made on May 12, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to May 31, 2016

    3 pagesAA

    Annual return made up to May 12, 2016 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 17, 2016

    Statement of capital on May 17, 2016

    • Capital: GBP 6
    SH01

    Appointment of Helen Clare Fanstone as a director on Jun 01, 2015

    2 pagesAP01

    Appointment of Miss Iris Fung as a director on Jun 02, 2015

    2 pagesAP01

    Registered office address changed from 6 Surbiton Hill Park Surbiton Surrey KT5 8EX United Kingdom to Woodlands Green Dene East Horsley Leatherhead Surrey KT24 5RG on May 21, 2015

    1 pagesAD01

    Incorporation

    7 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMay 12, 2015

    Model articles adopted

    MODEL ARTICLES
    capitalMay 12, 2015

    Statement of capital on May 12, 2015

    • Capital: GBP 6
    SH01

    Who are the officers of 6 SURBITON HILL PARK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FANSTONE, Helen Clare
    Surbiton Hill Park
    KT5 8EX Surbiton
    6f
    Surrey
    England
    Director
    Surbiton Hill Park
    KT5 8EX Surbiton
    6f
    Surrey
    England
    United KingdomBritish198308790001
    FUNG, Iris
    Surbiton Hill Park
    KT5 8EX Surbiton
    6d
    Surrey
    England
    Director
    Surbiton Hill Park
    KT5 8EX Surbiton
    6d
    Surrey
    England
    United KingdomBritish198185190001
    PARKINSON, Timothy Charles
    Surbiton Hill Park
    KT5 8EX Surbiton
    6
    England
    Director
    Surbiton Hill Park
    KT5 8EX Surbiton
    6
    England
    EnglandBritish110397290002

    What are the latest statements on persons with significant control for 6 SURBITON HILL PARK LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    May 12, 2017The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0