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Surbiton Property Company Limited

Surbiton Property Company Limited is an active company incorporated on 27 June 1968 with the registered office located in Surbiton, Greater London. Surbiton Property Company Limited was registered 57 years ago.
Status
Active
Active since incorporation
Company No
00934535
Private limited company
Age
57 years
Incorporated 27 June 1968
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 3 June 2025 (3 months ago)
Next confirmation dated 3 June 2026
Due by 17 June 2026 (9 months remaining)
Last change occurred 1 year 3 months ago
Accounts
Submitted
For period 1 Oct31 Dec 2024 (1 year 3 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Cleaveland Mews 9
Cleaveland Road
Surbiton
KT6 4AH
England
Address changed on 1 Apr 2025 (5 months ago)
Previous address was 3 Bridle Close Kingston upon Thames Surrey KT1 2JW
Telephone
02085465245
Email
Unreported
People
Officers
7
Shareholders
5
Controllers (PSC)
1
Director • Secretary • Retired • British • Lives in England • Born in Aug 1940
Director • Retired • British • Lives in England • Born in Aug 1948
Director • Retired • British • Lives in England • Born in Apr 1960
Director • Retired • British • Lives in England • Born in Mar 1970
Director • Tutor • British • Lives in England • Born in Dec 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Kingston Theatre Trust
Kevin John Davis is a mutual person.
Active
Sun Hotel Limited
Kevin John Davis is a mutual person.
Active
ALL Saints Kingston Development Trust
Kevin John Davis is a mutual person.
Active
Jericho Estates Ltd
Kevin John Davis is a mutual person.
Active
Jericho Media (Comms) Ltd
Kevin John Davis is a mutual person.
Active
Catherine's Deep Investments Ltd
Kevin John Davis is a mutual person.
Active
Roots And Ltd
Kevin John Davis is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 1 Oct31 Dec 2024
Traded for 15 months
Cash in Bank
£38.14K
Increased by £25.58K (+204%)
Turnover
Unreported
Same as previous period
Employees
1
Increased by 1 (%)
Total Assets
£646.77K
Increased by £61.72K (+11%)
Total Liabilities
-£37.02K
Increased by £4.27K (+13%)
Net Assets
£609.74K
Increased by £57.45K (+10%)
Debt Ratio (%)
6%
Increased by 0.13% (+2%)
Latest Activity
Mrs Catherine Mary Roberts Appointed
1 Month Ago on 16 Jul 2025
Peter Vincent Kelk Resigned
2 Months Ago on 11 Jun 2025
Confirmation Submitted
3 Months Ago on 9 Jun 2025
Full Accounts Submitted
4 Months Ago on 24 Apr 2025
Registered Address Changed
5 Months Ago on 1 Apr 2025
Accounting Period Extended
6 Months Ago on 13 Feb 2025
Mrs Sandira Beekoo Appointed
7 Months Ago on 14 Jan 2025
Confirmation Submitted
1 Year 3 Months Ago on 3 Jun 2024
David William Tuffin Resigned
1 Year 4 Months Ago on 29 Apr 2024
Paul Joseph Johnston Resigned
1 Year 4 Months Ago on 29 Apr 2024
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Documents
Appointment of Mrs Catherine Mary Roberts as a director on 16 July 2025
Submitted on 22 Jul 2025
Termination of appointment of Peter Vincent Kelk as a director on 11 June 2025
Submitted on 20 Jun 2025
Confirmation statement made on 3 June 2025 with no updates
Submitted on 9 Jun 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 24 Apr 2025
Registered office address changed from 3 Bridle Close Kingston upon Thames Surrey KT1 2JW to Cleaveland Mews 9 Cleaveland Road Surbiton KT6 4AH on 1 April 2025
Submitted on 1 Apr 2025
Previous accounting period extended from 30 September 2024 to 31 December 2024
Submitted on 13 Feb 2025
Appointment of Mrs Sandira Beekoo as a director on 14 January 2025
Submitted on 24 Jan 2025
Confirmation statement made on 3 June 2024 with updates
Submitted on 3 Jun 2024
Termination of appointment of Paul Joseph Johnston as a director on 29 April 2024
Submitted on 8 May 2024
Termination of appointment of David William Tuffin as a director on 29 April 2024
Submitted on 8 May 2024
Repayment History
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