1
1 SURBITON HILL PARK RTM COMPANY LIMITED
07853256 Devonshire House, 29/31 Elmfield Road, Bromley, England
Active Corporate (9 parents)
Equity (Company account)
0 GBP2024-11-30
Officer
2014-02-02 ~ 2018-08-03
IIF 43 - Secretary → ME
2
12 NORTH ROAD RESIDENTS ASSOCIATION LIMITED
03032194 1 Spring Cottages, St. Leonards Road, Surbiton, Surrey, England
Active Corporate (23 parents)
Equity (Company account)
4,684 GBP2024-08-31
Officer
2023-07-11 ~ now
IIF 33 - Secretary → ME
3
16/18 LOWER TEDDINGTON ROAD FREEHOLD LIMITED
05271561 1 Spring Cottages, St. Leonard's Road, Surbiton, England
Active Corporate (18 parents)
Officer
2025-07-18 ~ now
IIF 24 - Secretary → ME
4
17 UXBRIDGE ROAD RTM COMPANY LIMITED
09167480 1 Spring Cottages, St. Leonards Road, Surbiton, Surrey
Active Corporate (9 parents)
Equity (Company account)
8,465 GBP2024-12-31
Officer
2014-08-08 ~ now
IIF 62 - Secretary → ME
5
21 ADELAIDE ROAD MANAGEMENT LIMITED
08176090 17 Abinger House Great Dover Street, London, England
Active Corporate (7 parents)
Equity (Company account)
93,002 GBP2024-12-31
Officer
2015-03-01 ~ 2024-08-31
IIF 40 - Secretary → ME
6
1 Spring Cottages, St Leonards Road, Surbiton, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-386 GBP2024-12-31
Officer
2023-01-11 ~ now
IIF 61 - Secretary → ME
7
32 KING CHARLES ROAD RESIDENTS' ASSOCIATION LIMITED
06846287 10 Longford Close, Hampton Hill, Hampton, England
Active Corporate (10 parents)
Equity (Company account)
19,764 GBP2025-03-31
Officer
2016-05-19 ~ 2025-05-14
IIF 16 - Secretary → ME
8
Garden Flat, 34 Maple Road, Surbiton, England
Active Corporate (15 parents)
Equity (Company account)
9,600 GBP2024-12-31
Officer
2017-08-11 ~ 2019-08-13
IIF 34 - Secretary → ME
9
4 AVENUE ELMERS (RESIDENTS ASSOCIATION) LIMITED
03525759 1 Spring Cottages, St. Leonards Road, Surbiton, Surrey
Active Corporate (22 parents)
Equity (Company account)
28,917 GBP2024-03-31
Officer
2011-11-07 ~ now
IIF 51 - Secretary → ME
10
44 BEAUFORT ROAD COMPANY LIMITED
05582390 69 Victoria Road, Surbiton, Surrey, United Kingdom
Active Corporate (16 parents)
Equity (Company account)
10,677 GBP2024-10-31
Officer
2009-10-01 ~ 2024-04-02
IIF 59 - Secretary → ME
11
AFFINITY ESTATES (CONSULTING) LIMITED
13764142 1 Spring Cottages, St Leonards Road, Surbiton, Surrey, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
89,457 GBP2024-11-23
Officer
2021-11-24 ~ now
IIF 7 - Director → ME
2021-11-24 ~ now
IIF 45 - Secretary → ME
Person with significant control
2021-11-24 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
12
AFFINITY ESTATES (PROJECTS) LIMITED
10315060 1 Spring Cottages, St. Leonards Road, Surbiton, England
Dissolved Corporate (1 parent)
Equity (Company account)
9 GBP2024-08-31
Officer
2016-08-05 ~ dissolved
IIF 8 - Director → ME
2016-08-05 ~ dissolved
IIF 25 - Secretary → ME
Person with significant control
2016-08-05 ~ 2018-08-06
IIF 2 - Ownership of shares – 75% or more → OE
2016-08-05 ~ dissolved
IIF 1 - Has significant influence or control → OE
13
1 Spring Cottages, St. Leonards Road, Surbiton, Surrey
Active Corporate (1 parent, 3 offsprings)
Equity (Company account)
2,544 GBP2024-03-31
Officer
2010-02-10 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
14
1 Spring Cottages, St. Leonards Road, Surbiton, England
Active Corporate (7 parents)
Equity (Company account)
5 GBP2024-06-30
Officer
2020-03-03 ~ now
IIF 21 - Secretary → ME
15
BALACLAVA ROAD RESIDENTS LIMITED
07086393 15 Stoneleigh Crescent, Epsom, England
Active Corporate (14 parents)
Equity (Company account)
8 GBP2024-12-31
Officer
2012-05-04 ~ 2015-01-30
IIF 41 - Secretary → ME
16
BEECH COURT (SURBITON) RESIDENTS ASSOCIATION LIMITED
04128895 1 Spring Cottages, St. Leonards Road, Surbiton, Surrey
Active Corporate (12 parents)
Equity (Company account)
17,984 GBP2024-12-31
Officer
2015-06-01 ~ now
IIF 42 - Secretary → ME
17
BRAMSHOTT LODGE RTM COMPANY LTD
12423648 1 Spring Cottages, St. Leonards Road, Surbiton, Surrey, England
Active Corporate (11 parents)
Equity (Company account)
3,296 GBP2025-01-31
Officer
2021-01-05 ~ now
IIF 32 - Secretary → ME
18
DALEDAY PROPERTY MANAGEMENT LIMITED
04630639 69 Victoria Road, Surbiton, Surrey, United Kingdom
Active Corporate (17 parents)
Profit/Loss (Company account)
1,437 GBP2024-01-01 ~ 2024-12-31
Officer
2012-08-06 ~ 2021-02-28
IIF 52 - Secretary → ME
19
EMBASSY COURT (SURBITON) LIMITED
14119665 1 Spring Cottages, St Leonards Road, Surbiton, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-05-20 ~ dissolved
IIF 28 - Secretary → ME
20
EMBASSY COURT, SURBITON RTM COMPANY LIMITED
05031784 1 Spring Cottages, St. Leonards Road, Surbiton, Surrey, England
Active Corporate (17 parents)
Equity (Company account)
15,332 GBP2024-12-31
Officer
2017-01-10 ~ now
IIF 44 - Secretary → ME
2016-05-26 ~ 2016-09-12
IIF 38 - Secretary → ME
21
1 Spring Cottage, St. Leonards Road, Surbiton, Surrey, England
Active Corporate (9 parents)
Equity (Company account)
7 GBP2024-06-30
Officer
2018-09-24 ~ now
IIF 17 - Secretary → ME
22
1 Spring Cottages, St. Leonards Road, Surbiton, Surrey, England
Active Corporate (11 parents)
Equity (Company account)
7 GBP2025-04-30
Officer
2018-04-27 ~ now
IIF 36 - Secretary → ME
23
GROVE LODGE RESIDENTS COMPANY LIMITED
03012711 1 Spring Cottages, St. Leonards Road, Surbiton, England
Active Corporate (28 parents)
Equity (Company account)
8,174 GBP2025-04-05
Officer
2020-01-14 ~ now
IIF 22 - Secretary → ME
24
HOME PARK (KINGSTON) RESIDENTS ASSOCIATION LIMITED
00607816 15 Stoneleigh Crescent, Epsom, England
Active Corporate (18 parents)
Total Assets Less Current Liabilities (Company account)
6,933 GBP2017-11-30
Officer
2017-08-11 ~ 2017-08-11
IIF 20 - Secretary → ME
2017-08-26 ~ 2018-01-26
IIF 46 - Secretary → ME
25
HURSLEY COURT RESIDENTS ASSOCIATION LIMITED
00791968 Unit Ah36, Argent House, 175 Hook Rise South, Surbiton, England
Active Corporate (17 parents)
Net Assets/Liabilities (Company account)
4,247 GBP2025-06-30
Officer
2018-08-31 ~ 2023-01-13
IIF 18 - Secretary → ME
26
87 Huddersfield Road, Mirfield, England
Active Corporate (6 parents)
Equity (Company account)
70,043 GBP2024-10-31
Officer
2022-07-27 ~ 2024-06-03
IIF 60 - Secretary → ME
2021-11-16 ~ 2022-07-19
IIF 50 - Secretary → ME
27
Flat 2 45 Lovelace Road, Long Ditton, Surbiton, England
Active Corporate (25 parents)
Equity (Company account)
90 GBP2024-09-01
Officer
2018-04-10 ~ 2020-07-09
IIF 55 - Secretary → ME
28
MALVAROSA (SURBITON) RESIDENTS ASSOCIATION LIMITED
01003417 1 Spring Cottages, St. Leonards Road, Surbiton, Surrey
Active Corporate (20 parents)
Equity (Company account)
21,320 GBP2024-12-25
Officer
2012-06-29 ~ now
IIF 53 - Secretary → ME
29
MAPLE LEAF HOUSE (SURBITON) MANAGEMENT COMPANY LIMITED
- now 09186405MAPLE LEAF HOUSE (SURBITON) RTM COMPANY LIMITED - 2014-12-05
1 Spring Cottages, St. Leoanards Road, Surbiton, Surrey, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
14,906 GBP2024-09-30
Officer
2017-07-05 ~ now
IIF 19 - Secretary → ME
30
MAPLE ROAD 1854 MANAGEMENT COMPANY LIMITED
04352540 1 Spring Cottages, St. Leonards Road, Surbiton, Surrey, United Kingdom
Active Corporate (20 parents)
Equity (Company account)
11,850 GBP2024-06-30
Officer
2020-01-23 ~ now
IIF 47 - Secretary → ME
2016-03-08 ~ 2019-08-20
IIF 54 - Secretary → ME
31
MARGOT MANAGEMENT COMPANY LIMITED
02954888 1 Spring Cottages, St. Leonards Road, Surbiton, Surrey, United Kingdom
Active Corporate (31 parents)
Equity (Company account)
47,460 GBP2024-06-24
Officer
2018-03-05 ~ now
IIF 49 - Secretary → ME
32
Unit Ah36, Argent House, Hook Rise South, Surbiton, England
Active Corporate (5 parents)
Net Assets/Liabilities (Company account)
8,823 GBP2025-01-31
Officer
2023-01-30 ~ 2023-07-21
IIF 26 - Secretary → ME
33
MY LOCATION INTELLIGENCE LIMITED
09631021 1 Spring Cottages, St Leonards Road, Surbiton, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-06-09 ~ dissolved
IIF 9 - Director → ME
2015-06-09 ~ dissolved
IIF 27 - Secretary → ME
34
13 Claremont Road, Surbiton, Surrey, England
Dissolved Corporate (2 parents)
Officer
2014-10-16 ~ 2015-11-27
IIF 57 - Secretary → ME
35
PALACE MANSIONS INVESTMENTS LTD
04853193 1 Spring Cottages, St. Leonards Road, Surbiton, England
Active Corporate (12 parents)
Equity (Company account)
50 GBP2024-12-31
Officer
2019-09-27 ~ now
IIF 23 - Secretary → ME
36
PALACE MANSIONS RESIDENTS ASSOCIATION LIMITED
01158956 1 Spring Cottages, St. Leonards Road, Surbiton, Surrey
Active Corporate (14 parents)
Equity (Company account)
20,357 GBP2024-09-30
Officer
2016-01-23 ~ now
IIF 35 - Secretary → ME
37
SECONDIMPORT LIMITED
- 1999-03-01
03704169 1 Spring Cottages, St. Leonards, Road, Surbiton, Surrey
Dissolved Corporate (5 parents)
Officer
1999-02-16 ~ dissolved
IIF 10 - Director → ME
2009-11-12 ~ dissolved
IIF 58 - Secretary → ME
38
QUEENSWOOD COURT MANAGEMENT COMPANY LIMITED
08665504 1 Spring Cottages, St. Leonards Road, Surbiton, Surrey
Active Corporate (6 parents)
Equity (Company account)
15,725 GBP2024-12-31
Officer
2013-12-01 ~ now
IIF 31 - Secretary → ME
39
1 Spring Cottages, St Leonards Road, Surbiton, Surrey
Active Corporate (2 parents)
Equity (Company account)
-72 GBP2024-08-31
Officer
2019-10-21 ~ now
IIF 29 - Secretary → ME
40
Shelley Court, 4 Lovelace Road, Surbiton, England
Active Corporate (17 parents)
Equity (Company account)
41,099 GBP2024-12-31
Officer
2014-09-24 ~ 2015-06-24
IIF 37 - Secretary → ME
41
SIX FINANCIAL INFORMATION UK LIMITED - now
SIX TELEKURS U.K. LTD. - 2012-05-01
TELEKURS (U.K.) LIMITED
- 2008-09-23
02115490SPRUCETALLY LIMITED - 1987-06-19
4th Floor Exchequer Court, 33 St. Mary Axe, London, England
Active Corporate (27 parents)
Officer
1996-01-01 ~ 1997-02-28
IIF 12 - Director → ME
1995-11-17 ~ 1997-02-28
IIF 14 - Secretary → ME
42
STANTON HOUSE RESIDENTS ASSOCIATION LIMITED
01581767 1 Spring Cottages, St Leonards Road, Surbiton, Surrey, England
Active Corporate (13 parents)
Profit/Loss (Company account)
85,791 GBP2024-04-01 ~ 2025-03-31
Officer
2021-05-04 ~ now
IIF 30 - Secretary → ME
43
STRATTON COURT RESIDENTS COMPANY LIMITED
00873983 338 Hook Road, Chessington, England
Active Corporate (26 parents)
Equity (Company account)
70,267 GBP2023-12-31
Officer
2011-06-21 ~ 2024-01-01
IIF 48 - Secretary → ME
44
SUNCROFT PLACE MANAGEMENT COMPANY LIMITED
08764469 13 Claremont Road, Surbiton, Surrey, England
Dissolved Corporate (3 parents)
Officer
2014-11-14 ~ 2015-11-27
IIF 39 - Secretary → ME
45
THAMES SIDE(DITTON)RESIDENTS ASSOCIATION LIMITED
00872369 Flat 2, Thames Side, Queens Drive, Thams Ditton, England
Active Corporate (22 parents)
Equity (Company account)
3,012 GBP2025-01-31
Officer
2017-11-02 ~ 2025-01-31
IIF 56 - Secretary → ME
46
THE MEWS, TAUNTON (MANAGEMENT) COMPANY LIMITED
03635135 Alpha Housing Services Ltd, 1st Floor 1 Chartfield House, Castle Street, Taunton, Somerset, England
Active Corporate (25 parents)
Equity (Company account)
32 GBP2024-12-31
Officer
2003-04-28 ~ 2004-08-31
IIF 11 - Director → ME
47
VALLEY PLACE (SURBITON) MANAGEMENT CO. LIMITED
01557074 62 Rumbridge Street, Totton, Southampton, England
Active Corporate (21 parents)
Equity (Company account)
45,302 GBP2024-12-31
Officer
2009-03-01 ~ 2024-08-31
IIF 15 - Secretary → ME
48
VICEROY LODGE (SURBITON) RESIDENTS ASSOCIATION LIMITED
- now 02772678A1 DIRECT LIMITED - 1993-02-15
1 Spring Cottages, St. Leonards Road, Surbiton, Surrey
Active Corporate (26 parents)
Equity (Company account)
50,881 GBP2025-03-31
Officer
1997-03-20 ~ now
IIF 5 - Director → ME
2000-04-06 ~ now
IIF 13 - Secretary → ME