27 King Charles Road Residents Association Limited

Active02454613 Private limited company
Incorporated
21 December 1989 (36 years)
Industry
Residents property management (98000)
Directors
Andra Monginaite
Angela Mainka-Hanenberg
Accounts type
Total exemption full
Address
338 Hook Road
Chessington
KT9 1NU

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
14 January 2027
Last conf. stmt
31 December 2025

Officers 3 active

Officer details are public data from the Companies House register.

Monginaite, Andra
Director · Appointed 4 January 2023
Lithuanian
Born January 1991 (35)
Kempster, Peter
Secretary · Appointed 15 May 2019
Mainka-Hanenberg, Angela
Director · Appointed 26 August 1997
German
Born May 1957 (69)
Officer history (24 former)
18 December 2025
Resigned Lucas, Luke as Director
4 January 2023
Appointed Monginaite, Andra as Director
1 August 2019
Resigned Calnan, Thomas Alexander Mcmahon as Director
28 May 2019
Resigned Hoppe, Andreas, Dr as Director
15 May 2019
Appointed Kempster, Peter as Secretary
15 May 2019
Resigned Calnan, Thomas Alexander Mcmahon as Secretary
14 August 2015
Appointed Lucas, Luke as Director
14 August 2015
Resigned Tedbury, Guy Robert as Director
24 July 2014
Appointed Calnan, Thomas Alexander Mcmahon as Secretary
24 July 2014
Appointed Calnan, Thomas Alexander Mcmahon as Director
24 July 2014
Resigned Calnan, Angela as Secretary
24 July 2014
Resigned Calnan, Angela as Director
21 September 2010
Resigned Valdivia, Hernan as Director
21 September 2010
Appointed Tedbury, Guy Robert as Director
15 January 2007
Appointed Valdivia, Hernan as Director
12 January 2007
Appointed Calnan, Angela as Secretary
30 November 2006
Resigned Finnigan, Peter as Director
30 November 2006
Resigned Finnigan, Peter as Secretary
28 April 2006
Appointed Calnan, Angela as Director
27 April 2006
Appointed Hoppe, Andreas, Dr as Director
18 April 2006
Resigned Finnigan, Peter as Secretary
27 February 2006
Resigned Riordan, Liam as Director
15 April 2003
Resigned Jukes, Mark as Secretary
15 April 2003
Resigned Jukes, Mark as Director
26 April 2002
Appointed Finnigan, Peter as Secretary
31 May 2001
Resigned Wilson, Elizabeth Anne as Secretary
31 May 2001
Appointed Jukes, Mark as Secretary
31 May 2001
Appointed Jukes, Mark as Director
31 May 2001
Resigned Wilson, Elizabeth Anne as Director
8 April 2000
Appointed Finnigan, Peter as Secretary
8 April 2000
Appointed Finnigan, Peter as Director
7 April 2000
Resigned Marshfield, Andrew as Director
14 November 1998
Appointed Marshfield, Andrew as Director
14 November 1998
Resigned Sadd, Deborah Jane as Director
26 August 1997
Resigned Sheath, Helen Rebecca as Director
26 August 1997
Appointed Mainka-Hanenberg, Angela as Director
15 July 1997
Resigned Davis, Michael William John as Director
15 July 1997
Appointed Riordan, Liam as Director
1 October 1996
Appointed Wilson, Elizabeth Anne as Secretary
1 October 1996
Resigned Davis, Michael William John as Secretary
29 July 1995
Resigned Hunt, Miles Baker as Director
15 July 1995
Appointed Wilson, Elizabeth Anne as Director
19 July 1994
Appointed Sheath, Helen Rebecca as Director
1 July 1994
Resigned Buckley, Sara as Director
21 July 1992
Appointed Buckley, Sara as Director
24 April 1992
Resigned Parkin, Elaine Julia as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 31 August 2025 · total exemption full accounts

Net Assets
£4,454
Cash
£11,892
Profit
£0
Debt Ratio
79%
Current Ratio
5.5x
Return on Equity
0%
Balance sheet detail
2025
Fixed Assets£4,450
Current Assets£16,851
Debtors£4,959
Cash£11,892
Creditors (< 1 year)£3,084
Net Current Assets£13,767
Net Assets£4,454
Shareholder Funds£4,454

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 January 2026Confirmation statement with no updates31 December 2025
29 January 2026Termination of appointment of a director
11 December 2025Total exemption full accounts31 August 2025
4 January 2025Confirmation statement with no updates31 December 2024
16 December 2024Total exemption full accounts31 August 2024
Show all recent filings

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