44 Guilford Avenue Surbiton Limited

Active02830018 Private limited company
Incorporated
24 June 1993 (33 years)
Industry
Residents property management (98000)
Directors
Matt Evans
Oscar Rabade-Gomez
Mark Andrew Cameron
Owned by
Matt Evans
Oscar Rabade-Gomez
Mark Andrew Cameron
Accounts type
Micro entity
Region
Greater London
Address
44 Guilford Avenue
Surbiton
Surrey
KT5 8DQ

Filing status

Accounts due
23 September 2027
Last accounts
23 December 2025
Conf. stmt due
22 June 2027
Last conf. stmt
8 June 2026

Officers 4 active

Officer details are public data from the Companies House register.

Evans, Matt
Director · Appointed 4 November 2021
British
Born June 1997 (29)
Rabade-Gomez, Oscar
Director · Appointed 27 September 2019
Spanish
Born June 1971 (55)
Cameron, Clare Louise
Secretary · Appointed 25 November 2005
British
Cameron, Mark Andrew
Director · Appointed 12 November 2000
British
Born February 1971 (55)
Officer history (13 former)
9 May 2022
Resigned Rois-Quiroga, Margarita as Director
8 November 2021
Appointed Rois-Quiroga, Margarita as Director
4 November 2021
Appointed Evans, Matt as Director
4 November 2021
Resigned Schmeisser, Timothy Mark as Director
27 September 2019
Appointed Rabade-Gomez, Oscar as Director
26 September 2019
Resigned Bell, James as Director
6 August 2012
Appointed Bell, James as Director
1 May 2012
Resigned Bogusch, Oliver Mark as Director
20 July 2007
Resigned Kerivel, Marine Geraldine as Secretary
20 July 2007
Appointed Schmeisser, Timothy Mark as Director
20 July 2007
Resigned Kerivel, Marine Geraldine as Director
25 November 2005
Appointed Bogusch, Oliver Mark as Director
25 November 2005
Appointed Kerivel, Marine Geraldine as Secretary
25 November 2005
Appointed Cameron, Clare Louise as Secretary
25 November 2005
Resigned Hughes, Mark Jonathan as Director
25 November 2005
Resigned Hughes, Mark Jonathan as Secretary
25 November 2005
Appointed Kerivel, Marine Geraldine as Director
12 November 2000
Appointed Cameron, Mark Andrew as Director
12 November 2000
Resigned Richardson, Simon Toby Lee as Director
30 April 1999
Resigned Colegate, Glen as Director
14 February 1997
Resigned Lester, Jillian Mary as Director
14 February 1997
Appointed Richardson, Simon Toby Lee as Director
24 June 1993
Appointed London Law Services Limited as Corporate Nominee Director
24 June 1993
Appointed Lester, Jillian Mary as Director
24 June 1993
Appointed Colegate, Glen as Director
24 June 1993
Resigned London Law Services Limited as Corporate Nominee Director
24 June 1993
Appointed Hughes, Mark Jonathan as Secretary
24 June 1993
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
24 June 1993
Appointed Hughes, Mark Jonathan as Director
24 June 1993
Appointed London Law Secretarial Limited as Corporate Nominee Secretary

Ownership 4 active

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

Matt Evans
Individual · Notified 23 June 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1997 (29)
Oscar Rabade-Gomez
Individual · Notified 29 September 2019
Owns 25–50% of shares
Spanish
Born June 1971 (55)
Mark Andrew Cameron
Individual · Notified 28 June 2019
Owns 25–50% of shares
British
Born February 1971 (55)
Clare Louise Cameron
Individual · Notified 28 June 2019
Owns 25–50% of shares
British
Born May 1972 (54)
Former controllers (2)
23 June 2023
Ceased Timothy Mark Schmeisser — Owns 25–50% of shares
27 September 2019
Ceased James Bell — Owns 25–50% of shares

Financials

Net Assets
£4,827
Debt Ratio
0%

Trend

Net Assets
£0 £20k £40k 2019 2020 2021 2022 2023 2024 £18,932 £21,289 £13,233 £15,008 £6,287 £4,827
Balance sheet detail
202420232022202120202019
Fixed Assets£500£500£500£500£500£500
Current Assets£4,327£5,787£14,508£12,733£20,789£18,432
Creditors (< 1 year)£0£0£0£0£0£0
Creditors (> 1 year)£0£0£0£0£0£0
Net Current Assets£4,327£5,787£14,508£12,733£20,789£18,432
Net Assets£4,827£6,287£15,008£13,233£21,289£18,932
Shareholder Funds£4,827£6,287£15,008£13,233£21,289£18,932

Filings

Filing history not loaded yet. See it on Companies House

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