Filing status
- Accounts due
- 30 June 2028
- Last accounts
- 30 September 2026
- Conf. stmt due
- 26 August 2027
- Last conf. stmt
- 12 August 2026
103 King Charles Road Freehold Limited
- Incorporated
- 8 September 2005 (21 years)
- Industry
- Management of real estate on a fee or contract basis (68320)
- Directors
- Michael Merritt-HolmesCelia Manuella Warren
- Accounts type
- Total exemption full
- Address
- 338 Hook RoadChessingtonKT9 1NU
Officers 3 active
Officer details are public data from the Companies House register.
Kempster, Peter
Secretary · Appointed 5 June 2025
Merritt-Holmes, Michael
Director · Appointed 22 October 2006
British
Born December 1977 (48)
Warren, Celia Manuella
Director · Appointed 8 September 2005
British
Born January 1949 (77)
Officer history (10 former)
12 August 2026
Resigned Greensted, Jonathan James Paxton as Director
12 August 2026
Resigned Field, Richard James Bowyer as Director
1 December 2025
Resigned Richards, Romana Dawn as Director
5 June 2025
Appointed Kempster, Peter as Secretary
5 June 2025
Resigned Warren, Celia Manuella as Secretary
28 October 2012
Appointed Richards, Romana Dawn as Director
28 October 2012
Resigned Martin, Tania as Director
30 June 2011
Appointed Greensted, Jonathan James Paxton as Director
30 June 2011
Resigned Hirst, Adrian Mottershead as Director
31 May 2007
Appointed Field, Richard James Bowyer as Director
31 May 2007
Resigned Ellis, Jonathan Paul as Director
22 October 2006
Resigned Dierckx, Claire as Director
22 October 2006
Appointed Merritt-Holmes, Michael as Director
8 September 2005
8 September 2005
Appointed Dierckx, Claire as Director
8 September 2005
Appointed Ellis, Jonathan Paul as Director
8 September 2005
8 September 2005
Appointed Hirst, Adrian Mottershead as Director
8 September 2005
8 September 2005
Appointed Martin, Tania as Director
8 September 2005
8 September 2005
Appointed Warren, Celia Manuella as Secretary
8 September 2005
Appointed Warren, Celia Manuella 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
Figures from 2025 accounts. Newer accounts, made up to 30 September 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £5
Balance sheet detail
| 2025 | |
|---|---|
| Fixed Assets | £16,568 |
| Creditors (> 1 year) | £16,563 |
| Net Assets | £5 |
| Shareholder Funds | £5 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 August 2026 | Termination of appointment of a director | |||
| 26 August 2026 | Termination of appointment of a director | |||
| 26 August 2026 | Confirmation statement with updates | 12 August 2026 | ||
| 10 March 2026 | Director's details changed | |||
| 1 December 2025 | Termination of appointment of a director |
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