25 KING CHARLES ROAD LIMITED

Company summary

Company number: 03017477
Status: ACTIVE
Incorporated / age: 2 February 199531 years
Registered office: 25b King Charles Road, Surbiton, KT5 8NY, England
Accounts due: 30 April 2027
Confirmation statement due: 16 February 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 3 September 2026 at 10:25 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
25b King Charles Road, Surbiton, KT5 8NY, England
Nature of business
Residents property management

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
FISHER, Paul Edward ACTIVE	Secretary	23 Apr 2019				25b, King Charles Road, Surbiton, KT5 8NY, England
DOUGLAS, Emma Sophia Harrison ACTIVE	Director	01 Oct 2020		United Kingdom	May 1996	Flat C, 25 King Charles Road, Surbiton, KT5 8NY, United Kingdom
GIBNEY, Brendan William ACTIVE	Director	30 Jan 2022		England	June 1960	25b, King Charles Road, Surbiton, KT5 8NY, England
LAMBERT, Scott John ACTIVE	Director	01 Oct 2020		United Kingdom	September 1994	Flat C, 25 King Charles Road, Surbiton, KT5 8NY, United Kingdom
BEYER, Louisa Katherine RESIGNED	Secretary	21 Dec 1998	21 Dec 1998			25a King Charles Road, Surbiton, Surrey, KT5 8NY
HUGHES, Susan RESIGNED	Secretary	02 Feb 1995	06 Sep 1996			25c King Charles Road, Surbiton, Surrey, KT5 8NY
REW, Jessica Lucy RESIGNED	Secretary	04 Jun 2007	23 Apr 2019			25c King Charles Road, Surbiton, Surrey, KT5 8NY
SEYMOUR, Jane Evelyn RESIGNED	Secretary	21 Dec 1998	31 Jan 2008			15 Doods Road, Reigate, Surrey, RH2 0NT
WRIGHT, Sarah Ann Mary RESIGNED	Secretary	06 Sep 1996	21 Dec 1998			25a, King Charles Road, Surbiton, Surrey, KT5 8NY
LONDON LAW SECRETARIAL LIMITED RESIGNED	Nominee Secretary	02 Feb 1995	02 Feb 1995			84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
BEYER, Louisa Katherine RESIGNED	Director	21 Dec 1998	30 Jan 2022	England	January 1962	25a King Charles Road, Surbiton, Surrey, KT5 8NY
HUGHES, Peter John RESIGNED	Director	02 Feb 1995	06 Sep 1996		June 1966	25c King Charles Road, Surbiton, Surrey, KT5 8NY
HUGHES, Susan RESIGNED	Director	02 Feb 1995	06 Sep 1996		August 1966	25c King Charles Road, Surbiton, Surrey, KT5 8NY
SEYMOUR, Jane Evelyn RESIGNED	Director	06 Sep 1996	31 Jan 2008		July 1965	15 Doods Road, Reigate, Surrey, RH2 0NT
WRIGHT, Sarah Ann Mary RESIGNED	Director	02 Feb 1995	21 Dec 1998		May 1966	25a, King Charles Road, Surbiton, Surrey, KT5 8NY
LONDON LAW SERVICES LIMITED RESIGNED	Nominee Director	02 Feb 1995	02 Feb 1995			84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

FISHER, Paul Edward ACTIVE
Role: Secretary
Appointed on: 23 Apr 2019
Address: 25b, King Charles Road, Surbiton, KT5 8NY, England

DOUGLAS, Emma Sophia Harrison ACTIVE
Role: Director
Appointed on: 01 Oct 2020
Country of Residence: United Kingdom
Date of birth: May 1996
Address: Flat C, 25 King Charles Road, Surbiton, KT5 8NY, United Kingdom

GIBNEY, Brendan William ACTIVE
Role: Director
Appointed on: 30 Jan 2022
Country of Residence: England
Date of birth: June 1960
Address: 25b, King Charles Road, Surbiton, KT5 8NY, England

LAMBERT, Scott John ACTIVE
Role: Director
Appointed on: 01 Oct 2020
Country of Residence: United Kingdom
Date of birth: September 1994
Address: Flat C, 25 King Charles Road, Surbiton, KT5 8NY, United Kingdom

BEYER, Louisa Katherine RESIGNED
Role: Secretary
Appointed on: 21 Dec 1998
Resigned on: 21 Dec 1998
Address: 25a King Charles Road, Surbiton, Surrey, KT5 8NY

HUGHES, Susan RESIGNED
Role: Secretary
Appointed on: 02 Feb 1995
Resigned on: 06 Sep 1996
Address: 25c King Charles Road, Surbiton, Surrey, KT5 8NY

REW, Jessica Lucy RESIGNED
Role: Secretary
Appointed on: 04 Jun 2007
Resigned on: 23 Apr 2019
Address: 25c King Charles Road, Surbiton, Surrey, KT5 8NY

SEYMOUR, Jane Evelyn RESIGNED
Role: Secretary
Appointed on: 21 Dec 1998
Resigned on: 31 Jan 2008
Address: 15 Doods Road, Reigate, Surrey, RH2 0NT

WRIGHT, Sarah Ann Mary RESIGNED
Role: Secretary
Appointed on: 06 Sep 1996
Resigned on: 21 Dec 1998
Address: 25a, King Charles Road, Surbiton, Surrey, KT5 8NY

LONDON LAW SECRETARIAL LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 02 Feb 1995
Resigned on: 02 Feb 1995
Address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

BEYER, Louisa Katherine RESIGNED
Role: Director
Appointed on: 21 Dec 1998
Resigned on: 30 Jan 2022
Country of Residence: England
Date of birth: January 1962
Address: 25a King Charles Road, Surbiton, Surrey, KT5 8NY

HUGHES, Peter John RESIGNED
Role: Director
Appointed on: 02 Feb 1995
Resigned on: 06 Sep 1996
Date of birth: June 1966
Address: 25c King Charles Road, Surbiton, Surrey, KT5 8NY

HUGHES, Susan RESIGNED
Role: Director
Appointed on: 02 Feb 1995
Resigned on: 06 Sep 1996
Date of birth: August 1966
Address: 25c King Charles Road, Surbiton, Surrey, KT5 8NY

SEYMOUR, Jane Evelyn RESIGNED
Role: Director
Appointed on: 06 Sep 1996
Resigned on: 31 Jan 2008
Date of birth: July 1965
Address: 15 Doods Road, Reigate, Surrey, RH2 0NT

WRIGHT, Sarah Ann Mary RESIGNED
Role: Director
Appointed on: 02 Feb 1995
Resigned on: 21 Dec 1998
Date of birth: May 1966
Address: 25a, King Charles Road, Surbiton, Surrey, KT5 8NY

LONDON LAW SERVICES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 02 Feb 1995
Resigned on: 02 Feb 1995
Address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Filing history

Timeline

People with significant control

Charges

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Registers

Exemptions

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