419 EWEL ROAD SURBITON LIMITED

Company summary

Company number: 03033721
Status: ACTIVE
Incorporated / age: 16 March 199531 years
Registered office: 419b Ewell Road, Surbiton, Surrey, KT6 7DG
Accounts due: 31 December 2026
Confirmation statement due: 21 November 2026
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 11 September 2026 at 12:49 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
419b Ewell Road, Surbiton, Surrey, KT6 7DG
Nature of business
Residents property management
Previous company names
PREMIUMTENURE PROPERTY MANAGEMENT LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
TANG, Daniel ACTIVE	Secretary	27 Nov 2018				57, Largewood Avenue, Surbiton, Surrey, KT6 7NX, England
BRANISTEANU, Maria ACTIVE	Director	12 Nov 2019		England	October 1988	419b, Ewell Road, Surbiton, KT6 7DG, England
COLETO GIL, Maria ACTIVE	Director	30 Dec 2025		England	June 1982	419a, Ewell Road, Surbiton, KT6 7DG, England
TANG, Wing Hang ACTIVE	Director	27 Dec 2025		England	December 1977	57, Largewood Avenue, Surbiton, KT6 7NU, England
VELASCO RAMOS, Vicente ACTIVE	Director	22 Dec 2025		England	January 1985	419a, Ewell Road, Surbiton, KT6 7DG, England
PARKER, Patrick Denis RESIGNED	Secretary	08 Aug 1995	27 Nov 2018			419b Ewell Road, Tolworth, Surbiton, Surrey, KT6 7DG
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	16 Mar 1995	08 Aug 1995			26, Church Street, London, NW8 8EP
BABAR, Ghazala RESIGNED	Director	17 Aug 2001	31 Aug 2004		April 1977	419c Ewell Road, Surbiton, Surrey, KT6 7DG
BELLAS, Eladio Castro RESIGNED	Director	08 Aug 1995	10 Aug 1998		October 1967	419c Ewell Road, Tolworth, Surbiton, Surrey, KT6 7DG
BRADLEY, Adrian Beeson Conrad RESIGNED	Director	03 Mar 1999	31 Aug 2001		August 1936	419a Ewell Road, Surbiton, Surrey, KT6 7DG
BRADLEY, Ian Anthony RESIGNED	Director	01 Sep 2001	05 Sep 2002		January 1966	419a Ewell Road, Surbiton, Surrey, KT6 7DG
CANDY, Arthur John RESIGNED	Director	05 Sep 2002	17 Jan 2006	England	February 1947	Edneys Farm, Mells, Frome, Somerset, BA11 3RF
CLARK, Jean Antoinette RESIGNED	Director	08 Aug 1995	03 Mar 1999		April 1927	419a Ewell Road, Tolworth, Surbiton, Surrey, KT6 7DG
CLAY, John Christopher RESIGNED	Director	31 May 2013	17 Dec 2013	England	December 1945	17, Tufton Gardens, West Molesey, Surrey, KT8 1TD, England
CONDER, Joel RESIGNED	Director	15 Apr 2014	28 May 2025	England	January 1986	419a, Ewell Road, Surbiton, Surrey, KT6 7DG, England
PARKER, Patrick Denis RESIGNED	Director	08 Aug 1995	11 Nov 2019	England	October 1932	419b Ewell Road, Tolworth, Surbiton, Surrey, KT6 7DG
TANG, Daniel RESIGNED	Director	27 Nov 2018	27 Nov 2018	England	December 1977	57, Largewood Avenue, Surbiton, Surrey, KT6 7NX, England
TANG, Wing Hang RESIGNED	Director	12 Oct 2006	27 Dec 2025	England	December 1954	57, Largewood Avenue, Surbiton, Surrey, KT6 7NU, England
THUILLIEZ, Mark Christian RESIGNED	Director	11 Aug 1998	17 Aug 2001		May 1974	419c Ewell Road, Surbiton, Surrey, KT6 7DG
VAUGHAN, David John RESIGNED	Director	17 Jan 2006	31 May 2013	England	August 1976	419a Ewell Road, Surbiton, Surrey, KT6 7DG
ZAHID, Musarrat RESIGNED	Director	20 Oct 2004	12 Oct 2006		September 1963	419c Ewell Road, Surbiton, Surrey, KT6 7DG
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	16 Mar 1995	08 Aug 1995			1, Mitchell Lane, Bristol, Avon, BS1 6BU
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Director	16 Mar 1995	08 Aug 1995			26, Church Street, London, NW8 8EP

TANG, Daniel ACTIVE
Role: Secretary
Appointed on: 27 Nov 2018
Address: 57, Largewood Avenue, Surbiton, Surrey, KT6 7NX, England

BRANISTEANU, Maria ACTIVE
Role: Director
Appointed on: 12 Nov 2019
Country of Residence: England
Date of birth: October 1988
Address: 419b, Ewell Road, Surbiton, KT6 7DG, England

COLETO GIL, Maria ACTIVE
Role: Director
Appointed on: 30 Dec 2025
Country of Residence: England
Date of birth: June 1982
Address: 419a, Ewell Road, Surbiton, KT6 7DG, England

TANG, Wing Hang ACTIVE
Role: Director
Appointed on: 27 Dec 2025
Country of Residence: England
Date of birth: December 1977
Address: 57, Largewood Avenue, Surbiton, KT6 7NU, England

VELASCO RAMOS, Vicente ACTIVE
Role: Director
Appointed on: 22 Dec 2025
Country of Residence: England
Date of birth: January 1985
Address: 419a, Ewell Road, Surbiton, KT6 7DG, England

PARKER, Patrick Denis RESIGNED
Role: Secretary
Appointed on: 08 Aug 1995
Resigned on: 27 Nov 2018
Address: 419b Ewell Road, Tolworth, Surbiton, Surrey, KT6 7DG

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 16 Mar 1995
Resigned on: 08 Aug 1995
Address: 26, Church Street, London, NW8 8EP

BABAR, Ghazala RESIGNED
Role: Director
Appointed on: 17 Aug 2001
Resigned on: 31 Aug 2004
Date of birth: April 1977
Address: 419c Ewell Road, Surbiton, Surrey, KT6 7DG

BELLAS, Eladio Castro RESIGNED
Role: Director
Appointed on: 08 Aug 1995
Resigned on: 10 Aug 1998
Date of birth: October 1967
Address: 419c Ewell Road, Tolworth, Surbiton, Surrey, KT6 7DG

BRADLEY, Adrian Beeson Conrad RESIGNED
Role: Director
Appointed on: 03 Mar 1999
Resigned on: 31 Aug 2001
Date of birth: August 1936
Address: 419a Ewell Road, Surbiton, Surrey, KT6 7DG

BRADLEY, Ian Anthony RESIGNED
Role: Director
Appointed on: 01 Sep 2001
Resigned on: 05 Sep 2002
Date of birth: January 1966
Address: 419a Ewell Road, Surbiton, Surrey, KT6 7DG

CANDY, Arthur John RESIGNED
Role: Director
Appointed on: 05 Sep 2002
Resigned on: 17 Jan 2006
Country of Residence: England
Date of birth: February 1947
Address: Edneys Farm, Mells, Frome, Somerset, BA11 3RF

CLARK, Jean Antoinette RESIGNED
Role: Director
Appointed on: 08 Aug 1995
Resigned on: 03 Mar 1999
Date of birth: April 1927
Address: 419a Ewell Road, Tolworth, Surbiton, Surrey, KT6 7DG

CLAY, John Christopher RESIGNED
Role: Director
Appointed on: 31 May 2013
Resigned on: 17 Dec 2013
Country of Residence: England
Date of birth: December 1945
Address: 17, Tufton Gardens, West Molesey, Surrey, KT8 1TD, England

CONDER, Joel RESIGNED
Role: Director
Appointed on: 15 Apr 2014
Resigned on: 28 May 2025
Country of Residence: England
Date of birth: January 1986
Address: 419a, Ewell Road, Surbiton, Surrey, KT6 7DG, England

PARKER, Patrick Denis RESIGNED
Role: Director
Appointed on: 08 Aug 1995
Resigned on: 11 Nov 2019
Country of Residence: England
Date of birth: October 1932
Address: 419b Ewell Road, Tolworth, Surbiton, Surrey, KT6 7DG

TANG, Daniel RESIGNED
Role: Director
Appointed on: 27 Nov 2018
Resigned on: 27 Nov 2018
Country of Residence: England
Date of birth: December 1977
Address: 57, Largewood Avenue, Surbiton, Surrey, KT6 7NX, England

TANG, Wing Hang RESIGNED
Role: Director
Appointed on: 12 Oct 2006
Resigned on: 27 Dec 2025
Country of Residence: England
Date of birth: December 1954
Address: 57, Largewood Avenue, Surbiton, Surrey, KT6 7NU, England

THUILLIEZ, Mark Christian RESIGNED
Role: Director
Appointed on: 11 Aug 1998
Resigned on: 17 Aug 2001
Date of birth: May 1974
Address: 419c Ewell Road, Surbiton, Surrey, KT6 7DG

VAUGHAN, David John RESIGNED
Role: Director
Appointed on: 17 Jan 2006
Resigned on: 31 May 2013
Country of Residence: England
Date of birth: August 1976
Address: 419a Ewell Road, Surbiton, Surrey, KT6 7DG

ZAHID, Musarrat RESIGNED
Role: Director
Appointed on: 20 Oct 2004
Resigned on: 12 Oct 2006
Date of birth: September 1963
Address: 419c Ewell Road, Surbiton, Surrey, KT6 7DG

INSTANT COMPANIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 16 Mar 1995
Resigned on: 08 Aug 1995
Address: 1, Mitchell Lane, Bristol, Avon, BS1 6BU

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 16 Mar 1995
Resigned on: 08 Aug 1995
Address: 26, Church Street, London, NW8 8EP

Filing history

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Charges

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Exemptions

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