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Company Information for

122 KEW ROAD LIMITED

FLAT 2, 122 KEW ROAD, RICHMOND, SURREY, TW9 2A4,
Company Registration Number
01019304
Private Limited Company
Active

Company Overview

About 122 Kew Road Ltd
122 KEW ROAD LIMITED was founded on 1971-07-30 and has its registered office in Richmond. The organisation's status is listed as "Active". 122 Kew Road Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
122 KEW ROAD LIMITED
 
Legal Registered Office
FLAT 2
122 KEW ROAD
RICHMOND
SURREY
TW9 2A4
Other companies in TW9
 
Filing Information
Company Number 01019304
Company ID Number 01019304
Date formed 1971-07-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-03-31
Account next due 2017-12-31
Latest return 2017-02-05
Return next due 2018-02-19
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-10-10 20:16:03
Primary Source:Companies House
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Company Officers of 122 KEW ROAD LIMITED

Current Directors
Officer Role Date Appointed
KENAN ERKUL
Director 2016-01-01
BIJAL PARIKH
Director 2013-05-22
ANDREW RUINOFF
Director 2015-08-14
Previous Officers
Officer Role Date Appointed Date Resigned
DANIEL INCE HOOPER
Director 2012-09-16 2016-01-01
LATYMER FOUNDATION AT HAMMERSMITH
Director 2013-03-31 2015-08-14
JAMES RANSOM
Director 2011-03-31 2013-05-22
RAPHAELLE-MARIE JOY RANSOM
Director 2013-02-05 2013-05-22
ROBIN JAMES SALTMARSH
Director 1999-09-24 2013-03-26
RAPHAELLE-MARIE JOY RANSOM
Company Secretary 2013-02-05 2013-03-26
FIONA AMBER LUIZE SALTMARSH
Director 2003-04-01 2013-02-05
ROBIN JAMES SALTMARSH
Company Secretary 2001-11-01 2013-02-05
JOSEPHINE MARIA KENNEDY
Director 1999-07-09 2002-11-01
PENELOPE BAXTER-JONES
Director 1992-02-05 2001-11-01
PENELOPE BAXTER-JONES
Company Secretary 1999-07-09 2001-11-01
DOMINIC WINDSOR LAMB
Director 1995-04-26 1999-09-24
MICHAEL EDWARD KENNEDY
Director 1992-02-05 1999-07-08
MICHAEL EDWARD KENNEDY
Company Secretary 1992-02-05 1999-07-08
ANGUS CHARLES SETCHELL
Director 1994-06-17 1995-04-25
MICHAEL GRAHAME STOCKTON
Director 1992-02-05 1994-06-16

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-02-15LATEST SOC15/02/17 STATEMENT OF CAPITAL;GBP 3
2017-02-15CS01CONFIRMATION STATEMENT MADE ON 05/02/17, WITH UPDATES
2016-12-19AA31/03/16 TOTAL EXEMPTION SMALL
2016-02-11LATEST SOC11/02/16 STATEMENT OF CAPITAL;GBP 3
2016-02-11AR0105/02/16 FULL LIST
2016-02-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW RUINOFF / 14/08/2015
2016-02-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KENAN ERKUL / 01/01/2016
2016-02-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW RUINOFF / 14/08/2015
2016-02-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KENAN ERKUL / 01/01/2016
2016-01-26TM01APPOINTMENT TERMINATED, DIRECTOR LATYMER FOUNDATION AT HAMMERSMITH
2016-01-26TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL HOOPER
2016-01-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW RUINOFF / 14/08/2015
2016-01-26AP01DIRECTOR APPOINTED MR ANDREW RUINOFF
2016-01-26AP01DIRECTOR APPOINTED MR KENAN ERKUL
2015-11-24AA31/03/15 TOTAL EXEMPTION SMALL
2015-09-03AD01REGISTERED OFFICE CHANGED ON 03/09/2015 FROM DEAN CLARKE HOUSE SOUTHERNHAY EAST EXETER DEVON EX1 1AP
2015-08-20AD01REGISTERED OFFICE CHANGED ON 20/08/2015 FROM C/O DAN HOOPER FLAT 2 122 KEW ROAD RICHMOND SURREY TW9 2AU
2015-02-26LATEST SOC26/02/15 STATEMENT OF CAPITAL;GBP 3
2015-02-26AR0105/02/15 FULL LIST
2015-02-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS BIJAL PARIKH / 06/02/2014
2015-02-26CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / LATYMER FOUNDATION AT HAMMERSMITH / 06/02/2014
2014-12-19AA31/03/14 TOTAL EXEMPTION SMALL
2014-02-25LATEST SOC25/02/14 STATEMENT OF CAPITAL;GBP 3
2014-02-25AR0105/02/14 FULL LIST
2013-09-18AA31/03/13 TOTAL EXEMPTION SMALL
2013-06-09TM01APPOINTMENT TERMINATED, DIRECTOR RAPHAELLE-MARIE RANSOM
2013-06-09AP01DIRECTOR APPOINTED MRS BIJAL PARIKH
2013-06-06TM01APPOINTMENT TERMINATED, DIRECTOR JAMES RANSOM
2013-04-26AP02CORPORATE DIRECTOR APPOINTED LATYMER FOUNDATION AT HAMMERSMITH
2013-04-11AP01DIRECTOR APPOINTED MR DANIEL INCE HOOPER
2013-03-26TM01APPOINTMENT TERMINATED, DIRECTOR ROBIN SALTMARSH
2013-03-26TM02APPOINTMENT TERMINATED, SECRETARY RAPHAELLE-MARIE RANSOM
2013-03-26AD01REGISTERED OFFICE CHANGED ON 26/03/2013 FROM THE LODGE PILLMOUTH FARM LANDCROSS BIDEFORD DEVON EX39 5JA
2013-02-21AR0105/02/13 FULL LIST
2013-02-21AP03SECRETARY APPOINTED MRS RAPHAELLE-MARIE JOY RANSOM
2013-02-21AP01DIRECTOR APPOINTED MRS RAPHAELLE-MARIE JOY RANSOM
2013-02-21TM01APPOINTMENT TERMINATED, DIRECTOR FIONA SALTMARSH
2013-02-21TM02APPOINTMENT TERMINATED, SECRETARY ROBIN SALTMARSH
2012-11-27AA31/03/12 TOTAL EXEMPTION SMALL
2012-03-08AR0105/02/12 FULL LIST
2012-03-02AA31/03/11 TOTAL EXEMPTION SMALL
2011-09-21AP01DIRECTOR APPOINTED JAMES RANSOM
2011-03-09AR0105/02/11 FULL LIST
2010-12-06AA31/03/10 TOTAL EXEMPTION SMALL
2010-02-09AR0105/02/10 FULL LIST
2010-02-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS FIONA AMBER LUIZE SALTMARSH / 05/02/2010
2010-01-09AA31/03/09 TOTAL EXEMPTION SMALL
2009-02-09363aRETURN MADE UP TO 05/02/09; FULL LIST OF MEMBERS
2009-02-09287REGISTERED OFFICE CHANGED ON 09/02/2009 FROM THE LODGE PILLMOUTH FARM LANDCROSS BIDEFORD DEVON EX39 5JA
2009-02-09288cDIRECTOR'S CHANGE OF PARTICULARS / FIONA SALTMARSH / 06/02/2009
2009-02-09288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ROBIN SALTMARSH / 06/02/2009
2008-12-17363aRETURN MADE UP TO 05/02/08; FULL LIST OF MEMBERS
2008-12-16287REGISTERED OFFICE CHANGED ON 16/12/2008 FROM PILLMOUTH LODGE LANDCROSS BIDEFORD DEVON EX39 5JA
2008-12-16288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ROBIN SALTMARSH / 06/02/2006
2008-12-16288cDIRECTOR'S CHANGE OF PARTICULARS / AMBER SALTMARSH / 06/02/2006
2008-09-03AA31/03/07 TOTAL EXEMPTION SMALL
2008-09-03AA31/03/08 TOTAL EXEMPTION SMALL
2007-03-08363sRETURN MADE UP TO 05/02/07; FULL LIST OF MEMBERS
2007-02-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-04-18363sRETURN MADE UP TO 05/02/06; FULL LIST OF MEMBERS
2005-04-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-03-22363sRETURN MADE UP TO 05/02/05; FULL LIST OF MEMBERS
2005-03-22287REGISTERED OFFICE CHANGED ON 22/03/05 FROM: 122 KEW RD RICHMOND SURREY TW9 2AU
2005-03-22363sRETURN MADE UP TO 05/02/03; FULL LIST OF MEMBERS
2005-03-22363sRETURN MADE UP TO 05/02/04; FULL LIST OF MEMBERS
2005-03-22288bDIRECTOR RESIGNED
2005-03-22363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-03-22363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2004-04-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2003-07-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-07-07288aNEW DIRECTOR APPOINTED
2002-11-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-11-22363sRETURN MADE UP TO 05/02/02; FULL LIST OF MEMBERS
2002-06-05288aNEW SECRETARY APPOINTED
2002-06-05288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2001-07-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2001-03-29AAFULL ACCOUNTS MADE UP TO 31/03/00
2001-03-14363sRETURN MADE UP TO 05/02/01; FULL LIST OF MEMBERS
2000-05-24AAMDAMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
2000-03-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
2000-02-29288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2000-02-29288aNEW SECRETARY APPOINTED
2000-02-29288aNEW DIRECTOR APPOINTED
2000-02-29288bDIRECTOR RESIGNED
2000-02-29288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to 122 KEW ROAD LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 122 KEW ROAD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
122 KEW ROAD LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 122 KEW ROAD LIMITED

Intangible Assets
Patents
We have not found any records of 122 KEW ROAD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 122 KEW ROAD LIMITED
Trademarks
We have not found any records of 122 KEW ROAD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 122 KEW ROAD LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 122 KEW ROAD LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
Outgoings
Business Rates/Property Tax
No properties were found where 122 KEW ROAD LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 122 KEW ROAD LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 122 KEW ROAD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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