Company Information for 41 KINGSTON ROAD (FREEHOLD) COMPANY LIMITED
BRIDGE HOUSE, 74 BROAD STREET, TEDDINGTON, TW11 8QT,
|
Company Registration Number
04614701
Private Limited Company
Active |
Company Name | |
---|---|
41 KINGSTON ROAD (FREEHOLD) COMPANY LIMITED | |
Legal Registered Office | |
BRIDGE HOUSE 74 BROAD STREET TEDDINGTON TW11 8QT Other companies in KT3 | |
Company Number | 04614701 | |
---|---|---|
Company ID Number | 04614701 | |
Date formed | 2002-12-11 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 11/12/2015 | |
Return next due | 08/01/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-01-08 15:44:55 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
DARSHAKA ABEYSEKERA |
||
LYSA HINTON |
||
MAJID MAFI |
||
ALAN TILLY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANDREW JOHN CORDEN |
Company Secretary | ||
MICHAEL CHARLES DEAN |
Director | ||
JANET STOW |
Company Secretary | ||
DEREK CHARLES STOW |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
41 KINGSTON ROAD (NEW MALDEN) MANAGEMENT COMPANY LIMITED | Director | 1991-12-30 | CURRENT | 1981-09-25 | Active | |
41 KINGSTON ROAD (NEW MALDEN) MANAGEMENT COMPANY LIMITED | Director | 2002-08-27 | CURRENT | 1981-09-25 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 11/12/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 11/12/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 11/12/22, WITH NO UPDATES | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 11/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 11/12/21, WITH NO UPDATES | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
AD01 | REGISTERED OFFICE CHANGED ON 25/11/21 FROM Marquis House 54 Richmond Road Twickenham Middlesex TW1 3BE | |
AP03 | Appointment of Snellers Property Consultants as company secretary on 2021-11-25 | |
TM02 | Termination of appointment of Marquis & Co on 2021-11-25 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/12/20, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DARSHAKA ABEYSEKERA | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/12/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/12/18, WITH UPDATES | |
PSC08 | Notification of a person with significant control statement | |
AP04 | Appointment of Marquis & Co as company secretary on 2018-06-11 | |
AD01 | REGISTERED OFFICE CHANGED ON 28/08/18 FROM 41 Kingston Road New Malden Surrey KT3 3PE United Kingdom | |
LATEST SOC | 20/08/18 STATEMENT OF CAPITAL;GBP 6 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/12/17, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/12/16, WITH UPDATES | |
AR01 | 11/12/15 FULL LIST | |
AR01 | 11/12/14 FULL LIST | |
AR01 | 11/12/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
RT01 | Administrative restoration application | |
GAZ2 | Final Gazette dissolved via compulsory strike-off | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY ANDREW CORDEN | |
AD01 | REGISTERED OFFICE CHANGED ON 18/12/2012 FROM CAVENDISH HOUSE CAVENDISH AVENUE NEW MALDEN SURREY KT3 6QQ | |
LATEST SOC | 18/12/12 STATEMENT OF CAPITAL;GBP 6 | |
AR01 | 11/12/12 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 18/12/2012 FROM, CAVENDISH HOUSE CAVENDISH AVENUE, NEW MALDEN, SURREY, KT3 6QQ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL DEAN | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 11/12/11 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN TILLY / 01/12/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MAJID MAFI / 01/12/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS LYSA HINTON / 01/12/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARSHAKA ABEYSEKERA / 01/12/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ANDREW JOHN CORDEN / 01/12/2011 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 11/12/10 NO CHANGES | |
AD01 | REGISTERED OFFICE CHANGED ON 04/03/2010 FROM 4 ST MARK'S PLACE WIMBLEDON LONDON SW19 7ND | |
AD01 | REGISTERED OFFICE CHANGED ON 04/03/2010 FROM, 4 ST MARK'S PLACE, WIMBLEDON, LONDON, SW19 7ND | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
AR01 | 11/12/09 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 11/01/2010 FROM 122 MOTSPUR PARK NEW MALDEN SURREY KT3 6PF | |
AD01 | REGISTERED OFFICE CHANGED ON 11/01/2010 FROM, 122 MOTSPUR PARK, NEW MALDEN, SURREY, KT3 6PF | |
363a | RETURN MADE UP TO 11/12/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ALAN TILLY / 01/01/2009 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
363s | RETURN MADE UP TO 11/12/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
288b | APPOINTMENT TERMINATED SECRETARY JANET STOW | |
288b | APPOINTMENT TERMINATED DIRECTOR DEREK STOW | |
288a | SECRETARY APPOINTED ANDREW JOHN CORDEN | |
287 | REGISTERED OFFICE CHANGED ON 02/06/2008 FROM, FLAT 1, 41 KINGSTON ROAD, NEW MALDEN, SURREY, KT3 3PE | |
287 | REGISTERED OFFICE CHANGED ON 22/02/07 FROM: 41 KINGSTON ROAD, NEW MALDEN, SURREY KT3 3PE | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 11/12/06; CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 11/12/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 11/12/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 24/11/03; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 05/02/03--------- £ SI 3@1=3 £ IC 2/5 | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2014-01-28 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 3.80 | 99 |
MortgagesNumMortOutstanding | 2.46 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 1.34 | 97 |
MortgagesNumMortCharges | 4.48 | 99 |
MortgagesNumMortOutstanding | 2.08 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 2.40 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
|
|
|
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 41 KINGSTON ROAD (FREEHOLD) COMPANY LIMITED
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 41 KINGSTON ROAD (FREEHOLD) COMPANY LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | 41 KINGSTON ROAD (FREEHOLD) COMPANY LIMITED | Event Date | 2014-01-28 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |