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Home > England & Wales Companies > 41 KINGSTON ROAD (FREEHOLD) COMPANY LIMITED
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 Overview

About 41 Kingston Road (freehold) Company Ltd
41 KINGSTON ROAD (FREEHOLD) COMPANY LIMITED was founded on 2002-12-11 and has its registered office in Teddington. The organisation's status is listed as "Active". 41 Kingston Road (freehold) Company Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
41 KINGSTON ROAD (FREEHOLD) COMPANY LIMITED
 
Legal Registered Office
BRIDGE HOUSE
74 BROAD STREET
TEDDINGTON
TW11 8QT
Other companies in KT3
 
Filing Information
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 41 KINGSTON ROAD (FREEHOLD) COMPANY LIMITED
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Company Officers of 41 KINGSTON ROAD (FREEHOLD) COMPANY LIMITED

Current Directors
Officer Role Date Appointed
DARSHAKA ABEYSEKERA
Director 2003-02-05
LYSA HINTON
Director 2002-12-11
MAJID MAFI
Director 2003-02-05
ALAN TILLY
Director 2005-02-12
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW JOHN CORDEN
Company Secretary 2008-05-29 2012-12-18
MICHAEL CHARLES DEAN
Director 2003-02-05 2012-12-01
JANET STOW
Company Secretary 2002-12-11 2008-05-29
DEREK CHARLES STOW
Director 2002-12-11 2008-05-29
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 2002-12-11 2002-12-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LYSA HINTON 41 KINGSTON ROAD (NEW MALDEN) MANAGEMENT COMPANY LIMITED Director 1991-12-30 CURRENT 1981-09-25 Active
MAJID MAFI 41 KINGSTON ROAD (NEW MALDEN) MANAGEMENT COMPANY LIMITED Director 2002-08-27 CURRENT 1981-09-25 Active

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
2023-12-11CONFIRMATION STATEMENT MADE ON 11/12/23, WITH NO UPDATES
2023-09-28ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2022-12-14CONFIRMATION STATEMENT MADE ON 11/12/22, WITH NO UPDATES
2022-12-14CS01CONFIRMATION STATEMENT MADE ON 11/12/22, WITH NO UPDATES
2022-09-02ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-09-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2021-12-14CONFIRMATION STATEMENT MADE ON 11/12/21, WITH NO UPDATES
2021-12-14CS01CONFIRMATION STATEMENT MADE ON 11/12/21, WITH NO UPDATES
2021-12-01DISS40Compulsory strike-off action has been discontinued
2021-11-30GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-11-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-11-25AD01REGISTERED OFFICE CHANGED ON 25/11/21 FROM Marquis House 54 Richmond Road Twickenham Middlesex TW1 3BE
2021-11-25AP03Appointment of Snellers Property Consultants as company secretary on 2021-11-25
2021-11-25TM02Termination of appointment of Marquis & Co on 2021-11-25
2021-03-02CS01CONFIRMATION STATEMENT MADE ON 11/12/20, WITH UPDATES
2021-03-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2021-03-02TM01APPOINTMENT TERMINATED, DIRECTOR DARSHAKA ABEYSEKERA
2019-12-11CS01CONFIRMATION STATEMENT MADE ON 11/12/19, WITH NO UPDATES
2019-10-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-01-08CS01CONFIRMATION STATEMENT MADE ON 11/12/18, WITH UPDATES
2018-09-06PSC08Notification of a person with significant control statement
2018-08-28AP04Appointment of Marquis & Co as company secretary on 2018-06-11
2018-08-28AD01REGISTERED OFFICE CHANGED ON 28/08/18 FROM 41 Kingston Road New Malden Surrey KT3 3PE United Kingdom
2018-08-20LATEST SOC20/08/18 STATEMENT OF CAPITAL;GBP 6
2018-08-20CS01CONFIRMATION STATEMENT MADE ON 11/12/17, WITH UPDATES
2018-08-20CS01CONFIRMATION STATEMENT MADE ON 11/12/16, WITH UPDATES
2018-08-20AR0111/12/15 FULL LIST
2018-08-20AR0111/12/14 FULL LIST
2018-08-20AR0111/12/13 FULL LIST
2018-08-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16
2018-08-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17
2018-08-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2018-08-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2018-08-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2018-08-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2018-08-20RT01Administrative restoration application
2014-05-13GAZ2Final Gazette dissolved via compulsory strike-off
2014-01-28GAZ1FIRST GAZETTE notice for compulsory strike-off
2012-12-18TM02APPOINTMENT TERMINATION COMPANY SECRETARY ANDREW CORDEN
2012-12-18AD01REGISTERED OFFICE CHANGED ON 18/12/2012 FROM CAVENDISH HOUSE CAVENDISH AVENUE NEW MALDEN SURREY KT3 6QQ
2012-12-18LATEST SOC18/12/12 STATEMENT OF CAPITAL;GBP 6
2012-12-18AR0111/12/12 ANNUAL RETURN FULL LIST
2012-12-18AD01REGISTERED OFFICE CHANGED ON 18/12/2012 FROM, CAVENDISH HOUSE CAVENDISH AVENUE, NEW MALDEN, SURREY, KT3 6QQ
2012-12-17TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL DEAN
2012-06-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2011-12-20AR0111/12/11 ANNUAL RETURN FULL LIST
2011-12-20CH01DIRECTOR'S CHANGE OF PARTICULARS / ALAN TILLY / 01/12/2011
2011-12-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MAJID MAFI / 01/12/2011
2011-12-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS LYSA HINTON / 01/12/2011
2011-12-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DARSHAKA ABEYSEKERA / 01/12/2011
2011-12-20CH03SECRETARY'S CHANGE OF PARTICULARS / ANDREW JOHN CORDEN / 01/12/2011
2011-03-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2010-12-17AR0111/12/10 NO CHANGES
2010-03-04AD01REGISTERED OFFICE CHANGED ON 04/03/2010 FROM 4 ST MARK'S PLACE WIMBLEDON LONDON SW19 7ND
2010-03-04AD01REGISTERED OFFICE CHANGED ON 04/03/2010 FROM, 4 ST MARK'S PLACE, WIMBLEDON, LONDON, SW19 7ND
2010-01-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-01-14AR0111/12/09 FULL LIST
2010-01-11AD01REGISTERED OFFICE CHANGED ON 11/01/2010 FROM 122 MOTSPUR PARK NEW MALDEN SURREY KT3 6PF
2010-01-11AD01REGISTERED OFFICE CHANGED ON 11/01/2010 FROM, 122 MOTSPUR PARK, NEW MALDEN, SURREY, KT3 6PF
2009-03-03363aRETURN MADE UP TO 11/12/08; FULL LIST OF MEMBERS
2009-02-24288cDIRECTOR'S CHANGE OF PARTICULARS / ALAN TILLY / 01/01/2009
2009-02-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2008-08-19363sRETURN MADE UP TO 11/12/07; FULL LIST OF MEMBERS
2008-08-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-08-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2008-06-02288bAPPOINTMENT TERMINATED SECRETARY JANET STOW
2008-06-02288bAPPOINTMENT TERMINATED DIRECTOR DEREK STOW
2008-06-02288aSECRETARY APPOINTED ANDREW JOHN CORDEN
2008-06-02287REGISTERED OFFICE CHANGED ON 02/06/2008 FROM, FLAT 1, 41 KINGSTON ROAD, NEW MALDEN, SURREY, KT3 3PE
2007-02-22287REGISTERED OFFICE CHANGED ON 22/02/07 FROM: 41 KINGSTON ROAD, NEW MALDEN, SURREY KT3 3PE
2007-02-22363(288)DIRECTOR'S PARTICULARS CHANGED
2007-02-22363sRETURN MADE UP TO 11/12/06; CHANGE OF MEMBERS
2007-01-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-02-08363sRETURN MADE UP TO 11/12/05; FULL LIST OF MEMBERS
2005-11-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-03-08288aNEW DIRECTOR APPOINTED
2005-01-21363sRETURN MADE UP TO 11/12/04; FULL LIST OF MEMBERS
2004-01-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2003-12-31363sRETURN MADE UP TO 24/11/03; FULL LIST OF MEMBERS
2003-02-14288aNEW DIRECTOR APPOINTED
2003-02-14288aNEW DIRECTOR APPOINTED
2003-02-14288aNEW DIRECTOR APPOINTED
2003-02-1488(2)RAD 05/02/03--------- £ SI 3@1=3 £ IC 2/5
2002-12-17288bSECRETARY RESIGNED
2002-12-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 41 KINGSTON ROAD (FREEHOLD) COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2014-01-28
Fines / Sanctions
No fines or sanctions have been issued against 41 KINGSTON ROAD (FREEHOLD) COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
41 KINGSTON ROAD (FREEHOLD) COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.8099
MortgagesNumMortOutstanding2.4699
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.3497
MortgagesNumMortCharges4.4899
MortgagesNumMortOutstanding2.0899
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied2.4098

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
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 41 KINGSTON ROAD (FREEHOLD) COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of 41 KINGSTON ROAD (FREEHOLD) COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 41 KINGSTON ROAD (FREEHOLD) COMPANY LIMITED
Trademarks
We have not found any records of 41 KINGSTON ROAD (FREEHOLD) COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 41 KINGSTON ROAD (FREEHOLD) COMPANY 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 41 KINGSTON ROAD (FREEHOLD) COMPANY LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where 41 KINGSTON ROAD (FREEHOLD) COMPANY 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending party41 KINGSTON ROAD (FREEHOLD) COMPANY LIMITEDEvent Date2014-01-28
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 41 KINGSTON ROAD (FREEHOLD) COMPANY 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 41 KINGSTON ROAD (FREEHOLD) COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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