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Home > England & Wales Companies > 25 KINGDON ROAD LIMITED
Company Information for

25 KINGDON ROAD LIMITED

25 KINGDON ROAD, LONDON, NW6 1PJ,
Company Registration Number
05148005
Private Limited Company
Active

Company Overview

About 25 Kingdon Road Ltd
25 KINGDON ROAD LIMITED was founded on 2004-06-08 and has its registered office in . The organisation's status is listed as "Active". 25 Kingdon Road Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
25 KINGDON ROAD LIMITED
 
Legal Registered Office
25 KINGDON ROAD
LONDON
NW6 1PJ
Other companies in NW6
 
Filing Information
Company Number 05148005
Company ID Number 05148005
Date formed 2004-06-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 08/06/2016
Return next due 06/07/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB384113703  
Last Datalog update: 2024-04-07 06:05:00
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 25 KINGDON ROAD LIMITED
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Company Officers of 25 KINGDON ROAD LIMITED

Current Directors
Officer Role Date Appointed
ANNA FRANKLIN
 Director 2004-10-13
HESTER MARIE JOHNSON
 Director 2018-02-01
KAREN ROSETTA LYNCH
 Director 2004-06-08
LEYLAND CURTIS SHEPPARD
 Director 2004-06-08
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID SWADEN
 Director 2013-06-14 2018-01-05
KAREN LYNCH
 Company Secretary 2004-06-08 2017-12-17
SIMON FRANCIS YOUNG
 Director 2006-02-20 2012-04-30
KIRSTEN FAY MCGLENNON
 Director 2004-06-08 2005-08-30
SECRETARIAL APPOINTMENTS LIMITED
 Nominated Secretary 2004-06-08 2004-06-08
CORPORATE APPOINTMENTS LIMITED
 Nominated Director 2004-06-08 2004-06-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANNA FRANKLIN MEDIALINK CORPORATE STRATEGIES LTD Director 2008-08-04 CURRENT 2003-02-20 Active
HESTER MARIE JOHNSON HESTER PROGRAMME SOLUTIONS LTD Director 2016-06-21 CURRENT 2016-06-21 Liquidation
KAREN ROSETTA LYNCH KYK CONSULTING SERVICES LIMITED Director 2018-03-15 CURRENT 2018-03-15 Liquidation
KAREN ROSETTA LYNCH TRIFINIUM INFRASTRUCTURE GP LIMITED Director 2014-01-30 CURRENT 2011-05-31 Dissolved 2015-06-20

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
2024-03-31MICRO ENTITY ACCOUNTS MADE UP TO 30/06/23
2023-08-02CONFIRMATION STATEMENT MADE ON 08/06/23, WITH NO UPDATES
2023-03-31MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22
2022-06-12CS01CONFIRMATION STATEMENT MADE ON 08/06/22, WITH NO UPDATES
2022-03-27AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/21
2021-06-30CS01CONFIRMATION STATEMENT MADE ON 08/06/21, WITH NO UPDATES
2021-06-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/20
2020-07-16CS01CONFIRMATION STATEMENT MADE ON 08/06/20, WITH NO UPDATES
2020-03-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2019-06-27CS01CONFIRMATION STATEMENT MADE ON 08/06/19, WITH NO UPDATES
2019-03-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2018-07-08CS01CONFIRMATION STATEMENT MADE ON 08/06/18, WITH UPDATES
2018-03-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/17
2018-02-12AP01DIRECTOR APPOINTED MS HESTER JOHNSON
2018-02-07TM01APPOINTMENT TERMINATED, DIRECTOR DAVID SWADEN
2017-12-19TM02Termination of appointment of Karen Lynch on 2017-12-17
2017-06-22LATEST SOC22/06/17 STATEMENT OF CAPITAL;GBP 4
2017-06-22CS01CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES
2017-03-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/16
2016-06-17LATEST SOC17/06/16 STATEMENT OF CAPITAL;GBP 4
2016-06-17AR0108/06/16 ANNUAL RETURN FULL LIST
2016-03-27AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-26LATEST SOC26/06/15 STATEMENT OF CAPITAL;GBP 4
2015-06-26AR0108/06/15 ANNUAL RETURN FULL LIST
2015-03-31AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-08LATEST SOC08/07/14 STATEMENT OF CAPITAL;GBP 4
2014-07-08AR0108/06/14 ANNUAL RETURN FULL LIST
2014-03-31AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-21AR0108/06/13 ANNUAL RETURN FULL LIST
2013-06-14AP01DIRECTOR APPOINTED MR DAVID SWADEN
2013-03-31AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-02AR0108/06/12 ANNUAL RETURN FULL LIST
2012-07-02CH01Director's details changed for Karen Rosetta Lynch on 2012-06-08
2012-07-02CH03SECRETARY'S DETAILS CHNAGED FOR KAREN ROSETTA LYNCH on 2012-06-08
2012-05-25TM01APPOINTMENT TERMINATED, DIRECTOR SIMON YOUNG
2012-03-29AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-06AR0108/06/11 ANNUAL RETURN FULL LIST
2011-07-06AD03Register(s) moved to registered inspection location
2011-07-06AD02SAIL ADDRESS CREATED
2011-07-06CH01Director's details changed for Karen Rosetta Lynch on 2010-10-22
2011-07-06CH03SECRETARY'S CHANGE OF PARTICULARS / KAREN ROSETTA LYNCH / 22/10/2010
2011-03-29AA30/06/10 TOTAL EXEMPTION SMALL
2010-07-07AR0108/06/10 FULL LIST
2010-07-06CH01DIRECTOR'S CHANGE OF PARTICULARS / ANNA FRANKLIN / 08/06/2010
2010-07-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON FRANCIS YOUNG / 08/06/2010
2010-07-06CH01DIRECTOR'S CHANGE OF PARTICULARS / DR LEYLAND CURTIS SHEPPARD / 08/06/2010
2010-07-06CH01DIRECTOR'S CHANGE OF PARTICULARS / KAREN ROSETTA LYNCH / 08/06/2010
2010-03-16AA30/06/09 TOTAL EXEMPTION SMALL
2009-07-04363aRETURN MADE UP TO 08/06/09; FULL LIST OF MEMBERS
2009-03-30AA30/06/08 TOTAL EXEMPTION SMALL
2008-07-01363aRETURN MADE UP TO 08/06/08; FULL LIST OF MEMBERS
2008-07-01288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / KAREN KRIGE / 16/12/2006
2008-05-23AA30/06/07 TOTAL EXEMPTION SMALL
2007-07-11363(288)DIRECTOR'S PARTICULARS CHANGED
2007-07-11363sRETURN MADE UP TO 08/06/07; FULL LIST OF MEMBERS
2007-05-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-08-01363sRETURN MADE UP TO 08/06/06; FULL LIST OF MEMBERS
2006-04-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2006-02-27288aNEW DIRECTOR APPOINTED
2005-09-19288bDIRECTOR RESIGNED
2005-07-08288aNEW DIRECTOR APPOINTED
2005-07-08363sRETURN MADE UP TO 08/06/05; FULL LIST OF MEMBERS
2005-01-28287REGISTERED OFFICE CHANGED ON 28/01/05 FROM: 16 CHURCHILL WAY CARDIFF CF10 2DX
2004-10-13288bDIRECTOR RESIGNED
2004-10-13288aNEW DIRECTOR APPOINTED
2004-10-13288bSECRETARY RESIGNED
2004-10-13288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-10-13288aNEW DIRECTOR APPOINTED
2004-06-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to 25 KINGDON 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 25 KINGDON 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
25 KINGDON ROAD 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 68209 - Other letting and operating of own or leased real estate

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2021-06-30

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 25 KINGDON ROAD LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-07-01 £ 4
Called Up Share Capital 2011-07-01 £ 4
Cash Bank In Hand 2012-07-01 £ 1,476
Cash Bank In Hand 2011-07-01 £ 1,279
Current Assets 2012-07-01 £ 1,476
Current Assets 2011-07-01 £ 1,279
Fixed Assets 2012-07-01 £ 12,000
Fixed Assets 2011-07-01 £ 9,750
Shareholder Funds 2012-07-01 £ 13,476
Shareholder Funds 2011-07-01 £ 11,029

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 25 KINGDON ROAD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 25 KINGDON ROAD LIMITED
Trademarks
We have not found any records of 25 KINGDON ROAD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 25 KINGDON 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 (68209 - Other letting and operating of own or leased real estate) as 25 KINGDON ROAD 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 25 KINGDON 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 25 KINGDON 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 25 KINGDON ROAD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode NW6 1PJ