23 KINGSTON HILL
KINGSTON UPON THAMES
ENGLAND
KT2 7PW
There are 15 companies currently registered at this postcode, including this one.
Company Number
Company Category
Private Company Limited by Shares
Registration Type
Company registered in England and Wales
Status
Active
Incorporation Date
Dissolution Date
n/a
Accounts Reference Date
30 June
Accounts Category
DORMANT
Accounts Last Made Up
30 June 2017
Accounts Next Due
31 March 2019
Returns Last Made Up
1 September 2015
Returns Next Due
29 September 2016
Mortgages
None
2017 | 2016 | 2015 | 2014 | 2013 | 2012 | 2011 | 2010 | |
---|---|---|---|---|---|---|---|---|
Fixed Assets | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £0 |
Current Assets | £0 | £0 | £9,742 | £12,416 | £12,737 | £13,082 | £11,395 | £8,776 |
of which Cash | £0 | £0 | £9,742 | £12,416 | £11,837 | £11,582 | £10,020 | £6,701 |
Total Assets | £0 | £0 | £9,742 | £12,416 | £12,737 | £13,082 | £11,395 | £8,776 |
Current Liabilities | £0 | £0 | £2,175 | £2,853 | £0 | £0 | £0 | £0 |
Net Current Assets | £0 | £0 | £7,567 | £9,563 | £12,737 | £13,082 | £11,395 | £8,776 |
Total Net Worth | £0 | £0 | £7,567 | £9,563 | £12,737 | £13,082 | £11,395 | £8,776 |
No previous names
Director
Appointed on 20 March 2014
Nationality: Spanish
Occupation: It Architect
Month of birth: February 1981
Flat 7
23 Kingston Hill
Kingston Upon Thames
Surrey
KT2 7PW
England
Director
Appointed on 23 February 2013
Nationality: British
Occupation: Housewife
Month of birth: March 1965
55
Overdale Avenue
New Malden
Surrey
KT3 3UE
England
Director
Appointed on 1 January 2010
Nationality: British
Occupation: Solicitor
Month of birth: October 1955
218
Walton Road
East Molesey
Surrey
KT8 0HR
United Kingdom
Director
Appointed on 1 January 2010
Nationality: British
Occupation: Brand Consultant
Month of birth: October 1976
23
Kingston Hill
Kingston Upon Thames
KT2 7PW
England
Director
Appointed on 5 November 2009
Nationality: British
Occupation: It
Month of birth: November 1972
23
Kingston Hill
Kingston Upon Thames
KT2 7PW
England
Director
Appointed on 20 March 2014
Nationality: German/American
Occupation: Pa
Month of birth: December 1970
34c
Marlborough Road
Richmond
Surrey
TW10 6JR
England
Director
Appointed on 5 November 2013
Nationality: Swiss
Occupation: Graphic Designer
Month of birth: January 1987
Flat 2
23 Kingston Hill
Kingston Upon Thames
Surrey
KT2 7PW
England
Secretary
Appointed on 11 September 1991
Resigned on 7 December 1995
34 Gorst Road
Battersea
London
SW11 6JE
Secretary
Appointed on 29 March 1997
Resigned on 27 May 2002
Flat 2 23 Kingston Hill
Kingston Upon Thames
Surrey
KT2 7PW
Secretary
Appointed on 18 March 1996
Resigned on 24 March 1997
Flat 3 23 Kingston Hill
Kingston Upon Thames
Surrey
KT2 7PW
Secretary
Appointed on 26 May 2006
Resigned on 29 July 2007
Flat 4 23 Kingston Hill
Kingston Upon Thames
Surrey
KT2 7PW
Secretary
Appointed on 7 December 1995
Resigned on 18 March 1996
Flat 23 23 Kingston Hill
Kingston Upon Thames
Surrey
KT2 7PW
Secretary
Appointed on 27 May 2002
Resigned on 26 May 2006
Flat 6 23 Kingston Hill
Kingston Upon Thames
Surrey
KT2 7PW
Secretary
Appointed on 29 July 2007
Resigned on 5 November 2009
Flat 3 23 Kingston Hill
Kingston Upon Thames
Surrey
KT2 7PW
Corporate Nominee Secretary
Appointed on 11 September 1991
Resigned on 11 September 1991
84 Temple Chambers
Temple Avenue
London
EC4Y 0HP
Director
Appointed on 29 July 2007
Resigned on 5 November 2009
Nationality: British
Occupation: It
Month of birth: April 1981
Flat 3 23 Kingston Hill
Kingston Upon Thames
Surrey
KT2 7PW
Director
Appointed on 1 January 2010
Resigned on 5 November 2013
Nationality: British
Occupation: Banker
Month of birth: February 1964
Flat 2,
23
Kingston Hill
Kingston Upon Thames
Surrey
KT2 7PW
United Kingdom
Director
Appointed on 11 September 1991
Resigned on 7 December 1995
Nationality: British
Occupation: Property Developer
Month of birth: July 1960
32 Elborough Street
London
SW18 5DW
Director
Appointed on 1 April 2001
Resigned on 27 May 2002
Nationality: British
Occupation: Publishing
Month of birth: October 1969
Flat 1
23 Kingston Hill
Kingston Upon Thames
Surrey
KT2 7PW
Director
Appointed on 19 February 1998
Resigned on 15 October 1999
Nationality: British
Occupation: Air Cabin Crew
Month of birth: August 1964
Flat 6 23 Kingston Hill
Kingston Upon Thames
Surrey
KT2 7PW
Director
Appointed on 1 January 2010
Resigned on 20 February 2013
Nationality: British
Occupation: Journalist
Month of birth: April 1977
28
Farrer Road
# 01-04 Sutton Place
268831
Singapore
Singapore
Director
Appointed on 7 December 1995
Resigned on 24 March 1997
Nationality: British
Occupation: Business Consultant
Month of birth: January 1967
Flat 3 23 Kingston Hill
Kingston Upon Thames
Surrey
KT2 7PW
Director
Appointed on 1 September 2006
Resigned on 29 July 2007
Nationality: Austrian
Occupation: Pa
Month of birth: October 1971
Flat 7
23 Kingston Hill
Kingston Upon Thames
Surrey
KT2 7PW
Director
Appointed on 15 October 1999
Resigned on 23 August 2003
Nationality: Austrian
Occupation: Sales Manager
Month of birth: October 1971
Flat 7
23 Kingston Hill
Kingston Upon Thames
Surrey
KT2 7PW
Director
Appointed on 12 May 2002
Resigned on 29 July 2007
Nationality: British
Occupation: Teacher
Month of birth: July 1948
Flat 3 23 Kingston Hill
Kingston
Surrey
KT2 7PW
Director
Appointed on 19 February 1998
Resigned on 15 October 1999
Nationality: British
Occupation: Journalist
Month of birth: March 1966
Flat 3 23 Kingston Hill
Kingston Upon Thames
Surrey
KT2 7PW
Director
Appointed on 26 April 2006
Resigned on 29 July 2007
Nationality: British
Occupation: Marketing Mgr
Month of birth: October 1976
Flat 4 23 Kingston Hill
Kingston Upon Thames
Surrey
KT2 7PW
Director
Appointed on 1 January 2014
Resigned on 18 February 2014
Nationality: British
Occupation: Management Accountant
Month of birth: October 1974
HAZEL KIRK
Flat 7
23 Kingston Hill
Kingston Hill
Kingston Upon Thames
Surrey
KT2 7PW
Nominee Director
Appointed on 11 September 1991
Resigned on 11 September 1991
84 Temple Chambers
Temple Avenue
London
EC4Y 0HP
Director
Appointed on 23 August 2003
Resigned on 19 July 2004
Nationality: British
Occupation: Costume Supervisor
Month of birth: August 1967
Flat 4
23 Kingston Hill
Kingston
Surrey
KT2 7PW
Director
Appointed on 12 May 2002
Resigned on 31 May 2005
Nationality: British
Occupation: Construction Manager
Month of birth: November 1963
Flat 4 23 Kingston Hill
Kingston Upon Thames
Surrey
KT2 7PW
Director
Appointed on 4 January 2011
Resigned on 18 February 2014
Nationality: British
Occupation: Senior Assistant Producer
Month of birth: November 1978
23
Flat 7
Kingston Hill
Kingston Upon Thames
Surrey
KT2 7PW
United Kingdom
Director
Appointed on 15 October 1999
Resigned on 1 April 2001
Nationality: British
Occupation: Systems Specialist
Month of birth: April 1973
Flat 8
23 Kingston Hill
Kingston Upon Thames
Surrey
KT2 7PW
Director
Appointed on 31 May 2005
Resigned on 29 August 2006
Nationality: British
Occupation: I T Manager
Month of birth: April 1973
Flat 8
23 Kingston Hill
Kingston Upon Thames
Surrey
KT2 7PW
Director
Appointed on 29 July 2007
Resigned on 29 July 2007
Nationality: British
Occupation: Accountant
Month of birth: July 1975
Flat 3 23 Kingston Hill
Kingston Upon Thames
Surrey
KT2 7PW
Director
Appointed on 7 December 1995
Resigned on 19 February 1998
Nationality: British
Occupation: Air Crew
Month of birth: December 1965
Flat 8 23 Kingston Hill
Kingston Upon Thames
Surrey
KT2 7PW
This information was most recently updated 15/11/2017.
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Action Date: 15 February 2018. Category: Confirmation statement. Type: CS01. Barcode: X6ZUVXCA. Transaction: MzE5NzgxMzI2OGFkaXF6a2N4.
Action Date: 9 February 2018. Category: Confirmation statement. Type: CS01. Barcode: X6ZE5J19. Transaction: MzE5NzQwNzAwNGFkaXF6a2N4.
Action Date: 30 June 2017. Category: Accounts. Type: AA. Barcode: X6FA9QQI. Transaction: MzE4NTY0NjA2NWFkaXF6a2N4.
Action Date: 4 September 2017. Category: Officers. Type: CH01. Barcode: X6E8S3NV. Transaction: MzE4NDQ4NTY2N2FkaXF6a2N4.
Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X634P4K3. Transaction: MzE3MjE1OTYwMWFkaXF6a2N4.
Action Date: 9 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X5ZWYNJM. Transaction: MzE2ODU5MTU5NWFkaXF6a2N4.
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Action Date: 20 March 2014. Category: Officers. Type: CH01. Barcode: X3412T8W. Transaction: MzA5NjY0NTY4NmFkaXF6a2N4.
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Action Date: 1 September 2013. Category: Annual return. Type: AR01. Barcode: X2GADZHF. Transaction: MzA4NDUwMDIyOWFkaXF6a2N4.
Category: Officers. Type: TM01. Barcode: X2GADY8P. Transaction: MzA4NDQ5OTg1NmFkaXF6a2N4.
Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X242NQOJ. Transaction: MzA3NDQyOTM2MmFkaXF6a2N4.
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Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: XIRGVZR7. Transaction: MzA0ODM2MDI1MmFkaXF6a2N4.
Action Date: 1 September 2011. Category: Annual return. Type: AR01. Barcode: XMMNWX6R. Transaction: MzA0MzA4NjcwNWFkaXF6a2N4.
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Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: XFI5BQOO. Transaction: MzAzMDEzMDU5OWFkaXF6a2N4.
Action Date: 1 September 2010. Category: Annual return. Type: AR01. Barcode: X588XN35. Transaction: MzAyMjY0MTIzNWFkaXF6a2N4.
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Category: Officers. Type: AP01. Barcode: XD3JOGQQ. Transaction: MzAwNzI2NjU3NmFkaXF6a2N4.
Action Date: 5 November 2009. Category: Address. Type: AD01. Barcode: XWN8JEPA. Transaction: MzAwMjE4OTE0NGFkaXF6a2N4.
Category: Officers. Type: AP01. Barcode: XWPP2EPC. Transaction: MzAwMjE5MjIyMmFkaXF6a2N4.
Category: Officers. Type: TM01. Barcode: XWN8KEPB. Transaction: MzAwMjE4OTYxNWFkaXF6a2N4.
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Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: AVY3XDK0. Transaction: MjA0MjI0ODMwOWFkaXF6a2N4.
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Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AK1T82WU. Transaction: MjAxMjg2MTgzN2FkaXF6a2N4.
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Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: AFUX0ZL0. Transaction: MjAwNTI1MzY2NWFkaXF6a2N4.
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Category: Officers. Type: 288a. Transaction: MDE4NTk5NjIxOGFkaXF6a2N4.
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Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3OTcyMTg4MWFkaXF6a2N4.
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Category: Address. Type: 287. Transaction: MDE2OTg2NjY3MmFkaXF6a2N4.
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Category: Officers. Type: 288a. Transaction: MDAyNTY0MzkwMmFkaXF6a2N4.
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Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDE0OTQzODA5NWFkaXF6a2N4.
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Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDA3MDk0MjI0MWFkaXF6a2N4.
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Category: Officers. Type: 288a. Transaction: MDAzNjEyODIwNGFkaXF6a2N4.
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Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDAwOTk3NjM3NmFkaXF6a2N4.
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Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDEzOTY1NzQ1MWFkaXF6a2N4.
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Action Date: 30 September 1999. Category: Accounts. Type: AA. Transaction: MDA2NDEzODExMGFkaXF6a2N4.
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Category: Officers. Type: 288a. Transaction: MDA3Nzc1NDExNmFkaXF6a2N4.