40 Kidbrooke Park Road Management Limited

Company Registration Number: 02829256

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
40 Kidbrooke Park Road Management Limited is a Private Company Limited by Shares first registered on 22 June 1993. Its current registered address is in Teddington, Middlesex.

Registered Address

3 STOKES MEWS
TEDDINGTON
MIDDLESEX
TW11 8GR

This is the only company currently registered at this postcode.

Registration Data

Company Number

02829256

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 June 1993

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

96090 - Other service activities n.e.c.

Accounts

Accounts Reference Date

30 June

Accounts Category

DORMANT

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

14 August 2015

Returns Next Due

11 September 2016

Mortgages

None

Financial Summary

201520142013201220112010200920082007
Fixed Assets £0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£4£4
of which Cash £0£0£0£0£0£0£0£4£4
Total Assets £0£0£0£0£0£0£0£4£4
Current Liabilities £0£0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£4£4
Total Net Worth £0£0£0£0£0£0£0£4£4

Previous Names

No previous names

Company Officers

  • SAINI, Sarwant Singh

    Secretary

    Appointed on 18 May 2005

     

    3
    Stokes Mews
    Teddington
    Middlesex
    TW11 8GR

  • BOND, Guy Howard

    Director

    Appointed on 22 June 1993

     

    Nationality: British

    Occupation: Commercial Pilot

    Month of birth: April 1956

    40 Kidbrooke Park Road
    London
    SE3 0DU

  • MANGIAMELI, Alberto

    Director

    Appointed on 12 November 2007

     

    Nationality: Italian

    Occupation: Banking

    Month of birth: June 1969

    Flat 2 40
    Kidbrooke Park Road
    London
    SE3 0DU

  • SAINI, Sarwant Singh

    Director

    Appointed on 18 May 2005

     

    Nationality: British

    Occupation: Consulting

    Month of birth: November 1970

    3
    Stokes Mews
    Teddington
    Middlesex
    TW11 8GR
    United Kingdom

  • TUDOR, Jeffrey Arthur

    Director

    Appointed on 22 June 1993

     

    Nationality: British

    Occupation: Teacher

    Month of birth: July 1966

    Flat 1
    40 Kidbrooke Park Road
    Blackheath,London
    SE3 0DU

  • FRASER, William Mallory

    Secretary

    Appointed on 24 May 2001

    Resigned on 18 July 2004

    Flat 2
    40 Kidbrooke Park Road
    Blackheath
    London
    SE3 0DU

  • ROBERTS, Simon Charles

    Secretary

    Appointed on 14 April 1997

    Resigned on 24 May 2001

    2 Brookhouse
    40 Kidbrook Park Road
    Blackheath
    London
    SE3 0DU

  • ROSSITER, Tony Philip

    Secretary

    Appointed on 18 July 2004

    Resigned on 17 May 2005

    Flat 4
    40 Kidbrooke Park Road
    London
    SE3 0DU

  • WHITE, Clare Marion

    Secretary

    Appointed on 22 June 1993

    Resigned on 3 March 1997

    Flat 2
    40 Kidbrooke Park Road
    Blackheath,London
    SE3 0DU

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 22 June 1993

    Resigned on 22 June 1993

    26
    Church Street
    London
    NW8 8EP

  • FRASER, Alison Clare

    Director

    Appointed on 24 May 2001

    Resigned on 7 October 2005

    Nationality: British

    Occupation: Business Analyst

    Month of birth: December 1971

    Flat 2
    40 Kidbrooke Park Road
    Blackheath
    London
    SE3 0DU

  • GRAY, Jennie

    Director

    Appointed on 21 November 2001

    Resigned on 1 August 2003

    Nationality: British

    Occupation: Director

    Month of birth: May 1952

    Firgrove
    East Hoathly
    Lewes
    East Sussex
    BN8 6RA

  • GRAY, Jonathan

    Director

    Appointed on 21 November 2001

    Resigned on 1 August 2003

    Nationality: British

    Occupation: Director

    Month of birth: March 1951

    Firgrove
    East Hoathly
    Lewes
    BN8 6RA

  • HARPIN, Paul

    Director

    Appointed on 22 June 1993

    Resigned on 3 March 1997

    Nationality: British

    Occupation: Director

    Month of birth: May 1957

    Flat 2
    40 Kidbrooke Park Road
    Blackheath,London
    SE3 0DU

  • PAULINE, John William

    Director

    Appointed on 7 October 2005

    Resigned on 12 November 2007

    Nationality: British

    Occupation: Investment Banker

    Month of birth: November 1966

    Flat 2 40 Kidbrooke Park Road
    Blackheath
    London
    SE3 0DU

  • ROBERTS, Alexis Janina

    Director

    Appointed on 14 April 1997

    Resigned on 24 May 2001

    Nationality: British

    Occupation: Secretary

    Month of birth: April 1967

    2 Brookhouse
    40 Kidbrooke Park Road
    Blackheath
    London
    SE3 0DU

  • ROSSITER, Tony Philip

    Director

    Appointed on 18 July 2004

    Resigned on 17 May 2005

    Nationality: British

    Occupation: Director

    Month of birth: July 1971

    Flat 4
    40 Kidbrooke Park Road
    London
    SE3 0DU

  • TYRRELL, Mark Edward

    Director

    Appointed on 22 June 1993

    Resigned on 21 November 2001

    Nationality: British

    Occupation: Computer Systems Administrator

    Month of birth: October 1967

    Flat 4 40 Kidbrooke Park Road
    London
    SE3 0DU

This information was most recently updated 17/11/2016.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 14 August 2016 [View PDF]

    Action Date: 14 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DC4A5M. Transaction: MzE1NTA5OTc1NGFkaXF6a2N4.

  2. 22 March 2016 Accounts for a dormant company made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X53AIF8H. Transaction: MzE0NDU5Mzc3NmFkaXF6a2N4.

  3. 29 August 2015 Annual return made up to 14 August 2015 with full list of shareholders [View PDF]

    Action Date: 14 August 2015. Category: Annual return. Type: AR01. Barcode: X4ESHBG9. Transaction: MzEzMDA1NDgyMWFkaXF6a2N4.

  4. 27 March 2015 Accounts for a dormant company made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X442UZN6. Transaction: MzEyMDA4NDM1M2FkaXF6a2N4.

  5. 6 September 2014 Annual return made up to 14 August 2014 with full list of shareholders [View PDF]

    Action Date: 14 August 2014. Category: Annual return. Type: AR01. Barcode: X3FUQTMX. Transaction: MzEwNzA0NjY3N2FkaXF6a2N4.

  6. 1 April 2014 Accounts for a dormant company made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X34WCNQO. Transaction: MzA5NzQ0NDYxNWFkaXF6a2N4.

  7. 8 September 2013 Annual return made up to 14 August 2013 with full list of shareholders [View PDF]

    Action Date: 14 August 2013. Category: Annual return. Type: AR01. Barcode: X2GI0ZUY. Transaction: MzA4NDYzMjQ2MmFkaXF6a2N4.

  8. 17 March 2013 Accounts for a dormant company made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X24CX708. Transaction: MzA3NDU5NDU5OWFkaXF6a2N4.

  9. 3 September 2012 Annual return made up to 14 August 2012 with full list of shareholders [View PDF]

    Action Date: 14 August 2012. Category: Annual return. Type: AR01. Barcode: X1GLPNY2. Transaction: MzA2MzM4Nzg2OGFkaXF6a2N4.

  10. 27 March 2012 Accounts for a dormant company made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X15KV28Q. Transaction: MzA1NDgwNjQyNWFkaXF6a2N4.

  11. 29 August 2011 Annual return made up to 14 August 2011 with full list of shareholders [View PDF]

    Action Date: 14 August 2011. Category: Annual return. Type: AR01. Barcode: XLI1YX3Z. Transaction: MzA0Mjg4NDQ5MmFkaXF6a2N4.

  12. 19 March 2011 Accounts for a dormant company made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: X2XLNSKG. Transaction: MzAzNDA4MjU1N2FkaXF6a2N4.

  13. 10 September 2010 Annual return made up to 14 August 2010 with full list of shareholders [View PDF]

    Action Date: 14 August 2010. Category: Annual return. Type: AR01. Barcode: X8Z39NAD. Transaction: MzAyMzA5Njc1MGFkaXF6a2N4.

  14. 10 September 2010 Director's details changed for Jeffrey Arthur Tudor on 1 August 2010 [View PDF]

    Action Date: 1 August 2010. Category: Officers. Type: CH01. Barcode: X8Z38NAC. Transaction: MzAyMzA5NjczOWFkaXF6a2N4.

  15. 10 September 2010 Director's details changed for Alberto Mangiameli on 12 November 2009 [View PDF]

    Action Date: 12 November 2009. Category: Officers. Type: CH01. Barcode: X8Z37NAB. Transaction: MzAyMzA5NjczNmFkaXF6a2N4.

  16. 10 September 2010 Registered office address changed from Flat 4 40 Kidbrooke Park Road Blackheath London SE3 0DU on 10 September 2010 [View PDF]

    Action Date: 10 September 2010. Category: Address. Type: AD01. Barcode: X8Z36NAA. Transaction: MzAyMzA5NjczN2FkaXF6a2N4.

  17. 20 May 2010 Accounts for a dormant company made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: AWA33K39. Transaction: MzAxNTkzNDU0MWFkaXF6a2N4.

  18. 22 March 2010 Director's details changed for Sarwant Singh Saini on 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Officers. Type: CH01. Barcode: X5ZZHIIH. Transaction: MzAxMTk1NDc4NWFkaXF6a2N4.

  19. 5 February 2010 Secretary's details changed for Sarwant Singh Saini on 1 September 2009 [View PDF]

    Action Date: 1 September 2009. Category: Officers. Type: CH03. Barcode: AEOTDH21. Transaction: MzAwODc4NzMzOGFkaXF6a2N4.

  20. 21 August 2009 Return made up to 14/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: P7764CLA. Transaction: MjAzOTcxNDI0OWFkaXF6a2N4.

  21. 28 April 2009 Accounts for a dormant company made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: X9AA39DF. Transaction: MjAzMTYyMDUwMWFkaXF6a2N4.

  22. 25 July 2008 Return made up to 22/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XG6J91O0. Transaction: MjAwOTY0OTkwMmFkaXF6a2N4.

  23. 2 May 2008 Accounts for a dormant company made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: AMZS7ZB4. Transaction: MjAwNDY0MzQ1OWFkaXF6a2N4.

  24. 17 April 2008 Director appointed alberto mangiameli [View PDF]

    Category: Officers. Type: 288a. Barcode: AWUIOYX1. Transaction: MjAwMzU0MDkxN2FkaXF6a2N4.

  25. 14 February 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MjExNzI2MGFkaXF6a2N4.

  26. 26 July 2007 Return made up to 22/06/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4Mjg4MTY4MGFkaXF6a2N4.

  27. 9 May 2007 Accounts for a dormant company made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3OTU1NTkzNmFkaXF6a2N4.

  28. 20 July 2006 Return made up to 22/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MzU4MTQ1N2FkaXF6a2N4.

  29. 30 March 2006 Accounts for a dormant company made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE1OTE1NTk2M2FkaXF6a2N4.

  30. 20 February 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NzM3MzE0NWFkaXF6a2N4.

  31. 30 January 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwOTAxNTIxMGFkaXF6a2N4.

  32. 15 July 2005 Return made up to 22/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MTUwMTE0NGFkaXF6a2N4.

  33. 2 July 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MzM5MTA5M2FkaXF6a2N4.

  34. 7 June 2005 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMzI1ODA0OWFkaXF6a2N4.

  35. 25 May 2005 Accounts for a dormant company made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDA3NDI1NTMwM2FkaXF6a2N4.

  36. 3 August 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MDI3OTExNGFkaXF6a2N4.

  37. 3 August 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNjcwODQ4OWFkaXF6a2N4.

  38. 23 July 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MDQyOTI0MmFkaXF6a2N4.

  39. 23 July 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NDk4MzM2MGFkaXF6a2N4.

  40. 23 July 2004 Return made up to 22/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MDIyMDYzOWFkaXF6a2N4.

  41. 30 April 2004 Accounts for a dormant company made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDA1MzE4NTYxOWFkaXF6a2N4.

  42. 25 July 2003 Return made up to 22/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTA4NTg2MmFkaXF6a2N4.

  43. 3 May 2003 Accounts for a dormant company made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDExOTk1ODY5NmFkaXF6a2N4.

  44. 30 September 2002 Accounts for a dormant company made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDEzMTE1MjQxOWFkaXF6a2N4.

  45. 17 July 2002 Return made up to 22/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzU1MjgzNGFkaXF6a2N4.

  46. 5 July 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NTk3MzgwMWFkaXF6a2N4.

  47. 5 July 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MzIzNDQ5MmFkaXF6a2N4.

  48. 4 July 2001 Return made up to 22/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2ODU3NDc5M2FkaXF6a2N4.

  49. 22 June 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMTE2NjU4MGFkaXF6a2N4.

  50. 22 June 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxODI2NzQ5NGFkaXF6a2N4.

  51. 22 June 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MTUzNzI5N2FkaXF6a2N4.

  52. 22 June 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNjc1NTUxN2FkaXF6a2N4.

  53. 4 August 2000 Accounts for a dormant company made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDA0NTE0ODEwMGFkaXF6a2N4.

  54. 21 July 2000 Return made up to 22/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzMzOTYxNGFkaXF6a2N4.

  55. 22 July 1999 Accounts for a dormant company made up to 30 June 1999 [View PDF]

    Action Date: 30 June 1999. Category: Accounts. Type: AA. Transaction: MDAyMzkyOTEyNGFkaXF6a2N4.

  56. 22 July 1999 Return made up to 22/06/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyOTg2OTU5NmFkaXF6a2N4.

  57. 24 August 1998 Accounts for a dormant company made up to 30 June 1998 [View PDF]

    Action Date: 30 June 1998. Category: Accounts. Type: AA. Transaction: MDA3MjU0MjA4MmFkaXF6a2N4.

  58. 8 July 1998 Return made up to 22/06/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NDQ5MDE5OWFkaXF6a2N4.

  59. 13 May 1998 Accounts for a dormant company made up to 30 June 1997 [View PDF]

    Action Date: 30 June 1997. Category: Accounts. Type: AA. Transaction: MDAyODQ1MzI4OGFkaXF6a2N4.

  60. 27 July 1997 Return made up to 22/06/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3OTY0NDA2NWFkaXF6a2N4.

  61. 28 April 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxOTgwODgyMGFkaXF6a2N4.

  62. 28 April 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NDQ1NzEyNGFkaXF6a2N4.

  63. 28 April 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1OTM2MzE0OWFkaXF6a2N4.

  64. 28 April 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNTg1MTY5N2FkaXF6a2N4.

  65. 23 April 1997 Accounts for a dormant company made up to 30 June 1996 [View PDF]

    Action Date: 30 June 1996. Category: Accounts. Type: AA. Transaction: MDA3MDIxOTkyM2FkaXF6a2N4.

  66. 23 April 1997 Accounts for a dormant company made up to 30 June 1995 [View PDF]

    Action Date: 30 June 1995. Category: Accounts. Type: AA. Transaction: MDEyMjU4MDkwMGFkaXF6a2N4.

  67. 22 August 1996 Return made up to 22/06/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDY3NDY1OGFkaXF6a2N4.

  68. 17 October 1995 Return made up to 22/06/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNzU3MjI5OGFkaXF6a2N4.

  69. 16 May 1995 Accounts for a dormant company made up to 30 June 1994 [View PDF]

    Action Date: 30 June 1994. Category: Accounts. Type: AA. Transaction: MDEyOTM4NjUzMGFkaXF6a2N4.

  70. 16 May 1995 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0MjM3MzYxMGFkaXF6a2N4.

  71. 13 September 1994 Return made up to 22/06/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAxOTU4ODE0OGFkaXF6a2N4.

  72. 7 July 1993 New director appointed

    Category: Officers. Type: 288. Transaction: MDExOTQxMDA1OWFkaXF6a2N4.

  73. 7 July 1993 New secretary appointed

    Category: Officers. Type: 288. Transaction: MDAxNDU0MzM5OGFkaXF6a2N4.

  74. 25 June 1993 Secretary resigned

    Category: Officers. Type: 288. Transaction: MDE1MzIwMjA5MmFkaXF6a2N4.

  75. 22 June 1993 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExNTY2Njg1NGFkaXF6a2N4.

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