36 Kingsend (Ruislip) Limited

Company Registration Number: 03181452

Company registered in England and Wales

Approximate Location Map
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36 Kingsend (Ruislip) Limited is a Private Company Limited by Shares first registered on 2 April 1996. Its current registered address is in London.

Registered Address

NEW DERWENT HOUSE
69-73 THEOBALDS ROAD
LONDON
WC1X 8TA

There are 402 companies currently registered at this postcode, including this one.

All companies at WC1X 8TA

Registration Data

Company Number

03181452

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 April 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 April

Accounts Category

Accounts Last Made Up

30 April 2017

Accounts Next Due

31 January 2019

Returns Last Made Up

2 April 2016

Returns Next Due

30 April 2017

Mortgages

None

Financial Summary

20172016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £4,469£5,402£3,685£3,775£3,233£8,648£8,105£6,490
of which Cash £0£5,402£3,644£3,775£3,233£8,248£7,505£5,890
Total Assets £4,469£5,402£3,685£3,775£3,233£8,648£8,105£6,490
Current Liabilities £10,860£9,630£8,890£9,189£6,925£6,840£6,470£5,190
Net Current Assets £-6,391£-4,228£-5,205£-5,414£-3,692£1,808£1,635£1,300
Total Net Worth £-6,415£-4,252£-5,229£-5,438£-3,716£1,784£1,611£1,276

Previous Names

No previous names

Company Officers

  • MORRIS, Paul Stephen

    Secretary

    Appointed on 7 May 1996

     

    4 Dormers Lodge
    373 Cockfosters Road
    Barnet
    Hertfordshire
    EN4 0JT

  • CIRILLO, Stefano Giuseppe

    Director

    Appointed on 24 January 2014

     

    Nationality: British

    Occupation: Financial Analyst

    Month of birth: March 1989

    5 St Georges
    36 Kingsend
    Ruislip
    Middlesex
    HA4 7DA
    England

  • EDWARDS, Martyn

    Director

    Appointed on 1 February 2002

     

    Nationality: Uk

    Occupation: Sales Manager

    Month of birth: April 1956

    Flat 6 36 Kingsend
    Ruislip
    Middlesex
    HA4 7DA

  • MORRIS, Paul Stephen

    Director

    Appointed on 7 May 1996

     

    Nationality: British

    Occupation: Accountant

    Month of birth: January 1945

    4 Dormers Lodge
    373 Cockfosters Road
    Barnet
    Hertfordshire
    EN4 0JT

  • PERKINS, Brian Albert

    Director

    Appointed on 7 May 1996

     

    Nationality: British

    Occupation: Retired

    Month of birth: November 1936

    1a
    Copthall Road East
    Ickenham
    Middx
    UB10 8SB
    England

  • LONDON LAW SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 2 April 1996

    Resigned on 12 April 1996

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

  • CARNEGIE, Stewart Alan

    Director

    Appointed on 24 May 2002

    Resigned on 31 January 2004

    Nationality: British

    Occupation: Sales Manager

    Month of birth: December 1957

    Flat 5
    36 Kingsend
    Ruislip
    Middlesex
    HA4 7DA

  • HENRY, Tim

    Director

    Appointed on 8 June 2000

    Resigned on 24 May 2002

    Nationality: British

    Occupation: Police Officer

    Month of birth: May 1968

    Flat 5 St Georges 36 Kingsend
    Ruislip
    Middlesex
    HA4 7DA

  • JAY, Vincent Philip Richmond

    Director

    Appointed on 17 February 1997

    Resigned on 2 November 2001

    Nationality: British

    Occupation: Own A Tool Hire Company

    Month of birth: March 1965

    Flat 6,36 St Georges Kingsend
    Ruislip
    Middlesex
    HA4 7DA

  • LONDON LAW SERVICES LIMITED

    Nominee Director

    Appointed on 2 April 1996

    Resigned on 12 April 1996

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

  • VOISEY, Gary

    Director

    Appointed on 17 February 1997

    Resigned on 8 October 1999

    Nationality: British

    Occupation: Senior Technical Representativ

    Month of birth: May 1957

    Flat 5 36 St Georges
    Kingsend
    Ruislip
    Middlesex
    HA4 7DA

  • YOUNG, Julie Anne

    Director

    Appointed on 11 August 2004

    Resigned on 13 September 2013

    Nationality: British

    Occupation: Account Manager

    Month of birth: January 1966

    Flat 5
    36 Kingsend
    Ruislip
    Middlesex
    HA4 7DA

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 24 August 2017 Micro company accounts made up to 30 April 2017 [View PDF]

    Action Date: 30 April 2017. Category: Accounts. Type: AA. Barcode: A6D37YGO. Transaction: MzE4MzY4Njk1OWFkaXF6a2N4.

  2. 5 April 2017 [View PDF]

    Action Date: 2 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X63Q0ZAH. Transaction: MzE3MjkwNDM0MWFkaXF6a2N4.

  3. 6 February 2017 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: L5Z6SODT. Transaction: MzE2ODA0MTczN2FkaXF6a2N4.

  4. 14 April 2016 Annual return made up to 2 April 2016 with full list of shareholders [View PDF]

    Action Date: 2 April 2016. Category: Annual return. Type: AR01. Barcode: X54WB7X5. Transaction: MzE0NjM2ODIxNGFkaXF6a2N4.

  5. 27 January 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: A4YXHORU. Transaction: MzE0MDE3NTM0MGFkaXF6a2N4.

  6. 17 April 2015 Annual return made up to 2 April 2015 with full list of shareholders [View PDF]

    Action Date: 2 April 2015. Category: Annual return. Type: AR01. Barcode: X45GE5BN. Transaction: MzEyMTMyMTQ1M2FkaXF6a2N4.

  7. 15 December 2014 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: A3M64BI9. Transaction: MzExMzM1NzA0NWFkaXF6a2N4.

  8. 7 April 2014 Annual return made up to 2 April 2014 with full list of shareholders [View PDF]

    Action Date: 2 April 2014. Category: Annual return. Type: AR01. Barcode: X35BWU55. Transaction: MzA5Nzc5NTY3OGFkaXF6a2N4.

  9. 7 April 2014 Appointment of Mr Stefano Giuseppe Cirillo as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X35BWSTM. Transaction: MzA5Nzc5NTM5NmFkaXF6a2N4.

  10. 24 September 2013 Termination of appointment of Julie Young as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A2HAA00Y. Transaction: MzA4NTY0Nzc0NGFkaXF6a2N4.

  11. 13 September 2013 Termination of appointment of Julie Young as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2GSJJAY. Transaction: MzA4NTAwMjE5MWFkaXF6a2N4.

  12. 12 July 2013 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: A2BXUS3V. Transaction: MzA4MTQzOTAzNmFkaXF6a2N4.

  13. 9 April 2013 Annual return made up to 2 April 2013 with full list of shareholders [View PDF]

    Action Date: 2 April 2013. Category: Annual return. Type: AR01. Barcode: X25VASF5. Transaction: MzA3NTkxOTgwNmFkaXF6a2N4.

  14. 9 April 2013 Director's details changed for Brian Albert Perkins on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X25VASEP. Transaction: MzA3NTg1MTY2OWFkaXF6a2N4.

  15. 8 April 2013 Director's details changed for Julie Anne Young on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X25VASEX. Transaction: MzA3NTg1MTY3MmFkaXF6a2N4.

  16. 20 November 2012 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: L1LTVUNT. Transaction: MzA2NzgxMzAxMWFkaXF6a2N4.

  17. 14 May 2012 Annual return made up to 2 April 2012 with full list of shareholders [View PDF]

    Action Date: 2 April 2012. Category: Annual return. Type: AR01. Barcode: A18NM6X6. Transaction: MzA1NzQzNTgwM2FkaXF6a2N4.

  18. 30 December 2011 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: A0OR3HKQ. Transaction: MzA0OTg1MDA5MGFkaXF6a2N4.

  19. 27 May 2011 Second filing of AR01 previously delivered to Companies House made up to 2 April 2011 [View PDF]

    Action Date: 2 April 2011. Category: Document replacement. Type: RP04. Barcode: AD2DBUBI. Transaction: MzAzNzkwMjk0NWFkaXF6a2N4.

  20. 12 May 2011 Annual return made up to 2 April 2011 with full list of shareholders [View PDF]

    Action Date: 2 April 2011. Category: Annual return. Type: AR01. Barcode: AGCO4U1P. Transaction: MzAzNzA4NTk1NGFkaXF6a2N4.

  21. 2 February 2011 Registered office address changed from C/O Haines Watts Halperns 25-31 Tavistock Place London WC1H 9SF on 2 February 2011 [View PDF]

    Action Date: 2 February 2011. Category: Address. Type: AD01. Barcode: AF11ZRBS. Transaction: MzAzMTU1MzIwM2FkaXF6a2N4.

  22. 16 December 2010 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: A1O0VPYH. Transaction: MzAyODg5NjMxOGFkaXF6a2N4.

  23. 28 May 2010 Annual return made up to 2 April 2010 with full list of shareholders [View PDF]

    Action Date: 2 April 2010. Category: Annual return. Type: AR01. Barcode: ARFBUKCH. Transaction: MzAxNjUzNTQ0NWFkaXF6a2N4.

  24. 27 October 2009 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: LZ8MUECY. Transaction: MzAwMTU2OTc5MmFkaXF6a2N4.

  25. 20 April 2009 Return made up to 02/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: A36O892Q. Transaction: MjAzMDkxMzQ1M2FkaXF6a2N4.

  26. 31 January 2009 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: ABC506X5. Transaction: MjAyNDY2NTc4MWFkaXF6a2N4.

  27. 25 April 2008 Return made up to 02/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AQE6XZ6M. Transaction: MjAwNDEyOTc1MmFkaXF6a2N4.

  28. 7 April 2008 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Barcode: A50DMYLX. Transaction: MjAwMjc4OTc0NWFkaXF6a2N4.

  29. 24 May 2007 Return made up to 02/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MDUwMjU0MGFkaXF6a2N4.

  30. 15 January 2007 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3NTQ2NzM3M2FkaXF6a2N4.

  31. 13 April 2006 Return made up to 02/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDMwODA2MmFkaXF6a2N4.

  32. 1 November 2005 Total exemption small company accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDE0ODI1MDY5MGFkaXF6a2N4.

  33. 20 April 2005 Return made up to 02/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNjYzMDgzMWFkaXF6a2N4.

  34. 15 April 2005 Registered office changed on 15/04/05 from: c/o halperns 19-29 woburn place london WC1H 0XF [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNzYzMTI4M2FkaXF6a2N4.

  35. 24 November 2004 Total exemption small company accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDE1Mjg4OTEzNWFkaXF6a2N4.

  36. 17 September 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NDAxMjk3MGFkaXF6a2N4.

  37. 16 April 2004 Return made up to 02/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTc2NDAyM2FkaXF6a2N4.

  38. 7 February 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNjI0MjgyOGFkaXF6a2N4.

  39. 16 January 2004 Total exemption small company accounts made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDEzNjE2OTcxNWFkaXF6a2N4.

  40. 11 April 2003 Return made up to 02/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MTIwMjY2MGFkaXF6a2N4.

  41. 30 December 2002 Total exemption small company accounts made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDAxNzU3Nzk3MWFkaXF6a2N4.

  42. 13 June 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzODk1NzYzNWFkaXF6a2N4.

  43. 13 June 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNTkwMDI2NWFkaXF6a2N4.

  44. 24 May 2002 Return made up to 02/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4ODg1NTUwOWFkaXF6a2N4.

  45. 24 May 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MDUxMzAwMmFkaXF6a2N4.

  46. 24 May 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NjI4NzIyMWFkaXF6a2N4.

  47. 2 February 2002 Total exemption small company accounts made up to 30 April 2001 [View PDF]

    Action Date: 30 April 2001. Category: Accounts. Type: AA. Transaction: MDE1NDQ3ODU4OGFkaXF6a2N4.

  48. 25 April 2001 Return made up to 02/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0ODQxOTcyM2FkaXF6a2N4.

  49. 22 September 2000 Accounts for a small company made up to 30 April 2000 [View PDF]

    Action Date: 30 April 2000. Category: Accounts. Type: AA. Transaction: MDA0OTMxNjI3MGFkaXF6a2N4.

  50. 14 July 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNjI3ODI5N2FkaXF6a2N4.

  51. 16 May 2000 Return made up to 02/04/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMTQ2NDY0MGFkaXF6a2N4.

  52. 20 January 2000 Accounts for a small company made up to 30 April 1999 [View PDF]

    Action Date: 30 April 1999. Category: Accounts. Type: AA. Transaction: MDEwNDUyNDE2M2FkaXF6a2N4.

  53. 7 December 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMDAyOTIyMWFkaXF6a2N4.

  54. 20 April 1999 Return made up to 02/04/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1Mzk1MjMxNmFkaXF6a2N4.

  55. 25 February 1999 Accounts for a small company made up to 30 April 1998 [View PDF]

    Action Date: 30 April 1998. Category: Accounts. Type: AA. Transaction: MDA5MTE5NjE0M2FkaXF6a2N4.

  56. 17 April 1998 Return made up to 02/04/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzk5NjU3OGFkaXF6a2N4.

  57. 15 January 1998 Accounts for a small company made up to 30 April 1997 [View PDF]

    Action Date: 30 April 1997. Category: Accounts. Type: AA. Transaction: MDA1NDE2NTk0NmFkaXF6a2N4.

  58. 8 July 1997 Registered office changed on 08/07/97 from: c/o petrie omnie & morris 104/105 newgate street london EC1A 7LJ [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMzE0NzcwNWFkaXF6a2N4.

  59. 22 May 1997 Return made up to 02/04/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNzY0NDMzNGFkaXF6a2N4.

  60. 22 May 1997 Ad 24/03/97--------- £ si [email protected]=4 £ ic 2/6 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5NDg4MjM2OGFkaXF6a2N4.

  61. 26 March 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMDc5MzQ3NGFkaXF6a2N4.

  62. 26 March 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MjY4OTMzNGFkaXF6a2N4.

  63. 7 August 1996 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEzMDM2NzU3NmFkaXF6a2N4.

  64. 19 July 1996 Director resigned

    Category: Officers. Type: 288. Transaction: MDA3MTI0MjQ0NWFkaXF6a2N4.

  65. 19 July 1996 Secretary resigned

    Category: Officers. Type: 288. Transaction: MDA3Nzg0NzU1MmFkaXF6a2N4.

  66. 19 July 1996 New director appointed

    Category: Officers. Type: 288. Transaction: MDA0NjkzMDQ3OWFkaXF6a2N4.

  67. 19 July 1996 New secretary appointed;new director appointed

    Category: Officers. Type: 288. Transaction: MDA5NTQ1NjUwMWFkaXF6a2N4.

  68. 19 July 1996 Registered office changed on 19/07/96 from: 84 temple chambers temple avenue london EC4Y 0HP

    Category: Address. Type: 287. Transaction: MDA5NDM5OTI1OGFkaXF6a2N4.

  69. 19 April 1996 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzODExMTEyNGFkaXF6a2N4.

  70. 19 April 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyMjI3MjE1MGFkaXF6a2N4.

  71. 19 April 1996 £ nc 2/100 12/04/96 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA2NzM1MjQ5NGFkaXF6a2N4.

  72. 2 April 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5NDQ1Nzc5MGFkaXF6a2N4.

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54.158.238.108 Wed, 18 Oct 2017 05:08:03 +0100