42 Kingsley Road Limited

Company Registration Number: 03414817

Company registered in England and Wales

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42 Kingsley Road Limited is a Private Company Limited by Shares first registered on 5 August 1997. Its current registered address is in London.

Registered Address

42 KINGSLEY ROAD
LONDON
NW6 7RJ

There are 3 companies currently registered at this postcode, including this one.

All companies at NW6 7RJ

Registration Data

Company Number

03414817

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 August 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 August

Accounts Category

DORMANT

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

5 August 2015

Returns Next Due

2 September 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £6£3£6£0£0£0
of which Cash £6£3£6£0£0£0
Total Assets £6£3£6£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £6£3£6£0£0£0
Total Net Worth £6£3£6£0£0£0

Previous Names

No previous names

Company Officers

  • NEWMAN, Susan Frances Naomi

    Secretary

    Appointed on 26 April 1999

     

    Nationality: British

    Occupation: Manufacturing Jeweller

    Flat 2 42 Kingsley Road
    London
    NW6 7RJ

  • CLEARY, Owain David Charles

    Director

    Appointed on 16 September 2006

     

    Nationality: British

    Occupation: Advertising Executive

    Month of birth: March 1978

    42 Kingsley Road
    London
    NW6 7RJ

  • COZZOLINO, Aniello

    Director

    Appointed on 1 August 2011

     

    Nationality: Italian

    Occupation: Software Engineer

    Month of birth: April 1976

    Flat 1
    42a Kingsley Road
    London
    NW6 7RJ
    United Kingdom

  • NEWMAN, Susan Frances Naomi

    Director

    Appointed on 26 April 1999

     

    Nationality: British

    Occupation: Manufacturing Jeweller

    Month of birth: April 1946

    Flat 2 42 Kingsley Road
    London
    NW6 7RJ

  • SWIFT, Nicholas John

    Secretary

    Appointed on 5 August 1997

    Resigned on 26 April 1999

    Flat 1 42 Kingsley Road
    London
    NW6 7RJ

  • M W DOUGLAS & COMPANY LIMITED

    Corporate Nominee Secretary

    Appointed on 5 August 1997

    Resigned on 5 August 1997

    Regent House
    316 Beulah Hill
    London
    SE19 3HP

  • HOPKINS, Mark

    Director

    Appointed on 10 August 2003

    Resigned on 1 August 2011

    Nationality: British

    Occupation: Buyer

    Month of birth: January 1974

    Flat 1
    42 Kingsley Road
    London
    NW6 7RJ

  • HUTCHINS, Christina Caroline

    Director

    Appointed on 30 June 1999

    Resigned on 5 July 2001

    Nationality: British

    Occupation: Tutor

    Month of birth: February 1962

    42 Kingsley Road
    London
    NW6 7RJ

  • KNIGHT, Edmund William

    Director

    Appointed on 5 July 2001

    Resigned on 6 January 2006

    Nationality: British

    Occupation: Pr Manager

    Month of birth: June 1974

    42 Kingsley Road
    London
    NW6 7RJ

  • SHAW, Michael John

    Director

    Appointed on 5 August 1997

    Resigned on 1 September 1999

    Nationality: British

    Occupation: Services Manager

    Month of birth: August 1942

    120 Belsize Lane
    London
    NW3

  • DOUGLAS NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 5 August 1997

    Resigned on 5 August 1997

    Regent House
    316 Beulah Hill
    London
    SE19 3HF

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. 15 August 2016 [View PDF]

    Action Date: 5 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DERSQZ. Transaction: MzE1NTE2NTIxMWFkaXF6a2N4.

  2. 31 May 2016 Accounts for a dormant company made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X5868AY3. Transaction: MzE0OTc3Nzk0MmFkaXF6a2N4.

  3. 30 August 2015 Annual return made up to 5 August 2015 with full list of shareholders [View PDF]

    Action Date: 5 August 2015. Category: Annual return. Type: AR01. Barcode: X4ESHEEQ. Transaction: MzEzMDA1NTM0OGFkaXF6a2N4.

  4. 30 May 2015 Accounts for a dormant company made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X48HWIJL. Transaction: MzEyNDIyNDc4OGFkaXF6a2N4.

  5. 20 August 2014 Annual return made up to 5 August 2014 with full list of shareholders [View PDF]

    Action Date: 5 August 2014. Category: Annual return. Type: AR01. Barcode: X3EPBYM0. Transaction: MzEwNTk0NDg0NWFkaXF6a2N4.

  6. 20 August 2014 Registered office address changed from Jacob Newman & Company 31 Hatton Garden London EC1N 8JR to 42 Kingsley Road London NW6 7RJ on 20 August 2014 [View PDF]

    Action Date: 20 August 2014. Category: Address. Type: AD01. Barcode: X3EPBYLS. Transaction: MzEwNTk0NDgzOWFkaXF6a2N4.

  7. 13 June 2014 Accounts for a dormant company made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X39Y1JNU. Transaction: MzEwMTg2MjM2MmFkaXF6a2N4.

  8. 1 September 2013 Annual return made up to 5 August 2013 with full list of shareholders [View PDF]

    Action Date: 5 August 2013. Category: Annual return. Type: AR01. Barcode: X2FZYFYR. Transaction: MzA4NDE4ODkyOGFkaXF6a2N4.

  9. 13 June 2013 Accounts for a dormant company made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X2AGY709. Transaction: MzA3OTc1MDg1NmFkaXF6a2N4.

  10. 24 August 2012 Annual return made up to 5 August 2012 with full list of shareholders [View PDF]

    Action Date: 5 August 2012. Category: Annual return. Type: AR01. Barcode: X1FYQPBU. Transaction: MzA2Mjk2NDc3MWFkaXF6a2N4.

  11. 18 May 2012 Accounts for a dormant company made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: X1960E77. Transaction: MzA1NzcwODM4NmFkaXF6a2N4.

  12. 31 August 2011 Annual return made up to 5 August 2011 with full list of shareholders [View PDF]

    Action Date: 5 August 2011. Category: Annual return. Type: AR01. Barcode: XMAZTX5N. Transaction: MzA0MzAyMjE1M2FkaXF6a2N4.

  13. 31 August 2011 Termination of appointment of Mark Hopkins as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XMAI6X5J. Transaction: MzA0MzAyMTAxNWFkaXF6a2N4.

  14. 31 August 2011 Director's details changed for Mr Aniello Cozzolino on 1 August 2011 [View PDF]

    Action Date: 1 August 2011. Category: Officers. Type: CH01. Barcode: XM2EFX5G. Transaction: MzA0Mjk1NzEyOGFkaXF6a2N4.

  15. 31 August 2011 Director's details changed for Mr Aniello Cozzolino on 2 August 2011 [View PDF]

    Action Date: 2 August 2011. Category: Officers. Type: CH01. Barcode: XM2ENX5O. Transaction: MzA0Mjk1NzEzOWFkaXF6a2N4.

  16. 31 August 2011 Appointment of Mr Aniello Cozzolino as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XM2E1X52. Transaction: MzA0Mjk1NzExMGFkaXF6a2N4.

  17. 13 May 2011 Accounts for a dormant company made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: XLZBAU3Z. Transaction: MzAzNzE0NzcyMGFkaXF6a2N4.

  18. 31 August 2010 Annual return made up to 5 August 2010 with full list of shareholders [View PDF]

    Action Date: 5 August 2010. Category: Annual return. Type: AR01. Barcode: X41USN0B. Transaction: MzAyMjQxMzE1NmFkaXF6a2N4.

  19. 31 August 2010 Director's details changed for Susan Frances Naomi Newman on 5 August 2010 [View PDF]

    Action Date: 5 August 2010. Category: Officers. Type: CH01. Barcode: X41URN0A. Transaction: MzAyMjQxMzEzMmFkaXF6a2N4.

  20. 31 August 2010 Director's details changed for Mark Hopkins on 5 August 2010 [View PDF]

    Action Date: 5 August 2010. Category: Officers. Type: CH01. Barcode: X41UQN09. Transaction: MzAyMjQxMzEzMWFkaXF6a2N4.

  21. 31 August 2010 Director's details changed for Owain David Charles Cleary on 5 August 2010 [View PDF]

    Action Date: 5 August 2010. Category: Officers. Type: CH01. Barcode: X41UPN08. Transaction: MzAyMjQxMzEzMGFkaXF6a2N4.

  22. 25 May 2010 Accounts for a dormant company made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: AV0ENK5V. Transaction: MzAxNjI3MzExMmFkaXF6a2N4.

  23. 17 September 2009 Accounts for a dormant company made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: AZWO2DBJ. Transaction: MjA0MTUxMTE3M2FkaXF6a2N4.

  24. 5 August 2009 Return made up to 05/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0S9BC5Q. Transaction: MjAzODY0ODU3MWFkaXF6a2N4.

  25. 26 September 2008 Return made up to 05/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUGUN3G7. Transaction: MjAxNDI0MjEwNWFkaXF6a2N4.

  26. 2 June 2008 Accounts for a dormant company made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: A3WEH048. Transaction: MjAwNjM5NjUzOWFkaXF6a2N4.

  27. 27 September 2007 Return made up to 05/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjE0MDA2MWFkaXF6a2N4.

  28. 23 October 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2OTIxMTY2OGFkaXF6a2N4.

  29. 23 October 2006 Accounts for a dormant company made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE2OTM3MTg3MmFkaXF6a2N4.

  30. 23 October 2006 Return made up to 05/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTYxMDY5MWFkaXF6a2N4.

  31. 23 October 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2OTU3MTAxNGFkaXF6a2N4.

  32. 26 September 2005 Accounts for a dormant company made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDExODU5NTk2NGFkaXF6a2N4.

  33. 26 September 2005 Return made up to 05/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNTUwNjY3OWFkaXF6a2N4.

  34. 7 September 2004 Return made up to 05/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzQ4NzU4M2FkaXF6a2N4.

  35. 7 September 2004 Accounts for a dormant company made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDA1MjA1NjIyMGFkaXF6a2N4.

  36. 31 October 2003 Accounts for a dormant company made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDA1MDU2Nzg0N2FkaXF6a2N4.

  37. 12 September 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MjkwNTA0OGFkaXF6a2N4.

  38. 11 September 2003 Return made up to 05/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNjM4MTQyOWFkaXF6a2N4.

  39. 23 September 2002 Return made up to 05/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTIyNDE3NWFkaXF6a2N4.

  40. 11 September 2002 Accounts for a dormant company made up to 31 August 2002 [View PDF]

    Action Date: 31 August 2002. Category: Accounts. Type: AA. Transaction: MDAzMTIzOTcwMWFkaXF6a2N4.

  41. 6 September 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExOTA3ODE2N2FkaXF6a2N4.

  42. 6 September 2001 Accounts for a dormant company made up to 31 August 2001 [View PDF]

    Action Date: 31 August 2001. Category: Accounts. Type: AA. Transaction: MDE0NDQxNjE0M2FkaXF6a2N4.

  43. 6 September 2001 Return made up to 05/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MjcwMDIxN2FkaXF6a2N4.

  44. 6 September 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNTUyMzI1NWFkaXF6a2N4.

  45. 6 September 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNDMzNTI0MWFkaXF6a2N4.

  46. 6 September 2001 Registered office changed on 06/09/01 from: 42 kingsley road london NW6 7RJ [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMTIxNjIyMmFkaXF6a2N4.

  47. 3 August 2001 Accounts for a dormant company made up to 31 August 2000 [View PDF]

    Action Date: 31 August 2000. Category: Accounts. Type: AA. Transaction: MDEwNjE2NTA3N2FkaXF6a2N4.

  48. 19 October 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5NTc1NTcwOGFkaXF6a2N4.

  49. 28 September 2000 Return made up to 05/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMDkwNTAwNmFkaXF6a2N4.

  50. 21 December 1999 Accounts for a dormant company made up to 31 August 1999 [View PDF]

    Action Date: 31 August 1999. Category: Accounts. Type: AA. Transaction: MDEzNDI4OTQ2M2FkaXF6a2N4.

  51. 21 December 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0MjIwMDE2M2FkaXF6a2N4.

  52. 3 November 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MjkwMzI5MGFkaXF6a2N4.

  53. 16 August 1999 Return made up to 05/08/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNjcxNjYyNGFkaXF6a2N4.

  54. 16 August 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzODMyOTc5OWFkaXF6a2N4.

  55. 12 July 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExODI1NDE4NWFkaXF6a2N4.

  56. 23 June 1999 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NTg4MDg1N2FkaXF6a2N4.

  57. 23 November 1998 Accounts for a dormant company made up to 31 August 1998 [View PDF]

    Action Date: 31 August 1998. Category: Accounts. Type: AA. Transaction: MDAzMzg3NTE4MWFkaXF6a2N4.

  58. 23 November 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzMzgyNjYxMGFkaXF6a2N4.

  59. 1 September 1998 Return made up to 05/08/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODQwMDgyOWFkaXF6a2N4.

  60. 16 October 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MDc2NzAwNmFkaXF6a2N4.

  61. 16 October 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNDE5MTc1MGFkaXF6a2N4.

  62. 16 October 1997 Ad 22/09/97--------- £ si [email protected]=4 £ ic 2/6 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4OTc4MDY2MmFkaXF6a2N4.

  63. 16 October 1997 Registered office changed on 16/10/97 from: 42 kingsley road london NW6 [View PDF]

    Category: Address. Type: 287. Transaction: MDEyODUwNjE5MmFkaXF6a2N4.

  64. 7 August 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAwOTI2MDA5MmFkaXF6a2N4.

  65. 7 August 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyOTYxNjk3NmFkaXF6a2N4.

  66. 7 August 1997 Registered office changed on 07/08/97 from: regent house 316 beulah hill london SE19 3HF [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NjI4NjQ5MGFkaXF6a2N4.

  67. 5 August 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzMTg2Nzk4OGFkaXF6a2N4.

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