6 Kings Road (Wimbledon) Management Limited

Company Registration Number: 03450784

Company registered in England and Wales

Approximate Location Map
Streetview
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.
6 Kings Road (Wimbledon) Management Limited is a Private Company Limited by Shares first registered on 16 October 1997. Its current registered address is in London.

Registered Address

53 GARFIELD ROAD
WIMBLEDON
LONDON
SW19 8RZ

There are 4 companies currently registered at this postcode, including this one.

All companies at SW19 8RZ

Registration Data

Company Number

03450784

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 October 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

16 October 2015

Returns Next Due

13 November 2016

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £5£5£5£5£5
of which Cash £0£0£0£0£0
Total Assets £5£5£5£5£5
Current Liabilities £0£0£0£0£0
Net Current Assets £5£5£5£5£5
Total Net Worth £5£5£5£5£5

Previous Names

No previous names

Company Officers

  • TOZER, Christine Mary

    Secretary

    Appointed on 25 November 1997

     

    53 Garfield Road
    London
    SW19 8RZ

  • MOUSELL, Patricia Rosemary

    Director

    Appointed on 29 August 2002

     

    Nationality: British

    Occupation: Trainer

    Month of birth: July 1962

    56
    Lambton Road
    Wimbledon
    London
    SW20 0LP

  • SASPORTAS, John

    Director

    Appointed on 14 November 2010

     

    Nationality: British

    Occupation: None

    Month of birth: June 1954

    35
    Queens Road
    Wimbledon
    London
    SW19 8NP

  • SIVAGNANAVEL, Vasuki, Doctor

    Director

    Appointed on 3 January 2007

     

    Nationality: British

    Occupation: Doctor

    Month of birth: December 1972

    Flat 5
    6 Kings Road
    London
    SW19 8QN

  • TATTON BROWN, Giles Eden

    Director

    Appointed on 21 February 2015

     

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: October 1948

    Flat 4 6
    Kings Road
    London
    SW19 8QN
    Uk

  • TOZER, Christine Mary

    Director

    Appointed on 25 November 1997

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: May 1954

    53 Garfield Road
    London
    SW19 8RZ

  • COMBINED SECRETARIAL SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 16 October 1997

    Resigned on 25 November 1997

    Victoria House
    64 Paul Street
    London
    EC2A 4NG

  • BURNETT, Lynne

    Director

    Appointed on 25 November 1997

    Resigned on 28 April 2000

    Nationality: British

    Occupation: Police Constable

    Month of birth: February 1970

    Flat 4
    6 Kings Road
    Wimbledon
    London
    SW19 8QN

  • COMBINED NOMINEES LIMITED

    Nominee Director

    Appointed on 16 October 1997

    Resigned on 25 November 1997

    Month of birth: August 1990

    Victoria House
    64 Paul Street
    London
    EC2A 4NA

  • COTON, Carolyn

    Director

    Appointed on 25 November 1997

    Resigned on 24 March 2006

    Nationality: British

    Occupation: Hr Advisor

    Month of birth: June 1962

    Flat 5
    6 Kings Road
    Wimbledon
    London
    SW19 8QN

  • CUMBERLAND, Tom

    Director

    Appointed on 27 May 2005

    Resigned on 6 July 2007

    Nationality: British

    Occupation: Scientist

    Month of birth: December 1971

    Flat 1
    6 Kings Road
    Wimbledon
    SW19 8QN

  • DA COSTA, Marie Anne

    Director

    Appointed on 25 January 2002

    Resigned on 27 May 2005

    Nationality: Australian

    Occupation: It Consultant

    Month of birth: December 1976

    Industrestrasse 8
    6300 Zug Zurich
    FOREIGN
    Switzerland

  • EATOCK, Harriet Elizabeth

    Director

    Appointed on 28 April 2000

    Resigned on 3 February 2006

    Nationality: British

    Occupation: Account Executive

    Month of birth: July 1973

    Flat 4
    6 Kings Road
    Wimbledon
    London
    SW19 8QN

  • ERCILLA, Susana

    Director

    Appointed on 25 November 1997

    Resigned on 30 October 1998

    Nationality: British

    Occupation: Secretary

    Month of birth: August 1943

    The Three Robins 17 Ashcombe Road
    London
    SW19 8JP

  • HARRISON, Peter

    Director

    Appointed on 30 October 1998

    Resigned on 29 August 2002

    Nationality: British

    Occupation: Lecturer

    Month of birth: May 1949

    12 Clavering Avenue
    Barnes
    London
    SW13 8DY

  • LAMBERT, Sarah

    Director

    Appointed on 25 November 1997

    Resigned on 25 January 2002

    Nationality: British

    Occupation: Biomedical Scientist

    Month of birth: March 1957

    Flat 1
    6 Kings Road
    Wimbledon
    London
    SW19 8QN

  • MCKAY, Charlotte Stewart

    Director

    Appointed on 3 February 2006

    Resigned on 2 January 2015

    Nationality: British

    Occupation: Accountant

    Month of birth: June 1977

    14c
    Cowderoy Street
    14c Cowderoy Street
    St Kilda West
    Victoria
    3182
    Australia

  • COMBINED SECRETARIAL SERVICES LIMITED

    Corporate Nominee Director

    Appointed on 16 October 1997

    Resigned on 25 November 1997

    Victoria House
    64 Paul Street
    London
    EC2A 4NG

This information was most recently updated 19/12/2016.

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. 24 October 2016 [View PDF]

    Action Date: 16 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5IA3OG5. Transaction: MzE2MDM3Mjk0MGFkaXF6a2N4.

  2. 1 October 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5G4F7YG. Transaction: MzE1ODUzODkzN2FkaXF6a2N4.

  3. 12 November 2015 Annual return made up to 16 October 2015 with full list of shareholders [View PDF]

    Action Date: 16 October 2015. Category: Annual return. Type: AR01. Barcode: X4K0EFXU. Transaction: MzEzNTA4NjEzMmFkaXF6a2N4.

  4. 12 November 2015 Termination of appointment of Charlotte Stewart Mckay as a director on 2 January 2015 [View PDF]

    Action Date: 2 January 2015. Category: Officers. Type: TM01. Barcode: X4K0EFZM. Transaction: MzEzNTA4NTMwOWFkaXF6a2N4.

  5. 28 August 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4E852AZ. Transaction: MzEyOTg0ODU0M2FkaXF6a2N4.

  6. 21 April 2015 Appointment of Giles Eden Tatton Brown as a director on 21 February 2015

    Action Date: 21 February 2015. Category: Officers. Type: AP01. Barcode: A44ZV2VK. Transaction: MzEyMTQ0NDQzMmFkaXF6a2N4.

  7. 14 November 2014 Annual return made up to 16 October 2014 with full list of shareholders [View PDF]

    Action Date: 16 October 2014. Category: Annual return. Type: AR01. Barcode: X3KMIUF5. Transaction: MzExMTM4NDI1N2FkaXF6a2N4.

  8. 17 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3G90NX6. Transaction: MzEwNzY0MDI0N2FkaXF6a2N4.

  9. 11 November 2013 Annual return made up to 16 October 2013 with full list of shareholders [View PDF]

    Action Date: 16 October 2013. Category: Annual return. Type: AR01. Barcode: X2KTLV7C. Transaction: MzA4ODQ4MjYwNWFkaXF6a2N4.

  10. 29 August 2013 Total exemption full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2FCYSHT. Transaction: MzA4NDAzMjc5MGFkaXF6a2N4.

  11. 6 November 2012 Annual return made up to 16 October 2012 with full list of shareholders [View PDF]

    Action Date: 16 October 2012. Category: Annual return. Type: AR01. Barcode: X1L1R4TK. Transaction: MzA2Njk4MDY1MWFkaXF6a2N4.

  12. 25 September 2012 Total exemption full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1HX58A1. Transaction: MzA2NDcwOTU5NGFkaXF6a2N4.

  13. 9 November 2011 Annual return made up to 16 October 2011 with full list of shareholders [View PDF]

    Action Date: 16 October 2011. Category: Annual return. Type: AR01. Barcode: XA69TZ2G. Transaction: MzA0NjgzODM3NmFkaXF6a2N4.

  14. 8 November 2011 Director's details changed for Christine Mary Tozer on 15 October 2011 [View PDF]

    Action Date: 15 October 2011. Category: Officers. Type: CH01. Barcode: XA69SZ2F. Transaction: MzA0NjgzODM2NGFkaXF6a2N4.

  15. 8 November 2011 Director's details changed for Doctor Vasuki Sivagnanavel on 15 October 2011 [View PDF]

    Action Date: 15 October 2011. Category: Officers. Type: CH01. Barcode: XA69RZ2E. Transaction: MzA0NjgzODM2MWFkaXF6a2N4.

  16. 8 November 2011 Director's details changed for Patricia Rosemary Mousell on 15 October 2011 [View PDF]

    Action Date: 15 October 2011. Category: Officers. Type: CH01. Barcode: XA69PZ2C. Transaction: MzA0NjgzODM2MGFkaXF6a2N4.

  17. 8 November 2011 Director's details changed for Charlotte Stewart Mckay on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XA69OZ2B. Transaction: MzA0NjgzODM1OWFkaXF6a2N4.

  18. 8 November 2011 Director's details changed for John Sasportas on 15 October 2011 [View PDF]

    Action Date: 15 October 2011. Category: Officers. Type: CH01. Barcode: XA69QZ2D. Transaction: MzA0NjgzODM1N2FkaXF6a2N4.

  19. 3 August 2011 Total exemption full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: RNEXJW8C. Transaction: MzA0MTUyOTI5MmFkaXF6a2N4.

  20. 22 November 2010 Appointment of John Sasportas as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AD23RP8G. Transaction: MzAyNzMzODYyMWFkaXF6a2N4.

  21. 15 November 2010 Annual return made up to 16 October 2010 [View PDF]

    Action Date: 16 October 2010. Category: Annual return. Type: AR01. Barcode: AGY80P1M. Transaction: MzAyNjk4MDk1NmFkaXF6a2N4.

  22. 2 September 2010 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AGOFSMX4. Transaction: MzAyMjU3OTQxMGFkaXF6a2N4.

  23. 20 December 2009 Annual return made up to 16 October 2009 with full list of shareholders [View PDF]

    Action Date: 16 October 2009. Category: Annual return. Type: AR01. Barcode: AWU3XFS7. Transaction: MzAwNTM0NDI1N2FkaXF6a2N4.

  24. 5 November 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: LYYSMEJS. Transaction: MzAwMjIxMzE4NmFkaXF6a2N4.

  25. 9 March 2009 Return made up to 16/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AP4507WB. Transaction: MjAyNzY1MTk3MmFkaXF6a2N4.

  26. 15 January 2009 Director's change of particulars / patricia mousell / 16/04/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: AL6H16I7. Transaction: MjAyMzQxNzM5NGFkaXF6a2N4.

  27. 23 October 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AVY0C47Q. Transaction: MjAxNjE5MjY4N2FkaXF6a2N4.

  28. 11 September 2008 Registered office changed on 11/09/2008 from flat 4 6 king's road wimbledon london SW19 8QN [View PDF]

    Category: Address. Type: 287. Barcode: AHWFH31N. Transaction: MjAxMzE5NTk5OWFkaXF6a2N4.

  29. 28 November 2007 Return made up to 16/10/07; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4ODkwNDc2OGFkaXF6a2N4.

  30. 21 September 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NTcwOTMwMGFkaXF6a2N4.

  31. 6 September 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDg2NjY4OGFkaXF6a2N4.

  32. 18 June 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTI0MTY2N2FkaXF6a2N4.

  33. 16 November 2006 Return made up to 16/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MDM5NTg5MGFkaXF6a2N4.

  34. 2 October 2006 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2OTU5ODU1NmFkaXF6a2N4.

  35. 19 September 2006 Registered office changed on 19/09/06 from: flat 5 6 kings road wimbledon london SW19 8QN [View PDF]

    Category: Address. Type: 287. Transaction: MDE2NjE3ODM5M2FkaXF6a2N4.

  36. 11 April 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MDQyMjIwMmFkaXF6a2N4.

  37. 16 March 2006 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE1OTI3NTMzOWFkaXF6a2N4.

  38. 16 March 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1ODk4NjUyOGFkaXF6a2N4.

  39. 16 March 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1ODg5NjA2MmFkaXF6a2N4.

  40. 7 November 2005 Return made up to 16/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMDk2MzcxMWFkaXF6a2N4.

  41. 30 September 2005 Total exemption full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAxNzU0NTc0NWFkaXF6a2N4.

  42. 10 August 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NDA3MzY1MGFkaXF6a2N4.

  43. 21 July 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMjc5MDA3NWFkaXF6a2N4.

  44. 30 October 2004 Total exemption full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAzMzkwNTg2NWFkaXF6a2N4.

  45. 22 October 2004 Return made up to 16/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNjMxMDc3MmFkaXF6a2N4.

  46. 14 November 2003 Return made up to 16/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0ODMyODU1NmFkaXF6a2N4.

  47. 7 November 2003 Total exemption full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAzNzUyMzc3NWFkaXF6a2N4.

  48. 6 December 2002 Return made up to 16/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NzQ0MTY1NWFkaXF6a2N4.

  49. 6 December 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMzU1MzY3N2FkaXF6a2N4.

  50. 6 December 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExOTgyMzQwOGFkaXF6a2N4.

  51. 15 November 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NjIwNDE5M2FkaXF6a2N4.

  52. 15 November 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNTY2NDc5M2FkaXF6a2N4.

  53. 4 November 2002 Total exemption full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDAzMDU4Nzc0NmFkaXF6a2N4.

  54. 9 March 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4ODYxMjE5NGFkaXF6a2N4.

  55. 22 November 2001 Return made up to 16/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MTk3NDI5M2FkaXF6a2N4.

  56. 29 October 2001 Total exemption full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA2NDI4MTk3OWFkaXF6a2N4.

  57. 13 November 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzODI5ODgzNGFkaXF6a2N4.

  58. 13 November 2000 Return made up to 16/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMzM4ODk2M2FkaXF6a2N4.

  59. 1 November 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA1Mjc5MTUyMmFkaXF6a2N4.

  60. 11 November 1999 Return made up to 16/10/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NTE4ODY5NmFkaXF6a2N4.

  61. 11 November 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NDU2MTAyM2FkaXF6a2N4.

  62. 11 August 1999 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA2ODExMjc5MmFkaXF6a2N4.

  63. 16 November 1998 Return made up to 16/10/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDI0MzYyMWFkaXF6a2N4.

  64. 16 November 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MDk5NjM4OWFkaXF6a2N4.

  65. 15 September 1998 Accounting reference date extended from 31/10/98 to 31/12/98

    Category: Accounts. Type: 225. Transaction: MDA1MjM3MTcxMWFkaXF6a2N4.

  66. 22 December 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNzEyNzM4MmFkaXF6a2N4.

  67. 8 December 1997 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5OTIyODA2NGFkaXF6a2N4.

  68. 8 December 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMTkzMzk1OWFkaXF6a2N4.

  69. 8 December 1997 Ad 02/12/97--------- £ si [email protected]=3 £ ic 2/5 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4MTUyMjMxOGFkaXF6a2N4.

  70. 8 December 1997 Registered office changed on 08/12/97 from: crwys house 33 crwys road cardiff CF2 4YF [View PDF]

    Category: Address. Type: 287. Transaction: MDA1ODMyNTYwNWFkaXF6a2N4.

  71. 8 December 1997 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NzY5Mjk5NGFkaXF6a2N4.

  72. 8 December 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MTQ2OTcyNmFkaXF6a2N4.

  73. 8 December 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MjYwMjA3N2FkaXF6a2N4.

  74. 8 December 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNTQ0ODMzMWFkaXF6a2N4.

  75. 16 October 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1MTA5OTU5OWFkaXF6a2N4.

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