7 Kingdon Road Management Company Limited

Company Registration Number: 03462040

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.
7 Kingdon Road Management Company Limited is a Private Company Limited by Shares first registered on 6 November 1997. Its current registered address is in Bunbury, Cheshire.

Registered Address

BROOK FARM
BOWES GATE ROAD
BUNBURY
CHESHIRE
CW6 9PP

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

All companies at CW6 9PP

Registration Data

Company Number

03462040

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 November 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70100 - Activities of head offices

Accounts

Accounts Reference Date

30 November

Accounts Category

DORMANT

Accounts Last Made Up

30 November 2016

Accounts Next Due

31 August 2018

Returns Last Made Up

6 November 2015

Returns Next Due

4 December 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • MORREY, Richard Phillip

    Secretary

    Appointed on 16 February 2004

     

    Brook Farm
    Bowes Gate Road
    Bunbury
    Cheshire
    CW6 9PP

  • BARKER, Simon Hugh

    Director

    Appointed on 14 October 2005

     

    Nationality: British

    Occupation: Brand Consultant

    Month of birth: September 1966

    Basement Flat
    7 Kingdon Road
    London
    NW6 1PJ

  • FITZGERALD, Andree Marie

    Director

    Appointed on 17 June 2002

     

    Nationality: British

    Occupation: Recruitment Consultant

    Month of birth: March 1964

    46 Rowfant Road
    Balham
    London
    SW17 7AS

  • GUTHRIE, Mark Jonathan

    Director

    Appointed on 23 June 2002

     

    Nationality: British

    Occupation: Barrister

    Month of birth: December 1960

    7b Kingdon Road
    London
    NW6 1PJ

  • MORREY, Richard Phillip

    Director

    Appointed on 23 June 2002

     

    Nationality: British

    Occupation: Engineer

    Month of birth: May 1973

    Brook Farm
    Bowes Gate Road
    Bunbury
    Cheshire
    CW6 9PP

  • DWYER, Daniel John

    Nominee Secretary

    Appointed on 6 November 1997

    Resigned on 6 November 1997

    6 Brimstone Close
    Chelsfield Park
    Chelsfield
    Kent
    BR6 7ST

  • GUTHRIE, Mark Jonathan

    Secretary

    Appointed on 23 June 2002

    Resigned on 16 February 2004

    7b Kingdon Road
    London
    NW6 1PJ

  • MCNEILL, Christopher Robert

    Secretary

    Appointed on 6 November 1997

    Resigned on 12 January 2004

    7 Kingdon Road
    West Hampstead
    London
    NW6 1PJ

  • CARTWRIGHT, Helen Suzanne

    Director

    Appointed on 23 June 2002

    Resigned on 11 March 2005

    Nationality: British

    Occupation: Management Consultant

    Month of birth: August 1976

    7c Kingdon Road
    London
    NW6 1PJ

  • DOYLE, Betty June

    Nominee Director

    Appointed on 6 November 1997

    Resigned on 6 November 1997

    Nationality: British

    Month of birth: June 1936

    8 The Bartons
    Elstree Hill North
    Elstree
    Herts
    WD6 3EN

  • DWYER, Daniel John

    Nominee Director

    Appointed on 6 November 1997

    Resigned on 6 November 1997

    Nationality: British

    Month of birth: April 1941

    6 Brimstone Close
    Chelsfield Park
    Chelsfield
    Kent
    BR6 7ST

  • GORDON-OWEN, Ann

    Director

    Appointed on 6 November 1997

    Resigned on 16 February 2004

    Nationality: British

    Occupation: Hr Director

    Month of birth: October 1941

    7a Kingdon Road
    West Hampstead
    London
    NW6 1PJ

  • MCNEILL, Christopher Robert

    Director

    Appointed on 6 November 1997

    Resigned on 12 January 2004

    Nationality: British

    Occupation: Solicitor

    Month of birth: June 1950

    7 Kingdon Road
    West Hampstead
    London
    NW6 1PJ

  • PIRIE, James Mackenzie

    Director

    Appointed on 8 December 2003

    Resigned on 31 October 2005

    Nationality: British

    Occupation: Consultant

    Month of birth: November 1976

    Ground Floor Flat
    7 Kingdon Road Hampstead
    London
    NW6 1PJ

  • ROCHA, Eugene

    Director

    Appointed on 6 November 1997

    Resigned on 20 January 2000

    Nationality: Portugese

    Occupation: Fashion Designer

    Month of birth: June 1971

    7b Kingdon Road
    London
    NW5 1PJ

  • SUMNER, Michael Thomas

    Director

    Appointed on 6 November 1997

    Resigned on 16 February 2004

    Nationality: British

    Occupation: Journalist

    Month of birth: April 1946

    7c Kingdon Road
    London
    NW6 1PJ

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

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.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 20 December 2016 Accounts for a dormant company made up to 30 November 2016 [View PDF]

    Action Date: 30 November 2016. Category: Accounts. Type: AA. Barcode: A5LP7UW0. Transaction: MzE2NDQ5NDM3NWFkaXF6a2N4.

  2. 7 November 2016 [View PDF]

    Action Date: 6 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5J84OV7. Transaction: MzE2MTM2MDI3NmFkaXF6a2N4.

  3. 9 January 2016 Accounts for a dormant company made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: A4NG6NNV. Transaction: MzEzOTM3NjgwOGFkaXF6a2N4.

  4. 8 November 2015 Annual return made up to 6 November 2015 with full list of shareholders [View PDF]

    Action Date: 6 November 2015. Category: Annual return. Type: AR01. Barcode: X4JPU9SA. Transaction: MzEzNDc0NTU0OGFkaXF6a2N4.

  5. 19 February 2015 Accounts for a dormant company made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: A40IPRYQ. Transaction: MzExNjgzMjE2M2FkaXF6a2N4.

  6. 7 November 2014 Annual return made up to 6 November 2014 with full list of shareholders [View PDF]

    Action Date: 6 November 2014. Category: Annual return. Type: AR01. Barcode: X3K4DBAR. Transaction: MzExMDk1NDUzNGFkaXF6a2N4.

  7. 10 December 2013 Accounts for a dormant company made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: A2MKM6LZ. Transaction: MzA5MDM5NTEzOWFkaXF6a2N4.

  8. 7 November 2013 Annual return made up to 6 November 2013 with full list of shareholders [View PDF]

    Action Date: 6 November 2013. Category: Annual return. Type: AR01. Barcode: X2KJD7X7. Transaction: MzA4ODMxMTg4OGFkaXF6a2N4.

  9. 19 December 2012 Accounts for a dormant company made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: A1NUI8V5. Transaction: MzA2OTY4NDYxMGFkaXF6a2N4.

  10. 8 November 2012 Annual return made up to 6 November 2012 with full list of shareholders [View PDF]

    Action Date: 6 November 2012. Category: Annual return. Type: AR01. Barcode: X1L9GVQY. Transaction: MzA2NzE3NzkyMGFkaXF6a2N4.

  11. 8 November 2012 Registered office address changed from Brook Farm Bowes Gate Road Bunbury Cheshire CW6 9PP United Kingdom on 8 November 2012 [View PDF]

    Action Date: 8 November 2012. Category: Address. Type: AD01. Barcode: X1L9GVQQ. Transaction: MzA2NzE2NjU2MmFkaXF6a2N4.

  12. 8 November 2012 Registered office address changed from 7 Kingdon Road West Hampstead London NW6 1PJ on 8 November 2012 [View PDF]

    Action Date: 8 November 2012. Category: Address. Type: AD01. Barcode: X1L9GVOA. Transaction: MzA2NzE2NjU1MmFkaXF6a2N4.

  13. 21 December 2011 Accounts for a dormant company made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: A0OD3Z4L. Transaction: MzA0OTM5NDg1MmFkaXF6a2N4.

  14. 7 November 2011 Annual return made up to 6 November 2011 with full list of shareholders [View PDF]

    Action Date: 6 November 2011. Category: Annual return. Type: AR01. Barcode: X978GZ11. Transaction: MzA0NjcwOTQwMGFkaXF6a2N4.

  15. 7 November 2011 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X978FZ10. Transaction: MzA0NjY4MzA4MWFkaXF6a2N4.

  16. 7 November 2011 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X978EZ1Z. Transaction: MzA0NjY4MzA4MGFkaXF6a2N4.

  17. 13 December 2010 Accounts for a dormant company made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: A3K8BPTY. Transaction: MzAyODY4ODQ4MGFkaXF6a2N4.

  18. 8 November 2010 Annual return made up to 6 November 2010 with full list of shareholders [View PDF]

    Action Date: 6 November 2010. Category: Annual return. Type: AR01. Barcode: XVSEOOX7. Transaction: MzAyNjU4MTU2MWFkaXF6a2N4.

  19. 5 May 2010 Accounts for a dormant company made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: A6GBKJLV. Transaction: MzAxNDkwMTU4N2FkaXF6a2N4.

  20. 10 November 2009 Annual return made up to 6 November 2009 with full list of shareholders [View PDF]

    Action Date: 6 November 2009. Category: Annual return. Type: AR01. Barcode: XXY33ES4. Transaction: MzAwMjQ2MjM1MWFkaXF6a2N4.

  21. 9 November 2009 Director's details changed for Richard Phillip Morrey on 8 November 2009 [View PDF]

    Action Date: 8 November 2009. Category: Officers. Type: CH01. Barcode: XXY32ES3. Transaction: MzAwMjQyMjY3M2FkaXF6a2N4.

  22. 9 November 2009 Director's details changed for Andree Marie Fitzgerald on 8 November 2009 [View PDF]

    Action Date: 8 November 2009. Category: Officers. Type: CH01. Barcode: XXY31ES2. Transaction: MzAwMjQyMjY3MWFkaXF6a2N4.

  23. 9 November 2009 Director's details changed for Simon Hugh Barker on 8 November 2009 [View PDF]

    Action Date: 8 November 2009. Category: Officers. Type: CH01. Barcode: XXY30ES1. Transaction: MzAwMjQyMjY2NmFkaXF6a2N4.

  24. 13 February 2009 Accounts for a dormant company made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: A10I07AA. Transaction: MjAyNTc0OTU2OGFkaXF6a2N4.

  25. 10 November 2008 Return made up to 06/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4FPL4PJ. Transaction: MjAxNzcwNDk5NmFkaXF6a2N4.

  26. 6 December 2007 Accounts for a dormant company made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Transaction: MDE4OTA3NTk1NmFkaXF6a2N4.

  27. 7 November 2007 Return made up to 06/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzcxOTIwMGFkaXF6a2N4.

  28. 11 December 2006 Accounts for a dormant company made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE3MzU2NDk4OWFkaXF6a2N4.

  29. 14 November 2006 Return made up to 06/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTI1MjEyMGFkaXF6a2N4.

  30. 14 November 2006 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3MTEwNDA4NmFkaXF6a2N4.

  31. 14 November 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3MTE1MTgyNmFkaXF6a2N4.

  32. 14 November 2006 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3MTE0MjcyMGFkaXF6a2N4.

  33. 14 November 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3MDYwOTg3M2FkaXF6a2N4.

  34. 13 January 2006 Accounts for a dormant company made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDEyNDM0MDAyNWFkaXF6a2N4.

  35. 16 November 2005 Return made up to 06/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0NjI0MDEzOWFkaXF6a2N4.

  36. 16 November 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NjcwODgzNGFkaXF6a2N4.

  37. 16 November 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MTQ5ODgxMWFkaXF6a2N4.

  38. 25 July 2005 Accounts for a dormant company made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDA4NjQ3OTI3OWFkaXF6a2N4.

  39. 17 March 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MDA2NDU5NWFkaXF6a2N4.

  40. 12 November 2004 Return made up to 06/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNzc0NDQzOGFkaXF6a2N4.

  41. 29 June 2004 Accounts for a dormant company made up to 30 November 2003 [View PDF]

    Action Date: 30 November 2003. Category: Accounts. Type: AA. Transaction: MDA3Mjg1MTQ2M2FkaXF6a2N4.

  42. 5 March 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMzY2OTAyMWFkaXF6a2N4.

  43. 23 February 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MTM2NjAyN2FkaXF6a2N4.

  44. 23 February 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MDUxOTI3NmFkaXF6a2N4.

  45. 23 February 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MTE2NDkzMWFkaXF6a2N4.

  46. 23 February 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzOTE3MzEwOGFkaXF6a2N4.

  47. 16 January 2004 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MjQyMzQ1M2FkaXF6a2N4.

  48. 31 December 2003 Accounts for a dormant company made up to 30 November 2002 [View PDF]

    Action Date: 30 November 2002. Category: Accounts. Type: AA. Transaction: MDA1ODIzMTY0N2FkaXF6a2N4.

  49. 21 November 2003 Return made up to 06/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwOTg1MDE1N2FkaXF6a2N4.

  50. 5 December 2002 Return made up to 06/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzOTU3MDE5NWFkaXF6a2N4.

  51. 1 October 2002 Accounts for a dormant company made up to 30 November 2001 [View PDF]

    Action Date: 30 November 2001. Category: Accounts. Type: AA. Transaction: MDAxMDU1MDUyMGFkaXF6a2N4.

  52. 18 July 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1OTQ1MjMwM2FkaXF6a2N4.

  53. 18 July 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NDE1NzMxOGFkaXF6a2N4.

  54. 18 July 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwOTU0NDQ2NGFkaXF6a2N4.

  55. 18 July 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MDU4NDYzMGFkaXF6a2N4.

  56. 5 December 2001 Return made up to 06/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MTUwMDY2NWFkaXF6a2N4.

  57. 11 September 2001 Accounts for a dormant company made up to 30 November 2000 [View PDF]

    Action Date: 30 November 2000. Category: Accounts. Type: AA. Transaction: MDEwMDQwODcyMmFkaXF6a2N4.

  58. 30 November 2000 Return made up to 06/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0Nzk2NDg4NWFkaXF6a2N4.

  59. 6 September 2000 Accounts for a dormant company made up to 30 November 1999 [View PDF]

    Action Date: 30 November 1999. Category: Accounts. Type: AA. Transaction: MDA4NzU0NDk1MGFkaXF6a2N4.

  60. 30 January 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MjE3MDMxNmFkaXF6a2N4.

  61. 6 December 1999 Return made up to 06/11/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NDUyNjIzOGFkaXF6a2N4.

  62. 7 September 1999 Accounts for a dormant company made up to 30 November 1998 [View PDF]

    Action Date: 30 November 1998. Category: Accounts. Type: AA. Transaction: MDA1NzM3OTc3NmFkaXF6a2N4.

  63. 24 December 1998 Return made up to 06/11/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzM0Njk4N2FkaXF6a2N4.

  64. 26 November 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNjQwNTg5NWFkaXF6a2N4.

  65. 26 November 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MzY3MDkxNmFkaXF6a2N4.

  66. 18 November 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNTU3ODk2MmFkaXF6a2N4.

  67. 18 November 1997 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNTQxMTExMGFkaXF6a2N4.

  68. 18 November 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMjgzNjY1MmFkaXF6a2N4.

  69. 18 November 1997 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMzQyOTc1N2FkaXF6a2N4.

  70. 18 November 1997 Registered office changed on 18/11/97 from: 96/99 temple chambers temple avenue london EC4Y 0HP [View PDF]

    Category: Address. Type: 287. Transaction: MDA0ODE3MjI0OGFkaXF6a2N4.

  71. 6 November 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxNDE0MTgwOGFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.

54.162.154.91 Wed, 18 Oct 2017 23:20:19 +0100