10 Kingswood Road Limited

Company Registration Number: 03846546

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.
10 Kingswood Road Limited is a Private Company Limited by Shares first registered on 22 September 1999. Its current registered address is in London.

Registered Address

11 ANERLEY GROVE
LONDON
SE19 2HS

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

All companies at SE19 2HS

Registration Data

Company Number

03846546

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 September 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 September

Accounts Category

DORMANT

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

7 July 2015

Returns Next Due

4 August 2016

Mortgages

None

Financial Summary

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

Previous Names

No previous names

Company Officers

  • ELLISON, Roland William

    Director

    Appointed on 17 March 2006

     

    Nationality: British

    Occupation: Journalist

    Month of birth: July 1977

    11
    Anerley Grove
    London
    SE19 2HS
    England

  • MARTIN, Alison Jill

    Director

    Appointed on 17 October 2013

     

    Nationality: English

    Occupation: Marketing Director

    Month of birth: August 1972

    11
    Anerley Grove
    London
    SE19 2HS
    England

  • BROWN, Colin

    Secretary

    Appointed on 20 October 1999

    Resigned on 26 July 2002

    10 Kingswood Road
    London
    SW2 4JF

  • CUNINGHAME, Neil Mcleod

    Secretary

    Appointed on 17 October 2002

    Resigned on 16 January 2007

    10a Kingswood Road
    London
    SW2 4JF

  • SHEILS, Christopher

    Secretary

    Appointed on 16 January 2007

    Resigned on 29 April 2012

    10 A Kingswood Road
    London
    SW2 4JF

  • JPCORS LIMITED

    Corporate Nominee Secretary

    Appointed on 22 September 1999

    Resigned on 22 September 1999

    Suite 17 City Business Centre
    Lower Road
    London
    SE16 2XB

  • BROWN, Colin

    Director

    Appointed on 20 October 1999

    Resigned on 26 July 2002

    Nationality: British

    Occupation: Estate Agent

    Month of birth: June 1966

    10 Kingswood Road
    London
    SW2 4JF

  • CUNINGHAME, Neil Mcleod

    Director

    Appointed on 28 August 2002

    Resigned on 16 January 2007

    Nationality: British

    Occupation: Solicitor

    Month of birth: August 1971

    10a Kingswood Road
    London
    SW2 4JF

  • KEATING, Lisa Helen

    Director

    Appointed on 20 October 1999

    Resigned on 22 December 1999

    Nationality: British

    Occupation: Estate Agent

    Month of birth: May 1967

    23 Birkbeck Place
    West Dulwich
    London
    SE21 8JU

  • POWELL, Heather

    Director

    Appointed on 9 October 2000

    Resigned on 17 March 2006

    Nationality: British

    Occupation: P A

    Month of birth: August 1971

    10b Kingswood Road
    Brixton
    London
    SW2 4JF

  • SHEILS, Christopher

    Director

    Appointed on 16 January 2007

    Resigned on 29 April 2012

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: September 1979

    10 Kingswood Road
    London
    SW2 4JF

  • VAN CLIFF, Jennifer

    Director

    Appointed on 20 October 1999

    Resigned on 22 December 1999

    Nationality: British

    Occupation: Textile Agent

    Month of birth: August 1950

    26 Riverview Gardens
    London
    SW13 8QY

  • JPCORD LIMITED

    Corporate Nominee Director

    Appointed on 22 September 1999

    Resigned on 22 September 1999

    Suite 17 City Business Centre
    Lower Road
    London
    SE16 2XB

This information was most recently updated 05/03/2017.

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.

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Latest Filings

  1. 7 July 2016 [View PDF]

    Action Date: 7 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5APYAJL. Transaction: MzE1MjUwMzA0MGFkaXF6a2N4.

  2. 30 May 2016 Accounts for a dormant company made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X583GHMY. Transaction: MzE0OTY2NjQ2N2FkaXF6a2N4.

  3. 15 July 2015 Annual return made up to 7 July 2015 with full list of shareholders [View PDF]

    Action Date: 7 July 2015. Category: Annual return. Type: AR01. Barcode: X4BOIEFV. Transaction: MzEyNzExMjAyNWFkaXF6a2N4.

  4. 15 July 2015 Registered office address changed from 10 Kingswood Road London SW2 4JF to 11 Anerley Grove London SE19 2HS on 15 July 2015 [View PDF]

    Action Date: 15 July 2015. Category: Address. Type: AD01. Barcode: X4BOIECJ. Transaction: MzEyNzExMTg2M2FkaXF6a2N4.

  5. 15 July 2015 Accounts for a dormant company made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X4BOIAZE. Transaction: MzEyNzExMDkwOGFkaXF6a2N4.

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

    Action Date: 7 July 2014. Category: Annual return. Type: AR01. Barcode: X3BLR8PS. Transaction: MzEwMzMwNjMwM2FkaXF6a2N4.

  7. 7 July 2014 Accounts for a dormant company made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X3BLR7TC. Transaction: MzEwMzMwNjAzMWFkaXF6a2N4.

  8. 17 October 2013 Annual return made up to 22 September 2013 with full list of shareholders [View PDF]

    Action Date: 22 September 2013. Category: Annual return. Type: AR01. Barcode: X2J649TC. Transaction: MzA4NzE2OTUyN2FkaXF6a2N4.

  9. 17 October 2013 Termination of appointment of Christopher Sheils as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2J649SW. Transaction: MzA4NzE2OTQyMmFkaXF6a2N4.

  10. 17 October 2013 Appointment of Miss Alison Jill Martin as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2J649T4. Transaction: MzA4NzE2OTQyN2FkaXF6a2N4.

  11. 17 October 2013 Director's details changed for Mr Roland William Ellison on 29 April 2012 [View PDF]

    Action Date: 29 April 2012. Category: Officers. Type: CH01. Barcode: X2J649SO. Transaction: MzA4NzE2OTQyNWFkaXF6a2N4.

  12. 17 October 2013 Termination of appointment of Christopher Sheils as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2J649SG. Transaction: MzA4NzE2OTQyMWFkaXF6a2N4.

  13. 14 June 2013 Accounts for a dormant company made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X2AJI5WH. Transaction: MzA3OTc5MjE1N2FkaXF6a2N4.

  14. 6 November 2012 Annual return made up to 22 September 2012 with full list of shareholders [View PDF]

    Action Date: 22 September 2012. Category: Annual return. Type: AR01. Barcode: X1L49QI8. Transaction: MzA2NzAyNjAyMmFkaXF6a2N4.

  15. 23 May 2012 Accounts for a dormant company made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X19IUZYH. Transaction: MzA1Nzk3MDQxNmFkaXF6a2N4.

  16. 26 September 2011 Annual return made up to 22 September 2011 with full list of shareholders [View PDF]

    Action Date: 22 September 2011. Category: Annual return. Type: AR01. Barcode: XUJ4QXVW. Transaction: MzA0NDQwMjMyNGFkaXF6a2N4.

  17. 18 July 2011 Accounts for a dormant company made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: X88B3VXJ. Transaction: MzA0MDYxODk2NWFkaXF6a2N4.

  18. 15 December 2010 Annual return made up to 22 September 2010 with full list of shareholders [View PDF]

    Action Date: 22 September 2010. Category: Annual return. Type: AR01. Barcode: X8HD7PYT. Transaction: MzAyODg2OTgwN2FkaXF6a2N4.

  19. 15 December 2010 Secretary's details changed for Christopher Sheils on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH03. Barcode: X8HD4PYQ. Transaction: MzAyODg2OTU4MWFkaXF6a2N4.

  20. 15 December 2010 Director's details changed for Christopher Sheils on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: X8HD6PYS. Transaction: MzAyODg2OTU4NmFkaXF6a2N4.

  21. 15 December 2010 Director's details changed for Roland William Ellison on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X8HD5PYR. Transaction: MzAyODg2OTU4M2FkaXF6a2N4.

  22. 24 June 2010 Accounts for a dormant company made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: XWNQWL3Q. Transaction: MzAxODI0NzI5MWFkaXF6a2N4.

  23. 20 November 2009 Annual return made up to 22 September 2009 with full list of shareholders [View PDF]

    Action Date: 22 September 2009. Category: Annual return. Type: AR01. Barcode: X4L33F4B. Transaction: MzAwMzM0OTcxM2FkaXF6a2N4.

  24. 4 August 2009 Accounts for a dormant company made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: XZXSXC3X. Transaction: MjAzODQzOTIyOWFkaXF6a2N4.

  25. 22 December 2008 Return made up to 22/09/08; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: A424Y5I5. Transaction: MjAyMTAzNjc1M2FkaXF6a2N4.

  26. 10 December 2008 Accounts for a dormant company made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: A424X5I4. Transaction: MjAxOTgxNzMyOWFkaXF6a2N4.

  27. 23 October 2007 Return made up to 22/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NzQ0MzY0M2FkaXF6a2N4.

  28. 28 July 2007 Accounts for a dormant company made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MzUyMjI0NmFkaXF6a2N4.

  29. 28 July 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MzUyMzExMWFkaXF6a2N4.

  30. 25 January 2007 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NDkyNzg0N2FkaXF6a2N4.

  31. 9 October 2006 Return made up to 22/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2OTgxMDUzMGFkaXF6a2N4.

  32. 9 October 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2OTI1NjAyNWFkaXF6a2N4.

  33. 9 October 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2OTk0MjUxNmFkaXF6a2N4.

  34. 30 June 2006 Accounts for a dormant company made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2MjM1ODYwM2FkaXF6a2N4.

  35. 26 October 2005 Return made up to 22/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExODEyNjY3MWFkaXF6a2N4.

  36. 27 July 2005 Accounts for a dormant company made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDA3NDc1NTAyOWFkaXF6a2N4.

  37. 11 October 2004 Return made up to 22/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODQyMTI4MmFkaXF6a2N4.

  38. 13 July 2004 Accounts for a dormant company made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDA1NjYwNjY5NWFkaXF6a2N4.

  39. 13 October 2003 Return made up to 22/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDQ3MTI1OGFkaXF6a2N4.

  40. 25 July 2003 Accounts for a dormant company made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDEwMTM1MjI5NWFkaXF6a2N4.

  41. 24 October 2002 Return made up to 22/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzQ2ODA2NGFkaXF6a2N4.

  42. 24 October 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxODI3Mjk0NGFkaXF6a2N4.

  43. 24 October 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0OTM3NDk2NGFkaXF6a2N4.

  44. 13 August 2002 Total exemption small company accounts made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDAyMTc4MDYyN2FkaXF6a2N4.

  45. 26 July 2002 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMDM4OTc5M2FkaXF6a2N4.

  46. 5 October 2001 Return made up to 22/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1OTg1NjgwNWFkaXF6a2N4.

  47. 12 July 2001 Accounts for a dormant company made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDAyMDUzNDgwMGFkaXF6a2N4.

  48. 22 November 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyODU0MzU0N2FkaXF6a2N4.

  49. 19 October 2000 Return made up to 22/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNzgyNDI1OGFkaXF6a2N4.

  50. 26 November 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNDkwNjYzN2FkaXF6a2N4.

  51. 26 November 1999 Ad 20/10/99--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0MTQ0ODQ2OGFkaXF6a2N4.

  52. 26 November 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MDAwMDkwMmFkaXF6a2N4.

  53. 17 November 1999 Registered office changed on 17/11/99 from: 8 notting hill gate, london, W11 3JE [View PDF]

    Category: Address. Type: 287. Transaction: MDA1Mjk4MTc1OGFkaXF6a2N4.

  54. 17 November 1999 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MTk4MjI3MmFkaXF6a2N4.

  55. 6 October 1999 Registered office changed on 06/10/99 from: suite 17 city business centre, lower road, london, SE16 2XB [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NDQ3MzA4MWFkaXF6a2N4.

  56. 6 October 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5ODc3OTA0OWFkaXF6a2N4.

  57. 6 October 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxOTAwMzgzOGFkaXF6a2N4.

  58. 22 September 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2OTg1MTUyMGFkaXF6a2N4.

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