63 Kingston Road Limited

Company Registration Number: 03953285

Company registered in England and Wales

Approximate Location Map
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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.
63 Kingston Road Limited is a Private Company Limited by Shares first registered on 22 March 2000. Its current registered address is in London.

Registered Address

ELINOR WILKES
63B KINGSTON ROAD
WIMBLEDON
LONDON
SW19 1JN

There are 11 companies currently registered at this postcode, including this one.

All companies at SW19 1JN

Registration Data

Company Number

03953285

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 March 2000

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 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

10 March 2016

Returns Next Due

7 April 2017

Mortgages

None

Financial Summary

201520142013201020092008
Fixed Assets £0£0£0£0£0£0
Current Assets £2,500£2,500£2,500£0£0£0
of which Cash £2,500£2,500£2,500£0£0£0
Total Assets £2,500£2,500£2,500£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £2,500£2,500£2,500£0£0£0
Total Net Worth £2,500£2,500£2,500£0£0£0

Previous Names

No previous names

Company Officers

  • WHITMAN, Janet Leigh

    Secretary

    Appointed on 25 May 2006

     

    63a Kingston Road
    Wimbledon
    Surrey
    SW19 1JN

  • WILKES, Elinor Jane Hermoine

    Director

    Appointed on 9 February 2009

     

    Nationality: British

    Occupation: Business Development Mngr (Nhs)

    Month of birth: September 1977

    63b
    Kingston Road
    Wimbledon
    London
    SW19 1JN

  • CUFF, Gregory

    Secretary

    Appointed on 3 April 2005

    Resigned on 8 May 2007

    63 Kingston Road
    Wimbledon
    London
    SW19 1JN

  • HEPBURN, Anna Victoria

    Secretary

    Appointed on 24 March 2001

    Resigned on 15 May 2006

    63a Kingston Road
    Wimbledon
    London
    SW19 1JN

  • LIMBRICK, Mark

    Secretary

    Appointed on 22 March 2000

    Resigned on 21 December 2000

    63b Kingston Road
    Wimbledon
    London
    SW19 1JN

  • NOMINEE SECRETARIES LTD

    Corporate Nominee Secretary

    Appointed on 22 March 2000

    Resigned on 22 March 2000

    3 Garden Walk
    London
    EC2A 3EQ

  • ASPLIN, Richard

    Director

    Appointed on 22 March 2000

    Resigned on 11 January 2005

    Nationality: British

    Occupation: Marketing Assistant

    Month of birth: November 1972

    63b Kingston Road
    Wimbledon
    London
    SW19 1JN

  • NOMINEE DIRECTORS LTD

    Nominee Director

    Appointed on 22 March 2000

    Resigned on 22 March 2000

    3 Garden Walk
    London
    EC2A 3EQ

  • SIMMONS, Miranda Rosalind

    Director

    Appointed on 3 April 2005

    Resigned on 4 February 2009

    Nationality: Canadian

    Occupation: Tv Production Manager

    Month of birth: January 1967

    63 Kingston Road
    London
    Greater London
    SW19 1JN

This information was most recently updated 20/01/2017.

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. 21 December 2016 Accounts for a dormant company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5MAP26X. Transaction: MzE2NDk5OTQ0OWFkaXF6a2N4.

  2. 20 March 2016 Annual return made up to 10 March 2016 with full list of shareholders [View PDF]

    Action Date: 10 March 2016. Category: Annual return. Type: AR01. Barcode: X535871L. Transaction: MzE0NDQzNzA0MGFkaXF6a2N4.

  3. 11 December 2015 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4M1MGUW. Transaction: MzEzNzM1NzQyOGFkaXF6a2N4.

  4. 15 March 2015 Annual return made up to 10 March 2015 with full list of shareholders [View PDF]

    Action Date: 10 March 2015. Category: Annual return. Type: AR01. Barcode: X437HZKX. Transaction: MzExOTE5NTM5NGFkaXF6a2N4.

  5. 13 December 2014 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3MNEH6X. Transaction: MzExMzQzNjc3OWFkaXF6a2N4.

  6. 12 March 2014 Annual return made up to 10 March 2014 with full list of shareholders [View PDF]

    Action Date: 10 March 2014. Category: Annual return. Type: AR01. Barcode: X33IT97E. Transaction: MzA5NjE2MDAzNGFkaXF6a2N4.

  7. 8 December 2013 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2MRN9TK. Transaction: MzA5MDI4MDg2MmFkaXF6a2N4.

  8. 11 March 2013 Annual return made up to 10 March 2013 with full list of shareholders [View PDF]

    Action Date: 10 March 2013. Category: Annual return. Type: AR01. Barcode: X23UUDWR. Transaction: MzA3NDIxNTcyOGFkaXF6a2N4.

  9. 9 December 2012 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1NEW13K. Transaction: MzA2OTA4Mjc5M2FkaXF6a2N4.

  10. 14 March 2012 Annual return made up to 14 March 2012 with full list of shareholders [View PDF]

    Action Date: 14 March 2012. Category: Annual return. Type: AR01. Barcode: X14NDISP. Transaction: MzA1NDEwMTI2NGFkaXF6a2N4.

  11. 10 December 2011 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0NV4FC1. Transaction: MzA0ODgwNDQ2MGFkaXF6a2N4.

  12. 16 November 2011 Registered office address changed from 63 Kingston Road London SW19 1JN on 16 November 2011 [View PDF]

    Action Date: 16 November 2011. Category: Address. Type: AD01. Barcode: XCR0ZZA8. Transaction: MzA0NzI4OTQ0OGFkaXF6a2N4.

  13. 23 March 2011 Annual return made up to 22 March 2011 with full list of shareholders [View PDF]

    Action Date: 22 March 2011. Category: Annual return. Type: AR01. Barcode: X424GSO3. Transaction: MzAzNDMxMjM3NGFkaXF6a2N4.

  14. 15 March 2011 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: X17WASGJ. Transaction: MzAzMzgzODEzM2FkaXF6a2N4.

  15. 19 April 2010 Annual return made up to 22 March 2010 with full list of shareholders [View PDF]

    Action Date: 22 March 2010. Category: Annual return. Type: AR01. Barcode: XIVRYJ9R. Transaction: MzAxMzcyMjA1OWFkaXF6a2N4.

  16. 19 April 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XIVRXJ9Q. Transaction: MzAxMzcxOTY1OWFkaXF6a2N4.

  17. 19 April 2010 Director's details changed for Ms Elinor Jane Hermoine Wilkes on 9 February 2010 [View PDF]

    Action Date: 9 February 2010. Category: Officers. Type: CH01. Barcode: XIVRWJ9P. Transaction: MzAxMzcxOTY1OGFkaXF6a2N4.

  18. 27 January 2010 Accounts for a dormant company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XVXYNGZP. Transaction: MzAwODAxODQ0OGFkaXF6a2N4.

  19. 26 May 2009 Return made up to 22/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XG6F5A6J. Transaction: MjAzMzcwNTA3NmFkaXF6a2N4.

  20. 10 February 2009 Director appointed ms elinor jane hermoine wilkes [View PDF]

    Category: Officers. Type: 288a. Barcode: XPBO3783. Transaction: MjAyNTM4MzYzNGFkaXF6a2N4.

  21. 4 February 2009 Appointment terminated director miranda simmons [View PDF]

    Category: Officers. Type: 288b. Barcode: XO9N473V. Transaction: MjAyNDk4Mjc4OGFkaXF6a2N4.

  22. 29 January 2009 Return made up to 22/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMGKL6W6. Transaction: MjAyNDQ5ODAwM2FkaXF6a2N4.

  23. 29 January 2009 Accounts for a dormant company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: XMGGO6W5. Transaction: MjAyNDQ5NjAzOGFkaXF6a2N4.

  24. 16 March 2008 Accounts for a dormant company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Barcode: XNR44XYE. Transaction: MjAwMTUzNjA3MGFkaXF6a2N4.

  25. 11 August 2007 Return made up to 22/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NDA2MTU1MWFkaXF6a2N4.

  26. 8 January 2007 Accounts for a dormant company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTA4Mjk3MWFkaXF6a2N4.

  27. 9 June 2006 Return made up to 22/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTg2NTQzMWFkaXF6a2N4.

  28. 9 June 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTg2NTY4NGFkaXF6a2N4.

  29. 15 November 2005 Accounts for a dormant company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE1NTAwODQ4MGFkaXF6a2N4.

  30. 12 April 2005 Return made up to 22/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MzYzNTgwMGFkaXF6a2N4.

  31. 12 April 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxODc4MDA3M2FkaXF6a2N4.

  32. 12 April 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNzE4MTA0NWFkaXF6a2N4.

  33. 28 January 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MzcyOTgwMGFkaXF6a2N4.

  34. 7 May 2004 Accounts for a dormant company made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDEzMjg3MDE1MWFkaXF6a2N4.

  35. 15 April 2004 Return made up to 22/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2Nzg3NTUwN2FkaXF6a2N4.

  36. 9 May 2003 Return made up to 22/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NzAyNzgzOWFkaXF6a2N4.

  37. 30 April 2003 Accounts for a dormant company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA4MTU2NTUyOWFkaXF6a2N4.

  38. 18 December 2002 Accounts for a dormant company made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDE0Mjk0NzA2OGFkaXF6a2N4.

  39. 13 March 2002 Return made up to 22/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3OTAxMzI3OGFkaXF6a2N4.

  40. 4 March 2002 Accounts for a dormant company made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDExNzkxMTUwMGFkaXF6a2N4.

  41. 11 April 2001 Return made up to 22/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NTU0ODQ3MmFkaXF6a2N4.

  42. 29 March 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMTU2NTMwNGFkaXF6a2N4.

  43. 2 January 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzODA2NzQ0N2FkaXF6a2N4.

  44. 29 November 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MDQ4ODgwM2FkaXF6a2N4.

  45. 29 November 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NDcwODM2MWFkaXF6a2N4.

  46. 29 November 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5ODMyNTEzNmFkaXF6a2N4.

  47. 29 November 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NTUxMjg3NGFkaXF6a2N4.

  48. 22 March 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzNDA0OTU5N2FkaXF6a2N4.

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