26 Kings Road Management Limited

Company Registration Number: 04666604

Company registered in England and Wales

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26 Kings Road Management Limited is a Private Company Limited by Shares first registered on 14 February 2003. Its current registered address is in London.

Registered Address

CONNECT HOUSE 133-137 ALEXANDRA ROAD
WIMBLEDON
LONDON
SW19 7JY

There are 407 companies currently registered at this postcode, including this one.

All companies at SW19 7JY

Registration Data

Company Number

04666604

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 February 2003

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

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

14 February 2016

Returns Next Due

14 March 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £17,500£17,671£17,861£17,500£17,500£17,500
Current Assets £7,343£4,970£7,370£11,890£14,872£12,448
of which Cash £0£4,970£7,370£11,585£14,872£12,371
Total Assets £24,843£22,641£25,231£29,390£32,372£29,948
Current Liabilities £749£268£135£489£1,740£1,294
Net Current Assets £6,594£4,702£7,235£11,401£13,132£11,154
Total Net Worth £24,094£22,373£25,096£28,901£30,632£28,654

Previous Names

  • WSM 85 LIMITED, active until 3 March 2003

Company Officers

  • WSM SERVICES LIMITED

    Corporate Secretary

    Appointed on 14 February 2003

     

    Connect House
    133-137 Alexandra Road
    Wimbledon
    London
    SW19 7JY
    United Kingdom

  • CLEVELAND, Grant Graham

    Director

    Appointed on 4 November 2015

     

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1979

    18
    Trafalgar Avenue
    London
    SE15 6NR
    England

  • COLLINGS, Victoria Gail

    Director

    Appointed on 28 October 2015

     

    Nationality: British

    Occupation: Pharmacist

    Month of birth: May 1982

    Flat 5
    26 Kings Road
    London
    SW19 8QW
    United Kingdom

  • GANCZARSKI, Clive Olgerd

    Director

    Appointed on 28 October 2015

     

    Nationality: British

    Occupation: Consulting Engineer

    Month of birth: November 1958

    13
    Gaskell Avenue
    Knutsford
    Cheshire
    WA16 0DA
    United Kingdom

  • THOMPSON, Ann Lesley

    Director

    Appointed on 13 March 2003

     

    Nationality: British

    Occupation: Designer

    Month of birth: March 1962

    Connect House
    133-137 Alexandra Road
    Wimbledon
    London
    SW19 7JY

  • WINDSOR, Paul Justin

    Director

    Appointed on 12 March 2003

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: September 1957

    Skitreadons Cottage
    Petworth Road
    Haslemere
    Surrey
    GU27 3AU

  • BERRY, Matthew Seager

    Director

    Appointed on 18 May 2004

    Resigned on 12 January 2008

    Nationality: South African

    Occupation: It Developer

    Month of birth: November 1976

    Flat1 26 Kings Road
    Wimbledon
    London
    SW19 8QW

  • JAVES, Peter Howard

    Director

    Appointed on 14 February 2003

    Resigned on 13 March 2003

    Nationality: British

    Occupation: Chartered Secretary

    Month of birth: January 1948

    6 Burns Green
    Benington
    Stevenage
    Hertfordshire
    SG2 7DA

This information was most recently updated 01/08/2017.

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Latest Filings

  1. 27 April 2017 [View PDF]

    Action Date: 14 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X658XORD. Transaction: MzE3NDU1MjI5OWFkaXF6a2N4.

  2. 17 October 2016 Micro company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5HRU4EZ. Transaction: MzE1OTg0MDI2NWFkaXF6a2N4.

  3. 26 February 2016 Annual return made up to 14 February 2016 with full list of shareholders [View PDF]

    Action Date: 14 February 2016. Category: Annual return. Type: AR01. Barcode: X51JLI4Q. Transaction: MzE0MjgyODk4NGFkaXF6a2N4.

  4. 23 November 2015 Appointment of Mr Grant Graham Cleveland as a director on 4 November 2015 [View PDF]

    Action Date: 4 November 2015. Category: Officers. Type: AP01. Barcode: X4KSVGXD. Transaction: MzEzNTc2ODkxMGFkaXF6a2N4.

  5. 28 October 2015 Appointment of Mr Clive Olgerd Ganczarski as a director on 28 October 2015 [View PDF]

    Action Date: 28 October 2015. Category: Officers. Type: AP01. Barcode: X4IZONVU. Transaction: MzEzNDAzNDIwOWFkaXF6a2N4.

  6. 28 October 2015 Appointment of Ms Victoria Gail Collings as a director on 28 October 2015 [View PDF]

    Action Date: 28 October 2015. Category: Officers. Type: AP01. Barcode: X4IZOH40. Transaction: MzEzNDAzMjgzNGFkaXF6a2N4.

  7. 28 October 2015 Director's details changed for Ann Lesley Thompson on 20 October 2015 [View PDF]

    Action Date: 20 October 2015. Category: Officers. Type: CH01. Barcode: X4IZLDLM. Transaction: MzEzNDAwMjQ2MGFkaXF6a2N4.

  8. 30 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4H146G1. Transaction: MzEzMjA2NDQ1OGFkaXF6a2N4.

  9. 15 April 2015 Annual return made up to 14 February 2015 with full list of shareholders [View PDF]

    Action Date: 14 February 2015. Category: Annual return. Type: AR01. Barcode: X45DR3JM. Transaction: MzEyMTIzMzc0M2FkaXF6a2N4.

  10. 13 April 2015 Secretary's details changed for Wsm Services Limited on 16 March 2015 [View PDF]

    Action Date: 16 March 2015. Category: Officers. Type: CH04. Barcode: X458HEWG. Transaction: MzEyMTA2MDkwM2FkaXF6a2N4.

  11. 13 April 2015 Registered office address changed from Pinnacle House 17-25 Hartfield Road London SW19 3SE to Connect House 133-137 Alexandra Road Wimbledon London SW19 7JY on 13 April 2015 [View PDF]

    Action Date: 13 April 2015. Category: Address. Type: AD01. Barcode: X458H8N7. Transaction: MzEyMTA1OTgyM2FkaXF6a2N4.

  12. 28 August 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3F7B1AJ. Transaction: MzEwNjI3NTg5NmFkaXF6a2N4.

  13. 18 February 2014 Annual return made up to 14 February 2014 with full list of shareholders [View PDF]

    Action Date: 14 February 2014. Category: Annual return. Type: AR01. Barcode: X32029RS. Transaction: MzA5NDY4OTg5NmFkaXF6a2N4.

  14. 30 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2I0KF2W. Transaction: MzA4NjA2NjA1MWFkaXF6a2N4.

  15. 3 April 2013 Annual return made up to 14 February 2013 with full list of shareholders [View PDF]

    Action Date: 14 February 2013. Category: Annual return. Type: AR01. Barcode: X25IE9ZS. Transaction: MzA3NTU4ODUwMGFkaXF6a2N4.

  16. 26 September 2012 Total exemption full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1HZQ7DF. Transaction: MzA2NDc5MDU1N2FkaXF6a2N4.

  17. 14 March 2012 Annual return made up to 14 February 2012 with full list of shareholders [View PDF]

    Action Date: 14 February 2012. Category: Annual return. Type: AR01. Barcode: X14NFRB7. Transaction: MzA1NDEyOTI5OWFkaXF6a2N4.

  18. 28 September 2011 Total exemption full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A6TH1XTH. Transaction: MzA0NDU3OTQ1OGFkaXF6a2N4.

  19. 5 May 2011 Annual return made up to 14 February 2011 with full list of shareholders [View PDF]

    Action Date: 14 February 2011. Category: Annual return. Type: AR01. Barcode: XIX2PTVR. Transaction: MzAzNjY1MzI2NWFkaXF6a2N4.

  20. 1 November 2010 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: LGOBBONM. Transaction: MzAyNjIwNDA1OGFkaXF6a2N4.

  21. 31 March 2010 Annual return made up to 14 February 2010 with full list of shareholders [View PDF]

    Action Date: 14 February 2010. Category: Annual return. Type: AR01. Barcode: XAHAPIQV. Transaction: MzAxMjYxNTg0NWFkaXF6a2N4.

  22. 31 March 2010 Secretary's details changed for Wsm Services Limited on 29 March 2010 [View PDF]

    Action Date: 29 March 2010. Category: Officers. Type: CH04. Barcode: XAHANIQT. Transaction: MzAxMjU2MDY0OGFkaXF6a2N4.

  23. 30 March 2010 Director's details changed for Ann Lesley Thompson on 29 March 2010 [View PDF]

    Action Date: 29 March 2010. Category: Officers. Type: CH01. Barcode: XAHAOIQU. Transaction: MzAxMjU2MDY0OWFkaXF6a2N4.

  24. 4 November 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: LXXJZEJU. Transaction: MzAwMjEwNjQzNmFkaXF6a2N4.

  25. 25 March 2009 Return made up to 14/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0V5C8FW. Transaction: MjAyODg4MzQyN2FkaXF6a2N4.

  26. 9 July 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: ADLB218U. Transaction: MjAwODcxODc1NWFkaXF6a2N4.

  27. 19 June 2008 Return made up to 14/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X83FU0O5. Transaction: MjAwNzQ1NTkwOGFkaXF6a2N4.

  28. 17 January 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MDg4MjcxN2FkaXF6a2N4.

  29. 31 October 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzI5NTU3M2FkaXF6a2N4.

  30. 16 February 2007 Return made up to 14/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NjAwMDMyNmFkaXF6a2N4.

  31. 4 November 2006 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDY3NzM4MmFkaXF6a2N4.

  32. 23 February 2006 Return made up to 14/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1NzkzMTQyMmFkaXF6a2N4.

  33. 15 September 2005 Total exemption full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDEwMzg5ODUwMWFkaXF6a2N4.

  34. 29 March 2005 Return made up to 14/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0NjM0NzQ2MWFkaXF6a2N4.

  35. 7 October 2004 Total exemption full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA3MTQxNDE4N2FkaXF6a2N4.

  36. 11 June 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNDczMjU5OWFkaXF6a2N4.

  37. 10 March 2004 Return made up to 14/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzNTg0NDkyN2FkaXF6a2N4.

  38. 11 February 2004 Accounting reference date shortened from 29/02/04 to 31/12/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA1ODA2NzM4NGFkaXF6a2N4.

  39. 27 January 2004 Ad 05/03/03--------- £ si [email protected]=5 £ ic 2/7 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1ODIyMjIxM2FkaXF6a2N4.

  40. 26 March 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzODE1MjE5MmFkaXF6a2N4.

  41. 26 March 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MDYxNDUwN2FkaXF6a2N4.

  42. 13 March 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3Mzc1NTYyNGFkaXF6a2N4.

  43. 11 March 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4MjA1NTM0OGFkaXF6a2N4.

  44. 11 March 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxMzQyODUwMmFkaXF6a2N4.

  45. 3 March 2003 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA4NTEwODUxNWFkaXF6a2N4.

  46. 25 February 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1ODQ0MDcyN2FkaXF6a2N4.

  47. 25 February 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyNzk2NTE0OGFkaXF6a2N4.

  48. 25 February 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3OTkyNzkwN2FkaXF6a2N4.

  49. 14 February 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyNTUxMzYxMmFkaXF6a2N4.

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54.224.158.232 Wed, 20 Sep 2017 03:31:20 +0100