11 Kingsmead Road Limited

Company Registration Number: 04667316

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.
11 Kingsmead Road Limited is a Private Company Limited by Shares first registered on 17 February 2003.

Registered Address

11 KINGSMEAD ROAD
LONDON
SW2 3HY

There are 13 companies currently registered at this postcode, including this one.

All companies at SW2 3HY

Registration Data

Company Number

04667316

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 February 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

29 February

Accounts Category

DORMANT

Accounts Last Made Up

28 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

17 February 2016

Returns Next Due

17 March 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£100
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£100
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£100
Total Net Worth £0£0£0£0£0£100

Previous Names

No previous names

Company Officers

  • SLEIGHT, Simon Paul, Dr

    Secretary

    Appointed on 29 May 2013

     

    11
    Kingsmead Road
    London
    SW2 3HY
    England

  • BURTON, Nicola Joanne

    Director

    Appointed on 28 May 2013

     

    Nationality: British

    Occupation: Pr Director

    Month of birth: October 1979

    11
    Kingsmead Road
    London
    SW2 3HY
    England

  • HICKS, Geoffrey Martin, Dr

    Director

    Appointed on 21 February 2014

     

    Nationality: British

    Occupation: University Lecturer

    Month of birth: September 1974

    11
    Kingsmead Road
    London
    SW2 3HY
    England

  • MAHER, Hayley Margaret

    Director

    Appointed on 28 May 2013

     

    Nationality: Australian

    Occupation: Editor

    Month of birth: September 1983

    11
    Kingsmead Road
    London
    SW2 3HY
    England

  • SLEIGHT, Simon Paul, Dr

    Director

    Appointed on 28 May 2013

     

    Nationality: British

    Occupation: Lecturer

    Month of birth: October 1977

    11
    Kingsmead Road
    London
    SW2 3HY
    England

  • SWARBRICK, Carey

    Director

    Appointed on 18 February 2008

     

    Nationality: British

    Occupation: Teacher

    Month of birth: October 1974

    11 Kingsmead Road
    London
    SW2 3HY

  • CARTER, Lauren Esther

    Secretary

    Appointed on 21 January 2007

    Resigned on 12 December 2012

    Flat 1
    11kingsmead Road
    London
    SW2 3HY

  • GERALDI, Tina

    Secretary

    Appointed on 27 April 2013

    Resigned on 1 January 2014

    11
    Kingsmead Road
    London
    SW2 3HY
    England

  • TOWNER, Christopher Paul

    Secretary

    Appointed on 17 February 2003

    Resigned on 22 September 2006

    Flat One, 11 Kingsmead Road
    London
    SW2 3HY

  • BURLEY, Helen Elizabeth

    Director

    Appointed on 17 February 2003

    Resigned on 21 July 2003

    Nationality: British

    Occupation: Journalist

    Month of birth: February 1969

    Flat One, 11 Kingsmead Road
    London
    SW2 3HY

  • CARTER, Lauren Esther

    Director

    Appointed on 21 January 2007

    Resigned on 12 December 2012

    Nationality: British

    Occupation: Manager

    Month of birth: September 1973

    Flat 1
    11kingsmead Road
    London
    SW2 3HY

  • LATHAM, Richard James

    Director

    Appointed on 21 July 2003

    Resigned on 21 March 2007

    Nationality: British

    Occupation: Doctor

    Month of birth: October 1976

    Flat 2
    11 Kingsmead Road
    London
    SW2 3HY

  • TOWNER, Christopher Paul

    Director

    Appointed on 17 February 2003

    Resigned on 22 September 2006

    Nationality: British

    Occupation: Solicitor

    Month of birth: April 1970

    Flat One, 11 Kingsmead Road
    London
    SW2 3HY

  • TREASURE EVANS, James

    Director

    Appointed on 21 July 2003

    Resigned on 16 July 2004

    Nationality: British

    Occupation: Charity Worker

    Month of birth: August 1974

    Flat 3
    11 Kingsmead Road
    London
    SW2 3HY

This information was most recently updated 17/11/2016.

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. 13 March 2016 Annual return made up to 17 February 2016 with full list of shareholders [View PDF]

    Action Date: 17 February 2016. Category: Annual return. Type: AR01. Barcode: X52PEYAP. Transaction: MzE0Mzk1NTc0OGFkaXF6a2N4.

  2. 12 November 2015 Accounts for a dormant company made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4K0EBAQ. Transaction: MzEzNTA3ODI1NmFkaXF6a2N4.

  3. 8 March 2015 Annual return made up to 17 February 2015 with full list of shareholders [View PDF]

    Action Date: 17 February 2015. Category: Annual return. Type: AR01. Barcode: X42RSH0R. Transaction: MzExODc3NjU0N2FkaXF6a2N4.

  4. 23 November 2014 Accounts for a dormant company made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3L9PWYP. Transaction: MzExMTg5MDE4MGFkaXF6a2N4.

  5. 23 November 2014 Director's details changed for Carey Burton on 4 July 2014 [View PDF]

    Action Date: 4 July 2014. Category: Officers. Type: CH01. Barcode: X3L9PWL3. Transaction: MzExMTg5MDEwNGFkaXF6a2N4.

  6. 21 February 2014 Appointment of Dr Geoffrey Martin Hicks as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X327YTMB. Transaction: MzA5NDk1OTYyMWFkaXF6a2N4.

  7. 20 February 2014 Annual return made up to 17 February 2014 with full list of shareholders [View PDF]

    Action Date: 17 February 2014. Category: Annual return. Type: AR01. Barcode: X325DTSO. Transaction: MzA5NDg5MzUzMWFkaXF6a2N4.

  8. 20 February 2014 Termination of appointment of Tina Geraldi as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X325DTSG. Transaction: MzA5NDg5MzUxNmFkaXF6a2N4.

  9. 8 December 2013 Appointment of Dr Simon Paul Sleight as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2MRN6XD. Transaction: MzA5MDI4MDM0NWFkaXF6a2N4.

  10. 8 December 2013 Appointment of Miss Nicola Joanne Burton as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2MRN6RC. Transaction: MzA5MDI4MDMxOGFkaXF6a2N4.

  11. 8 December 2013 Appointment of Mrs Hayley Margaret Maher as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2MRN6M8. Transaction: MzA5MDI4MDI4N2FkaXF6a2N4.

  12. 8 December 2013 Appointment of Dr Simon Paul Sleight as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2MRN6HF. Transaction: MzA5MDI4MDI3NmFkaXF6a2N4.

  13. 7 December 2013 Accounts for a dormant company made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X2MP49IX. Transaction: MzA5MDI2OTMyOGFkaXF6a2N4.

  14. 4 May 2013 Annual return made up to 17 February 2013 with full list of shareholders [View PDF]

    Action Date: 17 February 2013. Category: Annual return. Type: AR01. Barcode: X27LP37U. Transaction: MzA3NzQyMzI2OWFkaXF6a2N4.

  15. 3 May 2013 Appointment of Ms Tina Geraldi as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X27LP2PD. Transaction: MzA3NzQyMzE4M2FkaXF6a2N4.

  16. 18 December 2012 Termination of appointment of Lauren Carter as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1O26TLV. Transaction: MzA2OTU4MTI5OWFkaXF6a2N4.

  17. 18 December 2012 Termination of appointment of Lauren Carter as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1O26SEP. Transaction: MzA2OTU4MDg2OWFkaXF6a2N4.

  18. 31 October 2012 Accounts for a dormant company made up to 28 February 2012 [View PDF]

    Action Date: 28 February 2012. Category: Accounts. Type: AA. Barcode: X1KOV0WZ. Transaction: MzA2Njc1ODI3OWFkaXF6a2N4.

  19. 17 March 2012 Annual return made up to 17 February 2012 with full list of shareholders [View PDF]

    Action Date: 17 February 2012. Category: Annual return. Type: AR01. Barcode: X14SNDAB. Transaction: MzA1NDI2MDIyNWFkaXF6a2N4.

  20. 11 November 2011 Accounts for a dormant company made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: XBEE1Z55. Transaction: MzA0NzAyNzEzOWFkaXF6a2N4.

  21. 15 March 2011 Annual return made up to 17 February 2011 with full list of shareholders [View PDF]

    Action Date: 17 February 2011. Category: Annual return. Type: AR01. Barcode: X1KZWSGL. Transaction: MzAzMzg3MDA3MGFkaXF6a2N4.

  22. 16 December 2010 Accounts for a dormant company made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: X903GPZD. Transaction: MzAyODkzNzczOWFkaXF6a2N4.

  23. 18 February 2010 Annual return made up to 17 February 2010 with full list of shareholders [View PDF]

    Action Date: 17 February 2010. Category: Annual return. Type: AR01. Barcode: XO0NMHLW. Transaction: MzAwOTY5OTAzNWFkaXF6a2N4.

  24. 18 February 2010 Director's details changed for Lauren Esther Carter on 17 February 2010 [View PDF]

    Action Date: 17 February 2010. Category: Officers. Type: CH01. Barcode: XO0NLHLV. Transaction: MzAwOTY5ODQxNmFkaXF6a2N4.

  25. 18 February 2010 Director's details changed for Carey Burton on 17 February 2010 [View PDF]

    Action Date: 17 February 2010. Category: Officers. Type: CH01. Barcode: XO0NKHLU. Transaction: MzAwOTY5ODQxNWFkaXF6a2N4.

  26. 12 January 2010 Accounts for a dormant company made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: XHA4CGL5. Transaction: MzAwNjkxMTg4MWFkaXF6a2N4.

  27. 10 March 2009 Return made up to 17/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWKQB80M. Transaction: MjAyNzY0MzYzMWFkaXF6a2N4.

  28. 9 December 2008 Accounts for a dormant company made up to 28 February 2008 [View PDF]

    Action Date: 28 February 2008. Category: Accounts. Type: AA. Barcode: XB5DS5I5. Transaction: MjAxOTY5OTY1OWFkaXF6a2N4.

  29. 19 February 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MjQ3OTYxOWFkaXF6a2N4.

  30. 19 February 2008 Return made up to 17/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjUwOTk2N2FkaXF6a2N4.

  31. 19 February 2008 Accounts for a dormant company made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE5MjUzMTU5NWFkaXF6a2N4.

  32. 6 August 2007 Return made up to 17/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4Mzk5NDgxMmFkaXF6a2N4.

  33. 18 July 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MzAzNzY3MGFkaXF6a2N4.

  34. 15 February 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NjE3ODU1MmFkaXF6a2N4.

  35. 17 January 2007 Accounts for a dormant company made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE3NDU3MDUyNGFkaXF6a2N4.

  36. 2 October 2006 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2OTc1NDM4MmFkaXF6a2N4.

  37. 17 March 2006 Return made up to 17/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODcxNzM5N2FkaXF6a2N4.

  38. 16 June 2005 Return made up to 17/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzU5NzM0N2FkaXF6a2N4.

  39. 6 June 2005 Accounts for a dormant company made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDA2Mzg2MDc1MGFkaXF6a2N4.

  40. 2 June 2005 Accounts for a dormant company made up to 29 February 2004 [View PDF]

    Action Date: 29 February 2004. Category: Accounts. Type: AA. Transaction: MDA2NDQ5ODkzMWFkaXF6a2N4.

  41. 7 July 2004 Return made up to 17/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NjY4NzE1N2FkaXF6a2N4.

  42. 7 July 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NTIyMDkxNmFkaXF6a2N4.

  43. 7 July 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxODcxNjQwMmFkaXF6a2N4.

  44. 16 April 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NDA4MjAwNWFkaXF6a2N4.

  45. 17 February 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1NjA0NjMwNGFkaXF6a2N4.

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