19 Kingsley Road Limited

Company Registration Number: 04849912

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.
19 Kingsley Road Limited is a Private Company Limited by Shares first registered on 29 July 2003. Its current registered address is in London.

Registered Address

1ST FLOOR 19 KINGSLEY ROAD
PALMERS GREEN
LONDON
N13 5PJ

There are 6 companies currently registered at this postcode, including this one.

All companies at N13 5PJ

Registration Data

Company Number

04849912

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 July 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 July

Accounts Category

DORMANT

Accounts Last Made Up

31 July 2015

Accounts Next Due

30 April 2017

Returns Last Made Up

29 July 2015

Returns Next Due

26 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

  • CHILDS, Keely

    Director

    Appointed on 16 May 2016

     

    Nationality: British

    Occupation: Primary School Teacher

    Month of birth: December 1986

    19 Ground Floor Flat
    Kingsley Road
    London
    N13 5PJ
    England

  • PIZZATO, Stefania

    Director

    Appointed on 16 November 2016

     

    Nationality: Italian

    Occupation: Technical Officer

    Month of birth: August 1986

    19
    Kingsley Road
    London
    N13 5PJ
    United Kingdom

  • JONES, Rhoda Alethea

    Secretary

    Appointed on 29 July 2003

    Resigned on 23 July 2009

    1st Floor Flat
    19 Kingsley Road
    Palmers Green
    London
    N13 5PJ

  • SEVERNSIDE SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 29 July 2003

    Resigned on 29 July 2003

    14-18 City Road
    Cardiff
    CF24 3DL

  • CHIAROTTI, Antonio

    Director

    Appointed on 16 November 2016

    Resigned on 28 November 2016

    Nationality: Italian

    Occupation: Financial Analyst

    Month of birth: January 1980

    19kingsley Road
    Kingsley Road
    London
    N13 5PJ
    England

  • JONES, Rhoda Alethea

    Director

    Appointed on 29 July 2003

    Resigned on 23 July 2009

    Nationality: British

    Occupation: Careers Adviser

    Month of birth: March 1958

    1st Floor Flat
    19 Kingsley Road
    Palmers Green
    London
    N13 5PJ

  • KARACHALIOS, Ioannis

    Director

    Appointed on 3 February 2010

    Resigned on 16 November 2016

    Nationality: Greek

    Occupation: Bond Manager

    Month of birth: September 1979

    1st Floor 19 Kingsley Road
    Palmers Green
    London
    N13 5PJ

  • KELLY, Lawrence Michael

    Director

    Appointed on 29 July 2003

    Resigned on 11 September 2009

    Nationality: British

    Occupation: Dba

    Month of birth: December 1967

    19d Kingsley Road
    Palmers Green
    London
    N13 5PJ

  • QURESHI, Syeda Sujjada

    Director

    Appointed on 11 September 2009

    Resigned on 16 May 2016

    Nationality: British

    Occupation: Business Analyst

    Month of birth: September 1981

    19d
    Kingsley Road
    London
    N13 5PJ

  • SEVERNSIDE NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 29 July 2003

    Resigned on 29 July 2003

    14-18 City Road
    Cardiff
    CF24 3DL

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 28 November 2016 Termination of appointment of Antonio Chiarotti as a director on 28 November 2016 [View PDF]

    Action Date: 28 November 2016. Category: Officers. Type: TM01. Barcode: X5KONF5U. Transaction: MzE2Mjk1MzMzNGFkaXF6a2N4.

  2. 28 November 2016 Appointment of Miss Stefania Pizzato as a director on 16 November 2016 [View PDF]

    Action Date: 16 November 2016. Category: Officers. Type: AP01. Barcode: X5KON8YZ. Transaction: MzE2Mjk0MzI1OGFkaXF6a2N4.

  3. 23 November 2016 Termination of appointment of Ioannis Karachalios as a director on 16 November 2016 [View PDF]

    Action Date: 16 November 2016. Category: Officers. Type: TM01. Barcode: X5KE0NN6. Transaction: MzE2MjU0ODQ0N2FkaXF6a2N4.

  4. 23 November 2016 Appointment of Mr Antonio Chiarotti as a director on 16 November 2016 [View PDF]

    Action Date: 16 November 2016. Category: Officers. Type: AP01. Barcode: X5KE0LN4. Transaction: MzE2MjU0NzkyNGFkaXF6a2N4.

  5. 8 August 2016 [View PDF]

    Action Date: 29 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5CZ0OGB. Transaction: MzE1NDY5NjM5N2FkaXF6a2N4.

  6. 23 July 2016 Termination of appointment of Syeda Sujjada Qureshi as a director on 16 May 2016 [View PDF]

    Action Date: 16 May 2016. Category: Officers. Type: TM01. Barcode: X5BT5BOH. Transaction: MzE1MzU0ODU0N2FkaXF6a2N4.

  7. 23 July 2016 Termination of appointment of Syeda Sujjada Qureshi as a director on 16 May 2016 [View PDF]

    Action Date: 16 May 2016. Category: Officers. Type: TM01. Barcode: X5BT5C37. Transaction: MzE1MzU0ODU0NWFkaXF6a2N4.

  8. 23 July 2016 Appointment of Mrs Keely Childs as a director on 16 May 2016 [View PDF]

    Action Date: 16 May 2016. Category: Officers. Type: AP01. Barcode: X5BT5BO1. Transaction: MzE1MzU0ODUzMGFkaXF6a2N4.

  9. 2 March 2016 Accounts for a dormant company made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X51WQN7F. Transaction: MzE0MzE1MDA3NGFkaXF6a2N4.

  10. 23 August 2015 Annual return made up to 29 July 2015 with full list of shareholders [View PDF]

    Action Date: 29 July 2015. Category: Annual return. Type: AR01. Barcode: X4EF90DD. Transaction: MzEyOTUxMDIxNmFkaXF6a2N4.

  11. 25 March 2015 Accounts for a dormant company made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X43XKRQP. Transaction: MzExOTkyMTc4NWFkaXF6a2N4.

  12. 4 August 2014 Annual return made up to 29 July 2014 with full list of shareholders [View PDF]

    Action Date: 29 July 2014. Category: Annual return. Type: AR01. Barcode: X3DJSBRC. Transaction: MzEwNDkzNzM4M2FkaXF6a2N4.

  13. 21 February 2014 Accounts for a dormant company made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X327ZLSR. Transaction: MzA5NDk2NjA4MmFkaXF6a2N4.

  14. 26 August 2013 Annual return made up to 29 July 2013 with full list of shareholders [View PDF]

    Action Date: 29 July 2013. Category: Annual return. Type: AR01. Barcode: X2FKFJ2H. Transaction: MzA4MzgzMjMwNmFkaXF6a2N4.

  15. 22 March 2013 Accounts for a dormant company made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X24NINM9. Transaction: MzA3NTAwMTI2OWFkaXF6a2N4.

  16. 31 July 2012 Annual return made up to 29 July 2012 with full list of shareholders [View PDF]

    Action Date: 29 July 2012. Category: Annual return. Type: AR01. Barcode: X1EBGDTC. Transaction: MzA2MTY4NDYxNGFkaXF6a2N4.

  17. 10 April 2012 Accounts for a dormant company made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: X16KX56Y. Transaction: MzA1NTU3ODA5NmFkaXF6a2N4.

  18. 2 August 2011 Annual return made up to 29 July 2011 with full list of shareholders [View PDF]

    Action Date: 29 July 2011. Category: Annual return. Type: AR01. Barcode: XCW9FWB0. Transaction: MzA0MTM4NjMxOGFkaXF6a2N4.

  19. 26 April 2011 Accounts for a dormant company made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: XFSZTTMB. Transaction: MzAzNjEyNjk3MmFkaXF6a2N4.

  20. 3 October 2010 Annual return made up to 29 July 2010 with full list of shareholders [View PDF]

    Action Date: 29 July 2010. Category: Annual return. Type: AR01. Barcode: XI9IZNVN. Transaction: MzAyNDQxNDc1NGFkaXF6a2N4.

  21. 25 September 2010 Appointment of Mr Ioannis Karachalios as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XEYG3NP4. Transaction: MzAyNDAxNjQ3NWFkaXF6a2N4.

  22. 20 April 2010 Accounts for a dormant company made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: AEESSJ6B. Transaction: MzAxMzg1MDczMWFkaXF6a2N4.

  23. 4 January 2010 Annual return made up to 29 July 2009 with full list of shareholders [View PDF]

    Action Date: 29 July 2009. Category: Annual return. Type: AR01. Barcode: ATFNYG0J. Transaction: MzAwNjExNTU0OGFkaXF6a2N4.

  24. 16 November 2009 Appointment of Syeda Sujjada Qureshi as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: PWRKVEY3. Transaction: MzAwMjkyNTQzMWFkaXF6a2N4.

  25. 12 October 2009 Termination of appointment of Lawrence Kelly as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AODE8DX7. Transaction: MzAwMDU2MDU1M2FkaXF6a2N4.

  26. 28 July 2009 Appointment terminated director and secretary rhoda jones [View PDF]

    Category: Officers. Type: 288b. Barcode: AOPTLBT5. Transaction: MjAzODAwMjUzNGFkaXF6a2N4.

  27. 19 May 2009 Accounts for a dormant company made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: ALV119WX. Transaction: MjAzMzI1MDExNWFkaXF6a2N4.

  28. 12 August 2008 Return made up to 29/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKGDB27U. Transaction: MjAxMDg1MzU5NWFkaXF6a2N4.

  29. 23 May 2008 Accounts for a dormant company made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: A8ANYZX9. Transaction: MjAwNTk5NjQ2MmFkaXF6a2N4.

  30. 20 August 2007 Return made up to 29/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDM0MTg3OGFkaXF6a2N4.

  31. 24 May 2007 Accounts for a dormant company made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE4MDU2MDUxNWFkaXF6a2N4.

  32. 10 August 2006 Return made up to 29/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDM5MTczMWFkaXF6a2N4.

  33. 25 May 2006 Accounts for a dormant company made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE2MTY0NjUwNGFkaXF6a2N4.

  34. 30 August 2005 Return made up to 29/07/05; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NTQzOTA2NGFkaXF6a2N4.

  35. 9 April 2005 Accounts for a dormant company made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDExNjI0ODM5M2FkaXF6a2N4.

  36. 3 August 2004 Return made up to 29/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjEyNzIzNWFkaXF6a2N4.

  37. 20 February 2004 Ad 06/01/04--------- £ si [email protected]=2 £ ic 1/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1MjAzODc0N2FkaXF6a2N4.

  38. 5 December 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzOTM3NjEwM2FkaXF6a2N4.

  39. 5 December 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NzUwNjE5MmFkaXF6a2N4.

  40. 5 December 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MjY1MjcxOGFkaXF6a2N4.

  41. 10 October 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMjEzMTg0OGFkaXF6a2N4.

  42. 10 October 2003 Registered office changed on 10/10/03 from: 1ST floor 14/18 city road cardiff CF24 3DL [View PDF]

    Category: Address. Type: 287. Transaction: MDA5Nzc3Nzg0NmFkaXF6a2N4.

  43. 10 October 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzODQ2ODEwMmFkaXF6a2N4.

  44. 29 July 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0OTIyNTc0OWFkaXF6a2N4.

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