13 Kilmarsh Road (Management) Limited

Company Registration Number: 05130255

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.
13 Kilmarsh Road (Management) Limited is a Private Company Limited by Guarantee first registered on 17 May 2004. Its current registered address is in London.

Registered Address

13C KILMARSH ROAD
HAMMERSMITH
LONDON
W6 0PL

There are 181 companies currently registered at this postcode, including this one.

All companies at W6 0PL

Registration Data

Company Number

05130255

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 May 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 May

Accounts Category

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

17 May 2016

Returns Next Due

14 June 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £2,500£0£2,500£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £2,500£0£2,500£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £2,500£0£2,500£0£0£0

Previous Names

No previous names

Company Officers

  • SHINTON, John David

    Secretary

    Appointed on 17 May 2004

     

    Nationality: British

    Occupation: Banker

    38 Kent Avenue
    London
    W13 8BH

  • SHINTON, John David

    Director

    Appointed on 17 May 2004

     

    Nationality: British

    Occupation: Financial Consultant

    Month of birth: April 1951

    38 Kent Avenue
    London
    W13 8BH

  • SHINTON, Linda

    Director

    Appointed on 1 June 2009

     

    Nationality: British

    Occupation: Retired Teacher

    Month of birth: July 1951

    38
    Kent Avenue
    London
    W13 8BH
    Uk

  • STEVENSON, David John

    Director

    Appointed on 17 May 2004

     

    Nationality: British

    Occupation: Proposed Director

    Month of birth: May 1973

    16a
    Claxton Grove
    Hammersmith
    London
    W6 8HF

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 17 May 2004

    Resigned on 17 May 2004

    26
    Church Street
    London
    NW8 8EP

  • FOSTER, Max Roland Redington

    Director

    Appointed on 17 May 2004

    Resigned on 1 August 2006

    Nationality: British

    Occupation: Journalist

    Month of birth: October 1972

    13a Kilmarsh Road
    London
    W6 0PL

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 17 May 2004

    Resigned on 17 May 2004

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Director

    Appointed on 17 May 2004

    Resigned on 17 May 2004

    26
    Church Street
    London
    NW8 8EP

This information was most recently updated 23/09/2017.

Latest Filings

  1. 31 May 2017 [View PDF]

    Action Date: 17 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X67L3T09. Transaction: MzE3NzA1Mzg0MmFkaXF6a2N4.

  2. 12 July 2016 Micro company accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X5B2Y28W. Transaction: MzE1Mjc4MzgxM2FkaXF6a2N4.

  3. 1 June 2016 Annual return made up to 17 May 2016 no member list [View PDF]

    Action Date: 17 May 2016. Category: Annual return. Type: AR01. Barcode: X588TCAH. Transaction: MzE0OTg1ODQ4N2FkaXF6a2N4.

  4. 17 June 2015 Accounts for a dormant company made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: A498PNNE. Transaction: MzEyNTE0NDc2N2FkaXF6a2N4.

  5. 6 June 2015 Annual return made up to 17 May 2015 no member list [View PDF]

    Action Date: 17 May 2015. Category: Annual return. Type: AR01. Barcode: X4904XN1. Transaction: MzEyNDY3MTEzOWFkaXF6a2N4.

  6. 11 June 2014 Annual return made up to 17 May 2014 no member list [View PDF]

    Action Date: 17 May 2014. Category: Annual return. Type: AR01. Barcode: X39SS9OR. Transaction: MzEwMTcxNDI0N2FkaXF6a2N4.

  7. 11 June 2014 Micro company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X39SS6I8. Transaction: MzEwMTcxMzMwNWFkaXF6a2N4.

  8. 20 June 2013 Accounts for a dormant company made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: A2AL53FN. Transaction: MzA4MDExMDgzNmFkaXF6a2N4.

  9. 13 June 2013 Annual return made up to 17 May 2013 no member list [View PDF]

    Action Date: 17 May 2013. Category: Annual return. Type: AR01. Barcode: X2AGXP1V. Transaction: MzA3OTc0NzMzMGFkaXF6a2N4.

  10. 21 June 2012 Accounts for a dormant company made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: A1BFKSW3. Transaction: MzA1OTU0MDQ3MWFkaXF6a2N4.

  11. 18 June 2012 Annual return made up to 17 May 2012 no member list [View PDF]

    Action Date: 17 May 2012. Category: Annual return. Type: AR01. Barcode: X1BB4KQB. Transaction: MzA1OTI5NjE3MGFkaXF6a2N4.

  12. 13 September 2011 Accounts for a dormant company made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: AB8UDXFC. Transaction: MzA0Mzc0NTA0MWFkaXF6a2N4.

  13. 13 September 2011 Accounts for a dormant company made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: AB9PHXFC. Transaction: MzA0MzczNjU5NmFkaXF6a2N4.

  14. 12 June 2011 Annual return made up to 17 May 2011 no member list [View PDF]

    Action Date: 17 May 2011. Category: Annual return. Type: AR01. Barcode: XVS6HUXY. Transaction: MzAzODY4NDExN2FkaXF6a2N4.

  15. 10 May 2011 Annual return made up to 17 May 2010 no member list [View PDF]

    Action Date: 17 May 2010. Category: Annual return. Type: AR01. Barcode: XK5V6TZF. Transaction: MzAzNjg1NjY2MmFkaXF6a2N4.

  16. 18 April 2011 Accounts for a dormant company made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: AN5J0TBP. Transaction: MzAzNTc2MTU1NWFkaXF6a2N4.

  17. 17 June 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XJ984KXI. Transaction: MzAxNzc4NTY4MGFkaXF6a2N4.

  18. 14 June 2010 Director's details changed for Mrs Linda Shinton on 17 May 2010 [View PDF]

    Action Date: 17 May 2010. Category: Officers. Type: CH01. Barcode: XA1ZNKU8. Transaction: MzAxNzU0Mzk1M2FkaXF6a2N4.

  19. 14 June 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XA1ZPKUA. Transaction: MzAxNzU0Mzk1NWFkaXF6a2N4.

  20. 14 June 2010 Director's details changed for John Shinton on 17 May 2010 [View PDF]

    Action Date: 17 May 2010. Category: Officers. Type: CH01. Barcode: XA1ZMKU7. Transaction: MzAxNzU0Mzk1MmFkaXF6a2N4.

  21. 14 June 2010 Director's details changed for David John Stevenson on 17 May 2010 [View PDF]

    Action Date: 17 May 2010. Category: Officers. Type: CH01. Barcode: XA1ZOKU9. Transaction: MzAxNzU0Mzk1NGFkaXF6a2N4.

  22. 6 August 2009 Director appointed mrs linda shinton [View PDF]

    Category: Officers. Type: 288a. Barcode: X0WHDC65. Transaction: MjAzODY5NjMyMGFkaXF6a2N4.

  23. 29 June 2009 Annual return made up to 17/05/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XOVE8B4H. Transaction: MjAzNjA0NDEyM2FkaXF6a2N4.

  24. 26 March 2009 Accounts for a dormant company made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: AENDD8FO. Transaction: MjAyOTEzNDczMmFkaXF6a2N4.

  25. 13 June 2008 Annual return made up to 17/05/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: X76170J1. Transaction: MjAwNzIwMTMxMWFkaXF6a2N4.

  26. 13 June 2008 Director's change of particulars / david stevenson / 17/05/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X76160J0. Transaction: MjAwNzIwMDk5N2FkaXF6a2N4.

  27. 29 March 2008 Accounts for a dormant company made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: ACCKCYD5. Transaction: MjAwMjI3NDUxOGFkaXF6a2N4.

  28. 21 June 2007 Annual return made up to 17/05/07 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MTI0MDIzOGFkaXF6a2N4.

  29. 30 November 2006 Registered office changed on 30/11/06 from: 13A kilmarsh road, london, W6 9PJ [View PDF]

    Category: Address. Type: 287. Transaction: MDE3MTU4MzgyNWFkaXF6a2N4.

  30. 8 August 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NDYyMDE2MGFkaXF6a2N4.

  31. 6 July 2006 Accounts for a dormant company made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE2MzcwNzAzMGFkaXF6a2N4.

  32. 6 July 2006 Accounts for a dormant company made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDE2Mjg3OTMxOWFkaXF6a2N4.

  33. 24 May 2006 Annual return made up to 17/05/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTI5MTA2MWFkaXF6a2N4.

  34. 8 June 2005 Annual return made up to 17/05/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMDU1NDQ2NGFkaXF6a2N4.

  35. 30 June 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0OTQzNzMwMWFkaXF6a2N4.

  36. 30 June 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MjY0MDU0NGFkaXF6a2N4.

  37. 30 June 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNTQzNzI3OGFkaXF6a2N4.

  38. 30 June 2004 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNjI4NjU3OWFkaXF6a2N4.

  39. 22 June 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NjQ3NjEzOGFkaXF6a2N4.

  40. 17 May 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0NDkzMzU3NmFkaXF6a2N4.

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