25 Kingdon Road Limited

Company Registration Number: 05148005

Company registered in England and Wales

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25 Kingdon Road Limited is a Private Company Limited by Shares first registered on 8 June 2004.

Registered Address

25 KINGDON ROAD
LONDON
NW6 1PJ

There are 8 companies currently registered at this postcode, including this one.

All companies at NW6 1PJ

Registration Data

Company Number

05148005

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 June 2004

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

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

8 June 2016

Returns Next Due

6 July 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £12,000£12,000£12,000£9,750£9,750£9,750
Current Assets £1,817£1,669£1,476£1,279£1,359£1,318
of which Cash £1,817£1,669£1,476£1,279£1,359£1,318
Total Assets £13,817£13,669£13,476£11,029£11,109£11,068
Current Liabilities £0£0£0£0£0£0
Net Current Assets £1,817£1,669£1,476£1,279£1,359£1,318
Total Net Worth £13,817£13,669£13,476£11,029£11,109£11,068

Previous Names

No previous names

Company Officers

  • LYNCH, Karen

    Secretary

    Appointed on 8 June 2004

     

    25 Kingdon Road
    London
    NW6 1PJ

  • FRANKLIN, Anna

    Director

    Appointed on 13 October 2004

     

    Nationality: British

    Occupation: Writer

    Month of birth: June 1949

    25 Kingdon Road
    London
    NW6 1PJ

  • LYNCH, Karen Rosetta

    Director

    Appointed on 8 June 2004

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: September 1969

    25 Kingdon Road
    London
    NW6 1PJ

  • SHEPPARD, Leyland Curtis, Dr

    Director

    Appointed on 8 June 2004

     

    Nationality: British

    Occupation: Medical Practitioner

    Month of birth: June 1964

    4 Beaumont Road
    Poole
    Dorset
    BH13 7JJ

  • SWADEN, David

    Director

    Appointed on 14 June 2013

     

    Nationality: British

    Occupation: Government And Industry Affairs Executive

    Month of birth: July 1985

    1st
    Floor Flat 25
    Kingdon Road
    London
    NW6 1PJ
    England

  • SECRETARIAL APPOINTMENTS LIMITED

    Corporate Nominee Secretary

    Appointed on 8 June 2004

    Resigned on 8 June 2004

    16 Churchill Way
    Cardiff
    CF10 2DX

  • MCGLENNON, Kirsten Fay

    Director

    Appointed on 8 June 2004

    Resigned on 30 August 2005

    Nationality: British

    Occupation: Accountant

    Month of birth: August 1975

    First Floor Flat
    25 Kingdon Road
    London
    NW6 1PJ

  • YOUNG, Simon Francis

    Director

    Appointed on 20 February 2006

    Resigned on 30 April 2012

    Nationality: British

    Occupation: Tv Producer

    Month of birth: September 1975

    First Floor Flat
    25 Kingdon Road
    London
    NW6 1PJ

  • CORPORATE APPOINTMENTS LIMITED

    Corporate Nominee Director

    Appointed on 8 June 2004

    Resigned on 8 June 2004

    16 Churchill Way
    Cardiff
    CF10 2DX

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

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Latest Filings

  1. 17 June 2016 Annual return made up to 8 June 2016 with full list of shareholders [View PDF]

    Action Date: 8 June 2016. Category: Annual return. Type: AR01. Barcode: X59C2UYP. Transaction: MzE1MDk3NjE2MGFkaXF6a2N4.

  2. 27 March 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X53NGC4Z. Transaction: MzE0NDk3MDM5M2FkaXF6a2N4.

  3. 26 June 2015 Annual return made up to 8 June 2015 with full list of shareholders [View PDF]

    Action Date: 8 June 2015. Category: Annual return. Type: AR01. Barcode: X4ADNYVV. Transaction: MzEyNTk2MDIxMGFkaXF6a2N4.

  4. 31 March 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X44DDL2P. Transaction: MzEyMDMzNTYwNGFkaXF6a2N4.

  5. 8 July 2014 Annual return made up to 8 June 2014 with full list of shareholders [View PDF]

    Action Date: 8 June 2014. Category: Annual return. Type: AR01. Barcode: X3BOB78Y. Transaction: MzEwMzM1ODAwNmFkaXF6a2N4.

  6. 31 March 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X34TOPLN. Transaction: MzA5NzMzODE1MGFkaXF6a2N4.

  7. 21 June 2013 Annual return made up to 8 June 2013 with full list of shareholders [View PDF]

    Action Date: 8 June 2013. Category: Annual return. Type: AR01. Barcode: X2AZ1T3C. Transaction: MzA4MDE4NTEzNGFkaXF6a2N4.

  8. 14 June 2013 Appointment of Mr David Swaden as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2AJHN21. Transaction: MzA3OTc4Njg1MmFkaXF6a2N4.

  9. 31 March 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X2537JE1. Transaction: MzA3NTQ0OTA5NGFkaXF6a2N4.

  10. 2 July 2012 Annual return made up to 8 June 2012 with full list of shareholders [View PDF]

    Action Date: 8 June 2012. Category: Annual return. Type: AR01. Barcode: X1CBA0FU. Transaction: MzA2MDExNjIzMWFkaXF6a2N4.

  11. 2 July 2012 Director's details changed for Karen Rosetta Lynch on 8 June 2012 [View PDF]

    Action Date: 8 June 2012. Category: Officers. Type: CH01. Barcode: X1CBA0FM. Transaction: MzA2MDExNjAzNmFkaXF6a2N4.

  12. 2 July 2012 Secretary's details changed for Karen Rosetta Lynch on 8 June 2012 [View PDF]

    Action Date: 8 June 2012. Category: Officers. Type: CH03. Barcode: X1CBA0FE. Transaction: MzA2MDExNjAzM2FkaXF6a2N4.

  13. 25 May 2012 Termination of appointment of Simon Young as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X19O0LNF. Transaction: MzA1ODEwOTQwOWFkaXF6a2N4.

  14. 29 March 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X15Q4AIZ. Transaction: MzA1NDk4NTMxNmFkaXF6a2N4.

  15. 6 July 2011 Annual return made up to 8 June 2011 with full list of shareholders [View PDF]

    Action Date: 8 June 2011. Category: Annual return. Type: AR01. Barcode: X4AASVLT. Transaction: MzAzOTk5OTM3MGFkaXF6a2N4.

  16. 6 July 2011 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X4AARVLS. Transaction: MzAzOTk5ODMyN2FkaXF6a2N4.

  17. 6 July 2011 Director's details changed for Karen Rosetta Lynch on 22 October 2010 [View PDF]

    Action Date: 22 October 2010. Category: Officers. Type: CH01. Barcode: X4AAPVLQ. Transaction: MzAzOTk5ODMyMWFkaXF6a2N4.

  18. 6 July 2011 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X4AAQVLR. Transaction: MzAzOTk5ODMyM2FkaXF6a2N4.

  19. 6 July 2011 Secretary's details changed for Karen Rosetta Lynch on 22 October 2010 [View PDF]

    Action Date: 22 October 2010. Category: Officers. Type: CH03. Barcode: X4AAOVLP. Transaction: MzAzOTk5ODMxM2FkaXF6a2N4.

  20. 29 March 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: X652HSUD. Transaction: MzAzNDY1NDM0MWFkaXF6a2N4.

  21. 7 July 2010 Annual return made up to 8 June 2010 with full list of shareholders [View PDF]

    Action Date: 8 June 2010. Category: Annual return. Type: AR01. Barcode: XR52PLGL. Transaction: MzAxOTA2NDQyMmFkaXF6a2N4.

  22. 6 July 2010 Director's details changed for Anna Franklin on 8 June 2010 [View PDF]

    Action Date: 8 June 2010. Category: Officers. Type: CH01. Barcode: XR52JLGF. Transaction: MzAxOTAwNjM4N2FkaXF6a2N4.

  23. 6 July 2010 Director's details changed for Dr Leyland Curtis Sheppard on 8 June 2010 [View PDF]

    Action Date: 8 June 2010. Category: Officers. Type: CH01. Barcode: XR52LLGH. Transaction: MzAxOTAwMjEzMmFkaXF6a2N4.

  24. 6 July 2010 Director's details changed for Mr Simon Francis Young on 8 June 2010 [View PDF]

    Action Date: 8 June 2010. Category: Officers. Type: CH01. Barcode: XR52MLGI. Transaction: MzAxOTAwMjEzNGFkaXF6a2N4.

  25. 6 July 2010 Director's details changed for Karen Rosetta Lynch on 8 June 2010 [View PDF]

    Action Date: 8 June 2010. Category: Officers. Type: CH01. Barcode: XR52KLGG. Transaction: MzAxOTAwMjEzMGFkaXF6a2N4.

  26. 16 March 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: X34U8IC0. Transaction: MzAxMTYwMTg2MmFkaXF6a2N4.

  27. 4 July 2009 Return made up to 08/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQV0HB8I. Transaction: MjAzNjQ2NDg4MmFkaXF6a2N4.

  28. 30 March 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: X23OR8J8. Transaction: MjAyOTM1MDg1M2FkaXF6a2N4.

  29. 1 July 2008 Return made up to 08/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XASMA11X. Transaction: MjAwODE4Mjk5NmFkaXF6a2N4.

  30. 1 July 2008 Director and secretary's change of particulars / karen krige / 16/12/2006 [View PDF]

    Category: Officers. Type: 288c. Barcode: XASM911W. Transaction: MjAwODE4MDgzMGFkaXF6a2N4.

  31. 23 May 2008 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: A88I7ZXB. Transaction: MjAwNTk5NjExNmFkaXF6a2N4.

  32. 11 July 2007 Return made up to 08/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MjczNTg4MGFkaXF6a2N4.

  33. 11 May 2007 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3OTkyNTE0NmFkaXF6a2N4.

  34. 1 August 2006 Return made up to 08/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NTExMDg4OGFkaXF6a2N4.

  35. 12 April 2006 Total exemption small company accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE1OTk1NjEwOWFkaXF6a2N4.

  36. 27 February 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NzcwMjQ0NGFkaXF6a2N4.

  37. 19 September 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNzI5NzY5OWFkaXF6a2N4.

  38. 8 July 2005 Return made up to 08/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTk0NDA1MGFkaXF6a2N4.

  39. 8 July 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNjU0OTUyNmFkaXF6a2N4.

  40. 28 January 2005 Registered office changed on 28/01/05 from: 16 churchill way cardiff CF10 2DX [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MTU0Njk1M2FkaXF6a2N4.

  41. 13 October 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMTcxMzcyN2FkaXF6a2N4.

  42. 13 October 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2ODM0NzM1NGFkaXF6a2N4.

  43. 13 October 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNzgzMjYyNGFkaXF6a2N4.

  44. 13 October 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMzk1NDQwN2FkaXF6a2N4.

  45. 13 October 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNDcwMzg0NGFkaXF6a2N4.

  46. 8 June 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3MzI0NDI4MWFkaXF6a2N4.

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