460 B and C Kingston Road Limited

Company Registration Number: 05391631

Company registered in England and Wales

Approximate Location Map
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460 B and C Kingston Road Limited is a Private Company Limited by Guarantee first registered on 14 March 2005.

Registered Address

460 B & C KINGSTON ROAD
LONDON
SW20 8DX

There are 5 companies currently registered at this postcode, including this one.

All companies at SW20 8DX

Registration Data

Company Number

05391631

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 March 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

14 March 2016

Returns Next Due

11 April 2017

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

  • KILVERT, Sarah Elizabeth

    Secretary

    Appointed on 16 March 2009

     

    11
    Rectory Close
    Guildford
    Surrey
    GU4 7AR
    United Kingdom

  • CLOUGH, Beverley Karen

    Director

    Appointed on 16 March 2009

     

    Nationality: British

    Occupation: Business Coordinator

    Month of birth: August 1971

    460b
    Kingston Road
    London
    SW20 8DX
    United Kingdom

  • KILVERT, Sarah Elizabeth

    Director

    Appointed on 14 March 2005

     

    Nationality: British

    Occupation: Self Employed

    Month of birth: January 1972

    11
    Rectory Close
    Guildford
    Surrey
    GU4 7AR
    England

  • MCNEIL, Hilary Claire

    Secretary

    Appointed on 14 March 2005

    Resigned on 21 March 2005

    116b Kingston Road
    Horatio Place
    Wimbledon
    SW19 1LY

  • RILEY, Angela

    Secretary

    Appointed on 21 March 2005

    Resigned on 16 March 2009

    460b Kingston Road
    Raynes Park
    London
    SW20 8DX

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 14 March 2005

    Resigned on 14 March 2005

    6-8 Underwood Street
    London
    N1 7JQ

  • MCNEIL, Hilary Claire

    Director

    Appointed on 14 March 2005

    Resigned on 21 March 2005

    Nationality: British

    Occupation: None

    Month of birth: April 1972

    116b Kingston Road
    Horatio Place
    Wimbledon
    SW19 1LY

  • VERSPAY, Richard

    Director

    Appointed on 21 March 2005

    Resigned on 16 March 2009

    Nationality: Dutch

    Occupation: Director

    Month of birth: July 1968

    460b Kingston Road
    Raynes Park
    London
    SW20 8DX

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 14 March 2005

    Resigned on 14 March 2005

    6-8 Underwood Street
    London
    N1 7JQ

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Director

    Appointed on 14 March 2005

    Resigned on 14 March 2005

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 18/11/2016.

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. 20 March 2016 Annual return made up to 14 March 2016 no member list [View PDF]

    Action Date: 14 March 2016. Category: Annual return. Type: AR01. Barcode: X53584T4. Transaction: MzE0NDQzNjU5MWFkaXF6a2N4.

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

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4MIR4PU. Transaction: MzEzODAzMjcxMGFkaXF6a2N4.

  3. 17 March 2015 Annual return made up to 14 March 2015 no member list [View PDF]

    Action Date: 14 March 2015. Category: Annual return. Type: AR01. Barcode: X43CPG8I. Transaction: MzExOTMxNjEwM2FkaXF6a2N4.

  4. 16 December 2014 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3MAIKU8. Transaction: MzExMzM4NDQ0OGFkaXF6a2N4.

  5. 31 March 2014 Annual return made up to 14 March 2014 no member list [View PDF]

    Action Date: 14 March 2014. Category: Annual return. Type: AR01. Barcode: X34TJGAH. Transaction: MzA5NzI5NTU5MmFkaXF6a2N4.

  6. 31 March 2014 Director's details changed for Sarah Elizabeth Kilvert on 8 September 2013 [View PDF]

    Action Date: 8 September 2013. Category: Officers. Type: CH01. Barcode: X34TJGA9. Transaction: MzA5NzI5NTQ0OGFkaXF6a2N4.

  7. 31 March 2014 Secretary's details changed for Sarah Elizabeth Kilvert on 8 September 2013 [View PDF]

    Action Date: 8 September 2013. Category: Officers. Type: CH03. Barcode: X34TJGA1. Transaction: MzA5NzI5NTQ0NmFkaXF6a2N4.

  8. 2 December 2013 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2M2M59F. Transaction: MzA4OTg0ODIxMGFkaXF6a2N4.

  9. 17 March 2013 Annual return made up to 14 March 2013 no member list [View PDF]

    Action Date: 14 March 2013. Category: Annual return. Type: AR01. Barcode: X24CXIVV. Transaction: MzA3NDU5NjgyN2FkaXF6a2N4.

  10. 6 December 2012 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1MS4XHB. Transaction: MzA2ODkxOTI0N2FkaXF6a2N4.

  11. 20 March 2012 Annual return made up to 14 March 2012 no member list [View PDF]

    Action Date: 14 March 2012. Category: Annual return. Type: AR01. Barcode: X152USI8. Transaction: MzA1NDQwMDIyMmFkaXF6a2N4.

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

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AETDEZW3. Transaction: MzA0ODkyNjUwNWFkaXF6a2N4.

  13. 28 March 2011 Annual return made up to 14 March 2011 no member list [View PDF]

    Action Date: 14 March 2011. Category: Annual return. Type: AR01. Barcode: X5YKSSTX. Transaction: MzAzNDU5ODAzN2FkaXF6a2N4.

  14. 22 December 2010 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A05FTQ0D. Transaction: MzAyOTE3MjY0N2FkaXF6a2N4.

  15. 19 March 2010 Annual return made up to 14 March 2010 no member list [View PDF]

    Action Date: 14 March 2010. Category: Annual return. Type: AR01. Barcode: X426DIEI. Transaction: MzAxMTgxNTk0MmFkaXF6a2N4.

  16. 18 March 2010 Director's details changed for Sarah Elizabeth Kilvert on 14 March 2010 [View PDF]

    Action Date: 14 March 2010. Category: Officers. Type: CH01. Barcode: X426CIEH. Transaction: MzAxMTc0Nzg1OWFkaXF6a2N4.

  17. 18 March 2010 Director's details changed for Beverley Karen Clough on 14 March 2010 [View PDF]

    Action Date: 14 March 2010. Category: Officers. Type: CH01. Barcode: X426BIEG. Transaction: MzAxMTc0NzgyNGFkaXF6a2N4.

  18. 12 January 2010 Accounts for a dormant company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: ANV2AGFZ. Transaction: MzAwNjg4MzExNWFkaXF6a2N4.

  19. 30 March 2009 Annual return made up to 14/03/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: X21SU8JD. Transaction: MjAyOTM0Njk1MmFkaXF6a2N4.

  20. 30 March 2009 Secretary appointed sarah elizabeth kilvert [View PDF]

    Category: Officers. Type: 288a. Barcode: X21SX8JG. Transaction: MjAyOTM0MzA1NGFkaXF6a2N4.

  21. 30 March 2009 Director appointed beverley karen clough [View PDF]

    Category: Officers. Type: 288a. Barcode: X21SY8JH. Transaction: MjAyOTM0MzA1NmFkaXF6a2N4.

  22. 30 March 2009 Appointment terminated director richard verspay [View PDF]

    Category: Officers. Type: 288b. Barcode: X21SW8JF. Transaction: MjAyOTM0MzA1M2FkaXF6a2N4.

  23. 30 March 2009 Appointment terminated secretary angela riley [View PDF]

    Category: Officers. Type: 288b. Barcode: X21SV8JE. Transaction: MjAyOTM0MzA1MmFkaXF6a2N4.

  24. 30 January 2009 Accounts for a dormant company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: ABWJH6WJ. Transaction: MjAyNDU4NDc2MGFkaXF6a2N4.

  25. 2 April 2008 Annual return made up to 14/03/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRBKWYJW. Transaction: MjAwMjUxNDU2MmFkaXF6a2N4.

  26. 28 January 2008 Accounts for a dormant company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTM5MDU3NGFkaXF6a2N4.

  27. 29 March 2007 Annual return made up to 14/03/07 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NzQ4MTkzN2FkaXF6a2N4.

  28. 12 January 2007 Accounts for a dormant company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTUzNDI5MGFkaXF6a2N4.

  29. 19 April 2006 Annual return made up to 14/03/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDI3MDE3MWFkaXF6a2N4.

  30. 29 April 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NzMxNDg5MmFkaXF6a2N4.

  31. 14 April 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMzU1NTE2M2FkaXF6a2N4.

  32. 13 April 2005 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNDk4MTIzN2FkaXF6a2N4.

  33. 8 April 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNTUzNTM0M2FkaXF6a2N4.

  34. 8 April 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NjE2OTIzMmFkaXF6a2N4.

  35. 8 April 2005 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxODkyMzkxOGFkaXF6a2N4.

  36. 8 April 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxODQxODcyOWFkaXF6a2N4.

  37. 14 March 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyMzY1MDc3MmFkaXF6a2N4.

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