184 Kingston Road Ltd

Company Registration Number: 05517096

Company registered in England and Wales

Approximate Location Map
Streetview
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.
184 Kingston Road Ltd is a Private Company Limited by Shares first registered on 25 July 2005. Its current registered address is in London.

Registered Address

FLAT 2
184 KINGSTON ROAD
LONDON
SW19 3NU

There are 3 companies currently registered at this postcode, including this one.

All companies at SW19 3NU

Registration Data

Company Number

05517096

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 July 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2015

Accounts Next Due

30 April 2017

Returns Last Made Up

25 July 2015

Returns Next Due

22 August 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £1£1£1£1£1£1
Current Assets £2£2£2£2£2£2
of which Cash £2£2£2£2£2£2
Total Assets £3£3£3£3£3£3
Current Liabilities £0£0£0£0£0£0
Net Current Assets £2£2£2£2£2£2
Total Net Worth £3£3£3£3£3£3

Previous Names

No previous names

Company Officers

  • BUXTON, Leon Michael

    Secretary

    Appointed on 12 August 2012

     

    Flat 2
    184 Kingston Road
    London
    SW19 3NU

  • BOWDITCH, Stuart James

    Director

    Appointed on 15 May 2006

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1976

    Flat 3 184 Kingston Road
    London
    SW19 3NU

  • BUXTON, Charlotte Lucie

    Director

    Appointed on 16 October 2011

     

    Nationality: British

    Occupation: Communications Manager

    Month of birth: July 1985

    Flat 2
    184 Kingston Road
    London
    SW19 3NU

  • BUXTON, Leon Michael

    Director

    Appointed on 16 October 2011

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: March 1984

    Flat 2
    184 Kingston Road
    London
    SW19 3NU

  • VEGHESE, George Joseph, Doctor

    Director

    Appointed on 24 March 2010

     

    Nationality: British

    Occupation: General Practitioner

    Month of birth: December 1975

    28
    The Ridgway
    Sutton
    Surrey
    SM2 5JY
    England

  • LOW, Anna Frances

    Secretary

    Appointed on 15 May 2006

    Resigned on 2 September 2011

    Flat 2 184 Kingston Road
    London
    SW19 3NU

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 25 July 2005

    Resigned on 25 July 2005

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

  • DUNNING, Benjamin Owen

    Director

    Appointed on 15 May 2006

    Resigned on 3 November 2009

    Nationality: British

    Occupation: Director

    Month of birth: January 1977

    Flat 3 184 Kingston Road
    London
    SW19 3NU

  • LOW, Anna Frances

    Director

    Appointed on 15 May 2006

    Resigned on 2 September 2011

    Nationality: British

    Occupation: Director

    Month of birth: January 1977

    Flat 2 184 Kingston Road
    London
    SW19 3NU

  • THORNTON, Martin Matthew George

    Director

    Appointed on 15 May 2006

    Resigned on 8 September 2009

    Nationality: British

    Occupation: Director

    Month of birth: May 1962

    Flat 1 184 Kingston Road
    London
    SW19 3NU

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 25 July 2005

    Resigned on 25 July 2005

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

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

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Latest Filings

  1. 25 July 2016 [View PDF]

    Action Date: 25 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5BYCYT4. Transaction: MzE1MzYzMzc0OWFkaXF6a2N4.

  2. 27 April 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: A557WVRL. Transaction: MzE0NzM0Mzk3M2FkaXF6a2N4.

  3. 4 August 2015 Annual return made up to 25 July 2015 with full list of shareholders [View PDF]

    Action Date: 25 July 2015. Category: Annual return. Type: AR01. Barcode: X4D24NOR. Transaction: MzEyODQwNTEyM2FkaXF6a2N4.

  4. 12 May 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: A46ESPVV. Transaction: MzEyMjk1OTk5OGFkaXF6a2N4.

  5. 17 August 2014 Annual return made up to 25 July 2014 with full list of shareholders [View PDF]

    Action Date: 25 July 2014. Category: Annual return. Type: AR01. Barcode: X3EHGVQG. Transaction: MzEwNTcwODY3MGFkaXF6a2N4.

  6. 17 August 2014 Director's details changed for Charlotte Lucie Reeve on 7 September 2013 [View PDF]

    Action Date: 7 September 2013. Category: Officers. Type: CH01. Barcode: X3EHGVH5. Transaction: MzEwNTcwODY2NGFkaXF6a2N4.

  7. 17 August 2014 Director's details changed for Doctor George Joseph Veghese on 17 August 2014 [View PDF]

    Action Date: 17 August 2014. Category: Officers. Type: CH01. Barcode: X3EHGVHD. Transaction: MzEwNTcwODY2M2FkaXF6a2N4.

  8. 2 May 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: A36VJKUP. Transaction: MzA5OTMzNzM1OWFkaXF6a2N4.

  9. 4 September 2013 Annual return made up to 25 July 2013 with full list of shareholders [View PDF]

    Action Date: 25 July 2013. Category: Annual return. Type: AR01. Barcode: X2G7PECA. Transaction: MzA4NDM5OTYyOGFkaXF6a2N4.

  10. 4 September 2013 Director's details changed for Doctor George Joseph Veghese on 24 March 2010 [View PDF]

    Action Date: 24 March 2010. Category: Officers. Type: CH01. Barcode: X2G7PEC2. Transaction: MzA4NDM5OTU1MmFkaXF6a2N4.

  11. 4 September 2013 Director's details changed for Leon Michael Buxton on 1 October 2012 [View PDF]

    Action Date: 1 October 2012. Category: Officers. Type: CH01. Barcode: X2G7PEBE. Transaction: MzA4NDM5OTU0N2FkaXF6a2N4.

  12. 4 September 2013 Director's details changed for Charlotte Lucie Reeve on 1 November 2012 [View PDF]

    Action Date: 1 November 2012. Category: Officers. Type: CH01. Barcode: X2G7PEBU. Transaction: MzA4NDM5OTU0OWFkaXF6a2N4.

  13. 4 September 2013 Termination of appointment of Anna Low as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2G7PEBM. Transaction: MzA4NDM5OTU0OGFkaXF6a2N4.

  14. 19 April 2013 Total exemption full accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: A268TDH6. Transaction: MzA3NjUxNDk0NWFkaXF6a2N4.

  15. 13 August 2012 Annual return made up to 25 July 2012 with full list of shareholders [View PDF]

    Action Date: 25 July 2012. Category: Annual return. Type: AR01. Barcode: X1F6BDYP. Transaction: MzA2MjI3MTM2N2FkaXF6a2N4.

  16. 12 August 2012 Appointment of Mr Leon Michael Buxton as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1F6BDYH. Transaction: MzA2MjI3MTMxM2FkaXF6a2N4.

  17. 12 August 2012 Termination of appointment of Anna Low as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1F6BDY9. Transaction: MzA2MjI3MTMxMWFkaXF6a2N4.

  18. 8 May 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: A185R85N. Transaction: MzA1NzEwNDQ1N2FkaXF6a2N4.

  19. 8 May 2012 Appointment of Leon Michael Buxton as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A185R8AB. Transaction: MzA1NzEwMzUyMGFkaXF6a2N4.

  20. 8 May 2012 Appointment of Charlotte Lucie Reeve as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A185R8AJ. Transaction: MzA1NzEwMzM2M2FkaXF6a2N4.

  21. 26 July 2011 Annual return made up to 25 July 2011 with full list of shareholders [View PDF]

    Action Date: 25 July 2011. Category: Annual return. Type: AR01. Barcode: XACY8W4P. Transaction: MzA0MTAxMDQ1OWFkaXF6a2N4.

  22. 8 March 2011 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: A0K18S94. Transaction: MzAzMzQ4NjMyOWFkaXF6a2N4.

  23. 25 July 2010 Annual return made up to 25 July 2010 with full list of shareholders [View PDF]

    Action Date: 25 July 2010. Category: Annual return. Type: AR01. Barcode: XOCALLZC. Transaction: MzAyMDE0MzI1NWFkaXF6a2N4.

  24. 25 July 2010 Director's details changed for Anna Frances Low on 25 July 2010 [View PDF]

    Action Date: 25 July 2010. Category: Officers. Type: CH01. Barcode: XOCAKLZB. Transaction: MzAyMDE0MzIzM2FkaXF6a2N4.

  25. 25 July 2010 Director's details changed for Stuart James Bowditch on 25 July 2010 [View PDF]

    Action Date: 25 July 2010. Category: Officers. Type: CH01. Barcode: XOCAJLZA. Transaction: MzAyMDE0MzIzMmFkaXF6a2N4.

  26. 29 June 2010 Termination of appointment of Martin Thornton as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: ABAV0L5G. Transaction: MzAxODUxODUxNGFkaXF6a2N4.

  27. 3 June 2010 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: APRA8KE6. Transaction: MzAxNjg0MjMwN2FkaXF6a2N4.

  28. 3 June 2010 Appointment of Doctor George Joseph Veghese as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: APRC9KE9. Transaction: MzAxNjg0MTg3MmFkaXF6a2N4.

  29. 3 June 2010 Statement of capital following an allotment of shares on 24 March 2010 [View PDF]

    Action Date: 24 March 2010. Category: Capital. Type: SH01. Barcode: APRC8KE8. Transaction: MzAxNjg0MTcyMmFkaXF6a2N4.

  30. 3 June 2010 Termination of appointment of Benjamin Dunning as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: APRC6KE6. Transaction: MzAxNjg0MTQ4NGFkaXF6a2N4.

  31. 3 June 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAxNjg0MDg3M2FkaXF6a2N4.

  32. 7 April 2010 Total exemption full accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: B9028IR3. Transaction: MzAxMjk4OTQwNGFkaXF6a2N4.

  33. 17 August 2009 Return made up to 25/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3NZ5CGJ. Transaction: MjAzOTMwOTEwM2FkaXF6a2N4.

  34. 18 May 2009 Total exemption full accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: AMIA79VZ. Transaction: MjAzMzE1MDIyMWFkaXF6a2N4.

  35. 12 August 2008 Return made up to 25/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XK5WC262. Transaction: MjAxMDc5MDA2NWFkaXF6a2N4.

  36. 3 June 2008 Total exemption full accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: A2O0P05U. Transaction: MjAwNjUyMjk3NmFkaXF6a2N4.

  37. 28 November 2007 Total exemption full accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE4ODg4NjA4MWFkaXF6a2N4.

  38. 15 November 2007 Return made up to 25/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4ODE1NDk4MmFkaXF6a2N4.

  39. 12 November 2007 Registered office changed on 12/11/07 from: 184 kingston road wimbledon london SW19 3NU [View PDF]

    Category: Address. Type: 287. Transaction: MDE4ODI4NzgyN2FkaXF6a2N4.

  40. 25 August 2006 Return made up to 25/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NTA1MjA3M2FkaXF6a2N4.

  41. 6 June 2006 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MDE2MTkyNzg3NGFkaXF6a2N4.

  42. 6 June 2006 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDE2MTE4MjM0N2FkaXF6a2N4.

  43. 5 June 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTkzMjQwOGFkaXF6a2N4.

  44. 5 June 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTkzMzExNWFkaXF6a2N4.

  45. 5 June 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTkzMzA3MmFkaXF6a2N4.

  46. 5 June 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTkzMjM5M2FkaXF6a2N4.

  47. 27 July 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0ODE0ODExNWFkaXF6a2N4.

  48. 27 July 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NDA1Mzk0OWFkaXF6a2N4.

  49. 25 July 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExMTI0NDcwNGFkaXF6a2N4.

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