12 Kingswood Road Management Limited

Company Registration Number: 05642975

Company registered in England and Wales

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12 Kingswood Road Management Limited is a Private Company Limited by Shares first registered on 2 December 2005. Its current registered address is in Hampton, Middlesex.

Registered Address

ROBERT MATTHEWS & REBECCA WOODS
34 PLEVNA ROAD
HAMPTON
MIDDLESEX
TW12 2BP

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

All companies at TW12 2BP

Registration Data

Company Number

05642975

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 December 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

1 January 2016

Returns Next Due

29 January 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

  • MATTHEWS, Rebecca Mary

    Secretary

    Appointed on 2 December 2005

     

    Nationality: British

    Occupation: Buyer Fashion

    34
    Plevna Road
    Hampton
    Middlesex
    TW12 2BP
    United Kingdom

  • GOMI, Yo

    Director

    Appointed on 14 September 2007

     

    Nationality: Japanese

    Occupation: Designer

    Month of birth: August 1973

    12a Kingswood Road
    Penge
    London
    SE20 7BN

  • MATTHEWS, Robert Alexander

    Director

    Appointed on 2 December 2005

     

    Nationality: British

    Occupation: Construction Manager

    Month of birth: June 1978

    12c Kingswood Road
    London
    SE20 7BN

  • MCKAY FORBES, Robert Angus

    Director

    Appointed on 6 December 2013

     

    Nationality: British

    Occupation: Property Manager

    Month of birth: March 1964

    22
    David's Road
    London
    SE23 3EX
    England

  • BRITANNIA COMPANY FORMATIONS LIMITED

    Nominee Secretary

    Appointed on 2 December 2005

    Resigned on 2 December 2005

    The Britannia Suite
    Lauren Court
    Wharf Road
    Sale
    M33 2AF
    Greater Manchester

  • BERNSTEIN, Kate Elisabeth

    Director

    Appointed on 2 December 2005

    Resigned on 16 May 2007

    Nationality: British

    Occupation: Corporate Fundraiser

    Month of birth: April 1975

    12b Kingswood Road
    London
    SE20 7BN

  • DEANSGATE COMPANY FORMATIONS LIMITED

    Nominee Director

    Appointed on 2 December 2005

    Resigned on 2 December 2005

    The Britannia Suite
    Lauren Court
    Wharf Road
    Sale
    M33 2AF
    Greater Manchester

  • KNIGHT, Tristyn Lee

    Director

    Appointed on 2 December 2005

    Resigned on 14 September 2007

    Nationality: British

    Occupation: Pa Secretary

    Month of birth: July 1969

    12a Kingswood Road
    London
    SE20 7BN

This information was most recently updated 01/08/2017.

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. 1 January 2017 [View PDF]

    Action Date: 1 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5X7YPM0. Transaction: MzE2NTY1Mzg1MWFkaXF6a2N4.

  2. 1 September 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5EMZGVK. Transaction: MzE1NjM2NDI1MGFkaXF6a2N4.

  3. 2 January 2016 Annual return made up to 1 January 2016 with full list of shareholders [View PDF]

    Action Date: 1 January 2016. Category: Annual return. Type: AR01. Barcode: X4XRJJQ2. Transaction: MzEzODc5NzMwNGFkaXF6a2N4.

  4. 8 September 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4FI9FHV. Transaction: MzEzMDU3MTc4NmFkaXF6a2N4.

  5. 8 September 2015 Secretary's details changed for Miss Rebecca Mary Woods on 15 July 2011 [View PDF]

    Action Date: 15 July 2011. Category: Officers. Type: CH03. Barcode: X4FI9D9M. Transaction: MzEzMDU3MTAzNmFkaXF6a2N4.

  6. 1 January 2015 Annual return made up to 1 January 2015 with full list of shareholders [View PDF]

    Action Date: 1 January 2015. Category: Annual return. Type: AR01. Barcode: X3Y5CCAJ. Transaction: MzExNDU3MjE5OGFkaXF6a2N4.

  7. 9 September 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3G2IWB4. Transaction: MzEwNzIwNTEwM2FkaXF6a2N4.

  8. 19 January 2014 Annual return made up to 1 January 2014 with full list of shareholders [View PDF]

    Action Date: 1 January 2014. Category: Annual return. Type: AR01. Barcode: X2ZWVUFN. Transaction: MzA5MjkwNDk5NWFkaXF6a2N4.

  9. 19 January 2014 Appointment of Mr Robert Angus Mckay Forbes as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2ZWVUFF. Transaction: MzA5MjkwNDk5M2FkaXF6a2N4.

  10. 28 September 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2HVCVQQ. Transaction: MzA4NTk3MDI5OGFkaXF6a2N4.

  11. 2 January 2013 Annual return made up to 1 January 2013 with full list of shareholders [View PDF]

    Action Date: 1 January 2013. Category: Annual return. Type: AR01. Barcode: X1Z49QJV. Transaction: MzA3MDI1NjAwNmFkaXF6a2N4.

  12. 11 January 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X10A2WT7. Transaction: MzA1MDYwMTQ5MmFkaXF6a2N4.

  13. 3 January 2012 Annual return made up to 1 January 2012 with full list of shareholders [View PDF]

    Action Date: 1 January 2012. Category: Annual return. Type: AR01. Barcode: X0ZMRC34. Transaction: MzA0OTkyMjE1MGFkaXF6a2N4.

  14. 15 November 2011 Registered office address changed from C/O Robert Matthews 34 Plevna Road Hampton Middlesex TW12 2BP United Kingdom on 15 November 2011 [View PDF]

    Action Date: 15 November 2011. Category: Address. Type: AD01. Barcode: XCH2ZZ9Z. Transaction: MzA0NzIyOTU5MmFkaXF6a2N4.

  15. 9 October 2011 Registered office address changed from 12C Kingswood Road London SE20 7BN on 9 October 2011 [View PDF]

    Action Date: 9 October 2011. Category: Address. Type: AD01. Barcode: XZK2PY8D. Transaction: MzA0NTE1OTAxNGFkaXF6a2N4.

  16. 4 October 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XY5NCY30. Transaction: MzA0NDg5MDI3NWFkaXF6a2N4.

  17. 28 September 2011 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XVG3ZXX4. Transaction: MzA0NDUzODcxOWFkaXF6a2N4.

  18. 13 January 2011 Annual return made up to 1 January 2011 with full list of shareholders [View PDF]

    Action Date: 1 January 2011. Category: Annual return. Type: AR01. Barcode: XGP5AQQX. Transaction: MzAzMDMyNDM1NmFkaXF6a2N4.

  19. 18 January 2010 Annual return made up to 1 January 2010 with full list of shareholders [View PDF]

    Action Date: 1 January 2010. Category: Annual return. Type: AR01. Barcode: XD3NAGQG. Transaction: MzAwNzI2ODI0OWFkaXF6a2N4.

  20. 18 January 2010 Secretary's details changed for Rebecca Mary Woods on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH03. Barcode: XD3N7GQD. Transaction: MzAwNzI2NzY3NWFkaXF6a2N4.

  21. 18 January 2010 Director's details changed for Robert Alexander Matthews on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XD3N9GQF. Transaction: MzAwNzI2NzY3OGFkaXF6a2N4.

  22. 18 January 2010 Director's details changed for Yo Gomi on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XD3N8GQE. Transaction: MzAwNzI2NzY3N2FkaXF6a2N4.

  23. 18 January 2010 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: XD3QPGQY. Transaction: MzAwNzI2NjY3N2FkaXF6a2N4.

  24. 19 December 2008 Return made up to 02/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDVLJ5S6. Transaction: MjAyMDg2Njk1MGFkaXF6a2N4.

  25. 28 October 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AU8WG4B3. Transaction: MjAxNjYyNjUzMGFkaXF6a2N4.

  26. 11 December 2007 Return made up to 02/12/07; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4OTIyMjIzOGFkaXF6a2N4.

  27. 11 December 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4OTIyMTA1N2FkaXF6a2N4.

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

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NjUzMzk1NmFkaXF6a2N4.

  29. 28 February 2007 Return made up to 02/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NjczODc3N2FkaXF6a2N4.

  30. 19 December 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MzQ0MDk0MWFkaXF6a2N4.

  31. 19 December 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMjI3MzY0MGFkaXF6a2N4.

  32. 19 December 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1OTQzMzQ5NGFkaXF6a2N4.

  33. 19 December 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMjYwNjkxNGFkaXF6a2N4.

  34. 19 December 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNzg1NjQ4N2FkaXF6a2N4.

  35. 19 December 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NzE1NTE2OGFkaXF6a2N4.

  36. 19 December 2005 Registered office changed on 19/12/05 from: the britannia suite lauren court wharf road manchester lancashire M33 2AF [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNjMxNzQ2OWFkaXF6a2N4.

  37. 2 December 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExNTMyMDA1NWFkaXF6a2N4.

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