37 Kimber Road Limited

Company Registration Number: 05669861

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.
37 Kimber Road Limited is a Private Company Limited by Guarantee first registered on 9 January 2006. Its current registered address is in London.

Registered Address

37A KIMBER ROAD
LONDON
SW18 4NR

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

All companies at SW18 4NR

Registration Data

Company Number

05669861

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 January 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 January

Accounts Category

DORMANT

Accounts Last Made Up

31 January 2015

Accounts Next Due

31 October 2016

Returns Last Made Up

2 February 2016

Returns Next Due

2 March 2017

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £0£0£0£0£0
of which Cash £0£0£0£0£0
Total Assets £0£0£0£0£0
Current Liabilities £0£0£0£0£0
Net Current Assets £0£0£0£0£0
Total Net Worth £0£0£0£0£0

Previous Names

No previous names

Company Officers

  • DRUMMOND, Gary Robert

    Director

    Appointed on 9 January 2006

     

    Nationality: British

    Occupation: Carpenter

    Month of birth: May 1968

    1 Pentland Street
    London
    SW18 2AW

  • KING, Patrick Anthony

    Director

    Appointed on 9 July 2010

     

    Nationality: British

    Occupation: Business Development Manager

    Month of birth: June 1982

    37a
    Kimber Road
    London
    SW18 4NR

  • LALLY, Harriet Jane

    Secretary

    Appointed on 9 January 2006

    Resigned on 9 July 2010

    37a
    Kimber Road
    London
    SW18 4NR

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 9 January 2006

    Resigned on 9 January 2006

    6-8 Underwood Street
    London
    N1 7JQ

  • LALLY, Harriet Jane

    Director

    Appointed on 9 January 2006

    Resigned on 9 July 2010

    Nationality: British

    Occupation: Business Analyst

    Month of birth: May 1973

    37a
    Kimber Road
    London
    SW18 4NR

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 9 January 2006

    Resigned on 9 January 2006

    6-8 Underwood Street
    London
    N1 7JQ

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Director

    Appointed on 9 January 2006

    Resigned on 9 January 2006

    6-8 Underwood Street
    London
    N1 7JQ

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

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Latest Filings

  1. 16 February 2016 Annual return made up to 2 February 2016 no member list [View PDF]

    Action Date: 2 February 2016. Category: Annual return. Type: AR01. Barcode: X50VVI1D. Transaction: MzE0MTk3OTMxNGFkaXF6a2N4.

  2. 15 October 2015 Accounts for a dormant company made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: A4H3H6WO. Transaction: MzEzMjkyMDcxOGFkaXF6a2N4.

  3. 5 February 2015 Annual return made up to 2 February 2015 no member list [View PDF]

    Action Date: 2 February 2015. Category: Annual return. Type: AR01. Barcode: X40LNXCP. Transaction: MzExNjczOTYyOWFkaXF6a2N4.

  4. 22 October 2014 Accounts for a dormant company made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: A3ILP9BT. Transaction: MzEwOTc3ODIyMGFkaXF6a2N4.

  5. 14 February 2014 Annual return made up to 2 February 2014 no member list [View PDF]

    Action Date: 2 February 2014. Category: Annual return. Type: AR01. Barcode: X31PTYGZ. Transaction: MzA5NDUyMzI3NWFkaXF6a2N4.

  6. 17 October 2013 Accounts for a dormant company made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: A2J5ALHU. Transaction: MzA4NzE1Njc3MmFkaXF6a2N4.

  7. 8 February 2013 Annual return made up to 2 February 2013 no member list [View PDF]

    Action Date: 2 February 2013. Category: Annual return. Type: AR01. Barcode: X21RW6SQ. Transaction: MzA3MjUwODQ5M2FkaXF6a2N4.

  8. 15 October 2012 Accounts for a dormant company made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: A1JF6VWZ. Transaction: MzA2NTgzMjY1MmFkaXF6a2N4.

  9. 2 February 2012 Annual return made up to 2 February 2012 no member list [View PDF]

    Action Date: 2 February 2012. Category: Annual return. Type: AR01. Barcode: X11UQ9UB. Transaction: MzA1MTgwNDYwMGFkaXF6a2N4.

  10. 7 December 2011 Accounts for a dormant company made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: AGNVWZQT. Transaction: MzA0ODYyNjA5MWFkaXF6a2N4.

  11. 4 April 2011 Annual return made up to 9 January 2011 no member list [View PDF]

    Action Date: 9 January 2011. Category: Annual return. Type: AR01. Barcode: X8AV4SZ5. Transaction: MzAzNDk0MTM1MWFkaXF6a2N4.

  12. 30 March 2011 Appointment of Mr Patrick Anthony King as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X6U1LSV6. Transaction: MzAzNDc1MDMzMGFkaXF6a2N4.

  13. 30 March 2011 Termination of appointment of Harriet Lally as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X6THHSVH. Transaction: MzAzNDc0ODY4OGFkaXF6a2N4.

  14. 30 March 2011 Termination of appointment of Harriet Lally as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X6TGNSVM. Transaction: MzAzNDc0ODYwN2FkaXF6a2N4.

  15. 25 May 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: ASWTBKAW. Transaction: MzAxNjI4NTg5MWFkaXF6a2N4.

  16. 19 January 2010 Annual return made up to 9 January 2010 no member list [View PDF]

    Action Date: 9 January 2010. Category: Annual return. Type: AR01. Barcode: XTD99GRS. Transaction: MzAwNzM2NDUwOWFkaXF6a2N4.

  17. 19 January 2010 Director's details changed for Harriet Jane Lally on 18 January 2010 [View PDF]

    Action Date: 18 January 2010. Category: Officers. Type: CH01. Barcode: XTD98GRR. Transaction: MzAwNzM2MzgxNmFkaXF6a2N4.

  18. 19 January 2010 Director's details changed for Gary Robert Drummond on 18 January 2010 [View PDF]

    Action Date: 18 January 2010. Category: Officers. Type: CH01. Barcode: XTD97GRQ. Transaction: MzAwNzM2MzgxNWFkaXF6a2N4.

  19. 8 July 2009 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: AXDD6BCQ. Transaction: MjAzNjczNjU4MmFkaXF6a2N4.

  20. 22 January 2009 Annual return made up to 09/01/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKL7R6PV. Transaction: MjAyMzkzNjY1MGFkaXF6a2N4.

  21. 22 January 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XKL7P6PT. Transaction: MjAyMzkzMzU4MGFkaXF6a2N4.

  22. 22 January 2009 Registered office changed on 22/01/2009 from 37 kimber road london SW18 4NR [View PDF]

    Category: Address. Type: 287. Barcode: XKL7O6PS. Transaction: MjAyMzkzMzU3OGFkaXF6a2N4.

  23. 22 January 2009 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XKL7Q6PU. Transaction: MjAyMzkzMzU4MmFkaXF6a2N4.

  24. 12 November 2008 Director and secretary's change of particulars / harriet spooner / 09/11/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: AD0XT4R8. Transaction: MjAxNzg5NDY5OGFkaXF6a2N4.

  25. 18 April 2008 Total exemption small company accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: RZXSRYX1. Transaction: MjAwMzYwMTQwNmFkaXF6a2N4.

  26. 11 January 2008 Annual return made up to 09/01/08 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDM4NDkwOGFkaXF6a2N4.

  27. 30 July 2007 Total exemption small company accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4MzYzMDgyOWFkaXF6a2N4.

  28. 23 January 2007 Annual return made up to 09/01/07 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NDc5NTQwOWFkaXF6a2N4.

  29. 9 February 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MDA5NDYyM2FkaXF6a2N4.

  30. 9 February 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NzM0MTc5NGFkaXF6a2N4.

  31. 9 February 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MzcwNjA5N2FkaXF6a2N4.

  32. 9 February 2006 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NDE4NzA2OGFkaXF6a2N4.

  33. 9 February 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MTE1MTIxOGFkaXF6a2N4.

  34. 9 January 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0OTI4ODQwNmFkaXF6a2N4.

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