41 Kimber Road Limited

Company Registration Number: 05761054

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.
41 Kimber Road Limited is a Private Company Limited by Guarantee first registered on 29 March 2006. Its current registered address is in London.

Registered Address

41A KIMBER ROAD
LONDON
SW18 4NX

There are 22 companies currently registered at this postcode, including this one.

All companies at SW18 4NX

Registration Data

Company Number

05761054

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 March 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

29 March 2016

Returns Next Due

26 April 2017

Mortgages

None

Financial Summary

201620152014201320122011
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 £11,500£11,500£11,500£11,500£11,500£11,500
Net Current Assets £-11,500£-11,500£-11,500£-11,500£-11,500£-11,500
Total Net Worth £0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • STUART TAYLOR, Olivia Malvena

    Secretary

    Appointed on 2 March 2016

     

    41a
    Kimber Road
    London
    SW18 4NX

  • ROSS, Suzanne Hamilton

    Director

    Appointed on 29 March 2006

     

    Nationality: British

    Occupation: School Nurse Srn Rscn

    Month of birth: July 1941

    41
    Kimber Road
    London
    Greater London
    SW18 4NX

  • STUART TAYLOR, Olivia Malvena

    Director

    Appointed on 2 March 2016

     

    Nationality: British

    Occupation: None

    Month of birth: June 1991

    41a
    Kimber Road
    London
    SW18 4NX
    United Kingdom

  • BOOTH, Lawrence

    Secretary

    Appointed on 29 March 2006

    Resigned on 2 March 2016

    Nationality: British

    Occupation: Journalist

    41a Kimber Road
    London
    Greater London
    SW18 4NX

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 29 March 2006

    Resigned on 29 March 2006

    6-8 Underwood Street
    London
    N1 7JQ

  • BOOTH, Lawrence

    Director

    Appointed on 29 March 2006

    Resigned on 2 March 2016

    Nationality: British

    Occupation: Journalist

    Month of birth: April 1975

    41a Kimber Road
    London
    Greater London
    SW18 4NX

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 29 March 2006

    Resigned on 29 March 2006

    6-8 Underwood Street
    London
    N1 7JQ

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Director

    Appointed on 29 March 2006

    Resigned on 29 March 2006

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 22/04/2017.

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.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 11 April 2017 [View PDF]

    Action Date: 29 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X645NHWG. Transaction: MzE3MzM0NTY0NWFkaXF6a2N4.

  2. 28 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5LZGI1C. Transaction: MzE2NDc0OTg4NWFkaXF6a2N4.

  3. 25 April 2016 Annual return made up to 29 March 2016 no member list [View PDF]

    Action Date: 29 March 2016. Category: Annual return. Type: AR01. Barcode: X55HAU3U. Transaction: MzE0NzA5OTYwOWFkaXF6a2N4.

  4. 25 April 2016 Secretary's details changed for Miss Olivia Malvena Stuart Taylor on 20 April 2016 [View PDF]

    Action Date: 20 April 2016. Category: Officers. Type: CH03. Barcode: X55HAU5D. Transaction: MzE0Njk4NzU2NGFkaXF6a2N4.

  5. 22 April 2016 Secretary's details changed for Olivia Malvana Stuart Taylor on 20 April 2016 [View PDF]

    Action Date: 20 April 2016. Category: Officers. Type: CH03. Barcode: X55HAR9C. Transaction: MzE0Njk4NjkxOWFkaXF6a2N4.

  6. 20 April 2016 Registered office address changed from 5 Briar Close Banbury Oxfordshire OX16 9DS to 41a Kimber Road London SW18 4NX on 20 April 2016 [View PDF]

    Action Date: 20 April 2016. Category: Address. Type: AD01. Barcode: A54IA3DT. Transaction: MzE0NjcyMDYyN2FkaXF6a2N4.

  7. 20 April 2016 Appointment of Olivia Malvena Stuart Taylor as a director on 2 March 2016 [View PDF]

    Action Date: 2 March 2016. Category: Officers. Type: AP01. Barcode: A54IA3DL. Transaction: MzE0NjcyMDQxNWFkaXF6a2N4.

  8. 20 April 2016 Appointment of Olivia Malvana Stuart Taylor as a secretary on 2 March 2016 [View PDF]

    Action Date: 2 March 2016. Category: Officers. Type: AP03. Barcode: A54IA3DD. Transaction: MzE0NjcyMDIzNmFkaXF6a2N4.

  9. 20 April 2016 Termination of appointment of Lawrence Booth as a director on 2 March 2016 [View PDF]

    Action Date: 2 March 2016. Category: Officers. Type: TM01. Barcode: A54IA3D5. Transaction: MzE0NjcyMDE2NmFkaXF6a2N4.

  10. 20 April 2016 Termination of appointment of Lawrence Booth as a secretary on 2 March 2016 [View PDF]

    Action Date: 2 March 2016. Category: Officers. Type: TM02. Barcode: A54IA3CX. Transaction: MzE0NjcyMDA1M2FkaXF6a2N4.

  11. 11 September 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4F5IMOU. Transaction: MzEzMDUwOTQ2NmFkaXF6a2N4.

  12. 21 April 2015 Annual return made up to 29 March 2015 no member list [View PDF]

    Action Date: 29 March 2015. Category: Annual return. Type: AR01. Barcode: X45TAK6O. Transaction: MzEyMTU3NDQzNGFkaXF6a2N4.

  13. 13 November 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3K8UWPN. Transaction: MzExMTI5MjA4OWFkaXF6a2N4.

  14. 8 April 2014 Annual return made up to 29 March 2014 no member list [View PDF]

    Action Date: 29 March 2014. Category: Annual return. Type: AR01. Barcode: X35EF8ZC. Transaction: MzA5Nzg0MDExNWFkaXF6a2N4.

  15. 2 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2M55ZTN. Transaction: MzA4OTg1NTkzNGFkaXF6a2N4.

  16. 6 April 2013 Annual return made up to 29 March 2013 no member list [View PDF]

    Action Date: 29 March 2013. Category: Annual return. Type: AR01. Barcode: X25Q7IUR. Transaction: MzA3NTc2NjQwOWFkaXF6a2N4.

  17. 6 April 2013 Registered office address changed from 6 Seacourt Road Botley Oxford Oxfordshire OX2 9LD on 6 April 2013 [View PDF]

    Action Date: 6 April 2013. Category: Address. Type: AD01. Barcode: X25Q7IUB. Transaction: MzA3NTc2NTg4M2FkaXF6a2N4.

  18. 5 October 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1IHX3RN. Transaction: MzA2NTM0NTM1N2FkaXF6a2N4.

  19. 25 April 2012 Annual return made up to 29 March 2012 no member list [View PDF]

    Action Date: 29 March 2012. Category: Annual return. Type: AR01. Barcode: X17L6ISG. Transaction: MzA1NjQ2NTMxNmFkaXF6a2N4.

  20. 1 June 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: ABGLQUHN. Transaction: MzAzODA5MTgwOGFkaXF6a2N4.

  21. 6 April 2011 Annual return made up to 29 March 2011 no member list [View PDF]

    Action Date: 29 March 2011. Category: Annual return. Type: AR01. Barcode: X9EKXT1V. Transaction: MzAzNTA5MzYzNGFkaXF6a2N4.

  22. 18 May 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AYPZ8JYL. Transaction: MzAxNTc2MDkxOWFkaXF6a2N4.

  23. 22 April 2010 Annual return made up to 29 March 2010 no member list [View PDF]

    Action Date: 29 March 2010. Category: Annual return. Type: AR01. Barcode: XL1BUJDK. Transaction: MzAxNDA1NDEwNmFkaXF6a2N4.

  24. 22 April 2010 Director's details changed for Lawrence Booth on 29 March 2010 [View PDF]

    Action Date: 29 March 2010. Category: Officers. Type: CH01. Barcode: XL1BSJDI. Transaction: MzAxNDA1MzkyOWFkaXF6a2N4.

  25. 22 April 2010 Director's details changed for Suzanne Hamilton Ross on 29 March 2010 [View PDF]

    Action Date: 29 March 2010. Category: Officers. Type: CH01. Barcode: XL1BTJDJ. Transaction: MzAxNDA1MzkzMGFkaXF6a2N4.

  26. 17 July 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: ASF7XBLH. Transaction: MjAzNzM1MDE5OGFkaXF6a2N4.

  27. 8 April 2009 Annual return made up to 29/03/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4WK98US. Transaction: MjAzMDI1ODY5N2FkaXF6a2N4.

  28. 8 April 2009 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: X4WK88UR. Transaction: MjAzMDI1ODM0NmFkaXF6a2N4.

  29. 8 April 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: X4WK78UQ. Transaction: MjAzMDI1ODM0NWFkaXF6a2N4.

  30. 8 April 2009 Registered office changed on 08/04/2009 from david cooke 6 seacourt road oxford oxfordshire OX2 9LD [View PDF]

    Category: Address. Type: 287. Barcode: X4WK68UP. Transaction: MjAzMDI1ODM0M2FkaXF6a2N4.

  31. 27 January 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A4KY16RU. Transaction: MjAyNDMyNDY3NmFkaXF6a2N4.

  32. 25 April 2008 Annual return made up to 29/03/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWM27Z5S. Transaction: MjAwNDA0MzcxN2FkaXF6a2N4.

  33. 24 April 2008 Director's change of particulars / suzanne ross / 24/04/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XWM26Z5R. Transaction: MjAwNDA0MzU2OGFkaXF6a2N4.

  34. 4 January 2008 Registered office changed on 04/01/08 from: c/o william heath & co 16 sale place sussex gardens london W2 1PX [View PDF]

    Category: Address. Type: 287. Transaction: MDE5MDg1NDU4N2FkaXF6a2N4.

  35. 3 January 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4OTk1NTkzNmFkaXF6a2N4.

  36. 1 May 2007 Annual return made up to 29/03/07 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3OTc3MzkwM2FkaXF6a2N4.

  37. 3 May 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTM2ODQ1MGFkaXF6a2N4.

  38. 3 May 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MDc0MTY3NmFkaXF6a2N4.

  39. 3 May 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MDU2MDQzOWFkaXF6a2N4.

  40. 3 May 2006 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MDUxNjM4M2FkaXF6a2N4.

  41. 29 March 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1OTEyMzQwMWFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.