2 Kings Road Management Limited

Company Registration Number: 05795719

Company registered in England and Wales

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2 Kings Road Management Limited is a Private Company Limited by Shares first registered on 26 April 2006. Its current registered address is in West Horsley, Surrey.

Registered Address

TUDOR GABLE
NIGHTINGALE AVENUE
WEST HORSLEY
SURREY
KT24 6PA

There are 4 companies currently registered at this postcode, including this one.

All companies at KT24 6PA

Registration Data

Company Number

05795719

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 April 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

26 April 2016

Returns Next Due

24 May 2017

Mortgages

None

Financial Summary

2016201520142013201220112010200920082007
Fixed Assets £0£0£0£0£0£0£0£0£0£0
Current Assets £3,055£2,471£1,791£4,914£4,873£5,120£2,816£2,150£1,203£0
of which Cash £3,055£2,471£1,791£4,914£3,584£831£727£861£614£0
Total Assets £3,055£2,471£1,791£4,914£4,873£5,120£2,816£2,150£1,203£0
Current Liabilities £0£0£0£0£495£445£445£445£245£0
Net Current Assets £3,055£2,471£1,791£4,914£4,378£4,675£2,371£1,705£958£0
Total Net Worth £3,055£2,471£1,791£4,914£4,378£4,675£2,371£1,705£958£0

Previous Names

No previous names

Company Officers

  • BROWN, Claire Elizabeth

    Secretary

    Appointed on 14 December 2007

     

    Tudor Gable
    Nightingale Avenue
    West Horsley
    Surrey
    KT24 6PA
    United Kingdom

  • BOULDEN, Christopher Alan

    Director

    Appointed on 14 December 2007

     

    Nationality: British

    Occupation: Business Technology Consultant

    Month of birth: December 1984

    Flat 1
    2 Kings Eoad
    Wimbledon
    London
    Greater London
    SW19 8QN

  • BROWN, Claire Elizabeth

    Director

    Appointed on 26 April 2006

     

    Nationality: British

    Occupation: Investment Bank

    Month of birth: October 1973

    Flat 2
    2 Kings Road
    Wimbledon
    SW19 8QN

  • DENSHAM, Sarah

    Director

    Appointed on 5 July 2013

     

    Nationality: British

    Occupation: Mother

    Month of birth: March 1969

    Tudor Gable
    Nightingale Avenue
    West Horsley
    Surrey
    KT24 6PA
    United Kingdom

  • LATHAM, Jasmine, Dr

    Director

    Appointed on 3 November 2014

     

    Nationality: British

    Occupation: Function Lead - Digital Systems & Embedded Softwar

    Month of birth: December 1975

    Flat 3
    2 Kings Road
    London
    SW19 8QN
    England

  • TRAVERS, Tom

    Director

    Appointed on 4 June 2008

     

    Nationality: British

    Occupation: Marketing

    Month of birth: February 1984

    Flat 5
    2 Kings Road
    Wimbledon
    London
    SW19 8QN
    Uk

  • SUPPIAH, Navin

    Secretary

    Appointed on 26 April 2006

    Resigned on 14 December 2007

    Flat 1
    2 Kings Road
    Wimbledon
    SW19 8QN

  • KEY LEGAL SERVICES (SECRETARIAL) LTD

    Corporate Secretary

    Appointed on 26 April 2006

    Resigned on 26 April 2006

    20 Station Road
    Radyr
    Cardiff
    CF15 8AA

  • STEVENSON, Neil Arthur

    Director

    Appointed on 26 April 2006

    Resigned on 5 July 2013

    Nationality: British

    Occupation: Principal Consultant

    Month of birth: March 1964

    36 Moreland Drive
    Gerrards Cross
    Buckinghamshire
    SL9 8BD

  • UPTON, Adrian

    Director

    Appointed on 26 April 2006

    Resigned on 1 November 2014

    Nationality: British

    Occupation: Software Engineer

    Month of birth: November 1964

    Flat 3
    2 Kings Road
    Wimbledon
    Surrey
    SW19 8QN

  • WALKER, Katrina Jane

    Director

    Appointed on 26 April 2006

    Resigned on 14 December 2007

    Nationality: British

    Occupation: Director

    Month of birth: December 1975

    Flat 1
    2 Kings Road
    Wimbledon
    SW19 8QN

  • WORDSWORTH, Christopher John

    Director

    Appointed on 26 April 2006

    Resigned on 4 June 2008

    Nationality: British

    Occupation: Accountant

    Month of birth: October 1973

    40 Woodhall Avenue
    Bradford
    Yorkshire
    BD3 7BU

  • KEY LEGAL SERVICES (NOMINEES) LTD

    Corporate Director

    Appointed on 26 April 2006

    Resigned on 26 April 2006

    20 Station Road
    Radyr
    Cardiff
    CF15 8AA

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 9 May 2017 [View PDF]

    Action Date: 26 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X661XHBU. Transaction: MzE3NTM4MzIxM2FkaXF6a2N4.

  2. 25 January 2017 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5YW6M7D. Transaction: MzE2NzQ1NjUwOWFkaXF6a2N4.

  3. 23 May 2016 Annual return made up to 26 April 2016 with full list of shareholders [View PDF]

    Action Date: 26 April 2016. Category: Annual return. Type: AR01. Barcode: X57L4NLC. Transaction: MzE0OTExODkyMWFkaXF6a2N4.

  4. 26 January 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4ZFOFQ2. Transaction: MzE0MDU3NTI1NWFkaXF6a2N4.

  5. 12 June 2015 Annual return made up to 26 April 2015 with full list of shareholders [View PDF]

    Action Date: 26 April 2015. Category: Annual return. Type: AR01. Barcode: X49FQD0A. Transaction: MzEyNTAzNjA1MGFkaXF6a2N4.

  6. 12 June 2015 Appointment of Dr Jasmine Latham as a director on 3 November 2014 [View PDF]

    Action Date: 3 November 2014. Category: Officers. Type: AP01. Barcode: X49FQD2I. Transaction: MzEyNTAzNTY0MWFkaXF6a2N4.

  7. 12 June 2015 Termination of appointment of Adrian Upton as a director on 1 November 2014 [View PDF]

    Action Date: 1 November 2014. Category: Officers. Type: TM01. Barcode: X49FQCW3. Transaction: MzEyNTAzNTYzM2FkaXF6a2N4.

  8. 30 January 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X4062NT5. Transaction: MzExNjM5MTY0OGFkaXF6a2N4.

  9. 19 June 2014 Annual return made up to 26 April 2014 with full list of shareholders [View PDF]

    Action Date: 26 April 2014. Category: Annual return. Type: AR01. Barcode: X3ADHP3K. Transaction: MzEwMjE2MTE4MmFkaXF6a2N4.

  10. 19 June 2014 Appointment of Mrs Sarah Densham as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3ADHP3C. Transaction: MzEwMjE2MTE4MWFkaXF6a2N4.

  11. 19 June 2014 Termination of appointment of Neil Stevenson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3ADHP34. Transaction: MzEwMjE2MTE4MGFkaXF6a2N4.

  12. 31 January 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X30PLQEQ. Transaction: MzA5MzY5Mjk2OGFkaXF6a2N4.

  13. 1 May 2013 Annual return made up to 26 April 2013 with full list of shareholders [View PDF]

    Action Date: 26 April 2013. Category: Annual return. Type: AR01. Barcode: X27DVC0W. Transaction: MzA3NzIxNDkzM2FkaXF6a2N4.

  14. 15 April 2013 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X26DE5WW. Transaction: MzA3NjIzODc3OWFkaXF6a2N4.

  15. 19 June 2012 Annual return made up to 26 April 2012 with full list of shareholders [View PDF]

    Action Date: 26 April 2012. Category: Annual return. Type: AR01. Barcode: X1BDPH5T. Transaction: MzA1OTM1OTI4M2FkaXF6a2N4.

  16. 19 June 2012 Registered office address changed from Rusper Cottage Ockham Lane Ockham Surrey GU23 6NR Uk on 19 June 2012 [View PDF]

    Action Date: 19 June 2012. Category: Address. Type: AD01. Barcode: X1BDPH5D. Transaction: MzA1OTMzNTkyM2FkaXF6a2N4.

  17. 19 June 2012 Secretary's details changed for Claire Elizabeth Brown on 25 April 2012 [View PDF]

    Action Date: 25 April 2012. Category: Officers. Type: CH03. Barcode: X1BDPH5L. Transaction: MzA1OTMzNTkyNGFkaXF6a2N4.

  18. 30 March 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: X15SS0VC. Transaction: MzA1NTA2ODU1MWFkaXF6a2N4.

  19. 9 May 2011 Annual return made up to 26 April 2011 with full list of shareholders [View PDF]

    Action Date: 26 April 2011. Category: Annual return. Type: AR01. Barcode: XJXTFTZD. Transaction: MzAzNjgzOTk1MWFkaXF6a2N4.

  20. 25 March 2011 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: X56RDSQU. Transaction: MzAzNDQ4OTgwOGFkaXF6a2N4.

  21. 19 May 2010 Annual return made up to 26 April 2010 with full list of shareholders [View PDF]

    Action Date: 26 April 2010. Category: Annual return. Type: AR01. Barcode: XD513K36. Transaction: MzAxNTc5MTIwNmFkaXF6a2N4.

  22. 18 May 2010 Director's details changed for Neil Arthur Stevenson on 26 April 2010 [View PDF]

    Action Date: 26 April 2010. Category: Officers. Type: CH01. Barcode: XD510K33. Transaction: MzAxNTc5MTE3OWFkaXF6a2N4.

  23. 18 May 2010 Director's details changed for Adrian Upton on 26 April 2010 [View PDF]

    Action Date: 26 April 2010. Category: Officers. Type: CH01. Barcode: XD512K35. Transaction: MzAxNTc5MTE4MWFkaXF6a2N4.

  24. 18 May 2010 Director's details changed for Claire Elizabeth Brown on 26 April 2010 [View PDF]

    Action Date: 26 April 2010. Category: Officers. Type: CH01. Barcode: XD50ZK31. Transaction: MzAxNTc5MTE3OGFkaXF6a2N4.

  25. 18 May 2010 Director's details changed for Mr Christopher Alan Boulden on 26 April 2010 [View PDF]

    Action Date: 26 April 2010. Category: Officers. Type: CH01. Barcode: XD50YK30. Transaction: MzAxNTc5MTE3N2FkaXF6a2N4.

  26. 18 May 2010 Director's details changed for Mr Tom Travers on 26 April 2010 [View PDF]

    Action Date: 26 April 2010. Category: Officers. Type: CH01. Barcode: XD511K34. Transaction: MzAxNTc5MTE4MGFkaXF6a2N4.

  27. 30 January 2010 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: XZ5GLH2L. Transaction: MzAwODI3NzY5MWFkaXF6a2N4.

  28. 29 August 2009 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MjA0MDAyMDk3OWFkaXF6a2N4.

  29. 26 August 2009 Return made up to 26/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6ALICPH. Transaction: MjAzOTk0Nzc2M2FkaXF6a2N4.

  30. 25 August 2009 Director appointed mr tom travers [View PDF]

    Category: Officers. Type: 288a. Barcode: X6ALHCPG. Transaction: MjAzOTkzMzkyN2FkaXF6a2N4.

  31. 25 August 2009 Appointment terminated director christopher wordsworth [View PDF]

    Category: Officers. Type: 288b. Barcode: X6ALGCPF. Transaction: MjAzOTkzMzkyNWFkaXF6a2N4.

  32. 25 August 2009 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MjAzOTIyMjU0N2FkaXF6a2N4.

  33. 26 February 2009 Return made up to 26/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTSPW7PZ. Transaction: MjAyNjg0Nzc0NmFkaXF6a2N4.

  34. 26 February 2009 Registered office changed on 26/02/2009 from flat 1 2 kings road wimbledon london SW19 8QN [View PDF]

    Category: Address. Type: 287. Barcode: XTSPT7PW. Transaction: MjAyNjgzNzMyOWFkaXF6a2N4.

  35. 26 February 2009 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: XTT1J7PZ. Transaction: MjAyNjgzOTMzMmFkaXF6a2N4.

  36. 26 February 2009 Director's change of particulars / christopher boulden / 14/12/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: XTSPU7PX. Transaction: MjAyNjgzNzMzNWFkaXF6a2N4.

  37. 4 January 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MDMyMTkxNWFkaXF6a2N4.

  38. 18 December 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4OTI4MzkyN2FkaXF6a2N4.

  39. 18 December 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4OTI4NTYwN2FkaXF6a2N4.

  40. 18 December 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4OTI4MTE2MGFkaXF6a2N4.

  41. 2 December 2007 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE4OTQ5NzMyOGFkaXF6a2N4.

  42. 13 June 2007 Ad 19/04/07-21/04/07 £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4MjA2NzA2NWFkaXF6a2N4.

  43. 23 May 2007 Return made up to 26/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDc3MTE2OGFkaXF6a2N4.

  44. 23 May 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MDQ4NjA3MmFkaXF6a2N4.

  45. 12 May 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MDY2NTMxOWFkaXF6a2N4.

  46. 12 May 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTM5OTAyNmFkaXF6a2N4.

  47. 12 May 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTc1OTEyOWFkaXF6a2N4.

  48. 12 May 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MTY1MDEwOWFkaXF6a2N4.

  49. 12 May 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MTQ0MzA2MmFkaXF6a2N4.

  50. 12 May 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MDc5ODA5M2FkaXF6a2N4.

  51. 12 May 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTU4MjQwN2FkaXF6a2N4.

  52. 12 May 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTMzNDI1NWFkaXF6a2N4.

  53. 26 April 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1OTU3MTk3N2FkaXF6a2N4.

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54.156.93.60 Tue, 26 Sep 2017 19:19:52 +0100