39 Kingsdown Road Limited

Company Registration Number: 05929609

Company registered in England and Wales

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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.
39 Kingsdown Road Limited is a Private Company Limited by Guarantee first registered on 8 September 2006. Its current registered address is in London.

Registered Address

FLAT 1
39 KINGSDOWN ROAD
LONDON
N19 4LD

There are 7 companies currently registered at this postcode, including this one.

All companies at N19 4LD

Registration Data

Company Number

05929609

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 September 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

99999 - Dormant Company

Accounts

Accounts Reference Date

30 September

Accounts Category

DORMANT

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

8 September 2015

Returns Next Due

6 October 2016

Mortgages

None

Financial Summary

201520142013201220112010200920082007
Fixed Assets £0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£365,000£365,000£365,411
Net Current Assets £0£0£0£0£0£0£-365,000£-365,000£-365,411
Total Net Worth £0£0£0£0£0£0£0£0£-411

Previous Names

No previous names

Company Officers

  • NEWTON, Charlotte Elizabeth

    Secretary

    Appointed on 29 February 2016

     

    Flat1, 39
    Kingsdown Road
    London
    N19 4LD
    England

  • D'ANGELO, Gianluca

    Director

    Appointed on 7 March 2011

     

    Nationality: Italian

    Occupation: Finance

    Month of birth: August 1978

    39
    Flat 4, Kingsdown Road
    London
    N19 4LD
    England

  • DOMONE, Clive Richard

    Director

    Appointed on 23 July 2007

     

    Nationality: British

    Occupation: Project Manager

    Month of birth: April 1980

    39b Kingsdown Road
    Upper Holloway
    London
    N19 4LD

  • SMYE-RUMSBY, Benjamin Joseph Bernard

    Director

    Appointed on 29 February 2016

     

    Nationality: British

    Occupation: Journalist

    Month of birth: November 1978

    Flat 1, 39
    Kingsdown Road
    London
    N19 4LD
    England

  • BLACK KATZ EDDY (HOLDINGS) LIMITED

    Corporate Director

    Appointed on 28 August 2008

     

    69
    Parkway
    London
    NW1 7PP
    United Kingdom

  • RUMSBY, Charlotte

    Secretary

    Appointed on 23 July 2007

    Resigned on 29 May 2016

    Nationality: British

    Flat 1 39 Kingsdown Road
    London
    N19 4LD

  • TICKLE, William Thomas

    Secretary

    Appointed on 8 September 2006

    Resigned on 23 July 2007

    Sunnyhill
    Main Road
    St Johns
    Isle Of Man
    IM4 3LR

  • DONEGAN, Patricia Margaret

    Director

    Appointed on 8 September 2006

    Resigned on 23 July 2007

    Nationality: British

    Occupation: Chartered Secretary

    Month of birth: October 1952

    Sunnyside
    Lower Dukes Road
    Douglas
    Isle Of Man
    IM2 4BH

  • MORRIS, Jonathon Marc

    Director

    Appointed on 23 July 2007

    Resigned on 28 August 2008

    Nationality: British

    Occupation: Solicitor

    Month of birth: December 1977

    Flat C 39 Kingsdown Road
    Upperholloway
    Greater London
    N19 4LD

  • OVE, Indra

    Director

    Appointed on 23 July 2007

    Resigned on 6 June 2011

    Nationality: British

    Occupation: Actress

    Month of birth: October 1967

    16a Cheverton Road
    London
    N19 3AY

  • RUMSBY, Ben

    Director

    Appointed on 23 July 2007

    Resigned on 29 May 2016

    Nationality: British

    Occupation: Teacher

    Month of birth: July 1958

    Flat 1
    39 Kingsdown Road
    London
    N19 4LD

  • SMYE-RUMSBY, Benjamin Joseph Bernard

    Director

    Appointed on 29 February 2016

    Resigned on 29 February 2016

    Nationality: British

    Occupation: Journalist

    Month of birth: February 1978

    Flat1, 39
    Kingsdown Road
    London
    N19 4LD
    England

  • TICKLE, William Thomas

    Director

    Appointed on 8 September 2006

    Resigned on 23 July 2007

    Nationality: British

    Occupation: Certified Accountant

    Month of birth: October 1944

    Sunnyhill
    Main Road
    St Johns
    Isle Of Man
    IM4 3LR

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

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Latest Filings

  1. 5 July 2017 Accounts for a dormant company made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: A69LKFPL. Transaction: MzE3OTc2NzE3OGFkaXF6a2N4.

  2. 14 September 2016 [View PDF]

    Action Date: 8 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FIFJH7. Transaction: MzE1NzM5Njc3OWFkaXF6a2N4.

  3. 14 September 2016 Director's details changed for Black Katz (Holdings) Limited on 1 September 2016 [View PDF]

    Action Date: 1 September 2016. Category: Officers. Type: CH02. Barcode: X5FIFIT7. Transaction: MzE1NzM5NjUwNWFkaXF6a2N4.

  4. 23 June 2016 Accounts for a dormant company made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: A59CJT9U. Transaction: MzE1MTE1ODI2N2FkaXF6a2N4.

  5. 31 May 2016 Appointment of Mr Benjamin Joseph Bernard Smye-Rumsby as a director on 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Officers. Type: AP01. Barcode: X58645WH. Transaction: MzE0OTczNTI3MGFkaXF6a2N4.

  6. 31 May 2016 Termination of appointment of Benjamin Joseph Bernard Smye-Rumsby as a director on 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Officers. Type: TM01. Barcode: X586453D. Transaction: MzE0OTczNTA1NmFkaXF6a2N4.

  7. 31 May 2016 Appointment of Ms Charlotte Elizabeth Newton as a secretary on 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Officers. Type: AP03. Barcode: X5863F5L. Transaction: MzE0OTcyODQ1MWFkaXF6a2N4.

  8. 31 May 2016 Appointment of Mr Benjamin Joseph Bernard Smye-Rumsby as a director on 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Officers. Type: AP01. Barcode: X5863EGP. Transaction: MzE0OTcyODIyMWFkaXF6a2N4.

  9. 29 May 2016 Termination of appointment of Ben Rumsby as a director on 29 May 2016 [View PDF]

    Action Date: 29 May 2016. Category: Officers. Type: TM01. Barcode: X580Y0GX. Transaction: MzE0OTY1Njk3MGFkaXF6a2N4.

  10. 29 May 2016 Termination of appointment of Charlotte Rumsby as a secretary on 29 May 2016 [View PDF]

    Action Date: 29 May 2016. Category: Officers. Type: TM02. Barcode: X580Y0FT. Transaction: MzE0OTY1Njk2OWFkaXF6a2N4.

  11. 29 May 2016 Director's details changed for Bernard Gordon Gardiner on 29 May 2016 [View PDF]

    Action Date: 29 May 2016. Category: Officers. Type: CH01. Barcode: X580Y0GH. Transaction: MzE0OTY1Njk2MWFkaXF6a2N4.

  12. 29 May 2016 Secretary's details changed for Wilhelmina Maria Gregorius Van De Klundert on 29 May 2016 [View PDF]

    Action Date: 29 May 2016. Category: Officers. Type: CH03. Barcode: X580Y0C9. Transaction: MzE0OTY1Njk0NGFkaXF6a2N4.

  13. 26 September 2015 Annual return made up to 8 September 2015 no member list [View PDF]

    Action Date: 8 September 2015. Category: Annual return. Type: AR01. Barcode: X4GQNYSH. Transaction: MzEzMTgzMzUxOGFkaXF6a2N4.

  14. 24 June 2015 Accounts for a dormant company made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: A49VNW6Y. Transaction: MzEyNTY4NjI3MmFkaXF6a2N4.

  15. 8 September 2014 Annual return made up to 8 September 2014 no member list [View PDF]

    Action Date: 8 September 2014. Category: Annual return. Type: AR01. Barcode: X3FZVBTF. Transaction: MzEwNzExMzA4NmFkaXF6a2N4.

  16. 8 September 2014 Director's details changed for Mr Gianluca D'angelo on 8 September 2014 [View PDF]

    Action Date: 8 September 2014. Category: Officers. Type: CH01. Barcode: X3FZVBT7. Transaction: MzEwNzExMjkxMWFkaXF6a2N4.

  17. 2 July 2014 Accounts for a dormant company made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A3AUO99E. Transaction: MzEwMjk3Njc4OGFkaXF6a2N4.

  18. 5 October 2013 Annual return made up to 8 September 2013 no member list [View PDF]

    Action Date: 8 September 2013. Category: Annual return. Type: AR01. Barcode: X2IDL015. Transaction: MzA4NjQxNTg5OWFkaXF6a2N4.

  19. 5 July 2013 Accounts for a dormant company made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A2BIEKY0. Transaction: MzA4MTAzMzI2OWFkaXF6a2N4.

  20. 8 September 2012 Annual return made up to 8 September 2012 no member list [View PDF]

    Action Date: 8 September 2012. Category: Annual return. Type: AR01. Barcode: X1H179M0. Transaction: MzA2Mzc5NjMxNmFkaXF6a2N4.

  21. 28 June 2012 Accounts for a dormant company made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A1BV45CY. Transaction: MzA1OTk0MzIxM2FkaXF6a2N4.

  22. 27 September 2011 Annual return made up to 8 September 2011 no member list [View PDF]

    Action Date: 8 September 2011. Category: Annual return. Type: AR01. Barcode: XUWLKXVK. Transaction: MzA0NDQzNzQwNmFkaXF6a2N4.

  23. 26 September 2011 Termination of appointment of Indra Ove as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XUWLJXVJ. Transaction: MzA0NDQzNzM5N2FkaXF6a2N4.

  24. 6 July 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: AYT3JVFX. Transaction: MzAzOTk3NDc0NmFkaXF6a2N4.

  25. 18 April 2011 Appointment of Mr Gianluca D'angelo as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XDI9UTE2. Transaction: MzAzNTc2NTI5NGFkaXF6a2N4.

  26. 15 September 2010 Annual return made up to 8 September 2010 no member list [View PDF]

    Action Date: 8 September 2010. Category: Annual return. Type: AR01. Barcode: XAUF2NFK. Transaction: MzAyMzM3OTI0OGFkaXF6a2N4.

  27. 15 September 2010 Director's details changed for Black Katz (Holdings) Limited on 8 September 2010 [View PDF]

    Action Date: 8 September 2010. Category: Officers. Type: CH02. Barcode: XAUEYNFF. Transaction: MzAyMzM3OTA5NGFkaXF6a2N4.

  28. 15 September 2010 Director's details changed for Indra Ove on 8 September 2010 [View PDF]

    Action Date: 8 September 2010. Category: Officers. Type: CH01. Barcode: XAUF1NFJ. Transaction: MzAyMzM3OTEwMmFkaXF6a2N4.

  29. 15 September 2010 Director's details changed for Bernard Gordon Gardiner on 8 September 2010 [View PDF]

    Action Date: 8 September 2010. Category: Officers. Type: CH01. Barcode: XAUF0NFI. Transaction: MzAyMzM3OTEwMGFkaXF6a2N4.

  30. 15 September 2010 Director's details changed for Clive Richard Domone on 8 September 2010 [View PDF]

    Action Date: 8 September 2010. Category: Officers. Type: CH01. Barcode: XAUEZNFG. Transaction: MzAyMzM3OTA5OGFkaXF6a2N4.

  31. 30 June 2010 Total exemption full accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: AA7ZTL9D. Transaction: MzAxODY2MTgwMmFkaXF6a2N4.

  32. 11 September 2009 Annual return made up to 08/09/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XB3TOD6B. Transaction: MjA0MTE0NzAzNWFkaXF6a2N4.

  33. 14 July 2009 Total exemption full accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: ATQSVBJA. Transaction: MjAzNzEwMDI4NGFkaXF6a2N4.

  34. 28 October 2008 Annual return made up to 08/09/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1KT84CZ. Transaction: MjAxNjYwNjgxM2FkaXF6a2N4.

  35. 28 October 2008 Registered office changed on 28/10/2008 from, flat 3 39 kingsdown road, london, N19 4LD [View PDF]

    Category: Address. Type: 287. Barcode: X1KT44CV. Transaction: MjAxNjYwMTEzMGFkaXF6a2N4.

  36. 28 October 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: X1KT54CW. Transaction: MjAxNjYwMTEzMWFkaXF6a2N4.

  37. 28 October 2008 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: X1KT64CX. Transaction: MjAxNjYwMTE0MmFkaXF6a2N4.

  38. 28 October 2008 Director appointed black katz (holdings) LIMITED [View PDF]

    Category: Officers. Type: 288a. Barcode: X1KT74CY. Transaction: MjAxNjYwMTE0NmFkaXF6a2N4.

  39. 24 September 2008 Appointment terminated director jonathon morris [View PDF]

    Category: Officers. Type: 288b. Barcode: ABJYX3EG. Transaction: MjAxNDA5NDM3OGFkaXF6a2N4.

  40. 3 July 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: XBKMO136. Transaction: MjAwODQwNTgzNmFkaXF6a2N4.

  41. 3 October 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NTk2ODkzNGFkaXF6a2N4.

  42. 3 October 2007 Annual return made up to 08/09/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjAwNDg1NGFkaXF6a2N4.

  43. 9 August 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MzgyMDMwMmFkaXF6a2N4.

  44. 31 July 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MzY2Mjc5MGFkaXF6a2N4.

  45. 31 July 2007 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MzY2Mjc4OWFkaXF6a2N4.

  46. 31 July 2007 Registered office changed on 31/07/07 from: 2 st martins court, 37 queens road, weybridge, surrey KT13 9UQ [View PDF]

    Category: Address. Type: 287. Transaction: MTgzNjYyNzg4YWRpcXprY3g.

  47. 31 July 2007 Registered office changed on 31/07/07 from: 2 st martins court 37 queens road weybridge surrey KT13 9UQ [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MzY2Mjc4OGFkaXF6a2N4.

  48. 31 July 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MzY2Mjc4N2FkaXF6a2N4.

  49. 31 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MzY2NDk1NGFkaXF6a2N4.

  50. 31 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MzY2NDkzOWFkaXF6a2N4.

  51. 31 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MzY2MzQ1N2FkaXF6a2N4.

  52. 8 September 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2NTU4OTQ4MGFkaXF6a2N4.

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54.80.10.56 Wed, 18 Oct 2017 20:12:05 +0100