249 Kingston Road Limited

Company Registration Number: 06574888

Company registered in England and Wales

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249 Kingston Road Limited is a Private Company Limited by Shares first registered on 23 April 2008. Its current registered address is in London.

Registered Address

GARDEN FLAT 1 249
KINGSTON ROAD
LONDON
SW19 3NW

There are 1550 companies currently registered at this postcode, including this one.

All companies at SW19 3NW

Registration Data

Company Number

06574888

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 April 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

30 April

Accounts Category

DORMANT

Accounts Last Made Up

30 April 2015

Accounts Next Due

31 January 2017

Returns Last Made Up

23 April 2016

Returns Next Due

21 May 2017

Mortgages

None

Financial Summary

2015201420132012
Fixed Assets £0£0£3£3
Current Assets £3£4£1£1
of which Cash £0£2£1£1
Total Assets £3£4£4£4
Current Liabilities £0£0£0£0
Net Current Assets £3£4£1£1
Total Net Worth £3£4£4£4

Previous Names

No previous names

Company Officers

  • COFIE, John Nathaniel

    Director

    Appointed on 10 May 2008

     

    Nationality: Ghana

    Occupation: Business Manager

    Month of birth: November 1976

    Garden Flat 1 249
    Kingston Road
    Wimbledon
    London
    SW19 3NW

  • SHARP, Beatrice

    Director

    Appointed on 1 October 2013

     

    Nationality: British

    Occupation: Executive Assistant

    Month of birth: December 1966

    Flat 2, 249 Kingston Road
    Flat 2, 249 Kingston Road
    Wimbledon
    London
    Greater London
    SW19 3NW
    United Kingdom

  • SHARP, Colin

    Director

    Appointed on 1 October 2013

     

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: June 1957

    Flat 2, 249 Kingston Road
    Flat 2, 249 Kingston Road
    Wimbledon
    London
    Greater London
    SW19 3NW
    Great Britain

  • L & A SECRETARIAL LIMITED

    Secretary

    Appointed on 23 April 2008

    Resigned on 10 June 2008

    31
    Corsham Street
    London
    N1 6DR

  • URSELL, Mark James

    Secretary

    Appointed on 10 June 2008

    Resigned on 6 April 2011

    Flat 3 249
    Kingston Road
    London
    SW19 3NW

  • L & A REGISTRARS LIMITED

    Director

    Appointed on 23 April 2008

    Resigned on 10 June 2008

    31
    Corsham Street
    London
    N1 6DR

  • SCORER, Elizabeth Charlotte

    Director

    Appointed on 10 June 2008

    Resigned on 1 October 2013

    Nationality: British

    Occupation: Financial Analyst

    Month of birth: April 1980

    Flat 2 249
    Kingston Road
    Wimbledon
    London
    SW19 3NW

  • URSELL, Mark James

    Director

    Appointed on 6 April 2011

    Resigned on 1 July 2015

    Nationality: British

    Occupation: Self Employed

    Month of birth: August 1976

    Flat 3
    249
    Kingston Road
    London
    SW19 3NW
    United Kingdom

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

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Latest Filings

  1. 27 July 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE1MzYyODUzNGFkaXF6a2N4.

  2. 26 July 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE1MjkwMzU2OGFkaXF6a2N4.

  3. 25 July 2016 Annual return made up to 23 April 2016 with full list of shareholders [View PDF]

    Action Date: 23 April 2016. Category: Annual return. Type: AR01. Barcode: X5BYCWG0. Transaction: MzE1MzYyODQ4NmFkaXF6a2N4.

  4. 13 February 2016 Accounts for a dormant company made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X50O6OEJ. Transaction: MzE0MTg2NDUyN2FkaXF6a2N4.

  5. 5 July 2015 Annual return made up to 23 April 2015 with full list of shareholders [View PDF]

    Action Date: 23 April 2015. Category: Annual return. Type: AR01. Barcode: X4AYJB17. Transaction: MzEyNjQ3MDAwMmFkaXF6a2N4.

  6. 5 July 2015 Termination of appointment of Mark James Ursell as a director on 1 July 2015 [View PDF]

    Action Date: 1 July 2015. Category: Officers. Type: TM01. Barcode: X4AYJAZ7. Transaction: MzEyNjQ2OTk5MmFkaXF6a2N4.

  7. 5 July 2015 Termination of appointment of Mark James Ursell as a director on 1 July 2015 [View PDF]

    Action Date: 1 July 2015. Category: Officers. Type: TM01. Barcode: X4AYJAYB. Transaction: MzEyNjQ2OTk0OWFkaXF6a2N4.

  8. 29 January 2015 Accounts for a dormant company made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X403IUM1. Transaction: MzExNjMzMzMxM2FkaXF6a2N4.

  9. 21 May 2014 Annual return made up to 23 April 2014 with full list of shareholders [View PDF]

    Action Date: 23 April 2014. Category: Annual return. Type: AR01. Barcode: X38CYNXD. Transaction: MzEwMDQ1MTg3NGFkaXF6a2N4.

  10. 21 May 2014 Appointment of Mrs Beatrice Sharp as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X38CYNWX. Transaction: MzEwMDQ1MTg2MGFkaXF6a2N4.

  11. 21 May 2014 Appointment of Mr Colin Sharp as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X38CYNX5. Transaction: MzEwMDQ1MTg2MWFkaXF6a2N4.

  12. 21 May 2014 Termination of appointment of Elizabeth Scorer as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X38CYNWP. Transaction: MzEwMDQ1MTg1OWFkaXF6a2N4.

  13. 31 January 2014 Accounts for a dormant company made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X30PJH9E. Transaction: MzA5MzY3MDI4NmFkaXF6a2N4.

  14. 27 May 2013 Annual return made up to 23 April 2013 with full list of shareholders [View PDF]

    Action Date: 23 April 2013. Category: Annual return. Type: AR01. Barcode: X298W16H. Transaction: MzA3ODcwMzM1MmFkaXF6a2N4.

  15. 31 January 2013 Accounts for a dormant company made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X217AMZS. Transaction: MzA3MjA4NDk4OWFkaXF6a2N4.

  16. 15 May 2012 Annual return made up to 23 April 2012 with full list of shareholders [View PDF]

    Action Date: 23 April 2012. Category: Annual return. Type: AR01. Barcode: X18Y9VS3. Transaction: MzA1NzUzMTA0N2FkaXF6a2N4.

  17. 17 May 2011 Accounts for a dormant company made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: XN04JU78. Transaction: MzAzNzI4OTE4NGFkaXF6a2N4.

  18. 28 April 2011 Annual return made up to 23 April 2011 with full list of shareholders [View PDF]

    Action Date: 23 April 2011. Category: Annual return. Type: AR01. Barcode: XGN6WTOJ. Transaction: MzAzNjI3MDY3MWFkaXF6a2N4.

  19. 28 April 2011 Director's details changed for Mr John Nathaniel Cofie on 28 April 2011 [View PDF]

    Action Date: 28 April 2011. Category: Officers. Type: CH01. Barcode: XGN6VTOI. Transaction: MzAzNjI3MDMyNGFkaXF6a2N4.

  20. 6 April 2011 Appointment of Mr Mark James Ursell as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X9F1XT2E. Transaction: MzAzNTExODM2NWFkaXF6a2N4.

  21. 6 April 2011 Termination of appointment of Mark Ursell as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X9F1ZT2G. Transaction: MzAzNTExODM3M2FkaXF6a2N4.

  22. 6 April 2011 Registered office address changed from Flat 3 249 Kingston Road London SW19 3NW on 6 April 2011 [View PDF]

    Action Date: 6 April 2011. Category: Address. Type: AD01. Barcode: X9F6LT27. Transaction: MzAzNTExNjk5MGFkaXF6a2N4.

  23. 21 March 2011 Accounts for a dormant company made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: X31HISME. Transaction: MzAzNDExMjkwNGFkaXF6a2N4.

  24. 30 April 2010 Annual return made up to 23 April 2010 with full list of shareholders [View PDF]

    Action Date: 23 April 2010. Category: Annual return. Type: AR01. Barcode: XPDUQJKM. Transaction: MzAxNDY2NTU5M2FkaXF6a2N4.

  25. 30 April 2010 Director's details changed for Elizabeth Charlotte Barber on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH01. Barcode: XPDUOJKK. Transaction: MzAxNDYxNjgyN2FkaXF6a2N4.

  26. 29 April 2010 Director's details changed for John Cofie on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH01. Barcode: XPDUPJKL. Transaction: MzAxNDYxNjgyOGFkaXF6a2N4.

  27. 8 February 2010 Accounts for a dormant company made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: XTN8GHCU. Transaction: MzAwODkxMzU5MGFkaXF6a2N4.

  28. 26 May 2009 Return made up to 23/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFXE5A57. Transaction: MjAzMzYxOTk1MGFkaXF6a2N4.

  29. 16 June 2008 Appointment terminated secretary l & a secretarial LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: ATEYW0JU. Transaction: MjAwNzIzNzk2MWFkaXF6a2N4.

  30. 16 June 2008 Registered office changed on 16/06/2008 from 31 corsham street london N1 6DR [View PDF]

    Category: Address. Type: 287. Barcode: ATEYU0JS. Transaction: MjAwNzIzNzk0MWFkaXF6a2N4.

  31. 16 June 2008 Appointment terminated director l & a registrars LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: ATEZ80J7. Transaction: MjAwNzIzNzkzMGFkaXF6a2N4.

  32. 16 June 2008 Secretary appointed mark james ursell [View PDF]

    Category: Officers. Type: 288a. Barcode: ATEZ90J8. Transaction: MjAwNzIzNzg4OGFkaXF6a2N4.

  33. 16 June 2008 Director appointed elizabeth charlotte barber [View PDF]

    Category: Officers. Type: 288a. Barcode: ATEZ70J6. Transaction: MjAwNzIzNzg0NWFkaXF6a2N4.

  34. 16 June 2008 Director appointed john cofie [View PDF]

    Category: Officers. Type: 288a. Barcode: ATEZ50J4. Transaction: MjAwNzIzNzc2OGFkaXF6a2N4.

  35. 23 April 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: AUIW5Z0M. Transaction: MjAwMzk1MjMyM2FkaXF6a2N4.

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