213 Kingston Road Limited

Company Registration Number: 06647564

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.
213 Kingston Road Limited is a Private Company Limited by Shares first registered on 15 July 2008. Its current registered address is in London.

Registered Address

213 KINGSTON ROAD
WIMBLEDON
LONDON
SW19 3NL

There are 8 companies currently registered at this postcode, including this one.

All companies at SW19 3NL

Registration Data

Company Number

06647564

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 July 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

94990 - Activities of other membership organizations n.e.c.

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2015

Accounts Next Due

30 April 2017

Returns Last Made Up

15 July 2015

Returns Next Due

12 August 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £150£16,050£50£12,000£0£0
Current Assets £6,700£295£16,295£0£0£0
of which Cash £700£295£295£0£0£0
Total Assets £6,850£16,345£16,345£12,000£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £6,700£295£16,295£0£0£0
Total Net Worth £6,850£16,345£16,345£12,000£0£0

Previous Names

No previous names

Company Officers

  • JAMES, Sophie Louise

    Director

    Appointed on 20 December 2013

     

    Nationality: British

    Occupation: Executive Assistant

    Month of birth: December 1987

    213
    Kingston Road
    Wimbledon
    London
    SW19 3NL

  • JUWAHEER, Amrit

    Director

    Appointed on 10 October 2011

     

    Nationality: Mauritian

    Occupation: Business Analyst

    Month of birth: February 1984

    213
    Kingston Road
    Wimbledon
    London
    SW19 3NL

  • WHITFIELD, Jermaine Michael Yusuf

    Director

    Appointed on 11 August 2014

     

    Nationality: British

    Occupation: Video Producer

    Month of birth: September 1984

    213c
    Kingston Road
    Wimbledon
    London
    SW19 3NL
    England

  • JUWAHEER, Amritrajsing

    Secretary

    Appointed on 1 July 2012

    Resigned on 1 November 2014

    213
    Kingston Road
    Wimbledon
    London
    SW19 3NL

  • RIIKONEN, Caroline Helena-Sophia

    Secretary

    Appointed on 10 November 2008

    Resigned on 1 March 2012

    Flat C
    213 Kingston Road
    Wimbledon
    London
    SW19 3NC

  • LAURISTONS LIMITED

    Corporate Secretary

    Appointed on 1 November 2014

    Resigned on 1 June 2015

    The Lookout
    217 Kingston Road
    London
    SW19 3NL
    England

  • BRAUER, Edmond Edward

    Director

    Appointed on 10 November 2008

    Resigned on 1 February 2015

    Nationality: British

    Occupation: Civil Servant

    Month of birth: October 1966

    Flat B
    213 Kingston Road
    Wimbledon
    London
    SW19 3NL
    England

  • CLARKE, Josephine Claire

    Director

    Appointed on 10 November 2008

    Resigned on 15 January 2010

    Nationality: British

    Occupation: Dance Instructor

    Month of birth: April 1983

    213
    Flat 1
    213 Kingston Road
    Wimbledon
    London
    SW19 3NL
    England

  • CLARKE, Peter Alexander James

    Director

    Appointed on 10 November 2008

    Resigned on 15 January 2010

    Nationality: British

    Occupation: Police Officer

    Month of birth: December 1981

    Flat 1
    213 Kingston Road
    Wimbledon
    London
    SW19 3NL

  • RIIKONEN, Caroline Helena-Sophia

    Director

    Appointed on 10 November 2008

    Resigned on 1 March 2012

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1958

    Flat C
    213 Kingston Road
    Wimbledon
    London
    SW19 3NC

  • SMITH, Carl Henry

    Director

    Appointed on 15 July 2008

    Resigned on 10 November 2008

    Nationality: British

    Occupation: Semi Retired

    Month of birth: September 1942

    213 Kingston Road
    London
    SW19 3NL

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

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Latest Filings

  1. 3 August 2016 [View PDF]

    Action Date: 15 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5CM2HIB. Transaction: MzE1NDQxMTU3M2FkaXF6a2N4.

  2. 3 August 2016 Appointment of Mr Amrit Juwaheer as a director on 10 October 2011 [View PDF]

    Action Date: 10 October 2011. Category: Officers. Type: AP01. Barcode: X5CM2HEI. Transaction: MzE1NDQxMTUyNGFkaXF6a2N4.

  3. 9 June 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X58R5ASA. Transaction: MzE1MDQyMjE0NWFkaXF6a2N4.

  4. 19 July 2015 Annual return made up to 15 July 2015 with full list of shareholders [View PDF]

    Action Date: 15 July 2015. Category: Annual return. Type: AR01. Barcode: X4BYVOI0. Transaction: MzEyNzMzNjcwMGFkaXF6a2N4.

  5. 19 July 2015 Termination of appointment of Edmond Edward Brauer as a director on 1 February 2015 [View PDF]

    Action Date: 1 February 2015. Category: Officers. Type: TM01. Barcode: X4BYVOUQ. Transaction: MzEyNzMzNjY5M2FkaXF6a2N4.

  6. 19 July 2015 Termination of appointment of Lauristons Limited as a secretary on 1 June 2015 [View PDF]

    Action Date: 1 June 2015. Category: Officers. Type: TM02. Barcode: X4BYVOHS. Transaction: MzEyNzMzNjY5MmFkaXF6a2N4.

  7. 28 May 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X48CKRQH. Transaction: MzEyNDA1NTYyOWFkaXF6a2N4.

  8. 20 November 2014 Appointment of Lauristons Limited as a secretary on 1 November 2014 [View PDF]

    Action Date: 1 November 2014. Category: Officers. Type: AP04. Barcode: X3L1Z0VV. Transaction: MzExMTcwNTExM2FkaXF6a2N4.

  9. 20 November 2014 Termination of appointment of Amritrajsing Juwaheer as a secretary on 1 November 2014 [View PDF]

    Action Date: 1 November 2014. Category: Officers. Type: TM02. Barcode: X3L1Z04Z. Transaction: MzExMTcwNDg2NGFkaXF6a2N4.

  10. 21 August 2014 Appointment of Mr Jermaine Michael Yusuf Whitfield as a director on 11 August 2014 [View PDF]

    Action Date: 11 August 2014. Category: Officers. Type: AP01. Barcode: X3ERWO16. Transaction: MzEwNjAxOTA2N2FkaXF6a2N4.

  11. 21 August 2014 Appointment of Miss Sophie Louise James as a director on 20 December 2013 [View PDF]

    Action Date: 20 December 2013. Category: Officers. Type: AP01. Barcode: X3ERW10B. Transaction: MzEwNjAxMjI5MGFkaXF6a2N4.

  12. 8 August 2014 Annual return made up to 15 July 2014 with full list of shareholders [View PDF]

    Action Date: 15 July 2014. Category: Annual return. Type: AR01. Barcode: X3DUBIIM. Transaction: MzEwNTI2MTYzMWFkaXF6a2N4.

  13. 29 April 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X36U92GQ. Transaction: MzA5OTAzNzYzM2FkaXF6a2N4.

  14. 11 August 2013 Annual return made up to 15 July 2013 with full list of shareholders [View PDF]

    Action Date: 15 July 2013. Category: Annual return. Type: AR01. Barcode: X2EHUCQZ. Transaction: MzA4MzA1NDEzNWFkaXF6a2N4.

  15. 28 April 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X278JQA0. Transaction: MzA3NzA2MzQwN2FkaXF6a2N4.

  16. 12 August 2012 Annual return made up to 15 July 2012 with full list of shareholders [View PDF]

    Action Date: 15 July 2012. Category: Annual return. Type: AR01. Barcode: X1F3T4DM. Transaction: MzA2MjI2Mzk1MGFkaXF6a2N4.

  17. 1 July 2012 Termination of appointment of Caroline Riikonen as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1C8Q82O. Transaction: MzA2MDA3NjU4NGFkaXF6a2N4.

  18. 1 July 2012 Termination of appointment of Caroline Riikonen as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1C8Q80O. Transaction: MzA2MDA3NjU3NWFkaXF6a2N4.

  19. 1 July 2012 Appointment of Mr Amritrajsing Juwaheer as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1C8Q7WX. Transaction: MzA2MDA3NjU2M2FkaXF6a2N4.

  20. 1 July 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: X1C8Q6VE. Transaction: MzA2MDA3NjM4MmFkaXF6a2N4.

  21. 11 August 2011 Annual return made up to 15 July 2011 with full list of shareholders [View PDF]

    Action Date: 15 July 2011. Category: Annual return. Type: AR01. Barcode: XGILRWLO. Transaction: MzA0MTk3MjE5MmFkaXF6a2N4.

  22. 18 April 2011 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: XDMWGTEF. Transaction: MzAzNTc3NjY4OWFkaXF6a2N4.

  23. 27 August 2010 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: ER3NA005. Transaction: MzAyMjI0NTQzNWFkaXF6a2N4.

  24. 5 August 2010 Annual return made up to 15 July 2010 with full list of shareholders [View PDF]

    Action Date: 15 July 2010. Category: Annual return. Type: AR01. Barcode: XTTN5MA7. Transaction: MzAyMDg2NDA5MWFkaXF6a2N4.

  25. 5 August 2010 Director's details changed for Mr Edmond Edward Brauer on 15 July 2010 [View PDF]

    Action Date: 15 July 2010. Category: Officers. Type: CH01. Barcode: XTTN4MA6. Transaction: MzAyMDg2MzgyMmFkaXF6a2N4.

  26. 20 January 2010 Termination of appointment of Peter Clarke as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XG7MKGSY. Transaction: MzAwNzQ4MDQ1MWFkaXF6a2N4.

  27. 20 January 2010 Termination of appointment of Josephine Clarke as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XG7MHGSV. Transaction: MzAwNzQ4MDQ0OGFkaXF6a2N4.

  28. 16 September 2009 Return made up to 15/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XC87ODAZ. Transaction: MjA0MTM2MzYyMGFkaXF6a2N4.

  29. 15 September 2009 Director appointed mr peter alexander james clarke [View PDF]

    Category: Officers. Type: 288a. Barcode: XBUL8D9H. Transaction: MjA0MTMwOTg5N2FkaXF6a2N4.

  30. 15 September 2009 Director appointed mrs josephine claire clarke [View PDF]

    Category: Officers. Type: 288a. Barcode: XBUK4D9C. Transaction: MjA0MTI3MzQwNGFkaXF6a2N4.

  31. 10 September 2009 Director appointed mr edmond edward brauer [View PDF]

    Category: Officers. Type: 288a. Barcode: XALX4D4A. Transaction: MjA0MTAyODg5N2FkaXF6a2N4.

  32. 10 September 2009 Director appointed ms caroline helena-sophia riikonen [View PDF]

    Category: Officers. Type: 288a. Barcode: XALSUD4V. Transaction: MjA0MTAyODYzNWFkaXF6a2N4.

  33. 10 September 2009 Secretary appointed ms caroline helena-sophia riikonen [View PDF]

    Category: Officers. Type: 288a. Barcode: XALSVD4W. Transaction: MjA0MTAyODYzNmFkaXF6a2N4.

  34. 9 September 2009 Appointment terminated director carl smith [View PDF]

    Category: Officers. Type: 288b. Barcode: XALT7D49. Transaction: MjA0MTAyODc3NGFkaXF6a2N4.

  35. 15 July 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XDWX11FK. Transaction: MjAwOTA2MDc2NmFkaXF6a2N4.

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