17 Kingdon Road (Freehold) Company Limited

Company Registration Number: 06983692

Company registered in England and Wales

Approximate Location Map
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17 Kingdon Road (Freehold) Company Limited is a Private Company Limited by Guarantee first registered on 6 August 2009. Its current registered address is in London.

Registered Address

FIRST AND SECOND FLOOR FLAT
17 KINGDON ROAD
LONDON
NW6 1PJ

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

All companies at NW6 1PJ

Registration Data

Company Number

06983692

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 August 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

12 May 2016

Returns Next Due

9 June 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£742£0£0
Current Assets £881£854£980£44£1,156£1,293
of which Cash £36£49£233£44£424£585
Total Assets £881£854£980£786£1,156£1,293
Current Liabilities £0£0£0£0£0£0
Net Current Assets £881£854£980£44£1,156£1,293
Total Net Worth £881£854£980£786£1,156£1,293

Previous Names

No previous names

Company Officers

  • INGHAM, Norma

    Director

    Appointed on 16 April 2010

     

    Nationality: British

    Occupation: Counsellor

    Month of birth: February 1971

    First And Second Floor Flat
    17 Kingdon Road
    London
    NW6 1PJ

  • INGHAM, Scott Edwin

    Director

    Appointed on 16 April 2010

     

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: May 1967

    First And Second Floor Flat
    17 Kingdon Road
    London
    NW6 1PJ

  • PETKOV, Hong-Phuong Banh

    Director

    Appointed on 28 September 2009

     

    Nationality: French

    Occupation: Office And Finance Manager

    Month of birth: January 1971

    First And Second Floor Flat
    17 Kingdon Road
    London
    NW6 1PJ

  • PETKOV, Ivailo Stanimirov

    Director

    Appointed on 28 September 2009

     

    Nationality: French

    Occupation: Analyst

    Month of birth: November 1978

    First And Second Floor Flat
    17 Kingdon Road
    London
    NW6 1PJ

  • WARRELL, Clare Elizabeth, Dr

    Director

    Appointed on 18 September 2013

     

    Nationality: English

    Occupation: Physician

    Month of birth: September 1985

    First And Second Floor Flat
    17 Kingdon Road
    London
    NW6 1PJ

  • WARD, Valentine Francis

    Secretary

    Appointed on 6 August 2009

    Resigned on 16 April 2010

    7 Ivy Green
    Tatworth Road
    Chard
    Somerset
    TA20 2DP

  • LUCKEN, Jane Lavina

    Director

    Appointed on 28 September 2009

    Resigned on 17 September 2013

    Nationality: British

    Occupation: Marketing Manager

    Month of birth: April 1971

    Ground Floor Flat
    17 Kingdon Road
    London
    NW6 1PJ

  • WARD, Margaret Patricia

    Director

    Appointed on 6 August 2009

    Resigned on 16 April 2010

    Nationality: British

    Occupation: Retired

    Month of birth: May 1917

    7 Ivy Green
    Tatworth Road
    Chard
    Somerset
    TA20 2DP

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 30 May 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X583GSFK. Transaction: MzE0OTY2ODM5MWFkaXF6a2N4.

  2. 12 May 2016 Annual return made up to 12 May 2016 no member list [View PDF]

    Action Date: 12 May 2016. Category: Annual return. Type: AR01. Barcode: X56V0TMW. Transaction: MzE0ODM5MjE4NGFkaXF6a2N4.

  3. 1 September 2015 Annual return made up to 6 August 2015 no member list [View PDF]

    Action Date: 6 August 2015. Category: Annual return. Type: AR01. Barcode: X4F02SRC. Transaction: MzEzMDEyMzc4NWFkaXF6a2N4.

  4. 13 May 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X47C6740. Transaction: MzEyMzA3OTIwNGFkaXF6a2N4.

  5. 30 August 2014 Annual return made up to 6 August 2014 no member list [View PDF]

    Action Date: 6 August 2014. Category: Annual return. Type: AR01. Barcode: X3FCMHUA. Transaction: MzEwNjUwOTg0OWFkaXF6a2N4.

  6. 30 May 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X390BC28. Transaction: MzEwMTAzNTI1NmFkaXF6a2N4.

  7. 6 May 2014 Appointment of Dr Clare Elizabeth Warrell as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X37CISNN. Transaction: MzA5OTUxMjczM2FkaXF6a2N4.

  8. 6 May 2014 Termination of appointment of Jane Lucken as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X37CFZWB. Transaction: MzA5OTQ3ODU3MmFkaXF6a2N4.

  9. 9 August 2013 Annual return made up to 6 August 2013 no member list [View PDF]

    Action Date: 6 August 2013. Category: Annual return. Type: AR01. Barcode: X2EFBVF7. Transaction: MzA4MzAyODk1NGFkaXF6a2N4.

  10. 19 May 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X28O9ZG9. Transaction: MzA3ODIxMzkzMmFkaXF6a2N4.

  11. 7 August 2012 Annual return made up to 6 August 2012 no member list [View PDF]

    Action Date: 6 August 2012. Category: Annual return. Type: AR01. Barcode: X1ETH3BC. Transaction: MzA2MjA0NDI1MGFkaXF6a2N4.

  12. 28 May 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: X19VMDAZ. Transaction: MzA1ODIwMDMxN2FkaXF6a2N4.

  13. 6 September 2011 Annual return made up to 6 August 2011 no member list [View PDF]

    Action Date: 6 August 2011. Category: Annual return. Type: AR01. Barcode: XNX5ZXAS. Transaction: MzA0MzI4Mjc4NGFkaXF6a2N4.

  14. 2 June 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: XSLVFUN1. Transaction: MzAzODE3NzUxN2FkaXF6a2N4.

  15. 15 October 2010 Appointment of Mrs Norma Ingham as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XNQJXO9N. Transaction: MzAyNTMwODcwOWFkaXF6a2N4.

  16. 15 October 2010 Appointment of Mr Scott Edwin Ingham as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XNPBBO9S. Transaction: MzAyNTMwNTg2MGFkaXF6a2N4.

  17. 23 August 2010 Annual return made up to 6 August 2010 no member list [View PDF]

    Action Date: 6 August 2010. Category: Annual return. Type: AR01. Barcode: X00RLMPK. Transaction: MzAyMTg0ODE0MGFkaXF6a2N4.

  18. 20 August 2010 Director's details changed for Hong-Phuong Banh Petkov on 6 August 2010 [View PDF]

    Action Date: 6 August 2010. Category: Officers. Type: CH01. Barcode: X00RKMPJ. Transaction: MzAyMTczNDE3MWFkaXF6a2N4.

  19. 27 April 2010 Termination of appointment of Valentine Ward as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A8PCEJHX. Transaction: MzAxNDM3ODAzNWFkaXF6a2N4.

  20. 27 April 2010 Termination of appointment of Margaret Ward as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A8PCCJHV. Transaction: MzAxNDM3ODAwOGFkaXF6a2N4.

  21. 27 April 2010 Registered office address changed from 7 Ivy Green Tatworth Road Chard Somerset TA20 2DP on 27 April 2010 [View PDF]

    Action Date: 27 April 2010. Category: Address. Type: AD01. Barcode: A8PCFJHY. Transaction: MzAxNDM3Nzk3MWFkaXF6a2N4.

  22. 4 November 2009 Appointment of Ivailo Stanimirov Petkov as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: PY7VBEO2. Transaction: MzAwMjEwNTgzMWFkaXF6a2N4.

  23. 4 November 2009 Appointment of Hong-Phuong Banh Petkov as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: PY7VAEO1. Transaction: MzAwMjEwNTMzOGFkaXF6a2N4.

  24. 27 October 2009 Appointment of Jane Lavina Lucken as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AKCWQECI. Transaction: MzAwMTU4NzQ2MmFkaXF6a2N4.

  25. 6 August 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: P963OC6D. Transaction: MjAzODcxNjkyOWFkaXF6a2N4.

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