40 KIDBROOKE PARK ROAD MANAGEMENT LIMITED

Overview

Company Name	40 KIDBROOKE PARK ROAD MANAGEMENT LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02829256
Jurisdiction	England/Wales
Date of Creation	Jun 22, 1993

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of 40 KIDBROOKE PARK ROAD MANAGEMENT LIMITED?

Other service activities n.e.c. (96090) / Other service activities

Where is 40 KIDBROOKE PARK ROAD MANAGEMENT LIMITED located?

Registered Office Address	3 Stokes Mews TW11 8GR Teddington Middlesex
Undeliverable Registered Office Address	No

What are the latest accounts for 40 KIDBROOKE PARK ROAD MANAGEMENT LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2025
Next Accounts Due On	Mar 31, 2026
Last Accounts
Last Accounts Made Up To	Jun 30, 2024

What is the status of the latest confirmation statement for 40 KIDBROOKE PARK ROAD MANAGEMENT LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 30, 2026
Next Confirmation Statement Due	Feb 13, 2026
Next Confirmation Statement Made Up To	Jan 30, 2025
Overdue	No

What are the latest filings for 40 KIDBROOKE PARK ROAD MANAGEMENT LIMITED?

Filings
Date	Description	Document	Type
Jan 30, 2025	Confirmation statement made on Jan 30, 2025 with no updates	3 pages	CS01

Jan 30, 2025	Accounts for a dormant company made up to Jun 30, 2024	2 pages	AA

Feb 24, 2024	Accounts for a dormant company made up to Jun 30, 2023	2 pages	AA

Feb 20, 2024	Confirmation statement made on Feb 20, 2024 with no updates	3 pages	CS01

Feb 20, 2023	Confirmation statement made on Feb 20, 2023 with updates	4 pages	CS01

Feb 20, 2023	Appointment of Ms Camilla Jayne Massoud as a director on Feb 07, 2023	2 pages	AP01

Feb 20, 2023	Accounts for a dormant company made up to Jun 30, 2022	2 pages	AA

Nov 18, 2022	Termination of appointment of Guy Howard Bond as a director on Nov 17, 2022	1 pages	TM01

Jun 19, 2022	Confirmation statement made on Jun 18, 2022 with no updates	3 pages	CS01

Feb 21, 2022	Accounts for a dormant company made up to Jun 30, 2021	2 pages	AA

Jun 18, 2021	Confirmation statement made on Jun 18, 2021 with no updates	3 pages	CS01

Jun 18, 2021	Accounts for a dormant company made up to Jun 30, 2020	2 pages	AA

Aug 12, 2020	Confirmation statement made on Aug 10, 2020 with no updates	3 pages	CS01

Feb 21, 2020	Accounts for a dormant company made up to Jun 30, 2019	2 pages	AA

Aug 11, 2019	Confirmation statement made on Aug 10, 2019 with no updates	3 pages	CS01

Jan 11, 2019	Accounts for a dormant company made up to Jun 30, 2018	2 pages	AA

Aug 10, 2018	Confirmation statement made on Aug 10, 2018 with no updates	3 pages	CS01

Aug 10, 2018	Confirmation statement made on Aug 26, 2017 with no updates	3 pages	CS01

Aug 26, 2017	Director's details changed for Mr David Alcraft on Aug 24, 2017	2 pages	CH01

Aug 24, 2017	Accounts for a dormant company made up to Jun 30, 2017	2 pages	AA

Aug 24, 2017	Confirmation statement made on Aug 14, 2017 with updates	4 pages	CS01

Aug 24, 2017	Appointment of Mr David Alcraft as a director on Aug 24, 2017	2 pages	AP01

Aug 24, 2017	Termination of appointment of Jeffrey Arthur Tudor as a director on Aug 23, 2017	1 pages	TM01

Aug 20, 2017	Previous accounting period shortened from Dec 31, 2017 to Jun 30, 2017	1 pages	AA01

Feb 26, 2017	Current accounting period extended from Jun 30, 2017 to Dec 31, 2017	1 pages	AA01

View All Filings

Who are the officers of 40 KIDBROOKE PARK ROAD MANAGEMENT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
SAINI, Sarwant Singh Stokes Mews TW11 8GR Teddington 3 Middlesex	May 18, 2005		Secretary	Stokes Mews TW11 8GR Teddington 3 Middlesex		British			106132290001
ALCRAFT, Francis David Warwick Road LE13 0RD Melton Mowbray 13 England	Aug 24, 2017		Director	Warwick Road LE13 0RD Melton Mowbray 13 England	England	British	1947-9	Company Director	245172450001
MANGIAMELI, Alberto Kidbrooke Park Road SE3 0DU London Flat 2 40	Nov 12, 2007		Director	Kidbrooke Park Road SE3 0DU London Flat 2 40	United Kingdom	Italian	1969-6	Banking	129724260001
MASSOUD, Camilla Jayne Kidbrooke Park Road SE3 0DU London Flat 3, 40 England	Feb 07, 2023		Director	Kidbrooke Park Road SE3 0DU London Flat 3, 40 England	England	British	1987-1	Head Of Supply Chain	305808780001
SAINI, Sarwant Singh Stokes Mews TW11 8GR Teddington 3 Middlesex United Kingdom	May 18, 2005		Director	Stokes Mews TW11 8GR Teddington 3 Middlesex United Kingdom	England	British	1970-11	Consulting	106132290002
FRASER, William Mallory Flat 2 40 Kidbrooke Park Road SE3 0DU Blackheath London	May 24, 2001	Jul 18, 2004	Secretary	Flat 2 40 Kidbrooke Park Road SE3 0DU Blackheath London		British		Accountant	76544760001
ROBERTS, Simon Charles 2 Brookhouse 40 Kidbrook Park Road SE3 0DU Blackheath London	Apr 14, 1997	May 24, 2001	Secretary	2 Brookhouse 40 Kidbrook Park Road SE3 0DU Blackheath London		British		Solicitor	52600400001
ROSSITER, Tony Philip Flat 4 40 Kidbrooke Park Road SE3 0DU London	Jul 18, 2004	May 17, 2005	Secretary	Flat 4 40 Kidbrooke Park Road SE3 0DU London		British		Director	99340620001
WHITE, Clare Marion Flat 2 40 Kidbrooke Park Road SE3 0DU Blackheath,London	Jun 22, 1993	Mar 03, 1997	Secretary	Flat 2 40 Kidbrooke Park Road SE3 0DU Blackheath,London		British			34921920001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Jun 22, 1993	Jun 22, 1993	Nominee Secretary	Church Street NW8 8EP London 26					900008300001
BOND, Guy Howard 40 Kidbrooke Park Road SE3 0DU London	Jun 22, 1993	Nov 17, 2022	Director	40 Kidbrooke Park Road SE3 0DU London	United Kingdom	British	1956-4	Commercial Pilot	13078020002
FRASER, Alison Clare Flat 2 40 Kidbrooke Park Road SE3 0DU Blackheath London	May 24, 2001	Oct 07, 2005	Director	Flat 2 40 Kidbrooke Park Road SE3 0DU Blackheath London		British	1971-12	Business Analyst	76544750001
GRAY, Jennie Firgrove East Hoathly BN8 6RA Lewes East Sussex	Nov 21, 2001	Aug 01, 2003	Director	Firgrove East Hoathly BN8 6RA Lewes East Sussex		British	1952-5	Director	119543050001
GRAY, Jonathan Firgrove East Hoathly BN8 6RA Lewes	Nov 21, 2001	Aug 01, 2003	Director	Firgrove East Hoathly BN8 6RA Lewes		British	1951-3	Director	17168620003
HARPIN, Paul Flat 2 40 Kidbrooke Park Road SE3 0DU Blackheath,London	Jun 22, 1993	Mar 03, 1997	Director	Flat 2 40 Kidbrooke Park Road SE3 0DU Blackheath,London		British	1957-5	Director	57642620001
PAULINE, John William Flat 2 40 Kidbrooke Park Road Blackheath SE3 0DU London	Oct 07, 2005	Nov 12, 2007	Director	Flat 2 40 Kidbrooke Park Road Blackheath SE3 0DU London		British	1966-11	Investment Banker	110365750001
ROBERTS, Alexis Janina 2 Brookhouse 40 Kidbrooke Park Road SE3 0DU Blackheath London	Apr 14, 1997	May 24, 2001	Director	2 Brookhouse 40 Kidbrooke Park Road SE3 0DU Blackheath London		British	1967-4	Secretary	52600340002
ROSSITER, Tony Philip Flat 4 40 Kidbrooke Park Road SE3 0DU London	Jul 18, 2004	May 17, 2005	Director	Flat 4 40 Kidbrooke Park Road SE3 0DU London		British	1971-7	Director	99340620001
TUDOR, Jeffrey Arthur Flat 1 40 Kidbrooke Park Road SE3 0DU Blackheath,London	Jun 22, 1993	Aug 23, 2017	Director	Flat 1 40 Kidbrooke Park Road SE3 0DU Blackheath,London	Israel	British	1966-7	Teacher	34921890002
TYRRELL, Mark Edward Flat 4 40 Kidbrooke Park Road SE3 0DU London	Jun 22, 1993	Nov 21, 2001	Director	Flat 4 40 Kidbrooke Park Road SE3 0DU London		British	1967-10	Computer Systems Administrator	35182110001

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for 40 KIDBROOKE PARK ROAD MANAGEMENT LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Aug 14, 2016		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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