6 KINGS ROAD (WIMBLEDON) MANAGEMENT LIMITED
Overview
| Company Name | 6 KINGS ROAD (WIMBLEDON) MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03450784 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of 6 KINGS ROAD (WIMBLEDON) MANAGEMENT LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is 6 KINGS ROAD (WIMBLEDON) MANAGEMENT LIMITED located?
| Registered Office Address | 53 Garfield Road Wimbledon SW19 8RZ London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 6 KINGS ROAD (WIMBLEDON) MANAGEMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for 6 KINGS ROAD (WIMBLEDON) MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | Oct 16, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 30, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 16, 2025 |
| Overdue | No |
What are the latest filings for 6 KINGS ROAD (WIMBLEDON) MANAGEMENT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Oct 16, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2024 | 7 pages | AA | ||||||||||
Confirmation statement made on Oct 16, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 7 pages | AA | ||||||||||
Confirmation statement made on Oct 16, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 7 pages | AA | ||||||||||
Confirmation statement made on Oct 16, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 7 pages | AA | ||||||||||
Confirmation statement made on Oct 16, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 30, 2020 | 7 pages | AA | ||||||||||
Confirmation statement made on Oct 16, 2020 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of John Sasportas as a director on Jan 06, 2020 | 1 pages | TM01 | ||||||||||
Appointment of Ms Tetyana Rak as a director on Jan 06, 2020 | 2 pages | AP01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 7 pages | AA | ||||||||||
Confirmation statement made on Oct 16, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 7 pages | AA | ||||||||||
Confirmation statement made on Oct 16, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on Oct 16, 2017 with updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 9 pages | AA | ||||||||||
Confirmation statement made on Oct 16, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Oct 16, 2015 with full list of shareholders | 9 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Charlotte Stewart Mckay as a director on Jan 02, 2015 | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 6 pages | AA | ||||||||||
Who are the officers of 6 KINGS ROAD (WIMBLEDON) MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TOZER, Christine Mary | Secretary | 53 Garfield Road SW19 8RZ London | British | 55939410002 | ||||||
| MOUSELL, Patricia Rosemary | Director | Lambton Road Wimbledon SW20 0LP London 56 | United Kingdom | British | 121438230001 | |||||
| RAK, Tetyana | Director | Kings Road SW19 8QN London Flat 1 6 King's Road England | England | British | 275220860001 | |||||
| SIVAGNANAVEL, Vasuki, Doctor | Director | Flat 5 6 Kings Road SW19 8QN London | United Kingdom | British | 122329320002 | |||||
| TATTON BROWN, Giles Eden | Director | Kings Road SW19 8QN London Flat 4 6 United Kingdom | France | British | 196948640001 | |||||
| TOZER, Christine Mary | Director | 53 Garfield Road SW19 8RZ London | United Kingdom | British | 55939410002 | |||||
| COMBINED SECRETARIAL SERVICES LIMITED | Nominee Secretary | Victoria House 64 Paul Street EC2A 4NG London | 900000080001 | |||||||
| BURNETT, Lynne | Director | Flat 4 6 Kings Road SW19 8QN Wimbledon London | British | 55939320001 | ||||||
| COTON, Carolyn | Director | Flat 5 6 Kings Road SW19 8QN Wimbledon London | British | 55939270001 | ||||||
| CUMBERLAND, Tom | Director | Flat 1 6 Kings Road SW19 8QN Wimbledon | British | 78011250002 | ||||||
| DA COSTA, Marie Anne | Director | Industrestrasse 8 FOREIGN 6300 Zug Zurich Switzerland | Australian | 85670980002 | ||||||
| EATOCK, Harriet Elizabeth | Director | Flat 4 6 Kings Road SW19 8QN Wimbledon London | British | 72894360001 | ||||||
| ERCILLA, Susana | Director | The Three Robins 17 Ashcombe Road SW19 8JP London | British | 56142980001 | ||||||
| HARRISON, Peter | Director | 12 Clavering Avenue Barnes SW13 8DY London | British | 61254490002 | ||||||
| LAMBERT, Sarah | Director | Flat 1 6 Kings Road SW19 8QN Wimbledon London | British | 55939350001 | ||||||
| MCKAY, Charlotte Stewart | Director | Cowderoy Street 14c Cowderoy Street 3182 St Kilda West 14c Victoria Australia | Australia | British | 111435150003 | |||||
| SASPORTAS, John | Director | Queens Road Wimbledon SW19 8NP London 35 | United Kingdom | British | 155834410001 | |||||
| COMBINED NOMINEES LIMITED | Nominee Director | Victoria House 64 Paul Street EC2A 4NA London | 900000090001 | |||||||
| COMBINED SECRETARIAL SERVICES LIMITED | Nominee Director | Victoria House 64 Paul Street EC2A 4NG London | 900000080001 |
What are the latest statements on persons with significant control for 6 KINGS ROAD (WIMBLEDON) MANAGEMENT LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 16, 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 |
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. - license: CC0