31 KINGS ROAD (RICHMOND) LIMITED
Overview
| Company Name | 31 KINGS ROAD (RICHMOND) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04192211 |
| 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 31 KINGS ROAD (RICHMOND) LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is 31 KINGS ROAD (RICHMOND) LIMITED located?
| Registered Office Address | 31 Kings Road TW10 6EX Richmond Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of 31 KINGS ROAD (RICHMOND) LIMITED?
| Company Name | From | Until |
|---|---|---|
| CAMDEX PROPERTIES LIMITED | Apr 02, 2001 | Apr 02, 2001 |
What are the latest accounts for 31 KINGS ROAD (RICHMOND) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2026 |
| Next Accounts Due On | Jan 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2025 |
What is the status of the latest confirmation statement for 31 KINGS ROAD (RICHMOND) LIMITED?
| Last Confirmation Statement Made Up To | May 15, 2027 |
|---|---|
| Next Confirmation Statement Due | May 29, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 15, 2026 |
| Overdue | No |
What are the latest filings for 31 KINGS ROAD (RICHMOND) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on May 15, 2026 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2025 | 5 pages | AA | ||||||||||
Appointment of Thomas Barry Canham as a director on Jun 01, 2025 | 2 pages | AP01 | ||||||||||
Confirmation statement made on May 15, 2025 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2024 | 5 pages | AA | ||||||||||
Confirmation statement made on May 15, 2024 with updates | 5 pages | CS01 | ||||||||||
Termination of appointment of John Anthony Cross as a director on Jan 24, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Vivien Joan Cross as a director on Jan 24, 2024 | 1 pages | TM01 | ||||||||||
Micro company accounts made up to Apr 30, 2023 | 5 pages | AA | ||||||||||
Confirmation statement made on May 15, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2022 | 5 pages | AA | ||||||||||
Confirmation statement made on May 15, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2021 | 5 pages | AA | ||||||||||
Confirmation statement made on May 15, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2020 | 5 pages | AA | ||||||||||
Confirmation statement made on May 15, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2019 | 5 pages | AA | ||||||||||
Confirmation statement made on May 15, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2018 | 5 pages | AA | ||||||||||
Confirmation statement made on May 15, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2017 | 5 pages | AA | ||||||||||
Confirmation statement made on May 15, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2016 | 6 pages | AA | ||||||||||
Annual return made up to May 15, 2016 with full list of shareholders | 10 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Apr 30, 2015 | 6 pages | AA | ||||||||||
Who are the officers of 31 KINGS ROAD (RICHMOND) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CANHAM, Thomas Barry | Director | TW10 6EX Richmond 31 Kings Road Surrey England | England | British | 336402620001 | |||||||||
| COLLIER, Frances Maria | Director | Kings Road TW10 6EX Richmond 31 Surrey | United Kingdom | British | 109534590003 | |||||||||
| COULSON, Alicestine | Director | 31 Kings Road TW10 6EX Richmond Flat 5 Surrey England | United Kingdom | British | 204108820001 | |||||||||
| HARPER, Sean | Director | Flat 6 31 Kings Road TW10 6EX Richmond Surrey | United Kingdom | British | 37708040001 | |||||||||
| KEEMAN, Tracey | Director | 31 Kings Road TW10 6EX Richmond Flat 4 Surrey England | United Kingdom | British | 204108650001 | |||||||||
| MILLS, David William | Director | Vicarage Road SW14 8RU London 50 England | United Kingdom | British | 3850680001 | |||||||||
| HOLDAWAY, Roger Alan | Secretary | Chestnuts Pine Avenue GU15 2LY Camberley Surrey | British | 8850770001 | ||||||||||
| SANDIFER, Gordon | Secretary | Hml Shaw Incorp Dunlop Management Services, 25 - 27 Kew Road TW9 2NQ Richmond Surrey | British | 125367240001 | ||||||||||
| YOUNG, Timothy Giles | Secretary | Garden Flat 31 Kings Road TW10 6EX Richmond Surrey | Australian | 74278870001 | ||||||||||
| HML COMPANY SECRETARIAL SERVICES | Secretary | Christopher Wren Yard 117 High Street CR0 1QG Croydon Surrey | 115242620001 | |||||||||||
| HML COMPANY SECRETARIAL SERVICES LIMITED | Secretary | The Quadrant TW9 1BP Richmond 9-11 England United Kingdom |
| 147749880001 | ||||||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||||||
| BARDGETT, Sarah Jane | Director | Flat 5 31 Kings Road TW10 6EX Richmond Surrey | British | 87707020001 | ||||||||||
| CROSS, John Anthony | Director | 31 Kings Road TW10 6EX Richmond Flat 1 Surrey England | United Kingdom | British | 196050800001 | |||||||||
| CROSS, John Anthony | Director | 31 Kings Road TW10 6EX Richmond Garden Flat Surrey Uk | United Kingdom | British | 196050800001 | |||||||||
| CROSS, Vivien Joan | Director | 31 Kings Road TW10 6EX Richmond Garden Flat Surrey United Kingdom | England | British | 108797840004 | |||||||||
| ENGELBRECHT, Jacobus Boshoff | Director | Flat 4 31 Kings Road TW10 6EX Richmond Surrey | South African | 92542500001 | ||||||||||
| HEWITT, Jacqueline Mary | Director | Flat 5 31 Kings Road TW10 6EX Richmond Surrey | British | 93006140001 | ||||||||||
| MILLS, Anna | Director | 50 Vicarage Road SW14 8RU London | England | British | 4485530001 | |||||||||
| NEISH, Kirsten Ann | Director | Flat 4 31 Kings Road TW10 6EX Richmond Surrey | Australian | 112552900001 | ||||||||||
| THOMSON, Ian | Director | Flat 2 11 Garbutt Place London | British | 88374410001 | ||||||||||
| YOUNG, Timothy Giles | Director | Garden Flat 31 Kings Road TW10 6EX Richmond Surrey | Australian | 74278870001 | ||||||||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
What are the latest statements on persons with significant control for 31 KINGS ROAD (RICHMOND) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 15, 2017 | 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