FOURTEEN KINGDON ROAD LIMITED

FOURTEEN KINGDON ROAD LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameFOURTEEN KINGDON ROAD LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04267438
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of FOURTEEN KINGDON ROAD LIMITED?

    • Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

    Where is FOURTEEN KINGDON ROAD LIMITED located?

    Registered Office Address
    75 Maygrove Road
    West Hampstead
    NW6 2EG London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FOURTEEN KINGDON ROAD LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2025
    Next Accounts Due OnMay 31, 2026
    Last Accounts
    Last Accounts Made Up ToAug 31, 2024

    What is the status of the latest confirmation statement for FOURTEEN KINGDON ROAD LIMITED?

    Last Confirmation Statement Made Up ToMay 30, 2026
    Next Confirmation Statement DueJun 13, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 30, 2025
    OverdueNo

    What are the latest filings for FOURTEEN KINGDON ROAD LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 30, 2025 with updates

    4 pagesCS01

    Confirmation statement made on May 09, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2024

    3 pagesAA

    Termination of appointment of Irene Benosiglio as a director on Sep 09, 2024

    1 pagesTM01

    Micro company accounts made up to Aug 31, 2023

    3 pagesAA

    Confirmation statement made on May 09, 2024 with no updates

    3 pagesCS01

    Confirmation statement made on May 09, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2022

    3 pagesAA

    Confirmation statement made on May 09, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2021

    3 pagesAA

    Confirmation statement made on May 09, 2021 with no updates

    3 pagesCS01

    Termination of appointment of Piers Plumptre as a director on May 28, 2021

    1 pagesTM01

    Micro company accounts made up to Aug 31, 2020

    3 pagesAA

    Appointment of Ms Sara Naomi Robinson as a director on May 24, 2021

    2 pagesAP01

    Micro company accounts made up to Aug 31, 2019

    2 pagesAA

    Confirmation statement made on May 09, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2018

    2 pagesAA

    Termination of appointment of Colin Daniel Traub as a director on May 20, 2019

    1 pagesTM01

    Confirmation statement made on May 09, 2019 with updates

    4 pagesCS01

    Confirmation statement made on May 09, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2017

    2 pagesAA

    Total exemption small company accounts made up to Aug 31, 2016

    3 pagesAA

    Confirmation statement made on May 09, 2017 with updates

    5 pagesCS01

    Annual return made up to May 09, 2016 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 22, 2016

    Statement of capital on Jun 22, 2016

    • Capital: GBP 4
    SH01

    Total exemption small company accounts made up to Aug 31, 2015

    3 pagesAA

    Who are the officers of FOURTEEN KINGDON ROAD LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BURFORD, Sam
    75 Maygrove Road
    West Hampstead
    NW6 2EG London
    Secretary
    75 Maygrove Road
    West Hampstead
    NW6 2EG London
    189420940001
    BURFORD, Samuel Roan Tracey
    97 Navarino Road
    E8 1AG London
    Director
    97 Navarino Road
    E8 1AG London
    EnglandBritish39567490002
    ROBINSON, Sara Naomi
    75 Maygrove Road
    West Hampstead
    NW6 2EG London
    Director
    75 Maygrove Road
    West Hampstead
    NW6 2EG London
    EnglandBritish103946330002
    SMALL, Sam
    14a Kingdon Road
    NW6 1PH London
    Secretary
    14a Kingdon Road
    NW6 1PH London
    British80330530001
    TURNER, Brian Richard
    206a Camberwell New Road
    SE5 0TH London
    Secretary
    206a Camberwell New Road
    SE5 0TH London
    British45956260001
    BENOSIGLIO, Anthony Ivor
    17 Elm Close
    Hendon
    NW4 2PH London
    Director
    17 Elm Close
    Hendon
    NW4 2PH London
    United KingdomBritish34694720002
    BENOSIGLIO, Irene
    75 Maygrove Road
    West Hampstead
    NW6 2EG London
    Director
    75 Maygrove Road
    West Hampstead
    NW6 2EG London
    EnglandBritish11604160001
    GORDON, James Douglas Strachan
    Flat 5
    67 Harley Street,
    W1N 1DE London
    Director
    Flat 5
    67 Harley Street,
    W1N 1DE London
    EnglandEnglish32624810001
    PLUMPTRE, Piers
    75 Maygrove Road
    West Hampstead
    NW6 2EG London
    Director
    75 Maygrove Road
    West Hampstead
    NW6 2EG London
    EnglandBritish189420930001
    SMALL, Sam
    14a Kingdon Road
    NW6 1PH London
    Director
    14a Kingdon Road
    NW6 1PH London
    United KingdomBritish80330530001
    TRAUB, Colin Daniel
    75 Maygrove Road
    West Hampstead
    NW6 2EG London
    Director
    75 Maygrove Road
    West Hampstead
    NW6 2EG London
    United KingdomBritish178130140001

    What are the latest statements on persons with significant control for FOURTEEN KINGDON ROAD LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    May 09, 2017The 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