1 KINGS ROAD GODALMING (MANAGEMENT) LIMITED
Overview
| Company Name | 1 KINGS ROAD GODALMING (MANAGEMENT) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05333729 |
| 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 1 KINGS ROAD GODALMING (MANAGEMENT) LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is 1 KINGS ROAD GODALMING (MANAGEMENT) LIMITED located?
| Registered Office Address | 2 Gillingham House Pannells Court GU1 4EU Guildford United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 1 KINGS ROAD GODALMING (MANAGEMENT) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2026 |
| Next Accounts Due On | Oct 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2025 |
What is the status of the latest confirmation statement for 1 KINGS ROAD GODALMING (MANAGEMENT) LIMITED?
| Last Confirmation Statement Made Up To | Jan 08, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 22, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 08, 2026 |
| Overdue | No |
What are the latest filings for 1 KINGS ROAD GODALMING (MANAGEMENT) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jan 08, 2026 with no updates | 3 pages | CS01 | ||
Cessation of Yvonne Keeble as a person with significant control on Jan 02, 2026 | 1 pages | PSC07 | ||
Accounts for a dormant company made up to Jan 31, 2025 | 2 pages | AA | ||
Confirmation statement made on Jan 27, 2025 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Jan 31, 2024 | 2 pages | AA | ||
Withdrawal of a person with significant control statement on Apr 24, 2024 | 2 pages | PSC09 | ||
Termination of appointment of Brian Kirsch as a director on Apr 24, 2024 | 1 pages | TM01 | ||
Notification of Yvonne Keeble as a person with significant control on Apr 24, 2024 | 2 pages | PSC01 | ||
Appointment of Mr William Trelawney Wallace as a director on Apr 24, 2024 | 2 pages | AP01 | ||
Notification of William Trelawney Wallace as a person with significant control on Apr 24, 2024 | 2 pages | PSC01 | ||
Cessation of William Trelawney Wallace as a person with significant control on Apr 22, 2024 | 1 pages | PSC07 | ||
Confirmation statement made on Jan 28, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of B-Hive Company Secretarial Services Limited as a secretary on Mar 01, 2023 | 1 pages | TM02 | ||
Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB United Kingdom to 2 Gillingham House Pannells Court Guildford GU1 4EU on Jan 29, 2024 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Jan 31, 2023 | 6 pages | AA | ||
Secretary's details changed for Hml Company Secretarial Services Limited on Jan 30, 2023 | 1 pages | CH04 | ||
Confirmation statement made on Jan 28, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jan 31, 2022 | 6 pages | AA | ||
Confirmation statement made on Jan 28, 2022 with no updates | 3 pages | CS01 | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Notification of William Trelawney Wallace as a person with significant control on Dec 21, 2021 | 2 pages | PSC01 | ||
Withdrawal of a person with significant control statement on Dec 20, 2021 | 2 pages | PSC09 | ||
Accounts for a dormant company made up to Jan 31, 2021 | 6 pages | AA | ||
Confirmation statement made on Jan 28, 2021 with updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jan 31, 2020 | 6 pages | AA | ||
Who are the officers of 1 KINGS ROAD GODALMING (MANAGEMENT) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| WALLACE, William Trelawney | Director | Pannells Court GU1 4EU Guildford 2 Gillingham House United Kingdom | England | British | 322294870001 | |||||||||
| KIRSCH, Jean | Secretary | Oldfield Close HA7 3AS Stanmore 3 Middlesex United Kingdom | British | 21136480001 | ||||||||||
| POTYKA, Richard Alan | Secretary | Clayfield House Whitepit Lane, Wooburn Green HP10 0HR High Wycombe Buckinghamshire | British | 96200360001 | ||||||||||
| B-HIVE COMPANY SECRETARIAL SERVICES LIMITED | Secretary | TW9 1BP Richmond 9-11 The Quadrant Surrey United Kingdom |
| 147749880002 | ||||||||||
| FORMATION SECRETARIES LIMITED | Secretary | 2 Cathedral Road CF11 9LJ Cardiff | 60660200001 | |||||||||||
| ENGLAND, Tony David | Director | Lambridge Wood Barn Bix RG9 4RZ Henley On Thames | United Kingdom | British | 56048630002 | |||||||||
| KIRSCH, Brian | Director | Centennial Park WD6 3SY Elstree Suite 23 Catalyst House 720 Centennial Court Hertfordshire United Kingdom | England | British | 1893180002 | |||||||||
| POTYKA, Richard Alan | Director | Clayfield House Whitepit Lane, Wooburn Green HP10 0HR High Wycombe Buckinghamshire | United Kingdom | British | 96200360001 | |||||||||
| FORMATION NOMINEES LIMITED | Director | 2 Cathedral Road CF11 9LJ Cardiff | 60259830001 |
Who are the persons with significant control of 1 KINGS ROAD GODALMING (MANAGEMENT) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Yvonne Keeble | Apr 24, 2024 | Kings Road Farncombe GU7 3HU Godalming 3 England | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr William Trelawney Wallace | Apr 24, 2024 | Kings Road Farncombe GU7 3HU Godalming 1 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr William Trelawney Wallace | Dec 21, 2021 | Pannells Court GU1 4EU Guildford 2 Gillingham House United Kingdom | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for 1 KINGS ROAD GODALMING (MANAGEMENT) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 17, 2022 | Apr 24, 2024 | The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed |
| Dec 31, 2016 | Dec 20, 2021 | 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