25 KINGS ROAD READING (MANAGEMENT) COMPANY LIMITED

25 KINGS ROAD READING (MANAGEMENT) COMPANY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company Name25 KINGS ROAD READING (MANAGEMENT) COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09034053
    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 25 KINGS ROAD READING (MANAGEMENT) COMPANY LIMITED?

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

    Where is 25 KINGS ROAD READING (MANAGEMENT) COMPANY LIMITED located?

    Registered Office Address
    C/O Chaneys Chartered Surveyors Chiltern House
    Marsack Street
    RG4 5AP Caversham
    Reading
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for 25 KINGS ROAD READING (MANAGEMENT) COMPANY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for 25 KINGS ROAD READING (MANAGEMENT) COMPANY LIMITED?

    Last Confirmation Statement Made Up ToNov 20, 2025
    Next Confirmation Statement DueDec 04, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 20, 2024
    OverdueNo

    What are the latest filings for 25 KINGS ROAD READING (MANAGEMENT) COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 20, 2024 with updates

    5 pagesCS01

    Secretary's details changed for Chansecs Limited on Dec 16, 2024

    1 pagesCH04

    Accounts for a dormant company made up to Dec 31, 2023

    2 pagesAA

    Registered office address changed from Market Chambers 3-4 Market Place Wokingham Berkshire RG40 1AL England to C/O Chaneys Chartered Surveyors Chiltern House Marsack Street Caversham Reading RG4 5AP on Aug 08, 2024

    1 pagesAD01

    Confirmation statement made on Nov 20, 2023 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2022

    3 pagesAA

    Confirmation statement made on Nov 20, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2021

    3 pagesAA

    Confirmation statement made on Nov 20, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2020

    3 pagesAA

    Confirmation statement made on Nov 20, 2020 with updates

    6 pagesCS01

    Confirmation statement made on May 12, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2019

    3 pagesAA

    Confirmation statement made on May 12, 2019 with updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2018

    3 pagesAA

    Accounts for a dormant company made up to Dec 31, 2017

    3 pagesAA

    Termination of appointment of Matthew James Moat as a director on Jun 28, 2018

    1 pagesTM01

    Confirmation statement made on May 12, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2016

    7 pagesAA

    Confirmation statement made on May 12, 2017 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2015

    6 pagesAA

    Annual return made up to May 12, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 17, 2016

    Statement of capital on May 17, 2016

    • Capital: GBP 1
    SH01

    Director's details changed for Mr Matthew James Moat on Feb 29, 2016

    2 pagesCH01

    Secretary's details changed for Chansecs Limited on Feb 29, 2016

    1 pagesCH04

    Registered office address changed from 115 Crockhamwell Road Woodley Reading RG5 3JP England to Market Chambers 3-4 Market Place Wokingham Berkshire RG40 1AL on Mar 18, 2016

    1 pagesAD01

    Who are the officers of 25 KINGS ROAD READING (MANAGEMENT) COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CHANSECS LIMITED
    Chiltern House
    Marsack Street
    RG4 5AP Caversham
    C/O Chaneys Chartered Surveyors
    Reading
    United Kingdom
    Secretary
    Chiltern House
    Marsack Street
    RG4 5AP Caversham
    C/O Chaneys Chartered Surveyors
    Reading
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number05893534
    120444430001
    KILSHAW, Paul Nicholas
    Chiltern House
    Marsack Street
    RG4 5AP Caversham
    C/O Chaneys Chartered Surveyors
    Reading
    England
    Director
    Chiltern House
    Marsack Street
    RG4 5AP Caversham
    C/O Chaneys Chartered Surveyors
    Reading
    England
    EnglandBritishNone166662730001
    MOAT, Matthew James
    3-4 Market Place
    RG40 1AL Wokingham
    Market Chambers
    Berkshire
    England
    Director
    3-4 Market Place
    RG40 1AL Wokingham
    Market Chambers
    Berkshire
    England
    EnglandBritishDirector63862420001

    Who are the persons with significant control of 25 KINGS ROAD READING (MANAGEMENT) COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Matthew James Moat
    Chiltern House
    Marsack Street
    RG4 5AP Caversham
    C/O Chaneys Chartered Surveyors
    Reading
    England
    Apr 06, 2016
    Chiltern House
    Marsack Street
    RG4 5AP Caversham
    C/O Chaneys Chartered Surveyors
    Reading
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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