78-80 WASHINGTON ROAD LIMITED

Overview

Company Name	78-80 WASHINGTON ROAD LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	10327273
Jurisdiction	England/Wales
Date of Creation	Aug 12, 2016

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of 78-80 WASHINGTON ROAD LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is 78-80 WASHINGTON ROAD LIMITED located?

Registered Office Address	72 Osborne Villas BN3 2RB Hove England
Undeliverable Registered Office Address	No

What are the latest accounts for 78-80 WASHINGTON ROAD LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Aug 31, 2026
Next Accounts Due On	May 31, 2027
Last Accounts
Last Accounts Made Up To	Aug 31, 2025

What is the status of the latest confirmation statement for 78-80 WASHINGTON ROAD LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 21, 2027
Next Confirmation Statement Due	Feb 04, 2027
Next Confirmation Statement Made Up To	Jan 21, 2026
Overdue	No

What are the latest filings for 78-80 WASHINGTON ROAD LIMITED?

Filings
Date	Description	Document	Type
Jan 26, 2026	Confirmation statement made on Jan 21, 2026 with no updates	3 pages	CS01

Jan 23, 2026	Accounts for a dormant company made up to Aug 31, 2025	2 pages	AA

Apr 26, 2025	Accounts for a dormant company made up to Aug 31, 2024	2 pages	AA

Jan 26, 2025	Confirmation statement made on Jan 21, 2025 with no updates	3 pages	CS01

Apr 24, 2024	Accounts for a dormant company made up to Aug 31, 2023	2 pages	AA

Jan 21, 2024	Confirmation statement made on Jan 21, 2024 with no updates	3 pages	CS01

Sep 04, 2023	Director's details changed for Mr Warren David Kinkaid on Sep 04, 2023	2 pages	CH01

Sep 04, 2023	Registered office address changed from 72 Osborne Villas Hove BN3 2RB England to 72 Osborne Villas Hove BN3 2RB on Sep 04, 2023	1 pages	AD01

Sep 04, 2023	Registered office address changed from 14 Coombe Lea Grand Avenue Hove BN3 2NB England to 72 Osborne Villas Hove BN3 2RB on Sep 04, 2023	1 pages	AD01

Apr 26, 2023	Accounts for a dormant company made up to Aug 31, 2022	2 pages	AA

Jan 22, 2023	Confirmation statement made on Jan 21, 2023 with no updates	3 pages	CS01

Jan 21, 2022	Confirmation statement made on Jan 21, 2022 with no updates	3 pages	CS01

Jan 21, 2022	Accounts for a dormant company made up to Aug 31, 2021	2 pages	AA

Aug 20, 2021	Confirmation statement made on Aug 11, 2021 with no updates	3 pages	CS01

Jun 18, 2021	Accounts for a dormant company made up to Aug 31, 2020	2 pages	AA

Aug 13, 2020	Change of details for Mr Warren David Kinkaid as a person with significant control on Dec 20, 2019	2 pages	PSC04

Aug 13, 2020	Confirmation statement made on Aug 11, 2020 with no updates	3 pages	CS01

Apr 27, 2020	Accounts for a dormant company made up to Aug 31, 2019	2 pages	AA

Jan 17, 2020	Registered office address changed from 26 Clive Road Colliers Wood London SW19 2JB to 14 Coombe Lea Grand Avenue Hove BN3 2NB on Jan 17, 2020	1 pages	AD01

Aug 21, 2019	Confirmation statement made on Aug 11, 2019 with no updates	3 pages	CS01

Aug 21, 2019	Notification of Warren David Kinkaid as a person with significant control on Oct 07, 2016	2 pages	PSC01

Aug 20, 2019	Appointment of Mr Murugesu Sivakumaran as a director on Jun 12, 2019	2 pages	AP01

Aug 20, 2019	Termination of appointment of Rory Alexander Pearce as a director on Jun 12, 2019	1 pages	TM01

Aug 20, 2019	Cessation of Aci Directors Limited as a person with significant control on Sep 01, 2017	1 pages	PSC07

May 02, 2019	Accounts for a dormant company made up to Aug 31, 2018	2 pages	AA

View All Filings

Who are the officers of 78-80 WASHINGTON ROAD LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
KINKAID, Warren David Osborne Villas BN3 2RB Hove 72 England	Oct 15, 2016		Director	Osborne Villas BN3 2RB Hove 72 England	England	British	1971-3	217314640003
SIVAKUMARAN, Murugesu Branksome Way KT3 3AX New Malden 3 England	Jun 12, 2019		Director	Branksome Way KT3 3AX New Malden 3 England	United Kingdom	British	1944-12	30890330001
KING, John Anthony 1-5 Clerkenwell Road EC1M 5PA London 2nd Floor United Kingdom	Aug 12, 2016	Oct 16, 2016	Director	1-5 Clerkenwell Road EC1M 5PA London 2nd Floor United Kingdom	United Kingdom	British	1951-2	62812060002
PEARCE, Rory Alexander Holly Avenue KT12 3AU Walton-On-Thames 56 England	Oct 15, 2016	Jun 12, 2019	Director	Holly Avenue KT12 3AU Walton-On-Thames 56 England	England	British	1989-10	217314150001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of 78-80 WASHINGTON ROAD LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mr Warren David Kinkaid

Oct 07, 2016

Osborne Villas

BN3 2RB Hove

England

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

Aci Directors Limited

Aug 12, 2016

1-5 Clerkenwell Road

EC1M 5PA London

2nd Floor

United Kingdom

Yes

Legal Form	Companies Act 2006
Country Registered	England
Legal Authority	Limited Company
Place Registered	England Registry Of Companies
Registration Number	9083003

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

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.
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