KEW BRIDGE MANAGEMENT COMPANY LIMITED
Overview
| Company Name | KEW BRIDGE MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 13237751 |
| 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 KEW BRIDGE 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 KEW BRIDGE MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | Queensway House 11 Queensway BH25 5NR New Milton Hampshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for KEW BRIDGE MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for KEW BRIDGE MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Mar 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 01, 2025 |
| Overdue | No |
What are the latest filings for KEW BRIDGE MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Mar 01, 2025 with no updates | 3 pages | CS01 | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Appointment of Mr Victor Veselov as a director on Jan 08, 2025 | 2 pages | AP01 | ||
Cessation of Eco World London Holdings Limited as a person with significant control on Dec 18, 2024 | 1 pages | PSC07 | ||
Termination of appointment of James Murdo Roderick Mackenzie as a director on Dec 18, 2024 | 1 pages | TM01 | ||
Appointment of Mr Henry David Halper Nelson as a director on Dec 18, 2024 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Mar 31, 2024 | 2 pages | AA | ||
Termination of appointment of Heng Leong Cheong as a director on Oct 24, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Mar 01, 2024 with no updates | 3 pages | CS01 | ||
Registered office address changed from Firstport Secretarial Limited, Queensway House 11 Queensway New Milton Hampshire BH25 5NR England to Queensway House 11 Queensway New Milton Hampshire BH25 5NR on Jan 04, 2024 | 1 pages | AD01 | ||
Appointment of Innovus Company Secretaries Limited as a secretary on Dec 07, 2023 | 2 pages | AP04 | ||
Termination of appointment of Firstport Secretarial Limited as a secretary on Dec 07, 2023 | 1 pages | TM02 | ||
Accounts for a dormant company made up to Mar 31, 2023 | 2 pages | AA | ||
Confirmation statement made on Mar 01, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2022 | 2 pages | AA | ||
Appointment of Firstport Secretarial Limited as a secretary on Nov 14, 2022 | 2 pages | AP04 | ||
Registered office address changed from 25 Victoria Street London SW1H 0EX England to Firstport Secretarial Limited, Queensway House 11 Queensway New Milton Hampshire BH25 5NR on Nov 24, 2022 | 1 pages | AD01 | ||
Director's details changed for Mr Heng Leong Cheong on Sep 23, 2022 | 2 pages | CH01 | ||
Confirmation statement made on Mar 01, 2022 with no updates | 3 pages | CS01 | ||
Registered office address changed from C/O Navana Asset Management Ltd 52-54 Gracechurch Street London EC3V 0EH United Kingdom to 25 Victoria Street London SW1H 0EX on Feb 11, 2022 | 1 pages | AD01 | ||
Incorporation | 19 pages | NEWINC | ||
Who are the officers of KEW BRIDGE MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| INNOVUS COMPANY SECRETARIES LIMITED | Secretary | 11 Queensway BH25 5NR New Milton Queensway House Hampshire England |
| 117377690627 | ||||||||||
| NELSON, Henry David Halper | Director | 11 Queensway BH25 5NR New Milton Queensway House Hampshire England | England | British | Operations Director | 330888430001 | ||||||||
| VESELOV, Victor | Director | 11 Queensway BH25 5NR New Milton Queensway House Hampshire England | England | British | Advertising Director | 330986730001 | ||||||||
| FIRSTPORT SECRETARIAL LIMITED | Secretary | 11 Queensway BH25 5NR New Milton Firstport Secretarial Limited, Queensway House Hampshire England |
| 161571700002 | ||||||||||
| CHEONG, Heng Leong | Director | SW1H 0EX London 25 Victoria Street | United Kingdom | Malaysian | Director | 273828410002 | ||||||||
| MACKENZIE, James Murdo Roderick | Director | SW1H 0EX London 25 Victoria Street | England | British | Chartered Accountant | 280310880001 |
Who are the persons with significant control of KEW BRIDGE MANAGEMENT COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Eco World London Holdings Limited | Mar 02, 2021 | SW1H 0EX London 25 Victoria Street | Yes | ||||||||||
| |||||||||||||
Natures of Control
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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