Nineteen King's Road Limited

Company Name	Nineteen King's Road Limited
Company Status	Active
Company Number	00705713
Category	Private Limited Company
Incorporation Date	16 October 1961(62 years, 6 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mr Fred Graham Brown
Date of Birth	September 1938 (Born 85 years ago)
Nationality	British
Status	Current
Appointed	13 June 1991(29 years, 8 months after company formation)
Appointment Duration	32 years, 10 months
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	Flat 1, 19 Kings Road Richmond Surrey TW10 6NN

Director Name	Dr Rupert William Harris
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	06 November 1997(36 years, 1 month after company formation)
Appointment Duration	26 years, 5 months
Role	Doctor
Country of Residence	United Kingdom
Correspondence Address	Flat 4 19 Kings Road Richmond Surrey TW10 6NN

Secretary Name	Dr Rupert William Harris
Nationality	British
Status	Current
Appointed	25 September 2002(40 years, 11 months after company formation)
Appointment Duration	21 years, 7 months
Role	Doctor
Country of Residence	United Kingdom
Correspondence Address	Flat 4 19 Kings Road Richmond Surrey TW10 6NN

Director Name	Mark Robert Mackenzie
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	15 May 2007(45 years, 7 months after company formation)
Appointment Duration	16 years, 11 months
Role	Photographer
Country of Residence	United Kingdom
Correspondence Address	Flat 2 19 Kings Road Richmond Surrey TW10 6NN

Director Name	Mr Mark Walter Case
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	05 July 2018(56 years, 9 months after company formation)
Appointment Duration	5 years, 9 months
Role	Customer Success Manager
Country of Residence	England
Correspondence Address	19 Kings Road Richmond TW10 6NN

Director Name	Dr Ann Harris
Date of Birth	September 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 1991(29 years, 8 months after company formation)
Appointment Duration	6 years, 4 months (resigned 06 November 1997)
Role	Medical Practitioner
Correspondence Address	Church Farm Pump Lane Bathford Bath Avon BA1 7RT

Director Name	Mr Peter Winson Marshal
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 1991(29 years, 8 months after company formation)
Appointment Duration	15 years, 11 months (resigned 15 May 2007)
Role	Administration Manager
Correspondence Address	Flat 2, 19 Kings Road Richmond Surrey TW10 6NN

Director Name	Dr Gavin Andrew Milburn Scott
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 1991(29 years, 8 months after company formation)
Appointment Duration	6 years, 6 months (resigned 31 December 1997)
Role	Medical Practitioner
Correspondence Address	19 Kings Road Richmond Surrey TW10 6NN

Secretary Name	Mr Peter Winson Marshal
Nationality	British
Status	Resigned
Appointed	13 June 1991(29 years, 8 months after company formation)
Appointment Duration	11 years, 3 months (resigned 25 September 2002)
Role	Company Director
Correspondence Address	Flat 2, 19 Kings Road Richmond Surrey TW10 6NN

Director Name	Stewart Joseph Anderson
Date of Birth	August 1968 (Born 55 years ago)
Nationality	Irish
Status	Resigned
Appointed	14 June 1999(37 years, 8 months after company formation)
Appointment Duration	10 years, 1 month (resigned 27 July 2009)
Role	Consultant
Correspondence Address	Flat 3 19 Kings Road Richmond Surrey TW10 6NN

Director Name	Mr Massimo Bellino
Date of Birth	July 1966 (Born 57 years ago)
Nationality	Italian
Status	Resigned
Appointed	28 July 2009(47 years, 9 months after company formation)
Appointment Duration	8 years, 1 month (resigned 25 August 2017)
Role	Research Analyst
Country of Residence	United Kingdom
Correspondence Address	Flat 3 19 Kings Road Richmond Surrey TW10 6NN

Location

Registered Address	Mha Macintyre Hudson 6th Floor 2 London Wall Place London EC2Y 5AU
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bassishaw
Built Up Area	Greater London
Address Matches	9 other UK companies use this postal address

Shareholders

25 at £1	Mark Robert Mackenzie & Phillippa Mackenzie 25.00% Ordinary
25 at £1	Mr Fred G. Brown & Mrs Marian Brown 25.00% Ordinary
25 at £1	Mr Massimo Bellino & Priya Bellino 25.00% Ordinary
25 at £1	Rupert William Harris & Stephanie Harris 25.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	13 June 2023 (10 months, 2 weeks ago)
Next Return Due	27 June 2024 (2 months from now)

Filing History

27 July 2023	Accounts for a dormant company made up to 31 December 2022 (7 pages)
26 June 2023	Confirmation statement made on 13 June 2023 with no updates (3 pages)
7 September 2022	Accounts for a dormant company made up to 31 December 2021 (7 pages)
2 July 2022	Confirmation statement made on 13 June 2022 with no updates (3 pages)
7 September 2021	Accounts for a dormant company made up to 31 December 2020 (7 pages)
1 July 2021	Confirmation statement made on 13 June 2021 with no updates (3 pages)
18 September 2020	Accounts for a dormant company made up to 31 December 2019 (7 pages)
22 June 2020	Confirmation statement made on 13 June 2020 with no updates (3 pages)
24 December 2019	Registered office address changed from New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ to Mha Macintyre Hudson 6th Floor 2 London Wall Place London EC2Y 5AU on 24 December 2019 (1 page)
17 September 2019	Accounts for a dormant company made up to 31 December 2018 (7 pages)
24 June 2019	Confirmation statement made on 13 June 2019 with no updates (3 pages)
9 August 2018	Accounts for a dormant company made up to 31 December 2017 (7 pages)
11 July 2018	Appointment of Mr Mark Walter Case as a director on 5 July 2018 (2 pages)
7 July 2018	Confirmation statement made on 13 June 2018 with updates (4 pages)
7 July 2018	Termination of appointment of Massimo Bellino as a director on 25 August 2017 (1 page)
28 June 2017	Accounts for a dormant company made up to 31 December 2016 (7 pages)
28 June 2017	Accounts for a dormant company made up to 31 December 2016 (7 pages)
21 June 2017	Confirmation statement made on 13 June 2017 with updates (4 pages)
21 June 2017	Confirmation statement made on 13 June 2017 with updates (4 pages)
22 July 2016	Annual return made up to 13 June 2016 with a full list of shareholders Statement of capital on 2016-07-22 GBP 100 (7 pages)
22 July 2016	Annual return made up to 13 June 2016 with a full list of shareholders Statement of capital on 2016-07-22 GBP 100 (7 pages)
23 June 2016	Total exemption full accounts made up to 31 December 2015 (6 pages)
23 June 2016	Total exemption full accounts made up to 31 December 2015 (6 pages)
15 September 2015	Total exemption full accounts made up to 31 December 2014 (6 pages)
15 September 2015	Total exemption full accounts made up to 31 December 2014 (6 pages)
15 June 2015	Annual return made up to 13 June 2015 with a full list of shareholders Statement of capital on 2015-06-15 GBP 100 (8 pages)
15 June 2015	Annual return made up to 13 June 2015 with a full list of shareholders Statement of capital on 2015-06-15 GBP 100 (8 pages)
29 July 2014	Annual return made up to 13 June 2014 with a full list of shareholders Statement of capital on 2014-07-29 GBP 100 (8 pages)
29 July 2014	Annual return made up to 13 June 2014 with a full list of shareholders Statement of capital on 2014-07-29 GBP 100 (8 pages)
4 April 2014	Total exemption full accounts made up to 31 December 2013 (6 pages)
4 April 2014	Total exemption full accounts made up to 31 December 2013 (6 pages)
2 August 2013	Annual return made up to 13 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-02 (8 pages)
2 August 2013	Annual return made up to 13 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-02 (8 pages)
17 April 2013	Total exemption full accounts made up to 31 December 2012 (6 pages)
17 April 2013	Total exemption full accounts made up to 31 December 2012 (6 pages)
16 July 2012	Annual return made up to 13 June 2012 with a full list of shareholders (8 pages)
16 July 2012	Annual return made up to 13 June 2012 with a full list of shareholders (8 pages)
26 March 2012	Total exemption full accounts made up to 31 December 2011 (6 pages)
26 March 2012	Total exemption full accounts made up to 31 December 2011 (6 pages)
5 September 2011	Total exemption full accounts made up to 31 December 2010 (6 pages)
5 September 2011	Total exemption full accounts made up to 31 December 2010 (6 pages)
8 July 2011	Annual return made up to 13 June 2011 with a full list of shareholders (8 pages)
8 July 2011	Annual return made up to 13 June 2011 with a full list of shareholders (8 pages)
6 July 2010	Director's details changed for Mr Massimo Bellino on 13 June 2010 (2 pages)
6 July 2010	Director's details changed for Mark Robert Mackenzie on 13 June 2010 (2 pages)
6 July 2010	Director's details changed for Dr Rupert William Harris on 13 June 2010 (2 pages)
6 July 2010	Annual return made up to 13 June 2010 with a full list of shareholders (8 pages)
6 July 2010	Director's details changed for Mr Massimo Bellino on 13 June 2010 (2 pages)
6 July 2010	Director's details changed for Mr Fred Graham Brown on 13 June 2010 (2 pages)
6 July 2010	Director's details changed for Dr Rupert William Harris on 13 June 2010 (2 pages)
6 July 2010	Director's details changed for Mark Robert Mackenzie on 13 June 2010 (2 pages)
6 July 2010	Director's details changed for Mr Fred Graham Brown on 13 June 2010 (2 pages)
6 July 2010	Annual return made up to 13 June 2010 with a full list of shareholders (8 pages)
24 May 2010	Total exemption full accounts made up to 31 December 2009 (6 pages)
24 May 2010	Total exemption full accounts made up to 31 December 2009 (6 pages)
29 July 2009	Director appointed mr massimo bellino (1 page)
29 July 2009	Appointment terminated director stewart anderson (1 page)
29 July 2009	Appointment terminated director stewart anderson (1 page)
29 July 2009	Director appointed mr massimo bellino (1 page)
29 July 2009	Return made up to 13/06/09; full list of members (6 pages)
29 July 2009	Return made up to 13/06/09; full list of members (6 pages)
26 March 2009	Total exemption full accounts made up to 31 December 2008 (6 pages)
26 March 2009	Total exemption full accounts made up to 31 December 2008 (6 pages)
11 July 2008	Return made up to 13/06/08; full list of members (5 pages)
11 July 2008	Return made up to 13/06/08; full list of members (5 pages)
5 February 2008	Total exemption full accounts made up to 31 December 2007 (6 pages)
5 February 2008	Total exemption full accounts made up to 31 December 2007 (6 pages)
2 August 2007	Return made up to 13/06/07; full list of members (4 pages)
2 August 2007	Director resigned (1 page)
2 August 2007	Return made up to 13/06/07; full list of members (4 pages)
2 August 2007	Director resigned (1 page)
2 August 2007	New director appointed (1 page)
2 August 2007	New director appointed (1 page)
18 February 2007	Total exemption full accounts made up to 31 December 2006 (5 pages)
18 February 2007	Total exemption full accounts made up to 31 December 2006 (5 pages)
18 December 2006	Registered office changed on 18/12/06 from: greenwood house 4-7 salisbury court london EC4Y 8BT (1 page)
18 December 2006	Registered office changed on 18/12/06 from: greenwood house 4-7 salisbury court london EC4Y 8BT (1 page)
12 December 2006	Total exemption full accounts made up to 31 December 2005 (5 pages)
12 December 2006	Total exemption full accounts made up to 31 December 2005 (5 pages)
21 July 2006	Return made up to 13/06/06; full list of members (3 pages)
21 July 2006	Return made up to 13/06/06; full list of members (3 pages)
5 August 2005	Total exemption full accounts made up to 31 December 2004 (5 pages)
5 August 2005	Total exemption full accounts made up to 31 December 2004 (5 pages)
13 July 2005	Return made up to 13/06/05; full list of members (9 pages)
13 July 2005	Return made up to 13/06/05; full list of members (9 pages)
7 July 2004	Return made up to 13/06/04; full list of members (9 pages)
7 July 2004	Return made up to 13/06/04; full list of members (9 pages)
7 June 2004	Total exemption full accounts made up to 31 December 2003 (5 pages)
7 June 2004	Total exemption full accounts made up to 31 December 2003 (5 pages)
2 July 2003	Return made up to 13/06/03; full list of members (9 pages)
2 July 2003	Return made up to 13/06/03; full list of members (9 pages)
3 June 2003	Total exemption full accounts made up to 31 December 2002 (6 pages)
3 June 2003	Total exemption full accounts made up to 31 December 2002 (6 pages)
21 January 2003	Total exemption full accounts made up to 31 December 2001 (6 pages)
21 January 2003	Total exemption full accounts made up to 31 December 2001 (6 pages)
4 November 2002	Secretary resigned (1 page)
4 November 2002	New secretary appointed (1 page)
4 November 2002	New secretary appointed (1 page)
4 November 2002	Secretary resigned (1 page)
24 October 2001	Total exemption full accounts made up to 31 December 2000 (5 pages)
24 October 2001	Total exemption full accounts made up to 31 December 2000 (5 pages)
19 June 2001	Return made up to 13/06/01; full list of members 363(287) ‐ Registered office changed on 19/06/01 (8 pages)
19 June 2001	Return made up to 13/06/01; full list of members 363(287) ‐ Registered office changed on 19/06/01 (8 pages)
25 October 2000	Full accounts made up to 31 December 1999 (5 pages)
25 October 2000	Full accounts made up to 31 December 1999 (5 pages)
22 June 2000	Return made up to 13/06/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
22 June 2000	Return made up to 13/06/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
15 July 1999	Full accounts made up to 31 December 1998 (5 pages)
15 July 1999	Full accounts made up to 31 December 1998 (5 pages)
30 June 1999	Return made up to 13/06/99; no change of members (4 pages)
30 June 1999	Return made up to 13/06/99; no change of members (4 pages)
30 June 1999	New director appointed (2 pages)
30 June 1999	New director appointed (2 pages)
11 November 1998	Full accounts made up to 31 December 1997 (5 pages)
11 November 1998	Full accounts made up to 31 December 1997 (5 pages)
10 September 1998	Director resigned (1 page)
10 September 1998	Director resigned (1 page)
10 September 1998	Return made up to 13/06/98; no change of members 363(288) ‐ Director resigned (4 pages)
10 September 1998	Director resigned (1 page)
10 September 1998	Director resigned (1 page)
10 September 1998	Return made up to 13/06/98; no change of members 363(288) ‐ Director resigned (4 pages)
30 June 1998	New director appointed (2 pages)
30 June 1998	New director appointed (2 pages)
22 September 1997	Full accounts made up to 31 December 1996 (5 pages)
22 September 1997	Full accounts made up to 31 December 1996 (5 pages)
7 August 1997	Return made up to 13/06/97; full list of members (6 pages)
7 August 1997	Return made up to 13/06/97; full list of members (6 pages)
29 October 1996	Full accounts made up to 31 December 1995 (5 pages)
29 October 1996	Full accounts made up to 31 December 1995 (5 pages)
1 July 1996	Return made up to 13/06/96; full list of members (6 pages)
1 July 1996	Return made up to 13/06/96; full list of members (6 pages)
5 October 1995	Full accounts made up to 31 December 1994 (5 pages)
5 October 1995	Full accounts made up to 31 December 1994 (5 pages)
28 June 1995	Return made up to 13/06/95; no change of members (4 pages)
28 June 1995	Return made up to 13/06/95; no change of members (4 pages)

Nineteen King's Road Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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