122 Kew Road Limited

Company Name	122 Kew Road Limited
Company Status	Active
Company Number	01019304
Category	Private Limited Company
Incorporation Date	30 July 1971(52 years, 9 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 Andrew Ruinoff
Date of Birth	April 1983 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	14 August 2015(44 years after company formation)
Appointment Duration	8 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 1 122 Kew Road Richmond Surrey TW9 2AU

Director Name	Mr Nidhishchandra Laxmikant Parikh
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	20 December 2021(50 years, 5 months after company formation)
Appointment Duration	2 years, 4 months
Role	Trainee Counsellor
Country of Residence	England
Correspondence Address	122 Kew Road Richmond TW9 2AU

Director Name	Miss Ashley Tian-Yue Wan
Date of Birth	July 2005 (Born 18 years ago)
Nationality	British
Status	Current
Appointed	10 November 2023(52 years, 3 months after company formation)
Appointment Duration	5 months, 2 weeks
Role	Student
Country of Residence	England
Correspondence Address	Flat 2 122 Kew Road Richmond Surrey TW9 2AU

Director Name	Penelope Baxter-Jones
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 1992(20 years, 6 months after company formation)
Appointment Duration	9 years, 9 months (resigned 01 November 2001)
Role	Pa To Law Department
Correspondence Address	Flat 3 122 Kew Road Richmond Surrey TW9 2AU

Director Name	Mr Michael Grahame Stockton
Date of Birth	November 1944 (Born 79 years ago)
Nationality	English
Status	Resigned
Appointed	05 February 1992(20 years, 6 months after company formation)
Appointment Duration	2 years, 4 months (resigned 16 June 1994)
Role	Company Director
Correspondence Address	36 Old Well Gardens Penryn Cornwall TR10 9LF

Director Name	Mr Michael Edward Kennedy
Date of Birth	September 1921 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 1992(20 years, 6 months after company formation)
Appointment Duration	7 years, 5 months (resigned 08 July 1999)
Role	Retired Civil Servant
Correspondence Address	122 Kew Road Richmond Surrey TW9 2AU

Secretary Name	Mr Michael Edward Kennedy
Nationality	British
Status	Resigned
Appointed	05 February 1992(20 years, 6 months after company formation)
Appointment Duration	7 years, 5 months (resigned 08 July 1999)
Role	Company Director
Correspondence Address	122 Kew Road Richmond Surrey TW9 2AU

Director Name	Mr Angus Charles Setchell
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 1994(22 years, 10 months after company formation)
Appointment Duration	10 months, 1 week (resigned 25 April 1995)
Role	Bbc Technician
Correspondence Address	122 Kew Road Richmond Surrey TW9 2AU

Director Name	Dr Dominic Windsor Lamb
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 1995(23 years, 9 months after company formation)
Appointment Duration	4 years, 5 months (resigned 24 September 1999)
Role	Company Director
Correspondence Address	Flat 2 122 Kew Road Richmond Surrey TW9 2AU

Director Name	Josephine Maria Kennedy
Date of Birth	January 1923 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 1999(27 years, 11 months after company formation)
Appointment Duration	3 years, 3 months (resigned 01 November 2002)
Role	Retired
Correspondence Address	Flat 1 122 Kew Road Richmond Surrey TW9 2AU

Secretary Name	Penelope Baxter-Jones
Nationality	British
Status	Resigned
Appointed	09 July 1999(27 years, 11 months after company formation)
Appointment Duration	2 years, 3 months (resigned 01 November 2001)
Role	Pa To Law Department
Correspondence Address	Flat 3 122 Kew Road Richmond Surrey TW9 2AU

Director Name	Mr Robin James Saltmarsh
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 1999(28 years, 2 months after company formation)
Appointment Duration	13 years, 6 months (resigned 26 March 2013)
Role	School Director Of Sport
Country of Residence	United Kingdom
Correspondence Address	Pillmouth Farm Landcross Bideford Devon EX39 5JA

Secretary Name	Mr Robin James Saltmarsh
Nationality	British
Status	Resigned
Appointed	01 November 2001(30 years, 3 months after company formation)
Appointment Duration	11 years, 3 months (resigned 05 February 2013)
Role	Developer
Country of Residence	United Kingdom
Correspondence Address	Pillmouth Farm Landcross Bideford Devon EX39 5JA

Director Name	Mrs Fiona Amber Luize Saltmarsh
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2003(31 years, 8 months after company formation)
Appointment Duration	9 years, 10 months (resigned 05 February 2013)
Role	P R Executive
Country of Residence	United Kingdom
Correspondence Address	The Lodge Pillmouth Farm Landcross Bideford Devon EX39 5JA

Director Name	James Ransom
Date of Birth	March 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2011(39 years, 8 months after company formation)
Appointment Duration	2 years, 1 month (resigned 22 May 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 3 122 Kew Road Richmond London TW9 2AU

Director Name	Mr Daniel Ince Hooper
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 2012(41 years, 1 month after company formation)
Appointment Duration	3 years, 3 months (resigned 01 January 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 2 122 Kew Road Richmond Surrey TW9 2AU

Director Name	Mrs Raphaelle-Marie Joy Ransom
Date of Birth	July 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 2013(41 years, 6 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 22 May 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 3 122 Kew Road Richmond Surrey TW9 2AU

Secretary Name	Mrs Raphaelle-Marie Joy Ransom
Status	Resigned
Appointed	05 February 2013(41 years, 6 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 26 March 2013)
Role	Company Director
Correspondence Address	Flat 3 122 Kew Road Richmond Surrey TW9 2AU

Director Name	Mr Nidhishchandra Parikh
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2013(41 years, 10 months after company formation)
Appointment Duration	8 years, 7 months (resigned 20 December 2021)
Role	Trainee Counsellor
Country of Residence	England
Correspondence Address	Flat 3 122 Kew Road Richmond Surrey TW9 2AU

Director Name	Mr Kenan Erkul
Date of Birth	January 1985 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2016(44 years, 5 months after company formation)
Appointment Duration	5 years, 2 months (resigned 30 March 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 2 122 Kew Road Richmond Surrey TW9 2AU

Director Name	Mr James Mitchell
Date of Birth	September 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 2021(50 years after company formation)
Appointment Duration	2 years, 2 months (resigned 12 October 2023)
Role	Civil Servant
Country of Residence	England
Correspondence Address	122 Kew Road Flat 2 Richmond TW9 2AU

Director Name	Latymer Foundation At Hammersmith (Corporation)
Status	Resigned
Appointed	31 March 2013(41 years, 8 months after company formation)
Appointment Duration	2 years, 4 months (resigned 14 August 2015)
Correspondence Address	Flat 1 122 Kew Road Richmond Surrey TW9 2AU

Location

Registered Address	Flat 2 122 Kew Road Richmond Surrey TW9 2AU
Region	London
Constituency	Richmond Park
County	Greater London
Ward	North Richmond
Built Up Area	Greater London

Shareholders

1 at £1	Daniel Ince Hooper 33.33% Ordinary
1 at £1	Latymer Foundation 33.33% Ordinary
1 at £1	Mrs Bijal Parikh 33.33% Ordinary

Financials

Year	2014
Net Worth	£4
Cash	£4

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	30 July 2023 (9 months ago)
Next Return Due	13 August 2024 (3 months, 2 weeks from now)

Filing History

14 November 2023	Appointment of Miss Ashley Tian-Yue Wan as a director on 10 November 2023 (2 pages)
27 October 2023	Notification of Ashley Tian-Yue Wan as a person with significant control on 12 October 2023 (2 pages)
27 October 2023	Termination of appointment of James Mitchell as a director on 12 October 2023 (1 page)
12 October 2023	Confirmation statement made on 30 July 2023 with no updates (3 pages)
12 October 2023	Cessation of James Mitchell as a person with significant control on 25 September 2023 (1 page)
8 August 2022	Confirmation statement made on 30 July 2022 with updates (4 pages)
8 August 2022	Micro company accounts made up to 31 March 2022 (3 pages)
20 December 2021	Director's details changed for Mrs Bijal Parikh on 20 December 2021 (2 pages)
20 December 2021	Termination of appointment of Nidhishchandra Parikh as a director on 20 December 2021 (1 page)
20 December 2021	Notification of Nidhishchandra Parikh as a person with significant control on 20 December 2021 (2 pages)
20 December 2021	Appointment of Mr. Nidhishchandra Laxmikant Parikh as a director on 20 December 2021 (2 pages)
20 December 2021	Cessation of Bijal Parikh as a person with significant control on 20 December 2020 (1 page)
9 August 2021	Micro company accounts made up to 31 March 2021 (3 pages)
30 July 2021	Appointment of Mr. James Mitchell as a director on 30 July 2021 (2 pages)
30 July 2021	Confirmation statement made on 30 July 2021 with no updates (3 pages)
30 July 2021	Notification of James Mitchell as a person with significant control on 30 July 2021 (2 pages)
4 April 2021	Termination of appointment of Kenan Erkul as a director on 30 March 2021 (1 page)
4 April 2021	Cessation of Kenan Erkul as a person with significant control on 30 March 2021 (1 page)
5 December 2020	Confirmation statement made on 5 December 2020 with no updates (3 pages)
5 December 2020	Accounts for a dormant company made up to 31 March 2020 (8 pages)
19 December 2019	Confirmation statement made on 16 December 2019 with no updates (3 pages)
19 December 2019	Accounts for a dormant company made up to 31 March 2019 (7 pages)
16 December 2018	Confirmation statement made on 16 December 2018 with no updates (3 pages)
16 December 2018	Micro company accounts made up to 31 March 2018 (2 pages)
4 February 2018	Confirmation statement made on 4 February 2018 with no updates (3 pages)
21 December 2017	Unaudited abridged accounts made up to 31 March 2017 (6 pages)
15 February 2017	Confirmation statement made on 5 February 2017 with updates (7 pages)
15 February 2017	Confirmation statement made on 5 February 2017 with updates (7 pages)
19 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
19 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
11 February 2016	Annual return made up to 5 February 2016 with a full list of shareholders Statement of capital on 2016-02-11 GBP 3 (5 pages)
11 February 2016	Annual return made up to 5 February 2016 with a full list of shareholders Statement of capital on 2016-02-11 GBP 3 (5 pages)
10 February 2016	Director's details changed for Mr Kenan Erkul on 1 January 2016 (2 pages)
10 February 2016	Director's details changed for Mr Kenan Erkul on 1 January 2016 (2 pages)
10 February 2016	Director's details changed for Mr Andrew Ruinoff on 14 August 2015 (2 pages)
10 February 2016	Director's details changed for Mr Andrew Ruinoff on 14 August 2015 (2 pages)
26 January 2016	Appointment of Mr Kenan Erkul as a director on 1 January 2016 (2 pages)
26 January 2016	Termination of appointment of Latymer Foundation at Hammersmith as a director on 14 August 2015 (1 page)
26 January 2016	Termination of appointment of Daniel Ince Hooper as a director on 1 January 2016 (1 page)
26 January 2016	Director's details changed for Mr Andrew Ruinoff on 14 August 2015 (2 pages)
26 January 2016	Termination of appointment of Latymer Foundation at Hammersmith as a director on 14 August 2015 (1 page)
26 January 2016	Appointment of Mr Kenan Erkul as a director on 1 January 2016 (2 pages)
26 January 2016	Appointment of Mr Andrew Ruinoff as a director on 14 August 2015 (2 pages)
26 January 2016	Director's details changed for Mr Andrew Ruinoff on 14 August 2015 (2 pages)
26 January 2016	Appointment of Mr Andrew Ruinoff as a director on 14 August 2015 (2 pages)
26 January 2016	Termination of appointment of Daniel Ince Hooper as a director on 1 January 2016 (1 page)
24 November 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
24 November 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
3 September 2015	Registered office address changed from Dean Clarke House Southernhay East Exeter Devon EX1 1AP to Flat 2 122 Kew Road Richmond Surrey Tw9 2a4 on 3 September 2015 (2 pages)
3 September 2015	Registered office address changed from Dean Clarke House Southernhay East Exeter Devon EX1 1AP to Flat 2 122 Kew Road Richmond Surrey Tw9 2a4 on 3 September 2015 (2 pages)
3 September 2015	Registered office address changed from Dean Clarke House Southernhay East Exeter Devon EX1 1AP to Flat 2 122 Kew Road Richmond Surrey Tw9 2a4 on 3 September 2015 (2 pages)
20 August 2015	Registered office address changed from C/O Dan Hooper Flat 2 122 Kew Road Richmond Surrey TW9 2AU to Dean Clarke House Southernhay East Exeter Devon EX1 1AP on 20 August 2015 (3 pages)
20 August 2015	Registered office address changed from C/O Dan Hooper Flat 2 122 Kew Road Richmond Surrey TW9 2AU to Dean Clarke House Southernhay East Exeter Devon EX1 1AP on 20 August 2015 (3 pages)
26 February 2015	Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-02-26 GBP 3 (6 pages)
26 February 2015	Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-02-26 GBP 3 (6 pages)
26 February 2015	Director's details changed for Mrs Bijal Parikh on 6 February 2014 (2 pages)
26 February 2015	Director's details changed for Latymer Foundation at Hammersmith on 6 February 2014 (1 page)
26 February 2015	Director's details changed for Mrs Bijal Parikh on 6 February 2014 (2 pages)
26 February 2015	Director's details changed for Latymer Foundation at Hammersmith on 6 February 2014 (1 page)
26 February 2015	Director's details changed for Mrs Bijal Parikh on 6 February 2014 (2 pages)
26 February 2015	Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-02-26 GBP 3 (6 pages)
26 February 2015	Director's details changed for Latymer Foundation at Hammersmith on 6 February 2014 (1 page)
19 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
19 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
25 February 2014	Annual return made up to 5 February 2014 with a full list of shareholders Statement of capital on 2014-02-25 GBP 3 (5 pages)
25 February 2014	Annual return made up to 5 February 2014 with a full list of shareholders Statement of capital on 2014-02-25 GBP 3 (5 pages)
25 February 2014	Annual return made up to 5 February 2014 with a full list of shareholders Statement of capital on 2014-02-25 GBP 3 (5 pages)
18 September 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
18 September 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
9 June 2013	Termination of appointment of Raphaelle-Marie Joy Ransom as a director on 22 May 2013 (1 page)
9 June 2013	Termination of appointment of Raphaelle-Marie Joy Ransom as a director on 22 May 2013 (1 page)
9 June 2013	Appointment of Mrs Bijal Parikh as a director on 22 May 2013 (2 pages)
9 June 2013	Appointment of Mrs Bijal Parikh as a director on 22 May 2013 (2 pages)
6 June 2013	Termination of appointment of James Ransom as a director on 22 May 2013 (1 page)
6 June 2013	Termination of appointment of James Ransom as a director on 22 May 2013 (1 page)
26 April 2013	Appointment of Latymer Foundation at Hammersmith as a director on 31 March 2013 (2 pages)
26 April 2013	Appointment of Latymer Foundation at Hammersmith as a director on 31 March 2013 (2 pages)
11 April 2013	Appointment of Mr Daniel Ince Hooper as a director on 16 September 2012 (2 pages)
11 April 2013	Appointment of Mr Daniel Ince Hooper as a director on 16 September 2012 (2 pages)
26 March 2013	Termination of appointment of Robin James Saltmarsh as a director on 26 March 2013 (1 page)
26 March 2013	Termination of appointment of Raphaelle-Marie Joy Ransom as a secretary on 26 March 2013 (1 page)
26 March 2013	Termination of appointment of Raphaelle-Marie Joy Ransom as a secretary on 26 March 2013 (1 page)
26 March 2013	Termination of appointment of Robin James Saltmarsh as a director on 26 March 2013 (1 page)
26 March 2013	Registered office address changed from The Lodge Pillmouth Farm Landcross Bideford Devon EX39 5JA on 26 March 2013 (1 page)
26 March 2013	Registered office address changed from The Lodge Pillmouth Farm Landcross Bideford Devon EX39 5JA on 26 March 2013 (1 page)
21 February 2013	Termination of appointment of Fiona Amber Luize Saltmarsh as a director on 5 February 2013 (1 page)
21 February 2013	Appointment of Mrs Raphaelle-Marie Joy Ransom as a director on 5 February 2013 (2 pages)
21 February 2013	Termination of appointment of Fiona Amber Luize Saltmarsh as a director on 5 February 2013 (1 page)
21 February 2013	Appointment of Mrs Raphaelle-Marie Joy Ransom as a secretary on 5 February 2013 (2 pages)
21 February 2013	Termination of appointment of Robin James Saltmarsh as a secretary on 5 February 2013 (1 page)
21 February 2013	Appointment of Mrs Raphaelle-Marie Joy Ransom as a secretary on 5 February 2013 (2 pages)
21 February 2013	Annual return made up to 5 February 2013 with a full list of shareholders (7 pages)
21 February 2013	Annual return made up to 5 February 2013 with a full list of shareholders (7 pages)
21 February 2013	Termination of appointment of Fiona Amber Luize Saltmarsh as a director on 5 February 2013 (1 page)
21 February 2013	Annual return made up to 5 February 2013 with a full list of shareholders (7 pages)
21 February 2013	Termination of appointment of Robin James Saltmarsh as a secretary on 5 February 2013 (1 page)
21 February 2013	Termination of appointment of Robin James Saltmarsh as a secretary on 5 February 2013 (1 page)
21 February 2013	Appointment of Mrs Raphaelle-Marie Joy Ransom as a secretary on 5 February 2013 (2 pages)
21 February 2013	Appointment of Mrs Raphaelle-Marie Joy Ransom as a director on 5 February 2013 (2 pages)
21 February 2013	Appointment of Mrs Raphaelle-Marie Joy Ransom as a director on 5 February 2013 (2 pages)
27 November 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
27 November 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
8 March 2012	Annual return made up to 5 February 2012 with a full list of shareholders (7 pages)
8 March 2012	Annual return made up to 5 February 2012 with a full list of shareholders (7 pages)
8 March 2012	Annual return made up to 5 February 2012 with a full list of shareholders (7 pages)
2 March 2012	Total exemption small company accounts made up to 31 March 2011 (5 pages)
2 March 2012	Total exemption small company accounts made up to 31 March 2011 (5 pages)
21 September 2011	Appointment of James Ransom as a director on 31 March 2011 (3 pages)
21 September 2011	Appointment of James Ransom as a director on 31 March 2011 (3 pages)
9 March 2011	Annual return made up to 5 February 2011 with a full list of shareholders (5 pages)
9 March 2011	Annual return made up to 5 February 2011 with a full list of shareholders (5 pages)
9 March 2011	Annual return made up to 5 February 2011 with a full list of shareholders (5 pages)
6 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
6 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
9 February 2010	Director's details changed for Mrs Fiona Amber Luize Saltmarsh on 5 February 2010 (2 pages)
9 February 2010	Director's details changed for Mrs Fiona Amber Luize Saltmarsh on 5 February 2010 (2 pages)
9 February 2010	Annual return made up to 5 February 2010 with a full list of shareholders (5 pages)
9 February 2010	Annual return made up to 5 February 2010 with a full list of shareholders (5 pages)
9 February 2010	Director's details changed for Mrs Fiona Amber Luize Saltmarsh on 5 February 2010 (2 pages)
9 February 2010	Annual return made up to 5 February 2010 with a full list of shareholders (5 pages)
9 January 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
9 January 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
9 February 2009	Director's change of particulars / fiona saltmarsh / 06/02/2009 (1 page)
9 February 2009	Return made up to 05/02/09; full list of members (4 pages)
9 February 2009	Director and secretary's change of particulars / robin saltmarsh / 06/02/2009 (1 page)
9 February 2009	Registered office changed on 09/02/2009 from the lodge pillmouth farm landcross bideford devon EX39 5JA (1 page)
9 February 2009	Return made up to 05/02/09; full list of members (4 pages)
9 February 2009	Director and secretary's change of particulars / robin saltmarsh / 06/02/2009 (1 page)
9 February 2009	Registered office changed on 09/02/2009 from the lodge pillmouth farm landcross bideford devon EX39 5JA (1 page)
9 February 2009	Director's change of particulars / fiona saltmarsh / 06/02/2009 (1 page)
17 December 2008	Return made up to 05/02/08; full list of members (4 pages)
17 December 2008	Return made up to 05/02/08; full list of members (4 pages)
16 December 2008	Registered office changed on 16/12/2008 from pillmouth lodge landcross bideford devon EX39 5JA (1 page)
16 December 2008	Director and secretary's change of particulars / robin saltmarsh / 06/02/2006 (1 page)
16 December 2008	Director's change of particulars / amber saltmarsh / 06/02/2006 (2 pages)
16 December 2008	Registered office changed on 16/12/2008 from pillmouth lodge landcross bideford devon EX39 5JA (1 page)
16 December 2008	Director's change of particulars / amber saltmarsh / 06/02/2006 (2 pages)
16 December 2008	Director and secretary's change of particulars / robin saltmarsh / 06/02/2006 (1 page)
3 September 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
3 September 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
3 September 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
3 September 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
8 March 2007	Return made up to 05/02/07; full list of members (7 pages)
8 March 2007	Return made up to 05/02/07; full list of members (7 pages)
1 February 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
1 February 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
18 April 2006	Return made up to 05/02/06; full list of members (7 pages)
18 April 2006	Return made up to 05/02/06; full list of members (7 pages)
13 April 2005	Total exemption full accounts made up to 31 March 2005 (10 pages)
13 April 2005	Total exemption full accounts made up to 31 March 2005 (10 pages)
22 March 2005	Return made up to 05/02/04; full list of members (7 pages)
22 March 2005	Return made up to 05/02/03; full list of members (6 pages)
22 March 2005	Director resigned (1 page)
22 March 2005	Director resigned (1 page)
22 March 2005	Return made up to 05/02/04; full list of members (7 pages)
22 March 2005	Return made up to 05/02/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (7 pages)
22 March 2005	Registered office changed on 22/03/05 from: 122 kew rd richmond surrey TW9 2AU (1 page)
22 March 2005	Return made up to 05/02/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (7 pages)
22 March 2005	Return made up to 05/02/03; full list of members (6 pages)
22 March 2005	Registered office changed on 22/03/05 from: 122 kew rd richmond surrey TW9 2AU (1 page)
19 April 2004	Total exemption full accounts made up to 31 March 2004 (8 pages)
19 April 2004	Total exemption full accounts made up to 31 March 2004 (8 pages)
7 July 2003	New director appointed (2 pages)
7 July 2003	New director appointed (2 pages)
7 July 2003	Total exemption full accounts made up to 31 March 2003 (8 pages)
7 July 2003	Total exemption full accounts made up to 31 March 2003 (8 pages)
22 November 2002	Total exemption small company accounts made up to 31 March 2002 (6 pages)
22 November 2002	Total exemption small company accounts made up to 31 March 2002 (6 pages)
22 November 2002	Return made up to 05/02/02; full list of members (7 pages)
22 November 2002	Return made up to 05/02/02; full list of members (7 pages)
5 June 2002	New secretary appointed (2 pages)
5 June 2002	Secretary resigned;director resigned (1 page)
5 June 2002	Secretary resigned;director resigned (1 page)
5 June 2002	New secretary appointed (2 pages)
27 July 2001	Total exemption full accounts made up to 31 March 2001 (7 pages)
27 July 2001	Total exemption full accounts made up to 31 March 2001 (7 pages)
29 March 2001	Full accounts made up to 31 March 2000 (7 pages)
29 March 2001	Full accounts made up to 31 March 2000 (7 pages)
14 March 2001	Return made up to 05/02/01; full list of members (7 pages)
14 March 2001	Return made up to 05/02/01; full list of members (7 pages)
24 May 2000	Amended accounts made up to 31 March 1999 (7 pages)
24 May 2000	Amended accounts made up to 31 March 1999 (7 pages)
14 March 2000	Accounts for a small company made up to 31 March 1999 (3 pages)
14 March 2000	Accounts for a small company made up to 31 March 1999 (3 pages)
29 February 2000	New director appointed (2 pages)
29 February 2000	Return made up to 05/02/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
29 February 2000	New director appointed (2 pages)
29 February 2000	Secretary resigned;director resigned (1 page)
29 February 2000	Director resigned (1 page)
29 February 2000	New secretary appointed (2 pages)
29 February 2000	Secretary resigned;director resigned (1 page)
29 February 2000	New director appointed (2 pages)
29 February 2000	Return made up to 05/02/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
29 February 2000	Director resigned (1 page)
29 February 2000	New secretary appointed (2 pages)
29 February 2000	New director appointed (2 pages)
3 December 1999	Return made up to 05/02/99; full list of members (7 pages)
3 December 1999	Return made up to 05/02/99; full list of members (7 pages)
21 July 1998	Full accounts made up to 31 March 1998 (9 pages)
21 July 1998	Full accounts made up to 31 March 1998 (9 pages)
10 February 1998	Return made up to 05/02/98; no change of members (4 pages)
10 February 1998	Return made up to 05/02/98; no change of members (4 pages)
30 June 1997	Full accounts made up to 31 March 1997 (8 pages)
30 June 1997	Full accounts made up to 31 March 1997 (8 pages)
14 February 1997	Return made up to 05/02/97; no change of members (4 pages)
14 February 1997	Return made up to 05/02/97; no change of members (4 pages)
22 June 1996	Accounts for a small company made up to 31 March 1996 (9 pages)
22 June 1996	Accounts for a small company made up to 31 March 1996 (9 pages)
1 March 1996	Return made up to 05/02/96; full list of members 363(288) ‐ Director resigned (6 pages)
1 March 1996	Return made up to 05/02/96; full list of members 363(288) ‐ Director resigned (6 pages)
17 February 1996	New director appointed (2 pages)
17 February 1996	New director appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (14 pages)
30 July 1971	Incorporation (14 pages)
30 July 1971	Incorporation (14 pages)

122 Kew Road Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London