41 Kingston Road (New Malden) Management Company Limited

Company Name	41 Kingston Road (New Malden) Management Company Limited
Company Status	Active
Company Number	01587491
Category	Private Limited Company
Incorporation Date	25 September 1981(42 years, 7 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	Miss Lysa Hinton
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	30 December 1991(10 years, 3 months after company formation)
Appointment Duration	32 years, 4 months
Role	Personal Secretary
Country of Residence	United Kingdom
Correspondence Address	Flat 3 41,Kingston Road New Malden Surrey KT3 3PE

Director Name	Majid Mafi
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	27 August 2002(20 years, 11 months after company formation)
Appointment Duration	21 years, 8 months
Role	Youth & Community Worker
Country of Residence	United Kingdom
Correspondence Address	50 Raeburn Avenue Surbiton Surrey KT5 9DP

Director Name	Alan Tilly
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	23 April 2007(25 years, 7 months after company formation)
Appointment Duration	17 years
Role	IT Manager
Country of Residence	United Kingdom
Correspondence Address	37 York Close Southwater West Sussex RH13 9XJ

Director Name	Mr Darshaka Abeysekera
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 1991(10 years, 3 months after company formation)
Appointment Duration	25 years, 4 months (resigned 28 April 2017)
Role	Hotelier
Country of Residence	United Kingdom
Correspondence Address	25 Vincent Avenue Tolworth Surrey KT5 9RD

Director Name	Mr Simon Peter Winten
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 1991(10 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 19 March 1993)
Role	Marketing Manager
Correspondence Address	41 Kingston Road New Malden Surrey KT3 3PE

Director Name	Mr Derek Charles Stow
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 1991(10 years, 3 months after company formation)
Appointment Duration	14 years, 9 months (resigned 03 October 2006)
Role	Security Guard
Correspondence Address	Flat 1 41 Kingston Road New Malden Surrey KT3 3PE

Director Name	Mr Kevin Good
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 1991(10 years, 3 months after company formation)
Appointment Duration	4 years, 6 months (resigned 22 July 1996)
Role	Engineer
Correspondence Address	Flat 2 41 Kingston Road New Malden Surrey KT3 3PE

Director Name	Miss Priscilla Jane Brown
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 1991(10 years, 3 months after company formation)
Appointment Duration	2 years, 5 months (resigned 07 June 1994)
Role	Optometrist
Correspondence Address	Flat 5 41 Kingston Road New Malden Surrey KT3 3PE

Secretary Name	Miss Priscilla Jane Brown
Nationality	British
Status	Resigned
Appointed	30 December 1991(10 years, 3 months after company formation)
Appointment Duration	2 years, 5 months (resigned 07 June 1994)
Role	Company Director
Correspondence Address	Flat 5 41 Kingston Road New Malden Surrey KT3 3PE

Director Name	Jacqueline Ann Bedford
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 1993(11 years, 6 months after company formation)
Appointment Duration	8 years, 1 month (resigned 05 May 2001)
Role	Marketing
Correspondence Address	Flat 6 41 Kingston Road New Malden Surrey KT3 3PE

Secretary Name	Janet Stow
Nationality	British
Status	Resigned
Appointed	07 June 1994(12 years, 8 months after company formation)
Appointment Duration	12 years, 4 months (resigned 03 October 2006)
Role	Administrative Officer
Correspondence Address	Flat 1 41 Kingston Road New Malden Surrey KT3 3PE

Director Name	Donna Ann McCarthy
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 1994(12 years, 9 months after company formation)
Appointment Duration	8 years, 1 month (resigned 27 July 2002)
Role	Supervisor
Correspondence Address	Flat 5 41 Kingston Road New Malden Surrey KT3 3PE

Director Name	Mr Michael Charles Dean
Date of Birth	November 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 1996(14 years, 10 months after company formation)
Appointment Duration	16 years, 5 months (resigned 18 December 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Stanhope House Soames Walk New Malden Surrey KT3 4RZ

Director Name	Paul Peter Hood
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 2000(18 years, 9 months after company formation)
Appointment Duration	2 years, 2 months (resigned 30 August 2002)
Role	Sales
Correspondence Address	Flat 6 41 Kingston Road New Malden Surrey KT3 3PE

Director Name	Melanie Jayne Tilly
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2002(21 years after company formation)
Appointment Duration	11 years, 2 months (resigned 19 December 2013)
Role	Graphic Designer
Country of Residence	United Kingdom
Correspondence Address	5 Marlborough Place Rushams Road Horsham West Sussex RH12 2NR

Director Name	Janet Stow
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 2006(25 years after company formation)
Appointment Duration	7 years, 1 month (resigned 20 November 2013)
Role	Diversity And Equality Manager
Country of Residence	Cyprus
Correspondence Address	Marquis House 54 Richmond Road Twickenham Middlesex TW1 3BE

Secretary Name	Mr Andrew John Corden
Nationality	British
Status	Resigned
Appointed	03 October 2006(25 years after company formation)
Appointment Duration	6 years, 2 months (resigned 18 December 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	122 Motspur Park New Malden Surrey KT3 6PF

Location

Registered Address	Bridge House 74 Broad Street Teddington TW11 8QT
Region	London
Constituency	Twickenham
County	Greater London
Ward	Teddington
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

Shareholders

1 at £1	David Michael Frances Adil & Bianca Nita 16.67% Ordinary
1 at £1	Mr A. Abeysekera 16.67% Ordinary
1 at £1	Mr Alan Tilly & Melanie Guy 16.67% Ordinary
1 at £1	Mr M.c. Dean 16.67% Ordinary
1 at £1	Mr Majid Mafi 16.67% Ordinary
1 at £1	Ms L. Hinton 16.67% Ordinary

Financials

Year	2014
Turnover	£5,535
Gross Profit	-£5,507
Net Worth	£3,882
Cash	£14
Current Liabilities	£2,963

Accounts

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

Returns

Latest Return	14 December 2023 (4 months, 2 weeks ago)
Next Return Due	28 December 2024 (8 months from now)

Filing History

22 December 2023	Confirmation statement made on 14 December 2023 with no updates (3 pages)
7 November 2023	Micro company accounts made up to 31 March 2023 (3 pages)
20 December 2022	Confirmation statement made on 14 December 2022 with no updates (3 pages)
1 November 2022	Micro company accounts made up to 31 March 2022 (3 pages)
14 December 2021	Confirmation statement made on 14 December 2021 with no updates (3 pages)
29 November 2021	Micro company accounts made up to 31 March 2021 (3 pages)
29 November 2021	Appointment of Snellers Property Consultants as a secretary on 25 November 2021 (2 pages)
29 November 2021	Registered office address changed from C/O Marquis & Co Marquis House 54 Richmond Road Twickenham Middlesex TW1 3BE to Bridge House 74 Broad Street Teddington TW11 8QT on 29 November 2021 (1 page)
9 June 2021	Micro company accounts made up to 31 March 2020 (3 pages)
2 March 2021	Confirmation statement made on 20 December 2020 with updates (4 pages)
30 December 2019	Accounts for a dormant company made up to 31 March 2019 (5 pages)
20 December 2019	Confirmation statement made on 20 December 2019 with no updates (3 pages)
5 January 2019	Micro company accounts made up to 31 March 2018 (5 pages)
20 December 2018	Confirmation statement made on 20 December 2018 with no updates (3 pages)
8 January 2018	Total exemption full accounts made up to 31 March 2017 (10 pages)
21 December 2017	Confirmation statement made on 21 December 2017 with updates (4 pages)
21 December 2017	Termination of appointment of Darshaka Abeysekera as a director on 28 April 2017 (1 page)
3 January 2017	Confirmation statement made on 24 December 2016 with updates (5 pages)
3 January 2017	Confirmation statement made on 24 December 2016 with updates (5 pages)
22 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
22 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
6 January 2016	Annual return made up to 24 December 2015 with a full list of shareholders Statement of capital on 2016-01-06 GBP 6 (7 pages)
6 January 2016	Annual return made up to 24 December 2015 with a full list of shareholders Statement of capital on 2016-01-06 GBP 6 (7 pages)
27 October 2015	Total exemption full accounts made up to 31 March 2015 (8 pages)
27 October 2015	Total exemption full accounts made up to 31 March 2015 (8 pages)
7 January 2015	Annual return made up to 24 December 2014 with a full list of shareholders Statement of capital on 2015-01-07 GBP 6 (7 pages)
7 January 2015	Director's details changed for Miss Lysa Hinton on 7 January 2015 (2 pages)
7 January 2015	Director's details changed for Miss Lysa Hinton on 7 January 2015 (2 pages)
7 January 2015	Annual return made up to 24 December 2014 with a full list of shareholders Statement of capital on 2015-01-07 GBP 6 (7 pages)
7 January 2015	Director's details changed for Miss Lysa Hinton on 7 January 2015 (2 pages)
23 October 2014	Total exemption full accounts made up to 31 March 2014 (7 pages)
23 October 2014	Total exemption full accounts made up to 31 March 2014 (7 pages)
16 October 2014	Termination of appointment of Janet Stow as a director on 20 November 2013 (1 page)
16 October 2014	Termination of appointment of Janet Stow as a director on 20 November 2013 (1 page)
10 January 2014	Termination of appointment of Michael Dean as a director (1 page)
10 January 2014	Annual return made up to 24 December 2013 with a full list of shareholders Statement of capital on 2014-01-10 GBP 6 (8 pages)
10 January 2014	Annual return made up to 24 December 2013 with a full list of shareholders Statement of capital on 2014-01-10 GBP 6 (8 pages)
10 January 2014	Director's details changed for Alan Tilly on 24 December 2013 (2 pages)
10 January 2014	Termination of appointment of Michael Dean as a director (1 page)
10 January 2014	Termination of appointment of Michael Dean as a director (1 page)
10 January 2014	Termination of appointment of Michael Dean as a director (1 page)
10 January 2014	Director's details changed for Alan Tilly on 24 December 2013 (2 pages)
7 January 2014	Termination of appointment of Melanie Tilly as a director (3 pages)
7 January 2014	Termination of appointment of Melanie Tilly as a director (3 pages)
30 December 2013	Accounts for a dormant company made up to 31 March 2013 (3 pages)
30 December 2013	Accounts for a dormant company made up to 31 March 2013 (3 pages)
4 June 2013	Compulsory strike-off action has been discontinued (1 page)
4 June 2013	Compulsory strike-off action has been discontinued (1 page)
3 June 2013	Registered office address changed from 41 Kingston Road New Malden Surrey KT3 3PE United Kingdom on 3 June 2013 (1 page)
3 June 2013	Annual return made up to 24 December 2012 with a full list of shareholders (10 pages)
3 June 2013	Registered office address changed from 41 Kingston Road New Malden Surrey KT3 3PE United Kingdom on 3 June 2013 (1 page)
3 June 2013	Registered office address changed from 41 Kingston Road New Malden Surrey KT3 3PE United Kingdom on 3 June 2013 (1 page)
3 June 2013	Annual return made up to 24 December 2012 with a full list of shareholders (10 pages)
23 April 2013	First Gazette notice for compulsory strike-off (1 page)
23 April 2013	First Gazette notice for compulsory strike-off (1 page)
18 December 2012	Registered office address changed from Cavendish House Cavendish Avenue New Malden Surrey KT3 6QQ on 18 December 2012 (1 page)
18 December 2012	Termination of appointment of Andrew Corden as a secretary (1 page)
18 December 2012	Registered office address changed from Cavendish House Cavendish Avenue New Malden Surrey KT3 6QQ on 18 December 2012 (1 page)
18 December 2012	Termination of appointment of Andrew Corden as a secretary (1 page)
15 November 2012	Total exemption full accounts made up to 31 March 2012 (7 pages)
15 November 2012	Total exemption full accounts made up to 31 March 2012 (7 pages)
5 January 2012	Director's details changed for Janet Stow on 1 December 2011 (2 pages)
5 January 2012	Annual return made up to 24 December 2011 with a full list of shareholders (11 pages)
5 January 2012	Director's details changed for Janet Stow on 1 December 2011 (2 pages)
5 January 2012	Director's details changed for Melanie Jayne Tilly on 1 December 2011 (2 pages)
5 January 2012	Director's details changed for Janet Stow on 1 December 2011 (2 pages)
5 January 2012	Annual return made up to 24 December 2011 with a full list of shareholders (11 pages)
5 January 2012	Director's details changed for Melanie Jayne Tilly on 1 December 2011 (2 pages)
5 January 2012	Director's details changed for Melanie Jayne Tilly on 1 December 2011 (2 pages)
4 January 2012	Total exemption full accounts made up to 31 March 2011 (7 pages)
4 January 2012	Total exemption full accounts made up to 31 March 2011 (7 pages)
20 January 2011	Annual return made up to 24 December 2010 with a full list of shareholders (20 pages)
20 January 2011	Annual return made up to 24 December 2010 with a full list of shareholders (20 pages)
14 December 2010	Total exemption full accounts made up to 31 March 2010 (7 pages)
14 December 2010	Total exemption full accounts made up to 31 March 2010 (7 pages)
4 March 2010	Registered office address changed from 4 St Mark's Place Wimbledon London SW19 7ND on 4 March 2010 (2 pages)
4 March 2010	Registered office address changed from 4 St Mark's Place Wimbledon London SW19 7ND on 4 March 2010 (2 pages)
4 March 2010	Registered office address changed from 4 St Mark's Place Wimbledon London SW19 7ND on 4 March 2010 (2 pages)
29 January 2010	Registered office address changed from 122 Motspur Park New Malden Surrey KT3 6PF on 29 January 2010 (2 pages)
29 January 2010	Registered office address changed from 122 Motspur Park New Malden Surrey KT3 6PF on 29 January 2010 (2 pages)
25 January 2010	Annual return made up to 24 December 2009 with a full list of shareholders (20 pages)
25 January 2010	Annual return made up to 24 December 2009 with a full list of shareholders (20 pages)
21 November 2009	Total exemption full accounts made up to 31 March 2009 (7 pages)
21 November 2009	Total exemption full accounts made up to 31 March 2009 (7 pages)
20 January 2009	Total exemption full accounts made up to 31 March 2008 (7 pages)
20 January 2009	Total exemption full accounts made up to 31 March 2008 (7 pages)
16 January 2009	Return made up to 24/12/08; full list of members (8 pages)
16 January 2009	Return made up to 24/12/08; full list of members (8 pages)
21 January 2008	Return made up to 24/12/07; no change of members 363(288) ‐ Director's particulars changed (9 pages)
21 January 2008	Return made up to 24/12/07; no change of members 363(288) ‐ Director's particulars changed (9 pages)
6 December 2007	Total exemption full accounts made up to 31 March 2007 (7 pages)
6 December 2007	Total exemption full accounts made up to 31 March 2007 (7 pages)
11 May 2007	New director appointed (3 pages)
11 May 2007	New director appointed (3 pages)
15 January 2007	Return made up to 24/12/06; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (10 pages)
15 January 2007	Return made up to 24/12/06; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (10 pages)
22 December 2006	Total exemption full accounts made up to 31 March 2006 (7 pages)
22 December 2006	Total exemption full accounts made up to 31 March 2006 (7 pages)
9 December 2006	Registered office changed on 09/12/06 from: flat 1 41 kingston road new malden surrey KT3 3PE (1 page)
9 December 2006	Director resigned (1 page)
9 December 2006	New director appointed (2 pages)
9 December 2006	New secretary appointed (2 pages)
9 December 2006	Secretary resigned (1 page)
9 December 2006	Secretary resigned (1 page)
9 December 2006	Director resigned (1 page)
9 December 2006	New director appointed (2 pages)
9 December 2006	New secretary appointed (2 pages)
9 December 2006	Registered office changed on 09/12/06 from: flat 1 41 kingston road new malden surrey KT3 3PE (1 page)
8 February 2006	Return made up to 24/12/05; full list of members (10 pages)
8 February 2006	Return made up to 24/12/05; full list of members (10 pages)
17 August 2005	Total exemption full accounts made up to 31 March 2005 (7 pages)
17 August 2005	Total exemption full accounts made up to 31 March 2005 (7 pages)
21 January 2005	Return made up to 24/12/04; full list of members (10 pages)
21 January 2005	Return made up to 24/12/04; full list of members (10 pages)
16 August 2004	Total exemption full accounts made up to 31 March 2004 (7 pages)
16 August 2004	Total exemption full accounts made up to 31 March 2004 (7 pages)
24 January 2004	Total exemption full accounts made up to 31 March 2003 (7 pages)
24 January 2004	Total exemption full accounts made up to 31 March 2003 (7 pages)
30 December 2003	Return made up to 24/12/03; full list of members (10 pages)
30 December 2003	Return made up to 24/12/03; full list of members (10 pages)
31 January 2003	Total exemption full accounts made up to 31 March 2002 (7 pages)
31 January 2003	Return made up to 24/12/02; full list of members 363(288) ‐ Director resigned (11 pages)
31 January 2003	Return made up to 24/12/02; full list of members 363(288) ‐ Director resigned (11 pages)
31 January 2003	Total exemption full accounts made up to 31 March 2002 (7 pages)
26 October 2002	New director appointed (2 pages)
26 October 2002	New director appointed (2 pages)
15 October 2002	New director appointed (2 pages)
15 October 2002	New director appointed (2 pages)
14 February 2002	Return made up to 24/12/01; full list of members (10 pages)
14 February 2002	Return made up to 24/12/01; full list of members (10 pages)
28 January 2002	Total exemption full accounts made up to 31 March 2001 (7 pages)
28 January 2002	Total exemption full accounts made up to 31 March 2001 (7 pages)
28 December 2001	Return made up to 24/12/00; full list of members 363(288) ‐ Director resigned (10 pages)
28 December 2001	Return made up to 24/12/00; full list of members 363(288) ‐ Director resigned (10 pages)
23 May 2001	New director appointed (2 pages)
23 May 2001	New director appointed (2 pages)
29 March 2001	New director appointed (2 pages)
29 March 2001	New director appointed (2 pages)
20 January 2001	Full accounts made up to 31 March 2000 (7 pages)
20 January 2001	Full accounts made up to 31 March 2000 (7 pages)
2 March 2000	Full accounts made up to 31 March 1999 (9 pages)
2 March 2000	Full accounts made up to 31 March 1999 (9 pages)
24 December 1999	Return made up to 24/12/99; no change of members (8 pages)
24 December 1999	Return made up to 24/12/99; no change of members (8 pages)
22 January 1999	Full accounts made up to 31 March 1998 (9 pages)
22 January 1999	Full accounts made up to 31 March 1998 (9 pages)
13 January 1999	Return made up to 24/12/98; full list of members (8 pages)
13 January 1999	Return made up to 24/12/98; full list of members (8 pages)
3 February 1998	Full accounts made up to 31 March 1997 (9 pages)
3 February 1998	Full accounts made up to 31 March 1997 (9 pages)
22 January 1998	Return made up to 24/12/97; full list of members (8 pages)
22 January 1998	Return made up to 24/12/97; full list of members (8 pages)
27 December 1996	Return made up to 24/12/96; full list of members 363(288) ‐ Director resigned (8 pages)
27 December 1996	Return made up to 24/12/96; full list of members 363(288) ‐ Director resigned (8 pages)
11 October 1996	Full accounts made up to 31 March 1996 (12 pages)
11 October 1996	Full accounts made up to 31 March 1996 (12 pages)
28 August 1996	New director appointed (2 pages)
28 August 1996	New director appointed (2 pages)
22 January 1996	Return made up to 24/12/95; full list of members (8 pages)
22 January 1996	Return made up to 24/12/95; full list of members (8 pages)
16 January 1996	Full accounts made up to 31 March 1995 (12 pages)
16 January 1996	Full accounts made up to 31 March 1995 (12 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (14 pages)

41 Kingston Road (New Malden) Management Company Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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