Kings Road Management Company Limited

Company Name	Kings Road Management Company Limited
Directors	James Cornelius Turley and Stephanie Edna Heximer
Company Status	Active
Company Number	01950661
Category	Private Limited Company
Incorporation Date	27 September 1985(38 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	Mr James Cornelius Turley
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	16 July 2018(32 years, 10 months after company formation)
Appointment Duration	5 years, 9 months
Role	Self Employed
Country of Residence	United Kingdom
Correspondence Address	Bridge House 74 Broad Street Teddington Middlesex TW11 8QT

Director Name	Mrs Stephanie Edna Heximer
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	18 June 2019(33 years, 9 months after company formation)
Appointment Duration	4 years, 10 months
Role	Retired
Country of Residence	England
Correspondence Address	Bridge House 74 Broad Street Teddington Middlesex TW11 8QT

Secretary Name	Sneller Property Consultants Limited (Corporation)
Status	Current
Appointed	12 September 2002(16 years, 11 months after company formation)
Appointment Duration	21 years, 7 months
Correspondence Address	Bridge House 74 Broad Street Teddington Middlesex TW11 8QT

Director Name	Matthew John Alderton
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(6 years, 3 months after company formation)
Appointment Duration	7 years, 5 months (resigned 01 June 1999)
Role	Assistant Bank Manager
Correspondence Address	Flat 4 62 Kings Road Richmond Surrey TW10 6EP

Secretary Name	Ian Andrew Nash
Nationality	British
Status	Resigned
Appointed	31 December 1991(6 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 25 June 1993)
Role	Company Director
Correspondence Address	Flat 7 62 Kings Road Richmond Surrey TW10 6EP

Director Name	Julie Ann Camilla Davies
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 1993(7 years, 9 months after company formation)
Appointment Duration	6 months, 1 week (resigned 31 December 1993)
Role	Marketing Executive
Country of Residence	United Kingdom
Correspondence Address	Flat 2 62 Kings Road Richmond Surrey TW10 6EP

Secretary Name	Julie Ann Camilla Davies
Nationality	British
Status	Resigned
Appointed	25 June 1993(7 years, 9 months after company formation)
Appointment Duration	6 years, 3 months (resigned 05 October 1999)
Role	Marketing Executive
Country of Residence	United Kingdom
Correspondence Address	Flat 2 62 Kings Road Richmond Surrey TW10 6EP

Director Name	Ian Andrew Nash
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1993(8 years, 3 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 19 February 1994)
Role	Technical Manager
Correspondence Address	Flat 7 62 Kings Road Richmond Surrey TW10 6EP

Director Name	Stuart Hutchinson
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1999(13 years, 8 months after company formation)
Appointment Duration	3 years, 1 month (resigned 12 July 2002)
Role	Computer Consultant
Correspondence Address	Flat 6 62 Kings Road Richmond Surrey TW10 6EP

Secretary Name	Margaret Anne Batty
Nationality	British
Status	Resigned
Appointed	05 October 1999(14 years after company formation)
Appointment Duration	2 years, 9 months (resigned 12 July 2002)
Role	Civil Servant
Correspondence Address	Flat 1 62 Kings Road Richmond Surrey TW10 6EP

Director Name	Ms Regine Erika Wiessler
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 2002(16 years, 9 months after company formation)
Appointment Duration	4 years, 10 months (resigned 15 May 2007)
Role	Doctor Medical
Country of Residence	England
Correspondence Address	Flat 4 62 Kings Road Richmond Surrey TW10 6EP

Secretary Name	Gavin Dat Yin Chow
Nationality	British
Status	Resigned
Appointed	11 July 2002(16 years, 9 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 30 September 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 7 62 Kings Road Richmond Surrey TW10 6EP

Director Name	Gavin Dat Yin Chow
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2002(17 years after company formation)
Appointment Duration	16 years, 8 months (resigned 19 June 2019)
Role	Senior Management
Country of Residence	United States
Correspondence Address	80 North Moore Street Apt. 27c New York Ny 10013 United States

Director Name	Mr Robert Cameron Crockett
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2003(17 years, 5 months after company formation)
Appointment Duration	16 years, 3 months (resigned 18 June 2019)
Role	Investment Manager
Country of Residence	England
Correspondence Address	Bridge House 74 Broad Street Teddington Middlesex TW11 8QT

Director Name	Tamsin Cuthbert
Date of Birth	June 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 2008(22 years, 10 months after company formation)
Appointment Duration	9 years, 11 months (resigned 16 July 2018)
Role	Account Manager
Country of Residence	United Kingdom
Correspondence Address	Flat 5 62 Kings Road Richmond Surrey TW10 6EP

Location

Registered Address	Bridge House 74 Broad Street Teddington Middlesex 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	Faje Limited 14.29% Ordinary B
1 at £1	Gavin Chow 14.29% Ordinary B
1 at £1	Julia Anne Camilla Davies 14.29% Ordinary B
1 at £1	Kevin George Switlyk 14.29% Ordinary B
1 at £1	Ms S.e.c. Heximer & Ms D.e. Heximer & Sophie Gabriella Brown & Mr W.f. Heximer 14.29% Ordinary B
1 at £1	Robert Cameron Crockett 14.29% Ordinary B
1 at £1	Tamsin Cuthbert 14.29% Ordinary B

Financials

Year	2014
Net Worth	£8,217
Cash	£6,426
Current Liabilities	£935

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	1 November 2023 (5 months, 3 weeks ago)
Next Return Due	15 November 2024 (6 months, 4 weeks from now)

Filing History

4 December 2017	Confirmation statement made on 1 November 2017 with updates (4 pages)
9 November 2017	Director's details changed for Gavin Dat Yin Chow on 9 November 2017 (2 pages)
10 February 2017	Director's details changed for Mr Robert Cameron Crockett on 10 February 2017 (2 pages)
9 January 2017	Confirmation statement made on 1 November 2016 with updates (6 pages)
26 September 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
11 January 2016	Total exemption small company accounts made up to 31 March 2015 (4 pages)
8 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-08 GBP 7 (7 pages)
2 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-02 GBP 7 (7 pages)
2 January 2015	Registered office address changed from C/O Sneller Property Consultants Ltd Bridge House 74 Broad Street Teddington Middlesex TW11 8QT to Bridge House 74 Broad Street Teddington Middlesex TW11 8QT on 2 January 2015 (1 page)
2 January 2015	Registered office address changed from C/O Sneller Property Consultants Ltd Bridge House 74 Broad Street Teddington Middlesex TW11 8QT to Bridge House 74 Broad Street Teddington Middlesex TW11 8QT on 2 January 2015 (1 page)
28 July 2014	Termination of appointment of Regine Erika Wiessler as a director on 28 July 2014 (1 page)
16 July 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
13 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-13 GBP 7 (8 pages)
6 January 2014	Total exemption small company accounts made up to 31 March 2013 (4 pages)
12 April 2013	Appointment of Ms Regine Erika Wiessler as a director (2 pages)
4 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (7 pages)
4 January 2013	Secretary's details changed for Sneller Property Consultants Ltd on 3 January 2013 (2 pages)
4 January 2013	Secretary's details changed for Sneller Property Consultants Ltd on 3 January 2013 (2 pages)
3 July 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
26 June 2012	Registered office address changed from Snellers 74 Broad Street Teddington Middlesex TW11 8QX on 26 June 2012 (1 page)
10 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (7 pages)
21 September 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
8 September 2011	Director's details changed for Tamsin Williams on 8 September 2011 (2 pages)
8 September 2011	Director's details changed for Tamsin Williams on 8 September 2011 (2 pages)
5 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (7 pages)
28 October 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
8 September 2010	Director's details changed for Robert Cameron Crockett on 1 August 2007 (1 page)
8 September 2010	Director's details changed for Robert Cameron Crockett on 1 August 2007 (1 page)
27 August 2010	Director's details changed for Gavin Dat Yin Chow on 26 August 2010 (2 pages)
20 January 2010	Director's details changed for Robert Cameron Crockett on 30 December 2009 (2 pages)
20 January 2010	Director's details changed for Gavin Dat Yin Chow on 30 December 2009 (2 pages)
20 January 2010	Director's details changed for Tamsin Williams on 30 December 2009 (2 pages)
20 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (6 pages)
20 January 2010	Secretary's details changed for Sneller Property Consultants Ltd on 30 December 2009 (2 pages)
2 October 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
14 January 2009	Return made up to 31/12/08; full list of members (5 pages)
18 August 2008	Director appointed tamsin williams (2 pages)
14 July 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
21 April 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
12 March 2008	Return made up to 31/12/07; full list of members (5 pages)
1 August 2007	Director resigned (1 page)
11 April 2007	Return made up to 31/12/06; full list of members (9 pages)
5 April 2007	Total exemption small company accounts made up to 31 March 2006 (4 pages)
7 February 2006	Return made up to 31/12/05; full list of members (9 pages)
27 October 2005	Total exemption small company accounts made up to 31 March 2005 (4 pages)
7 January 2005	Return made up to 31/12/04; full list of members (9 pages)
3 December 2004	Total exemption small company accounts made up to 31 March 2004 (4 pages)
28 January 2004	Return made up to 31/12/03; full list of members 363(288) ‐ Secretary resigned (10 pages)
23 January 2004	Total exemption small company accounts made up to 31 March 2003 (4 pages)
5 March 2003	New director appointed (2 pages)
28 February 2003	Return made up to 31/12/02; full list of members (9 pages)
22 January 2003	Accounts for a dormant company made up to 31 March 2002 (1 page)
31 October 2002	New director appointed (2 pages)
10 October 2002	Registered office changed on 10/10/02 from: flat 4 62 kings road richmond surrey TW10 6EP (1 page)
10 October 2002	New secretary appointed (2 pages)
18 July 2002	Secretary resigned (1 page)
18 July 2002	New secretary appointed (2 pages)
18 July 2002	Director resigned (1 page)
18 July 2002	Registered office changed on 18/07/02 from: flat 6 62 kings road richmond surrey TW10 6EP (1 page)
18 July 2002	New director appointed (2 pages)
1 March 2002	Accounts for a dormant company made up to 31 March 2001 (1 page)
10 January 2002	Return made up to 31/12/01; full list of members (8 pages)
11 January 2001	Return made up to 31/12/00; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 11/01/01 (7 pages)
21 December 2000	Accounts for a dormant company made up to 31 March 2000 (1 page)
25 January 2000	Return made up to 31/12/99; change of members (6 pages)
25 January 2000	Secretary resigned (1 page)
25 January 2000	Director resigned (1 page)
25 January 2000	New secretary appointed (2 pages)
13 January 2000	Accounts for a dormant company made up to 31 March 1999 (1 page)
13 January 2000	New director appointed (2 pages)
1 February 1999	Return made up to 31/12/98; no change of members (4 pages)
18 January 1999	Accounts for a dormant company made up to 31 March 1998 (1 page)
10 February 1998	Return made up to 31/12/97; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
3 February 1998	Accounts for a dormant company made up to 31 March 1997 (1 page)
13 February 1997	Return made up to 31/12/96; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
20 January 1997	Accounts for a dormant company made up to 31 March 1996 (1 page)
12 April 1996	Return made up to 31/12/95; no change of members (4 pages)
26 January 1996	Accounts for a dormant company made up to 31 March 1995 (1 page)
27 September 1985	Certificate of incorporation (1 page)

Kings Road Management Company Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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