London
SW19 7QA
Director Name | Nicholas John Rowe |
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Date of Birth | June 1965 (Born 58 years ago) |
Nationality | British |
Status | Current |
Appointed | 04 October 1999(13 years, 2 months after company formation) |
Appointment Duration | 24 years, 6 months |
Role | Chartered Quantity Syrveyor |
Country of Residence | England |
Correspondence Address | Kfh House 5 Compton Road London SW19 7QA |
Secretary Name | Burlington Estates (Corporation) |
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Status | Current |
Appointed | 01 April 2020(33 years, 8 months after company formation) |
Appointment Duration | 3 years, 12 months |
Correspondence Address | 66 Grosvenor Street London W1K 3JL |
Director Name | Mrs Anne Bealey |
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Date of Birth | February 1936 (Born 88 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 October 1991(5 years, 2 months after company formation) |
Appointment Duration | 1 year, 12 months (resigned 01 October 1993) |
Role | Company Director |
Correspondence Address | Flat B 51 Elm Park Gardens London SW10 9PA |
Director Name | Miss Paula Hornby |
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Date of Birth | June 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 October 1991(5 years, 2 months after company formation) |
Appointment Duration | 6 years, 10 months (resigned 22 August 1998) |
Role | Personnel Officer |
Correspondence Address | Flat 1 52 Onslow Gardens London SW7 3QA |
Director Name | Miss Emma Henrietta Lempriere-Robin |
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Date of Birth | June 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 October 1991(5 years, 2 months after company formation) |
Appointment Duration | 5 years (resigned 31 October 1996) |
Role | Personal Assistant |
Correspondence Address | Flat East 51 Elm Park Gardens London SW10 9PA |
Director Name | Mr Gerald Ohara |
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Date of Birth | October 1924 (Born 99 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 October 1991(5 years, 2 months after company formation) |
Appointment Duration | 27 years, 3 months (resigned 01 January 2019) |
Role | Writer |
Country of Residence | United Kingdom |
Correspondence Address | Kfh House 5 Compton Road London SW19 7QA |
Director Name | Miss Susanna Baer |
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Date of Birth | March 1962 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 January 1993(6 years, 5 months after company formation) |
Appointment Duration | 4 years, 4 months (resigned 20 May 1997) |
Role | Shop Owner |
Correspondence Address | 51 Elm Park Gardens London SW10 9PA |
Director Name | Miss Natalia Bulgakova |
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Date of Birth | December 1981 (Born 42 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 June 2016(29 years, 10 months after company formation) |
Appointment Duration | 3 years, 6 months (resigned 01 January 2020) |
Role | Ngo |
Country of Residence | England |
Correspondence Address | Kfh House 5 Compton Road Wimbledon London SW19 7QA |
Secretary Name | Kinleigh Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 05 October 1991(5 years, 2 months after company formation) |
Appointment Duration | 28 years, 6 months (resigned 31 March 2020) |
Correspondence Address | 5 Compton Road London SW19 7QA |
Registered Address | 66 Grosvenor Street London W1K 3JL |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
Year | 2014 |
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Turnover | £56,460 |
Net Worth | £70,662 |
Current Liabilities | £11,198 |
Latest Accounts | 31 March 2023 (12 months ago) |
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Next Accounts Due | 31 December 2024 (9 months from now) |
Accounts Category | Micro |
Accounts Year End | 31 March |
Latest Return | 5 October 2023 (5 months, 3 weeks ago) |
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Next Return Due | 19 October 2024 (6 months, 3 weeks from now) |
11 February 2021 | Micro company accounts made up to 31 March 2020 (3 pages) |
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22 January 2021 | Compulsory strike-off action has been discontinued (1 page) |
21 January 2021 | Appointment of Burlington Estates as a secretary on 1 April 2020 (2 pages) |
21 January 2021 | Confirmation statement made on 5 October 2020 with no updates (3 pages) |
21 January 2021 | Termination of appointment of Kinleigh Limited as a secretary on 31 March 2020 (1 page) |
21 January 2021 | Termination of appointment of Gerald Ohara as a director on 1 January 2019 (1 page) |
19 January 2021 | First Gazette notice for compulsory strike-off (1 page) |
2 October 2020 | Registered office address changed from Burlington Estate 45 Maddox Street London W1S 2PE England to 66 Grosvenor Street London W1K 3JL on 2 October 2020 (1 page) |
29 July 2020 | Registered office address changed from Kfh House 5 Compton Road London SW19 7QA United Kingdom to Burlington Estate 45 Maddox Street London W1S 2PE on 29 July 2020 (1 page) |
1 June 2020 | Registered office address changed from Kfh House 5 Compton Road Wimbledon London SW19 7QA to Kfh House 5 Compton Road London SW19 7QA on 1 June 2020 (1 page) |
1 June 2020 | Director's details changed for Mr Gerald Ohara on 1 June 2020 (2 pages) |
1 June 2020 | Director's details changed for Nicholas John Rowe on 1 June 2020 (2 pages) |
1 June 2020 | Director's details changed for Baroness Warwick of Undercliffe on 1 June 2020 (2 pages) |
8 January 2020 | Termination of appointment of Natalia Bulgakova as a director on 1 January 2020 (1 page) |
15 October 2019 | Confirmation statement made on 5 October 2019 with no updates (3 pages) |
27 September 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
14 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
15 October 2018 | Confirmation statement made on 5 October 2018 with no updates (3 pages) |
7 November 2017 | Confirmation statement made on 5 October 2017 with no updates (3 pages) |
7 November 2017 | Confirmation statement made on 5 October 2017 with no updates (3 pages) |
4 October 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
4 October 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
23 December 2016 | Total exemption full accounts made up to 31 March 2016 (7 pages) |
23 December 2016 | Total exemption full accounts made up to 31 March 2016 (7 pages) |
25 October 2016 | Confirmation statement made on 5 October 2016 with updates (4 pages) |
25 October 2016 | Confirmation statement made on 5 October 2016 with updates (4 pages) |
11 October 2016 | Appointment of Miss Natalia Bulgakova as a director on 6 June 2016 (2 pages) |
11 October 2016 | Appointment of Miss Natalia Bulgakova as a director on 6 June 2016 (2 pages) |
5 October 2015 | Annual return made up to 5 October 2015 no member list (3 pages) |
5 October 2015 | Annual return made up to 5 October 2015 no member list (3 pages) |
5 October 2015 | Annual return made up to 5 October 2015 no member list (3 pages) |
4 October 2015 | Total exemption full accounts made up to 31 March 2015 (7 pages) |
4 October 2015 | Total exemption full accounts made up to 31 March 2015 (7 pages) |
7 January 2015 | Total exemption full accounts made up to 31 March 2014 (7 pages) |
7 January 2015 | Total exemption full accounts made up to 31 March 2014 (7 pages) |
14 October 2014 | Annual return made up to 5 October 2014 no member list (3 pages) |
14 October 2014 | Annual return made up to 5 October 2014 no member list (3 pages) |
14 October 2014 | Annual return made up to 5 October 2014 no member list (3 pages) |
19 November 2013 | Total exemption full accounts made up to 31 March 2013 (7 pages) |
19 November 2013 | Total exemption full accounts made up to 31 March 2013 (7 pages) |
9 October 2013 | Annual return made up to 5 October 2013 no member list (3 pages) |
9 October 2013 | Annual return made up to 5 October 2013 no member list (3 pages) |
9 October 2013 | Annual return made up to 5 October 2013 no member list (3 pages) |
2 September 2013 | Director's details changed for Mr Gerald Ohara on 2 September 2013 (2 pages) |
2 September 2013 | Director's details changed for Mr Gerald Ohara on 2 September 2013 (2 pages) |
2 September 2013 | Director's details changed for Baroness Warwick of Undercliffe on 1 September 2013 (2 pages) |
2 September 2013 | Director's details changed for Nicholas John Rowe on 2 September 2013 (2 pages) |
2 September 2013 | Director's details changed for Nicholas John Rowe on 2 September 2013 (2 pages) |
2 September 2013 | Director's details changed for Baroness Warwick of Undercliffe on 1 September 2013 (2 pages) |
9 November 2012 | Annual return made up to 5 October 2012 no member list (5 pages) |
9 November 2012 | Annual return made up to 5 October 2012 no member list (5 pages) |
9 November 2012 | Total exemption full accounts made up to 31 March 2012 (7 pages) |
9 November 2012 | Annual return made up to 5 October 2012 no member list (5 pages) |
9 November 2012 | Total exemption full accounts made up to 31 March 2012 (7 pages) |
18 October 2011 | Annual return made up to 5 October 2011 no member list (5 pages) |
18 October 2011 | Annual return made up to 5 October 2011 no member list (5 pages) |
18 October 2011 | Annual return made up to 5 October 2011 no member list (5 pages) |
28 September 2011 | Total exemption full accounts made up to 31 March 2011 (7 pages) |
28 September 2011 | Total exemption full accounts made up to 31 March 2011 (7 pages) |
26 October 2010 | Total exemption full accounts made up to 31 March 2010 (12 pages) |
26 October 2010 | Total exemption full accounts made up to 31 March 2010 (12 pages) |
7 October 2010 | Annual return made up to 5 October 2010 no member list (5 pages) |
7 October 2010 | Annual return made up to 5 October 2010 no member list (5 pages) |
7 October 2010 | Annual return made up to 5 October 2010 no member list (5 pages) |
9 December 2009 | Annual return made up to 5 October 2009 no member list (4 pages) |
9 December 2009 | Annual return made up to 5 October 2009 no member list (4 pages) |
9 December 2009 | Annual return made up to 5 October 2009 no member list (4 pages) |
8 December 2009 | Director's details changed for Baroness Warwick of Undercliffe on 5 October 2009 (2 pages) |
8 December 2009 | Director's details changed for Nicholas John Rowe on 5 October 2009 (2 pages) |
8 December 2009 | Director's details changed for Mr Gerald Ohara on 5 October 2009 (2 pages) |
8 December 2009 | Director's details changed for Baroness Warwick of Undercliffe on 5 October 2009 (2 pages) |
8 December 2009 | Director's details changed for Nicholas John Rowe on 5 October 2009 (2 pages) |
8 December 2009 | Secretary's details changed for Kinleigh Limited on 1 October 2009 (2 pages) |
8 December 2009 | Director's details changed for Mr Gerald Ohara on 5 October 2009 (2 pages) |
8 December 2009 | Director's details changed for Mr Gerald Ohara on 5 October 2009 (2 pages) |
8 December 2009 | Secretary's details changed for Kinleigh Limited on 1 October 2009 (2 pages) |
8 December 2009 | Secretary's details changed for Kinleigh Limited on 1 October 2009 (2 pages) |
8 December 2009 | Director's details changed for Nicholas John Rowe on 5 October 2009 (2 pages) |
31 October 2009 | Total exemption full accounts made up to 31 March 2009 (9 pages) |
31 October 2009 | Total exemption full accounts made up to 31 March 2009 (9 pages) |
12 December 2008 | Total exemption full accounts made up to 31 March 2008 (8 pages) |
12 December 2008 | Total exemption full accounts made up to 31 March 2008 (8 pages) |
21 October 2008 | Annual return made up to 05/10/08 (3 pages) |
21 October 2008 | Annual return made up to 05/10/08 (3 pages) |
16 January 2008 | Total exemption full accounts made up to 31 March 2007 (13 pages) |
16 January 2008 | Total exemption full accounts made up to 31 March 2007 (13 pages) |
8 January 2008 | Registered office changed on 08/01/08 from: carlton plaza 111 upper richmond road putney london SW15 2TJ (1 page) |
8 January 2008 | Registered office changed on 08/01/08 from: carlton plaza 111 upper richmond road putney london SW15 2TJ (1 page) |
7 November 2007 | Annual return made up to 05/10/07 (4 pages) |
7 November 2007 | Annual return made up to 05/10/07 (4 pages) |
2 November 2006 | Annual return made up to 05/10/06 (4 pages) |
2 November 2006 | Annual return made up to 05/10/06 (4 pages) |
19 July 2006 | Full accounts made up to 31 March 2006 (9 pages) |
19 July 2006 | Full accounts made up to 31 March 2006 (9 pages) |
20 October 2005 | Annual return made up to 05/10/05 (4 pages) |
20 October 2005 | Annual return made up to 05/10/05 (4 pages) |
16 September 2005 | Auditor's resignation (1 page) |
16 September 2005 | Auditor's resignation (1 page) |
8 September 2005 | Full accounts made up to 31 March 2005 (9 pages) |
8 September 2005 | Full accounts made up to 31 March 2005 (9 pages) |
8 November 2004 | Annual return made up to 05/10/04 (4 pages) |
8 November 2004 | Annual return made up to 05/10/04 (4 pages) |
2 August 2004 | Full accounts made up to 31 March 2004 (9 pages) |
2 August 2004 | Full accounts made up to 31 March 2004 (9 pages) |
28 July 2004 | Registered office changed on 28/07/04 from: kinleigh folkard & hayward kfh house, norstead place roehampton london SW15 3SA (1 page) |
28 July 2004 | Registered office changed on 28/07/04 from: kinleigh folkard & hayward kfh house, norstead place roehampton london SW15 3SA (1 page) |
8 October 2003 | Annual return made up to 05/10/03
|
8 October 2003 | Annual return made up to 05/10/03
|
7 August 2003 | Full accounts made up to 31 March 2003 (9 pages) |
7 August 2003 | Registered office changed on 07/08/03 from: kinleigh folkard & hayward carlton plaza 111 upper richmond road putney london SW15 2TJ (1 page) |
7 August 2003 | Full accounts made up to 31 March 2003 (9 pages) |
7 August 2003 | Registered office changed on 07/08/03 from: kinleigh folkard & hayward carlton plaza 111 upper richmond road putney london SW15 2TJ (1 page) |
4 June 2003 | Registered office changed on 04/06/03 from: kfh house norstead place london SW15 3SA (1 page) |
4 June 2003 | Registered office changed on 04/06/03 from: kfh house norstead place london SW15 3SA (1 page) |
28 November 2002 | Full accounts made up to 31 March 2002 (9 pages) |
28 November 2002 | Full accounts made up to 31 March 2002 (9 pages) |
15 October 2002 | Annual return made up to 05/10/02 (4 pages) |
15 October 2002 | Annual return made up to 05/10/02 (4 pages) |
12 October 2001 | Annual return made up to 05/10/01 (4 pages) |
12 October 2001 | Annual return made up to 05/10/01 (4 pages) |
18 September 2001 | Full accounts made up to 31 March 2001 (7 pages) |
18 September 2001 | Full accounts made up to 31 March 2001 (7 pages) |
29 November 2000 | Full accounts made up to 31 March 2000 (7 pages) |
29 November 2000 | Full accounts made up to 31 March 2000 (7 pages) |
22 October 2000 | Annual return made up to 05/10/00 (10 pages) |
22 October 2000 | Annual return made up to 05/10/00 (10 pages) |
4 November 1999 | New director appointed (2 pages) |
4 November 1999 | New director appointed (2 pages) |
4 October 1999 | Return made up to 05/10/99; full list of members (10 pages) |
4 October 1999 | Return made up to 05/10/99; full list of members (10 pages) |
29 July 1999 | Full accounts made up to 31 March 1999 (7 pages) |
29 July 1999 | Full accounts made up to 31 March 1999 (7 pages) |
21 December 1998 | Full accounts made up to 31 March 1998 (7 pages) |
21 December 1998 | Full accounts made up to 31 March 1998 (7 pages) |
9 October 1998 | Return made up to 05/10/98; change of members
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9 October 1998 | Return made up to 05/10/98; change of members
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28 August 1998 | Director resigned (1 page) |
28 August 1998 | Director resigned (1 page) |
26 January 1998 | Full accounts made up to 31 March 1997 (8 pages) |
26 January 1998 | Full accounts made up to 31 March 1997 (8 pages) |
24 October 1997 | Return made up to 05/10/97; full list of members (6 pages) |
24 October 1997 | Return made up to 05/10/97; full list of members (6 pages) |
26 June 1997 | Director resigned (1 page) |
26 June 1997 | Director resigned (1 page) |
19 January 1997 | Full accounts made up to 31 March 1996 (7 pages) |
19 January 1997 | Full accounts made up to 31 March 1996 (7 pages) |
5 November 1996 | Director resigned (1 page) |
5 November 1996 | Director resigned (1 page) |
21 October 1996 | Return made up to 05/10/96; no change of members (10 pages) |
21 October 1996 | Return made up to 05/10/96; no change of members (10 pages) |
19 June 1996 | Registered office changed on 19/06/96 from: 81-83 lower richmond road putney london SW15 1EU (1 page) |
19 June 1996 | Registered office changed on 19/06/96 from: 81-83 lower richmond road putney london SW15 1EU (1 page) |
3 November 1995 | Return made up to 05/10/95; change of members (8 pages) |
3 November 1995 | Return made up to 05/10/95; change of members (8 pages) |
22 September 1995 | Full accounts made up to 31 March 1995 (7 pages) |
22 September 1995 | Full accounts made up to 31 March 1995 (7 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (15 pages) |