252/254 Kew Road Management Limited

Company Name	252/254 Kew Road Management Limited
Company Status	Active
Company Number	02053696
Category	Private Limited Company
Incorporation Date	9 September 1986(37 years, 7 months ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr Nasha Besada
Date of Birth	July 1941 (Born 82 years ago)
Nationality	British
Status	Current
Appointed	21 August 1992(5 years, 11 months after company formation)
Appointment Duration	31 years, 8 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	254c Kew Road Richmond Surrey TW9 3EG

Director Name	Ms Sylvia Ruth Levi
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	21 August 1992(5 years, 11 months after company formation)
Appointment Duration	31 years, 8 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	254a Kew Road Richmond Surrey TW9 3EG

Director Name	Ms Jane Locke
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	21 August 1992(5 years, 11 months after company formation)
Appointment Duration	31 years, 8 months
Role	Project Manager/Director
Country of Residence	United Kingdom
Correspondence Address	35 Haverfield Gardens Richmond Surrey TW9 3DB

Director Name	Ms Doreen Wheatley
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	21 August 1992(5 years, 11 months after company formation)
Appointment Duration	31 years, 8 months
Role	Computer Analyst
Country of Residence	England
Correspondence Address	254b Kew Road Richmond Surrey TW9 3EG

Secretary Name	Ms Doreen Wheatley
Nationality	British
Status	Current
Appointed	01 April 1997(10 years, 6 months after company formation)
Appointment Duration	27 years
Role	Company Director
Country of Residence	England
Correspondence Address	254b Kew Road Richmond Surrey TW9 3EG

Director Name	Mr Elliott Piggott
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	25 April 2006(19 years, 7 months after company formation)
Appointment Duration	17 years, 12 months
Role	Company Director
Country of Residence	England
Correspondence Address	51 Selwyn Avenue Richmond TW9 2HB

Director Name	Mr Andrew James Davisson
Date of Birth	September 1963 (Born 60 years ago)
Nationality	Aritish
Status	Resigned
Appointed	21 August 1992(5 years, 11 months after company formation)
Appointment Duration	2 years, 7 months (resigned 01 April 1995)
Role	Investment Banker
Correspondence Address	252c Kew Road Richmond Surrey TW9 3EG

Director Name	Dr Jana Zantovska Stirton
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 1992(5 years, 11 months after company formation)
Appointment Duration	6 years, 12 months (resigned 19 August 1999)
Role	At Home With Child
Correspondence Address	252a Kew Road Richmond Surrey TW9 3EG

Director Name	Mrs Agnes Mayer
Date of Birth	December 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 1992(5 years, 11 months after company formation)
Appointment Duration	29 years, 2 months (resigned 21 October 2021)
Role	Student
Country of Residence	United Kingdom
Correspondence Address	252d Kew Road Richmond Surrey TW9 3EG

Secretary Name	Dr Jana Zantovska Stirton
Nationality	British
Status	Resigned
Appointed	21 August 1992(5 years, 11 months after company formation)
Appointment Duration	4 years, 7 months (resigned 01 April 1997)
Role	Company Director
Correspondence Address	252a Kew Road Richmond Surrey TW9 3EG

Director Name	Niel George Barry Edwards
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 1995(8 years, 5 months after company formation)
Appointment Duration	2 years, 11 months (resigned 07 January 1998)
Role	Chartered Surveyor
Correspondence Address	252c Kew Road Richmond Surrey TW9 3EG

Director Name	Lisa Maria Trusler
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 2006(19 years, 11 months after company formation)
Appointment Duration	1 year, 5 months (resigned 10 February 2008)
Role	Call Centre Manager
Correspondence Address	252c Kew Road Richmond Surrey TW9 3EG

Contact

Telephone	020 89403992
Telephone region	London

Location

Registered Address	254b Kew Road Richmond Surrey TW9 3EG
Region	London
Constituency	Richmond Park
County	Greater London
Ward	Kew
Built Up Area	Greater London

Shareholders

1 at £1	Doreen Wheatley 12.50% Ordinary
1 at £1	Elliott H. Piggott & J.l. Linder 12.50% Ordinary
1 at £1	Ibukun Omowaiye Omidiran & Clara Silvestri 12.50% Ordinary
1 at £1	Mrs Agnes Mayer 12.50% Ordinary
1 at £1	Ms Jane Locke 12.50% Ordinary
1 at £1	Ms Sylvia Ruth Levi 12.50% Ordinary
1 at £1	Nasha Besada 12.50% Ordinary
1 at £1	Pennine Freeholds LTD 12.50% Ordinary

Financials

Year	2014
Turnover	£8,178
Net Worth	£8
Cash	£2,445
Current Liabilities	£16,294

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	18 August 2023 (8 months ago)
Next Return Due	1 September 2024 (4 months, 2 weeks from now)

Filing History

22 November 2023	Micro company accounts made up to 31 March 2023 (3 pages)
24 August 2023	Confirmation statement made on 18 August 2023 with updates (4 pages)
24 August 2023	Appointment of Mr Joe James Byrnes as a director on 18 August 2023 (2 pages)
12 February 2023	Termination of appointment of Jane Locke as a director on 12 February 2023 (1 page)
30 November 2022	Micro company accounts made up to 31 March 2022 (3 pages)
24 August 2022	Confirmation statement made on 18 August 2022 with updates (4 pages)
9 November 2021	Micro company accounts made up to 31 March 2021 (3 pages)
8 November 2021	Termination of appointment of Agnes Mayer as a director on 21 October 2021 (1 page)
7 September 2021	Director's details changed for Mr Elliott Piggott on 1 September 2021 (2 pages)
20 August 2021	Confirmation statement made on 18 August 2021 with no updates (3 pages)
29 October 2020	Micro company accounts made up to 31 March 2020 (3 pages)
24 August 2020	Confirmation statement made on 18 August 2020 with no updates (3 pages)
11 December 2019	Total exemption full accounts made up to 31 March 2019 (6 pages)
27 August 2019	Confirmation statement made on 18 August 2019 with no updates (3 pages)
19 November 2018	Total exemption full accounts made up to 31 March 2018 (6 pages)
28 August 2018	Confirmation statement made on 18 August 2018 with no updates (3 pages)
21 November 2017	Total exemption full accounts made up to 31 March 2017 (6 pages)
21 November 2017	Total exemption full accounts made up to 31 March 2017 (6 pages)
22 August 2017	Director's details changed for Mr Nasha Besada on 19 August 2017 (2 pages)
22 August 2017	Director's details changed for Mr Nasha Besada on 19 August 2017 (2 pages)
22 August 2017	Confirmation statement made on 18 August 2017 with updates (4 pages)
22 August 2017	Confirmation statement made on 18 August 2017 with updates (4 pages)
22 November 2016	Total exemption full accounts made up to 31 March 2016 (6 pages)
22 November 2016	Total exemption full accounts made up to 31 March 2016 (6 pages)
24 September 2016	Director's details changed for Elliott Piggott on 24 September 2016 (2 pages)
24 September 2016	Director's details changed for Elliott Piggott on 24 September 2016 (2 pages)
2 September 2016	Confirmation statement made on 18 August 2016 with updates (5 pages)
2 September 2016	Confirmation statement made on 18 August 2016 with updates (5 pages)
28 November 2015	Total exemption full accounts made up to 31 March 2015 (6 pages)
28 November 2015	Total exemption full accounts made up to 31 March 2015 (6 pages)
27 August 2015	Annual return made up to 18 August 2015 with a full list of shareholders Statement of capital on 2015-08-27 GBP 8 (10 pages)
27 August 2015	Annual return made up to 18 August 2015 with a full list of shareholders Statement of capital on 2015-08-27 GBP 8 (10 pages)
28 November 2014	Total exemption full accounts made up to 31 March 2014 (6 pages)
28 November 2014	Total exemption full accounts made up to 31 March 2014 (6 pages)
4 September 2014	Annual return made up to 18 August 2014 with a full list of shareholders Statement of capital on 2014-09-04 GBP 8 (10 pages)
4 September 2014	Annual return made up to 18 August 2014 with a full list of shareholders Statement of capital on 2014-09-04 GBP 8 (10 pages)
21 November 2013	Total exemption full accounts made up to 31 March 2013 (6 pages)
21 November 2013	Total exemption full accounts made up to 31 March 2013 (6 pages)
3 September 2013	Annual return made up to 18 August 2013 with a full list of shareholders Statement of capital on 2013-09-03 GBP 8 (10 pages)
3 September 2013	Annual return made up to 18 August 2013 with a full list of shareholders Statement of capital on 2013-09-03 GBP 8 (10 pages)
13 November 2012	Total exemption full accounts made up to 31 March 2012 (6 pages)
13 November 2012	Total exemption full accounts made up to 31 March 2012 (6 pages)
25 August 2012	Annual return made up to 18 August 2012 with a full list of shareholders (10 pages)
25 August 2012	Annual return made up to 18 August 2012 with a full list of shareholders (10 pages)
17 November 2011	Total exemption full accounts made up to 31 March 2011 (7 pages)
17 November 2011	Total exemption full accounts made up to 31 March 2011 (7 pages)
21 August 2011	Annual return made up to 18 August 2011 with a full list of shareholders (10 pages)
21 August 2011	Annual return made up to 18 August 2011 with a full list of shareholders (10 pages)
11 November 2010	Total exemption full accounts made up to 31 March 2010 (7 pages)
11 November 2010	Total exemption full accounts made up to 31 March 2010 (7 pages)
25 August 2010	Director's details changed for Elliott Piggott on 17 August 2010 (2 pages)
25 August 2010	Annual return made up to 18 August 2010 with a full list of shareholders (10 pages)
25 August 2010	Director's details changed for Mrs Agnes Mayer on 17 August 2010 (2 pages)
25 August 2010	Director's details changed for Ms Jane Locke on 17 August 2010 (2 pages)
25 August 2010	Director's details changed for Mrs Agnes Mayer on 17 August 2010 (2 pages)
25 August 2010	Director's details changed for Elliott Piggott on 17 August 2010 (2 pages)
25 August 2010	Annual return made up to 18 August 2010 with a full list of shareholders (10 pages)
25 August 2010	Director's details changed for Mr Nasha Besada on 17 August 2010 (2 pages)
25 August 2010	Director's details changed for Mr Nasha Besada on 17 August 2010 (2 pages)
25 August 2010	Director's details changed for Ms Jane Locke on 17 August 2010 (2 pages)
16 November 2009	Total exemption full accounts made up to 31 March 2009 (10 pages)
16 November 2009	Total exemption full accounts made up to 31 March 2009 (10 pages)
25 August 2009	Return made up to 18/08/09; full list of members (7 pages)
25 August 2009	Return made up to 18/08/09; full list of members (7 pages)
15 January 2009	Total exemption full accounts made up to 31 March 2008 (6 pages)
15 January 2009	Total exemption full accounts made up to 31 March 2008 (6 pages)
1 September 2008	Appointment terminated director lisa trusler (1 page)
1 September 2008	Return made up to 18/08/08; full list of members (8 pages)
1 September 2008	Appointment terminated director lisa trusler (1 page)
1 September 2008	Return made up to 18/08/08; full list of members (8 pages)
12 February 2008	Total exemption full accounts made up to 31 March 2007 (6 pages)
12 February 2008	Total exemption full accounts made up to 31 March 2007 (6 pages)
11 September 2007	Return made up to 18/08/07; no change of members (9 pages)
11 September 2007	Return made up to 18/08/07; no change of members (9 pages)
27 January 2007	Total exemption full accounts made up to 31 March 2006 (6 pages)
27 January 2007	Total exemption full accounts made up to 31 March 2006 (6 pages)
12 October 2006	New director appointed (2 pages)
12 October 2006	New director appointed (2 pages)
26 September 2006	Return made up to 18/08/06; full list of members (11 pages)
26 September 2006	Return made up to 18/08/06; full list of members (11 pages)
26 September 2006	New director appointed (1 page)
26 September 2006	New director appointed (1 page)
12 September 2006	New director appointed (2 pages)
12 September 2006	New director appointed (2 pages)
26 January 2006	Total exemption full accounts made up to 31 March 2005 (6 pages)
26 January 2006	Total exemption full accounts made up to 31 March 2005 (6 pages)
20 September 2005	Return made up to 18/08/05; full list of members (10 pages)
20 September 2005	Return made up to 18/08/05; full list of members (10 pages)
3 February 2005	Total exemption full accounts made up to 31 March 2004 (6 pages)
3 February 2005	Total exemption full accounts made up to 31 March 2004 (6 pages)
16 September 2004	Return made up to 18/08/04; full list of members (10 pages)
16 September 2004	Return made up to 18/08/04; full list of members (10 pages)
1 February 2004	Total exemption full accounts made up to 31 March 2003 (6 pages)
1 February 2004	Total exemption full accounts made up to 31 March 2003 (6 pages)
11 September 2003	Return made up to 18/08/03; full list of members (10 pages)
11 September 2003	Return made up to 18/08/03; full list of members (10 pages)
31 January 2003	Total exemption full accounts made up to 31 March 2002 (6 pages)
31 January 2003	Total exemption full accounts made up to 31 March 2002 (6 pages)
3 September 2002	Return made up to 18/08/02; full list of members (10 pages)
3 September 2002	Return made up to 18/08/02; full list of members (10 pages)
31 January 2002	Total exemption full accounts made up to 31 March 2001 (6 pages)
31 January 2002	Total exemption full accounts made up to 31 March 2001 (6 pages)
13 September 2001	Return made up to 18/08/01; full list of members (9 pages)
13 September 2001	Return made up to 18/08/01; full list of members (9 pages)
7 February 2001	Full accounts made up to 31 March 2000 (6 pages)
7 February 2001	Full accounts made up to 31 March 2000 (6 pages)
15 September 2000	Return made up to 18/08/00; full list of members 363(288) ‐ Director resigned (11 pages)
15 September 2000	Return made up to 18/08/00; full list of members 363(288) ‐ Director resigned (11 pages)
3 February 2000	Full accounts made up to 31 March 1999 (6 pages)
3 February 2000	Full accounts made up to 31 March 1999 (6 pages)
27 August 1999	Return made up to 18/08/99; change of members (8 pages)
27 August 1999	Return made up to 18/08/99; change of members (8 pages)
23 February 1999	Full accounts made up to 31 March 1998 (7 pages)
23 February 1999	Full accounts made up to 31 March 1998 (7 pages)
16 September 1998	Return made up to 18/08/98; change of members 363(287) ‐ Registered office changed on 16/09/98 (8 pages)
16 September 1998	Return made up to 18/08/98; change of members 363(287) ‐ Registered office changed on 16/09/98 (8 pages)
29 January 1998	Full accounts made up to 31 March 1997 (6 pages)
29 January 1998	Full accounts made up to 31 March 1997 (6 pages)
22 September 1997	New secretary appointed (2 pages)
22 September 1997	Return made up to 21/08/97; full list of members 363(288) ‐ Secretary resigned 363(353) ‐ Location of register of members address changed (8 pages)
22 September 1997	Return made up to 21/08/97; full list of members 363(288) ‐ Secretary resigned 363(353) ‐ Location of register of members address changed (8 pages)
22 September 1997	New secretary appointed (2 pages)
29 January 1997	Full accounts made up to 31 March 1996 (6 pages)
29 January 1997	Full accounts made up to 31 March 1996 (6 pages)
9 August 1996	Return made up to 21/08/96; no change of members (6 pages)
9 August 1996	Return made up to 21/08/96; no change of members (6 pages)
2 May 1996	Full accounts made up to 31 March 1995 (6 pages)
2 May 1996	Full accounts made up to 31 March 1995 (6 pages)
18 October 1995	New director appointed (2 pages)
18 October 1995	New director appointed (2 pages)
9 September 1986	Certificate of Incorporation (1 page)
9 September 1986	Incorporation (19 pages)
9 September 1986	Certificate of Incorporation (1 page)
9 September 1986	Incorporation (19 pages)

252/254 Kew Road Management Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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