499 Kings Road Limited

Company Name	499 Kings Road Limited
Directors	Greg Ohanian and Sinem Suphi
Company Status	Active
Company Number	02791430
Category	Private Limited Company
Incorporation Date	18 February 1993(31 years, 2 months ago)
Previous Name	Alderquay Limited

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 Greg Ohanian
Date of Birth	July 1959 (Born 64 years ago)
Nationality	American
Status	Current
Appointed	12 October 2015(22 years, 8 months after company formation)
Appointment Duration	8 years, 6 months
Role	Self Employed
Country of Residence	England
Correspondence Address	Kdg Property Ltd, Kdg House 85 Stafford Road Wallington SM6 9AP

Director Name	Ms Sinem Suphi
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	10 August 2016(23 years, 5 months after company formation)
Appointment Duration	7 years, 8 months
Role	Recruitment
Country of Residence	England
Correspondence Address	Kdg Property Ltd, Kdg House 85 Stafford Road Wallington SM6 9AP

Secretary Name	Secretarial Services Kdg Ltd (Corporation)
Status	Current
Appointed	11 September 2018(25 years, 7 months after company formation)
Appointment Duration	5 years, 7 months
Correspondence Address	85 Stafford Road 85 Stafford Road London SM6 9AP

Director Name	Mrs Betty June Doyle
Date of Birth	June 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 1993(same day as company formation)
Role	Company Director
Correspondence Address	8 The Bartons Elstree Hill North Elstree Herts WD6 3EN

Director Name	Mr Daniel John Dwyer
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 1993(same day as company formation)
Role	Company Director
Correspondence Address	6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST

Secretary Name	Mr Daniel John Dwyer
Nationality	British
Status	Resigned
Appointed	18 February 1993(same day as company formation)
Role	Company Director
Correspondence Address	6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST

Director Name	Miss Lucy Mary Westmore
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 1993(6 days after company formation)
Appointment Duration	8 years, 6 months (resigned 31 August 2001)
Role	TV Producer - Advertising Agen
Correspondence Address	499a Kings Road London SW10 0TU

Director Name	Mr Dominic Paul Reading
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 1993(6 days after company formation)
Appointment Duration	5 years, 9 months (resigned 24 November 1998)
Role	Videotape Editor
Correspondence Address	Flat 5 499 Kings Road London Sw10

Director Name	Miss Raquel Agnello
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 1993(6 days after company formation)
Appointment Duration	3 years, 11 months (resigned 31 January 1997)
Role	Barrister
Correspondence Address	499 King's Road Chelsea London SW10 0TU

Secretary Name	Miss Raquel Agnello
Nationality	British
Status	Resigned
Appointed	24 February 1993(6 days after company formation)
Appointment Duration	3 years, 11 months (resigned 31 January 1997)
Role	Barrister
Correspondence Address	499 King's Road Chelsea London SW10 0TU

Secretary Name	Nina Georgette Yianni
Nationality	British
Status	Resigned
Appointed	31 January 1997(3 years, 11 months after company formation)
Appointment Duration	2 years, 4 months (resigned 25 June 1999)
Role	Company Director
Correspondence Address	126 Ainslie Wood Road London E4 9DD

Director Name	Mr Connol Julian Coan
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 1997(4 years, 6 months after company formation)
Appointment Duration	1 year, 10 months (resigned 25 June 1999)
Role	Company Director
Correspondence Address	100 Park Road Kingston Upon Thames Surrey KT2 5JZ

Director Name	Mr Michael Anthony Angilo Capocci
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 1999(5 years, 12 months after company formation)
Appointment Duration	3 years, 9 months (resigned 12 November 2002)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	14 Kings Avenue Woodford Green Essex IG8 0JA

Director Name	Mr Andrew George Wauchope
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British,Irish
Status	Resigned
Appointed	15 February 1999(5 years, 12 months after company formation)
Appointment Duration	16 years, 5 months (resigned 30 July 2015)
Role	Stockbroker
Country of Residence	England
Correspondence Address	Power Road Studios 114 Power Road London W4 5PY

Director Name	Paul Wilde
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 2002(9 years, 2 months after company formation)
Appointment Duration	4 years, 9 months (resigned 13 February 2007)
Role	Company Director
Correspondence Address	499a Kings Road London SW10 0TU

Director Name	Sarah Elizabeth Reynolds
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 2003(9 years, 11 months after company formation)
Appointment Duration	17 years, 5 months (resigned 15 June 2020)
Role	Designer
Country of Residence	United Kingdom
Correspondence Address	Kdg Property Ltd, Kdg House 85 Stafford Road Wallington SM6 9AP

Secretary Name	Mr Craig Newell
Status	Resigned
Appointed	05 June 2015(22 years, 3 months after company formation)
Appointment Duration	2 years, 5 months (resigned 30 November 2017)
Role	Company Director
Correspondence Address	Power Road Studios 114 Power Road London W4 5PY

Secretary Name	Kinleigh Limited (Corporation)
Status	Resigned
Appointed	25 June 1999(6 years, 4 months after company formation)
Appointment Duration	15 years, 11 months (resigned 05 June 2015)
Correspondence Address	Kfh House 5 Compton Road London SW19 7QA

Location

Registered Address	Kdg Property Ltd, Kdg House 85 Stafford Road Wallington SM6 9AP
Region	London
Constituency	Carshalton and Wallington
County	Greater London
Ward	Wallington South
Built Up Area	Greater London

Shareholders

1 at £1	Gregory Ohanian 33.33% Ordinary
1 at £1	Mr A.g. Wauchope 33.33% Ordinary
1 at £1	Mrs Sarah Reynolds 33.33% Ordinary

Financials

Year	2014
Net Worth	£2,930
Cash	£2,907
Current Liabilities	£77

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months from now)
Accounts Category	Dormant
Accounts Year End	30 June

Returns

Latest Return	18 February 2024 (2 months, 1 week ago)
Next Return Due	4 March 2025 (10 months, 1 week from now)

Filing History

22 February 2024	Confirmation statement made on 18 February 2024 with no updates (3 pages)
14 February 2024	Accounts for a dormant company made up to 30 June 2023 (2 pages)
20 February 2023	Confirmation statement made on 18 February 2023 with no updates (3 pages)
16 February 2023	Accounts for a dormant company made up to 30 June 2022 (2 pages)
21 February 2022	Confirmation statement made on 18 February 2022 with no updates (3 pages)
24 January 2022	Accounts for a dormant company made up to 30 June 2021 (2 pages)
22 February 2021	Confirmation statement made on 18 February 2021 with no updates (3 pages)
22 February 2021	Accounts for a dormant company made up to 30 June 2020 (2 pages)
24 June 2020	Termination of appointment of Sarah Elizabeth Reynolds as a director on 15 June 2020 (1 page)
24 June 2020	Cessation of Sarah Elizabeth Reynolds as a person with significant control on 15 June 2020 (1 page)
18 February 2020	Confirmation statement made on 18 February 2020 with no updates (3 pages)
18 February 2020	Accounts for a dormant company made up to 30 June 2019 (2 pages)
18 February 2019	Confirmation statement made on 18 February 2019 with no updates (3 pages)
18 February 2019	Accounts for a dormant company made up to 30 June 2018 (2 pages)
11 September 2018	Appointment of Secretarial Service Kdg Ltd as a secretary on 11 September 2018 (2 pages)
1 March 2018	Confirmation statement made on 18 February 2018 with no updates (3 pages)
1 March 2018	Current accounting period extended from 25 June 2018 to 30 June 2018 (1 page)
1 March 2018	Accounts for a dormant company made up to 25 June 2017 (2 pages)
11 December 2017	Termination of appointment of Craig Newell as a secretary on 30 November 2017 (1 page)
11 December 2017	Registered office address changed from Power Road Studios 114 Power Road London W4 5PY England to Kdg Property Ltd, Kdg House 85 Stafford Road Wallington SM6 9AP on 11 December 2017 (1 page)
2 March 2017	Confirmation statement made on 18 February 2017 with updates (7 pages)
2 March 2017	Confirmation statement made on 18 February 2017 with updates (7 pages)
6 February 2017	Micro company accounts made up to 30 June 2016 (3 pages)
6 February 2017	Micro company accounts made up to 30 June 2016 (3 pages)
10 August 2016	Appointment of Miss Sinem Suphi as a director on 10 August 2016 (2 pages)
10 August 2016	Appointment of Miss Sinem Suphi as a director on 10 August 2016 (2 pages)
29 March 2016	Micro company accounts made up to 30 June 2015 (3 pages)
29 March 2016	Micro company accounts made up to 30 June 2015 (3 pages)
22 February 2016	Annual return made up to 18 February 2016 with a full list of shareholders Statement of capital on 2016-02-22 GBP 3 (4 pages)
22 February 2016	Annual return made up to 18 February 2016 with a full list of shareholders Statement of capital on 2016-02-22 GBP 3 (4 pages)
13 October 2015	Appointment of Mr Greg Ohanian as a director on 12 October 2015 (2 pages)
13 October 2015	Appointment of Mr Greg Ohanian as a director on 12 October 2015 (2 pages)
12 October 2015	Termination of appointment of Andrew George Wauchope as a director on 30 July 2015 (1 page)
12 October 2015	Termination of appointment of Andrew George Wauchope as a director on 30 July 2015 (1 page)
25 June 2015	Registered office address changed from 4 Challoner Crescent London W14 9LE to Power Road Studios 114 Power Road London W4 5PY on 25 June 2015 (1 page)
25 June 2015	Registered office address changed from 4 Challoner Crescent London W14 9LE to Power Road Studios 114 Power Road London W4 5PY on 25 June 2015 (1 page)
22 June 2015	Total exemption small company accounts made up to 25 June 2014 (5 pages)
22 June 2015	Total exemption small company accounts made up to 25 June 2014 (5 pages)
15 June 2015	Appointment of Mr Craig Newell as a secretary on 5 June 2015 (2 pages)
15 June 2015	Termination of appointment of Kinleigh Limited as a secretary on 5 June 2015 (1 page)
15 June 2015	Termination of appointment of Kinleigh Limited as a secretary on 5 June 2015 (1 page)
15 June 2015	Appointment of Mr Craig Newell as a secretary on 5 June 2015 (2 pages)
15 June 2015	Annual return made up to 18 February 2015 with a full list of shareholders Statement of capital on 2015-06-15 GBP 3 (4 pages)
15 June 2015	Appointment of Mr Craig Newell as a secretary on 5 June 2015 (2 pages)
15 June 2015	Annual return made up to 18 February 2015 with a full list of shareholders Statement of capital on 2015-06-15 GBP 3 (4 pages)
15 June 2015	Termination of appointment of Kinleigh Limited as a secretary on 5 June 2015 (1 page)
5 June 2015	Registered office address changed from Kfh House 5 Compton Road London SW19 7QA to 4 Challoner Crescent London W14 9LE on 5 June 2015 (1 page)
5 June 2015	Registered office address changed from Kfh House 5 Compton Road London SW19 7QA to 4 Challoner Crescent London W14 9LE on 5 June 2015 (1 page)
5 June 2015	Registered office address changed from Kfh House 5 Compton Road London SW19 7QA to 4 Challoner Crescent London W14 9LE on 5 June 2015 (1 page)
8 April 2014	Annual return made up to 18 February 2014 with a full list of shareholders Statement of capital on 2014-04-08 GBP 3 (4 pages)
8 April 2014	Annual return made up to 18 February 2014 with a full list of shareholders Statement of capital on 2014-04-08 GBP 3 (4 pages)
28 March 2014	Total exemption full accounts made up to 25 June 2013 (10 pages)
28 March 2014	Total exemption full accounts made up to 25 June 2013 (10 pages)
2 September 2013	Director's details changed for Mr Andrew George Wauchope on 2 September 2013 (2 pages)
2 September 2013	Secretary's details changed for Kinleigh Folkard & Hayward on 2 September 2013 (1 page)
2 September 2013	Secretary's details changed for Kinleigh Folkard & Hayward on 2 September 2013 (1 page)
2 September 2013	Director's details changed for Sarah Elizabeth Reynolds on 2 September 2013 (2 pages)
2 September 2013	Director's details changed for Mr Andrew George Wauchope on 2 September 2013 (2 pages)
2 September 2013	Secretary's details changed for Kinleigh Folkard & Hayward on 2 September 2013 (1 page)
2 September 2013	Director's details changed for Sarah Elizabeth Reynolds on 2 September 2013 (2 pages)
12 March 2013	Total exemption full accounts made up to 25 June 2012 (10 pages)
12 March 2013	Total exemption full accounts made up to 25 June 2012 (10 pages)
26 February 2013	Annual return made up to 18 February 2013 with a full list of shareholders (5 pages)
26 February 2013	Annual return made up to 18 February 2013 with a full list of shareholders (5 pages)
16 April 2012	Annual return made up to 18 February 2012 with a full list of shareholders (5 pages)
16 April 2012	Annual return made up to 18 February 2012 with a full list of shareholders (5 pages)
21 February 2012	Total exemption full accounts made up to 25 June 2011 (10 pages)
21 February 2012	Total exemption full accounts made up to 25 June 2011 (10 pages)
18 February 2011	Total exemption full accounts made up to 25 June 2010 (9 pages)
18 February 2011	Total exemption full accounts made up to 25 June 2010 (9 pages)
18 February 2011	Annual return made up to 18 February 2011 with a full list of shareholders (5 pages)
18 February 2011	Annual return made up to 18 February 2011 with a full list of shareholders (5 pages)
22 March 2010	Secretary's details changed for Kinleigh Folkard & Haywood on 22 March 2010 (2 pages)
22 March 2010	Secretary's details changed for Kinleigh Folkard & Haywood on 22 March 2010 (2 pages)
22 March 2010	Annual return made up to 18 February 2010 with a full list of shareholders (5 pages)
22 March 2010	Director's details changed for Andrew George Wauchope on 22 March 2010 (2 pages)
22 March 2010	Director's details changed for Andrew George Wauchope on 22 March 2010 (2 pages)
22 March 2010	Total exemption full accounts made up to 25 June 2009 (9 pages)
22 March 2010	Annual return made up to 18 February 2010 with a full list of shareholders (5 pages)
22 March 2010	Total exemption full accounts made up to 25 June 2009 (9 pages)
15 May 2009	Total exemption full accounts made up to 25 June 2008 (9 pages)
15 May 2009	Total exemption full accounts made up to 25 June 2008 (9 pages)
18 February 2009	Return made up to 18/02/09; full list of members (4 pages)
18 February 2009	Return made up to 18/02/09; full list of members (4 pages)
19 November 2008	Return made up to 13/02/08; no change of members (4 pages)
19 November 2008	Return made up to 13/02/08; no change of members (4 pages)
19 November 2008	Secretary's change of particulars / kinleigh folkard & haywood / 01/10/2007 (1 page)
19 November 2008	Secretary's change of particulars / kinleigh folkard & haywood / 01/10/2007 (1 page)
6 November 2008	Return made up to 18/02/07; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
6 November 2008	Return made up to 18/02/07; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
10 April 2008	Total exemption full accounts made up to 25 June 2007 (9 pages)
10 April 2008	Total exemption full accounts made up to 25 June 2007 (9 pages)
12 March 2008	Registered office changed on 12/03/2008 from carlton plaza 111 upper richmond road putney london SW15 2TJ (1 page)
12 March 2008	Registered office changed on 12/03/2008 from carlton plaza 111 upper richmond road putney london SW15 2TJ (1 page)
26 June 2007	Total exemption small company accounts made up to 25 June 2006 (4 pages)
26 June 2007	Total exemption small company accounts made up to 25 June 2006 (4 pages)
26 February 2007	Director resigned (1 page)
26 February 2007	Director resigned (1 page)
20 April 2006	Total exemption small company accounts made up to 25 June 2005 (4 pages)
20 April 2006	Total exemption small company accounts made up to 25 June 2005 (4 pages)
23 March 2006	Return made up to 18/02/06; full list of members (7 pages)
23 March 2006	Return made up to 18/02/06; full list of members (7 pages)
4 March 2005	Return made up to 18/02/05; full list of members (7 pages)
4 March 2005	Return made up to 18/02/05; full list of members (7 pages)
23 December 2004	Total exemption small company accounts made up to 25 June 2004 (4 pages)
23 December 2004	Total exemption small company accounts made up to 25 June 2004 (4 pages)
29 April 2004	Registered office changed on 29/04/04 from: kfh house norstead place london SW15 3SA (1 page)
29 April 2004	Registered office changed on 29/04/04 from: kfh house norstead place london SW15 3SA (1 page)
26 February 2004	Return made up to 18/02/04; full list of members (7 pages)
26 February 2004	Return made up to 18/02/04; full list of members (7 pages)
3 February 2004	Total exemption small company accounts made up to 25 June 2003 (4 pages)
3 February 2004	Total exemption small company accounts made up to 25 June 2003 (4 pages)
25 March 2003	Return made up to 18/02/03; full list of members (7 pages)
25 March 2003	Return made up to 18/02/03; full list of members (7 pages)
13 March 2003	New director appointed (2 pages)
13 March 2003	New director appointed (2 pages)
3 December 2002	Director resigned (1 page)
3 December 2002	Director resigned (1 page)
2 September 2002	Total exemption small company accounts made up to 25 June 2002 (3 pages)
2 September 2002	Total exemption small company accounts made up to 25 June 2002 (3 pages)
30 April 2002	New director appointed (2 pages)
30 April 2002	New director appointed (2 pages)
22 April 2002	Total exemption small company accounts made up to 25 June 2001 (4 pages)
22 April 2002	Total exemption small company accounts made up to 25 June 2001 (4 pages)
22 March 2002	Return made up to 18/02/02; full list of members (7 pages)
22 March 2002	Director resigned (1 page)
22 March 2002	Return made up to 18/02/02; full list of members (7 pages)
22 March 2002	Director resigned (1 page)
24 July 2001	Total exemption small company accounts made up to 25 June 2000 (4 pages)
24 July 2001	Total exemption small company accounts made up to 25 June 2000 (4 pages)
12 March 2001	Return made up to 18/02/01; full list of members (7 pages)
12 March 2001	Return made up to 18/02/01; full list of members (7 pages)
10 August 2000	Full accounts made up to 25 June 1999 (9 pages)
10 August 2000	Full accounts made up to 25 June 1999 (9 pages)
21 March 2000	Return made up to 18/02/00; full list of members 363(288) ‐ Director's particulars changed;director resigned (8 pages)
21 March 2000	Return made up to 18/02/00; full list of members 363(288) ‐ Director's particulars changed;director resigned (8 pages)
21 March 2000	Director resigned (1 page)
21 March 2000	Director resigned (1 page)
18 January 2000	New director appointed (2 pages)
18 January 2000	New director appointed (2 pages)
5 December 1999	New director appointed (2 pages)
5 December 1999	New director appointed (2 pages)
1 October 1999	New secretary appointed (2 pages)
1 October 1999	Secretary resigned (1 page)
1 October 1999	New secretary appointed (2 pages)
1 October 1999	Registered office changed on 01/10/99 from: congreve horner 108 fulham palace road london W6 9PL (1 page)
1 October 1999	Secretary resigned (1 page)
1 October 1999	Registered office changed on 01/10/99 from: congreve horner 108 fulham palace road london W6 9PL (1 page)
8 July 1999	Full accounts made up to 25 June 1998 (10 pages)
8 July 1999	Full accounts made up to 25 June 1998 (10 pages)
1 June 1999	New director appointed (2 pages)
1 June 1999	New director appointed (2 pages)
30 April 1999	Director resigned (2 pages)
30 April 1999	Director resigned (2 pages)
15 March 1999	Return made up to 18/02/99; no change of members (4 pages)
15 March 1999	Return made up to 18/02/99; no change of members (4 pages)
6 May 1998	Full accounts made up to 25 June 1997 (9 pages)
6 May 1998	Full accounts made up to 25 June 1997 (9 pages)
13 February 1998	Return made up to 18/02/98; no change of members (4 pages)
13 February 1998	Return made up to 18/02/98; no change of members (4 pages)
21 January 1998	Secretary's particulars changed (1 page)
21 January 1998	Secretary's particulars changed (1 page)
29 September 1997	New director appointed (2 pages)
29 September 1997	New director appointed (2 pages)
19 August 1997	Ad 08/08/97--------- Â£ si 4536@1=4536 Â£ ic 3/4539 (2 pages)
19 August 1997	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
19 August 1997	Nc inc already adjusted 08/08/97 (1 page)
19 August 1997	Nc inc already adjusted 08/08/97 (1 page)
19 August 1997	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
19 August 1997	Ad 08/08/97--------- Â£ si 4536@1=4536 Â£ ic 3/4539 (2 pages)
17 June 1997	Full accounts made up to 25 June 1996 (9 pages)
17 June 1997	Full accounts made up to 25 June 1996 (9 pages)
7 May 1997	Return made up to 18/02/97; full list of members (6 pages)
7 May 1997	Secretary resigned;director resigned (1 page)
7 May 1997	Return made up to 18/02/97; full list of members (6 pages)
7 May 1997	Secretary resigned;director resigned (1 page)
7 May 1997	New secretary appointed (2 pages)
7 May 1997	New secretary appointed (2 pages)
15 May 1996	Return made up to 18/02/96; no change of members (4 pages)
15 May 1996	Return made up to 18/02/96; no change of members (4 pages)
21 March 1996	Full accounts made up to 25 June 1995 (9 pages)
21 March 1996	Full accounts made up to 25 June 1995 (9 pages)
20 April 1993	Memorandum and Articles of Association (9 pages)
20 April 1993	Memorandum and Articles of Association (9 pages)
3 March 1993	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (7 pages)
3 March 1993	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (7 pages)
18 February 1993	Incorporation (14 pages)
18 February 1993	Incorporation (14 pages)

499 Kings Road Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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