36 Kingsend (Ruislip) Limited

Company Name	36 Kingsend (Ruislip) Limited
Company Status	Active
Company Number	03181452
Category	Private Limited Company
Incorporation Date	2 April 1996(28 years, 1 month ago)
Previous Name	Felldrive 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

Secretary Name	Mr Paul Stephen Morris
Nationality	British
Status	Current
Appointed	07 May 1996(1 month after company formation)
Appointment Duration	27 years, 12 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	4 Dormers Lodge 373 Cockfosters Road Barnet Hertfordshire EN4 0JT

Director Name	Mr Martyn Edwards
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	01 February 2002(5 years, 10 months after company formation)
Appointment Duration	22 years, 2 months
Role	Sales Manager
Country of Residence	United Kingdom
Correspondence Address	Flat 6 36 Kingsend Ruislip Middlesex HA4 7DA

Director Name	Mr Simon Peter Edward Brunton
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	01 October 2023(27 years, 6 months after company formation)
Appointment Duration	6 months, 3 weeks
Role	Technical Director
Country of Residence	United Kingdom
Correspondence Address	First Floor, Jebsen House 53-61 High Street Ruislip Middlesex HA4 7BD

Director Name	Ms Malgorzata Katarzyna Matejek
Date of Birth	February 1981 (Born 43 years ago)
Nationality	Polish
Status	Current
Appointed	21 February 2024(27 years, 11 months after company formation)
Appointment Duration	2 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	First Floor, Jebsen House 53-61 High Street Ruislip Middlesex HA4 7BD

Director Name	Mr Daniel Richard Morris
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	21 February 2024(27 years, 11 months after company formation)
Appointment Duration	2 months
Role	Strategic Estates Manager
Country of Residence	England
Correspondence Address	First Floor, Jebsen House 53-61 High Street Ruislip Middlesex HA4 7BD

Director Name	Brian Albert Perkins
Date of Birth	November 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 1996(1 month after company formation)
Appointment Duration	23 years, 11 months (resigned 10 April 2020)
Role	Retired
Country of Residence	Scotland
Correspondence Address	C/0 Mr C.Perkins 6 Alexandra Place Stirling FK8 1UN Scotland

Director Name	Mr Paul Stephen Morris
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 1996(1 month after company formation)
Appointment Duration	27 years, 9 months (resigned 21 February 2024)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	4 Dormers Lodge 373 Cockfosters Road Barnet Hertfordshire EN4 0JT

Director Name	Vincent Philip Richmond Jay
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 1997(10 months, 3 weeks after company formation)
Appointment Duration	4 years, 8 months (resigned 02 November 2001)
Role	Own A Tool Hire Company
Correspondence Address	Flat 6,36 St Georges Kingsend Ruislip Middlesex HA4 7DA

Director Name	Gary Voisey
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 1997(10 months, 3 weeks after company formation)
Appointment Duration	2 years, 7 months (resigned 08 October 1999)
Role	Senior Technical Representativ
Correspondence Address	Flat 5 36 St Georges Kingsend Ruislip Middlesex HA4 7DA

Director Name	Tim Henry
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 2000(4 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 24 May 2002)
Role	Police Officer
Correspondence Address	Flat 5 St Georges 36 Kingsend Ruislip Middlesex HA4 7DA

Director Name	Stewart Alan Carnegie
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 2002(6 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 31 January 2004)
Role	Sales Manager
Correspondence Address	Flat 5 36 Kingsend Ruislip Middlesex HA4 7DA

Director Name	Julie Anne Young
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 2004(8 years, 4 months after company formation)
Appointment Duration	9 years, 1 month (resigned 13 September 2013)
Role	Account Manager
Country of Residence	England
Correspondence Address	Flat 5 36 Kingsend Ruislip Middlesex HA4 7DA

Director Name	Mr Stefano Giuseppe Cirillo
Date of Birth	March 1989 (Born 35 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2014(17 years, 10 months after company formation)
Appointment Duration	5 years, 8 months (resigned 11 October 2019)
Role	Financial Analyst
Country of Residence	England
Correspondence Address	5 St Georges 36 Kingsend Ruislip Middlesex HA4 7DA

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	02 April 1996(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	02 April 1996(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Location

Registered Address	First Floor, Jebsen House 53-61 High Street Ruislip Middlesex HA4 7BD
Region	London
Constituency	Ruislip, Northwood and Pinner
County	Greater London
Ward	West Ruislip
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	Brian Albert Perkins 16.67% Ordinary
1 at £1	Daniel Richard Morris 16.67% Ordinary
1 at £1	Daniel Richard Morris & Vicki Louise Morris 16.67% Ordinary
1 at £1	Martyn Edwards 16.67% Ordinary
1 at £1	Reza Ashgar & Sumaira Ashgar 16.67% Ordinary
1 at £1	Stefano Cirillo 16.67% Ordinary

Financials

Year	2014
Net Worth	-£5,438
Cash	£3,775
Current Liabilities	£9,189

Accounts

Latest Accounts	30 April 2022 (1 year, 12 months ago)
Next Accounts Due	30 April 2024 (4 days from now)
Accounts Category	Micro
Accounts Year End	30 April

Returns

Latest Return	12 April 2023 (1 year ago)
Next Return Due	26 April 2024 (0 days from now)

Filing History

27 March 2024	Appointment of Mr Daniel Richard Morris as a director on 21 February 2024 (2 pages)
26 March 2024	Termination of appointment of Paul Stephen Morris as a director on 21 February 2024 (1 page)
26 March 2024	Registered office address changed from New Derwent House 69-73 Theobalds Road London WC1X 8TA to First Floor, Jebsen House 53-61 High Street Ruislip Middlesex HA4 7BD on 26 March 2024 (1 page)
26 March 2024	Appointment of Ms Malgorzata Katarzyna Matejek as a director on 21 February 2024 (2 pages)
13 October 2023	Appointment of Mr Simon Peter Edward Brunton as a director on 1 October 2023 (2 pages)
24 April 2023	Confirmation statement made on 12 April 2023 with no updates (3 pages)
7 December 2022	Micro company accounts made up to 30 April 2022 (5 pages)
24 May 2022	Confirmation statement made on 12 April 2022 with updates (4 pages)
17 February 2022	Micro company accounts made up to 30 April 2021 (5 pages)
17 May 2021	Confirmation statement made on 12 April 2021 with updates (5 pages)
22 April 2021	Director's details changed for Mr Martyn Edwards on 1 April 2021 (2 pages)
7 March 2021	Micro company accounts made up to 30 April 2020 (5 pages)
7 May 2020	Termination of appointment of Brian Albert Perkins as a director on 10 April 2020 (1 page)
7 May 2020	Confirmation statement made on 12 April 2020 with updates (5 pages)
17 October 2019	Micro company accounts made up to 30 April 2019 (4 pages)
11 October 2019	Termination of appointment of Stefano Giuseppe Cirillo as a director on 11 October 2019 (1 page)
17 May 2019	Confirmation statement made on 12 April 2019 with updates (4 pages)
18 June 2018	Micro company accounts made up to 30 April 2018 (4 pages)
20 April 2018	Director's details changed for Brian Albert Perkins on 16 April 2018 (2 pages)
20 April 2018	Confirmation statement made on 12 April 2018 with updates (4 pages)
24 August 2017	Micro company accounts made up to 30 April 2017 (4 pages)
24 August 2017	Micro company accounts made up to 30 April 2017 (4 pages)
5 April 2017	Confirmation statement made on 2 April 2017 with updates (5 pages)
5 April 2017	Confirmation statement made on 2 April 2017 with updates (5 pages)
6 February 2017	Total exemption small company accounts made up to 30 April 2016 (3 pages)
6 February 2017	Total exemption small company accounts made up to 30 April 2016 (3 pages)
14 April 2016	Annual return made up to 2 April 2016 with a full list of shareholders Statement of capital on 2016-04-14 GBP 6 (8 pages)
14 April 2016	Annual return made up to 2 April 2016 with a full list of shareholders Statement of capital on 2016-04-14 GBP 6 (8 pages)
27 January 2016	Total exemption small company accounts made up to 30 April 2015 (3 pages)
27 January 2016	Total exemption small company accounts made up to 30 April 2015 (3 pages)
17 April 2015	Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-04-17 GBP 6 (8 pages)
17 April 2015	Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-04-17 GBP 6 (8 pages)
17 April 2015	Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-04-17 GBP 6 (8 pages)
15 December 2014	Total exemption small company accounts made up to 30 April 2014 (3 pages)
15 December 2014	Total exemption small company accounts made up to 30 April 2014 (3 pages)
7 April 2014	Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-04-07 GBP 6 (8 pages)
7 April 2014	Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-04-07 GBP 6 (8 pages)
7 April 2014	Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-04-07 GBP 6 (8 pages)
7 April 2014	Appointment of Mr Stefano Giuseppe Cirillo as a director (2 pages)
7 April 2014	Appointment of Mr Stefano Giuseppe Cirillo as a director (2 pages)
24 September 2013	Termination of appointment of Julie Young as a director ANNOTATION This document is a duplicate of TM01 registered on 13/09/2013 (3 pages)
24 September 2013	Termination of appointment of Julie Young as a director ANNOTATION This document is a duplicate of TM01 registered on 13/09/2013 (3 pages)
13 September 2013	Termination of appointment of Julie Young as a director (1 page)
13 September 2013	Termination of appointment of Julie Young as a director (1 page)
12 July 2013	Total exemption small company accounts made up to 30 April 2013 (3 pages)
12 July 2013	Total exemption small company accounts made up to 30 April 2013 (3 pages)
9 April 2013	Director's details changed for Brian Albert Perkins on 1 October 2009 (2 pages)
9 April 2013	Annual return made up to 2 April 2013 with a full list of shareholders (8 pages)
9 April 2013	Director's details changed for Brian Albert Perkins on 1 October 2009 (2 pages)
9 April 2013	Director's details changed for Brian Albert Perkins on 1 October 2009 (2 pages)
9 April 2013	Annual return made up to 2 April 2013 with a full list of shareholders (8 pages)
9 April 2013	Annual return made up to 2 April 2013 with a full list of shareholders (8 pages)
8 April 2013	Director's details changed for Julie Anne Young on 1 October 2009 (2 pages)
8 April 2013	Director's details changed for Julie Anne Young on 1 October 2009 (2 pages)
8 April 2013	Director's details changed for Julie Anne Young on 1 October 2009 (2 pages)
20 November 2012	Total exemption small company accounts made up to 30 April 2012 (3 pages)
20 November 2012	Total exemption small company accounts made up to 30 April 2012 (3 pages)
14 May 2012	Annual return made up to 2 April 2012 with a full list of shareholders (16 pages)
14 May 2012	Annual return made up to 2 April 2012 with a full list of shareholders (16 pages)
14 May 2012	Annual return made up to 2 April 2012 with a full list of shareholders (16 pages)
30 December 2011	Total exemption small company accounts made up to 30 April 2011 (3 pages)
30 December 2011	Total exemption small company accounts made up to 30 April 2011 (3 pages)
27 May 2011	Second filing of AR01 previously delivered to Companies House made up to 2 April 2011 (18 pages)
27 May 2011	Second filing of AR01 previously delivered to Companies House made up to 2 April 2011 (18 pages)
27 May 2011	Second filing of AR01 previously delivered to Companies House made up to 2 April 2011 (18 pages)
12 May 2011	Annual return made up to 2 April 2011 with a full list of shareholders (17 pages)
12 May 2011	Annual return made up to 2 April 2011 with a full list of shareholders (17 pages)
12 May 2011	Annual return made up to 2 April 2011 with a full list of shareholders (17 pages)
2 February 2011	Registered office address changed from C/O Haines Watts Halperns 25-31 Tavistock Place London WC1H 9SF on 2 February 2011 (2 pages)
2 February 2011	Registered office address changed from C/O Haines Watts Halperns 25-31 Tavistock Place London WC1H 9SF on 2 February 2011 (2 pages)
2 February 2011	Registered office address changed from C/O Haines Watts Halperns 25-31 Tavistock Place London WC1H 9SF on 2 February 2011 (2 pages)
16 December 2010	Total exemption small company accounts made up to 30 April 2010 (4 pages)
16 December 2010	Total exemption small company accounts made up to 30 April 2010 (4 pages)
28 May 2010	Annual return made up to 2 April 2010 with a full list of shareholders ANNOTATION This AR01 was second filed on 27/05/2011. (15 pages)
28 May 2010	Annual return made up to 2 April 2010 with a full list of shareholders ANNOTATION This AR01 was second filed on 27/05/2011. (15 pages)
28 May 2010	Annual return made up to 2 April 2010 with a full list of shareholders ANNOTATION This AR01 was second filed on 27/05/2011. (15 pages)
27 October 2009	Total exemption small company accounts made up to 30 April 2009 (2 pages)
27 October 2009	Total exemption small company accounts made up to 30 April 2009 (2 pages)
20 April 2009	Return made up to 02/04/09; full list of members (6 pages)
20 April 2009	Return made up to 02/04/09; full list of members (6 pages)
31 January 2009	Total exemption small company accounts made up to 30 April 2008 (4 pages)
31 January 2009	Total exemption small company accounts made up to 30 April 2008 (4 pages)
25 April 2008	Return made up to 02/04/08; full list of members 363(288) ‐ Director's particulars changed (9 pages)
25 April 2008	Return made up to 02/04/08; full list of members 363(288) ‐ Director's particulars changed (9 pages)
7 April 2008	Total exemption small company accounts made up to 30 April 2007 (3 pages)
7 April 2008	Total exemption small company accounts made up to 30 April 2007 (3 pages)
24 May 2007	Return made up to 02/04/07; full list of members (10 pages)
24 May 2007	Return made up to 02/04/07; full list of members (10 pages)
15 January 2007	Total exemption small company accounts made up to 30 April 2006 (3 pages)
15 January 2007	Total exemption small company accounts made up to 30 April 2006 (3 pages)
13 April 2006	Return made up to 02/04/06; full list of members (10 pages)
13 April 2006	Return made up to 02/04/06; full list of members (10 pages)
1 November 2005	Total exemption small company accounts made up to 30 April 2005 (2 pages)
1 November 2005	Total exemption small company accounts made up to 30 April 2005 (2 pages)
20 April 2005	Return made up to 02/04/05; full list of members 363(287) ‐ Registered office changed on 20/04/05 (10 pages)
20 April 2005	Return made up to 02/04/05; full list of members 363(287) ‐ Registered office changed on 20/04/05 (10 pages)
15 April 2005	Registered office changed on 15/04/05 from: c/o halperns 19-29 woburn place london WC1H 0XF (1 page)
15 April 2005	Registered office changed on 15/04/05 from: c/o halperns 19-29 woburn place london WC1H 0XF (1 page)
24 November 2004	Total exemption small company accounts made up to 30 April 2004 (2 pages)
24 November 2004	Total exemption small company accounts made up to 30 April 2004 (2 pages)
17 September 2004	New director appointed (2 pages)
17 September 2004	New director appointed (2 pages)
16 April 2004	Return made up to 02/04/04; full list of members (9 pages)
16 April 2004	Return made up to 02/04/04; full list of members (9 pages)
7 February 2004	Director resigned (1 page)
7 February 2004	Director resigned (1 page)
16 January 2004	Total exemption small company accounts made up to 30 April 2003 (2 pages)
16 January 2004	Total exemption small company accounts made up to 30 April 2003 (2 pages)
11 April 2003	Return made up to 02/04/03; full list of members (10 pages)
11 April 2003	Return made up to 02/04/03; full list of members (10 pages)
30 December 2002	Total exemption small company accounts made up to 30 April 2002 (2 pages)
30 December 2002	Total exemption small company accounts made up to 30 April 2002 (2 pages)
13 June 2002	Director resigned (1 page)
13 June 2002	Director resigned (1 page)
13 June 2002	New director appointed (1 page)
13 June 2002	New director appointed (1 page)
24 May 2002	New director appointed (2 pages)
24 May 2002	Return made up to 02/04/02; full list of members (9 pages)
24 May 2002	Director resigned (1 page)
24 May 2002	Director resigned (1 page)
24 May 2002	Return made up to 02/04/02; full list of members (9 pages)
24 May 2002	New director appointed (2 pages)
2 February 2002	Total exemption small company accounts made up to 30 April 2001 (2 pages)
2 February 2002	Total exemption small company accounts made up to 30 April 2001 (2 pages)
25 April 2001	Return made up to 02/04/01; full list of members (9 pages)
25 April 2001	Return made up to 02/04/01; full list of members (9 pages)
22 September 2000	Accounts for a small company made up to 30 April 2000 (2 pages)
22 September 2000	Accounts for a small company made up to 30 April 2000 (2 pages)
14 July 2000	New director appointed (2 pages)
14 July 2000	New director appointed (2 pages)
16 May 2000	Return made up to 02/04/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
16 May 2000	Return made up to 02/04/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
20 January 2000	Accounts for a small company made up to 30 April 1999 (2 pages)
20 January 2000	Accounts for a small company made up to 30 April 1999 (2 pages)
7 December 1999	Director resigned (1 page)
7 December 1999	Director resigned (1 page)
20 April 1999	Return made up to 02/04/99; full list of members (6 pages)
20 April 1999	Return made up to 02/04/99; full list of members (6 pages)
25 February 1999	Accounts for a small company made up to 30 April 1998 (1 page)
25 February 1999	Accounts for a small company made up to 30 April 1998 (1 page)
17 April 1998	Return made up to 02/04/98; full list of members (6 pages)
17 April 1998	Return made up to 02/04/98; full list of members (6 pages)
15 January 1998	Accounts for a small company made up to 30 April 1997 (2 pages)
15 January 1998	Accounts for a small company made up to 30 April 1997 (2 pages)
8 July 1997	Registered office changed on 08/07/97 from: c/o petrie omnie & morris 104/105 newgate street london EC1A 7LJ (1 page)
8 July 1997	Registered office changed on 08/07/97 from: c/o petrie omnie & morris 104/105 newgate street london EC1A 7LJ (1 page)
22 May 1997	Return made up to 02/04/97; full list of members 363(287) ‐ Registered office changed on 22/05/97 (6 pages)
22 May 1997	Ad 24/03/97--------- Â£ si 4@1=4 Â£ ic 2/6 (2 pages)
22 May 1997	Ad 24/03/97--------- Â£ si 4@1=4 Â£ ic 2/6 (2 pages)
22 May 1997	Return made up to 02/04/97; full list of members 363(287) ‐ Registered office changed on 22/05/97 (6 pages)
26 March 1997	New director appointed (2 pages)
26 March 1997	New director appointed (2 pages)
26 March 1997	New director appointed (2 pages)
26 March 1997	New director appointed (2 pages)
7 August 1996	Company name changed felldrive LIMITED\certificate issued on 08/08/96 (2 pages)
7 August 1996	Company name changed felldrive LIMITED\certificate issued on 08/08/96 (2 pages)
19 April 1996	Â£ nc 2/100 12/04/96 (1 page)
19 April 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
19 April 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
19 April 1996	Â£ nc 2/100 12/04/96 (1 page)
2 April 1996	Incorporation (14 pages)
2 April 1996	Incorporation (14 pages)

36 Kingsend (Ruislip) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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