| Company Name | Kingston Road Management Company Limited |
|---|---|
| Company Status | Active |
| Company Number | 03224217 |
| Category | Private Limited Company |
| Incorporation Date | 12 July 1996(27 years, 10 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
| Secretary Name | Mr Stephen Edward Macnamara |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 18 July 2000(4 years after company formation) |
| Appointment Duration | 23 years, 9 months |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | Solar House 31 Maycross Avenue Morden Surrey SM4 4DD |
| Director Name | Hazel Doris Cox |
|---|---|
| Date of Birth | July 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 July 1996(same day as company formation) |
| Role | Theatre Manager |
| Correspondence Address | 24 Kingston Road South Wimbledon London SW19 1JZ |
| Director Name | Mrs Irene Dora Van Dort |
|---|---|
| Date of Birth | February 1942 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 July 1996(same day as company formation) |
| Role | Services Assistant |
| Country of Residence | England |
| Correspondence Address | 34 Kingston Road South Wimbledon London SW19 1JZ |
| Secretary Name | Mrs Irene Dora Van Dort |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 July 1996(same day as company formation) |
| Role | Services Assistant |
| Country of Residence | England |
| Correspondence Address | 34 Kingston Road South Wimbledon London SW19 1JZ |
| Director Name | Aman Juma |
|---|---|
| Date of Birth | October 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 July 2000(4 years after company formation) |
| Appointment Duration | 21 years, 8 months (resigned 07 April 2022) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 40 Kingston Road London SW19 1JZ |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 July 1996(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 July 1996(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | Sem Accountancy Services 256 Martin Way Morden Surrey SM4 4AW |
|---|---|
| Region | London |
| Constituency | Wimbledon |
| County | Greater London |
| Ward | Cannon Hill |
| Built Up Area | Greater London |
| Address Matches | 6 other UK companies use this postal address |
Shareholders
| 1 at £1 | Aman Juma 10.00% Ordinary |
|---|---|
| 1 at £1 | Barnard Lieblich & Estherr Lieblich 10.00% Ordinary |
| 1 at £1 | Gillian Hunter 10.00% Ordinary |
| 1 at £1 | Irene Van Dort 10.00% Ordinary |
| 1 at £1 | Kingston Road Management LTD 10.00% Ordinary |
| 1 at £1 | M. Bobat 10.00% Ordinary |
| 1 at £1 | Mr Barratt 10.00% Ordinary |
| 1 at £1 | N.t. Pillai 10.00% Ordinary |
| 1 at £1 | V. Magill 10.00% Ordinary |
| 1 at £1 | Vallee Nadarajasuntharam 10.00% Ordinary |
Accounts
| Latest Accounts | 31 July 2023 (9 months, 1 week ago) |
|---|---|
| Next Accounts Due | 30 April 2025 (11 months, 3 weeks from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 July |
Returns
| Latest Return | 28 April 2023 (1 year ago) |
|---|---|
| Next Return Due | 12 May 2024 (4 days from now) |
Filing History
| 4 May 2023 | Confirmation statement made on 28 April 2023 with no updates (3 pages) |
|---|---|
| 1 March 2023 | Accounts for a dormant company made up to 31 July 2022 (2 pages) |
| 1 March 2023 | Director's details changed for Mr Graham Barrett on 1 March 2023 (2 pages) |
| 2 February 2023 | Appointment of Mr Graham Barrett as a director on 2 February 2023 (2 pages) |
| 24 January 2023 | First Gazette notice for compulsory strike-off (1 page) |
| 31 May 2022 | Termination of appointment of Irene Dora Van Dort as a director on 31 May 2022 (1 page) |
| 17 May 2022 | Confirmation statement made on 28 April 2022 with no updates (3 pages) |
| 8 April 2022 | Accounts for a dormant company made up to 31 July 2021 (2 pages) |
| 8 April 2022 | Termination of appointment of Aman Juma as a director on 7 April 2022 (1 page) |
| 8 April 2022 | Appointment of Mrs Irene Dora Van Dort as a director on 7 April 2022 (2 pages) |
| 28 April 2021 | Confirmation statement made on 28 April 2021 with updates (4 pages) |
| 8 March 2021 | Accounts for a dormant company made up to 31 July 2020 (2 pages) |
| 16 July 2020 | Confirmation statement made on 12 July 2020 with no updates (3 pages) |
| 19 August 2019 | Accounts for a dormant company made up to 31 July 2019 (2 pages) |
| 15 July 2019 | Confirmation statement made on 12 July 2019 with no updates (3 pages) |
| 7 February 2019 | Accounts for a dormant company made up to 31 July 2018 (2 pages) |
| 8 September 2018 | Confirmation statement made on 12 July 2018 with no updates (3 pages) |
| 12 March 2018 | Accounts for a dormant company made up to 31 July 2017 (2 pages) |
| 11 August 2017 | Confirmation statement made on 12 July 2017 with no updates (3 pages) |
| 11 August 2017 | Confirmation statement made on 12 July 2017 with no updates (3 pages) |
| 7 February 2017 | Accounts for a dormant company made up to 31 July 2016 (2 pages) |
| 7 February 2017 | Accounts for a dormant company made up to 31 July 2016 (2 pages) |
| 15 July 2016 | Confirmation statement made on 12 July 2016 with updates (5 pages) |
| 15 July 2016 | Confirmation statement made on 12 July 2016 with updates (5 pages) |
| 9 March 2016 | Accounts for a dormant company made up to 31 July 2015 (2 pages) |
| 9 March 2016 | Accounts for a dormant company made up to 31 July 2015 (2 pages) |
| 15 July 2015 | Annual return made up to 12 July 2015 with a full list of shareholders Statement of capital on 2015-07-15
|
| 15 July 2015 | Annual return made up to 12 July 2015 with a full list of shareholders Statement of capital on 2015-07-15
|
| 11 February 2015 | Accounts for a dormant company made up to 31 July 2014 (2 pages) |
| 11 February 2015 | Accounts for a dormant company made up to 31 July 2014 (2 pages) |
| 14 July 2014 | Annual return made up to 12 July 2014 with a full list of shareholders Statement of capital on 2014-07-14
|
| 14 July 2014 | Annual return made up to 12 July 2014 with a full list of shareholders Statement of capital on 2014-07-14
|
| 12 December 2013 | Accounts for a dormant company made up to 31 July 2013 (2 pages) |
| 12 December 2013 | Accounts for a dormant company made up to 31 July 2013 (2 pages) |
| 12 July 2013 | Annual return made up to 12 July 2013 with a full list of shareholders
|
| 12 July 2013 | Annual return made up to 12 July 2013 with a full list of shareholders
|
| 27 March 2013 | Registered office address changed from Solar House 31 Maycross Avenue Morden Surrey SM4 4DD on 27 March 2013 (1 page) |
| 27 March 2013 | Registered office address changed from Solar House 31 Maycross Avenue Morden Surrey SM4 4DD on 27 March 2013 (1 page) |
| 20 November 2012 | Accounts for a dormant company made up to 31 July 2012 (2 pages) |
| 20 November 2012 | Accounts for a dormant company made up to 31 July 2012 (2 pages) |
| 26 July 2012 | Annual return made up to 12 July 2012 with a full list of shareholders (5 pages) |
| 26 July 2012 | Annual return made up to 12 July 2012 with a full list of shareholders (5 pages) |
| 16 January 2012 | Accounts for a dormant company made up to 31 July 2011 (2 pages) |
| 16 January 2012 | Accounts for a dormant company made up to 31 July 2011 (2 pages) |
| 8 August 2011 | Annual return made up to 12 July 2011 with a full list of shareholders (5 pages) |
| 8 August 2011 | Annual return made up to 12 July 2011 with a full list of shareholders (5 pages) |
| 9 September 2010 | Accounts for a dormant company made up to 31 July 2010 (2 pages) |
| 9 September 2010 | Accounts for a dormant company made up to 31 July 2010 (2 pages) |
| 12 July 2010 | Director's details changed for Aman Juma on 1 October 2009 (2 pages) |
| 12 July 2010 | Annual return made up to 12 July 2010 with a full list of shareholders (7 pages) |
| 12 July 2010 | Annual return made up to 12 July 2010 with a full list of shareholders (7 pages) |
| 12 July 2010 | Director's details changed for Aman Juma on 1 October 2009 (2 pages) |
| 12 July 2010 | Director's details changed for Aman Juma on 1 October 2009 (2 pages) |
| 20 October 2009 | Accounts for a dormant company made up to 31 July 2009 (2 pages) |
| 20 October 2009 | Accounts for a dormant company made up to 31 July 2009 (2 pages) |
| 23 July 2009 | Return made up to 12/07/09; full list of members (6 pages) |
| 23 July 2009 | Return made up to 12/07/09; full list of members (6 pages) |
| 3 March 2009 | Accounts for a dormant company made up to 31 July 2008 (2 pages) |
| 3 March 2009 | Accounts for a dormant company made up to 31 July 2008 (2 pages) |
| 22 July 2008 | Return made up to 12/07/08; full list of members (6 pages) |
| 22 July 2008 | Return made up to 12/07/08; full list of members (6 pages) |
| 29 August 2007 | Accounts for a dormant company made up to 31 July 2007 (2 pages) |
| 29 August 2007 | Accounts for a dormant company made up to 31 July 2007 (2 pages) |
| 1 August 2007 | Return made up to 12/07/07; full list of members (4 pages) |
| 1 August 2007 | Return made up to 12/07/07; full list of members (4 pages) |
| 8 February 2007 | Accounts for a dormant company made up to 31 July 2006 (2 pages) |
| 8 February 2007 | Accounts for a dormant company made up to 31 July 2006 (2 pages) |
| 17 July 2006 | Return made up to 12/07/06; full list of members (4 pages) |
| 17 July 2006 | Return made up to 12/07/06; full list of members (4 pages) |
| 16 August 2005 | Accounts for a dormant company made up to 31 July 2005 (1 page) |
| 16 August 2005 | Accounts for a dormant company made up to 31 July 2005 (1 page) |
| 25 July 2005 | Return made up to 12/07/05; full list of members (5 pages) |
| 25 July 2005 | Return made up to 12/07/05; full list of members (5 pages) |
| 14 September 2004 | Return made up to 12/07/04; full list of members (5 pages) |
| 14 September 2004 | Return made up to 12/07/04; full list of members (5 pages) |
| 5 August 2004 | Accounts for a dormant company made up to 31 July 2004 (1 page) |
| 5 August 2004 | Accounts for a dormant company made up to 31 July 2004 (1 page) |
| 3 December 2003 | Return made up to 12/07/03; full list of members (8 pages) |
| 3 December 2003 | Return made up to 12/07/03; full list of members (8 pages) |
| 22 September 2003 | Accounts for a dormant company made up to 31 July 2003 (1 page) |
| 22 September 2003 | Accounts for a dormant company made up to 31 July 2003 (1 page) |
| 18 February 2003 | Accounts for a dormant company made up to 31 July 2002 (1 page) |
| 18 February 2003 | Accounts for a dormant company made up to 31 July 2002 (1 page) |
| 23 July 2002 | Return made up to 12/07/02; full list of members (12 pages) |
| 23 July 2002 | Return made up to 12/07/02; full list of members (12 pages) |
| 2 August 2001 | Return made up to 12/07/01; full list of members
|
| 2 August 2001 | Accounts for a dormant company made up to 31 July 2001 (1 page) |
| 2 August 2001 | Return made up to 12/07/01; full list of members
|
| 2 August 2001 | Accounts for a dormant company made up to 31 July 2001 (1 page) |
| 7 March 2001 | Accounts for a dormant company made up to 31 July 2000 (1 page) |
| 7 March 2001 | Accounts for a dormant company made up to 31 July 2000 (1 page) |
| 10 August 2000 | Return made up to 12/07/00; full list of members (8 pages) |
| 10 August 2000 | Return made up to 12/07/00; full list of members (8 pages) |
| 2 August 2000 | New director appointed (2 pages) |
| 2 August 2000 | New director appointed (2 pages) |
| 25 July 2000 | Secretary resigned;director resigned (1 page) |
| 25 July 2000 | Registered office changed on 25/07/00 from: 34 kingston road south wimbledon london SW19 1JZ (1 page) |
| 25 July 2000 | Secretary resigned;director resigned (1 page) |
| 25 July 2000 | Director resigned (1 page) |
| 25 July 2000 | New secretary appointed (2 pages) |
| 25 July 2000 | Registered office changed on 25/07/00 from: 34 kingston road south wimbledon london SW19 1JZ (1 page) |
| 25 July 2000 | New secretary appointed (2 pages) |
| 25 July 2000 | Director resigned (1 page) |
| 19 April 2000 | Accounts for a dormant company made up to 31 July 1999 (2 pages) |
| 19 April 2000 | Accounts for a dormant company made up to 31 July 1999 (2 pages) |
| 20 July 1999 | Return made up to 12/07/99; full list of members
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| 20 July 1999 | Return made up to 12/07/99; full list of members
|
| 20 April 1999 | Accounts for a dormant company made up to 31 July 1998 (1 page) |
| 20 April 1999 | Accounts for a dormant company made up to 31 July 1998 (1 page) |
| 16 July 1998 | Return made up to 12/07/98; full list of members (6 pages) |
| 16 July 1998 | Return made up to 12/07/98; full list of members (6 pages) |
| 10 May 1998 | Accounts for a dormant company made up to 31 July 1997 (2 pages) |
| 10 May 1998 | Accounts for a dormant company made up to 31 July 1997 (2 pages) |
| 12 August 1997 | Return made up to 12/07/97; full list of members (6 pages) |
| 12 August 1997 | Return made up to 12/07/97; full list of members (6 pages) |
| 6 August 1996 | New director appointed (1 page) |
| 6 August 1996 | New secretary appointed;new director appointed (1 page) |
| 6 August 1996 | New secretary appointed;new director appointed (1 page) |
| 6 August 1996 | New director appointed (1 page) |
| 6 August 1996 | Director resigned (2 pages) |
| 6 August 1996 | Director resigned (2 pages) |
| 6 August 1996 | Secretary resigned (2 pages) |
| 6 August 1996 | Secretary resigned (2 pages) |
| 12 July 1996 | Incorporation (18 pages) |
| 12 July 1996 | Incorporation (18 pages) |