11 Killyon Road Limited

Company Name	11 Killyon Road Limited
Company Status	Active
Company Number	03227109
Category	Private Limited Company
Incorporation Date	19 July 1996(27 years, 9 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

Director Name	Robert Evan Welsh
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	23 June 2000(3 years, 11 months after company formation)
Appointment Duration	23 years, 10 months
Role	IT Engineer
Country of Residence	United Kingdom
Correspondence Address	Flat 3 11 Killyon Road Clapham SW8 2XS

Director Name	Emma McLean
Date of Birth	February 1972 (Born 52 years ago)
Nationality	New Zealander
Status	Current
Appointed	30 June 2001(4 years, 11 months after company formation)
Appointment Duration	22 years, 10 months
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	Flat 2 11 Killyon Road Clapham London SW8 2XS

Secretary Name	Robert Evan Welsh
Nationality	British
Status	Current
Appointed	30 June 2001(4 years, 11 months after company formation)
Appointment Duration	22 years, 10 months
Role	IT Engineer
Country of Residence	United Kingdom
Correspondence Address	Flat 3 11 Killyon Road Clapham SW8 2XS

Director Name	Lucy Elizabeth Daniels
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	18 November 2002(6 years, 4 months after company formation)
Appointment Duration	21 years, 5 months
Role	Sales Space Planner
Country of Residence	United Kingdom
Correspondence Address	11 Killyon Road London SW8 2XS

Director Name	Lisa Campbell
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 1996(same day as company formation)
Role	Trader
Correspondence Address	1st Floor Flat 11 Killyon Road Clapham London SW8 2XS

Director Name	Kirsty Jean Fairservice
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 1996(same day as company formation)
Role	Personnel
Correspondence Address	2nd Floor Flat 11 Killyon Road Clapham London SW8 2XS

Director Name	Jonathan Le May Patient
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 1996(same day as company formation)
Role	Arts Production
Correspondence Address	Ground Floor Flat 11 Killyon Road Clapham London SW8 2XS

Secretary Name	Jonathan Le May Patient
Nationality	British
Status	Resigned
Appointed	19 July 1996(same day as company formation)
Role	Arts Production
Correspondence Address	Ground Floor Flat 11 Killyon Road Clapham London SW8 2XS

Director Name	Louise Clare Cutler
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 1997(1 year, 2 months after company formation)
Appointment Duration	3 years, 9 months (resigned 30 June 2001)
Role	Accountant
Correspondence Address	Flat 2 11 Killyon Road Clapham London SW4 7UL

Secretary Name	Louise Clare Cutler
Nationality	British
Status	Resigned
Appointed	01 November 1999(3 years, 3 months after company formation)
Appointment Duration	1 year, 8 months (resigned 30 June 2001)
Role	Accountant
Correspondence Address	Flat 2 11 Killyon Road Clapham London SW4 7UL

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	19 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	19 July 1996(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	3 Pine Walk Surbiton KT5 8NJ
Region	London
Constituency	Kingston and Surbiton
County	Greater London
Ward	Berrylands
Built Up Area	Greater London

Shareholders

1 at £1	Emma Mclean 33.33% Ordinary
1 at £1	Lucy Daniels 33.33% Ordinary
1 at £1	Robert Evan Welsh 33.33% Ordinary

Financials

Year	2014
Net Worth	£103
Cash	£103

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	30 June

Returns

Latest Return	19 July 2023 (9 months, 1 week ago)
Next Return Due	2 August 2024 (3 months, 1 week from now)

Filing History

30 July 2023	Confirmation statement made on 19 July 2023 with no updates (3 pages)
9 March 2023	Micro company accounts made up to 30 June 2022 (3 pages)
30 July 2022	Confirmation statement made on 19 July 2022 with no updates (3 pages)
29 March 2022	Micro company accounts made up to 30 June 2021 (3 pages)
24 July 2021	Confirmation statement made on 19 July 2021 with no updates (3 pages)
21 May 2021	Micro company accounts made up to 30 June 2020 (3 pages)
28 July 2020	Confirmation statement made on 19 July 2020 with no updates (3 pages)
6 June 2020	Micro company accounts made up to 30 June 2019 (3 pages)
3 June 2020	Registered office address changed from 5 Worthington Road Surbiton Surrey KT6 7RU to 3 Pine Walk Surbiton KT5 8NJ on 3 June 2020 (1 page)
2 August 2019	Confirmation statement made on 19 July 2019 with no updates (3 pages)
31 March 2019	Micro company accounts made up to 30 June 2018 (2 pages)
1 August 2018	Confirmation statement made on 19 July 2018 with no updates (3 pages)
26 March 2018	Micro company accounts made up to 30 June 2017 (2 pages)
1 August 2017	Confirmation statement made on 19 July 2017 with no updates (3 pages)
1 August 2017	Confirmation statement made on 19 July 2017 with no updates (3 pages)
31 March 2017	Total exemption small company accounts made up to 30 June 2016 (3 pages)
31 March 2017	Total exemption small company accounts made up to 30 June 2016 (3 pages)
1 August 2016	Confirmation statement made on 19 July 2016 with updates (5 pages)
1 August 2016	Confirmation statement made on 19 July 2016 with updates (5 pages)
30 March 2016	Total exemption small company accounts made up to 30 June 2015 (3 pages)
30 March 2016	Total exemption small company accounts made up to 30 June 2015 (3 pages)
13 August 2015	Annual return made up to 19 July 2015 with a full list of shareholders Statement of capital on 2015-08-13 GBP 3 (6 pages)
13 August 2015	Annual return made up to 19 July 2015 with a full list of shareholders Statement of capital on 2015-08-13 GBP 3 (6 pages)
30 March 2015	Total exemption small company accounts made up to 30 June 2014 (3 pages)
30 March 2015	Total exemption small company accounts made up to 30 June 2014 (3 pages)
28 August 2014	Annual return made up to 19 July 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 3 (6 pages)
28 August 2014	Annual return made up to 19 July 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 3 (6 pages)
27 March 2014	Total exemption small company accounts made up to 30 June 2013 (3 pages)
27 March 2014	Total exemption small company accounts made up to 30 June 2013 (3 pages)
15 August 2013	Annual return made up to 19 July 2013 with a full list of shareholders Statement of capital on 2013-08-15 GBP 3 (6 pages)
15 August 2013	Annual return made up to 19 July 2013 with a full list of shareholders Statement of capital on 2013-08-15 GBP 3 (6 pages)
7 April 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
7 April 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
12 August 2012	Annual return made up to 19 July 2012 with a full list of shareholders (6 pages)
12 August 2012	Annual return made up to 19 July 2012 with a full list of shareholders (6 pages)
22 March 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
22 March 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
8 August 2011	Annual return made up to 19 July 2011 with a full list of shareholders (6 pages)
8 August 2011	Annual return made up to 19 July 2011 with a full list of shareholders (6 pages)
1 March 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
1 March 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
11 October 2010	Registered office address changed from Flat 9 56 Berrylands Road Surbiton Surrey KT5 8PD United Kingdom on 11 October 2010 (1 page)
11 October 2010	Registered office address changed from Flat 9 56 Berrylands Road Surbiton Surrey KT5 8PD United Kingdom on 11 October 2010 (1 page)
11 August 2010	Director's details changed for Lucy Elizabeth Daniels on 1 January 2010 (2 pages)
11 August 2010	Director's details changed for Lucy Elizabeth Daniels on 1 January 2010 (2 pages)
11 August 2010	Director's details changed for Emma Mclean on 1 January 2010 (2 pages)
11 August 2010	Director's details changed for Emma Mclean on 1 January 2010 (2 pages)
11 August 2010	Annual return made up to 19 July 2010 with a full list of shareholders (6 pages)
11 August 2010	Director's details changed for Emma Mclean on 1 January 2010 (2 pages)
11 August 2010	Director's details changed for Lucy Elizabeth Daniels on 1 January 2010 (2 pages)
11 August 2010	Director's details changed for Robert Evan Welsh on 1 January 2010 (2 pages)
11 August 2010	Director's details changed for Robert Evan Welsh on 1 January 2010 (2 pages)
11 August 2010	Director's details changed for Robert Evan Welsh on 1 January 2010 (2 pages)
11 August 2010	Annual return made up to 19 July 2010 with a full list of shareholders (6 pages)
12 July 2010	Registered office address changed from Flat 6 United House Mayflower Street London SE16 4JL United Kingdom on 12 July 2010 (1 page)
12 July 2010	Registered office address changed from Flat 6 United House Mayflower Street London SE16 4JL United Kingdom on 12 July 2010 (1 page)
9 March 2010	Total exemption small company accounts made up to 30 June 2009 (3 pages)
9 March 2010	Total exemption small company accounts made up to 30 June 2009 (3 pages)
31 July 2009	Return made up to 19/07/09; full list of members (4 pages)
31 July 2009	Return made up to 19/07/09; full list of members (4 pages)
29 June 2009	Total exemption small company accounts made up to 30 June 2008 (3 pages)
29 June 2009	Total exemption small company accounts made up to 30 June 2008 (3 pages)
15 August 2008	Return made up to 19/07/08; full list of members (4 pages)
15 August 2008	Registered office changed on 15/08/2008 from flat 6 united house mayflower street london SE16 4JL (1 page)
15 August 2008	Location of register of members (1 page)
15 August 2008	Registered office changed on 15/08/2008 from 55 craven gardens wimbledon london SW19 8LU (1 page)
15 August 2008	Location of debenture register (1 page)
15 August 2008	Registered office changed on 15/08/2008 from flat 6 united house mayflower street london SE16 4JL (1 page)
15 August 2008	Registered office changed on 15/08/2008 from 55 craven gardens wimbledon london SW19 8LU (1 page)
15 August 2008	Return made up to 19/07/08; full list of members (4 pages)
15 August 2008	Location of debenture register (1 page)
15 August 2008	Location of register of members (1 page)
30 April 2008	Total exemption small company accounts made up to 30 June 2007 (3 pages)
30 April 2008	Total exemption small company accounts made up to 30 June 2007 (3 pages)
15 August 2007	Return made up to 19/07/07; full list of members (3 pages)
15 August 2007	Return made up to 19/07/07; full list of members (3 pages)
14 August 2007	Director's particulars changed (1 page)
14 August 2007	Director's particulars changed (1 page)
30 April 2007	Total exemption small company accounts made up to 30 June 2006 (3 pages)
30 April 2007	Total exemption small company accounts made up to 30 June 2006 (3 pages)
10 August 2006	Return made up to 19/07/06; full list of members (3 pages)
10 August 2006	Return made up to 19/07/06; full list of members (3 pages)
10 April 2006	Total exemption full accounts made up to 30 June 2005 (4 pages)
10 April 2006	Total exemption full accounts made up to 30 June 2005 (4 pages)
3 April 2006	Registered office changed on 03/04/06 from: 11 killyon road london SW8 2XS (1 page)
3 April 2006	Registered office changed on 03/04/06 from: 11 killyon road london SW8 2XS (1 page)
5 August 2005	Return made up to 19/07/05; full list of members (3 pages)
5 August 2005	Return made up to 19/07/05; full list of members (3 pages)
4 May 2005	Total exemption full accounts made up to 30 June 2004 (4 pages)
4 May 2005	Total exemption full accounts made up to 30 June 2004 (4 pages)
12 July 2004	Return made up to 19/07/04; full list of members (7 pages)
12 July 2004	Return made up to 19/07/04; full list of members (7 pages)
7 April 2004	Total exemption full accounts made up to 30 June 2003 (4 pages)
7 April 2004	Total exemption full accounts made up to 30 June 2003 (4 pages)
15 September 2003	Return made up to 19/07/03; full list of members (7 pages)
15 September 2003	Return made up to 19/07/03; full list of members (7 pages)
19 May 2003	Total exemption full accounts made up to 30 June 2002 (4 pages)
19 May 2003	Total exemption full accounts made up to 30 June 2002 (4 pages)
17 May 2003	New director appointed (2 pages)
17 May 2003	New director appointed (2 pages)
20 September 2002	Return made up to 19/07/02; full list of members (7 pages)
20 September 2002	Return made up to 19/07/02; full list of members (7 pages)
27 May 2002	Total exemption full accounts made up to 30 June 2001 (4 pages)
27 May 2002	Total exemption full accounts made up to 30 June 2001 (4 pages)
19 September 2001	Return made up to 19/07/01; full list of members 363(288) ‐ Secretary resigned;director resigned (7 pages)
19 September 2001	New secretary appointed (2 pages)
19 September 2001	New director appointed (2 pages)
19 September 2001	New director appointed (2 pages)
19 September 2001	New secretary appointed (2 pages)
19 September 2001	Return made up to 19/07/01; full list of members 363(288) ‐ Secretary resigned;director resigned (7 pages)
27 July 2001	New secretary appointed (1 page)
27 July 2001	New secretary appointed (1 page)
18 May 2001	New director appointed (2 pages)
18 May 2001	New director appointed (2 pages)
15 May 2001	Director resigned (1 page)
15 May 2001	Director resigned (1 page)
2 April 2001	Full accounts made up to 30 June 2000 (4 pages)
2 April 2001	Full accounts made up to 30 June 2000 (4 pages)
24 July 2000	Return made up to 19/07/00; full list of members (7 pages)
24 July 2000	Return made up to 19/07/00; full list of members (7 pages)
4 November 1999	Director resigned (1 page)
4 November 1999	New secretary appointed (2 pages)
4 November 1999	Director resigned (1 page)
4 November 1999	New secretary appointed (2 pages)
19 August 1999	Return made up to 19/07/99; full list of members 363(287) ‐ Registered office changed on 19/08/99 (6 pages)
19 August 1999	Full accounts made up to 30 June 1999 (4 pages)
19 August 1999	Return made up to 19/07/99; full list of members 363(287) ‐ Registered office changed on 19/08/99 (6 pages)
19 August 1999	Full accounts made up to 30 June 1999 (4 pages)
27 August 1998	Full accounts made up to 30 June 1998 (4 pages)
27 August 1998	Full accounts made up to 30 June 1998 (4 pages)
14 August 1998	Return made up to 19/07/98; full list of members 363(287) ‐ Registered office changed on 14/08/98 (6 pages)
14 August 1998	Return made up to 19/07/98; full list of members 363(287) ‐ Registered office changed on 14/08/98 (6 pages)
24 June 1998	New director appointed (2 pages)
24 June 1998	Director resigned (1 page)
24 June 1998	Director resigned (1 page)
24 June 1998	New director appointed (2 pages)
5 September 1997	Full accounts made up to 30 June 1997 (3 pages)
5 September 1997	Full accounts made up to 30 June 1997 (3 pages)
18 August 1997	Return made up to 19/07/97; full list of members (6 pages)
18 August 1997	Accounting reference date shortened from 31/07/97 to 30/06/97 (1 page)
18 August 1997	Return made up to 19/07/97; full list of members (6 pages)
18 August 1997	Accounting reference date shortened from 31/07/97 to 30/06/97 (1 page)
18 July 1997	Resolutions ELRES ‐ Elective resolution (2 pages)
18 July 1997	Resolutions ELRES ‐ Elective resolution (2 pages)
11 September 1996	New director appointed (2 pages)
11 September 1996	New secretary appointed;new director appointed (1 page)
11 September 1996	New director appointed (2 pages)
11 September 1996	Secretary resigned (2 pages)
11 September 1996	Secretary resigned (2 pages)
11 September 1996	New director appointed (1 page)
11 September 1996	New secretary appointed;new director appointed (1 page)
11 September 1996	Director resigned (2 pages)
11 September 1996	Director resigned (2 pages)
11 September 1996	New director appointed (1 page)
19 July 1996	Incorporation (18 pages)
19 July 1996	Incorporation (18 pages)

11 Killyon Road Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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