22 Kildoran Road Management Company Limited

Company Name	22 Kildoran Road Management Company Limited
Directors	Rebecca Kate Davies and Michael Bosley
Company Status	Active
Company Number	03515702
Category	Private Limited Company
Incorporation Date	24 February 1998(26 years, 2 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Miss Rebecca Kate Davies
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	24 February 1998(same day as company formation)
Role	Project Manager
Country of Residence	England
Correspondence Address	22 Kildoran Road Brixton London SW2 5JX

Secretary Name	Ms Rebecca Kate Davies
Status	Current
Appointed	24 April 2019(21 years, 2 months after company formation)
Appointment Duration	5 years
Role	Company Director
Correspondence Address	22 Kildoran Road Brixton London SW2 5JX

Director Name	Mr Michael Bosley
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	13 January 2024(25 years, 10 months after company formation)
Appointment Duration	3 months, 2 weeks
Role	Project Manager
Country of Residence	England
Correspondence Address	22 Kildoran Road Brixton London SW2 5JX

Secretary Name	Charlotte Rachel Tinson
Nationality	British
Status	Resigned
Appointed	24 February 1998(same day as company formation)
Role	TV Production Assistant
Correspondence Address	22 Kildoran Road Brixton London SW2 5JX

Director Name	Ms Alexandria Lipka
Date of Birth	October 1977 (Born 46 years ago)
Nationality	American
Status	Resigned
Appointed	17 February 2009(10 years, 12 months after company formation)
Appointment Duration	10 years, 2 months (resigned 24 April 2019)
Role	Scientist
Country of Residence	England
Correspondence Address	22 Kildoran Road London SW2 5JX

Secretary Name	Ms Alexandria Lipka
Nationality	American
Status	Resigned
Appointed	17 February 2009(10 years, 12 months after company formation)
Appointment Duration	10 years, 2 months (resigned 24 April 2019)
Role	Scientist
Country of Residence	England
Correspondence Address	22 Kildoran Road London SW2 5JX

Director Name	Ms Fenella Shayne Leonora Darnley
Date of Birth	October 1988 (Born 35 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2019(21 years, 2 months after company formation)
Appointment Duration	4 years, 8 months (resigned 10 January 2024)
Role	Solicitor
Country of Residence	England
Correspondence Address	22 Kildoran Road Brixton London SW2 5JX

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	24 February 1998(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	24 February 1998(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Location

Registered Address	22 Kildoran Road Brixton London SW2 5JX
Region	London
Constituency	Streatham
County	Greater London
Ward	Brixton Hill
Built Up Area	Greater London

Shareholders

1 at £1	Alexandra Lipka 50.00% Ordinary
1 at £1	Rebecca Kate Davies 50.00% Ordinary

Accounts

Latest Accounts	28 February 2023 (1 year, 1 month ago)
Next Accounts Due	30 November 2024 (7 months from now)
Accounts Category	Dormant
Accounts Year End	28 February

Returns

Latest Return	17 January 2024 (3 months, 1 week ago)
Next Return Due	31 January 2025 (9 months, 1 week from now)

Filing History

17 January 2024	Confirmation statement made on 17 January 2024 with updates (4 pages)
13 January 2024	Termination of appointment of Fenella Shayne Leonora Darnley as a director on 10 January 2024 (1 page)
13 January 2024	Cessation of Fenella Shayne Leonora Darnley as a person with significant control on 10 January 2024 (1 page)
13 January 2024	Notification of Michael Bosley as a person with significant control on 10 January 2024 (2 pages)
13 January 2024	Appointment of Mr Michael Bosley as a director on 13 January 2024 (2 pages)
25 October 2023	Notification of Fenella Shayne Leonora Darnley as a person with significant control on 24 April 2019 (2 pages)
25 October 2023	Accounts for a dormant company made up to 28 February 2023 (2 pages)
28 February 2023	Confirmation statement made on 24 February 2023 with no updates (3 pages)
21 October 2022	Accounts for a dormant company made up to 28 February 2022 (2 pages)
24 February 2022	Confirmation statement made on 24 February 2022 with no updates (3 pages)
25 October 2021	Accounts for a dormant company made up to 28 February 2021 (2 pages)
5 March 2021	Confirmation statement made on 24 February 2021 with no updates (3 pages)
22 January 2021	Accounts for a dormant company made up to 28 February 2020 (2 pages)
4 March 2020	Confirmation statement made on 24 February 2020 with updates (4 pages)
15 November 2019	Accounts for a dormant company made up to 28 February 2019 (2 pages)
27 April 2019	Appointment of Miss Fenella Shayne Leonora Darnley as a director on 27 April 2019 (2 pages)
24 April 2019	Cessation of Alexandria Lipka as a person with significant control on 19 March 2019 (1 page)
24 April 2019	Termination of appointment of Alexandria Lipka as a secretary on 24 April 2019 (1 page)
24 April 2019	Termination of appointment of Alexandria Lipka as a director on 24 April 2019 (1 page)
24 April 2019	Appointment of Ms Rebecca Kate Davies as a secretary on 24 April 2019 (2 pages)
28 February 2019	Confirmation statement made on 24 February 2019 with no updates (3 pages)
4 February 2019	Change of details for Miss Rebecca Kate Davies as a person with significant control on 4 February 2019 (2 pages)
2 November 2018	Accounts for a dormant company made up to 28 February 2018 (2 pages)
5 March 2018	Confirmation statement made on 24 February 2018 with no updates (3 pages)
25 October 2017	Accounts for a dormant company made up to 28 February 2017 (2 pages)
25 October 2017	Accounts for a dormant company made up to 28 February 2017 (2 pages)
27 February 2017	Confirmation statement made on 24 February 2017 with updates (6 pages)
27 February 2017	Confirmation statement made on 24 February 2017 with updates (6 pages)
21 October 2016	Accounts for a dormant company made up to 28 February 2016 (2 pages)
21 October 2016	Accounts for a dormant company made up to 28 February 2016 (2 pages)
7 March 2016	Annual return made up to 24 February 2016 with a full list of shareholders Statement of capital on 2016-03-07 GBP 2 (5 pages)
7 March 2016	Annual return made up to 24 February 2016 with a full list of shareholders Statement of capital on 2016-03-07 GBP 2 (5 pages)
9 November 2015	Accounts for a dormant company made up to 28 February 2015 (2 pages)
9 November 2015	Accounts for a dormant company made up to 28 February 2015 (2 pages)
24 February 2015	Annual return made up to 24 February 2015 with a full list of shareholders Statement of capital on 2015-02-24 GBP 2 (5 pages)
24 February 2015	Annual return made up to 24 February 2015 with a full list of shareholders Statement of capital on 2015-02-24 GBP 2 (5 pages)
31 October 2014	Accounts for a dormant company made up to 28 February 2014 (2 pages)
31 October 2014	Accounts for a dormant company made up to 28 February 2014 (2 pages)
20 March 2014	Annual return made up to 24 February 2014 with a full list of shareholders Statement of capital on 2014-03-20 GBP 2 (5 pages)
20 March 2014	Annual return made up to 24 February 2014 with a full list of shareholders Statement of capital on 2014-03-20 GBP 2 (5 pages)
29 October 2013	Accounts for a dormant company made up to 28 February 2013 (2 pages)
29 October 2013	Accounts for a dormant company made up to 28 February 2013 (2 pages)
26 February 2013	Annual return made up to 24 February 2013 with a full list of shareholders (5 pages)
26 February 2013	Annual return made up to 24 February 2013 with a full list of shareholders (5 pages)
14 November 2012	Accounts for a dormant company made up to 28 February 2012 (2 pages)
14 November 2012	Accounts for a dormant company made up to 28 February 2012 (2 pages)
2 March 2012	Director's details changed for Alexandria Lipka on 2 March 2012 (2 pages)
2 March 2012	Director's details changed for Rebecca Kate Davies on 2 March 2012 (2 pages)
2 March 2012	Director's details changed for Alexandria Lipka on 2 March 2012 (2 pages)
2 March 2012	Annual return made up to 24 February 2012 with a full list of shareholders (5 pages)
2 March 2012	Director's details changed for Rebecca Kate Davies on 2 March 2012 (2 pages)
2 March 2012	Director's details changed for Alexandria Lipka on 2 March 2012 (2 pages)
2 March 2012	Director's details changed for Rebecca Kate Davies on 2 March 2012 (2 pages)
2 March 2012	Annual return made up to 24 February 2012 with a full list of shareholders (5 pages)
4 November 2011	Accounts for a dormant company made up to 28 February 2011 (2 pages)
4 November 2011	Accounts for a dormant company made up to 28 February 2011 (2 pages)
28 March 2011	Annual return made up to 24 February 2011 (14 pages)
28 March 2011	Annual return made up to 24 February 2011 (14 pages)
11 November 2010	Accounts for a dormant company made up to 28 February 2010 (3 pages)
11 November 2010	Accounts for a dormant company made up to 28 February 2010 (3 pages)
14 April 2010	Annual return made up to 24 February 2010 with a full list of shareholders (14 pages)
14 April 2010	Annual return made up to 24 February 2010 with a full list of shareholders (14 pages)
14 April 2009	Accounts for a dormant company made up to 28 February 2009 (1 page)
14 April 2009	Accounts for a dormant company made up to 28 February 2008 (1 page)
14 April 2009	Accounts for a dormant company made up to 28 February 2009 (1 page)
14 April 2009	Accounts for a dormant company made up to 28 February 2008 (1 page)
7 April 2009	Return made up to 24/02/09; full list of members (9 pages)
7 April 2009	Return made up to 24/02/09; full list of members (9 pages)
4 April 2009	Director's change of particulars / rebecca davies / 21/04/2008 (1 page)
4 April 2009	Director's change of particulars / rebecca davies / 21/04/2008 (1 page)
17 March 2009	Director and secretary appointed alexandria lipka (2 pages)
17 March 2009	Director and secretary appointed alexandria lipka (2 pages)
23 February 2009	Appointment terminate, director and secretary charlotte rachel tinson logged form (1 page)
23 February 2009	Appointment terminate, director and secretary charlotte rachel tinson logged form (1 page)
5 March 2008	Return made up to 24/02/08; full list of members (3 pages)
5 March 2008	Return made up to 24/02/08; full list of members (3 pages)
10 December 2007	Accounts for a dormant company made up to 28 February 2007 (2 pages)
10 December 2007	Accounts for a dormant company made up to 28 February 2007 (2 pages)
20 March 2007	Return made up to 24/02/07; full list of members (2 pages)
20 March 2007	Return made up to 24/02/07; full list of members (2 pages)
6 December 2006	Accounts for a dormant company made up to 28 February 2006 (2 pages)
6 December 2006	Accounts for a dormant company made up to 28 February 2006 (2 pages)
28 February 2006	Return made up to 24/02/06; full list of members (6 pages)
28 February 2006	Return made up to 24/02/06; full list of members (6 pages)
20 December 2005	Accounts for a dormant company made up to 28 February 2005 (1 page)
20 December 2005	Accounts for a dormant company made up to 28 February 2005 (1 page)
7 March 2005	Accounts for a dormant company made up to 28 February 2004 (1 page)
7 March 2005	Accounts for a dormant company made up to 28 February 2004 (1 page)
1 March 2005	Return made up to 24/02/05; full list of members 363(288) ‐ Director's particulars changed (2 pages)
1 March 2005	Return made up to 24/02/05; full list of members 363(288) ‐ Director's particulars changed (2 pages)
5 March 2004	Return made up to 24/02/04; full list of members (6 pages)
5 March 2004	Return made up to 24/02/04; full list of members (6 pages)
16 September 2003	Accounts for a dormant company made up to 28 February 2003 (1 page)
16 September 2003	Accounts for a dormant company made up to 28 February 2003 (1 page)
19 March 2003	Return made up to 24/02/03; full list of members (6 pages)
19 March 2003	Return made up to 24/02/03; full list of members (6 pages)
10 April 2002	Accounts for a dormant company made up to 28 February 2002 (1 page)
10 April 2002	Accounts for a dormant company made up to 28 February 2002 (1 page)
15 February 2002	Return made up to 24/02/02; full list of members (6 pages)
15 February 2002	Return made up to 24/02/02; full list of members (6 pages)
2 April 2001	Accounts for a dormant company made up to 28 February 2001 (1 page)
2 April 2001	Accounts for a dormant company made up to 28 February 2001 (1 page)
28 February 2001	Return made up to 24/02/01; full list of members (6 pages)
28 February 2001	Return made up to 24/02/01; full list of members (6 pages)
17 March 2000	Accounts for a dormant company made up to 28 February 2000 (2 pages)
17 March 2000	Accounts for a dormant company made up to 28 February 1999 (2 pages)
17 March 2000	Accounts for a dormant company made up to 28 February 2000 (2 pages)
17 March 2000	Accounts for a dormant company made up to 28 February 1999 (2 pages)
1 March 2000	Return made up to 24/02/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
1 March 2000	Return made up to 24/02/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
13 January 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
13 January 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
26 February 1999	Return made up to 24/02/99; full list of members (6 pages)
26 February 1999	Return made up to 24/02/99; full list of members (6 pages)
17 April 1998	Registered office changed on 17/04/98 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
17 April 1998	New secretary appointed (3 pages)
17 April 1998	Registered office changed on 17/04/98 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
17 April 1998	Director resigned (1 page)
17 April 1998	New director appointed (3 pages)
17 April 1998	Secretary resigned (1 page)
17 April 1998	Director resigned (1 page)
17 April 1998	New secretary appointed (3 pages)
17 April 1998	New director appointed (3 pages)
17 April 1998	Secretary resigned (1 page)
24 February 1998	Incorporation (15 pages)
24 February 1998	Incorporation (15 pages)

22 Kildoran Road Management Company Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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