| Company Name | 35 Kingston Road Management Company Limited |
|---|---|
| Directors | Claire Louise Kemp and Paul David Manning |
| Company Status | Active |
| Company Number | 03550731 |
| Category | Private Limited Company |
| Incorporation Date | 22 April 1998(26 years 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 | Claire Louise Kemp |
|---|---|
| Date of Birth | October 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 April 1998(same day as company formation) |
| Role | Sales Promotion |
| Country of Residence | England |
| Correspondence Address | 63 Between Streets Cobham Surrey KT11 1AA |
| Secretary Name | Mr Francesco Scannella |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 08 February 1999(9 months, 3 weeks after company formation) |
| Appointment Duration | 25 years, 2 months |
| Role | Self Employed |
| Country of Residence | United Kingdom |
| Correspondence Address | 76 Terrace Road Walton Upon Thames Surrey KT12 2DT |
| Director Name | Mr Paul David Manning |
|---|---|
| Date of Birth | October 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 October 2003(5 years, 5 months after company formation) |
| Appointment Duration | 20 years, 7 months |
| Role | Hairdresser |
| Country of Residence | United Kingdom |
| Correspondence Address | 43 Bentsbrook Park North Holmwood Dorking Surrey RH5 4JL |
| Director Name | Mrs Betty June Doyle |
|---|---|
| Date of Birth | June 1936 (Born 87 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 April 1998(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 | 22 April 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST |
| Director Name | Hazel Emma Jepson |
|---|---|
| Date of Birth | January 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 April 1998(same day as company formation) |
| Role | Accountant |
| Correspondence Address | Flat 4 35 Kingston Road Leatherhead Surrey KT22 7SL |
| Secretary Name | Mr Daniel John Dwyer |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 April 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST |
| Secretary Name | Faye Marie Skinner |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 April 1998(same day as company formation) |
| Role | Marketing |
| Correspondence Address | Flat 1 35 Kingston Road Leatherhead Surrey KT22 7SL |
Location
| Registered Address | 8 The High Street Leatherhead Surrey KT22 8AH |
|---|---|
| Region | South East |
| Constituency | Mole Valley |
| County | Surrey |
| Ward | Leatherhead North |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Claire Louise Kemp 33.33% Ordinary |
|---|---|
| 1 at £1 | Francesco Scannella 33.33% Ordinary |
| 1 at £1 | Nick Marriott 33.33% Ordinary |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (3 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 October |
Returns
| Latest Return | 14 February 2024 (2 months, 2 weeks ago) |
|---|---|
| Next Return Due | 28 February 2025 (10 months from now) |
Filing History
| 2 March 2021 | Confirmation statement made on 14 February 2021 with no updates (3 pages) |
|---|---|
| 23 July 2020 | Accounts for a dormant company made up to 31 October 2019 (7 pages) |
| 14 February 2020 | Confirmation statement made on 14 February 2020 with updates (4 pages) |
| 26 July 2019 | Accounts for a dormant company made up to 31 October 2018 (7 pages) |
| 3 May 2019 | Confirmation statement made on 22 April 2019 with no updates (3 pages) |
| 23 July 2018 | Accounts for a dormant company made up to 31 October 2017 (6 pages) |
| 24 April 2018 | Confirmation statement made on 22 April 2018 with no updates (3 pages) |
| 31 July 2017 | Accounts for a dormant company made up to 31 October 2016 (4 pages) |
| 31 July 2017 | Accounts for a dormant company made up to 31 October 2016 (4 pages) |
| 29 April 2017 | Confirmation statement made on 22 April 2017 with updates (6 pages) |
| 29 April 2017 | Confirmation statement made on 22 April 2017 with updates (6 pages) |
| 25 July 2016 | Accounts for a dormant company made up to 31 October 2015 (4 pages) |
| 25 July 2016 | Accounts for a dormant company made up to 31 October 2015 (4 pages) |
| 29 April 2016 | Annual return made up to 22 April 2016 with a full list of shareholders Statement of capital on 2016-04-29
|
| 29 April 2016 | Annual return made up to 22 April 2016 with a full list of shareholders Statement of capital on 2016-04-29
|
| 31 July 2015 | Accounts for a dormant company made up to 31 October 2014 (4 pages) |
| 31 July 2015 | Accounts for a dormant company made up to 31 October 2014 (4 pages) |
| 11 May 2015 | Annual return made up to 22 April 2015 with a full list of shareholders Statement of capital on 2015-05-11
|
| 11 May 2015 | Annual return made up to 22 April 2015 with a full list of shareholders Statement of capital on 2015-05-11
|
| 18 July 2014 | Accounts for a dormant company made up to 31 October 2013 (4 pages) |
| 18 July 2014 | Accounts for a dormant company made up to 31 October 2013 (4 pages) |
| 13 June 2014 | Annual return made up to 22 April 2014 with a full list of shareholders Statement of capital on 2014-06-13
|
| 13 June 2014 | Annual return made up to 22 April 2014 with a full list of shareholders Statement of capital on 2014-06-13
|
| 16 July 2013 | Total exemption small company accounts made up to 31 October 2012 (3 pages) |
| 16 July 2013 | Total exemption small company accounts made up to 31 October 2012 (3 pages) |
| 9 May 2013 | Annual return made up to 22 April 2013 with a full list of shareholders (5 pages) |
| 9 May 2013 | Annual return made up to 22 April 2013 with a full list of shareholders (5 pages) |
| 27 June 2012 | Accounts for a dormant company made up to 31 October 2011 (9 pages) |
| 27 June 2012 | Accounts for a dormant company made up to 31 October 2011 (9 pages) |
| 22 May 2012 | Annual return made up to 22 April 2012 with a full list of shareholders (5 pages) |
| 22 May 2012 | Annual return made up to 22 April 2012 with a full list of shareholders (5 pages) |
| 30 August 2011 | Accounts for a dormant company made up to 31 October 2010 (10 pages) |
| 30 August 2011 | Accounts for a dormant company made up to 31 October 2010 (10 pages) |
| 22 June 2011 | Annual return made up to 22 April 2011 with a full list of shareholders (5 pages) |
| 22 June 2011 | Annual return made up to 22 April 2011 with a full list of shareholders (5 pages) |
| 30 June 2010 | Total exemption full accounts made up to 31 October 2009 (9 pages) |
| 30 June 2010 | Total exemption full accounts made up to 31 October 2009 (9 pages) |
| 1 June 2010 | Annual return made up to 22 April 2010 with a full list of shareholders (5 pages) |
| 1 June 2010 | Annual return made up to 22 April 2010 with a full list of shareholders (5 pages) |
| 28 May 2010 | Director's details changed for Claire Louise Kemp on 22 April 2010 (2 pages) |
| 28 May 2010 | Director's details changed for Paul David Manning on 22 April 2010 (2 pages) |
| 28 May 2010 | Director's details changed for Paul David Manning on 22 April 2010 (2 pages) |
| 28 May 2010 | Director's details changed for Claire Louise Kemp on 22 April 2010 (2 pages) |
| 27 August 2009 | Total exemption full accounts made up to 31 October 2008 (9 pages) |
| 27 August 2009 | Total exemption full accounts made up to 31 October 2008 (9 pages) |
| 16 June 2009 | Return made up to 22/04/09; full list of members (4 pages) |
| 16 June 2009 | Return made up to 22/04/09; full list of members (4 pages) |
| 25 November 2008 | Total exemption full accounts made up to 31 October 2007 (9 pages) |
| 25 November 2008 | Total exemption full accounts made up to 31 October 2007 (9 pages) |
| 8 May 2008 | Return made up to 22/04/08; full list of members (4 pages) |
| 8 May 2008 | Return made up to 22/04/08; full list of members (4 pages) |
| 3 September 2007 | Total exemption full accounts made up to 31 October 2006 (6 pages) |
| 3 September 2007 | Total exemption full accounts made up to 31 October 2006 (6 pages) |
| 10 May 2007 | Return made up to 22/04/07; full list of members (3 pages) |
| 10 May 2007 | Return made up to 22/04/07; full list of members (3 pages) |
| 7 September 2006 | Total exemption full accounts made up to 31 October 2005 (6 pages) |
| 7 September 2006 | Total exemption full accounts made up to 31 October 2005 (6 pages) |
| 23 June 2006 | Return made up to 22/04/06; full list of members (3 pages) |
| 23 June 2006 | Return made up to 22/04/06; full list of members (3 pages) |
| 15 December 2005 | Total exemption full accounts made up to 31 October 2004 (6 pages) |
| 15 December 2005 | Total exemption full accounts made up to 31 October 2004 (6 pages) |
| 30 July 2005 | Return made up to 22/04/05; full list of members
|
| 30 July 2005 | Return made up to 22/04/05; full list of members
|
| 1 March 2005 | Accounting reference date extended from 30/04/04 to 31/10/04 (1 page) |
| 1 March 2005 | Accounting reference date extended from 30/04/04 to 31/10/04 (1 page) |
| 29 June 2004 | Return made up to 22/04/04; full list of members (7 pages) |
| 29 June 2004 | Return made up to 22/04/04; full list of members (7 pages) |
| 9 March 2004 | New director appointed (1 page) |
| 9 March 2004 | New director appointed (1 page) |
| 15 October 2003 | Director resigned (1 page) |
| 15 October 2003 | Director resigned (1 page) |
| 1 June 2003 | Total exemption small company accounts made up to 30 April 2003 (4 pages) |
| 1 June 2003 | Total exemption small company accounts made up to 30 April 2003 (4 pages) |
| 19 May 2003 | Return made up to 22/04/03; full list of members (7 pages) |
| 19 May 2003 | Return made up to 22/04/03; full list of members (7 pages) |
| 8 February 2003 | Total exemption small company accounts made up to 30 April 2002 (4 pages) |
| 8 February 2003 | Total exemption small company accounts made up to 30 April 2002 (4 pages) |
| 5 February 2002 | Total exemption small company accounts made up to 30 April 2001 (4 pages) |
| 5 February 2002 | Total exemption small company accounts made up to 30 April 2001 (4 pages) |
| 27 June 2001 | Return made up to 22/04/01; full list of members
|
| 27 June 2001 | Return made up to 22/04/01; full list of members
|
| 26 June 2001 | Accounts for a small company made up to 30 April 2000 (4 pages) |
| 26 June 2001 | Accounts for a small company made up to 30 April 2000 (4 pages) |
| 19 May 2000 | Return made up to 22/04/00; full list of members (6 pages) |
| 19 May 2000 | Return made up to 22/04/00; full list of members (6 pages) |
| 28 January 2000 | Accounts for a small company made up to 30 April 1999 (4 pages) |
| 28 January 2000 | Accounts for a small company made up to 30 April 1999 (4 pages) |
| 18 May 1999 | Return made up to 22/04/99; full list of members
|
| 18 May 1999 | Return made up to 22/04/99; full list of members
|
| 15 February 1999 | Secretary resigned (1 page) |
| 15 February 1999 | New secretary appointed (2 pages) |
| 15 February 1999 | Secretary resigned (1 page) |
| 15 February 1999 | New secretary appointed (2 pages) |
| 27 July 1998 | Ad 01/04/98--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
| 27 July 1998 | Ad 01/04/98--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
| 7 May 1998 | New director appointed (2 pages) |
| 7 May 1998 | New secretary appointed (2 pages) |
| 7 May 1998 | Secretary resigned;director resigned (1 page) |
| 7 May 1998 | New secretary appointed (2 pages) |
| 7 May 1998 | Secretary resigned;director resigned (1 page) |
| 7 May 1998 | New director appointed (2 pages) |
| 7 May 1998 | New director appointed (2 pages) |
| 7 May 1998 | Director resigned (1 page) |
| 7 May 1998 | New director appointed (2 pages) |
| 7 May 1998 | Director resigned (1 page) |
| 5 May 1998 | Registered office changed on 05/05/98 from: 96/99 temple chambers temple avenue london EC4Y 0HP (1 page) |
| 5 May 1998 | Registered office changed on 05/05/98 from: 96/99 temple chambers temple avenue london EC4Y 0HP (1 page) |
| 22 April 1998 | Incorporation (14 pages) |
| 22 April 1998 | Incorporation (14 pages) |