Kingston Close Limited

Company Name	Kingston Close Limited
Company Status	Active
Company Number	03566793
Category	Private Limited Company
Incorporation Date	19 May 1998(25 years, 11 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	Mr Anthony Harvey Goulds
Date of Birth	July 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	29 September 2007(9 years, 4 months after company formation)
Appointment Duration	16 years, 6 months
Role	Software Consultant
Country of Residence	England
Correspondence Address	12 Kingston Close Teddington Middlesex TW11 9EW

Director Name	Dr Leela Annie Thampy
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	29 September 2008(10 years, 4 months after company formation)
Appointment Duration	15 years, 6 months
Role	Doctor
Country of Residence	England
Correspondence Address	5 Kingston Close Kingston Lane Teddington Middlesex TW11 9EW

Director Name	Mr Robert Graham Taylor
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	13 April 2010(11 years, 11 months after company formation)
Appointment Duration	14 years
Role	Company Director
Country of Residence	England
Correspondence Address	1 Kingston Close Teddington Middlesex TW11 9EW

Director Name	Miss Mary Majella Lourdes McAvoy
Date of Birth	May 1983 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	05 July 2022(24 years, 1 month after company formation)
Appointment Duration	1 year, 9 months
Role	Teacher
Country of Residence	England
Correspondence Address	132 Sheen Road Richmond TW9 1UR

Director Name	Miss Florence Alice Martin
Date of Birth	March 1995 (Born 29 years ago)
Nationality	British
Status	Current
Appointed	05 July 2022(24 years, 1 month after company formation)
Appointment Duration	1 year, 9 months
Role	Account Manager- Higher Education
Country of Residence	England
Correspondence Address	132 Sheen Road Richmond TW9 1UR

Director Name	Colin Michael David Marshall
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 1998(same day as company formation)
Role	Manager
Correspondence Address	10 Kingston Close Teddington Middlesex TW11 9EW

Director Name	Mr Gerald Sivyer
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 1998(same day as company formation)
Role	Electrician
Country of Residence	England
Correspondence Address	11 Kingston Close Teddington Middlesex TW11 9EW

Director Name	Mr Norman Richard Simmons
Date of Birth	May 1923 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 1998(same day as company formation)
Role	Retired
Country of Residence	England
Correspondence Address	2 Kingston Close Kingston Lane Teddington Middlesex TW11 9EW

Director Name	Mary Elizabeth Scott
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 1998(same day as company formation)
Role	Secretary
Correspondence Address	9 Kingston Close Teddington Middlesex TW11 9EW

Director Name	Frederick William Hayward
Date of Birth	March 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 1998(same day as company formation)
Role	Accountant
Correspondence Address	34 Avenue Road Teddington Middlesex TW11 0BT

Director Name	Anthony Michael Hart
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 1998(same day as company formation)
Role	Civil Servant
Correspondence Address	12 Kingston Close Teddington Middlesex TW11 9EW

Director Name	Claire Fiona Eglington
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 1998(same day as company formation)
Role	Bank Clerk
Correspondence Address	6 Kingston Close Kingston Lane Teddington Middlesex TW11 9EW

Director Name	Richard Frank Burridge
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 1998(same day as company formation)
Role	Landscape Gardener
Correspondence Address	1 Kingston Close Kingston Lane Teddington Middlesex TW11 9EW

Secretary Name	Mr Norman Richard Simmons
Nationality	British
Status	Resigned
Appointed	19 May 1998(same day as company formation)
Role	Retired
Country of Residence	England
Correspondence Address	2 Kingston Close Kingston Lane Teddington Middlesex TW11 9EW

Director Name	Clare Patricia Chatham
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 2002(3 years, 9 months after company formation)
Appointment Duration	5 years, 2 months (resigned 25 April 2007)
Role	Editor
Correspondence Address	8 Kingston Close Kingston Lane Teddington Middlesex TW11 9EW

Director Name	Kasturi Hegde
Date of Birth	November 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2002(3 years, 11 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 20 December 2002)
Role	Retired
Correspondence Address	6 Kingston Close Kingston Lane Teddington Middlesex TW11 9EW

Director Name	Andrew Charles Border
Date of Birth	December 1969 (Born 54 years ago)
Nationality	Australian
Status	Resigned
Appointed	25 May 2002(4 years after company formation)
Appointment Duration	3 years, 7 months (resigned 23 December 2005)
Role	Product Manager
Correspondence Address	12 Kingston Close Kingston Lane Teddington Middlesex TW11 9EW

Director Name	Mrs Ruth Elizabeth Redhead
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2002(4 years, 7 months after company formation)
Appointment Duration	9 years, 11 months (resigned 04 December 2012)
Role	Physiotherapy
Country of Residence	England
Correspondence Address	6 Kingston Close Teddington Middlesex TW11 9EW

Director Name	Wendy Ann Marie Snowdon
Date of Birth	December 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2004(5 years, 9 months after company formation)
Appointment Duration	6 years, 9 months (resigned 08 December 2010)
Role	Prouct Manager
Correspondence Address	9 Kingston Close Teddington Middlesex TW11 9EW

Director Name	Howard George Rushford
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2004(5 years, 10 months after company formation)
Appointment Duration	7 years, 9 months (resigned 31 December 2011)
Role	Retired
Correspondence Address	7 Kingston Close Teddington Middlesex TW11 9EW

Director Name	Mandy Eira Louise Bridget Lancy
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 2006(8 years after company formation)
Appointment Duration	3 years, 7 months (resigned 23 January 2010)
Role	Teacher
Correspondence Address	1 Kingston Close Teddington Middlesex TW11 9EW

Director Name	Rupert Oliver Brown
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 2006(8 years after company formation)
Appointment Duration	1 year, 3 months (resigned 29 September 2007)
Role	Consultant
Correspondence Address	12 Kingston Close Teddington Middlesex TW11 9EW

Director Name	Mrs Nelly Rowling
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 2007(9 years, 3 months after company formation)
Appointment Duration	10 years, 1 month (resigned 25 September 2017)
Role	Teacher
Country of Residence	England
Correspondence Address	8 Kingston Close Teddington Middlesex TW11 9EW

Director Name	Miss Larissa Emily Thompson
Date of Birth	August 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2010(12 years, 7 months after company formation)
Appointment Duration	5 years (resigned 13 January 2016)
Role	Student Nurse
Country of Residence	England
Correspondence Address	9 Kingston Close Teddington Middlesex TW11 9EW

Director Name	Jane Elizabeth Baron
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2013(15 years, 1 month after company formation)
Appointment Duration	9 years (resigned 01 July 2022)
Role	Marketing
Country of Residence	England
Correspondence Address	6 Kingston Close Teddington Middlesex TW11 9EW

Secretary Name	C & M Registrars Limited (Corporation)
Status	Resigned
Appointed	19 May 1998(same day as company formation)
Correspondence Address	PO Box 55 7 Spa Road London SE16 3QP

Location

Registered Address	Unit 1, Engine Shed Yard 23 Waldegrave Road Teddington TW11 8LA
Region	London
Constituency	Twickenham
County	Greater London
Ward	Teddington
Built Up Area	Greater London

Shareholders

1 at £1	Anthony Harvey Goulds 9.09% Ordinary
1 at £1	Chong Lee Ching & Shen Loong Franklin Foo 9.09% Ordinary
1 at £1	Dr Leela Annie Thampy 9.09% Ordinary
1 at £1	Frederick William Hayward & Florence Ann Hayward 9.09% Ordinary
1 at £1	Gerald Sivyer & Wendy Margaret Sivyer 9.09% Ordinary
1 at £1	Information Technology International Inc 9.09% Ordinary
1 at £1	Larissa Emily Thompson & Carol Ann Phyllis Thompson & Leslie Basil Thompson 9.09% Ordinary
1 at £1	Nelly Rowling & Roger Anthony Francis Rowling 9.09% Ordinary
1 at £1	Norman Richard Simmons 9.09% Ordinary
1 at £1	Robert Graham Taylor 9.09% Ordinary
1 at £1	Shareholder Name Missing 9.09% Ordinary

Financials

Year	2014
Turnover	£27
Net Worth	£10,279
Cash	£5,141
Current Liabilities	£5,560

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 December

Returns

Latest Return	8 June 2023 (10 months, 2 weeks ago)
Next Return Due	22 June 2024 (2 months from now)

Filing History

28 September 2017	Termination of appointment of Nelly Rowling as a director on 25 September 2017 (2 pages)
27 September 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
22 June 2017	Confirmation statement made on 8 June 2017 with updates (4 pages)
20 July 2016	Annual return made up to 8 June 2016 with a full list of shareholders Statement of capital on 2016-07-20 GBP 11 (7 pages)
10 June 2016	Total exemption full accounts made up to 31 December 2015 (6 pages)
4 February 2016	Termination of appointment of Larissa Emily Thompson as a director on 13 January 2016 (3 pages)
25 August 2015	Termination of appointment of Norman Richard Simmons as a secretary on 1 January 2015 (1 page)
25 August 2015	Termination of appointment of Norman Richard Simmons as a director on 1 January 2015 (1 page)
25 August 2015	Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-08-25 GBP 11 (10 pages)
25 August 2015	Termination of appointment of Norman Richard Simmons as a director on 1 January 2015 (1 page)
25 August 2015	Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-08-25 GBP 11 (10 pages)
25 August 2015	Termination of appointment of Norman Richard Simmons as a secretary on 1 January 2015 (1 page)
24 August 2015	Registered office address changed from Number 2 Kingston Close Kingston Lane Teddington Middlesex TW11 9EW to 132 Sheen Road Richmond TW9 1UR on 24 August 2015 (1 page)
29 July 2015	Total exemption full accounts made up to 31 December 2014 (6 pages)
18 August 2014	Total exemption full accounts made up to 31 December 2013 (6 pages)
8 June 2014	Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-06-08 GBP 11 (12 pages)
8 June 2014	Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-06-08 GBP 11 (12 pages)
12 September 2013	Total exemption full accounts made up to 31 December 2012 (6 pages)
28 June 2013	Appointment of Jane Elizabeth Baron as a director (3 pages)
10 June 2013	Annual return made up to 8 June 2013 with a full list of shareholders (11 pages)
10 June 2013	Annual return made up to 8 June 2013 with a full list of shareholders (11 pages)
21 February 2013	Termination of appointment of Ruth Redhead as a director (2 pages)
4 September 2012	Total exemption full accounts made up to 31 December 2011 (6 pages)
12 June 2012	Annual return made up to 19 May 2012 with a full list of shareholders (13 pages)
11 June 2012	Director's details changed for Ruth Elizabeth Redhead on 7 June 2011 (2 pages)
11 June 2012	Director's details changed for Ruth Elizabeth Redhead on 7 June 2011 (2 pages)
11 June 2012	Director's details changed for Larissa Emily Thompson on 7 June 2012 (2 pages)
11 June 2012	Director's details changed for Robert Graham Taylor on 7 June 2012 (2 pages)
11 June 2012	Director's details changed for Anthony Goulds on 7 June 2012 (2 pages)
11 June 2012	Director's details changed for Norman Richard Simmons on 7 June 2012 (2 pages)
11 June 2012	Director's details changed for Larissa Emily Thompson on 7 June 2012 (2 pages)
11 June 2012	Director's details changed for Nelly Rowling on 7 June 2012 (2 pages)
11 June 2012	Director's details changed for Gerald Sivyer on 7 June 2012 (2 pages)
11 June 2012	Director's details changed for Dr Leela Annie Thampy on 7 June 2012 (2 pages)
11 June 2012	Director's details changed for Anthony Goulds on 7 June 2012 (2 pages)
11 June 2012	Director's details changed for Robert Graham Taylor on 7 June 2012 (2 pages)
11 June 2012	Director's details changed for Nelly Rowling on 7 June 2012 (2 pages)
11 June 2012	Director's details changed for Dr Leela Annie Thampy on 7 June 2012 (2 pages)
11 June 2012	Director's details changed for Gerald Sivyer on 7 June 2012 (2 pages)
11 June 2012	Director's details changed for Norman Richard Simmons on 7 June 2012 (2 pages)
7 June 2012	Termination of appointment of Howard Rushford as a director (1 page)
5 July 2011	Total exemption full accounts made up to 31 December 2010 (8 pages)
9 June 2011	Annual return made up to 19 May 2011 with a full list of shareholders (23 pages)
22 February 2011	Termination of appointment of Wendy Snowdon as a director (2 pages)
22 February 2011	Appointment of Larissa Emily Thompson as a director (3 pages)
25 October 2010	Total exemption full accounts made up to 31 December 2009 (10 pages)
16 June 2010	Annual return made up to 19 May 2010 with a full list of shareholders (22 pages)
26 April 2010	Appointment of Robert Graham Taylor as a director (3 pages)
15 April 2010	Termination of appointment of Mandy Lancy as a director (2 pages)
27 October 2009	Total exemption full accounts made up to 31 December 2008 (8 pages)
11 June 2009	Return made up to 19/05/09; full list of members (13 pages)
11 June 2009	Director's change of particulars / howard rushford / 01/01/2009 (1 page)
11 June 2009	Director appointed dr leela annie thampy (2 pages)
8 October 2008	Total exemption full accounts made up to 31 December 2007 (8 pages)
17 June 2008	Return made up to 19/05/08; change of members 363(288) ‐ Director resigned 363(288) ‐ Director resigned (10 pages)
11 June 2008	Director appointed anthony goulds (2 pages)
11 June 2008	Director appointed nelly rowling (2 pages)
2 January 2008	Director's particulars changed (1 page)
18 September 2007	Total exemption full accounts made up to 31 December 2006 (8 pages)
19 June 2007	Return made up to 19/05/07; no change of members 363(288) ‐ Director's particulars changed (10 pages)
6 November 2006	Total exemption full accounts made up to 31 December 2005 (8 pages)
16 June 2006	New director appointed (2 pages)
16 June 2006	Return made up to 19/05/06; full list of members 363(288) ‐ Director resigned (13 pages)
16 June 2006	New director appointed (2 pages)
20 September 2005	Total exemption full accounts made up to 31 December 2004 (10 pages)
12 July 2005	Return made up to 19/05/05; full list of members 363(288) ‐ Director's particulars changed (17 pages)
20 June 2005	Director resigned (1 page)
25 June 2004	Total exemption full accounts made up to 31 December 2003 (8 pages)
16 June 2004	Return made up to 19/05/04; full list of members (15 pages)
14 May 2004	New director appointed (2 pages)
14 May 2004	Director resigned (1 page)
20 April 2004	Director resigned (1 page)
8 April 2004	Ad 22/03/04--------- Â£ si 1@1=1 Â£ ic 9/10 (2 pages)
8 April 2004	New director appointed (2 pages)
30 January 2004	Director resigned (1 page)
1 September 2003	Total exemption full accounts made up to 31 December 2002 (8 pages)
12 June 2003	Return made up to 19/05/03; change of members 363(288) ‐ Director resigned (10 pages)
12 June 2003	New director appointed (2 pages)
5 August 2002	Accounting reference date shortened from 31/05/02 to 31/12/01 (1 page)
5 August 2002	Total exemption full accounts made up to 31 December 2001 (8 pages)
25 June 2002	New director appointed (2 pages)
24 June 2002	Return made up to 19/05/02; full list of members (12 pages)
24 June 2002	New director appointed (2 pages)
15 June 2002	Director resigned (1 page)
15 June 2002	Director resigned (1 page)
15 April 2002	New director appointed (2 pages)
28 March 2002	Total exemption full accounts made up to 31 May 2001 (8 pages)
27 March 2002	Ad 11/03/02--------- Â£ si 1@1=1 Â£ ic 8/9 (2 pages)
5 June 2001	Return made up to 19/05/01; full list of members (10 pages)
28 March 2001	Full accounts made up to 31 May 2000 (9 pages)
30 May 2000	Return made up to 19/05/00; full list of members (10 pages)
11 February 2000	Accounts for a dormant company made up to 31 May 1999 (6 pages)
22 June 1999	Return made up to 19/05/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
23 July 1998	Ad 26/06/98--------- Â£ si 6@1=6 Â£ ic 2/8 (2 pages)
19 May 1998	Incorporation (25 pages)

Kingston Close Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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