63 Kingston Road Limited

Company Name	63 Kingston Road Limited
Director	Michael Oliver
Company Status	Active
Company Number	03953285
Category	Private Limited Company
Incorporation Date	22 March 2000(24 years, 1 month ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Michael Oliver
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	11 February 2024(23 years, 11 months after company formation)
Appointment Duration	2 months, 3 weeks
Role	Manager
Country of Residence	England
Correspondence Address	63a Kingston Road London SW19 1JN

Secretary Name	Ms Elinor Wilkes
Status	Current
Appointed	11 February 2024(23 years, 11 months after company formation)
Appointment Duration	2 months, 3 weeks
Role	Company Director
Correspondence Address	63b Kingston Road London SW19 1JN

Director Name	Richard Asplin
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2000(same day as company formation)
Role	Marketing Assistant
Correspondence Address	63b Kingston Road Wimbledon London SW19 1JN

Secretary Name	Mark Limbrick
Nationality	British
Status	Resigned
Appointed	22 March 2000(same day as company formation)
Role	Architect
Correspondence Address	63b Kingston Road Wimbledon London SW19 1JN

Secretary Name	Anna Victoria Hepburn
Nationality	British
Status	Resigned
Appointed	24 March 2001(1 year after company formation)
Appointment Duration	5 years, 1 month (resigned 15 May 2006)
Role	Editor
Correspondence Address	63a Kingston Road Wimbledon London SW19 1JN

Director Name	Miranda Rosalind Simmons
Date of Birth	January 1967 (Born 57 years ago)
Nationality	Canadian
Status	Resigned
Appointed	03 April 2005(5 years after company formation)
Appointment Duration	3 years, 10 months (resigned 04 February 2009)
Role	TV Production Manager
Correspondence Address	63 Kingston Road London Greater London SW19 1JN

Secretary Name	Gregory Cuff
Nationality	South African
Status	Resigned
Appointed	03 April 2005(5 years after company formation)
Appointment Duration	2 years, 1 month (resigned 08 May 2007)
Role	Plumber
Correspondence Address	63 Kingston Road Wimbledon London SW19 1JN

Secretary Name	Janet Leigh Whitman
Nationality	South African
Status	Resigned
Appointed	25 May 2006(6 years, 2 months after company formation)
Appointment Duration	12 years, 9 months (resigned 08 March 2019)
Role	Accounts Manager
Correspondence Address	63a Kingston Road Wimbledon Surrey SW19 1JN

Director Name	Ms Elinor Jane Hermoine Wilkes
Date of Birth	September 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 2009(8 years, 10 months after company formation)
Appointment Duration	15 years (resigned 11 February 2024)
Role	Business Development Mngr (Nhs)
Country of Residence	England
Correspondence Address	63b Kingston Road Wimbledon London SW19 1JN

Secretary Name	Mr Michael Oliver
Status	Resigned
Appointed	09 March 2019(18 years, 11 months after company formation)
Appointment Duration	4 years, 11 months (resigned 11 February 2024)
Role	Company Director
Correspondence Address	63a Kingston Road London SW19 1JN

Director Name	Nominee Directors Ltd (Corporation)
Status	Resigned
Appointed	22 March 2000(same day as company formation)
Correspondence Address	3 Garden Walk London EC2A 3EQ

Secretary Name	Nominee Secretaries Ltd (Corporation)
Status	Resigned
Appointed	22 March 2000(same day as company formation)
Correspondence Address	3 Garden Walk London EC2A 3EQ

Location

Registered Address	63a Kingston Road London SW19 1JN
Region	London
Constituency	Wimbledon
County	Greater London
Ward	Abbey
Built Up Area	Greater London

Shareholders

1 at £1	Janet Cuff 50.00% Ordinary
1 at £1	Ms Elinor Jane Hermoine Wilkes 50.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	12 March 2024 (1 month, 3 weeks ago)
Next Return Due	26 March 2025 (10 months, 3 weeks from now)

Filing History

13 March 2020	Confirmation statement made on 12 March 2020 with no updates (3 pages)
16 December 2019	Accounts for a dormant company made up to 31 March 2019 (2 pages)
21 March 2019	Confirmation statement made on 12 March 2019 with updates (4 pages)
15 March 2019	Appointment of Mr Michael Oliver as a secretary on 9 March 2019 (2 pages)
15 March 2019	Termination of appointment of Janet Leigh Whitman as a secretary on 8 March 2019 (1 page)
22 December 2018	Accounts for a dormant company made up to 31 March 2018 (2 pages)
19 March 2018	Confirmation statement made on 12 March 2018 with no updates (3 pages)
25 December 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
12 March 2017	Confirmation statement made on 12 March 2017 with updates (5 pages)
12 March 2017	Confirmation statement made on 12 March 2017 with updates (5 pages)
21 December 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
21 December 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
20 March 2016	Annual return made up to 10 March 2016 with a full list of shareholders Statement of capital on 2016-03-20 GBP 2 (4 pages)
20 March 2016	Annual return made up to 10 March 2016 with a full list of shareholders Statement of capital on 2016-03-20 GBP 2 (4 pages)
11 December 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
11 December 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
15 March 2015	Annual return made up to 10 March 2015 with a full list of shareholders Statement of capital on 2015-03-15 GBP 2 (4 pages)
15 March 2015	Annual return made up to 10 March 2015 with a full list of shareholders Statement of capital on 2015-03-15 GBP 2 (4 pages)
13 December 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
13 December 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
12 March 2014	Annual return made up to 10 March 2014 with a full list of shareholders Statement of capital on 2014-03-12 GBP 2 (4 pages)
12 March 2014	Annual return made up to 10 March 2014 with a full list of shareholders Statement of capital on 2014-03-12 GBP 2 (4 pages)
8 December 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
8 December 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
11 March 2013	Annual return made up to 10 March 2013 with a full list of shareholders (4 pages)
11 March 2013	Annual return made up to 10 March 2013 with a full list of shareholders (4 pages)
9 December 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
9 December 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
14 March 2012	Annual return made up to 14 March 2012 with a full list of shareholders (4 pages)
14 March 2012	Annual return made up to 14 March 2012 with a full list of shareholders (4 pages)
10 December 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
10 December 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
16 November 2011	Registered office address changed from 63 Kingston Road London SW19 1JN on 16 November 2011 (1 page)
16 November 2011	Registered office address changed from 63 Kingston Road London SW19 1JN on 16 November 2011 (1 page)
23 March 2011	Annual return made up to 22 March 2011 with a full list of shareholders (4 pages)
23 March 2011	Annual return made up to 22 March 2011 with a full list of shareholders (4 pages)
15 March 2011	Accounts for a dormant company made up to 31 March 2010 (2 pages)
15 March 2011	Accounts for a dormant company made up to 31 March 2010 (2 pages)
19 April 2010	Director's details changed for Ms Elinor Jane Hermoine Wilkes on 9 February 2010 (2 pages)
19 April 2010	Register inspection address has been changed (1 page)
19 April 2010	Director's details changed for Ms Elinor Jane Hermoine Wilkes on 9 February 2010 (2 pages)
19 April 2010	Annual return made up to 22 March 2010 with a full list of shareholders (5 pages)
19 April 2010	Register inspection address has been changed (1 page)
19 April 2010	Annual return made up to 22 March 2010 with a full list of shareholders (5 pages)
19 April 2010	Director's details changed for Ms Elinor Jane Hermoine Wilkes on 9 February 2010 (2 pages)
27 January 2010	Accounts for a dormant company made up to 31 March 2009 (2 pages)
27 January 2010	Accounts for a dormant company made up to 31 March 2009 (2 pages)
26 May 2009	Return made up to 22/03/09; full list of members (3 pages)
26 May 2009	Return made up to 22/03/09; full list of members (3 pages)
10 February 2009	Director appointed ms elinor jane hermoine wilkes (1 page)
10 February 2009	Director appointed ms elinor jane hermoine wilkes (1 page)
4 February 2009	Appointment terminated director miranda simmons (1 page)
4 February 2009	Appointment terminated director miranda simmons (1 page)
29 January 2009	Accounts for a dormant company made up to 31 March 2008 (2 pages)
29 January 2009	Return made up to 22/03/08; full list of members (3 pages)
29 January 2009	Return made up to 22/03/08; full list of members (3 pages)
29 January 2009	Accounts for a dormant company made up to 31 March 2008 (2 pages)
16 March 2008	Accounts for a dormant company made up to 31 March 2007 (2 pages)
16 March 2008	Accounts for a dormant company made up to 31 March 2007 (2 pages)
11 August 2007	Return made up to 22/03/07; full list of members 363(288) ‐ Secretary resigned (7 pages)
11 August 2007	Return made up to 22/03/07; full list of members 363(288) ‐ Secretary resigned (7 pages)
8 January 2007	Accounts for a dormant company made up to 31 March 2006 (1 page)
8 January 2007	Accounts for a dormant company made up to 31 March 2006 (1 page)
9 June 2006	New secretary appointed (2 pages)
9 June 2006	Return made up to 22/03/06; full list of members 363(288) ‐ Secretary resigned (7 pages)
9 June 2006	New secretary appointed (2 pages)
9 June 2006	Return made up to 22/03/06; full list of members 363(288) ‐ Secretary resigned (7 pages)
15 November 2005	Accounts for a dormant company made up to 31 March 2005 (1 page)
15 November 2005	Accounts for a dormant company made up to 31 March 2005 (1 page)
12 April 2005	New director appointed (2 pages)
12 April 2005	New director appointed (2 pages)
12 April 2005	Return made up to 22/03/05; full list of members (7 pages)
12 April 2005	New secretary appointed (2 pages)
12 April 2005	Return made up to 22/03/05; full list of members (7 pages)
12 April 2005	New secretary appointed (2 pages)
28 January 2005	Director resigned (1 page)
28 January 2005	Director resigned (1 page)
7 May 2004	Accounts for a dormant company made up to 31 March 2004 (1 page)
7 May 2004	Accounts for a dormant company made up to 31 March 2004 (1 page)
15 April 2004	Return made up to 22/03/04; full list of members (5 pages)
15 April 2004	Return made up to 22/03/04; full list of members (5 pages)
9 May 2003	Return made up to 22/03/03; full list of members (6 pages)
9 May 2003	Return made up to 22/03/03; full list of members (6 pages)
30 April 2003	Accounts for a dormant company made up to 31 March 2003 (1 page)
30 April 2003	Accounts for a dormant company made up to 31 March 2003 (1 page)
18 December 2002	Accounts for a dormant company made up to 31 March 2002 (1 page)
18 December 2002	Accounts for a dormant company made up to 31 March 2002 (1 page)
13 March 2002	Return made up to 22/03/02; full list of members (6 pages)
13 March 2002	Return made up to 22/03/02; full list of members (6 pages)
4 March 2002	Accounts for a dormant company made up to 31 March 2001 (2 pages)
4 March 2002	Accounts for a dormant company made up to 31 March 2001 (2 pages)
11 April 2001	Return made up to 22/03/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
11 April 2001	Return made up to 22/03/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
29 March 2001	New secretary appointed (2 pages)
29 March 2001	New secretary appointed (2 pages)
2 January 2001	Secretary resigned (1 page)
2 January 2001	Secretary resigned (1 page)
29 November 2000	Secretary resigned (1 page)
29 November 2000	New secretary appointed (2 pages)
29 November 2000	Director resigned (1 page)
29 November 2000	New director appointed (2 pages)
29 November 2000	New secretary appointed (2 pages)
29 November 2000	Secretary resigned (1 page)
29 November 2000	New director appointed (2 pages)
29 November 2000	Director resigned (1 page)
22 March 2000	Incorporation (17 pages)
22 March 2000	Incorporation (17 pages)

63 Kingston Road Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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