13 Kilmarsh Road (Management) Limited

Company Name	13 Kilmarsh Road (Management) Limited
Company Status	Active
Company Number	05130255
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	17 May 2004(19 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	David John Stevenson
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	17 May 2004(same day as company formation)
Role	Proposed Director
Country of Residence	United Kingdom
Correspondence Address	16a Claxton Grove Hammersmith London W6 8HF

Director Name	Mr John David Shinton
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	17 May 2004(same day as company formation)
Role	Financial Consultant
Country of Residence	England
Correspondence Address	38 Kent Avenue London W13 8BH

Secretary Name	Mr John David Shinton
Nationality	British
Status	Current
Appointed	17 May 2004(same day as company formation)
Role	Banker
Country of Residence	England
Correspondence Address	38 Kent Avenue London W13 8BH

Director Name	Mr Edward David Shinton
Date of Birth	May 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	01 December 2017(13 years, 6 months after company formation)
Appointment Duration	6 years, 4 months
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	13 Kilmarsh Road London W6 0PL

Director Name	Max Roland Redington Foster
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 2004(same day as company formation)
Role	Journalist
Correspondence Address	13a Kilmarsh Road London W6 0PL

Director Name	Mrs Linda Shinton
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2009(5 years after company formation)
Appointment Duration	8 years, 6 months (resigned 01 December 2017)
Role	Retired Teacher
Country of Residence	United Kingdom
Correspondence Address	38 Kent Avenue London W13 8BH

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	17 May 2004(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Director Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	17 May 2004(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	17 May 2004(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	13 Kilmarsh Road London W6 0PL
Region	London
Constituency	Hammersmith
County	Greater London
Ward	Hammersmith Broadway
Built Up Area	Greater London

Accounts

Latest Accounts	31 May 2023 (10 months, 3 weeks ago)
Next Accounts Due	28 February 2025 (10 months, 2 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	31 May

Returns

Latest Return	17 May 2023 (11 months, 1 week ago)
Next Return Due	31 May 2024 (1 month, 1 week from now)

Filing History

17 May 2023	Confirmation statement made on 17 May 2023 with no updates (3 pages)
19 January 2023	Micro company accounts made up to 31 May 2022 (3 pages)
27 May 2022	Confirmation statement made on 17 May 2022 with no updates (3 pages)
18 February 2022	Micro company accounts made up to 31 May 2021 (3 pages)
18 May 2021	Confirmation statement made on 17 May 2021 with no updates (3 pages)
7 October 2020	Micro company accounts made up to 31 May 2020 (3 pages)
20 May 2020	Confirmation statement made on 17 May 2020 with no updates (3 pages)
27 January 2020	Micro company accounts made up to 31 May 2019 (2 pages)
29 May 2019	Confirmation statement made on 17 May 2019 with no updates (3 pages)
26 July 2018	Micro company accounts made up to 31 May 2018 (2 pages)
17 May 2018	Confirmation statement made on 17 May 2018 with no updates (3 pages)
17 May 2018	Notification of Edward Shinton as a person with significant control on 1 December 2017 (2 pages)
10 December 2017	Termination of appointment of Linda Shinton as a director on 1 December 2017 (1 page)
10 December 2017	Cessation of Linda Shinton as a person with significant control on 20 June 2017 (1 page)
10 December 2017	Appointment of Mr Edward David Shinton as a director on 1 December 2017 (2 pages)
10 December 2017	Micro company accounts made up to 31 May 2017 (2 pages)
10 December 2017	Registered office address changed from 13C Kilmarsh Road Hammersmith London W6 0PL to 13 Kilmarsh Road London W6 0PL on 10 December 2017 (1 page)
31 May 2017	Confirmation statement made on 17 May 2017 with updates (5 pages)
31 May 2017	Confirmation statement made on 17 May 2017 with updates (5 pages)
12 July 2016	Micro company accounts made up to 31 May 2016 (2 pages)
12 July 2016	Micro company accounts made up to 31 May 2016 (2 pages)
1 June 2016	Annual return made up to 17 May 2016 no member list (6 pages)
1 June 2016	Annual return made up to 17 May 2016 no member list (6 pages)
17 June 2015	Accounts for a dormant company made up to 31 May 2015 (1 page)
17 June 2015	Accounts for a dormant company made up to 31 May 2015 (1 page)
6 June 2015	Annual return made up to 17 May 2015 no member list (6 pages)
6 June 2015	Annual return made up to 17 May 2015 no member list (6 pages)
11 June 2014	Micro company accounts made up to 31 May 2014 (2 pages)
11 June 2014	Annual return made up to 17 May 2014 no member list (6 pages)
11 June 2014	Micro company accounts made up to 31 May 2014 (2 pages)
11 June 2014	Annual return made up to 17 May 2014 no member list (6 pages)
20 June 2013	Accounts for a dormant company made up to 31 May 2013 (1 page)
20 June 2013	Accounts for a dormant company made up to 31 May 2013 (1 page)
13 June 2013	Annual return made up to 17 May 2013 no member list (6 pages)
13 June 2013	Annual return made up to 17 May 2013 no member list (6 pages)
21 June 2012	Accounts for a dormant company made up to 31 May 2012 (1 page)
21 June 2012	Accounts for a dormant company made up to 31 May 2012 (1 page)
18 June 2012	Annual return made up to 17 May 2012 no member list (6 pages)
18 June 2012	Annual return made up to 17 May 2012 no member list (6 pages)
13 September 2011	Accounts for a dormant company made up to 31 May 2011 (1 page)
13 September 2011	Accounts for a dormant company made up to 31 May 2009 (1 page)
13 September 2011	Accounts for a dormant company made up to 31 May 2011 (1 page)
13 September 2011	Accounts for a dormant company made up to 31 May 2009 (1 page)
12 June 2011	Annual return made up to 17 May 2011 no member list (6 pages)
12 June 2011	Annual return made up to 17 May 2011 no member list (6 pages)
10 May 2011	Annual return made up to 17 May 2010 no member list (6 pages)
10 May 2011	Annual return made up to 17 May 2010 no member list (6 pages)
18 April 2011	Accounts for a dormant company made up to 31 May 2010 (1 page)
18 April 2011	Accounts for a dormant company made up to 31 May 2010 (1 page)
17 June 2010	Register(s) moved to registered inspection location (1 page)
17 June 2010	Register(s) moved to registered inspection location (1 page)
14 June 2010	Director's details changed for John Shinton on 17 May 2010 (2 pages)
14 June 2010	Director's details changed for Mrs Linda Shinton on 17 May 2010 (2 pages)
14 June 2010	Director's details changed for Mrs Linda Shinton on 17 May 2010 (2 pages)
14 June 2010	Register inspection address has been changed (1 page)
14 June 2010	Director's details changed for David John Stevenson on 17 May 2010 (2 pages)
14 June 2010	Director's details changed for John Shinton on 17 May 2010 (2 pages)
14 June 2010	Register inspection address has been changed (1 page)
14 June 2010	Director's details changed for David John Stevenson on 17 May 2010 (2 pages)
6 August 2009	Director appointed mrs linda shinton (1 page)
6 August 2009	Director appointed mrs linda shinton (1 page)
29 June 2009	Annual return made up to 17/05/09 (2 pages)
29 June 2009	Annual return made up to 17/05/09 (2 pages)
26 March 2009	Accounts for a dormant company made up to 31 May 2008 (1 page)
26 March 2009	Accounts for a dormant company made up to 31 May 2008 (1 page)
13 June 2008	Annual return made up to 17/05/08 (2 pages)
13 June 2008	Annual return made up to 17/05/08 (2 pages)
13 June 2008	Director's change of particulars / david stevenson / 17/05/2008 (1 page)
13 June 2008	Director's change of particulars / david stevenson / 17/05/2008 (1 page)
29 March 2008	Accounts for a dormant company made up to 31 May 2007 (2 pages)
29 March 2008	Accounts for a dormant company made up to 31 May 2007 (2 pages)
21 June 2007	Annual return made up to 17/05/07 (4 pages)
21 June 2007	Annual return made up to 17/05/07 (4 pages)
30 November 2006	Registered office changed on 30/11/06 from: 13A kilmarsh road, london, W6 9PJ (1 page)
30 November 2006	Registered office changed on 30/11/06 from: 13A kilmarsh road, london, W6 9PJ (1 page)
8 August 2006	Director resigned (1 page)
8 August 2006	Director resigned (1 page)
6 July 2006	Accounts for a dormant company made up to 31 May 2006 (1 page)
6 July 2006	Accounts for a dormant company made up to 31 May 2005 (1 page)
6 July 2006	Accounts for a dormant company made up to 31 May 2006 (1 page)
6 July 2006	Accounts for a dormant company made up to 31 May 2005 (1 page)
24 May 2006	Annual return made up to 17/05/06 (4 pages)
24 May 2006	Annual return made up to 17/05/06 (4 pages)
8 June 2005	Annual return made up to 17/05/05 363(288) ‐ Director's particulars changed (4 pages)
8 June 2005	Annual return made up to 17/05/05 363(288) ‐ Director's particulars changed (4 pages)
30 June 2004	New director appointed (2 pages)
30 June 2004	Secretary resigned;director resigned (1 page)
30 June 2004	Secretary resigned;director resigned (1 page)
30 June 2004	New director appointed (2 pages)
30 June 2004	New director appointed (2 pages)
30 June 2004	New director appointed (2 pages)
30 June 2004	New secretary appointed;new director appointed (2 pages)
30 June 2004	New secretary appointed;new director appointed (2 pages)
22 June 2004	Director resigned (1 page)
22 June 2004	Director resigned (1 page)
17 May 2004	Incorporation (18 pages)
17 May 2004	Incorporation (18 pages)

13 Kilmarsh Road (Management) Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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