Company Name1 Kings Road Godalming (Management) Limited
DirectorBrian Kirsch
Company StatusActive
Company Number05333729
CategoryPrivate Limited Company
Incorporation Date17 January 2005(17 years, 5 months ago)

Business Activity

Section LReal estate activities
SIC 7032Manage real estate, fee or contract
SIC 68320Management of real estate on a fee or contract basis

Directors

Director NameMr Brian Kirsch
Date of BirthJanuary 1946 (Born 76 years ago)
NationalityBritish
StatusCurrent
Appointed01 September 2006(1 year, 7 months after company formation)
Appointment Duration15 years, 10 months
RoleProperty Consultant
Country of ResidenceEngland
Correspondence AddressSuite 23 Catalyst House 720 Centennial Court Cente
Elstree
Hertfordshire
WD6 3SY
Secretary NameHML Company Secretarial Services Limited (Corporation)
StatusCurrent
Appointed28 February 2019(14 years, 1 month after company formation)
Appointment Duration3 years, 4 months
Correspondence Address9-11 The Quadrant
Richmond
Surrey
TW9 1BP
Director NameTony David England
Date of BirthJanuary 1951 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed17 January 2005(same day as company formation)
RoleLand Developer
Country of ResidenceUnited Kingdom
Correspondence AddressLambridge Wood Barn
Bix
Henley On Thames
RG9 4RZ
Director NameMr Richard Alan Potyka
Date of BirthJanuary 1957 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed17 January 2005(same day as company formation)
RoleDeveloper
Country of ResidenceUnited Kingdom
Correspondence AddressClayfield House
Whitepit Lane, Wooburn Green
High Wycombe
Buckinghamshire
HP10 0HR
Secretary NameMr Richard Alan Potyka
NationalityBritish
StatusResigned
Appointed17 January 2005(same day as company formation)
RoleDeveloper
Country of ResidenceUnited Kingdom
Correspondence AddressClayfield House
Whitepit Lane, Wooburn Green
High Wycombe
Buckinghamshire
HP10 0HR
Secretary NameMrs Jean Kirsch
NationalityBritish
StatusResigned
Appointed01 September 2006(1 year, 7 months after company formation)
Appointment Duration12 years, 6 months (resigned 28 February 2019)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address3 Oldfield Close
Stanmore
Middlesex
HA7 3AS
Director NameFormation Nominees Limited (Corporation)
Date of BirthJanuary 1952 (Born 70 years ago)
StatusResigned
Appointed17 January 2005(same day as company formation)
Correspondence Address2 Cathedral Road
Cardiff
CF11 9LJ
Wales
Secretary NameFormation Secretaries Limited (Corporation)
StatusResigned
Appointed17 January 2005(same day as company formation)
Correspondence Address2 Cathedral Road
Cardiff
CF11 9LJ
Wales

Location

Registered Address94 Park Lane
Croydon
Surrey
CR0 1JB
RegionLondon
ConstituencyCroydon Central
CountyGreater London
WardFairfield
Built Up AreaGreater London
Address MatchesOver 1,000 other UK companies use this postal address

Shareholders

1 at £1Mrs Y. Keeble
50.00%
Ordinary
1 at £1William Trelawney Wallace
50.00%
Ordinary

Accounts

Latest Accounts31 January 2021 (1 year, 4 months ago)
Next Accounts Due31 October 2022 (4 months from now)
Accounts CategoryDormant
Accounts Year End31 January

Returns

Latest Return28 January 2022 (5 months ago)
Next Return Due11 February 2023 (7 months, 2 weeks from now)

Filing History

17 January 2022Notification of a person with significant control statement (2 pages)
21 December 2021Notification of William Trelawney Wallace as a person with significant control on 21 December 2021 (2 pages)
20 December 2021Withdrawal of a person with significant control statement on 20 December 2021 (2 pages)
8 June 2021Accounts for a dormant company made up to 31 January 2021 (6 pages)
8 February 2021Confirmation statement made on 28 January 2021 with updates (3 pages)
17 December 2020Accounts for a dormant company made up to 31 January 2020 (6 pages)
3 January 2020Confirmation statement made on 31 December 2019 with updates (3 pages)
12 September 2019Accounts for a dormant company made up to 31 January 2019 (6 pages)
21 March 2019Termination of appointment of Jean Kirsch as a secretary on 28 February 2019 (1 page)
21 March 2019Registered office address changed from 4 Church Street Godalming Surrey GU7 1EH to 94 Park Lane Croydon Surrey CR0 1JB on 21 March 2019 (1 page)
21 March 2019Appointment of Hml Company Secretarial Services Limited as a secretary on 28 February 2019 (2 pages)
4 February 2019Confirmation statement made on 31 December 2018 with no updates (3 pages)
9 January 2019Registered office address changed from Ossington Chambers 6-8 Castle Gate Newark Nottinghamshire NG24 1AX England to 4 Church Street Godalming Surrey GU7 1EH on 9 January 2019 (2 pages)
24 April 2018Total exemption full accounts made up to 31 January 2018 (7 pages)
9 January 2018Confirmation statement made on 31 December 2017 with no updates (3 pages)
29 June 2017Total exemption full accounts made up to 31 January 2017 (7 pages)
29 June 2017Total exemption full accounts made up to 31 January 2017 (7 pages)
13 January 2017Confirmation statement made on 31 December 2016 with updates (5 pages)
13 January 2017Confirmation statement made on 31 December 2016 with updates (5 pages)
13 October 2016Accounts for a dormant company made up to 31 January 2016 (6 pages)
13 October 2016Accounts for a dormant company made up to 31 January 2016 (6 pages)
29 September 2016Registered office address changed from Suite 2 Fountain House 1a Elm Park Stanmore Middlesex HA7 4AU to Ossington Chambers 6-8 Castle Gate Newark Nottinghamshire NG24 1AX on 29 September 2016 (1 page)
29 September 2016Registered office address changed from Suite 2 Fountain House 1a Elm Park Stanmore Middlesex HA7 4AU to Ossington Chambers 6-8 Castle Gate Newark Nottinghamshire NG24 1AX on 29 September 2016 (1 page)
13 January 2016Annual return made up to 31 December 2015 with a full list of shareholders
Statement of capital on 2016-01-13
  • GBP 2
(4 pages)
13 January 2016Annual return made up to 31 December 2015 with a full list of shareholders
Statement of capital on 2016-01-13
  • GBP 2
(4 pages)
1 October 2015Accounts for a dormant company made up to 31 January 2015 (2 pages)
1 October 2015Accounts for a dormant company made up to 31 January 2015 (2 pages)
21 January 2015Annual return made up to 31 December 2014 with a full list of shareholders
Statement of capital on 2015-01-21
  • GBP 2
(4 pages)
21 January 2015Annual return made up to 31 December 2014 with a full list of shareholders
Statement of capital on 2015-01-21
  • GBP 2
(4 pages)
26 June 2014Registered office address changed from New Derwent House 69-73 Theobalds Road London WC1X 8TA on 26 June 2014 (1 page)
26 June 2014Registered office address changed from New Derwent House 69-73 Theobalds Road London WC1X 8TA on 26 June 2014 (1 page)
22 April 2014Secretary's details changed for Mrs Jean Kirsch on 22 April 2014 (1 page)
22 April 2014Secretary's details changed for Mrs Jean Kirsch on 22 April 2014 (1 page)
17 April 2014Secretary's details changed for Mrs Jean Kirsch on 16 April 2014 (1 page)
17 April 2014Secretary's details changed for Mrs Jean Kirsch on 16 April 2014 (1 page)
11 March 2014Accounts for a dormant company made up to 31 January 2014 (3 pages)
11 March 2014Accounts for a dormant company made up to 31 January 2014 (3 pages)
28 February 2014Director's details changed for Mr Brian Kirsch on 28 February 2014 (2 pages)
28 February 2014Director's details changed for Mr Brian Kirsch on 28 February 2014 (2 pages)
7 February 2014Secretary's details changed for Mrs Jean Kirsch on 7 February 2014 (1 page)
7 February 2014Secretary's details changed for Mrs Jean Kirsch on 7 February 2014 (1 page)
7 February 2014Secretary's details changed for Mrs Jean Kirsch on 7 February 2014 (1 page)
2 January 2014Annual return made up to 31 December 2013 with a full list of shareholders
Statement of capital on 2014-01-02
  • GBP 2
(4 pages)
2 January 2014Annual return made up to 31 December 2013 with a full list of shareholders
Statement of capital on 2014-01-02
  • GBP 2
(4 pages)
4 March 2013Accounts for a dormant company made up to 31 January 2013 (3 pages)
4 March 2013Accounts for a dormant company made up to 31 January 2013 (3 pages)
21 January 2013Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
21 January 2013Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
27 June 2012Registered office address changed from 189 Bickenhall Mansions Bickenhall Street London W1U 6BX on 27 June 2012 (1 page)
27 June 2012Registered office address changed from 189 Bickenhall Mansions Bickenhall Street London W1U 6BX on 27 June 2012 (1 page)
2 March 2012Accounts for a dormant company made up to 31 January 2012 (3 pages)
2 March 2012Accounts for a dormant company made up to 31 January 2012 (3 pages)
27 January 2012Annual return made up to 31 December 2011 with a full list of shareholders (4 pages)
27 January 2012Annual return made up to 31 December 2011 with a full list of shareholders (4 pages)
8 March 2011Accounts for a dormant company made up to 31 January 2011 (3 pages)
8 March 2011Accounts for a dormant company made up to 31 January 2011 (3 pages)
8 February 2011Annual return made up to 17 January 2011 with a full list of shareholders (4 pages)
8 February 2011Annual return made up to 17 January 2011 with a full list of shareholders (4 pages)
5 May 2010Accounts for a dormant company made up to 31 January 2010 (2 pages)
5 May 2010Accounts for a dormant company made up to 31 January 2010 (2 pages)
24 February 2010Annual return made up to 17 January 2010 with a full list of shareholders (4 pages)
24 February 2010Annual return made up to 17 January 2010 with a full list of shareholders (4 pages)
3 March 2009Accounts for a dormant company made up to 31 January 2009 (2 pages)
3 March 2009Accounts for a dormant company made up to 31 January 2009 (2 pages)
25 February 2009Return made up to 17/01/09; full list of members (3 pages)
25 February 2009Return made up to 17/01/09; full list of members (3 pages)
25 November 2008Accounts for a dormant company made up to 31 January 2008 (1 page)
25 November 2008Accounts for a dormant company made up to 31 January 2008 (1 page)
15 February 2008Return made up to 17/01/08; full list of members (2 pages)
15 February 2008Return made up to 17/01/08; full list of members (2 pages)
10 April 2007New secretary appointed (2 pages)
10 April 2007New director appointed (2 pages)
10 April 2007Accounts for a dormant company made up to 31 January 2007 (1 page)
10 April 2007New secretary appointed (2 pages)
10 April 2007New director appointed (2 pages)
10 April 2007Accounts for a dormant company made up to 31 January 2007 (1 page)
16 March 2007Return made up to 17/01/07; full list of members (2 pages)
16 March 2007Return made up to 17/01/07; full list of members (2 pages)
9 March 2007New secretary appointed (2 pages)
9 March 2007New director appointed (2 pages)
9 March 2007New secretary appointed (2 pages)
9 March 2007New director appointed (2 pages)
12 February 2007Accounts for a dormant company made up to 31 January 2006 (1 page)
12 February 2007Accounts for a dormant company made up to 31 January 2006 (1 page)
5 February 2007Registered office changed on 05/02/07 from: 337 bath road slough berkshire SL1 5PR (1 page)
5 February 2007Secretary resigned (1 page)
5 February 2007Director resigned (1 page)
5 February 2007Director resigned (1 page)
5 February 2007Registered office changed on 05/02/07 from: 337 bath road slough berkshire SL1 5PR (1 page)
5 February 2007Secretary resigned (1 page)
5 February 2007Director resigned (1 page)
5 February 2007Director resigned (1 page)
13 February 2006Return made up to 17/01/06; full list of members (7 pages)
13 February 2006Return made up to 17/01/06; full list of members (7 pages)
29 March 2005Registered office changed on 29/03/05 from: iver house middlegreen estate middlegreen road slough berkshire SL3 6DF (1 page)
29 March 2005Registered office changed on 29/03/05 from: iver house middlegreen estate middlegreen road slough berkshire SL3 6DF (1 page)
31 January 2005Director resigned (1 page)
31 January 2005Secretary resigned (1 page)
31 January 2005Registered office changed on 31/01/05 from: 2 cathedral road cardiff CF11 9LJ (1 page)
31 January 2005New director appointed (2 pages)
31 January 2005New secretary appointed;new director appointed (2 pages)
31 January 2005Director resigned (1 page)
31 January 2005Secretary resigned (1 page)
31 January 2005Registered office changed on 31/01/05 from: 2 cathedral road cardiff CF11 9LJ (1 page)
31 January 2005New director appointed (2 pages)
31 January 2005New secretary appointed;new director appointed (2 pages)
17 January 2005Incorporation (16 pages)
17 January 2005Incorporation (16 pages)