34 Kyverdale Road Limited

Company Name	34 Kyverdale Road Limited
Company Status	Active
Company Number	06259536
Category	Private Limited Company
Incorporation Date	25 May 2007(16 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 Grzegorz Karol Beres
Date of Birth	October 1986 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	28 June 2018(11 years, 1 month after company formation)
Appointment Duration	5 years, 10 months
Role	Solicitor
Country of Residence	England
Correspondence Address	Flat 3 34 Kyverdale Road London N16 7AH

Director Name	Ms Priya Chauhan
Date of Birth	May 1989 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	02 October 2020(13 years, 4 months after company formation)
Appointment Duration	3 years, 6 months
Role	Digital Marketing
Country of Residence	England
Correspondence Address	34 Kyverdale Road Flat 4 London N16 7AH

Director Name	Mr Clinton David Kramer
Date of Birth	January 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	23 October 2020(13 years, 5 months after company formation)
Appointment Duration	3 years, 6 months
Role	Accountant
Country of Residence	England
Correspondence Address	9 Stamford Grove East London N16 6LS

Director Name	Mr Panagiotis Giannopoulos
Date of Birth	March 1973 (Born 51 years ago)
Nationality	Greek
Status	Current
Appointed	19 March 2021(13 years, 10 months after company formation)
Appointment Duration	3 years, 1 month
Role	University Lecturer
Country of Residence	England
Correspondence Address	34 Kyverdale Road Flat 2 London N16 7AH

Director Name	Sarah Carolyn Benton
Date of Birth	February 1982 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 2007(same day as company formation)
Role	Publisher
Country of Residence	United Kingdom
Correspondence Address	Flat 2 34 Kyverdale Road, Stoke Newington London N16 7AH

Director Name	Emily Brewer
Date of Birth	December 1971 (Born 52 years ago)
Nationality	Irish
Status	Resigned
Appointed	25 May 2007(same day as company formation)
Role	Textile Designer
Country of Residence	United Kingdom
Correspondence Address	Flat 3 34 Kyverdale Road, Stoke Newington London N16 7AH

Director Name	Geoffrey Lawrence Richard Gower
Date of Birth	February 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 2007(same day as company formation)
Role	Creative Technologist
Correspondence Address	Flat 1 34 Kyverdale Road, Stoke Newington London N16 7AH

Director Name	Samuel David Dunn
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 2007(same day as company formation)
Role	Journalist
Correspondence Address	Flat 4 34 Kyverdale Road, Stoke Newington London N16 7AH

Secretary Name	Samuel David Dunn
Nationality	British
Status	Resigned
Appointed	25 May 2007(same day as company formation)
Role	Company Director
Correspondence Address	Flat 4 34 Kyverdale Road, Stoke Newington London N16 7AH

Director Name	Ms Margaret Ann Wright
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2009(2 years, 3 months after company formation)
Appointment Duration	6 years, 1 month (resigned 01 October 2015)
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	Flat 1, 34 Kyverdale Road London N16 7AH

Director Name	Miss Jennifer Charlotte Evans
Date of Birth	February 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 2010(2 years, 8 months after company formation)
Appointment Duration	2 years, 9 months (resigned 26 November 2012)
Role	Freelance Producer
Country of Residence	England
Correspondence Address	Flat 4, 34 Kyverdale Road London N16 7AH

Secretary Name	Ms Margaret Ann Wright
Status	Resigned
Appointed	10 February 2010(2 years, 8 months after company formation)
Appointment Duration	5 years, 7 months (resigned 01 October 2015)
Role	Company Director
Correspondence Address	34 Kyverdale Road London N16 7AH

Director Name	Miss Amber Wood
Date of Birth	November 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 2013(5 years, 9 months after company formation)
Appointment Duration	2 years, 6 months (resigned 01 October 2015)
Role	Head Of Operations
Country of Residence	United Kingdom
Correspondence Address	34 Flat 4 34 Kyverdale Road London N16 7AH

Director Name	Ms Kate Louise Whitehead
Date of Birth	August 1986 (Born 37 years ago)
Nationality	British / Australian
Status	Resigned
Appointed	12 April 2013(5 years, 10 months after company formation)
Appointment Duration	2 years, 5 months (resigned 01 October 2015)
Role	Reward Consultant
Country of Residence	United Kingdom
Correspondence Address	Flat 2 34 Kyverdale Road London N16 7AH

Director Name	Mr Blake Dillon Spencer
Date of Birth	March 1984 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 2014(7 years, 4 months after company formation)
Appointment Duration	3 years, 9 months (resigned 28 June 2018)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Flat 3, 34 Kyverdale Road London N16 7AH

Director Name	Mr John Stack
Date of Birth	January 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2015(8 years, 4 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 17 May 2016)
Role	Architect
Country of Residence	England
Correspondence Address	34 Kyverdale Road London N16 7AH

Director Name	Mr Ross Walker
Date of Birth	April 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2015(8 years, 4 months after company formation)
Appointment Duration	5 years (resigned 02 October 2020)
Role	Salesman
Country of Residence	England
Correspondence Address	Flat 3 34 Kyverdale Road London N16 7AH

Director Name	Mr Alex Ormrod
Date of Birth	February 1988 (Born 36 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2015(8 years, 4 months after company formation)
Appointment Duration	5 years, 5 months (resigned 19 March 2021)
Role	Transport Consultant
Country of Residence	England
Correspondence Address	Flat 3 34 Kyverdale Road London N16 7AH

Secretary Name	Mr John Stack
Status	Resigned
Appointed	01 October 2015(8 years, 4 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 17 May 2016)
Role	Company Director
Correspondence Address	34 Kyverdale Road London N16 7AH

Director Name	Mr Robin Friend
Date of Birth	March 1983 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 2016(8 years, 12 months after company formation)
Appointment Duration	4 years, 5 months (resigned 23 October 2020)
Role	Artist-Photographer
Country of Residence	United Kingdom
Correspondence Address	Flat 1 34 Kyverdale Road London N16 7AH

Location

Registered Address	Flat 3 34 Kyverdale Road London N16 7AH
Region	London
Constituency	Hackney North and Stoke Newington
County	Greater London
Ward	Cazenove
Built Up Area	Greater London

Shareholders

4 at £1	34 Kyverdale Road 100.00% Ordinary

Accounts

Latest Accounts	31 May 2023 (11 months ago)
Next Accounts Due	28 February 2025 (10 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 May

Returns

Latest Return	25 May 2023 (11 months, 1 week ago)
Next Return Due	8 June 2024 (1 month, 1 week from now)

Filing History

17 November 2020	Director's details changed for Mr Clinton Kramer on 17 November 2020 (2 pages)
17 November 2020	Appointment of Ms Priya Chauhan as a director on 2 October 2020 (2 pages)
17 November 2020	Termination of appointment of Ross Walker as a director on 2 October 2020 (1 page)
17 November 2020	Appointment of Mr Clinton Kramer as a director on 23 October 2020 (2 pages)
17 November 2020	Termination of appointment of Robin Friend as a director on 23 October 2020 (1 page)
26 May 2020	Confirmation statement made on 25 May 2020 with no updates (3 pages)
22 January 2020	Accounts for a dormant company made up to 31 May 2019 (2 pages)
31 May 2019	Confirmation statement made on 25 May 2019 with updates (4 pages)
9 February 2019	Accounts for a dormant company made up to 31 May 2018 (2 pages)
24 July 2018	Director's details changed for Mr Grzegorz Karol Beres on 24 July 2018 (2 pages)
24 July 2018	Registered office address changed from 34 Kyverdale Road Flat 3 London N16 7AH United Kingdom to Flat 3 34 Kyverdale Road London N16 7AH on 24 July 2018 (1 page)
22 July 2018	Registered office address changed from Flat 4 34 Kyverdale Road London N16 7AH England to 34 Kyverdale Road Flat 3 London N16 7AH on 22 July 2018 (1 page)
22 July 2018	Director's details changed for Mr Grzegorz Karol Beres on 22 July 2018 (2 pages)
29 June 2018	Director's details changed for Mr Gregorz Karol on 28 June 2018 (2 pages)
28 June 2018	Appointment of Mr Gregorz Karol as a director on 28 June 2018 (2 pages)
28 June 2018	Termination of appointment of Blake Dillon Spencer as a director on 28 June 2018 (1 page)
25 May 2018	Confirmation statement made on 25 May 2018 with no updates (3 pages)
8 February 2018	Accounts for a dormant company made up to 31 May 2017 (2 pages)
25 May 2017	Confirmation statement made on 25 May 2017 with updates (5 pages)
25 May 2017	Confirmation statement made on 25 May 2017 with updates (5 pages)
25 January 2017	Accounts for a dormant company made up to 1 June 2016 (2 pages)
25 January 2017	Accounts for a dormant company made up to 1 June 2016 (2 pages)
6 June 2016	Annual return made up to 25 May 2016 with a full list of shareholders Statement of capital on 2016-06-06 GBP 4 (6 pages)
6 June 2016	Registered office address changed from C/O Flat 1 34 Kyverdale Road London N16 7AH to Flat 4 34 Kyverdale Road London N16 7AH on 6 June 2016 (1 page)
6 June 2016	Annual return made up to 25 May 2016 with a full list of shareholders Statement of capital on 2016-06-06 GBP 4 (6 pages)
6 June 2016	Registered office address changed from C/O Flat 1 34 Kyverdale Road London N16 7AH to Flat 4 34 Kyverdale Road London N16 7AH on 6 June 2016 (1 page)
3 June 2016	Appointment of Mr Robin Friend as a director on 19 May 2016 (2 pages)
3 June 2016	Appointment of Mr Robin Friend as a director on 19 May 2016 (2 pages)
17 May 2016	Termination of appointment of John Stack as a secretary on 17 May 2016 (1 page)
17 May 2016	Termination of appointment of John Stack as a director on 17 May 2016 (1 page)
17 May 2016	Termination of appointment of John Stack as a secretary on 17 May 2016 (1 page)
17 May 2016	Termination of appointment of John Stack as a director on 17 May 2016 (1 page)
27 January 2016	Accounts for a dormant company made up to 31 May 2015 (2 pages)
27 January 2016	Accounts for a dormant company made up to 31 May 2015 (2 pages)
3 November 2015	Appointment of Mr Ross Walker as a director on 1 October 2015 (2 pages)
3 November 2015	Appointment of Mr Ross Walker as a director on 1 October 2015 (2 pages)
3 November 2015	Appointment of Mr Alex Ormrod as a director on 1 October 2015 (2 pages)
3 November 2015	Appointment of Mr Ross Walker as a director on 1 October 2015 (2 pages)
3 November 2015	Appointment of Mr Alex Ormrod as a director on 1 October 2015 (2 pages)
3 November 2015	Appointment of Mr Alex Ormrod as a director on 1 October 2015 (2 pages)
31 October 2015	Termination of appointment of Margaret Ann Wright as a director on 1 October 2015 (1 page)
31 October 2015	Termination of appointment of Kate Louise Whitehead as a director on 1 October 2015 (1 page)
31 October 2015	Termination of appointment of Amber Wood as a director on 1 October 2015 (1 page)
31 October 2015	Appointment of Mr John Stack as a secretary on 1 October 2015 (2 pages)
31 October 2015	Termination of appointment of Margaret Ann Wright as a secretary on 1 October 2015 (1 page)
31 October 2015	Appointment of Mr John Stack as a director on 1 October 2015 (2 pages)
31 October 2015	Termination of appointment of Margaret Ann Wright as a director on 1 October 2015 (1 page)
31 October 2015	Termination of appointment of Margaret Ann Wright as a secretary on 1 October 2015 (1 page)
31 October 2015	Termination of appointment of Kate Louise Whitehead as a director on 1 October 2015 (1 page)
31 October 2015	Termination of appointment of Margaret Ann Wright as a director on 1 October 2015 (1 page)
31 October 2015	Termination of appointment of Kate Louise Whitehead as a director on 1 October 2015 (1 page)
31 October 2015	Termination of appointment of Margaret Ann Wright as a secretary on 1 October 2015 (1 page)
31 October 2015	Appointment of Mr John Stack as a secretary on 1 October 2015 (2 pages)
31 October 2015	Appointment of Mr John Stack as a director on 1 October 2015 (2 pages)
31 October 2015	Appointment of Mr John Stack as a director on 1 October 2015 (2 pages)
31 October 2015	Termination of appointment of Amber Wood as a director on 1 October 2015 (1 page)
31 October 2015	Appointment of Mr John Stack as a secretary on 1 October 2015 (2 pages)
31 October 2015	Termination of appointment of Amber Wood as a director on 1 October 2015 (1 page)
19 June 2015	Annual return made up to 25 May 2015 with a full list of shareholders Statement of capital on 2015-06-19 GBP 4 (7 pages)
19 June 2015	Annual return made up to 25 May 2015 with a full list of shareholders Statement of capital on 2015-06-19 GBP 4 (7 pages)
6 October 2014	Appointment of Mr Blake Dillon Spencer as a director on 23 September 2014 (2 pages)
6 October 2014	Termination of appointment of Emily Brewer as a director on 23 September 2014 (1 page)
6 October 2014	Termination of appointment of Emily Brewer as a director on 23 September 2014 (1 page)
6 October 2014	Appointment of Mr Blake Dillon Spencer as a director on 23 September 2014 (2 pages)
19 June 2014	Accounts for a dormant company made up to 31 May 2014 (2 pages)
19 June 2014	Annual return made up to 25 May 2014 with a full list of shareholders Statement of capital on 2014-06-19 GBP 4 (7 pages)
19 June 2014	Annual return made up to 25 May 2014 with a full list of shareholders Statement of capital on 2014-06-19 GBP 4 (7 pages)
19 June 2014	Accounts for a dormant company made up to 31 May 2014 (2 pages)
23 January 2014	Accounts for a dormant company made up to 31 May 2013 (2 pages)
23 January 2014	Accounts for a dormant company made up to 31 May 2013 (2 pages)
3 June 2013	Annual return made up to 25 May 2013 with a full list of shareholders (7 pages)
3 June 2013	Annual return made up to 25 May 2013 with a full list of shareholders (7 pages)
18 April 2013	Termination of appointment of Sarah Benton as a director (1 page)
18 April 2013	Termination of appointment of Sarah Benton as a director (1 page)
18 April 2013	Appointment of Ms Kate Louise Whitehead as a director (2 pages)
18 April 2013	Appointment of Ms Kate Louise Whitehead as a director (2 pages)
11 March 2013	Appointment of Ms Amber Wood as a director (2 pages)
11 March 2013	Appointment of Ms Amber Wood as a director (2 pages)
30 January 2013	Accounts for a dormant company made up to 31 May 2012 (2 pages)
30 January 2013	Accounts for a dormant company made up to 31 May 2012 (2 pages)
26 November 2012	Termination of appointment of Jennifer Evans as a director (1 page)
26 November 2012	Termination of appointment of Jennifer Evans as a director (1 page)
14 June 2012	Annual return made up to 25 May 2012 with a full list of shareholders (7 pages)
14 June 2012	Annual return made up to 25 May 2012 with a full list of shareholders (7 pages)
26 January 2012	Accounts for a dormant company made up to 31 May 2011 (2 pages)
26 January 2012	Accounts for a dormant company made up to 31 May 2011 (2 pages)
1 June 2011	Annual return made up to 25 May 2011 with a full list of shareholders (7 pages)
1 June 2011	Annual return made up to 25 May 2011 with a full list of shareholders (7 pages)
9 January 2011	Accounts for a dormant company made up to 31 May 2010 (2 pages)
9 January 2011	Accounts for a dormant company made up to 31 May 2010 (2 pages)
11 June 2010	Annual return made up to 25 May 2010 with a full list of shareholders (6 pages)
11 June 2010	Annual return made up to 25 May 2010 with a full list of shareholders (6 pages)
10 June 2010	Director's details changed for Ms Margaret Ann Wright on 25 May 2010 (2 pages)
10 June 2010	Director's details changed for Ms Margaret Ann Wright on 25 May 2010 (2 pages)
10 June 2010	Director's details changed for Sarah Carolyn Benton on 25 May 2010 (2 pages)
10 June 2010	Director's details changed for Emily Brewer on 25 May 2010 (2 pages)
10 June 2010	Director's details changed for Sarah Carolyn Benton on 25 May 2010 (2 pages)
10 June 2010	Director's details changed for Emily Brewer on 25 May 2010 (2 pages)
2 June 2010	Appointment of Miss Jennifer Charlotte Evans as a director (2 pages)
2 June 2010	Appointment of Miss Jennifer Charlotte Evans as a director (2 pages)
26 February 2010	Termination of appointment of Geoffrey Gower as a director (1 page)
26 February 2010	Registered office address changed from Flat 4, 34 Kyverdale Road Stoke Newington London N16 7AH on 26 February 2010 (1 page)
26 February 2010	Appointment of Ms Margaret Ann Wright as a secretary (1 page)
26 February 2010	Termination of appointment of Samuel Dunn as a director (1 page)
26 February 2010	Termination of appointment of Geoffrey Gower as a director (1 page)
26 February 2010	Appointment of Ms Margaret Ann Wright as a director (1 page)
26 February 2010	Termination of appointment of Samuel Dunn as a secretary (1 page)
26 February 2010	Accounts for a dormant company made up to 31 May 2009 (3 pages)
26 February 2010	Registered office address changed from Flat 4, 34 Kyverdale Road Stoke Newington London N16 7AH on 26 February 2010 (1 page)
26 February 2010	Termination of appointment of Samuel Dunn as a director (1 page)
26 February 2010	Appointment of Ms Margaret Ann Wright as a director (1 page)
26 February 2010	Termination of appointment of Samuel Dunn as a secretary (1 page)
26 February 2010	Accounts for a dormant company made up to 31 May 2009 (3 pages)
26 February 2010	Appointment of Ms Margaret Ann Wright as a secretary (1 page)
23 June 2009	Return made up to 25/05/09; full list of members (4 pages)
23 June 2009	Return made up to 25/05/09; full list of members (4 pages)
12 March 2009	Accounts for a dormant company made up to 31 May 2008 (1 page)
12 March 2009	Accounts for a dormant company made up to 31 May 2008 (1 page)
20 August 2008	Return made up to 25/05/08; full list of members (4 pages)
20 August 2008	Return made up to 25/05/08; full list of members (4 pages)
25 May 2007	Incorporation (19 pages)
25 May 2007	Incorporation (19 pages)

34 Kyverdale Road Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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