62 Kings Road (Freehold) Limited

Company Name	62 Kings Road (Freehold) Limited
Company Status	Active
Company Number	07828117
Category	Private Limited Company
Incorporation Date	28 October 2011(12 years, 5 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 Robert Cameron Crockett
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	28 October 2011(same day as company formation)
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	Bridge House 74 Broad Street Teddington Middlesex TW11 8QT

Director Name	Mrs Tamsin Cuthbert
Date of Birth	June 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	14 August 2017(5 years, 9 months after company formation)
Appointment Duration	6 years, 8 months
Role	Account Manager
Country of Residence	United Kingdom
Correspondence Address	Bridge House 74 Broad Street Teddington Middlesex TW11 8QT

Director Name	Mr David Yin Chow
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	30 September 2017(5 years, 11 months after company formation)
Appointment Duration	6 years, 6 months
Role	Senior Management
Country of Residence	United States
Correspondence Address	Bridge House 74 Broad Street Teddington TW11 8QT

Director Name	Mr James Cornelius Turley
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	16 July 2018(6 years, 8 months after company formation)
Appointment Duration	5 years, 9 months
Role	Self Employed
Country of Residence	England
Correspondence Address	Bridge House 74 Broad Street Teddington Middlesex TW11 8QT

Director Name	Mrs Stephanie Edna Heximer
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	18 July 2019(7 years, 8 months after company formation)
Appointment Duration	4 years, 9 months
Role	Retired
Country of Residence	England
Correspondence Address	Bridge House 74 Broad Street Teddington Middlesex TW11 8QT

Secretary Name	Sneller Property Consultants Limited (Corporation)
Status	Current
Appointed	01 November 2016(5 years after company formation)
Appointment Duration	7 years, 5 months
Correspondence Address	Bridge House Broad Street 74 Bridge House Teddington Middlesex TW11 8QT

Secretary Name	Snellers Property Management Ltd (Corporation)
Status	Resigned
Appointed	07 July 2014(2 years, 8 months after company formation)
Appointment Duration	2 years, 3 months (resigned 01 November 2016)
Correspondence Address	Bridge House 74 Broad Street Teddington Middlesex TW12 2DE

Location

Registered Address	Bridge House 74 Broad Street Teddington Middlesex TW11 8QT
Region	London
Constituency	Twickenham
County	Greater London
Ward	Teddington
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

Shareholders

1 at £10	Cameron Crockett 16.67% Ordinary
1 at £10	Faje Limited 16.67% Ordinary
1 at £10	Gavin Dat Yin Chow 16.67% Ordinary
1 at £10	Kevin George Switlyk 16.67% Ordinary
1 at £10	Stephanie Edna Caroline Heximer & William Frances Heximer & Sophie Gabriella Brown & Danielle Alexandra Heximer 16.67% Ordinary
1 at £10	Tamsin Cuthbert 16.67% Ordinary

Financials

Year	2014
Net Worth	£194
Cash	£1,847
Current Liabilities	£1,105

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	28 October 2023 (5 months, 3 weeks ago)
Next Return Due	11 November 2024 (6 months, 3 weeks from now)

Filing History

28 October 2020	Confirmation statement made on 28 October 2020 with no updates (3 pages)
21 July 2020	Micro company accounts made up to 31 March 2020 (2 pages)
30 October 2019	Confirmation statement made on 28 October 2019 with updates (4 pages)
30 October 2019	Appointment of Mr James Cornelius Turley as a director on 16 July 2018 (2 pages)
29 October 2019	Appointment of Mrs Stephanie Edna Heximer as a director on 18 July 2019 (2 pages)
17 July 2019	Micro company accounts made up to 31 March 2019 (2 pages)
29 October 2018	Confirmation statement made on 28 October 2018 with no updates (3 pages)
1 October 2018	Micro company accounts made up to 31 March 2018 (2 pages)
5 January 2018	Micro company accounts made up to 31 March 2017 (2 pages)
10 November 2017	Appointment of Mr David Yin Chow as a director on 30 September 2017 (2 pages)
10 November 2017	Appointment of Mr David Yin Chow as a director on 30 September 2017 (2 pages)
9 November 2017	Appointment of Mrs Tamsin Cuthbert as a director on 14 August 2017 (2 pages)
9 November 2017	Appointment of Mrs Tamsin Cuthbert as a director on 14 August 2017 (2 pages)
31 October 2017	Confirmation statement made on 28 October 2017 with no updates (3 pages)
31 October 2017	Confirmation statement made on 28 October 2017 with no updates (3 pages)
10 February 2017	Director's details changed for Mr Robert Cameron Crockett on 10 February 2017 (2 pages)
10 February 2017	Director's details changed for Mr Robert Cameron Crockett on 10 February 2017 (2 pages)
25 November 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
25 November 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
1 November 2016	Appointment of Sneller Property Consultants Ltd as a secretary on 1 November 2016 (2 pages)
1 November 2016	Appointment of Sneller Property Consultants Ltd as a secretary on 1 November 2016 (2 pages)
1 November 2016	Termination of appointment of Snellers Property Management Ltd as a secretary on 1 November 2016 (1 page)
1 November 2016	Confirmation statement made on 28 October 2016 with updates (6 pages)
1 November 2016	Confirmation statement made on 28 October 2016 with updates (6 pages)
1 November 2016	Termination of appointment of Snellers Property Management Ltd as a secretary on 1 November 2016 (1 page)
26 February 2016	Statement of capital following an allotment of shares on 25 February 2016 GBP 60 (3 pages)
26 February 2016	Statement of capital following an allotment of shares on 25 February 2016 GBP 60 (3 pages)
11 January 2016	Total exemption small company accounts made up to 31 March 2015 (3 pages)
11 January 2016	Total exemption small company accounts made up to 31 March 2015 (3 pages)
29 October 2015	Annual return made up to 28 October 2015 with a full list of shareholders Statement of capital on 2015-10-29 GBP 60 (5 pages)
29 October 2015	Annual return made up to 28 October 2015 with a full list of shareholders Statement of capital on 2015-10-29 GBP 60 (5 pages)
10 February 2015	Total exemption small company accounts made up to 31 March 2014 (3 pages)
10 February 2015	Total exemption small company accounts made up to 31 March 2014 (3 pages)
4 November 2014	Annual return made up to 28 October 2014 with a full list of shareholders Statement of capital on 2014-11-04 GBP 60 (5 pages)
4 November 2014	Annual return made up to 28 October 2014 with a full list of shareholders Statement of capital on 2014-11-04 GBP 60 (5 pages)
7 July 2014	Previous accounting period extended from 31 October 2013 to 31 March 2014 (1 page)
7 July 2014	Appointment of Snellers Property Management Ltd as a secretary (2 pages)
7 July 2014	Appointment of Snellers Property Management Ltd as a secretary (2 pages)
7 July 2014	Previous accounting period extended from 31 October 2013 to 31 March 2014 (1 page)
7 July 2014	Registered office address changed from 2 Castle Business Village Station Road Hampton Middlesex TW12 2BX on 7 July 2014 (1 page)
7 July 2014	Registered office address changed from 2 Castle Business Village Station Road Hampton Middlesex TW12 2BX on 7 July 2014 (1 page)
7 July 2014	Registered office address changed from 2 Castle Business Village Station Road Hampton Middlesex TW12 2BX on 7 July 2014 (1 page)
14 January 2014	Annual return made up to 28 October 2013 with a full list of shareholders Statement of capital on 2014-01-14 GBP 60 (4 pages)
14 January 2014	Annual return made up to 28 October 2013 with a full list of shareholders Statement of capital on 2014-01-14 GBP 60 (4 pages)
11 July 2013	Accounts for a dormant company made up to 31 October 2012 (2 pages)
11 July 2013	Accounts for a dormant company made up to 31 October 2012 (2 pages)
11 January 2013	Annual return made up to 28 October 2012 with a full list of shareholders (4 pages)
11 January 2013	Annual return made up to 28 October 2012 with a full list of shareholders (4 pages)
13 March 2012	Director's details changed for Mr Cameron Crockett on 6 March 2012 (3 pages)
13 March 2012	Director's details changed for Mr Cameron Crockett on 6 March 2012 (3 pages)
13 March 2012	Director's details changed for Mr Cameron Crockett on 6 March 2012 (3 pages)
28 October 2011	Incorporation (38 pages)
28 October 2011	Incorporation (38 pages)

62 Kings Road (Freehold) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London