41 KINGSTON ROAD (FREEHOLD) COMPANY LIMITED
Non-Trading
General Information
NAME
41 KINGSTON ROAD (FREEHOLD) COMPANY LIMITED
COMPANY NUMBER
04614701
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
11/12/2002
(21 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
11/12/2023
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
TEDDINGTON
TW11 8QT
Bridge House
74c Broad Street
TEDDINGTON
TW11 8QT
Marquis House 54 Richmond Road
Twickenham
Middlesex
TW1 3BE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 04/09/2024 | New Accounts filed |
| 06/08/2024 | Lysa Hinton (902146295) has left the board |
| 06/08/2024 | New Board Member Nigel Harvey Dean (932572681) Appointed |
Credit Risk Overview
Want to learn more about 41 KINGSTON ROAD (FREEHOLD) COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about 41 KINGSTON ROAD (FREEHOLD) COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about 41 KINGSTON ROAD (FREEHOLD) COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
05/02/2003 - Present (21 years and 9 months) Born in Feb 1959 (age: 65) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
12/02/2005 - Present (19 years and 9 months) Born in Apr 1969 (age: 55) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
25/11/2021 - Present (2 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/08/2024 - Present (3 months) Born in Nov 1962 (age: 62) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
11/12/2002 - 29/05/2008 (5 years and 5 months) Born in May 1945 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 04/09/2024 | New Accounts filed |
| 06/08/2024 | Lysa Hinton (902146295) has left the board |
| 06/08/2024 | New Board Member Nigel Harvey Dean (932572681) Appointed |
| 18/12/2023 | New Confirmation Statement filed |
| 04/10/2023 | New Accounts filed |
| 18/12/2022 | New Confirmation Statement filed |
| 07/09/2022 | New Accounts filed |
| 07/09/2022 | New Confirmation Statement filed |
| 27/01/2022 | MARQUIS & CO (924980189) has left the board |
| 27/01/2022 | New Company Secretary Snellers Property Consultants (928988872) Appointed |
| 27/01/2022 | New Accounts filed |
| 01/12/2021 | New Accounts filed |
| 29/11/2021 | MARQUIS & CO (924980189) has left the board |
| 29/11/2021 | New Company Secretary Snellers Property Consultants (928988872) Appointed |
| 06/03/2021 | New Accounts filed |
| 06/03/2021 | New Confirmation Statement filed |
| 14/12/2019 | New Confirmation Statement filed |
| 18/10/2019 | New Accounts filed |
| 14/01/2019 | New Confirmation Statement filed |
| 30/08/2018 | New Company Secretary MARQUIS & CO (924980189) Appointed |
| 30/08/2018 | Change in Reg. Office |
| 28/08/2018 | New Accounts filed |
| 25/08/2018 | New Accounts filed |
| 25/08/2018 | New Confirmation Statement filed |
| 22/08/2018 | New Board Member Alan Tilly (912139580) Appointed |
| 22/08/2018 | New Board Member Majid Mafi (908523105) Appointed |
| 22/08/2018 | New Board Member Darshaka Abeysekera (902146298) Appointed |
| 22/08/2018 | New Board Member Lysa Hinton (902146295) Appointed |
| 22/12/2012 | New Annual Return filed |
| 20/12/2012 | Change in Reg. Office |
| 20/12/2012 | Andrew John Corden (910308451) has left the board |
| 19/12/2012 | Michael Charles Dean (904918128) has left the board |
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