Nine Kersfield Road Limited in 19 Cedar Road SUTTON - SM2 5DA

You are here: bizstats.co.uk > a-z index > N list > NI list > NIN list > NINE list

Nine Kersfield Road Limited SUTTON

Founded in 2007, Nine Kersfield Road, classified under reg no. 06383632 is an active company. Currently registered at Salatin House SM2 5DA, Sutton the company has been in the business for seventeen years. Its financial year was closed on Monday 30th September and its latest financial statement was filed on 2022/09/30.

The firm has 2 directors, namely Helen G., Christopher B.. Of them, Christopher B. has been with the company the longest, being appointed on 12 October 2019 and Helen G. has been with the company for the least time - from 14 October 2019. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Nine Kersfield Road Limited Address / Contact

Office Address	Salatin House
Office Address2	19 Cedar Road
Town	Sutton
Post code	SM2 5DA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06383632
Date of Incorporation	Thu, 27th Sep 2007
Industry	Management of real estate on a fee or contract basis
End of financial Year	30th September
Company age	17 years old
Account next due date	Sun, 30th Jun 2024 (32 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Fri, 11th Oct 2024 (2024-10-11)
Last confirmation statement dated	Wed, 27th Sep 2023

Company staff

Helen G.

Position: Director

Appointed: 14 October 2019

Christopher B.

Position: Director

Appointed: 12 October 2019

Harmer Slater Limited

Position: Corporate Secretary

Appointed: 05 June 2019

Celina R.

Position: Director

Appointed: 15 October 2020

Resigned: 28 April 2022

James M.

Position: Director

Appointed: 21 May 2015

Resigned: 09 September 2019

Marcus A.

Position: Director

Appointed: 15 April 2013

Resigned: 18 October 2018

Alastair B.

Position: Director

Appointed: 18 June 2012

Resigned: 05 June 2017

Heather C.

Position: Director

Appointed: 09 March 2010

Resigned: 05 January 2012

David T.

Position: Secretary

Appointed: 05 March 2009

Resigned: 12 April 2012

David T.

Position: Director

Appointed: 05 March 2009

Resigned: 12 April 2012

Amy S.

Position: Director

Appointed: 05 March 2009

Resigned: 01 September 2010

Roy S.

Position: Director

Appointed: 27 September 2007

Resigned: 24 March 2014

Sdg Registrars Limited

Position: Corporate Nominee Director

Appointed: 27 September 2007

Resigned: 27 September 2007

David S.

Position: Secretary

Appointed: 27 September 2007

Resigned: 01 September 2010

David S.

Position: Director

Appointed: 27 September 2007

Resigned: 31 July 2020

Sdg Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 27 September 2007

Resigned: 27 September 2007

People with significant control

The list of persons with significant control that own or have control over the company includes 4 names. As we researched, there is David S. This PSC has significiant influence or control over the company,. Another entity in the PSC register is James M. This PSC has significiant influence or control over the company,. Then there is Marcus A., who also meets the Companies House conditions to be indexed as a person with significant control. This PSC has significiant influence or control over the company,.

David S.

Notified on	27 September 2016
Ceased on	31 July 2020
Nature of control:	significiant influence or control

James M.

Notified on	27 September 2016
Ceased on	9 September 2019
Nature of control:	significiant influence or control

Marcus A.

Notified on	27 September 2016
Ceased on	18 October 2018
Nature of control:	significiant influence or control

Alistair B.

Notified on	27 September 2016
Ceased on	28 September 2017
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-09-30	2018-09-30

Balance Sheet
Debtors	241	241
Net Assets Liabilities	-439	-439
Other Debtors	241	241
Property Plant Equipment	66 406	66 406

Other
Creditors	67 086	67 086
Net Current Assets Liabilities	-66 845	-66 845
Property Plant Equipment Gross Cost	66 406	66 406

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/09/30 filed on: 13th, April 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/09/30 filed on: 13th, April 2023	accounts	Free Download (8 pages)
TM01	2022/04/28 - the day director's appointment was terminated filed on: 27th, September 2022	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2021/09/30 filed on: 6th, April 2022	accounts	Free Download (8 pages)
CH01	On 2021/10/01 director's details were changed filed on: 5th, October 2021	officers	Free Download (2 pages)
CH01	On 2021/10/01 director's details were changed filed on: 5th, October 2021	officers	Free Download (2 pages)
CH01	On 2021/10/01 director's details were changed filed on: 5th, October 2021	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/09/30 filed on: 30th, April 2021	accounts	Free Download (8 pages)
AP01	New director appointment on 2020/10/15. filed on: 22nd, October 2020	officers	Free Download (2 pages)
TM01	2020/07/31 - the day director's appointment was terminated filed on: 3rd, August 2020	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2019/09/30 filed on: 19th, June 2020	accounts	Free Download (8 pages)
AP01	New director appointment on 2019/10/14. filed on: 25th, October 2019	officers	Free Download (2 pages)
AP01	New director appointment on 2019/10/12. filed on: 24th, October 2019	officers	Free Download (2 pages)
TM01	2019/09/09 - the day director's appointment was terminated filed on: 27th, September 2019	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2018/09/30 filed on: 28th, June 2019	accounts	Free Download (8 pages)
AP04	New secretary appointment on 2019/06/05 filed on: 5th, June 2019	officers	Free Download (2 pages)
AD01	Address change date: 2018/11/02. New Address: Salatin House 19 Cedar Road Sutton Surrey SM2 5DA. Previous address: Oak House 5 Woodend Park Cobham Surrey KT11 3BX filed on: 2nd, November 2018	address	Free Download (1 page)
TM01	2018/10/18 - the day director's appointment was terminated filed on: 18th, October 2018	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2017/09/30 filed on: 9th, May 2018	accounts	Free Download (9 pages)
TM01	2017/06/05 - the day director's appointment was terminated filed on: 5th, June 2017	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2016/09/30 filed on: 25th, April 2017	accounts	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to 2015/09/30 filed on: 15th, March 2016	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2015/09/27, no shareholders list filed on: 5th, October 2015	annual return	Free Download (4 pages)
AP01	New director appointment on 2015/05/21. filed on: 21st, May 2015	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2014/09/30 filed on: 28th, April 2015	accounts	Free Download
AR01	Annual return drawn up to 2014/09/27, no shareholders list filed on: 6th, October 2014	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2013/09/30 filed on: 27th, March 2014	accounts	Free Download (1 page)
TM01	2014/03/24 - the day director's appointment was terminated filed on: 24th, March 2014	officers	Free Download (1 page)
AR01	Annual return drawn up to 2013/09/27, no shareholders list filed on: 7th, October 2013	annual return	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2012/09/30 filed on: 10th, June 2013	accounts	Free Download (1 page)
AP01	New director appointment on 2013/04/15. filed on: 15th, April 2013	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2012/09/27, no shareholders list filed on: 15th, October 2012	annual return	Free Download (4 pages)
AP01	New director appointment on 2012/06/19. filed on: 19th, June 2012	officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2011/09/30 filed on: 23rd, April 2012	accounts	Free Download (1 page)
TM02	2012/04/13 - the day secretary's appointment was terminated filed on: 13th, April 2012	officers	Free Download (1 page)
TM01	2012/04/13 - the day director's appointment was terminated filed on: 13th, April 2012	officers	Free Download (1 page)
TM01	2012/02/20 - the day director's appointment was terminated filed on: 20th, February 2012	officers	Free Download (1 page)
AR01	Annual return drawn up to 2011/09/27, no shareholders list filed on: 17th, October 2011	annual return	Free Download (6 pages)
CH01	On 2011/10/17 director's details were changed filed on: 17th, October 2011	officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2010/09/30 filed on: 17th, May 2011	accounts	Free Download (1 page)
AR01	Annual return drawn up to 2010/09/27 filed on: 1st, October 2010	annual return	Free Download (1 page)
TM02	2010/09/17 - the day secretary's appointment was terminated filed on: 17th, September 2010	officers	Free Download (1 page)
TM01	2010/09/17 - the day director's appointment was terminated filed on: 17th, September 2010	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2009/09/30 filed on: 13th, May 2010	accounts	Free Download (10 pages)
AP01	New director appointment on 2010/03/24. filed on: 24th, March 2010	officers	Free Download (3 pages)
AR01	Annual return drawn up to 2009/09/27 filed on: 8th, October 2009	annual return	Free Download (4 pages)
288a	On 2009/04/22 Director and secretary appointed filed on: 22nd, April 2009	officers	Free Download (2 pages)
288a	On 2009/04/22 Director appointed filed on: 22nd, April 2009	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2008/09/30 filed on: 12th, March 2009	accounts	Free Download (1 page)
363a	Annual return up to 2008/10/30 with shareholders record filed on: 30th, October 2008	annual return	Free Download (1 page)
287	Registered office changed on 16/10/2008 from 15 glenmore kersfield road london SW15 3HL filed on: 16th, October 2008	address	Free Download (1 page)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 21st, November 2007	resolution	Free Download (10 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 21st, November 2007	resolution	Free Download (2 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 21st, November 2007	resolution	Free Download (2 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 21st, November 2007	resolution	Free Download (10 pages)
288a	On 2007/10/30 New secretary appointed;new director appointed filed on: 30th, October 2007	officers	Free Download (2 pages)
288a	On 2007/10/30 New secretary appointed;new director appointed filed on: 30th, October 2007	officers	Free Download (2 pages)
288a	On 2007/10/30 New director appointed filed on: 30th, October 2007	officers	Free Download (2 pages)
288b	On 2007/10/30 Secretary resigned filed on: 30th, October 2007	officers	Free Download (1 page)
288a	On 2007/10/30 New director appointed filed on: 30th, October 2007	officers	Free Download (2 pages)
288b	On 2007/10/30 Director resigned filed on: 30th, October 2007	officers	Free Download (1 page)
288b	On 2007/10/30 Director resigned filed on: 30th, October 2007	officers	Free Download (1 page)
288b	On 2007/10/30 Secretary resigned filed on: 30th, October 2007	officers	Free Download (1 page)
287	Registered office changed on 30/10/07 from: riverbank house 1 putney bridge approach london SW6 3JD filed on: 30th, October 2007	address	Free Download (1 page)
287	Registered office changed on 30/10/07 from: riverbank house 1 putney bridge approach london SW6 3JD filed on: 30th, October 2007	address	Free Download (1 page)
NEWINC	Company registration filed on: 27th, September 2007	incorporation	Free Download (18 pages)
NEWINC	Company registration filed on: 27th, September 2007	incorporation	Free Download (18 pages)

Company search

Companies nearby - by postcode

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy

Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk

All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.