1 Kings Road Godalming (management) Limited in CROYDON - CR0 1JB

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1 Kings Road Godalming (management) Limited CROYDON

1 Kings Road Godalming (management) started in year 2005 as Private Limited Company with registration number 05333729. The 1 Kings Road Godalming (management) company has been functioning successfully for nineteen years now and its status is active. The firm's office is based in Croydon at 94 Park Lane. Postal code: CR0 1JB.

The firm has one director. Brian K., appointed on 1 September 2006. There are currently no secretaries appointed. 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.

1 Kings Road Godalming (management) Limited Address / Contact

Office Address	94 Park Lane
Town	Croydon
Post code	CR0 1JB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05333729
Date of Incorporation	Mon, 17th Jan 2005
Industry	Management of real estate on a fee or contract basis
End of financial Year	31st January
Company age	19 years old
Account next due date	Thu, 31st Oct 2024 (189 days left)
Account last made up date	Tue, 31st Jan 2023
Next confirmation statement due date	Sun, 11th Feb 2024 (2024-02-11)
Last confirmation statement dated	Sat, 28th Jan 2023

Company staff

Brian K.

Position: Director

Appointed: 01 September 2006

B-Hive Company Secretarial Services Limited

Position: Corporate Secretary

Appointed: 28 February 2019

Resigned: 01 March 2023

Jean K.

Position: Secretary

Appointed: 01 September 2006

Resigned: 28 February 2019

Formation Nominees Limited

Position: Corporate Director

Appointed: 17 January 2005

Resigned: 17 January 2005

Formation Secretaries Limited

Position: Corporate Secretary

Appointed: 17 January 2005

Resigned: 17 January 2005

Tony E.

Position: Director

Appointed: 17 January 2005

Resigned: 01 September 2006

Richard P.

Position: Secretary

Appointed: 17 January 2005

Resigned: 01 September 2006

Richard P.

Position: Director

Appointed: 17 January 2005

Resigned: 01 September 2006

People with significant control

The register of PSCs that own or have control over the company includes 1 name. As we researched, there is William W. This PSC and has 25-50% shares.

William W.

Notified on	21 December 2021
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31
Net Worth	2	2	2

Balance Sheet
Debtors		2	2	2	2	2	2	2	2	2
Other Debtors					2	2	2	2	2	2
Cash Bank In Hand	2	2
Net Assets Liabilities Including Pension Asset Liability	2	2

Reserves/Capital
Called Up Share Capital		2	2
Shareholder Funds	2	2	2

Other
Number Shares Allotted		2	2
Number Shares Issued Fully Paid				2	2	2
Par Value Share		1	1	1	1	1
Share Capital Allotted Called Up Paid	2	2	2
Total Assets Less Current Liabilities		2	2	2	2	2	2	2	2	2

Company filings

Filing category

Type		Category	Free download
AD01	Address change date: 2024/01/29. New Address: 2 Gillingham House Pannells Court Guildford GU1 4EU. Previous address: 94 Park Lane Croydon Surrey CR0 1JB United Kingdom filed on: 29th, January 2024	address	Free Download (1 page)

Type		Category	Free download
AD01	Address change date: 2024/01/29. New Address: 2 Gillingham House Pannells Court Guildford GU1 4EU. Previous address: 94 Park Lane Croydon Surrey CR0 1JB United Kingdom filed on: 29th, January 2024	address	Free Download (1 page)
TM02	2023/03/01 - the day secretary's appointment was terminated filed on: 29th, January 2024	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2023/01/31 filed on: 30th, May 2023	accounts	Free Download (6 pages)
CH04	Secretary's details were changed on 2023/01/30 filed on: 30th, January 2023	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2022/01/31 filed on: 10th, January 2023	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2021/01/31 filed on: 8th, June 2021	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2020/01/31 filed on: 17th, December 2020	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2019/01/31 filed on: 12th, September 2019	accounts	Free Download (6 pages)
AP04	New secretary appointment on 2019/02/28 filed on: 21st, March 2019	officers	Free Download (2 pages)
TM02	2019/02/28 - the day secretary's appointment was terminated filed on: 21st, March 2019	officers	Free Download (1 page)
AD01	Address change date: 2019/03/21. New Address: 94 Park Lane Croydon Surrey CR0 1JB. Previous address: 4 Church Street Godalming Surrey GU7 1EH filed on: 21st, March 2019	address	Free Download (1 page)
AD01	Address change date: 2019/01/09. New Address: 4 Church Street Godalming Surrey GU7 1EH. Previous address: Ossington Chambers 6-8 Castle Gate Newark Nottinghamshire NG24 1AX England filed on: 9th, January 2019	address	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/01/31 filed on: 24th, April 2018	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/01/31 filed on: 29th, June 2017	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2016/01/31 filed on: 13th, October 2016	accounts	Free Download (6 pages)
AD01	Address change date: 2016/09/29. New Address: Ossington Chambers 6-8 Castle Gate Newark Nottinghamshire NG24 1AX. Previous address: Suite 2 Fountain House 1a Elm Park Stanmore Middlesex HA7 4AU filed on: 29th, September 2016	address	Free Download (1 page)
AR01	Annual return drawn up to 2015/12/31 with full list of members filed on: 13th, January 2016	annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on 2016/01/13	capital
AA	Dormant company accounts reported for the period up to 2015/01/31 filed on: 1st, October 2015	accounts	Free Download (2 pages)
AR01	Annual return drawn up to 2014/12/31 with full list of members filed on: 21st, January 2015	annual return	Free Download (4 pages)
AD01	Change of registered office on 2014/06/26 from New Derwent House 69-73 Theobalds Road London WC1X 8TA filed on: 26th, June 2014	address	Free Download (1 page)
CH03	On 2014/04/22 secretary's details were changed filed on: 22nd, April 2014	officers	Free Download (1 page)
CH03	On 2014/04/16 secretary's details were changed filed on: 17th, April 2014	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2014/01/31 filed on: 11th, March 2014	accounts	Free Download (3 pages)
CH01	On 2014/02/28 director's details were changed filed on: 28th, February 2014	officers	Free Download (2 pages)
CH03	On 2014/02/07 secretary's details were changed filed on: 7th, February 2014	officers	Free Download (1 page)
AR01	Annual return drawn up to 2013/12/31 with full list of members filed on: 2nd, January 2014	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2013/01/31 filed on: 4th, March 2013	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2012/12/31 with full list of members filed on: 21st, January 2013	annual return	Free Download (4 pages)
AD01	Change of registered office on 2012/06/27 from 189 Bickenhall Mansions Bickenhall Street London W1U 6BX filed on: 27th, June 2012	address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2012/01/31 filed on: 2nd, March 2012	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2011/12/31 with full list of members filed on: 27th, January 2012	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2011/01/31 filed on: 8th, March 2011	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2011/01/17 with full list of members filed on: 8th, February 2011	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2010/01/31 filed on: 5th, May 2010	accounts	Free Download (2 pages)
AR01	Annual return drawn up to 2010/01/17 with full list of members filed on: 24th, February 2010	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2009/01/31 filed on: 3rd, March 2009	accounts	Free Download (2 pages)
363a	Annual return up to 2009/02/25 with shareholders record filed on: 25th, February 2009	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2008/01/31 filed on: 25th, November 2008	accounts	Free Download (1 page)
363a	Annual return up to 2008/02/15 with shareholders record filed on: 15th, February 2008	annual return	Free Download (2 pages)
363a	Annual return up to 2008/02/15 with shareholders record filed on: 15th, February 2008	annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2007/01/31 filed on: 10th, April 2007	accounts	Free Download (1 page)
288a	On 2007/04/10 New secretary appointed filed on: 10th, April 2007	officers	Free Download (2 pages)
288a	On 2007/04/10 New director appointed filed on: 10th, April 2007	officers	Free Download (2 pages)
288a	On 2007/04/10 New secretary appointed filed on: 10th, April 2007	officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2007/01/31 filed on: 10th, April 2007	accounts	Free Download (1 page)
288a	On 2007/04/10 New director appointed filed on: 10th, April 2007	officers	Free Download (2 pages)
363a	Annual return up to 2007/03/16 with shareholders record filed on: 16th, March 2007	annual return	Free Download (2 pages)
363a	Annual return up to 2007/03/16 with shareholders record filed on: 16th, March 2007	annual return	Free Download (2 pages)
288a	On 2007/03/09 New secretary appointed filed on: 9th, March 2007	officers	Free Download (2 pages)
288a	On 2007/03/09 New director appointed filed on: 9th, March 2007	officers	Free Download (2 pages)
288a	On 2007/03/09 New director appointed filed on: 9th, March 2007	officers	Free Download (2 pages)
288a	On 2007/03/09 New secretary appointed filed on: 9th, March 2007	officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2006/01/31 filed on: 12th, February 2007	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2006/01/31 filed on: 12th, February 2007	accounts	Free Download (1 page)
288b	On 2007/02/05 Secretary resigned filed on: 5th, February 2007	officers	Free Download (1 page)
288b	On 2007/02/05 Director resigned filed on: 5th, February 2007	officers	Free Download (1 page)
288b	On 2007/02/05 Secretary resigned filed on: 5th, February 2007	officers	Free Download (1 page)
288b	On 2007/02/05 Director resigned filed on: 5th, February 2007	officers	Free Download (1 page)
288b	On 2007/02/05 Director resigned filed on: 5th, February 2007	officers	Free Download (1 page)
288b	On 2007/02/05 Director resigned filed on: 5th, February 2007	officers	Free Download (1 page)
287	Registered office changed on 05/02/07 from: 337 bath road slough berkshire SL1 5PR filed on: 5th, February 2007	address	Free Download (1 page)
287	Registered office changed on 05/02/07 from: 337 bath road slough berkshire SL1 5PR filed on: 5th, February 2007	address	Free Download (1 page)
363s	Annual return up to 2006/02/13 with shareholders record filed on: 13th, February 2006	annual return	Free Download (7 pages)
363s	Annual return up to 2006/02/13 with shareholders record filed on: 13th, February 2006	annual return	Free Download (7 pages)
287	Registered office changed on 29/03/05 from: iver house middlegreen estate middlegreen road slough berkshire SL3 6DF filed on: 29th, March 2005	address	Free Download (1 page)
287	Registered office changed on 29/03/05 from: iver house middlegreen estate middlegreen road slough berkshire SL3 6DF filed on: 29th, March 2005	address	Free Download (1 page)
288a	On 2005/01/31 New director appointed filed on: 31st, January 2005	officers	Free Download (2 pages)
288a	On 2005/01/31 New director appointed filed on: 31st, January 2005	officers	Free Download (2 pages)
288b	On 2005/01/31 Secretary resigned filed on: 31st, January 2005	officers	Free Download (1 page)
288a	On 2005/01/31 New secretary appointed;new director appointed filed on: 31st, January 2005	officers	Free Download (2 pages)
288b	On 2005/01/31 Director resigned filed on: 31st, January 2005	officers	Free Download (1 page)
287	Registered office changed on 31/01/05 from: 2 cathedral road cardiff CF11 9LJ filed on: 31st, January 2005	address	Free Download (1 page)
288b	On 2005/01/31 Secretary resigned filed on: 31st, January 2005	officers	Free Download (1 page)
288b	On 2005/01/31 Director resigned filed on: 31st, January 2005	officers	Free Download (1 page)
287	Registered office changed on 31/01/05 from: 2 cathedral road cardiff CF11 9LJ filed on: 31st, January 2005	address	Free Download (1 page)
288a	On 2005/01/31 New secretary appointed;new director appointed filed on: 31st, January 2005	officers	Free Download (2 pages)
NEWINC	Company registration filed on: 17th, January 2005	incorporation	Free Download (16 pages)
NEWINC	Company registration filed on: 17th, January 2005	incorporation	Free Download (16 pages)

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