30 Keswick Road Owners Company Limited in Keswick Road LONDON - SW15 2JS

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30 Keswick Road Owners Company Limited LONDON

30 Keswick Road Owners Company started in year 2001 as Private Limited Company with registration number 04298966. The 30 Keswick Road Owners Company company has been functioning successfully for 23 years now and its status is active. The firm's office is based in London at Flat 3 Lincoln House. Postal code: SW15 2JS.

There is a single director in the firm at the moment - Michael D., appointed on 14 December 2006. In addition, a secretary was appointed - Natasha C., appointed on 15 June 2012. At present 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.

30 Keswick Road Owners Company Limited Address / Contact

Office Address	Flat 3 Lincoln House
Office Address2	Keswick Road
Town	London
Post code	SW15 2JS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04298966
Date of Incorporation	Thu, 4th Oct 2001
Industry	Other accommodation
End of financial Year	24th December
Company age	23 years old
Account next due date	Tue, 24th Sep 2024 (152 days left)
Account last made up date	Sat, 24th Dec 2022
Next confirmation statement due date	Fri, 18th Oct 2024 (2024-10-18)
Last confirmation statement dated	Wed, 4th Oct 2023

Company staff

Natasha C.

Position: Secretary

Appointed: 15 June 2012

Michael D.

Position: Director

Appointed: 14 December 2006

Clara V.

Position: Secretary

Appointed: 31 March 2011

Resigned: 15 June 2012

Janet W.

Position: Secretary

Appointed: 22 February 2010

Resigned: 31 March 2011

Glen M.

Position: Secretary

Appointed: 16 August 2007

Resigned: 01 October 2009

Rachel F.

Position: Director

Appointed: 14 December 2006

Resigned: 26 July 2007

Rohan P.

Position: Secretary

Appointed: 10 July 2004

Resigned: 16 August 2007

Alistair H.

Position: Secretary

Appointed: 06 November 2003

Resigned: 10 July 2004

Anton M.

Position: Director

Appointed: 25 April 2002

Resigned: 14 December 2006

Michael D.

Position: Secretary

Appointed: 25 April 2002

Resigned: 06 November 2003

Paul M.

Position: Director

Appointed: 04 October 2001

Resigned: 04 October 2001

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 04 October 2001

Resigned: 04 October 2001

Mavis M.

Position: Secretary

Appointed: 04 October 2001

Resigned: 15 December 2001

Robert H.

Position: Director

Appointed: 04 October 2001

Resigned: 23 November 2003

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 04 October 2001

Resigned: 04 October 2001

People with significant control

The list of persons with significant control who own or control the company consists of 1 name. As we researched, there is Michael D. The abovementioned PSC has significiant influence or control over the company,.

Michael D.

Notified on	31 October 2019
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-12-24	2019-12-24	2020-12-24	2021-12-24	2022-12-24

Balance Sheet
Net Assets Liabilities	6 836	6 836	6 836	6 836	6 836

Other
Fixed Assets	6 836	6 836	6 836	6 836	6 836
Total Assets Less Current Liabilities	6 836	6 836	6 836	6 836	6 836

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on Sat, 24th Dec 2022 filed on: 2nd, August 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on Sat, 24th Dec 2022 filed on: 2nd, August 2023	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Fri, 24th Dec 2021 filed on: 21st, September 2022	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Thu, 24th Dec 2020 filed on: 7th, April 2021	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Tue, 24th Dec 2019 filed on: 10th, June 2020	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Mon, 24th Dec 2018 filed on: 25th, June 2019	accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on Sun, 24th Dec 2017 filed on: 23rd, April 2018	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Sat, 24th Dec 2016 filed on: 27th, April 2017	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Thu, 24th Dec 2015 filed on: 12th, May 2016	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 4th Oct 2015 filed on: 5th, October 2015	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Wed, 24th Dec 2014 filed on: 18th, June 2015	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 4th Oct 2014 filed on: 31st, October 2014	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Tue, 24th Dec 2013 filed on: 23rd, June 2014	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 4th Oct 2013 filed on: 4th, October 2013	annual return	Free Download (5 pages)
SH01	Capital declared on Fri, 4th Oct 2013: 100.00 GBP	capital
AA	Total exemption full company accounts data drawn up to Mon, 24th Dec 2012 filed on: 24th, May 2013	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 4th Oct 2012 filed on: 22nd, October 2012	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Sat, 24th Dec 2011 filed on: 19th, July 2012	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 4th Oct 2011 filed on: 5th, October 2011	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Fri, 24th Dec 2010 filed on: 13th, April 2011	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 4th Oct 2010 filed on: 22nd, October 2010	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Thu, 24th Dec 2009 filed on: 4th, May 2010	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 4th Oct 2009 filed on: 27th, October 2009	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Wed, 24th Dec 2008 filed on: 3rd, June 2009	accounts	Free Download (7 pages)
363a	Annual return drawn up to Fri, 12th Dec 2008 with complete member list filed on: 12th, December 2008	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Mon, 24th Dec 2007 filed on: 30th, April 2008	accounts	Free Download (8 pages)
363a	Annual return drawn up to Mon, 3rd Dec 2007 with complete member list filed on: 3rd, December 2007	annual return	Free Download (4 pages)
363a	Annual return drawn up to Mon, 3rd Dec 2007 with complete member list filed on: 3rd, December 2007	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Sun, 24th Dec 2006 filed on: 28th, June 2007	accounts	Free Download (8 pages)
AA	Full accounts for the period ending Sun, 24th Dec 2006 filed on: 28th, June 2007	accounts	Free Download (8 pages)
363s	Annual return drawn up to Mon, 30th Oct 2006 with complete member list filed on: 30th, October 2006	annual return	Free Download (10 pages)
363s	Annual return drawn up to Mon, 30th Oct 2006 with complete member list filed on: 30th, October 2006	annual return	Free Download (10 pages)
AA	Full accounts for the period ending Sat, 24th Dec 2005 filed on: 21st, April 2006	accounts	Free Download (8 pages)
AA	Full accounts for the period ending Sat, 24th Dec 2005 filed on: 21st, April 2006	accounts	Free Download (8 pages)
363s	Annual return drawn up to Tue, 18th Oct 2005 with complete member list filed on: 18th, October 2005	annual return	Free Download (10 pages)
363s	Annual return drawn up to Tue, 18th Oct 2005 with complete member list filed on: 18th, October 2005	annual return	Free Download (10 pages)
AA	Full accounts for the period ending Fri, 24th Dec 2004 filed on: 6th, May 2005	accounts	Free Download (8 pages)
AA	Full accounts for the period ending Fri, 24th Dec 2004 filed on: 6th, May 2005	accounts	Free Download (8 pages)
363s	Annual return drawn up to Thu, 14th Oct 2004 with complete member list filed on: 14th, October 2004	annual return	Free Download (10 pages)
363s	Annual return drawn up to Thu, 14th Oct 2004 with complete member list filed on: 14th, October 2004	annual return	Free Download (10 pages)
AA	Full accounts for the period ending Wed, 24th Dec 2003 filed on: 16th, August 2004	accounts	Free Download (8 pages)
AA	Full accounts for the period ending Wed, 24th Dec 2003 filed on: 16th, August 2004	accounts	Free Download (8 pages)
88(2)R	Alloted 90 shares on Thu, 31st Oct 2002. Value of each share 1 £. filed on: 23rd, October 2003	capital	Free Download (3 pages)
88(2)R	Alloted 90 shares on Thu, 31st Oct 2002. Value of each share 1 £. filed on: 23rd, October 2003	capital	Free Download (3 pages)
363s	Annual return drawn up to Tue, 23rd Sep 2003 with complete member list filed on: 23rd, September 2003	annual return	Free Download (10 pages)
363s	Annual return drawn up to Tue, 23rd Sep 2003 with complete member list filed on: 23rd, September 2003	annual return	Free Download (10 pages)
225	Accounting reference date extended from 31/10/03 to 24/12/03 filed on: 4th, September 2003	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/03 to 24/12/03 filed on: 4th, September 2003	accounts	Free Download (1 page)
AA	Full accounts for the period ending Thu, 31st Oct 2002 filed on: 29th, July 2003	accounts	Free Download (6 pages)
AA	Full accounts for the period ending Thu, 31st Oct 2002 filed on: 29th, July 2003	accounts	Free Download (6 pages)
363s	Annual return drawn up to Thu, 7th Nov 2002 with complete member list filed on: 7th, November 2002	annual return	Free Download (9 pages)
363s	Annual return drawn up to Thu, 7th Nov 2002 with complete member list filed on: 7th, November 2002	annual return	Free Download (9 pages)
NEWINC	Certificate of incorporation filed on: 4th, October 2001	incorporation	Free Download (20 pages)
NEWINC	Certificate of incorporation filed on: 4th, October 2001	incorporation	Free Download (20 pages)

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