36 Kingsend (ruislip) Limited in 69-73 Theobalds Road LONDON

36 Kingsend (ruislip) Limited LONDON

36 Kingsend (ruislip) started in year 1996 as Private Limited Company with registration number 03181452. The 36 Kingsend (ruislip) company has been functioning successfully for 27 years now and its status is active. The firm's office is based in London at New Derwent House. Postal code: WC1X 8TA. Since 1996-08-08 36 Kingsend (ruislip) Limited is no longer carrying the name Felldrive.

At the moment there are 3 directors in the the company, namely Simon B., Martyn E. and Paul M.. In addition one secretary - Paul M. - is with the firm. As of 1 December 2023, there were 7 ex directors - Stefano C., Julie Y. and others listed below. There were no ex secretaries.

36 Kingsend (ruislip) Limited Address / Contact

Office Address	New Derwent House
Office Address2	69-73 Theobalds Road
Town	London
Post code	WC1X 8TA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03181452
Date of Incorporation	Tue, 2nd Apr 1996
Industry	Residents property management
End of financial Year	30th April
Company age	27 years old
Account next due date	Wed, 31st Jan 2024 (61 days left)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Fri, 26th Apr 2024 (2024-04-26)
Last confirmation statement dated	Wed, 12th Apr 2023

Company staff

Simon B.

Position: Director

Appointed: 01 October 2023

Martyn E.

Position: Director

Appointed: 01 February 2002

Paul M.

Position: Director

Appointed: 07 May 1996

Paul M.

Position: Secretary

Appointed: 07 May 1996

Stefano C.

Position: Director

Appointed: 24 January 2014

Resigned: 11 October 2019

Julie Y.

Position: Director

Appointed: 11 August 2004

Resigned: 13 September 2013

Stewart C.

Position: Director

Appointed: 24 May 2002

Resigned: 31 January 2004

Tim H.

Position: Director

Appointed: 08 June 2000

Resigned: 24 May 2002

Vincent J.

Position: Director

Appointed: 17 February 1997

Resigned: 02 November 2001

Gary V.

Position: Director

Appointed: 17 February 1997

Resigned: 08 October 1999

Brian P.

Position: Director

Appointed: 07 May 1996

Resigned: 10 April 2020

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 02 April 1996

Resigned: 12 April 1996

London Law Services Limited

Position: Nominee Director

Appointed: 02 April 1996

Resigned: 12 April 1996

People with significant control

The list of PSCs who own or control the company is made up of 1 name. As BizStats discovered, there is Daniel M. This PSC has 25-50% voting rights and has 25-50% shares.

Daniel M.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Company previous names

Felldrive	August 8, 1996

Annual reports financial information

Profit & Loss
Accounts Information Date	2019-04-30	2020-04-30	2021-04-30	2022-04-30

Balance Sheet
Current Assets	14 463	18 658	19 923	19 416
Net Assets Liabilities	5 479	13 570	18 219	18 072

Other
Creditors	3 144	3 144	3 144	3 144
Fixed Assets	3 120	3 120	3 120	3 120
Net Current Assets Liabilities	5 503	13 594	18 243	18 096
Total Assets Less Current Liabilities	8 623	16 714	21 363	21 216

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 2022-04-30 filed on: 7th, December 2022	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Micro company accounts made up to 2022-04-30 filed on: 7th, December 2022	accounts	Free Download (5 pages)
AA	Micro company accounts made up to 2021-04-30 filed on: 17th, February 2022	accounts	Free Download (5 pages)
AA	Micro company accounts made up to 2020-04-30 filed on: 7th, March 2021	accounts	Free Download (5 pages)
AA	Micro company accounts made up to 2019-04-30 filed on: 17th, October 2019	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 2018-04-30 filed on: 18th, June 2018	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 2017-04-30 filed on: 24th, August 2017	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2016-04-30 filed on: 6th, February 2017	accounts	Free Download (3 pages)
AR01	Annual return made up to 2016-04-02 with full list of members filed on: 14th, April 2016	annual return	Free Download (8 pages)
SH01	Statement of Capital on 2016-04-14: 6.00 GBP	capital
AA	Total exemption small company accounts data made up to 2015-04-30 filed on: 27th, January 2016	accounts	Free Download (3 pages)
AR01	Annual return made up to 2015-04-02 with full list of members filed on: 17th, April 2015	annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2014-04-30 filed on: 15th, December 2014	accounts	Free Download (3 pages)
AR01	Annual return made up to 2014-04-02 with full list of members filed on: 7th, April 2014	annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2013-04-30 filed on: 12th, July 2013	accounts	Free Download (3 pages)
AR01	Annual return made up to 2013-04-02 with full list of members filed on: 9th, April 2013	annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2012-04-30 filed on: 20th, November 2012	accounts	Free Download (3 pages)
AR01	Annual return made up to 2012-04-02 with full list of members filed on: 14th, May 2012	annual return	Free Download (16 pages)
AA	Total exemption small company accounts data made up to 2011-04-30 filed on: 30th, December 2011	accounts	Free Download (3 pages)
AR01	Annual return made up to 2011-04-02 with full list of members filed on: 12th, May 2011	annual return	Free Download (17 pages)
AA	Total exemption small company accounts data made up to 2010-04-30 filed on: 16th, December 2010	accounts	Free Download (4 pages)
AR01	Annual return made up to 2010-04-02 with full list of members filed on: 28th, May 2010	annual return	Free Download (15 pages)
AA	Total exemption small company accounts data made up to 2009-04-30 filed on: 27th, October 2009	accounts	Free Download (2 pages)
363a	Annual return made up to 2009-04-20 filed on: 20th, April 2009	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2008-04-30 filed on: 31st, January 2009	accounts	Free Download (4 pages)
363s	Annual return made up to 2008-04-25 filed on: 25th, April 2008	annual return	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 2007-04-30 filed on: 7th, April 2008	accounts	Free Download (3 pages)
363s	Annual return made up to 2007-05-24 filed on: 24th, May 2007	annual return	Free Download (10 pages)
AA	Total exemption small company accounts data made up to 2006-04-30 filed on: 15th, January 2007	accounts	Free Download (3 pages)
363s	Annual return made up to 2006-04-13 filed on: 13th, April 2006	annual return	Free Download (10 pages)
AA	Total exemption small company accounts data made up to 2005-04-30 filed on: 1st, November 2005	accounts	Free Download (2 pages)
363s	Annual return made up to 2005-04-20 filed on: 20th, April 2005	annual return	Free Download (10 pages)
363(287)	Registered office changed on 20/04/05	annual return
AA	Total exemption small company accounts data made up to 2004-04-30 filed on: 24th, November 2004	accounts	Free Download (2 pages)
363s	Annual return made up to 2004-04-16 filed on: 16th, April 2004	annual return	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 2003-04-30 filed on: 16th, January 2004	accounts	Free Download (2 pages)
363s	Annual return made up to 2003-04-11 filed on: 11th, April 2003	annual return	Free Download (10 pages)
AA	Total exemption small company accounts data made up to 2002-04-30 filed on: 30th, December 2002	accounts	Free Download (2 pages)
363s	Annual return made up to 2002-05-24 filed on: 24th, May 2002	annual return	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 2001-04-30 filed on: 2nd, February 2002	accounts	Free Download (2 pages)
363s	Annual return made up to 2001-04-25 filed on: 25th, April 2001	annual return	Free Download (9 pages)
AA	Accounts for a small company made up to 2000-04-30 filed on: 22nd, September 2000	accounts	Free Download (2 pages)
363s	Annual return made up to 2000-05-16 filed on: 16th, May 2000	annual return	Free Download (9 pages)
363(288)	Annual return made up to 2000-05-16 (Secretary's particulars changed;director's particulars changed)	annual return
AA	Accounts for a small company made up to 1999-04-30 filed on: 20th, January 2000	accounts	Free Download (2 pages)
363s	Annual return made up to 1999-04-20 filed on: 20th, April 1999	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to 1998-04-30 filed on: 25th, February 1999	accounts	Free Download (1 page)
363s	Annual return made up to 1998-04-17 filed on: 17th, April 1998	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to 1997-04-30 filed on: 15th, January 1998	accounts	Free Download (2 pages)
363s	Annual return made up to 1997-05-22 filed on: 22nd, May 1997	annual return	Free Download (6 pages)
363(287)	Registered office changed on 22/05/97	annual return
88(2)R	Alloted 4 shares on 1997-03-24. Value of each share 1 £, total number of shares: 6. filed on: 22nd, May 1997	capital	Free Download (2 pages)
123	£ nc 2/100 12/04/96 filed on: 19th, April 1996	capital	Free Download (1 page)
RESOLUTIONS	Resolutions: Ordinary resolution of increasing authorised share capital filed on: 19th, April 1996	resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Ordinary resolution of allotment of securities filed on: 19th, April 1996	resolution
NEWINC	Incorporation filed on: 2nd, April 1996	incorporation	Free Download (14 pages)

36 Kingsend (ruislip) Limited LONDON

36 Kingsend (ruislip) Limited Address / Contact

Company Information / Profile

Company staff

Simon B.

Martyn E.

Paul M.

Paul M.

Stefano C.

Julie Y.

Stewart C.

Tim H.

Vincent J.

Gary V.

Brian P.

London Law Secretarial Limited

London Law Services Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

Company search

Advertisements

Companies nearby

Contact us