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 28 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 4 directors in the the company, namely Malgorzata M., Daniel M. and Simon B. and others. In addition one secretary - Paul M. - is with the firm. As of 10 November 2024, there were 8 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 28 years old
Account next due date Wed, 31st Jan 2024 (284 days after)
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

Malgorzata M.

Position: Director

Appointed: 21 February 2024

Daniel M.

Position: Director

Appointed: 21 February 2024

Simon B.

Position: Director

Appointed: 01 October 2023

Martyn E.

Position: Director

Appointed: 01 February 2002

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

Paul M.

Position: Director

Appointed: 07 May 1996

Resigned: 21 February 2024

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 02 April 1996

Resigned: 12 April 1996

London Law Services Limited

Position: Corporate 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 2019-04-302020-04-302021-04-302022-04-302023-04-30
Balance Sheet
Cash Bank On Hand   19 41626 068
Current Assets14 46318 65819 92319 41626 627
Debtors    559
Property Plant Equipment   3 1203 120
Net Assets Liabilities5 47913 57018 21918 072 
Other
Accrued Liabilities   1 3202 063
Average Number Employees During Period   22
Creditors3 1443 1443 1443 1445 207
Net Current Assets Liabilities5 50313 59418 24318 09621 420
Prepayments    559
Property Plant Equipment Gross Cost   3 120 
Total Assets Less Current Liabilities8 62316 71421 36321 21624 540
Fixed Assets3 1203 1203 1203 120 

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Document replacement Incorporation Officers Resolution
Total exemption full accounts data made up to 2023-04-30
filed on: 30th, April 2024
Free Download (8 pages)

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