36 Kingsley Road Management Ltd LONDON


Founded in 2016, 36 Kingsley Road Management, classified under reg no. 10242743 is an active company. Currently registered at 36 Kingsley Road NW6 7RJ, London the company has been in the business for nine years. Its financial year was closed on Monday 30th June and its latest financial statement was filed on 30th June 2022.

The firm has 3 directors, namely David M., Kate T. and Elena H.. Of them, Elena H. has been with the company the longest, being appointed on 21 June 2016 and David M. and Kate T. have been with the company for the least time - from 23 June 2017. As of 12 July 2025, there was 1 ex director - Elli L.. There were no ex secretaries.

36 Kingsley Road Management Ltd Address / Contact

Office Address 36 Kingsley Road
Town London
Post code NW6 7RJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 10242743
Date of Incorporation Tue, 21st Jun 2016
Industry Other letting and operating of own or leased real estate
End of financial Year 30th June
Company age 9 years old
Account next due date Sun, 31st Mar 2024 (468 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Sat, 20th Jul 2024 (2024-07-20)
Last confirmation statement dated Thu, 6th Jul 2023

Company staff

David M.

Position: Director

Appointed: 23 June 2017

Kate T.

Position: Director

Appointed: 23 June 2017

Elena H.

Position: Director

Appointed: 21 June 2016

Elli L.

Position: Director

Appointed: 21 June 2016

Resigned: 23 June 2017

People with significant control

The register of persons with significant control who own or control the company consists of 3 names. As we discovered, there is Kate T. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Elena H. This PSC owns 25-50% shares and has 75,01-100% voting rights. Moving on, there is David M., who also meets the Companies House requirements to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Kate T.

Notified on 23 June 2017
Nature of control: 25-50% voting rights
25-50% shares

Elena H.

Notified on 23 June 2017
Nature of control: 75,01-100% voting rights
25-50% shares

David M.

Notified on 23 June 2017
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-06-302018-06-302019-06-302020-06-302021-06-302022-06-302023-06-302024-06-23
Net Worth3       
Balance Sheet
Cash Bank On Hand3333333 
Net Assets Liabilities33333333
Cash Bank In Hand3       
Net Assets Liabilities Including Pension Asset Liability3       
Reserves/Capital
Shareholder Funds3       
Other
Description Share Type    3   
Called Up Share Capital Not Paid Not Expressed As Current Asset  333333
Number Shares Allotted33333333
Par Value Share11111111
Share Capital Allotted Called Up Paid3       

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers
Accounts for a dormant company made up to 23rd June 2024
filed on: 26th, March 2025
Free Download (2 pages)

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