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 four years. Its financial year was closed on Tuesday 30th June and its latest financial statement was filed on 30th June 2019.

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 27 October 2020, 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 4 years old
Account next due date Wed, 30th Jun 2021 (246 days left)
Account last made up date Sun, 30th Jun 2019
Next confirmation statement due date Tue, 20th Jul 2021 (2021-07-20)
Last confirmation statement dated Mon, 6th Jul 2020

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 Elena H. This PSC has 75,01-100% voting rights and has 25-50% shares. The second one in the persons with significant control register is David M. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Kate T., 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.

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

Kate T.

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

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-06-302018-06-302019-06-30
Net Worth3  
Balance Sheet
Cash Bank On Hand333
Net Assets Liabilities333
Cash Bank In Hand3  
Net Assets Liabilities Including Pension Asset Liability3  
Reserves/Capital
Shareholder Funds3  
Other
Number Shares Allotted333
Par Value Share111
Share Capital Allotted Called Up Paid3  

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers
Confirmation statement with no updates 6th July 2020
filed on: 20th, July 2020
Free Download (3 pages)

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