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 eight years. Its financial year was closed on Sunday 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 27 April 2024, there was 1 ex director - Elli L.. There were no ex secretaries.
| Office Address | 36 Kingsley Road |
| Town | London |
| Post code | NW6 7RJ |
| Country of origin | United Kingdom |
| 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 | 8 years old |
| Account next due date | Sun, 31st Mar 2024 (27 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 |
Position: Director
Appointed: 23 June 2017
Position: Director
Appointed: 23 June 2017
Position: Director
Appointed: 21 June 2016
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 |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-06-30 | 2018-06-30 | 2019-06-30 | 2020-06-30 | 2021-06-30 | 2022-06-30 | 2023-06-30 |
| Net Worth | 3 | ||||||
| Balance Sheet | |||||||
| Cash Bank On Hand | 3 | 3 | 3 | 3 | 3 | 3 | 3 |
| Net Assets Liabilities | 3 | 3 | 3 | 3 | 3 | 3 | 3 |
| Cash Bank In Hand | 3 | ||||||
| Net Assets Liabilities Including Pension Asset Liability | 3 | ||||||
| Reserves/Capital | |||||||
| Shareholder Funds | 3 | ||||||
| Other | |||||||
| Description Share Type | 3 | ||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 3 | 3 | 3 | 3 | |||
| Number Shares Allotted | 3 | 3 | 3 | 3 | 3 | 3 | 3 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Share Capital Allotted Called Up Paid | 3 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 6th July 2023 filed on: 14th, July 2023 |
confirmation statement | Free Download (3 pages) |
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