37 Kimber Road Limited in LONDON

37 Kimber Road Limited LONDON

Founded in 2006, 37 Kimber Road, classified under reg no. 05669861 is an active company. Currently registered at 37a Kimber Road SW18 4NR, London the company has been in the business for eighteen years. Its financial year was closed on Wednesday 31st January and its latest financial statement was filed on 31st January 2022.

The firm has 2 directors, namely Rory S., Gary D.. Of them, Gary D. has been with the company the longest, being appointed on 9 January 2006 and Rory S. has been with the company for the least time - from 1 April 2021. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Harriet L. who worked with the the firm until 9 July 2010.

37 Kimber Road Limited Address / Contact

Office Address	37a Kimber Road
Town	London
Post code	SW18 4NR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05669861
Date of Incorporation	Mon, 9th Jan 2006
Industry	Residents property management
End of financial Year	31st January
Company age	18 years old
Account next due date	Tue, 31st Oct 2023 (400 days after)
Account last made up date	Mon, 31st Jan 2022
Next confirmation statement due date	Fri, 16th Feb 2024 (2024-02-16)
Last confirmation statement dated	Thu, 2nd Feb 2023

Company staff

Rory S.

Position: Director

Appointed: 01 April 2021

Gary D.

Position: Director

Appointed: 09 January 2006

Patrick K.

Position: Director

Appointed: 09 July 2010

Resigned: 01 April 2021

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 09 January 2006

Resigned: 09 January 2006

Waterlow Secretaries Limited

Position: Corporate Nominee Director

Appointed: 09 January 2006

Resigned: 09 January 2006

Harriet L.

Position: Secretary

Appointed: 09 January 2006

Resigned: 09 July 2010

Harriet L.

Position: Director

Appointed: 09 January 2006

Resigned: 09 July 2010

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 09 January 2006

Resigned: 09 January 2006

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 31st January 2024 filed on: 2nd, March 2024	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company accounts made up to 31st January 2024 filed on: 2nd, March 2024	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st January 2023 filed on: 24th, November 2023	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st January 2022 filed on: 15th, March 2022	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st January 2021 filed on: 11th, November 2021	accounts	Free Download (3 pages)
AP01	New director was appointed on 1st April 2021 filed on: 10th, April 2021	officers	Free Download (2 pages)
TM01	1st April 2021 - the day director's appointment was terminated filed on: 10th, April 2021	officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st January 2020 filed on: 23rd, February 2021	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st January 2019 filed on: 19th, November 2019	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st January 2018 filed on: 8th, October 2018	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st January 2017 filed on: 7th, October 2017	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st January 2016 filed on: 6th, December 2016	accounts	Free Download (1 page)
AR01	Annual return drawn up to 2nd February 2016, no shareholders list filed on: 16th, February 2016	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st January 2015 filed on: 15th, October 2015	accounts	Free Download (1 page)
AR01	Annual return drawn up to 2nd February 2015, no shareholders list filed on: 5th, February 2015	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st January 2014 filed on: 22nd, October 2014	accounts	Free Download (1 page)
AR01	Annual return drawn up to 2nd February 2014, no shareholders list filed on: 14th, February 2014	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st January 2013 filed on: 17th, October 2013	accounts	Free Download (1 page)
AR01	Annual return drawn up to 2nd February 2013, no shareholders list filed on: 8th, February 2013	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st January 2012 filed on: 15th, October 2012	accounts	Free Download (1 page)
AR01	Annual return drawn up to 2nd February 2012, no shareholders list filed on: 2nd, February 2012	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st January 2011 filed on: 7th, December 2011	accounts	Free Download (1 page)
AR01	Annual return drawn up to 9th January 2011, no shareholders list filed on: 4th, April 2011	annual return	Free Download (3 pages)
TM01	30th March 2011 - the day director's appointment was terminated filed on: 30th, March 2011	officers	Free Download (1 page)
TM02	30th March 2011 - the day secretary's appointment was terminated filed on: 30th, March 2011	officers	Free Download (1 page)
AP01	New director was appointed on 30th March 2011 filed on: 30th, March 2011	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st January 2010 filed on: 25th, May 2010	accounts	Free Download (1 page)
CH01	On 18th January 2010 director's details were changed filed on: 19th, January 2010	officers	Free Download (2 pages)
CH01	On 18th January 2010 director's details were changed filed on: 19th, January 2010	officers	Free Download (2 pages)
AR01	Annual return drawn up to 9th January 2010, no shareholders list filed on: 19th, January 2010	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st January 2009 filed on: 8th, July 2009	accounts	Free Download (1 page)
363a	Annual return up to 22nd January 2009 with shareholders record filed on: 22nd, January 2009	annual return	Free Download (2 pages)
287	Registered office changed on 22/01/2009 from 37 kimber road london SW18 4NR filed on: 22nd, January 2009	address	Free Download (1 page)
353	Location of register of members filed on: 22nd, January 2009	address	Free Download (1 page)
190	Location of debenture register filed on: 22nd, January 2009	address	Free Download (1 page)
288c	Director and secretary's change of particulars filed on: 12th, November 2008	officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st January 2008 filed on: 18th, April 2008	accounts	Free Download (1 page)
363a	Annual return up to 11th January 2008 with shareholders record filed on: 11th, January 2008	annual return	Free Download (2 pages)
363a	Annual return up to 11th January 2008 with shareholders record filed on: 11th, January 2008	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st January 2007 filed on: 30th, July 2007	accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st January 2007 filed on: 30th, July 2007	accounts	Free Download (1 page)
363s	Annual return up to 23rd January 2007 with shareholders record filed on: 23rd, January 2007	annual return	Free Download (4 pages)
363s	Annual return up to 23rd January 2007 with shareholders record filed on: 23rd, January 2007	annual return	Free Download (4 pages)
288a	On 9th February 2006 New director appointed filed on: 9th, February 2006	officers	Free Download (2 pages)
288a	On 9th February 2006 New director appointed filed on: 9th, February 2006	officers	Free Download (2 pages)
288a	On 9th February 2006 New secretary appointed filed on: 9th, February 2006	officers	Free Download (2 pages)
288a	On 9th February 2006 New director appointed filed on: 9th, February 2006	officers	Free Download (2 pages)
288b	On 9th February 2006 Secretary resigned;director resigned filed on: 9th, February 2006	officers	Free Download (1 page)
288b	On 9th February 2006 Director resigned filed on: 9th, February 2006	officers	Free Download (1 page)
288b	On 9th February 2006 Director resigned filed on: 9th, February 2006	officers	Free Download (1 page)
288a	On 9th February 2006 New secretary appointed filed on: 9th, February 2006	officers	Free Download (2 pages)
288b	On 9th February 2006 Secretary resigned;director resigned filed on: 9th, February 2006	officers	Free Download (1 page)
288a	On 9th February 2006 New director appointed filed on: 9th, February 2006	officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 9th, January 2006	incorporation	Free Download (16 pages)
NEWINC	Incorporation filed on: 9th, January 2006	incorporation	Free Download (16 pages)

37 Kimber Road Limited LONDON

37 Kimber Road Limited Address / Contact

Company Information / Profile

Company staff

Rory S.

Gary D.

Patrick K.

Waterlow Nominees Limited

Waterlow Secretaries Limited

Harriet L.

Harriet L.

Waterlow Secretaries Limited

Company filings

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