39 Kingsdown Road Limited in 39 Kingsdown Road LONDON

39 Kingsdown Road Limited LONDON

Founded in 2006, 39 Kingsdown Road, classified under reg no. 05929609 is an active company. Currently registered at Flat 1 N19 4LD, London the company has been in the business for 18 years. Its financial year was closed on September 30 and its latest financial statement was filed on 30th September 2022.

At the moment there are 3 directors in the the firm, namely Adam C., Gary C. and Gianluca D.. In addition one secretary - Adam C. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

39 Kingsdown Road Limited Address / Contact

Office Address	Flat 1
Office Address2	39 Kingsdown Road
Town	London
Post code	N19 4LD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05929609
Date of Incorporation	Fri, 8th Sep 2006
Industry	Dormant Company
Industry	Residents property management
End of financial Year	30th September
Company age	18 years old
Account next due date	Sun, 30th Jun 2024 (66 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Sun, 22nd Sep 2024 (2024-09-22)
Last confirmation statement dated	Fri, 8th Sep 2023

Company staff

Adam C.

Position: Secretary

Appointed: 03 March 2021

Adam C.

Position: Director

Appointed: 03 March 2021

Gary C.

Position: Director

Appointed: 26 January 2018

Gianluca D.

Position: Director

Appointed: 07 March 2011

Black Katz Eddy (holdings) Limited

Position: Corporate Director

Appointed: 28 August 2008

Charlotte N.

Position: Secretary

Appointed: 29 February 2016

Resigned: 03 March 2021

Benjamin S.

Position: Director

Appointed: 29 February 2016

Resigned: 03 March 2021

Bernard G.

Position: Director

Appointed: 23 July 2007

Resigned: 29 February 2016

Jonathon M.

Position: Director

Appointed: 23 July 2007

Resigned: 28 August 2008

Indra O.

Position: Director

Appointed: 23 July 2007

Resigned: 06 June 2011

Wilhelmina V.

Position: Secretary

Appointed: 23 July 2007

Resigned: 29 February 2016

Clive D.

Position: Director

Appointed: 23 July 2007

Resigned: 26 January 2018

William T.

Position: Director

Appointed: 08 September 2006

Resigned: 23 July 2007

William T.

Position: Secretary

Appointed: 08 September 2006

Resigned: 23 July 2007

Patricia D.

Position: Director

Appointed: 08 September 2006

Resigned: 23 July 2007

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 30th September 2022 filed on: 29th, June 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Micro company accounts made up to 30th September 2022 filed on: 29th, June 2023	accounts	Free Download (5 pages)
AA	Micro company accounts made up to 30th September 2021 filed on: 22nd, July 2022	accounts	Free Download (5 pages)
AA	Micro company accounts made up to 30th September 2020 filed on: 30th, June 2021	accounts	Free Download (5 pages)
TM02	Secretary's appointment terminated on 29th February 2016 filed on: 16th, June 2021	officers	Free Download (1 page)
TM01	Director's appointment terminated on 29th February 2016 filed on: 16th, June 2021	officers	Free Download (1 page)
TM01	Director's appointment terminated on 3rd March 2021 filed on: 16th, June 2021	officers	Free Download (1 page)
AP03	On 3rd March 2021, company appointed a new person to the position of a secretary filed on: 26th, March 2021	officers	Free Download (2 pages)
AP01	New director was appointed on 3rd March 2021 filed on: 12th, March 2021	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 3rd March 2021 filed on: 4th, March 2021	officers	Free Download (1 page)
TM02	Secretary's appointment terminated on 3rd March 2021 filed on: 4th, March 2021	officers	Free Download (1 page)
AA	Micro company accounts made up to 30th September 2019 filed on: 25th, June 2020	accounts	Free Download (5 pages)
AA	Micro company accounts made up to 30th September 2018 filed on: 10th, July 2019	accounts	Free Download (5 pages)
AA	Micro company accounts made up to 30th September 2017 filed on: 26th, June 2018	accounts	Free Download (5 pages)
TM01	Director's appointment terminated on 26th January 2018 filed on: 31st, January 2018	officers	Free Download (1 page)
AP01	New director was appointed on 26th January 2018 filed on: 31st, January 2018	officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 30th September 2016 filed on: 5th, July 2017	accounts	Free Download (3 pages)
CH02	Directors's details changed on 1st September 2016 filed on: 14th, September 2016	officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th September 2015 filed on: 23rd, June 2016	accounts	Free Download (3 pages)
AP03	On 29th February 2016, company appointed a new person to the position of a secretary filed on: 31st, May 2016	officers	Free Download (2 pages)
AP01	New director was appointed on 29th February 2016 filed on: 31st, May 2016	officers	Free Download (2 pages)
AP01	New director was appointed on 29th February 2016 filed on: 31st, May 2016	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 29th February 2016 filed on: 31st, May 2016	officers	Free Download (1 page)
CH01	On 29th May 2016 director's details were changed filed on: 29th, May 2016	officers	Free Download (2 pages)
CH03	On 29th May 2016 secretary's details were changed filed on: 29th, May 2016	officers	Free Download (1 page)
TM01	Director's appointment terminated on 29th May 2016 filed on: 29th, May 2016	officers	Free Download (1 page)
TM02	Secretary's appointment terminated on 29th May 2016 filed on: 29th, May 2016	officers	Free Download (1 page)
AR01	Annual return, no shareholders list, made up to 8th September 2015 filed on: 26th, September 2015	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 30th September 2014 filed on: 24th, June 2015	accounts	Free Download (3 pages)
AR01	Annual return, no shareholders list, made up to 8th September 2014 filed on: 8th, September 2014	annual return	Free Download (6 pages)
CH01	On 8th September 2014 director's details were changed filed on: 8th, September 2014	officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 30th September 2013 filed on: 2nd, July 2014	accounts	Free Download (3 pages)
AR01	Annual return, no shareholders list, made up to 8th September 2013 filed on: 5th, October 2013	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 30th September 2012 filed on: 5th, July 2013	accounts	Free Download (3 pages)
AR01	Annual return, no shareholders list, made up to 8th September 2012 filed on: 8th, September 2012	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 30th September 2011 filed on: 28th, June 2012	accounts	Free Download (3 pages)
AR01	Annual return, no shareholders list, made up to 8th September 2011 filed on: 27th, September 2011	annual return	Free Download (5 pages)
TM01	Director's appointment terminated on 26th September 2011 filed on: 26th, September 2011	officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 30th September 2010 filed on: 6th, July 2011	accounts	Free Download (3 pages)
AP01	New director was appointed on 18th April 2011 filed on: 18th, April 2011	officers	Free Download (2 pages)
CH01	On 8th September 2010 director's details were changed filed on: 15th, September 2010	officers	Free Download (2 pages)
AR01	Annual return, no shareholders list, made up to 8th September 2010 filed on: 15th, September 2010	annual return	Free Download (6 pages)
CH02	Directors's details changed on 8th September 2010 filed on: 15th, September 2010	officers	Free Download (1 page)
CH01	On 8th September 2010 director's details were changed filed on: 15th, September 2010	officers	Free Download (2 pages)
CH01	On 8th September 2010 director's details were changed filed on: 15th, September 2010	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 30th September 2009 filed on: 30th, June 2010	accounts	Free Download (11 pages)
363a	Annual return drawn up to 11th September 2009 with complete member list filed on: 11th, September 2009	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 30th September 2008 filed on: 14th, July 2009	accounts	Free Download (11 pages)
287	Registered office changed on 28/10/2008 from flat 3 39 kingsdown road london N19 4LD filed on: 28th, October 2008	address	Free Download (1 page)
288a	On 28th October 2008 Director appointed filed on: 28th, October 2008	officers	Free Download (1 page)
353	Location of register of members filed on: 28th, October 2008	address	Free Download (1 page)
363a	Annual return drawn up to 28th October 2008 with complete member list filed on: 28th, October 2008	annual return	Free Download (3 pages)
190	Location of debenture register filed on: 28th, October 2008	address	Free Download (1 page)
288b	On 24th September 2008 Appointment terminated director filed on: 24th, September 2008	officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 30th September 2007 filed on: 3rd, July 2008	accounts	Free Download (3 pages)
363a	Annual return drawn up to 3rd October 2007 with complete member list filed on: 3rd, October 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 3rd October 2007 with complete member list filed on: 3rd, October 2007	annual return	Free Download (2 pages)
288c	Secretary's particulars changed filed on: 3rd, October 2007	officers	Free Download (1 page)
288c	Secretary's particulars changed filed on: 3rd, October 2007	officers	Free Download (1 page)
288a	On 9th August 2007 New director appointed filed on: 9th, August 2007	officers	Free Download (2 pages)
288a	On 9th August 2007 New director appointed filed on: 9th, August 2007	officers	Free Download (2 pages)
288a	On 31st July 2007 New director appointed filed on: 31st, July 2007	officers	Free Download (2 pages)
288b	On 31st July 2007 Director resigned filed on: 31st, July 2007	officers	Free Download (1 page)
288a	On 31st July 2007 New director appointed filed on: 31st, July 2007	officers	Free Download (2 pages)
288a	On 31st July 2007 New director appointed filed on: 31st, July 2007	officers	Free Download (2 pages)
288a	On 31st July 2007 New director appointed filed on: 31st, July 2007	officers	Free Download (2 pages)
288a	On 31st July 2007 New secretary appointed filed on: 31st, July 2007	officers	Free Download (2 pages)
288a	On 31st July 2007 New secretary appointed filed on: 31st, July 2007	officers	Free Download (2 pages)
287	Registered office changed on 31/07/07 from: 2 st martins court 37 queens road weybridge surrey KT13 9UQ filed on: 31st, July 2007	address	Free Download (1 page)
288a	On 31st July 2007 New director appointed filed on: 31st, July 2007	officers	Free Download (2 pages)
288a	On 31st July 2007 New director appointed filed on: 31st, July 2007	officers	Free Download (2 pages)
288b	On 31st July 2007 Director resigned filed on: 31st, July 2007	officers	Free Download (1 page)
288b	On 31st July 2007 Secretary resigned;director resigned filed on: 31st, July 2007	officers	Free Download (1 page)
287	Registered office changed on 31/07/07 from: 2 st martins court, 37 queens road, weybridge, surrey KT13 9UQ filed on: 31st, July 2007	address	Free Download
288b	On 31st July 2007 Secretary resigned;director resigned filed on: 31st, July 2007	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 8th, September 2006	incorporation	Free Download (19 pages)
NEWINC	Incorporation filed on: 8th, September 2006	incorporation	Free Download (19 pages)

39 Kingsdown Road Limited LONDON

39 Kingsdown Road Limited Address / Contact

Company Information / Profile

Company staff

Adam C.

Adam C.

Gary C.

Gianluca D.

Black Katz Eddy (holdings) Limited

Charlotte N.

Benjamin S.

Bernard G.

Jonathon M.

Indra O.

Wilhelmina V.

Clive D.

William T.

William T.

Patricia D.

Company filings

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