41 Kimber Road Limited LONDON


Founded in 2006, 41 Kimber Road, classified under reg no. 05761054 is an active company. Currently registered at 41a Kimber Road SW18 4NX, London the company has been in the business for fourteen years. Its financial year was closed on Tuesday 31st March and its latest financial statement was filed on 2020/03/31.

Currently there are 2 directors in the the firm, namely Olivia S. and Suzanne R.. In addition one secretary - Olivia S. - is with the company. Currenlty, the firm lists one former director, whose name is Lawrence B. and who left the the firm on 2 March 2016. In addition, there is one former secretary - Lawrence B. who worked with the the firm until 2 March 2016.

41 Kimber Road Limited Address / Contact

Office Address 41a Kimber Road
Town London
Post code SW18 4NX
Country of origin United Kingdom

Company Information / Profile

Registration Number 05761054
Date of Incorporation Wed, 29th Mar 2006
Industry Residents property management
End of financial Year 31st March
Company age 14 years old
Account next due date Fri, 31st Dec 2021 (431 days left)
Account last made up date Tue, 31st Mar 2020
Next confirmation statement due date Sat, 10th Apr 2021 (2021-04-10)
Last confirmation statement dated Thu, 27th Feb 2020

Company staff

Olivia S.

Position: Secretary

Appointed: 02 March 2016

Olivia S.

Position: Director

Appointed: 02 March 2016

Suzanne R.

Position: Director

Appointed: 29 March 2006

Lawrence B.

Position: Secretary

Appointed: 29 March 2006

Resigned: 02 March 2016

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 29 March 2006

Resigned: 29 March 2006

Lawrence B.

Position: Director

Appointed: 29 March 2006

Resigned: 02 March 2016

Waterlow Secretaries Limited

Position: Corporate Nominee Director

Appointed: 29 March 2006

Resigned: 29 March 2006

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 29 March 2006

Resigned: 29 March 2006

People with significant control

The register of persons with significant control that own or have control over the company is made up of 2 names. As BizStats identified, there is Olivia S. This PSC has 25-50% voting rights. Another entity in the persons with significant control register is Suzanne R. This PSC and has 25-50% voting rights.

Olivia S.

Notified on 10 April 2016
Nature of control: 25-50% voting rights

Suzanne R.

Notified on 10 April 2016
Nature of control: 25-50% voting rights

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers
Total exemption full accounts record for the accounting period up to 2020/03/31
filed on: 5th, May 2020
Free Download (4 pages)

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