41 Kimber Road Limited in LONDON

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 eighteen years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 2023/03/31.

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	18 years old
Account next due date	Tue, 31st Dec 2024 (247 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Sat, 2nd Mar 2024 (2024-03-02)
Last confirmation statement dated	Fri, 17th Feb 2023

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: Director

Appointed: 29 March 2006

Resigned: 02 March 2016

Waterlow Secretaries Limited

Position: Corporate Nominee Director

Appointed: 29 March 2006

Resigned: 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

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

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 8th, July 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 8th, July 2023	accounts	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/03/31 filed on: 2nd, November 2022	accounts	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/03/31 filed on: 3rd, July 2021	accounts	Free Download
AA	Total exemption full accounts record for the accounting period up to 2020/03/31 filed on: 5th, May 2020	accounts	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/03/31 filed on: 12th, December 2019	accounts	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/03/31 filed on: 1st, May 2018	accounts	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/03/31 filed on: 5th, January 2018	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2016/03/31 filed on: 28th, December 2016	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2016/03/29, no shareholders list filed on: 25th, April 2016	annual return	Free Download (4 pages)
CH03	On 2016/04/20 secretary's details were changed filed on: 25th, April 2016	officers	Free Download (1 page)
CH03	On 2016/04/20 secretary's details were changed filed on: 22nd, April 2016	officers	Free Download (1 page)
AP01	New director appointment on 2016/03/02. filed on: 20th, April 2016	officers	Free Download (3 pages)
TM02	2016/03/02 - the day secretary's appointment was terminated filed on: 20th, April 2016	officers	Free Download (2 pages)
AD01	Address change date: 2016/04/20. New Address: 41a Kimber Road London SW18 4NX. Previous address: 5 Briar Close Banbury Oxfordshire OX16 9DS filed on: 20th, April 2016	address	Free Download (2 pages)
TM01	2016/03/02 - the day director's appointment was terminated filed on: 20th, April 2016	officers	Free Download (2 pages)
AP03	New secretary appointment on 2016/03/02 filed on: 20th, April 2016	officers	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2015/03/31 filed on: 11th, September 2015	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2015/03/29, no shareholders list filed on: 21st, April 2015	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2014/03/31 filed on: 13th, November 2014	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2014/03/29, no shareholders list filed on: 8th, April 2014	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2013/03/31 filed on: 2nd, December 2013	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2013/03/29, no shareholders list filed on: 6th, April 2013	annual return	Free Download (4 pages)
AD01	Change of registered office on 2013/04/06 from 6 Seacourt Road Botley Oxford Oxfordshire OX2 9LD filed on: 6th, April 2013	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2012/03/31 filed on: 5th, October 2012	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2012/03/29, no shareholders list filed on: 25th, April 2012	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/03/31 filed on: 1st, June 2011	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2011/03/29, no shareholders list filed on: 6th, April 2011	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2010/03/31 filed on: 18th, May 2010	accounts	Free Download (3 pages)
CH01	On 2010/03/29 director's details were changed filed on: 22nd, April 2010	officers	Free Download (2 pages)
CH01	On 2010/03/29 director's details were changed filed on: 22nd, April 2010	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2010/03/29, no shareholders list filed on: 22nd, April 2010	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2009/03/31 filed on: 17th, July 2009	accounts	Free Download (3 pages)
287	Registered office changed on 08/04/2009 from david cooke 6 seacourt road oxford oxfordshire OX2 9LD filed on: 8th, April 2009	address	Free Download (1 page)
190	Location of debenture register filed on: 8th, April 2009	address	Free Download (1 page)
353	Location of register of members filed on: 8th, April 2009	address	Free Download (1 page)
363a	Annual return up to 2009/04/08 with shareholders record filed on: 8th, April 2009	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2008/03/31 filed on: 27th, January 2009	accounts	Free Download (3 pages)
363a	Annual return up to 2008/04/25 with shareholders record filed on: 25th, April 2008	annual return	Free Download (2 pages)
288c	Director's change of particulars filed on: 24th, April 2008	officers	Free Download (1 page)
287	Registered office changed on 04/01/08 from: c/o william heath & co 16 sale place sussex gardens london W2 1PX filed on: 4th, January 2008	address	Free Download (1 page)
287	Registered office changed on 04/01/08 from: c/o william heath & co 16 sale place sussex gardens london W2 1PX filed on: 4th, January 2008	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 3rd, January 2008	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 3rd, January 2008	accounts	Free Download (3 pages)
363s	Annual return up to 2007/05/01 with shareholders record filed on: 1st, May 2007	annual return	Free Download (4 pages)
363s	Annual return up to 2007/05/01 with shareholders record filed on: 1st, May 2007	annual return	Free Download (4 pages)
288a	On 2006/05/03 New secretary appointed;new director appointed filed on: 3rd, May 2006	officers	Free Download (2 pages)
288a	On 2006/05/03 New secretary appointed;new director appointed filed on: 3rd, May 2006	officers	Free Download (2 pages)
288b	On 2006/05/03 Director resigned filed on: 3rd, May 2006	officers	Free Download (1 page)
288b	On 2006/05/03 Secretary resigned;director resigned filed on: 3rd, May 2006	officers	Free Download (1 page)
288b	On 2006/05/03 Director resigned filed on: 3rd, May 2006	officers	Free Download (1 page)
288a	On 2006/05/03 New director appointed filed on: 3rd, May 2006	officers	Free Download (2 pages)
288a	On 2006/05/03 New director appointed filed on: 3rd, May 2006	officers	Free Download (2 pages)
288b	On 2006/05/03 Secretary resigned;director resigned filed on: 3rd, May 2006	officers	Free Download (1 page)
NEWINC	Company registration filed on: 29th, March 2006	incorporation	Free Download (16 pages)
NEWINC	Company registration filed on: 29th, March 2006	incorporation	Free Download (16 pages)

41 Kimber Road Limited LONDON

41 Kimber Road Limited Address / Contact

Company Information / Profile

Company staff

Olivia S.

Olivia S.

Suzanne R.

Lawrence B.

Waterlow Secretaries Limited

Lawrence B.

Waterlow Secretaries Limited

Waterlow Nominees Limited

People with significant control

Company filings

Company search

Advertisements

Companies nearby

Contact us