41 Kingston Road (freehold) Company Limited in Richmond Road TWICKENHAM

41 Kingston Road (freehold) Company Limited TWICKENHAM

Founded in 2002, 41 Kingston Road (freehold) Company, classified under reg no. 04614701 is an active company. Currently registered at Marquis House 54 TW1 3BE, Twickenham the company has been in the business for nineteen years. Its financial year was closed on December 31 and its latest financial statement was filed on Tue, 31st Dec 2019.

The firm has 4 directors, namely Alan T., Darshaka A. and Majid M. and others. Of them, Lysa H. has been with the company the longest, being appointed on 11 December 2002 and Alan T. has been with the company for the least time - from 12 February 2005. At present 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.

41 Kingston Road (freehold) Company Limited Address / Contact

Office Address	Marquis House 54
Office Address2	Richmond Road
Town	Twickenham
Post code	TW1 3BE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04614701
Date of Incorporation	Wed, 11th Dec 2002
Industry	Residents property management
End of financial Year	31st December
Company age	19 years old
Account next due date	Thu, 30th Sep 2021 (164 days left)
Account last made up date	Tue, 31st Dec 2019
Next confirmation statement due date	Sat, 25th Dec 2021 (2021-12-25)
Last confirmation statement dated	Fri, 11th Dec 2020

Company staff

Marquis & Co

Position: Corporate Secretary

Appointed: 11 June 2018

Alan T.

Position: Director

Appointed: 12 February 2005

Darshaka A.

Position: Director

Appointed: 05 February 2003

Majid M.

Position: Director

Appointed: 05 February 2003

Lysa H.

Position: Director

Appointed: 11 December 2002

Andrew C.

Position: Secretary

Appointed: 29 May 2008

Resigned: 18 December 2012

Michael D.

Position: Director

Appointed: 05 February 2003

Resigned: 01 December 2012

Janet S.

Position: Secretary

Appointed: 11 December 2002

Resigned: 29 May 2008

Derek S.

Position: Director

Appointed: 11 December 2002

Resigned: 29 May 2008

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 11 December 2002

Resigned: 11 December 2002

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-12-31	2019-12-31

Balance Sheet
Net Assets Liabilities	6	6

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	6	6
Number Shares Allotted		6
Par Value Share		1

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Mon, 31st Dec 2018 filed on: 12th, October 2019	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Mon, 31st Dec 2018 filed on: 12th, October 2019	accounts	Free Download (2 pages)
AP04	On Mon, 11th Jun 2018, company appointed a new person to the position of a secretary filed on: 28th, August 2018	officers	Free Download (4 pages)
AD01	Change of registered address from 41 Kingston Road New Malden Surrey KT3 3PE United Kingdom on Tue, 28th Aug 2018 to Marquis House 54 Richmond Road Twickenham Middlesex TW1 3BE filed on: 28th, August 2018	address	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 11th Dec 2014 filed on: 20th, August 2018	annual return	Free Download (19 pages)
SH01	Capital declared on Mon, 20th Aug 2018: 6.00 GBP	capital
AR01	Annual return with complete list of members, drawn up to Fri, 11th Dec 2015 filed on: 20th, August 2018	annual return	Free Download (19 pages)
SH01	Capital declared on Mon, 20th Aug 2018: 6.00 GBP	capital
AA	Dormant company accounts made up to Sun, 31st Dec 2017 filed on: 20th, August 2018	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 11th Dec 2013 filed on: 20th, August 2018	annual return	Free Download (19 pages)
SH01	Capital declared on Mon, 20th Aug 2018: 6.00 GBP	capital
AA	Dormant company accounts made up to Mon, 31st Dec 2012 filed on: 20th, August 2018	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2013 filed on: 20th, August 2018	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 2014 filed on: 20th, August 2018	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2015 filed on: 20th, August 2018	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2016 filed on: 20th, August 2018	accounts	Free Download (2 pages)
TM02	Secretary's appointment terminated on Tue, 18th Dec 2012 filed on: 18th, December 2012	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Tue, 11th Dec 2012 filed on: 18th, December 2012	annual return	Free Download (7 pages)
AD01	Company moved to new address on Tue, 18th Dec 2012. Old Address: Cavendish House Cavendish Avenue New Malden Surrey KT3 6QQ filed on: 18th, December 2012	address	Free Download (1 page)
TM01	Director's appointment terminated on Mon, 17th Dec 2012 filed on: 17th, December 2012	officers	Free Download (1 page)
AA	Dormant company accounts made up to Sat, 31st Dec 2011 filed on: 11th, June 2012	accounts	Free Download (2 pages)
CH03	On Thu, 1st Dec 2011 secretary's details were changed filed on: 20th, December 2011	officers	Free Download (1 page)
CH01	On Thu, 1st Dec 2011 director's details were changed filed on: 20th, December 2011	officers	Free Download (2 pages)
CH01	On Thu, 1st Dec 2011 director's details were changed filed on: 20th, December 2011	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 11th Dec 2011 filed on: 20th, December 2011	annual return	Free Download (8 pages)
CH01	On Thu, 1st Dec 2011 director's details were changed filed on: 20th, December 2011	officers	Free Download (2 pages)
CH01	On Thu, 1st Dec 2011 director's details were changed filed on: 20th, December 2011	officers	Free Download (2 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2010 filed on: 28th, March 2011	accounts	Free Download (3 pages)
AR01	Annual return up to Sat, 11th Dec 2010 filed on: 17th, December 2010	annual return	Free Download (17 pages)
AD01	Company moved to new address on Thu, 4th Mar 2010. Old Address: 4 St Mark's Place Wimbledon London SW19 7ND filed on: 4th, March 2010	address	Free Download (2 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2009 filed on: 20th, January 2010	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 11th Dec 2009 filed on: 14th, January 2010	annual return	Free Download (18 pages)
AD01	Company moved to new address on Mon, 11th Jan 2010. Old Address: 122 Motspur Park New Malden Surrey KT3 6PF filed on: 11th, January 2010	address	Free Download (2 pages)
363a	Annual return drawn up to Tue, 3rd Mar 2009 with complete member list filed on: 3rd, March 2009	annual return	Free Download (7 pages)
288c	Director's change of particulars filed on: 24th, February 2009	officers	Free Download (1 page)
AA	Dormant company accounts made up to Wed, 31st Dec 2008 filed on: 16th, February 2009	accounts	Free Download (1 page)
363s	Annual return drawn up to Tue, 19th Aug 2008 with complete member list filed on: 19th, August 2008	annual return	Free Download (8 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2007 filed on: 6th, August 2008	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sun, 31st Dec 2006 filed on: 6th, August 2008	accounts	Free Download (1 page)
288b	On Mon, 2nd Jun 2008 Appointment terminated secretary filed on: 2nd, June 2008	officers	Free Download (1 page)
287	Registered office changed on 02/06/2008 from, flat 1, 41 kingston road, new malden, surrey, KT3 3PE filed on: 2nd, June 2008	address	Free Download (1 page)
288a	On Mon, 2nd Jun 2008 Secretary appointed filed on: 2nd, June 2008	officers	Free Download (1 page)
288b	On Mon, 2nd Jun 2008 Appointment terminated director filed on: 2nd, June 2008	officers	Free Download (1 page)
287	Registered office changed on 22/02/07 from: 41 kingston road, new malden, surrey KT3 3PE filed on: 22nd, February 2007	address	Free Download (1 page)
363s	Annual return drawn up to Thu, 22nd Feb 2007 with complete member list filed on: 22nd, February 2007	annual return	Free Download (9 pages)
363s	Annual return drawn up to Thu, 22nd Feb 2007 with complete member list filed on: 22nd, February 2007	annual return	Free Download (9 pages)
363(288)	Annual return (Director's particulars changed) up to Thu, 22nd Feb 2007	annual return
287	Registered office changed on 22/02/07 from: 41 kingston road, new malden, surrey KT3 3PE filed on: 22nd, February 2007	address	Free Download (1 page)
AA	Dormant company accounts made up to Sat, 31st Dec 2005 filed on: 2nd, January 2007	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2005 filed on: 2nd, January 2007	accounts	Free Download (2 pages)
363s	Annual return drawn up to Wed, 8th Feb 2006 with complete member list filed on: 8th, February 2006	annual return	Free Download (10 pages)
363s	Annual return drawn up to Wed, 8th Feb 2006 with complete member list filed on: 8th, February 2006	annual return	Free Download (10 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2004 filed on: 3rd, November 2005	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2004 filed on: 3rd, November 2005	accounts	Free Download (2 pages)
288a	On Tue, 8th Mar 2005 New director appointed filed on: 8th, March 2005	officers	Free Download (2 pages)
288a	On Tue, 8th Mar 2005 New director appointed filed on: 8th, March 2005	officers	Free Download (2 pages)
363s	Annual return drawn up to Fri, 21st Jan 2005 with complete member list filed on: 21st, January 2005	annual return	Free Download (9 pages)
363s	Annual return drawn up to Fri, 21st Jan 2005 with complete member list filed on: 21st, January 2005	annual return	Free Download (9 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 2003 filed on: 5th, January 2004	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 2003 filed on: 5th, January 2004	accounts	Free Download (2 pages)
363s	Annual return drawn up to Wed, 31st Dec 2003 with complete member list filed on: 31st, December 2003	annual return	Free Download (9 pages)
363s	Annual return drawn up to Wed, 31st Dec 2003 with complete member list filed on: 31st, December 2003	annual return	Free Download (9 pages)
88(2)R	Alloted 3 shares on Wed, 5th Feb 2003. Value of each share 1 £, total number of shares: 5. filed on: 14th, February 2003	capital	Free Download (2 pages)
88(2)R	Alloted 3 shares on Wed, 5th Feb 2003. Value of each share 1 £, total number of shares: 5. filed on: 14th, February 2003	capital	Free Download (2 pages)
288a	On Fri, 14th Feb 2003 New director appointed filed on: 14th, February 2003	officers	Free Download (2 pages)
288a	On Fri, 14th Feb 2003 New director appointed filed on: 14th, February 2003	officers	Free Download (2 pages)
288a	On Fri, 14th Feb 2003 New director appointed filed on: 14th, February 2003	officers	Free Download (2 pages)
288a	On Fri, 14th Feb 2003 New director appointed filed on: 14th, February 2003	officers	Free Download (2 pages)
288a	On Fri, 14th Feb 2003 New director appointed filed on: 14th, February 2003	officers	Free Download (2 pages)
288a	On Fri, 14th Feb 2003 New director appointed filed on: 14th, February 2003	officers	Free Download (2 pages)
288b	On Tue, 17th Dec 2002 Secretary resigned filed on: 17th, December 2002	officers	Free Download (1 page)
288b	On Tue, 17th Dec 2002 Secretary resigned filed on: 17th, December 2002	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 11th, December 2002	incorporation	Free Download (21 pages)
NEWINC	Certificate of incorporation filed on: 11th, December 2002	incorporation	Free Download (21 pages)

41 Kingston Road (freehold) Company Limited TWICKENHAM

41 Kingston Road (freehold) Company Limited Address / Contact

Company Information / Profile

Company staff

Marquis & Co

Alan T.

Darshaka A.

Majid M.

Lysa H.

Andrew C.

Michael D.

Janet S.

Derek S.

Swift Incorporations Limited

Annual reports financial information

Company filings

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