444 Kingston Road Limited in 444 Kingston Road KINGSTON UPON THAMES - KT1 3PB

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444 Kingston Road Limited KINGSTON UPON THAMES

Founded in 1998, 444 Kingston Road, classified under reg no. 03683417 is an active company. Currently registered at Flat 5 KT1 3PB, Kingston Upon Thames the company has been in the business for twenty six years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Sat, 31st Dec 2022.

At present there are 5 directors in the the firm, namely Jasmine M., Judith T. and Suzanne S. and others. In addition one secretary - Peter G. - is with the company. 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.

444 Kingston Road Limited Address / Contact

Office Address	Flat 5
Office Address2	444 Kingston Road
Town	Kingston Upon Thames
Post code	KT1 3PB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03683417
Date of Incorporation	Wed, 9th Dec 1998
Industry	Other accommodation
End of financial Year	31st December
Company age	26 years old
Account next due date	Mon, 30th Sep 2024 (164 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 5th May 2024 (2024-05-05)
Last confirmation statement dated	Fri, 21st Apr 2023

Company staff

Peter G.

Position: Secretary

Appointed: 04 June 2018

Jasmine M.

Position: Director

Appointed: 29 May 2018

Judith T.

Position: Director

Appointed: 22 September 2017

Suzanne S.

Position: Director

Appointed: 22 September 2017

Harry T.

Position: Director

Appointed: 01 February 2016

Peter G.

Position: Director

Appointed: 01 February 2016

Andrea G.

Position: Director

Appointed: 29 May 2018

Resigned: 18 April 2021

Anna C.

Position: Director

Appointed: 16 April 2016

Resigned: 08 August 2017

Graham D.

Position: Secretary

Appointed: 01 February 2016

Resigned: 08 April 2019

Graham D.

Position: Director

Appointed: 01 February 2016

Resigned: 29 May 2018

Julie M.

Position: Director

Appointed: 22 September 2001

Resigned: 01 November 2015

Vivienne P.

Position: Secretary

Appointed: 19 May 2000

Resigned: 01 February 2016

Piers A.

Position: Director

Appointed: 19 May 2000

Resigned: 31 May 2011

Alexandra R.

Position: Director

Appointed: 01 October 1999

Resigned: 17 December 2001

Anna J.

Position: Secretary

Appointed: 09 December 1998

Resigned: 19 May 2000

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 09 December 1998

Resigned: 09 December 1998

Lesley T.

Position: Director

Appointed: 09 December 1998

Resigned: 05 April 2000

Vivienne P.

Position: Director

Appointed: 09 December 1998

Resigned: 02 August 2022

Kirstie D.

Position: Director

Appointed: 09 December 1998

Resigned: 01 October 1999

Anna J.

Position: Director

Appointed: 09 December 1998

Resigned: 19 May 2000

People with significant control

The list of PSCs who own or control the company consists of 5 names. As BizStats discovered, there is Peter G. This PSC has significiant influence or control over this company,. The second one in the persons with significant control register is Harry T. This PSC has significiant influence or control over the company,. Moving on, there is Vivienne P., who also meets the Companies House criteria to be listed as a person with significant control. This PSC has significiant influence or control over the company,.

Peter G.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Harry T.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Vivienne P.

Notified on	6 April 2016
Ceased on	2 August 2022
Nature of control:	significiant influence or control

Graham D.

Notified on	6 April 2016
Ceased on	4 June 2018
Nature of control:	significiant influence or control

Ann C.

Notified on	6 April 2016
Ceased on	10 August 2017
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 27th, September 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 27th, September 2023	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2021 filed on: 16th, October 2022	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2020 filed on: 29th, September 2021	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2019 filed on: 23rd, December 2020	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2018 filed on: 29th, September 2019	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2017 filed on: 26th, September 2018	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2016 filed on: 20th, September 2017	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2015 filed on: 5th, September 2016	accounts	Free Download (2 pages)
AR01	Annual return drawn up to Fri, 15th Apr 2016, no shareholders list filed on: 3rd, May 2016	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2012 filed on: 23rd, December 2015	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Wed, 31st Dec 2014 filed on: 23rd, December 2015	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Tue, 31st Dec 2013 filed on: 23rd, December 2015	accounts	Free Download (1 page)
AR01	Annual return drawn up to Mon, 15th Apr 2013 filed on: 23rd, December 2015	annual return	Free Download (14 pages)
AR01	Annual return drawn up to Wed, 15th Apr 2015 filed on: 23rd, December 2015	annual return	Free Download (14 pages)
AR01	Annual return drawn up to Tue, 15th Apr 2014 filed on: 23rd, December 2015	annual return	Free Download (14 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2011 filed on: 4th, October 2012	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Sun, 15th Apr 2012, no shareholders list filed on: 11th, May 2012	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2010 filed on: 29th, September 2011	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Fri, 15th Apr 2011 filed on: 28th, April 2011	annual return	Free Download (14 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2009 filed on: 19th, October 2010	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Thu, 15th Apr 2010 filed on: 20th, April 2010	annual return	Free Download (16 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 2008 filed on: 24th, October 2009	accounts	Free Download (3 pages)
363a	Annual return up to Thu, 8th Jan 2009 with shareholders record filed on: 8th, January 2009	annual return	Free Download (10 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2007 filed on: 1st, November 2008	accounts	Free Download (3 pages)
363s	Annual return up to Fri, 4th Jan 2008 with shareholders record filed on: 4th, January 2008	annual return	Free Download (4 pages)
363s	Annual return up to Fri, 4th Jan 2008 with shareholders record filed on: 4th, January 2008	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2006 filed on: 12th, October 2007	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2006 filed on: 12th, October 2007	accounts	Free Download (3 pages)
363s	Annual return up to Tue, 9th Jan 2007 with shareholders record filed on: 9th, January 2007	annual return	Free Download (4 pages)
363s	Annual return up to Tue, 9th Jan 2007 with shareholders record filed on: 9th, January 2007	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2005 filed on: 7th, November 2006	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2005 filed on: 7th, November 2006	accounts	Free Download (5 pages)
363s	Annual return up to Fri, 13th Jan 2006 with shareholders record filed on: 13th, January 2006	annual return	Free Download (4 pages)
363s	Annual return up to Fri, 13th Jan 2006 with shareholders record filed on: 13th, January 2006	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2004 filed on: 7th, September 2005	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2004 filed on: 7th, September 2005	accounts	Free Download (3 pages)
363s	Annual return up to Thu, 6th Jan 2005 with shareholders record filed on: 6th, January 2005	annual return	Free Download (4 pages)
363s	Annual return up to Thu, 6th Jan 2005 with shareholders record filed on: 6th, January 2005	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 2003 filed on: 20th, September 2004	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 2003 filed on: 20th, September 2004	accounts	Free Download (3 pages)
363s	Annual return up to Fri, 9th Jan 2004 with shareholders record filed on: 9th, January 2004	annual return	Free Download (4 pages)
363s	Annual return up to Fri, 9th Jan 2004 with shareholders record filed on: 9th, January 2004	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2002 filed on: 4th, October 2003	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2002 filed on: 4th, October 2003	accounts	Free Download (2 pages)
363s	Annual return up to Tue, 7th Jan 2003 with shareholders record filed on: 7th, January 2003	annual return	Free Download (4 pages)
363s	Annual return up to Tue, 7th Jan 2003 with shareholders record filed on: 7th, January 2003	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2001 filed on: 26th, September 2002	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2001 filed on: 26th, September 2002	accounts	Free Download (2 pages)
363s	Annual return up to Tue, 8th Jan 2002 with shareholders record filed on: 8th, January 2002	annual return	Free Download (4 pages)
363s	Annual return up to Tue, 8th Jan 2002 with shareholders record filed on: 8th, January 2002	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2000 filed on: 8th, January 2002	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2000 filed on: 8th, January 2002	accounts	Free Download (2 pages)
363s	Annual return up to Thu, 8th Feb 2001 with shareholders record filed on: 8th, February 2001	annual return	Free Download (4 pages)
363s	Annual return up to Thu, 8th Feb 2001 with shareholders record filed on: 8th, February 2001	annual return	Free Download (4 pages)
363s	Annual return up to Wed, 12th Jan 2000 with shareholders record filed on: 12th, January 2000	annual return	Free Download (4 pages)
363s	Annual return up to Wed, 12th Jan 2000 with shareholders record filed on: 12th, January 2000	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 1999 filed on: 4th, January 2000	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 1999 filed on: 4th, January 2000	accounts	Free Download (2 pages)

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