460 B And C Kingston Road Limited in London

460 B And C Kingston Road Limited

Founded in 2005, 460 B And C Kingston Road, classified under reg no. 05391631 is an active company. Currently registered at 460 B & C Kingston Road SW20 8DX, the company has been in the business for 19 years. Its financial year was closed on Thu, 14th Mar and its latest financial statement was filed on 2023-03-14.

At the moment there are 2 directors in the the company, namely Beverley C. and Sarah K.. In addition one secretary - Sarah K. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

460 B And C Kingston Road Limited Address / Contact

Office Address	460 B & C Kingston Road
Office Address2	London
Town
Post code	SW20 8DX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05391631
Date of Incorporation	Mon, 14th Mar 2005
Industry	Residents property management
End of financial Year	14th March
Company age	19 years old
Account next due date	Sat, 14th Dec 2024 (230 days left)
Account last made up date	Tue, 14th Mar 2023
Next confirmation statement due date	Thu, 28th Mar 2024 (2024-03-28)
Last confirmation statement dated	Tue, 14th Mar 2023

Company staff

Beverley C.

Position: Director

Appointed: 16 March 2009

Sarah K.

Position: Secretary

Appointed: 16 March 2009

Sarah K.

Position: Director

Appointed: 14 March 2005

Angela R.

Position: Secretary

Appointed: 21 March 2005

Resigned: 16 March 2009

Richard V.

Position: Director

Appointed: 21 March 2005

Resigned: 16 March 2009

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 14 March 2005

Resigned: 14 March 2005

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 14 March 2005

Resigned: 14 March 2005

Hilary M.

Position: Director

Appointed: 14 March 2005

Resigned: 21 March 2005

Hilary M.

Position: Secretary

Appointed: 14 March 2005

Resigned: 21 March 2005

Waterlow Secretaries Limited

Position: Corporate Nominee Director

Appointed: 14 March 2005

Resigned: 14 March 2005

People with significant control

The list of persons with significant control that own or have control over the company consists of 1 name. As BizStats discovered, there is Sarah K. This PSC has significiant influence or control over the company,.

Sarah K.

Notified on	14 March 2017
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 2023-03-14 filed on: 14th, March 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 2023-03-14 filed on: 14th, March 2023	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2022-03-14 filed on: 14th, March 2022	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2021-03-14 filed on: 25th, March 2021	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2020-03-14 filed on: 17th, March 2020	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2019-03-14 filed on: 19th, March 2019	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2018-03-31 filed on: 22nd, January 2019	accounts	Free Download (2 pages)
AA01	Current accounting period shortened from 2019-03-31 to 2019-03-14 filed on: 22nd, January 2019	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2017-03-31 filed on: 8th, December 2017	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2016-03-31 filed on: 11th, January 2017	accounts	Free Download (1 page)
AR01	Annual return made up to 2016-03-14, no shareholders list filed on: 20th, March 2016	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2015-03-31 filed on: 31st, December 2015	accounts	Free Download (1 page)
AR01	Annual return made up to 2015-03-14, no shareholders list filed on: 17th, March 2015	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2014-03-31 filed on: 16th, December 2014	accounts	Free Download (1 page)
CH03	On 2013-09-08 secretary's details were changed filed on: 31st, March 2014	officers	Free Download (1 page)
AR01	Annual return made up to 2014-03-14, no shareholders list filed on: 31st, March 2014	annual return	Free Download (4 pages)
CH01	On 2013-09-08 director's details were changed filed on: 31st, March 2014	officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2013-03-31 filed on: 2nd, December 2013	accounts	Free Download (1 page)
AR01	Annual return made up to 2013-03-14, no shareholders list filed on: 17th, March 2013	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2012-03-31 filed on: 6th, December 2012	accounts	Free Download (2 pages)
AR01	Annual return made up to 2012-03-14, no shareholders list filed on: 20th, March 2012	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2011-03-31 filed on: 13th, December 2011	accounts	Free Download (1 page)
AR01	Annual return made up to 2011-03-14, no shareholders list filed on: 28th, March 2011	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2010-03-31 filed on: 22nd, December 2010	accounts	Free Download (1 page)
AR01	Annual return made up to 2010-03-14, no shareholders list filed on: 19th, March 2010	annual return	Free Download (3 pages)
CH01	On 2010-03-14 director's details were changed filed on: 18th, March 2010	officers	Free Download (2 pages)
CH01	On 2010-03-14 director's details were changed filed on: 18th, March 2010	officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2009-03-31 filed on: 12th, January 2010	accounts	Free Download (2 pages)
288a	On 2009-03-30 Secretary appointed filed on: 30th, March 2009	officers	Free Download (1 page)
363a	Annual return made up to 2009-03-30 filed on: 30th, March 2009	annual return	Free Download (2 pages)
288a	On 2009-03-30 Director appointed filed on: 30th, March 2009	officers	Free Download (1 page)
288b	On 2009-03-30 Appointment terminated director filed on: 30th, March 2009	officers	Free Download (1 page)
288b	On 2009-03-30 Appointment terminated secretary filed on: 30th, March 2009	officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 2008-03-31 filed on: 30th, January 2009	accounts	Free Download (1 page)
363a	Annual return made up to 2008-04-02 filed on: 2nd, April 2008	annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2007-03-31 filed on: 28th, January 2008	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2007-03-31 filed on: 28th, January 2008	accounts	Free Download (1 page)
363s	Annual return made up to 2007-03-29 filed on: 29th, March 2007	annual return	Free Download (4 pages)
363s	Annual return made up to 2007-03-29 filed on: 29th, March 2007	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2006-03-31 filed on: 12th, January 2007	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2006-03-31 filed on: 12th, January 2007	accounts	Free Download (1 page)
363s	Annual return made up to 2006-04-19 filed on: 19th, April 2006	annual return	Free Download (4 pages)
363s	Annual return made up to 2006-04-19 filed on: 19th, April 2006	annual return	Free Download (4 pages)
288a	On 2005-04-29 New director appointed filed on: 29th, April 2005	officers	Free Download (2 pages)
288a	On 2005-04-29 New director appointed filed on: 29th, April 2005	officers	Free Download (2 pages)
288a	On 2005-04-14 New secretary appointed filed on: 14th, April 2005	officers	Free Download (2 pages)
288a	On 2005-04-14 New secretary appointed filed on: 14th, April 2005	officers	Free Download (2 pages)
288b	On 2005-04-13 Secretary resigned;director resigned filed on: 13th, April 2005	officers	Free Download (1 page)
288b	On 2005-04-13 Secretary resigned;director resigned filed on: 13th, April 2005	officers	Free Download (1 page)
288b	On 2005-04-08 Secretary resigned;director resigned filed on: 8th, April 2005	officers	Free Download (1 page)
288b	On 2005-04-08 Director resigned filed on: 8th, April 2005	officers	Free Download (1 page)
288a	On 2005-04-08 New director appointed filed on: 8th, April 2005	officers	Free Download (2 pages)
288b	On 2005-04-08 Secretary resigned;director resigned filed on: 8th, April 2005	officers	Free Download (1 page)
288a	On 2005-04-08 New director appointed filed on: 8th, April 2005	officers	Free Download (2 pages)
288a	On 2005-04-08 New secretary appointed;new director appointed filed on: 8th, April 2005	officers	Free Download (2 pages)
288a	On 2005-04-08 New secretary appointed;new director appointed filed on: 8th, April 2005	officers	Free Download (2 pages)
288b	On 2005-04-08 Director resigned filed on: 8th, April 2005	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 14th, March 2005	incorporation	Free Download (16 pages)
NEWINC	Incorporation filed on: 14th, March 2005	incorporation	Free Download (16 pages)