7 Kingdon Road Limited in LONDON - NW6 1PJ

You are here: bizstats.co.uk > a-z index > 7 list > 7 list

7 Kingdon Road Limited LONDON

Founded in 1997, 7 Kingdon Road, classified under reg no. 03462040 is an active company. Currently registered at 7 Kingdon Road NW6 1PJ, London the company has been in the business for 27 years. Its financial year was closed on November 30 and its latest financial statement was filed on 2022/11/30. Since 2023/06/07 7 Kingdon Road Limited is no longer carrying the name 7 Kingdon Road Management Company.

Currently there are 4 directors in the the firm, namely Simon B., Mark G. and Richard M. and others. In addition one secretary - Richard M. - is with the company. Currently 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.

7 Kingdon Road Limited Address / Contact

Office Address	7 Kingdon Road
Town	London
Post code	NW6 1PJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03462040
Date of Incorporation	Thu, 6th Nov 1997
Industry	Activities of head offices
End of financial Year	30th November
Company age	27 years old
Account next due date	Sat, 31st Aug 2024 (128 days left)
Account last made up date	Wed, 30th Nov 2022
Next confirmation statement due date	Mon, 20th Nov 2023 (2023-11-20)
Last confirmation statement dated	Sun, 6th Nov 2022

Company staff

Simon B.

Position: Director

Appointed: 14 October 2005

Richard M.

Position: Secretary

Appointed: 16 February 2004

Mark G.

Position: Director

Appointed: 23 June 2002

Richard M.

Position: Director

Appointed: 23 June 2002

Andree F.

Position: Director

Appointed: 17 June 2002

James P.

Position: Director

Appointed: 08 December 2003

Resigned: 31 October 2005

Helen C.

Position: Director

Appointed: 23 June 2002

Resigned: 11 March 2005

Mark G.

Position: Secretary

Appointed: 23 June 2002

Resigned: 16 February 2004

Michael S.

Position: Director

Appointed: 06 November 1997

Resigned: 16 February 2004

Daniel D.

Position: Nominee Director

Appointed: 06 November 1997

Resigned: 06 November 1997

Betty D.

Position: Nominee Director

Appointed: 06 November 1997

Resigned: 06 November 1997

Christopher M.

Position: Secretary

Appointed: 06 November 1997

Resigned: 12 January 2004

Christopher M.

Position: Director

Appointed: 06 November 1997

Resigned: 12 January 2004

Ann G.

Position: Director

Appointed: 06 November 1997

Resigned: 16 February 2004

Eugene R.

Position: Director

Appointed: 06 November 1997

Resigned: 20 January 2000

Daniel D.

Position: Nominee Secretary

Appointed: 06 November 1997

Resigned: 06 November 1997

People with significant control

The register of persons with significant control who own or have control over the company consists of 1 name. As we discovered, there is Richard M. The abovementioned PSC has significiant influence or control over the company,.

Richard M.

Notified on	30 June 2016
Nature of control:	significiant influence or control

Company previous names

7 Kingdon Road Management Company	June 7, 2023

Annual reports financial information

Profit & Loss
Accounts Information Date	2019-11-30	2020-11-30	2021-11-30	2022-11-30	2023-11-30

Balance Sheet
Net Assets Liabilities	4	4	4	4	4

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	4	4	4	4	4
Number Shares Allotted		4	4	4	4
Par Value Share		1	1	1	1

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2023/11/30 filed on: 26th, January 2024	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2023/11/30 filed on: 26th, January 2024	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2022/11/30 filed on: 1st, December 2022	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2021/11/30 filed on: 24th, July 2022	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2020/11/30 filed on: 22nd, July 2021	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2019/11/30 filed on: 29th, January 2020	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2018/11/30 filed on: 22nd, December 2018	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2017/11/30 filed on: 20th, December 2017	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2016/11/30 filed on: 20th, December 2016	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2015/11/30 filed on: 9th, January 2016	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2015/11/06 filed on: 8th, November 2015	annual return	Free Download (9 pages)
SH01	4.00 GBP is the capital in company's statement on 2015/11/08	capital
AA	Dormant company accounts reported for the period up to 2014/11/30 filed on: 19th, February 2015	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2014/11/06 filed on: 7th, November 2014	annual return	Free Download (9 pages)
SH01	4.00 GBP is the capital in company's statement on 2014/11/07	capital
AA	Dormant company accounts reported for the period up to 2013/11/30 filed on: 10th, December 2013	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2013/11/06 filed on: 7th, November 2013	annual return	Free Download (9 pages)
SH01	4.00 GBP is the capital in company's statement on 2013/11/07	capital
AA	Dormant company accounts reported for the period up to 2012/11/30 filed on: 19th, December 2012	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2012/11/06 filed on: 8th, November 2012	annual return	Free Download (9 pages)
AA	Dormant company accounts reported for the period up to 2011/11/30 filed on: 21st, December 2011	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2011/11/06 filed on: 7th, November 2011	annual return	Free Download (9 pages)
AA	Dormant company accounts reported for the period up to 2010/11/30 filed on: 13th, December 2010	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2010/11/06 filed on: 8th, November 2010	annual return	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to 2009/11/30 filed on: 5th, May 2010	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2009/11/06 filed on: 10th, November 2009	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2008/11/30 filed on: 13th, February 2009	accounts	Free Download (1 page)
363a	Annual return drawn up to 2008/11/10 with complete member list filed on: 10th, November 2008	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2007/11/30 filed on: 6th, December 2007	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2007/11/30 filed on: 6th, December 2007	accounts	Free Download (1 page)
363a	Annual return drawn up to 2007/11/07 with complete member list filed on: 7th, November 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2007/11/07 with complete member list filed on: 7th, November 2007	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2006/11/30 filed on: 11th, December 2006	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2006/11/30 filed on: 11th, December 2006	accounts	Free Download (1 page)
363a	Annual return drawn up to 2006/11/14 with complete member list filed on: 14th, November 2006	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2006/11/14 with complete member list filed on: 14th, November 2006	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2005/11/30 filed on: 13th, January 2006	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2005/11/30 filed on: 13th, January 2006	accounts	Free Download (1 page)
363a	Annual return drawn up to 2005/11/16 with complete member list filed on: 16th, November 2005	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2005/11/16 with complete member list filed on: 16th, November 2005	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2004/11/30 filed on: 25th, July 2005	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2004/11/30 filed on: 25th, July 2005	accounts	Free Download (1 page)
363s	Annual return drawn up to 2004/11/12 with complete member list filed on: 12th, November 2004	annual return	Free Download (9 pages)
363s	Annual return drawn up to 2004/11/12 with complete member list filed on: 12th, November 2004	annual return	Free Download (9 pages)
AA	Dormant company accounts reported for the period up to 2003/11/30 filed on: 29th, June 2004	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2003/11/30 filed on: 29th, June 2004	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2002/11/30 filed on: 31st, December 2003	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2002/11/30 filed on: 31st, December 2003	accounts	Free Download (1 page)
363s	Annual return drawn up to 2003/11/21 with complete member list filed on: 21st, November 2003	annual return	Free Download (11 pages)
363s	Annual return drawn up to 2003/11/21 with complete member list filed on: 21st, November 2003	annual return	Free Download (11 pages)
363s	Annual return drawn up to 2002/12/05 with complete member list filed on: 5th, December 2002	annual return	Free Download (11 pages)
363s	Annual return drawn up to 2002/12/05 with complete member list filed on: 5th, December 2002	annual return	Free Download (11 pages)
363(288)	Annual return (Director's particulars changed) up to 2002/12/05	annual return
AA	Dormant company accounts reported for the period up to 2001/11/30 filed on: 1st, October 2002	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2001/11/30 filed on: 1st, October 2002	accounts	Free Download (1 page)
363s	Annual return drawn up to 2001/12/05 with complete member list filed on: 5th, December 2001	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2001/12/05 with complete member list filed on: 5th, December 2001	annual return	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to 2000/11/30 filed on: 11th, September 2001	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2000/11/30 filed on: 11th, September 2001	accounts	Free Download (1 page)
363s	Annual return drawn up to 2000/11/30 with complete member list filed on: 30th, November 2000	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2000/11/30 with complete member list filed on: 30th, November 2000	annual return	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to 1999/11/30 filed on: 6th, September 2000	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 1999/11/30 filed on: 6th, September 2000	accounts	Free Download (2 pages)
363s	Annual return drawn up to 1999/12/06 with complete member list filed on: 6th, December 1999	annual return	Free Download (8 pages)
363s	Annual return drawn up to 1999/12/06 with complete member list filed on: 6th, December 1999	annual return	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to 1998/11/30 filed on: 7th, September 1999	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 1998/11/30 filed on: 7th, September 1999	accounts	Free Download (2 pages)
363s	Annual return drawn up to 1998/12/24 with complete member list filed on: 24th, December 1998	annual return	Free Download (6 pages)
363s	Annual return drawn up to 1998/12/24 with complete member list filed on: 24th, December 1998	annual return	Free Download (6 pages)

Company search

Companies nearby - by postcode

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy

Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk

All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.