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72 Kingwood Road Limited ESHER


Founded in 2005, 72 Kingwood Road, classified under reg no. 05491789 is an active company. Currently registered at 11 Parkwood Avenue KT10 8DE, Esher the company has been in the business for fifteen years. Its financial year was closed on Tue, 30th Jun and its latest financial statement was filed on June 30, 2019.

There is a single director in the company at the moment - Martin R., appointed on 27 June 2005. In addition, a secretary was appointed - Stella R., appointed on 19 April 2012. Currenlty, the company lists one former director, whose name is Angus G. and who left the the company on 6 February 2012. In addition, there is one former secretary - Angus G. who worked with the the company until 6 February 2012.

72 Kingwood Road Limited Address / Contact

Office Address 11 Parkwood Avenue
Town Esher
Post code KT10 8DE
Country of origin United Kingdom

Company Information / Profile

Registration Number 05491789
Date of Incorporation Mon, 27th Jun 2005
Industry Buying and selling of own real estate
End of financial Year 30th June
Company age 15 years old
Account next due date Wed, 30th Jun 2021 (320 days left)
Account last made up date Sun, 30th Jun 2019
Next confirmation statement due date Mon, 2nd Aug 2021 (2021-08-02)
Last confirmation statement dated Sun, 19th Jul 2020

Company staff

Stella R.

Position: Secretary

Appointed: 19 April 2012

Martin R.

Position: Director

Appointed: 27 June 2005

Angus G.

Position: Secretary

Appointed: 27 June 2005

Resigned: 06 February 2012

Exchequer Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 27 June 2005

Resigned: 01 August 2005

Angus G.

Position: Director

Appointed: 27 June 2005

Resigned: 06 February 2012

Exchequer Directors Limited

Position: Corporate Nominee Director

Appointed: 27 June 2005

Resigned: 01 August 2005

People with significant control

The register of persons with significant control that own or control the company includes 1 name. As we discovered, there is Martin R. The abovementioned PSC.

Martin R.

Notified on 19 July 2016
Nature of control: right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers
Dormant company accounts made up to June 30, 2019
filed on: 4th, November 2019
Free Download (5 pages)

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