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72 Kingwood Road Limited LONDON


Founded in 2005, 72 Kingwood Road, classified under reg no. 05491789 is an active company. Currently registered at Upper Flat SW6 6SS, London the company has been in the business for nineteen years. Its financial year was closed on Sun, 30th Jun and its latest financial statement was filed on June 30, 2022.

The company has 2 directors, namely Frederica P., Olivia H.. Of them, Olivia H. has been with the company the longest, being appointed on 26 August 2020 and Frederica P. has been with the company for the least time - from 8 October 2020. At present 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.

72 Kingwood Road Limited Address / Contact

Office Address Upper Flat
Office Address2 72 Kingwood Road
Town London
Post code SW6 6SS
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 19 years old
Account next due date Sun, 31st Mar 2024 (3 days left)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Fri, 26th Jul 2024 (2024-07-26)
Last confirmation statement dated Wed, 12th Jul 2023

Company staff

Frederica P.

Position: Director

Appointed: 08 October 2020

Olivia H.

Position: Director

Appointed: 26 August 2020

Stella R.

Position: Secretary

Appointed: 19 April 2012

Resigned: 09 September 2020

Exchequer Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 27 June 2005

Resigned: 01 August 2005

Angus G.

Position: Secretary

Appointed: 27 June 2005

Resigned: 06 February 2012

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

Martin R.

Position: Director

Appointed: 27 June 2005

Resigned: 09 September 2020

People with significant control

The register of persons with significant control that own or control the company includes 3 names. As we discovered, there is Olivia H. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Frederica P. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Martin R., who also fulfils the Companies House requirements to be listed as a PSC. This PSC .

Olivia H.

Notified on 26 August 2020
Nature of control: 25-50% voting rights
25-50% shares

Frederica P.

Notified on 26 August 2020
Nature of control: 25-50% voting rights
25-50% shares

Martin R.

Notified on 19 July 2016
Ceased on 26 August 2020
Nature of control: right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-06-302021-06-302022-06-302023-06-30
Balance Sheet
Debtors222 
Net Assets Liabilities2222
Cash Bank On Hand  22
Other
Version Production Software 11 
Net Current Assets Liabilities222 
Total Assets Less Current Liabilities222 
Number Shares Allotted   2
Par Value Share   1

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Dormant company accounts made up to June 30, 2022
filed on: 22nd, March 2023
Free Download (5 pages)

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