Kingsmead Road (freehold) Limited LONDON


Kingsmead Road (freehold) started in year 2007 as Private Limited Company with registration number 06274598. The Kingsmead Road (freehold) company has been functioning successfully for seventeen years now and its status is active. The firm's office is based in London at Ground Floor Flat. Postal code: SW2 3JB.

The company has 2 directors, namely Emma F., William A.. Of them, William A. has been with the company the longest, being appointed on 6 February 2022 and Emma F. has been with the company for the least time - from 8 March 2023. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Elsa M. who worked with the the company until 7 December 2009.

Kingsmead Road (freehold) Limited Address / Contact

Office Address Ground Floor Flat
Office Address2 14 Kingsmead Road
Town London
Post code SW2 3JB
Country of origin United Kingdom

Company Information / Profile

Registration Number 06274598
Date of Incorporation Mon, 11th Jun 2007
Industry Dormant Company
End of financial Year 30th June
Company age 17 years old
Account next due date Sun, 31st Mar 2024 (33 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Sun, 10th Mar 2024 (2024-03-10)
Last confirmation statement dated Sat, 25th Feb 2023

Company staff

Emma F.

Position: Director

Appointed: 08 March 2023

William A.

Position: Director

Appointed: 06 February 2022

Rory N.

Position: Director

Appointed: 22 May 2018

Resigned: 23 September 2022

Katherine A.

Position: Director

Appointed: 25 January 2013

Resigned: 22 May 2018

Ronan L.

Position: Director

Appointed: 25 January 2013

Resigned: 22 May 2018

Philippa B.

Position: Director

Appointed: 09 December 2009

Resigned: 26 January 2013

Adrian K.

Position: Director

Appointed: 09 December 2009

Resigned: 26 January 2013

Tom B.

Position: Director

Appointed: 11 June 2007

Resigned: 07 December 2009

Eurolife Directors Limited

Position: Corporate Director

Appointed: 11 June 2007

Resigned: 11 June 2007

Elsa M.

Position: Secretary

Appointed: 11 June 2007

Resigned: 07 December 2009

Mary K.

Position: Director

Appointed: 11 June 2007

Resigned: 06 February 2022

Eurolife Secretaries Limited

Position: Corporate Secretary

Appointed: 11 June 2007

Resigned: 11 June 2007

People with significant control

The list of persons with significant control that own or have control over the company is made up of 6 names. As BizStats found, there is Emma F. This PSC and has 25-50% shares. Another entity in the PSC register is William A. This PSC owns 25-50% shares. Then there is Rory N., who also meets the Companies House criteria to be categorised as a person with significant control. This PSC owns 25-50% shares.

Emma F.

Notified on 8 March 2023
Nature of control: 25-50% shares

William A.

Notified on 6 February 2022
Nature of control: 25-50% shares

Rory N.

Notified on 6 February 2022
Ceased on 23 August 2022
Nature of control: 25-50% shares

Mary K.

Notified on 1 March 2017
Ceased on 6 February 2022
Nature of control: 25-50% voting rights
25-50% shares

Katherine A.

Notified on 1 March 2017
Ceased on 22 May 2018
Nature of control: 25-50% voting rights
25-50% shares

Ronan L.

Notified on 1 March 2017
Ceased on 22 May 2018
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2011-06-302012-06-302013-06-302014-06-302015-06-302016-06-302017-06-302018-06-302019-06-302020-06-302021-06-302022-06-302023-06-30
Net Worth2222222      
Balance Sheet
Net Assets Liabilities      2212222
Cash Bank On Hand        12222
Net Assets Liabilities Including Pension Asset Liability2222222      
Reserves/Capital
Shareholder Funds2222222      
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset222222221    
Total Assets Less Current Liabilities       11    
Number Shares Allotted 2222222 1222
Par Value Share 1111111 1111
Share Capital Allotted Called Up Paid2222222      

Company filings

Filing category
Accounts Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Accounts for a dormant company made up to 2022-06-30
filed on: 29th, March 2023
Free Download (2 pages)

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