Founded in 2015, Kingswood Road Management, classified under reg no. 09672537 is an active company. Currently registered at 114 Kingswood Road SW2 4JL, London the company has been in the business for 9 years. Its financial year was closed on Wednesday 31st July and its latest financial statement was filed on Sun, 31st Jul 2022.
At present there are 3 directors in the the firm, namely Drew S., Laura V. and Angus B.. In addition 2 active secretaries, Drew S. and Laura V. were appointed. As of 18 April 2024, there were 2 ex directors - Sigrid H., Juan O. and others listed below. There were no ex secretaries.
| Office Address | 114 Kingswood Road |
| Town | London |
| Post code | SW2 4JL |
| Country of origin | United Kingdom |
| Registration Number | 09672537 |
| Date of Incorporation | Mon, 6th Jul 2015 |
| Industry | Dormant Company |
| End of financial Year | 31st July |
| Company age | 9 years old |
| Account next due date | Tue, 30th Apr 2024 (12 days left) |
| Account last made up date | Sun, 31st Jul 2022 |
| Next confirmation statement due date | Sun, 7th Apr 2024 (2024-04-07) |
| Last confirmation statement dated | Fri, 24th Mar 2023 |
Position: Secretary
Appointed: 25 March 2019
Position: Secretary
Appointed: 25 March 2019
Position: Director
Appointed: 25 March 2019
Position: Director
Appointed: 25 March 2019
Position: Director
Appointed: 06 July 2015
The list of PSCs that own or have control over the company consists of 5 names. As we found, there is Angus B. This PSC has significiant influence or control over this company,. Another entity in the persons with significant control register is Drew S. This PSC owns 25-50% shares. Then there is Laura V., who also meets the Companies House conditions to be categorised as a person with significant control. This PSC owns 25-50% shares.
Angus B.
| Notified on | 16 July 2016 |
| Nature of control: |
significiant influence or control |
Drew S.
| Notified on | 25 March 2019 |
| Nature of control: |
25-50% shares |
Laura V.
| Notified on | 25 March 2019 |
| Nature of control: |
25-50% shares |
Juan O.
| Notified on | 16 July 2016 |
| Ceased on | 30 August 2018 |
| Nature of control: |
significiant influence or control |
Sigrid H.
| Notified on | 16 July 2016 |
| Ceased on | 30 July 2018 |
| Nature of control: |
significiant influence or control |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-07-31 | 2017-07-31 | 2018-07-31 | 2019-07-31 | 2020-07-31 | 2021-07-31 | 2022-07-31 | 2023-07-31 |
| Net Worth | 4 | 4 | ||||||
| Balance Sheet | ||||||||
| Net Assets Liabilities | 4 | 4 | 4 | 4 | 4 | 4 | 4 | |
| Net Assets Liabilities Including Pension Asset Liability | 4 | 4 | ||||||
| Reserves/Capital | ||||||||
| Shareholder Funds | 4 | 4 | ||||||
| Other | ||||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 |
| Number Shares Allotted | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Share Capital Allotted Called Up Paid | 4 | 4 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts made up to Sun, 31st Jul 2022 filed on: 25th, March 2023 |
accounts | Free Download (2 pages) |
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