42 KINGSLEY ROAD LIMITED
LONDON

Hellopages » Greater London » Brent » NW6 7RJ

Company number 03414817
Status Active
Incorporation Date 5 August 1997
Company Type Private Limited Company
Address 42 KINGSLEY ROAD, LONDON, NW6 7RJ
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 5 August 2016 with updates; Accounts for a dormant company made up to 31 August 2015; Annual return made up to 5 August 2015 with full list of shareholders Statement of capital on 2015-08-30 GBP 6 . The most likely internet sites of 42 KINGSLEY ROAD LIMITED are www.42kingsleyroad.co.uk, and www.42-kingsley-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and four months. 42 Kingsley Road Limited is a Private Limited Company. The company registration number is 03414817. 42 Kingsley Road Limited has been working since 05 August 1997. The present status of the company is Active. The registered address of 42 Kingsley Road Limited is 42 Kingsley Road London Nw6 7rj. The cash in hand is £0.01k. It is £0k against last year. . NEWMAN, Susan Frances Naomi is a Secretary of the company. CLEARY, Owain David Charles is a Director of the company. COZZOLINO, Aniello is a Director of the company. NEWMAN, Susan Frances Naomi is a Director of the company. Secretary SWIFT, Nicholas John has been resigned. Nominee Secretary M W DOUGLAS & COMPANY LIMITED has been resigned. Director HOPKINS, Mark has been resigned. Director HUTCHINS, Christina Caroline has been resigned. Director KNIGHT, Edmund William has been resigned. Director SHAW, Michael John has been resigned. Nominee Director DOUGLAS NOMINEES LIMITED has been resigned. The company operates in "Residents property management".


42 kingsley road Key Finiance

LIABILITIES n/a
CASH £0.01k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
NEWMAN, Susan Frances Naomi
Appointed Date: 26 April 1999
Director
CLEARY, Owain David Charles
Appointed Date: 16 September 2006
47 years old
Director
COZZOLINO, Aniello
Appointed Date: 01 August 2011
49 years old
Director
NEWMAN, Susan Frances Naomi
Appointed Date: 26 April 1999
79 years old

Resigned Directors

Secretary
SWIFT, Nicholas John
Resigned: 26 April 1999
Appointed Date: 05 August 1997
Nominee Secretary
M W DOUGLAS & COMPANY LIMITED
Resigned: 05 August 1997
Appointed Date: 05 August 1997
Director
HOPKINS, Mark
Resigned: 01 August 2011
Appointed Date: 10 August 2003
51 years old
Director
HUTCHINS, Christina Caroline
Resigned: 05 July 2001
Appointed Date: 30 June 1999
63 years old
Director
KNIGHT, Edmund William
Resigned: 06 January 2006
Appointed Date: 05 July 2001
51 years old
Director
SHAW, Michael John
Resigned: 01 September 1999
Appointed Date: 05 August 1997
83 years old
Nominee Director
DOUGLAS NOMINEES LIMITED
Resigned: 05 August 1997
Appointed Date: 05 August 1997

Persons With Significant Control

Miss Susan Frances Naomi Newman
Notified on: 5 August 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Owain David Charles Cleary
Notified on: 5 August 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Aniello Cozzolino
Notified on: 5 August 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

42 KINGSLEY ROAD LIMITED Events

15 Aug 2016
Confirmation statement made on 5 August 2016 with updates
31 May 2016
Accounts for a dormant company made up to 31 August 2015
30 Aug 2015
Annual return made up to 5 August 2015 with full list of shareholders
Statement of capital on 2015-08-30
  • GBP 6
30 May 2015
Accounts for a dormant company made up to 31 August 2014
20 Aug 2014
Annual return made up to 5 August 2014 with full list of shareholders
Statement of capital on 2014-08-20
  • GBP 6
...
... and 57 more events
16 Oct 1997
Registered office changed on 16/10/97 from: 42 kingsley road london NW6
07 Aug 1997
Director resigned
07 Aug 1997
Secretary resigned
07 Aug 1997
Registered office changed on 07/08/97 from: regent house 316 beulah hill london SE19 3HF
05 Aug 1997
Incorporation

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