10 KINGSWOOD ROAD LIMITED
LONDON

Hellopages » Greater London » Bromley » SE19 2HS

Company number 03846546
Status Active
Incorporation Date 22 September 1999
Company Type Private Limited Company
Address 11 ANERLEY GROVE, LONDON, SE19 2HS
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 7 July 2016 with updates; Accounts for a dormant company made up to 30 September 2015; Annual return made up to 7 July 2015 with full list of shareholders Statement of capital on 2015-07-15 GBP 2 . The most likely internet sites of 10 KINGSWOOD ROAD LIMITED are www.10kingswoodroad.co.uk, and www.10-kingswood-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and three months. The distance to to Bickley Rail Station is 5.3 miles; to Battersea Park Rail Station is 5.3 miles; to Barbican Rail Station is 7.2 miles; to Brondesbury Park Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.10 Kingswood Road Limited is a Private Limited Company. The company registration number is 03846546. 10 Kingswood Road Limited has been working since 22 September 1999. The present status of the company is Active. The registered address of 10 Kingswood Road Limited is 11 Anerley Grove London Se19 2hs. . ELLISON, Roland William is a Director of the company. MARTIN, Alison Jill is a Director of the company. Secretary BROWN, Colin has been resigned. Secretary CUNINGHAME, Neil Mcleod has been resigned. Secretary SHEILS, Christopher has been resigned. Nominee Secretary JPCORS LIMITED has been resigned. Director BROWN, Colin has been resigned. Director CUNINGHAME, Neil Mcleod has been resigned. Director KEATING, Lisa Helen has been resigned. Director POWELL, Heather has been resigned. Director SHEILS, Christopher has been resigned. Director VAN CLIFF, Jennifer has been resigned. Nominee Director JPCORD LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Director
ELLISON, Roland William
Appointed Date: 17 March 2006
48 years old

Director
MARTIN, Alison Jill
Appointed Date: 17 October 2013
53 years old

Resigned Directors

Secretary
BROWN, Colin
Resigned: 26 July 2002
Appointed Date: 20 October 1999

Secretary
CUNINGHAME, Neil Mcleod
Resigned: 16 January 2007
Appointed Date: 17 October 2002

Secretary
SHEILS, Christopher
Resigned: 29 April 2012
Appointed Date: 16 January 2007

Nominee Secretary
JPCORS LIMITED
Resigned: 22 September 1999
Appointed Date: 22 September 1999

Director
BROWN, Colin
Resigned: 26 July 2002
Appointed Date: 20 October 1999
59 years old

Director
CUNINGHAME, Neil Mcleod
Resigned: 16 January 2007
Appointed Date: 28 August 2002
54 years old

Director
KEATING, Lisa Helen
Resigned: 22 December 1999
Appointed Date: 20 October 1999
58 years old

Director
POWELL, Heather
Resigned: 17 March 2006
Appointed Date: 09 October 2000
54 years old

Director
SHEILS, Christopher
Resigned: 29 April 2012
Appointed Date: 16 January 2007
46 years old

Director
VAN CLIFF, Jennifer
Resigned: 22 December 1999
Appointed Date: 20 October 1999
75 years old

Nominee Director
JPCORD LIMITED
Resigned: 22 September 1999
Appointed Date: 22 September 1999

Persons With Significant Control

Mr Roland William Ellison
Notified on: 7 July 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Ms Alison Jill Martin
Notified on: 7 July 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

10 KINGSWOOD ROAD LIMITED Events

07 Jul 2016
Confirmation statement made on 7 July 2016 with updates
30 May 2016
Accounts for a dormant company made up to 30 September 2015
15 Jul 2015
Annual return made up to 7 July 2015 with full list of shareholders
Statement of capital on 2015-07-15
  • GBP 2

15 Jul 2015
Registered office address changed from 10 Kingswood Road London SW2 4JF to 11 Anerley Grove London SE19 2HS on 15 July 2015
15 Jul 2015
Accounts for a dormant company made up to 30 September 2014
...
... and 48 more events
17 Nov 1999
New secretary appointed;new director appointed
06 Oct 1999
Registered office changed on 06/10/99 from: suite 17 city business centre, lower road, london, SE16 2XB
06 Oct 1999
Director resigned
06 Oct 1999
Secretary resigned
22 Sep 1999
Incorporation