25 KINGDON ROAD LIMITED

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Company number 05148005
Status Active
Incorporation Date 8 June 2004
Company Type Private Limited Company
Address 25 KINGDON ROAD, LONDON, NW6 1PJ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Micro company accounts made up to 30 June 2016; Annual return made up to 8 June 2016 with full list of shareholders Statement of capital on 2016-06-17 GBP 4 ; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of 25 KINGDON ROAD LIMITED are www.25kingdonroad.co.uk, and www.25-kingdon-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and six months. 25 Kingdon Road Limited is a Private Limited Company. The company registration number is 05148005. 25 Kingdon Road Limited has been working since 08 June 2004. The present status of the company is Active. The registered address of 25 Kingdon Road Limited is 25 Kingdon Road London Nw6 1pj. The company`s financial liabilities are £1.88k. It is £0.06k against last year. The cash in hand is £1.88k. It is £0.06k against last year. And the total assets are £1.88k, which is £0.06k against last year. LYNCH, Karen is a Secretary of the company. FRANKLIN, Anna is a Director of the company. LYNCH, Karen Rosetta is a Director of the company. SHEPPARD, Leyland Curtis, Dr is a Director of the company. SWADEN, David is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director MCGLENNON, Kirsten Fay has been resigned. Director YOUNG, Simon Francis has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


25 kingdon road Key Finiance

LIABILITIES £1.88k
+3%
CASH £1.88k
+3%
TOTAL ASSETS £1.88k
+3%
All Financial Figures

Current Directors

Secretary
LYNCH, Karen
Appointed Date: 08 June 2004

Director
FRANKLIN, Anna
Appointed Date: 13 October 2004
76 years old

Director
LYNCH, Karen Rosetta
Appointed Date: 08 June 2004
56 years old

Director
SHEPPARD, Leyland Curtis, Dr
Appointed Date: 08 June 2004
61 years old

Director
SWADEN, David
Appointed Date: 14 June 2013
40 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 08 June 2004
Appointed Date: 08 June 2004

Director
MCGLENNON, Kirsten Fay
Resigned: 30 August 2005
Appointed Date: 08 June 2004
50 years old

Director
YOUNG, Simon Francis
Resigned: 30 April 2012
Appointed Date: 20 February 2006
50 years old

Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 08 June 2004
Appointed Date: 08 June 2004

25 KINGDON ROAD LIMITED Events

30 Mar 2017
Micro company accounts made up to 30 June 2016
17 Jun 2016
Annual return made up to 8 June 2016 with full list of shareholders
Statement of capital on 2016-06-17
  • GBP 4

27 Mar 2016
Total exemption small company accounts made up to 30 June 2015
26 Jun 2015
Annual return made up to 8 June 2015 with full list of shareholders
Statement of capital on 2015-06-26
  • GBP 4

31 Mar 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 37 more events
13 Oct 2004
Director resigned
13 Oct 2004
New secretary appointed;new director appointed
13 Oct 2004
New director appointed
13 Oct 2004
New director appointed
08 Jun 2004
Incorporation