THIRTY KINGSMEAD ROAD LIMITED
LONDON

Hellopages » Greater London » Lambeth » SW2 3JD

Company number 05661947
Status Active
Incorporation Date 22 December 2005
Company Type Private Limited Company
Address FLAT 1, 30 KINGSMEAD ROAD, LONDON, SW2 3JD
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 22 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Appointment of Miss Rosie Pennington as a director on 15 July 2015. The most likely internet sites of THIRTY KINGSMEAD ROAD LIMITED are www.thirtykingsmeadroad.co.uk, and www.thirty-kingsmead-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. Thirty Kingsmead Road Limited is a Private Limited Company. The company registration number is 05661947. Thirty Kingsmead Road Limited has been working since 22 December 2005. The present status of the company is Active. The registered address of Thirty Kingsmead Road Limited is Flat 1 30 Kingsmead Road London Sw2 3jd. . GILBERT, Leah is a Director of the company. HILLS, Alison Joy is a Director of the company. PENNINGTON, Rosie is a Director of the company. Secretary GILBERT, Leah has been resigned. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Director GUISE, Kingsley David has been resigned. Director GUISE, Rodney Jack has been resigned. Director SEELEY, Beverley Anne has been resigned. Director ZUNIGA, Sarah has been resigned. The company operates in "Residents property management".


Current Directors

Director
GILBERT, Leah
Appointed Date: 22 December 2005
60 years old
Director
HILLS, Alison Joy
Appointed Date: 19 December 2007
44 years old
Director
PENNINGTON, Rosie
Appointed Date: 15 July 2015
38 years old

Resigned Directors

Secretary
GILBERT, Leah
Resigned: 29 January 2009
Appointed Date: 22 December 2005
Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 22 December 2005
Appointed Date: 22 December 2005
Director
GUISE, Kingsley David
Resigned: 19 December 2007
Appointed Date: 22 December 2005
57 years old
Director
GUISE, Rodney Jack
Resigned: 19 December 2007
Appointed Date: 22 December 2005
89 years old
Director
SEELEY, Beverley Anne
Resigned: 14 September 2007
Appointed Date: 22 December 2005
73 years old
Director
ZUNIGA, Sarah
Resigned: 15 July 2015
Appointed Date: 14 September 2007
46 years old

Persons With Significant Control

Ms Leah Gilbert
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Rosie Pennington
Notified on: 6 April 2016
38 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Alison Joy Hills
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THIRTY KINGSMEAD ROAD LIMITED Events

31 Jan 2017
Confirmation statement made on 22 December 2016 with updates
16 Sep 2016
Accounts for a dormant company made up to 31 December 2015
04 Mar 2016
Appointment of Miss Rosie Pennington as a director on 15 July 2015
04 Mar 2016
Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2016-03-04
  • GBP 3
04 Mar 2016
Termination of appointment of Sarah Zuniga as a director on 15 July 2015
...
... and 30 more events
25 Sep 2007
Accounts for a dormant company made up to 31 December 2006
27 Feb 2007
Return made up to 22/12/06; full list of members
  • 363(287) ‐ Registered office changed on 27/02/07
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
23 Dec 2005
Ad 22/12/05--------- £ si 1@1=1 £ ic 2/3
22 Dec 2005
Secretary resigned
22 Dec 2005
Incorporation

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