63 KINGSTON ROAD LIMITED
LONDON

Hellopages » Greater London » Merton » SW19 1JN
Company number 03953285
Status Active
Incorporation Date 22 March 2000
Company Type Private Limited Company
Address ELINOR WILKES, 63B KINGSTON ROAD, WIMBLEDON, LONDON, SW19 1JN
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-nine events have happened. The last three records are Confirmation statement made on 12 March 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 10 March 2016 with full list of shareholders Statement of capital on 2016-03-20 GBP 2 . The most likely internet sites of 63 KINGSTON ROAD LIMITED are www.63kingstonroad.co.uk, and www.63-kingston-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eleven months. The distance to to Battersea Park Rail Station is 4.7 miles; to Brentford Rail Station is 7 miles; to Barbican Rail Station is 8.4 miles; to Brondesbury Park Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.63 Kingston Road Limited is a Private Limited Company. The company registration number is 03953285. 63 Kingston Road Limited has been working since 22 March 2000. The present status of the company is Active. The registered address of 63 Kingston Road Limited is Elinor Wilkes 63b Kingston Road Wimbledon London Sw19 1jn. The cash in hand is £2.5k. It is £0k against last year. . WHITMAN, Janet Leigh is a Secretary of the company. WILKES, Elinor Jane Hermoine is a Director of the company. Secretary CUFF, Gregory has been resigned. Secretary HEPBURN, Anna Victoria has been resigned. Secretary LIMBRICK, Mark has been resigned. Nominee Secretary NOMINEE SECRETARIES LTD has been resigned. Director ASPLIN, Richard has been resigned. Nominee Director NOMINEE DIRECTORS LTD has been resigned. Director SIMMONS, Miranda Rosalind has been resigned. The company operates in "Other letting and operating of own or leased real estate".


63 kingston road Key Finiance

LIABILITIES n/a
CASH £2.5k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
WHITMAN, Janet Leigh
Appointed Date: 25 May 2006
Director
WILKES, Elinor Jane Hermoine
Appointed Date: 09 February 2009
48 years old

Resigned Directors

Secretary
CUFF, Gregory
Resigned: 08 May 2007
Appointed Date: 03 April 2005
Secretary
HEPBURN, Anna Victoria
Resigned: 15 May 2006
Appointed Date: 24 March 2001
Secretary
LIMBRICK, Mark
Resigned: 21 December 2000
Appointed Date: 22 March 2000
Nominee Secretary
NOMINEE SECRETARIES LTD
Resigned: 22 March 2000
Appointed Date: 22 March 2000
Director
ASPLIN, Richard
Resigned: 11 January 2005
Appointed Date: 22 March 2000
53 years old
Nominee Director
NOMINEE DIRECTORS LTD
Resigned: 22 March 2000
Appointed Date: 22 March 2000
Director
SIMMONS, Miranda Rosalind
Resigned: 04 February 2009
Appointed Date: 03 April 2005
59 years old

Persons With Significant Control

Ms Elinor Jane Hermione Wilkes
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

63 KINGSTON ROAD LIMITED Events

12 Mar 2017
Confirmation statement made on 12 March 2017 with updates
21 Dec 2016
Accounts for a dormant company made up to 31 March 2016
20 Mar 2016
Annual return made up to 10 March 2016 with full list of shareholders
Statement of capital on 2016-03-20
  • GBP 2
11 Dec 2015
Accounts for a dormant company made up to 31 March 2015
15 Mar 2015
Annual return made up to 10 March 2015 with full list of shareholders
Statement of capital on 2015-03-15
  • GBP 2
...
... and 39 more events
29 Nov 2000
New secretary appointed
29 Nov 2000
New director appointed
29 Nov 2000
Director resigned
29 Nov 2000
Secretary resigned
22 Mar 2000
Incorporation

Similar Companies

63 KENSINGTON GARDENS SQUARE MANAGEMENT LIMITED 63 KEW GREEN FREEHOLD LIMITED 63 LAMBERT ROAD LTD 63 LANSDOWNE ROAD RTM COMPANY LIMITED 63 LANSDOWNE STREET (HOVE) LIMITED 63 LEICESTER ROAD LIMITED 63 LEWIN ROAD MANAGEMENT COMPANY LIMITED