Company number 05114426
Status Active
Incorporation Date 28 April 2004
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address GEM HOUSE, 1 DUNHAMS LANE, LETCHWORTH GARDEN CITY, HERTS, SG6 1GL
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc
Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 12 January 2017 with updates; Termination of appointment of Sheikh Mohammad Akram as a director on 3 January 2017; Total exemption full accounts made up to 30 June 2016. The most likely internet sites of KINGSTON ROAD (NEW MALDEN) MANAGEMENT COMPANY LIMITED are www.kingstonroadnewmaldenmanagementcompany.co.uk, and www.kingston-road-new-malden-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. Kingston Road New Malden Management Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital).
The company registration number is 05114426. Kingston Road New Malden Management Company Limited has been working since 28 April 2004.
The present status of the company is Active. The registered address of Kingston Road New Malden Management Company Limited is Gem House 1 Dunhams Lane Letchworth Garden City Herts Sg6 1gl. . GEM ESTATE MANAGEMENT LIMITED is a Secretary of the company. RILEY, Mark is a Director of the company. Nominee Secretary HERTFORD COMPANY SECRETARIES LIMITED has been resigned. Director AKRAM, Sheikh Mohammad has been resigned. Director FERNLEY, Simon Leslie has been resigned. Director KIERNAN, Christina has been resigned. Director CPM ASSET MANAGEMENT LIMITED has been resigned. Nominee Director HERTFORD COMPANY SECRETARIES LIMITED has been resigned. The company operates in "Residents property management".
Current Directors
Secretary
GEM ESTATE MANAGEMENT LIMITED
Appointed Date: 01 October 2012
Director
RILEY, Mark
Appointed Date: 05 September 2015
62 years old
Resigned Directors
Nominee Secretary
HERTFORD COMPANY SECRETARIES LIMITED
Resigned: 22 October 2012
Appointed Date: 28 April 2004
Director
CPM ASSET MANAGEMENT LIMITED
Resigned: 21 January 2009
Appointed Date: 28 April 2004
Nominee Director
HERTFORD COMPANY SECRETARIES LIMITED
Resigned: 11 March 2009
Appointed Date: 28 April 2004
KINGSTON ROAD (NEW MALDEN) MANAGEMENT COMPANY LIMITED Events
25 Jan 2017
Confirmation statement made on 12 January 2017 with updates
10 Jan 2017
Termination of appointment of Sheikh Mohammad Akram as a director on 3 January 2017
06 Jan 2017
Total exemption full accounts made up to 30 June 2016
08 Feb 2016
Annual return made up to 12 January 2016 no member list
24 Nov 2015
Total exemption small company accounts made up to 30 June 2015
...
... and 39 more events
19 Jul 2005
Annual return made up to 28/04/05
01 Mar 2005
Accounts for a dormant company made up to 30 June 2004
01 Mar 2005
Resolutions
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RES03 ‐
Resolution of exemption from the Appointing of Auditors
14 Jun 2004
Accounting reference date shortened from 30/04/05 to 30/06/04
28 Apr 2004
Incorporation