122 KEW ROAD LIMITED - RICHMOND
Company Profile | Company Filings |
Overview
122 KEW ROAD LIMITED is a Private Limited Company from RICHMOND and has the status: Active.
122 KEW ROAD LIMITED was incorporated 52 years ago on 30/07/1971 and has the registered number: 01019304. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2023.
122 KEW ROAD LIMITED was incorporated 52 years ago on 30/07/1971 and has the registered number: 01019304. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2023.
122 KEW ROAD LIMITED - RICHMOND
This company is listed in the following categories:
98000 - Residents property management
98000 - Residents property management
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2022 | 31/12/2023 |
Registered Office
FLAT 2
RICHMOND
SURREY
TW9 2AU
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/07/2023 | 13/08/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR. NIDHISHCHANDRA LAXMIKANT PARIKH | Oct 1960 | British | Director | 2021-12-20 | CURRENT |
MR ANDREW RUINOFF | Apr 1983 | British | Director | 2015-08-14 | CURRENT |
MISS ASHLEY TIAN-YUE WAN | Jul 2005 | British | Director | 2023-11-10 | CURRENT |
MRS RAPHAELLE-MARIE JOY RANSOM | Jul 1981 | British | Director | 2013-02-05 UNTIL 2013-05-22 | RESIGNED |
PENELOPE BAXTER-JONES | British | Secretary | 1999-07-09 UNTIL 2001-11-01 | RESIGNED | |
MRS BIJAL PARIKH | Nov 1965 | British | Director | 2013-05-22 UNTIL 2021-12-20 | RESIGNED |
MR ROBIN JAMES SALTMARSH | Aug 1972 | British | Secretary | 2001-11-01 UNTIL 2013-02-05 | RESIGNED |
MRS RAPHAELLE-MARIE JOY RANSOM | Secretary | 2013-02-05 UNTIL 2013-03-26 | RESIGNED | ||
MR MICHAEL EDWARD KENNEDY | Sep 1921 | British | Secretary | RESIGNED | |
MR MICHAEL GRAHAME STOCKTON | Nov 1944 | English | Director | RESIGNED | |
MR ANGUS CHARLES SETCHELL | Nov 1959 | British | Director | 1994-06-17 UNTIL 1995-04-25 | RESIGNED |
MR ROBIN JAMES SALTMARSH | Aug 1972 | British | Director | 1999-09-24 UNTIL 2013-03-26 | RESIGNED |
MRS FIONA AMBER LUIZE SALTMARSH | Sep 1974 | British | Director | 2003-04-01 UNTIL 2013-02-05 | RESIGNED |
JAMES RANSOM | Mar 1979 | British | Director | 2011-03-31 UNTIL 2013-05-22 | RESIGNED |
MR MICHAEL EDWARD KENNEDY | Sep 1921 | British | Director | RESIGNED | |
MR. JAMES MITCHELL | Sep 1983 | British | Director | 2021-07-30 UNTIL 2023-10-12 | RESIGNED |
DOCTOR DOMINIC WINDSOR LAMB | May 1966 | British | Director | 1995-04-26 UNTIL 1999-09-24 | RESIGNED |
JOSEPHINE MARIA KENNEDY | Jan 1923 | British | Director | 1999-07-09 UNTIL 2002-11-01 | RESIGNED |
MR DANIEL INCE HOOPER | Mar 1975 | British | Director | 2012-09-16 UNTIL 2016-01-01 | RESIGNED |
MR KENAN ERKUL | Jan 1985 | British | Director | 2016-01-01 UNTIL 2021-03-30 | RESIGNED |
PENELOPE BAXTER-JONES | British | Director | RESIGNED | ||
LATYMER FOUNDATION AT HAMMERSMITH | Corporate Director | 2013-03-31 UNTIL 2015-08-14 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Miss Ashley Tian-Yue Wan | 2023-10-12 | 7/2005 | Richmond Surrey | Ownership of shares 25 to 50 percent |
Mr. Nidhishchandra Laxmikant Parikh | 2021-12-20 | 10/1960 | Richmond Surrey | Ownership of shares 25 to 50 percent |
Mr. James Mitchell | 2021-07-30 - 2023-09-25 | 9/1983 | Richmond | Ownership of shares 25 to 50 percent |
Mr Kenan Erkul | 2016-04-06 - 2021-03-30 | 1/1985 | Richmond | Ownership of shares 25 to 50 percent |
Mrs Bijal Parikh | 2016-04-06 - 2020-12-20 | 11/1965 | Richmond | Ownership of shares 25 to 50 percent |
Mr Andrew Runioff | 2016-04-06 | 4/1983 | Richmond | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - 122 KEW ROAD LIMITED | 2024-02-16 | 31-03-2023 | £4 equity |
Micro-entity Accounts - 122 KEW ROAD LIMITED | 2022-08-09 | 31-03-2022 | £4 equity |
Micro-entity Accounts - 122 KEW ROAD LIMITED | 2021-08-10 | 31-03-2021 | £4 equity |
Accounts Submission | 2020-12-08 | 31-03-2020 | £4 equity |
Accounts Submission | 2019-12-20 | 31-03-2019 | £4 equity |
Micro-entity Accounts - 122 KEW ROAD LIMITED | 2018-12-18 | 31-03-2018 | £4 equity |
122 KEW ROAD LIMITED | 2017-12-22 | 31-03-2017 | £4 Cash £4 equity |
Accounts filed on 31-03-2016 | 2016-12-20 | 31-03-2016 | £4 Cash £4 equity |
Accounts filed on 31-03-2015 | 2015-11-25 | 31-03-2015 | £4 Cash £4 equity |
Accounts filed on 31-03-2014 | 2014-12-20 | 31-03-2014 | £4 Cash £4 equity |