3 KILLYON ROAD LIMITED -
Company Profile | Company Filings |
Overview
3 KILLYON ROAD LIMITED is a Private Limited Company from and has the status: Active.
3 KILLYON ROAD LIMITED was incorporated 21 years ago on 09/08/2002 and has the registered number: 04508313. The accounts status is DORMANT and accounts are next due on 31/05/2025.
3 KILLYON ROAD LIMITED was incorporated 21 years ago on 09/08/2002 and has the registered number: 04508313. The accounts status is DORMANT and accounts are next due on 31/05/2025.
3 KILLYON ROAD LIMITED -
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 / 8 | 31/08/2023 | 31/05/2025 |
Registered Office
3 KILLYON ROAD
SW8 2XS
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
09/08/2023 | 23/08/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
DR CHRISTINE FLIS | Oct 1972 | British | Director | 2017-08-02 | CURRENT |
MRS HELYNA SARAH QUARTERMAINE | Oct 1962 | British | Director | 2017-08-26 | CURRENT |
ILEANA CHAN | Aug 1980 | British | Director | 2017-08-02 | CURRENT |
HELYNA SARAH QUARTERMAINE | Secretary | 2017-08-26 | CURRENT | ||
ALPHA DIRECT LIMITED | Corporate Nominee Director | 2002-08-09 UNTIL 2002-08-09 | RESIGNED | ||
ALPHA SECRETARIAL LIMITED | Corporate Nominee Secretary | 2002-08-09 UNTIL 2002-08-09 | RESIGNED | ||
EDWARD AUGUSTUS FERGUSON SLACK | Oct 1974 | British | Director | 2003-04-15 UNTIL 2014-07-22 | RESIGNED |
GAVIN ANTHONY HAWES | Jun 1964 | British | Director | 2002-08-09 UNTIL 2003-04-15 | RESIGNED |
CAROLE DUNSE | Dec 1977 | British | Director | 2003-04-15 UNTIL 2017-11-15 | RESIGNED |
GRAEME EWART CHAPMAN | Dec 1951 | British | Director | 2003-04-15 UNTIL 2007-09-05 | RESIGNED |
HENRY ALEXANDER FERGUSON SLACK | British | Secretary | 2003-07-16 UNTIL 2014-07-16 | RESIGNED | |
STEPHEN JOHN WHITTAKER | British | Secretary | 2002-08-09 UNTIL 2003-03-15 | RESIGNED | |
MS ILEANA CHAN | Secretary | 2014-07-16 UNTIL 2017-11-20 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Dr Christine Flis | 2017-08-02 - 2018-07-20 | 10/1972 | London |
Ownership of shares 25 to 50 percent Ownership of shares 25 to 50 percent as trust Voting rights 25 to 50 percent Voting rights 25 to 50 percent as trust |
Mrs Helyna Sarah Quartermaine | 2017-04-08 | 10/1962 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Dr Christine Flis | 2016-04-06 | 10/1972 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Ms Ileana Chan | 2016-04-06 | 8/1980 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - 3 KILLYON ROAD LIMITED | 2023-09-05 | 31-08-2023 | £3 Cash £3 equity |
Dormant Company Accounts - 3 KILLYON ROAD LIMITED | 2022-09-06 | 31-08-2022 | £3 Cash £3 equity |
Dormant Company Accounts - 3 KILLYON ROAD LIMITED | 2021-09-03 | 31-08-2021 | £3 Cash £3 equity |
Dormant Company Accounts - 3 KILLYON ROAD LIMITED | 2020-09-02 | 31-08-2020 | £3 Cash £3 equity |
Dormant Company Accounts - 3 KILLYON ROAD LIMITED | 2019-09-10 | 31-08-2019 | £3 Cash £3 equity |
Dormant Company Accounts - 3 KILLYON ROAD LIMITED | 2018-09-04 | 31-08-2018 | £3 Cash £3 equity |