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 -

This company is listed in the following categories:
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

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FAMILY FRIENDS IN WINDSOR AND MAIDENHEAD WINDSOR Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.

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

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