THIRTY KINGSMEAD ROAD LIMITED - LONDON
| Company Profile | Company Filings |
Overview
THIRTY KINGSMEAD ROAD LIMITED is a Private Limited Company from LONDON and has the status: Active.
THIRTY KINGSMEAD ROAD LIMITED was incorporated 18 years ago on 22/12/2005 and has the registered number: 05661947. The accounts status is DORMANT and accounts are next due on 30/09/2024.
THIRTY KINGSMEAD ROAD LIMITED was incorporated 18 years ago on 22/12/2005 and has the registered number: 05661947. The accounts status is DORMANT and accounts are next due on 30/09/2024.
THIRTY KINGSMEAD ROAD LIMITED - LONDON
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 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
FLAT 1
LONDON
SW2 3JD
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 06/12/2023 | 20/12/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS LEAH GILBERT | Jun 1965 | British | Director | 2005-12-22 | CURRENT |
| MS YULIA EGOROVA | Mar 1978 | British | Director | 2019-06-05 | CURRENT |
| MS FARAH ASLAM ZANJANI | Jul 1979 | American | Director | 2018-06-24 | CURRENT |
| INCORPORATE SECRETARIAT LIMITED | Corporate Nominee Secretary | 2005-12-22 UNTIL 2005-12-22 | RESIGNED | ||
| MS SARAH ZUNIGA | Feb 1979 | British | Director | 2007-09-14 UNTIL 2015-07-15 | RESIGNED |
| BEVERLEY ANNE SEELEY | Apr 1952 | British | Director | 2005-12-22 UNTIL 2007-09-14 | RESIGNED |
| MS ROSIE PENNINGTON | Nov 1987 | British | Director | 2015-07-15 UNTIL 2018-06-24 | RESIGNED |
| MISS ALISON JOY HILLS | Jul 1981 | British | Director | 2007-12-19 UNTIL 2019-06-05 | RESIGNED |
| RODNEY JACK GUISE | Aug 1936 | British | Director | 2005-12-22 UNTIL 2007-12-19 | RESIGNED |
| KINGSLEY DAVID GUISE | Oct 1968 | British | Director | 2005-12-22 UNTIL 2007-12-19 | RESIGNED |
| MS FARAH ASLAM ZANJANI | Jul 1979 | American | Director | 2018-06-24 UNTIL 2018-06-24 | RESIGNED |
| MRS LEAH GILBERT | Jun 1965 | British | Secretary | 2005-12-22 UNTIL 2009-01-29 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ms Yulia Egorova | 2018-12-18 | 3/1978 | London | Ownership of shares 25 to 50 percent |
| Ms Farah Aslam Zanjani | 2018-06-24 | 7/1979 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Miss Alison Joy Hills | 2016-04-06 - 2018-12-18 | 7/1981 | Winchester | Ownership of shares 25 to 50 percent |
| Ms Rosie Pennington | 2016-04-06 - 2018-06-24 | 11/1987 | London | Ownership of shares 25 to 50 percent |
| Ms Leah Gilbert | 2016-04-06 | 6/1965 | London | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - THIRTY KINGSMEAD ROAD LIMITED | 2023-09-29 | 31-12-2022 | £3 Cash £3 equity |
| Dormant Company Accounts - THIRTY KINGSMEAD ROAD LIMITED | 2022-09-27 | 31-12-2021 | £3 Cash £3 equity |
| Dormant Company Accounts - THIRTY KINGSMEAD ROAD LIMITED | 2021-09-29 | 31-12-2020 | £3 equity |
| Dormant Company Accounts - THIRTY KINGSMEAD ROAD LIMITED | 2020-12-08 | 31-12-2019 | £3 Cash £3 equity |
| Dormant Company Accounts - THIRTY KINGSMEAD ROAD LIMITED | 2019-10-01 | 31-12-2018 | £4 Cash £4 equity |
| Dormant Company Accounts - THIRTY KINGSMEAD ROAD LIMITED | 2018-01-06 | 31-12-2017 | £3 equity |
| Micro-entity Accounts - THIRTY KINGSMEAD ROAD LIMITED | 2017-10-13 | 31-12-2016 | £3 equity |
| Dormant Company Accounts - THIRTY KINGSMEAD ROAD LIMITED | 2016-09-17 | 31-12-2015 | £3 Cash £3 equity |
| Dormant Company Accounts - THIRTY KINGSMEAD ROAD LIMITED | 2015-10-16 | 31-12-2014 | £3 equity |
| Dormant Company Accounts - THIRTY KINGSMEAD ROAD LIMITED | 2014-10-01 | 31-12-2013 | £3 equity |