NINE KERSFIELD ROAD LIMITED - SUTTON


Company Profile Company Filings

Overview

NINE KERSFIELD ROAD LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from SUTTON ENGLAND and has the status: Active.
NINE KERSFIELD ROAD LIMITED was incorporated 16 years ago on 27/09/2007 and has the registered number: 06383632. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.

NINE KERSFIELD ROAD LIMITED - SUTTON

This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

SALATIN HOUSE
SUTTON
SURREY
SM2 5DA
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
27/09/2023 11/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
HARMER SLATER LIMITED Corporate Secretary 2019-06-05 CURRENT
DR HELEN GROTE Sep 1979 British Director 2019-10-14 CURRENT
MR CHRISTOPHER WILLIAM BARRETT Nov 1977 British Director 2019-10-12 CURRENT
SDG SECRETARIES LIMITED Corporate Nominee Secretary 2007-09-27 UNTIL 2007-09-27 RESIGNED
DAVID ANDREW TOMLINSON Jun 1969 British Director 2009-03-05 UNTIL 2012-04-12 RESIGNED
DAVID JOHN STOCKER Apr 1953 British Director 2007-09-27 UNTIL 2020-07-31 RESIGNED
DR AMY SMALL Oct 1980 Norwegian Director 2009-03-05 UNTIL 2010-09-01 RESIGNED
MR ROY SHEARS Sep 1944 British Director 2007-09-27 UNTIL 2014-03-24 RESIGNED
MISS CELINA LOUISE RAMSAY Director 2020-10-15 UNTIL 2022-04-28 RESIGNED
MR JAMES DAVID REDWAY MASTERS Nov 1986 English Director 2015-05-21 UNTIL 2019-09-09 RESIGNED
HEATHER CHRISTIE May 1970 British Director 2010-03-09 UNTIL 2012-01-05 RESIGNED
MR ALASTAIR BURNETT Nov 1978 British Director 2012-06-18 UNTIL 2017-06-05 RESIGNED
MR MARCUS JAMES AMERY Feb 1967 British Director 2013-04-15 UNTIL 2018-10-18 RESIGNED
DAVID ANDREW TOMLINSON Jun 1969 British Secretary 2009-03-05 UNTIL 2012-04-12 RESIGNED
DAVID JOHN STOCKER Apr 1953 British Secretary 2007-09-27 UNTIL 2010-09-01 RESIGNED
SDG REGISTRARS LIMITED Corporate Nominee Director 2007-09-27 UNTIL 2007-09-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr David John Stocker 2016-09-27 - 2020-07-31 4/1953 Sutton   Surrey Significant influence or control
Mr James David Redway Masters 2016-09-27 - 2019-09-09 11/1986 Sutton   Surrey Significant influence or control
Mr Marcus James Amery 2016-09-27 - 2018-10-18 2/1967 Cobham   Surrey Significant influence or control
Mr Alistair Burnett 2016-09-27 - 2017-09-28 11/1978 Cobham   Surrey Significant influence or control

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Free Reports Available

Report Date Filed Date of Report Assets
Nine Kersfield Road Limited - Period Ending 2023-09-30 2024-06-18 30-09-2023 £-439 equity

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