This company is commonly known as 42 Kingsley Road Limited. The company was founded 26 years ago and was given the registration number 03414817. The firm's registered office is in LONDON. You can find them at 42 Kingsley Road, , London, . This company's SIC code is 98000 - Residents property management.
| Name | : | 42 KINGSLEY ROAD LIMITED |
|---|---|---|
| Company Number | : | 03414817 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 05 August 1997 |
| End of financial year | : | 31 August 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 42 Kingsley Road, London, NW6 7RJ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Flat 2 42 Kingsley Road, London, NW6 7RJ | Secretary | 26 April 1999 | Active |
| 42, Kingsley Road, London, NW6 7RJ | Director | 21 May 2021 | Active |
| Flat 1, 42a Kingsley Road, London, United Kingdom, NW6 7RJ | Director | 01 August 2011 | Active |
| Flat 2 42 Kingsley Road, London, NW6 7RJ | Director | 26 April 1999 | Active |
| Flat 1 42 Kingsley Road, London, NW6 7RJ | Secretary | 05 August 1997 | Active |
| Regent House, 316 Beulah Hill, London, SE19 3HP | Corporate Nominee Secretary | 05 August 1997 | Active |
| 42 Kingsley Road, London, NW6 7RJ | Director | 16 September 2006 | Active |
| Flat 1, 42 Kingsley Road, London, NW6 7RJ | Director | 10 August 2003 | Active |
| 42 Kingsley Road, London, NW6 7RJ | Director | 30 June 1999 | Active |
| 42 Kingsley Road, London, NW6 7RJ | Director | 05 July 2001 | Active |
| 120 Belsize Lane, London, NW3 | Director | 05 August 1997 | Active |
| Regent House, 316 Beulah Hill, London, SE19 3HF | Corporate Nominee Director | 05 August 1997 | Active |
| Mr Dmitriy Berger | ||
| Notified on | : | 21 February 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1986 |
| Nationality | : | American |
| Country of residence | : | England |
| Address | : | 42a, Kingsley Road, London, England, NW6 7RJ |
| Nature of control | : |
|
| Mr Owain David Charles Cleary | ||
| Notified on | : | 05 August 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1978 |
| Nationality | : | British |
| Address | : | 42, Kingsley Road, London, NW6 7RJ |
| Nature of control | : |
|
| Mr Aniello Cozzolino | ||
| Notified on | : | 05 August 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1976 |
| Nationality | : | Italian |
| Address | : | 42, Kingsley Road, London, NW6 7RJ |
| Nature of control | : |
|
| Miss Susan Frances Naomi Newman | ||
| Notified on | : | 05 August 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1946 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 42a, Kingsley Road, London, England, NW6 7RJ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-08-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-26 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-08-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-30 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-08-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-05-30 | Officers | Appoint person director company with name date. | Download |
| 2021-05-30 | Officers | Termination director company with name termination date. | Download |
| 2021-05-30 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-05-30 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-05-30 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-08-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-05-13 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-08-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-05-29 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-08-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-06-23 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-08-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-06-16 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-08-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-05-31 | Accounts | Accounts with accounts type dormant. | Download |
| 2015-08-30 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-05-30 | Accounts | Accounts with accounts type dormant. | Download |
| 2014-08-20 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-08-20 | Address | Change registered office address company with date old address new address. | Download |
| 2014-06-13 | Accounts | Accounts with accounts type dormant. | Download |
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