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48 KINGSWOOD ROAD MANAGEMENT COMPANY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 48 Kingswood Road Management Company Limited. The company was founded 15 years ago and was given the registration number 06646817. The firm's registered office is in LONDON. You can find them at 48a Kingswood Road, , London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:48 KINGSWOOD ROAD MANAGEMENT COMPANY LIMITED
Company Number:06646817
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 July 2008
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:48a Kingswood Road, London, SW2 4JH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
48a, Kingswood Road, London, England, SW2 4JH

Director23 April 2023Active
48a, Kingswood Road, London, SW2 4JH

Director12 November 2022Active
48, Kingswood Road, London, SW2 4JH

Director30 September 2008Active
48a, Kingswood Road, London, SW2 4JH

Director30 September 2008Active
Westminster, St Mark's Court, Teesdale, Stockton On Tees, TS17 6QP

Corporate Director15 July 2008Active

People with Significant Control

Miss Zara Alice Kerwood
Notified on:14 January 2023
Status:Active
Date of birth:June 1990
Nationality:British
Country of residence:England
Address:48, Kingswood Road, London, England, SW2 4JH
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Damian Peacock
Notified on:25 April 2016
Status:Active
Date of birth:May 1977
Nationality:British
Address:48a, Kingswood Road, London, SW2 4JH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-01Confirmation statement

Confirmation statement with no updates.

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2024-04-01Accounts

Accounts with accounts type dormant.

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2023-04-23Officers

Appoint person director company with name date.

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2023-04-16Confirmation statement

Confirmation statement with no updates.

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2023-04-16Accounts

Accounts with accounts type dormant.

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2023-04-16Persons with significant control

Notification of a person with significant control.

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2023-04-11Officers

Termination director company with name termination date.

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2023-04-11Persons with significant control

Cessation of a person with significant control.

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2022-11-24Officers

Appoint person director company with name date.

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2022-04-29Accounts

Accounts with accounts type dormant.

Download
2022-04-29Confirmation statement

Confirmation statement with no updates.

Download
2021-04-26Confirmation statement

Confirmation statement with no updates.

Download
2021-04-26Accounts

Accounts with accounts type dormant.

Download
2020-04-29Accounts

Accounts with accounts type dormant.

Download
2020-04-27Confirmation statement

Confirmation statement with no updates.

Download
2019-05-01Confirmation statement

Confirmation statement with no updates.

Download
2019-05-01Officers

Termination director company with name termination date.

Download
2019-05-01Accounts

Accounts with accounts type dormant.

Download
2018-04-23Accounts

Accounts with accounts type dormant.

Download
2018-04-23Confirmation statement

Confirmation statement with no updates.

Download
2017-04-25Confirmation statement

Confirmation statement with updates.

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2017-04-25Accounts

Accounts with accounts type dormant.

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2016-04-22Annual return

Annual return company with made up date no member list.

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2016-04-22Accounts

Accounts with accounts type dormant.

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2015-05-06Annual return

Annual return company with made up date no member list.

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