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57 And 59 Kitchener Road Limited, N2 8AS Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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57 AND 59 KITCHENER ROAD LIMITED

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

This company is commonly known as 57 And 59 Kitchener Road Limited. The company was founded 19 years ago and was given the registration number 05369396. The firm's registered office is in . You can find them at 59 Kitchener Road, London, , . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:57 AND 59 KITCHENER ROAD LIMITED
Company Number:05369396
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 February 2005
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:59 Kitchener Road, London, N2 8AS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
59 Kitchener Road, London, N2 8AS

Secretary03 January 2014Active
29b, Oakroyd Avenue, Potters Bar, England, EN6 2EL

Director03 January 2014Active
59 Kitchener Road, London, N2 8AS

Director03 January 2014Active
59 Kitchener Road, London, N2 8AS

Director10 April 2006Active
57 Kitchener Road, London, N2 8AS

Secretary23 May 2005Active
Bloomsbury House, 4 Bloomsbury Square, London, WC1A 2RP

Secretary18 February 2005Active
57, Kitchener Road, London, N2 8AS

Secretary06 July 2007Active
57 Kitchener Road, London, N2 8AS

Director23 May 2005Active
Bloomsbury House, 4 Bloomsbury Square, London, WC1A 2RP

Director18 February 2005Active
59 Kitchener Road, London, N2 8AS

Director23 May 2005Active
57 Kitchener Road, London, N2 8AS

Director06 July 2007Active
The Old Vicarage, Llancynfelin, Machynlleth, SY20 8PU

Director18 February 2005Active

People with Significant Control

Ms Stephanie Maria Aresti
Notified on:16 April 2016
Status:Active
Date of birth:September 1986
Nationality:British
Country of residence:England
Address:29b, Oakroyd Avenue, Potters Bar, England, EN6 2EL
Nature of control:
  • Significant influence or control
Ms Fiona Mcewan
Notified on:16 April 2016
Status:Active
Date of birth:February 1968
Nationality:British
Address:59 Kitchener Road, N2 8AS
Nature of control:
  • Significant influence or control
Mr Nicholas Arestides Aresti
Notified on:16 April 2016
Status:Active
Date of birth:June 1984
Nationality:British
Country of residence:England
Address:57, Kitchener Road, London, England, N2 8AS
Nature of control:
  • Significant influence or control

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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-03Confirmation statement

Confirmation statement with no updates.

Download
2023-10-26Accounts

Accounts with accounts type dormant.

Download
2023-02-19Confirmation statement

Confirmation statement with no updates.

Download
2022-03-02Confirmation statement

Confirmation statement with no updates.

Download
2022-03-02Accounts

Accounts with accounts type dormant.

Download
2021-03-01Accounts

Accounts with accounts type dormant.

Download
2021-03-01Confirmation statement

Confirmation statement with no updates.

Download
2020-02-29Accounts

Accounts with accounts type dormant.

Download
2020-02-29Confirmation statement

Confirmation statement with no updates.

Download
2019-03-01Accounts

Accounts with accounts type dormant.

Download
2019-03-01Confirmation statement

Confirmation statement with no updates.

Download
2018-11-05Accounts

Accounts with accounts type dormant.

Download
2018-02-18Confirmation statement

Confirmation statement with no updates.

Download
2018-02-15Persons with significant control

Change to a person with significant control.

Download
2018-02-14Officers

Change person director company with change date.

Download
2018-02-14Officers

Change person director company with change date.

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2018-02-14Officers

Change person director company with change date.

Download
2018-02-14Persons with significant control

Change to a person with significant control.

Download
2017-03-03Confirmation statement

Confirmation statement with updates.

Download
2017-03-01Accounts

Accounts with accounts type dormant.

Download
2016-03-18Accounts

Accounts with accounts type dormant.

Download
2016-02-18Annual return

Annual return company with made up date no member list.

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2015-03-08Accounts

Accounts with accounts type dormant.

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2015-03-08Annual return

Annual return company with made up date no member list.

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2014-04-10Accounts

Accounts with accounts type dormant.

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