This company is commonly known as 63 Kingston Road Limited. The company was founded 24 years ago and was given the registration number 03953285. The firm's registered office is in LONDON. You can find them at 63b Kingston Road, Wimbledon, London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
| Name | : | 63 KINGSTON ROAD LIMITED |
|---|---|---|
| Company Number | : | 03953285 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 22 March 2000 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 63b Kingston Road, Wimbledon, London, SW19 1JN |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 63b, Kingston Road, London, England, SW19 1JN | Secretary | 11 February 2024 | Active |
| 63a, Kingston Road, London, England, SW19 1JN | Director | 11 February 2024 | Active |
| 63 Kingston Road, Wimbledon, London, SW19 1JN | Secretary | 03 April 2005 | Active |
| 63a Kingston Road, Wimbledon, SW19 1JN | Secretary | 24 March 2001 | Active |
| 63b Kingston Road, Wimbledon, London, SW19 1JN | Secretary | 22 March 2000 | Active |
| 63a, Kingston Road, London, England, SW19 1JN | Secretary | 09 March 2019 | Active |
| 63a Kingston Road, Wimbledon, SW19 1JN | Secretary | 25 May 2006 | Active |
| 3 Garden Walk, London, EC2A 3EQ | Corporate Nominee Secretary | 22 March 2000 | Active |
| 63b Kingston Road, Wimbledon, London, SW19 1JN | Director | 22 March 2000 | Active |
| 3 Garden Walk, London, EC2A 3EQ | Nominee Director | 22 March 2000 | Active |
| 63 Kingston Road, London, Greater London, SW19 1JN | Director | 03 April 2005 | Active |
| 63b, Kingston Road, Wimbledon, SW19 1JN | Director | 09 February 2009 | Active |
| Mr Michael Oliver | ||
| Notified on | : | 17 February 2024 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1967 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 63a, Kingston Road, London, England, SW19 1JN |
| Nature of control | : |
|
| Ms Elinor Jane Hermione Wilkes | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1977 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 63a, Kingston Road, London, England, SW19 1JN |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-02-17 | Persons with significant control | Notification of a person with significant control. | Download |
| 2024-02-17 | Address | Change registered office address company with date old address new address. | Download |
| 2024-02-11 | Officers | Appoint person secretary company with name date. | Download |
| 2024-02-11 | Officers | Termination director company with name termination date. | Download |
| 2024-02-11 | Officers | Termination secretary company with name termination date. | Download |
| 2024-02-11 | Officers | Appoint person director company with name date. | Download |
| 2023-12-14 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-03-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-16 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-03-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-07 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-03-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-10 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-03-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-16 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-03-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-03-15 | Officers | Termination secretary company with name termination date. | Download |
| 2019-03-15 | Officers | Appoint person secretary company with name date. | Download |
| 2018-12-22 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-03-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-12-25 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-03-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-12-21 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-03-20 | Annual return | Annual return company with made up date full list shareholders. | Download |
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