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68 KILLYON ROAD MANAGEMENT COMPANY LIMITED

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

This company is commonly known as 68 Killyon Road Management Company Limited. The company was founded 18 years ago and was given the registration number 05861118. The firm's registered office is in LONDON. You can find them at Flat 1, Flat 1, 68 Killyon Road, London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:68 KILLYON ROAD MANAGEMENT COMPANY LIMITED
Company Number:05861118
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 June 2006
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Flat 1, Flat 1, 68 Killyon Road, London, England, SW8 2XT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 1, 68 Killyon Road, Flat 1, 68 Killyon Road, London, England, SW8 2XT

Director30 September 2020Active
Flat 1,, Flat 1, 68 Killyon Road, London, England, SW8 2XT

Director30 September 2020Active
23a, Parkside, London, SW19 5NA

Secretary25 August 2015Active
Moor Bridge House, 2 Wellington Mill, Wellington, HR4 8AR

Secretary03 October 2006Active
First Floor Flat, 20 Alderbrook Road, London, SW12 8AE

Secretary28 June 2006Active
Flat 1 68 Killyon Road, London, SW19 5NA

Secretary29 November 2006Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Secretary28 June 2006Active
23a Parkside, Wimbledon, London, SW19 5NA

Director29 November 2006Active
23a Parkside, London,

Director29 November 2006Active
23a Parkside, London, SW19 5NA

Director29 November 2006Active
4 Dale Drive, Holmer, Hereford, HR4 9RF

Director28 June 2006Active
Flat 1 68 Killyon Road, London, SW19 5NA

Director29 November 2006Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Director28 June 2006Active

People with Significant Control

Miss Stephanie Sik Yin Cheung
Notified on:01 March 2023
Status:Active
Date of birth:December 1994
Nationality:British
Country of residence:England
Address:Flat 2, 68, Killyon Road, London, England, SW8 2XT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Hannah Claire Lovell
Notified on:05 February 2021
Status:Active
Date of birth:September 1995
Nationality:British
Country of residence:England
Address:Flat 1,, Flat 1, London, England, SW8 2XT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Matthew David Siredzuk
Notified on:14 August 2020
Status:Active
Date of birth:October 1991
Nationality:British
Country of residence:England
Address:Flat 1,, Flat 1, London, England, SW8 2XT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Julia Ann Bowen
Notified on:30 September 2016
Status:Active
Date of birth:February 1952
Nationality:British
Address:23a, Parkside, London, SW19 5NA
Nature of control:
  • Significant influence or control
Mr Timothy Barry Poland Bowen
Notified on:30 September 2016
Status:Active
Date of birth:June 1947
Nationality:British
Address:23a, Parkside, London, SW19 5NA
Nature of control:
  • Significant influence or control
Mr Shaun Pulfrey
Notified on:06 April 2016
Status:Active
Date of birth:November 1961
Nationality:British
Country of residence:England
Address:Flat 1,, Flat 1, London, England, SW8 2XT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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