This company is commonly known as 72 Kingwood Road Limited. The company was founded 19 years ago and was given the registration number 05491789. The firm's registered office is in LONDON. You can find them at Upper Flat, 72 Kingwood Road, London, . This company's SIC code is 68100 - Buying and selling of own real estate.
| Name | : | 72 KINGWOOD ROAD LIMITED |
|---|---|---|
| Company Number | : | 05491789 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 27 June 2005 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Upper Flat, 72 Kingwood Road, London, United Kingdom, SW6 6SS |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 72, Kingwood Road, London, England, SW6 6SS | Director | 26 August 2020 | Active |
| Ground Floor Flat, 72 Kingwood Road, London, United Kingdom, SW6 6SS | Director | 08 October 2020 | Active |
| 2, Gillots Hill, Harpsden, Henley On Thames, RG9 4HP | Secretary | 27 June 2005 | Active |
| Upper Flat, 72 Kingwood Road, London, United Kingdom, SW6 6SS | Secretary | 19 April 2012 | Active |
| 42 Crosby Road North, Crosby, Merseyside, L22 4QQ | Corporate Nominee Secretary | 27 June 2005 | Active |
| 2, Gillots Hill, Harpsden, Henley On Thames, RG9 4HP | Director | 27 June 2005 | Active |
| 11 Parkwood Avenue, Esher, KT10 8DE | Director | 27 June 2005 | Active |
| 42 Crosby Road North, Crosby, L22 4QQ | Corporate Nominee Director | 27 June 2005 | Active |
| Miss Frederica Amber Pulsford | ||
| Notified on | : | 26 August 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1990 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Upper Flat, 72 Kingwood Road, London, United Kingdom, SW6 6SS |
| Nature of control | : |
|
| Ms Olivia Hendrick | ||
| Notified on | : | 26 August 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1975 |
| Nationality | : | Irish |
| Country of residence | : | United Kingdom |
| Address | : | Upper Flat, 72 Kingwood Road, London, United Kingdom, SW6 6SS |
| Nature of control | : |
|
| Mr Martin Sinclair Rutter | ||
| Notified on | : | 19 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1948 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 11, Parkwood Avenue, Esher, England, KT10 8DE |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-18 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-08-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-22 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-08-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-27 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-08-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-08-02 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-08-02 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-08-02 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-10-08 | Officers | Appoint person director company with name date. | Download |
| 2020-09-09 | Officers | Termination director company with name termination date. | Download |
| 2020-09-09 | Officers | Termination secretary company with name termination date. | Download |
| 2020-08-28 | Address | Change registered office address company with date old address new address. | Download |
| 2020-08-26 | Officers | Appoint person director company with name date. | Download |
| 2020-08-17 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-07-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-04 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-07-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-03-28 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-07-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-02-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-07-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2016-09-08 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-07-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-03-15 | Accounts | Accounts with accounts type dormant. | Download |
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