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9 KEILDON ROAD LIMITED

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

This company is commonly known as 9 Keildon Road Limited. The company was founded 31 years ago and was given the registration number 02814886. The firm's registered office is in LONDON. You can find them at 9 Keildon Road, Battersea, London, . This company's SIC code is 98000 - Residents property management.

Company Information

Name:9 KEILDON ROAD LIMITED
Company Number:02814886
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 May 1993
End of financial year:25 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:9 Keildon Road, Battersea, London, SW11 1XH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9 Keildon Road, Battersea, London, SW11 1XH

Secretary04 December 2020Active
Grounds Farm, Hook Norton, Banbury, England, OX15 5LR

Director02 March 2020Active
9 Keildon Road, Battersea, London, SW11 1XH

Director04 December 2020Active
9 Keildon Road, London, SW11 1XH

Secretary04 May 1993Active
9 B Keildon Road, London, SW11 1XH

Secretary04 July 2007Active
9 Keildon Road, London, SW11 1XH

Secretary01 March 2007Active
9a Keildon Road, Battersea, London, SW11 1XH

Secretary11 April 1995Active
9b Keildon Road, London, SW11 1XH

Secretary25 October 1995Active
9 Keildon Road, Battersea, London, SW11 1XH

Secretary23 September 2011Active
9 Keildon Road, London, SW11 1XH

Director04 May 1993Active
9 Keildon Road, Battersea, London, SW11 1XH

Director07 January 2010Active
9 B Keildon Road, London, SW11 1XH

Director04 July 2007Active
9a Keildon Road, London, SW11 1XH

Director07 July 2000Active
9a Keildon Road, London, SW11 1XH

Director25 October 1995Active
9a Keildon Road, Battersea, London, SW11 1XH

Director04 May 1993Active
9b Keildon Road, London, SW11 1XH

Director11 April 1995Active
9 Keildon Road, Battersea, London, SW11 1XH

Director23 September 2011Active

People with Significant Control

Mr James Alexander Richard Wood
Notified on:04 December 2020
Status:Active
Date of birth:August 1992
Nationality:British
Address:9 Keildon Road, London, SW11 1XH
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Charles George Murray Rae
Notified on:02 March 2020
Status:Active
Date of birth:August 1993
Nationality:British
Country of residence:England
Address:Grounds Farm, Hook Norton, Banbury, England, OX15 5LR
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Edward Jonathan Tyson Wood
Notified on:06 April 2016
Status:Active
Date of birth:July 1985
Nationality:British
Address:9 Keildon Road, London, SW11 1XH
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Adrian Foo
Notified on:06 April 2016
Status:Active
Date of birth:March 1979
Nationality:British,Australian
Address:9 Keildon Road, London, SW11 1XH
Nature of control:
  • Ownership of shares 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-21Accounts

Accounts with accounts type dormant.

Download
2023-11-21Confirmation statement

Confirmation statement with no updates.

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2023-04-17Confirmation statement

Confirmation statement with no updates.

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2022-12-18Accounts

Accounts with accounts type dormant.

Download
2022-04-27Confirmation statement

Confirmation statement with no updates.

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2021-05-10Accounts

Accounts with accounts type dormant.

Download
2021-05-10Confirmation statement

Confirmation statement with updates.

Download
2020-12-23Officers

Appoint person secretary company with name date.

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2020-12-20Officers

Termination secretary company with name termination date.

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2020-12-20Persons with significant control

Cessation of a person with significant control.

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2020-12-20Officers

Termination director company with name termination date.

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2020-12-20Persons with significant control

Notification of a person with significant control.

Download
2020-12-20Officers

Appoint person director company with name date.

Download
2020-05-11Confirmation statement

Confirmation statement with updates.

Download
2020-05-11Accounts

Accounts with accounts type dormant.

Download
2020-03-02Persons with significant control

Notification of a person with significant control.

Download
2020-03-02Officers

Appoint person director company with name date.

Download
2020-03-01Officers

Termination director company with name termination date.

Download
2020-03-01Persons with significant control

Cessation of a person with significant control.

Download
2019-05-08Accounts

Accounts with accounts type dormant.

Download
2019-05-08Confirmation statement

Confirmation statement with no updates.

Download
2018-05-13Accounts

Accounts with accounts type dormant.

Download
2018-05-13Confirmation statement

Confirmation statement with no updates.

Download
2017-05-10Confirmation statement

Confirmation statement with updates.

Download
2017-05-08Accounts

Accounts with accounts type dormant.

Download

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