NINE KERSFIELD ROAD LIMITED

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

This company is commonly known as Nine Kersfield Road Limited. The company was founded 16 years ago and was given the registration number 06383632. The firm's registered office is in SUTTON. You can find them at Salatin House, 19 Cedar Road, Sutton, Surrey. This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name	:	NINE KERSFIELD ROAD LIMITED
Company Number	:	06383632
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	27 September 2007
End of financial year	:	30 September 2022
Jurisdiction	:	England - Wales
Industry Codes	:	68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address	:	Salatin House, 19 Cedar Road, Sutton, Surrey, England, SM2 5DA
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Salatin House, 19 Cedar Road, Sutton, England, SM2 5DA	Corporate Secretary	05 June 2019	Active
Salatin House, 19 Cedar Road, Sutton, England, SM2 5DA	Director	12 October 2019	Active
Salatin House, 19 Cedar Road, Sutton, England, SM2 5DA	Director	14 October 2019	Active
15 Glenmore, Kersfield Road, London, SW15 3HL	Secretary	27 September 2007	Active
10 Glenmore, 9 Kersfield Road Putney, London, SW15 3HL	Secretary	05 March 2009	Active
41 Chalton Street, London, NW1 1JD	Corporate Nominee Secretary	27 September 2007	Active
Glenmore, Kersfield Road, London, England, SW15 3HL	Director	15 April 2013	Active
Oak House, 5 Woodend Park, Cobham, KT11 3BX	Director	18 June 2012	Active
Flat 13 Glenmore, 9 Kersfield Road, Putney, SW15 3HL	Director	09 March 2010	Active
Salatin House, 19 Cedar Road, Sutton, England, SM2 5DA	Director	21 May 2015	Active
Salatin House, 19 Cedar Road, Sutton, England, SM2 5DA	Director	15 October 2020	Active
17 Glenmore, Kersfield Road, London, SW15 3HL	Director	27 September 2007	Active
Flat 11 Glenmore, 9 Kersfield Road Putney, London, SW15 3HL	Director	05 March 2009	Active
15 Glenmore, Kersfield Road, London, SW15 3HL	Director	27 September 2007	Active
10 Glenmore, 9 Kersfield Road Putney, London, SW15 3HL	Director	05 March 2009	Active
41 Chalton Street, London, NW1 1JD	Corporate Nominee Director	27 September 2007	Active

People with Significant Control

Mr David John Stocker
Notified on	:	27 September 2016
Status	:	Active
Date of birth	:	April 1953
Nationality	:	English
Country of residence	:	England
Address	:	Salatin House, 19 Cedar Road, Sutton, England, SM2 5DA
Nature of control	:	Significant influence or control

Mr James David Redway Masters
Notified on	:	27 September 2016
Status	:	Active
Date of birth	:	November 1986
Nationality	:	English
Country of residence	:	England
Address	:	Salatin House, 19 Cedar Road, Sutton, England, SM2 5DA
Nature of control	:	Significant influence or control

Mr Marcus James Amery
Notified on	:	27 September 2016
Status	:	Active
Date of birth	:	February 1967
Nationality	:	English
Address	:	Oak House, 5 Woodend Park, Cobham, KT11 3BX
Nature of control	:	Significant influence or control

Mr Alistair Burnett
Notified on	:	27 September 2016
Status	:	Active
Date of birth	:	November 1978
Nationality	:	English
Address	:	Oak House, 5 Woodend Park, Cobham, KT11 3BX
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 (4 months remaining)

Company Filing History

Date	Category	Description
2023-10-03	Confirmation statement	Confirmation statement with no updates.	Download
2023-04-13	Accounts	Accounts with accounts type total exemption full.	Download
2022-09-27	Confirmation statement	Confirmation statement with no updates.	Download
2022-09-27	Officers	Termination director company with name termination date.	Download
2022-04-06	Accounts	Accounts with accounts type total exemption full.	Download
2021-10-05	Confirmation statement	Confirmation statement with no updates.	Download
2021-10-05	Officers	Change person director company with change date.	Download
2021-10-05	Officers	Change person director company with change date.	Download
2021-10-05	Officers	Change person director company with change date.	Download
2021-04-30	Accounts	Accounts with accounts type total exemption full.	Download
2020-10-22	Officers	Appoint person director company with name date.	Download
2020-10-19	Confirmation statement	Confirmation statement with no updates.	Download
2020-08-18	Persons with significant control	Notification of a person with significant control statement.	Download
2020-08-18	Persons with significant control	Withdrawal of a person with significant control statement.	Download
2020-08-03	Persons with significant control	Notification of a person with significant control statement.	Download
2020-08-03	Persons with significant control	Cessation of a person with significant control.	Download
2020-08-03	Officers	Termination director company with name termination date.	Download
2020-06-19	Accounts	Accounts with accounts type total exemption full.	Download
2019-10-25	Officers	Appoint person director company with name date.	Download
2019-10-24	Officers	Appoint person director company with name date.	Download
2019-09-30	Confirmation statement	Confirmation statement with no updates.	Download
2019-09-27	Persons with significant control	Cessation of a person with significant control.	Download
2019-09-27	Officers	Termination director company with name termination date.	Download
2019-06-28	Accounts	Accounts with accounts type total exemption full.	Download
2019-06-05	Officers	Appoint corporate secretary company with name date.	Download