TWENTY ONE KINGSGATE ROAD MANAGEMENT LIMITED

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

This company is commonly known as Twenty One Kingsgate Road Management Limited. The company was founded 43 years ago and was given the registration number 01521949. The firm's registered office is in . You can find them at 21 Kingsgate Road, London, , . This company's SIC code is 98000 - Residents property management.

Company Information

Name	:	TWENTY ONE KINGSGATE ROAD MANAGEMENT LIMITED
Company Number	:	01521949
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	14 October 1980
End of financial year	:	08 January 2023
Jurisdiction	:	England - Wales
Industry Codes	:	98000 - Residents property management

Office Address & Contact

Registered Address	:	21 Kingsgate Road, London, NW6 4TD
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
21c Kingsgate Road, London, NW6 4TD	Secretary	23 November 1999	Active
21c Kingsgate Road, London, NW6 4TD	Director	03 November 1999	Active
21 Kingsgate Road, London, NW6 4TD	Director	07 October 2022	Active
21, Kingsgate Road, London, England, NW6 4TD	Director	04 September 2016	Active
21 Kingsgate Road, London, NW6 4TD	Secretary	-	Active
2 Trout Hollow, Saunderton, Princes Risborough, HP27 9UA	Secretary	02 February 1998	Active
21a Kingsgate Road, West Hampstead, London, NW6 4TD	Secretary	17 November 1996	Active
21 Kingsgate Road, London, NW6 4TD	Director	-	Active
21b Kingsgate Road, London, NW6 4TD	Director	29 July 1992	Active
21 Kingsgate Road, London, NW6 4TD	Director	-	Active
10 West Dene, Stoke Bishop, Bristol, BS9 2BQ	Director	01 January 2001	Active
6 The Manor, Hayle Place, Cripple Street, Maidstone, England, ME15 6DW	Director	13 July 2021	Active
21 Kingsgate Road, London, NW6 4TD	Director	24 June 2012	Active
2 Trout Hollow, Saunderton, Princes Risborough, HP27 9UA	Director	05 December 1997	Active
17a Canfield Gardens, West Hampstead, London, NW6 3JP	Director	-	Active
21a Kingsgate Road, West Hampstead, London, NW6 4TD	Director	17 November 1996	Active
13b Aberdare Gardens, London, NW6 3AJ	Director	13 June 2002	Active
21 Kingsgate Road, London, NW6 4TD	Director	-	Active
21b Kingsgate Road, West Hampstead, Camden, London, NW6 4TD	Director	12 March 1997	Active

People with Significant Control

Mr James Alexander Harrison
Notified on	:	07 October 2022
Status	:	Active
Date of birth	:	August 1982
Nationality	:	British
Address	:	21 Kingsgate Road, NW6 4TD
Nature of control	:	Ownership of shares 25 to 50 percent

Ms India Jaques
Notified on	:	07 October 2022
Status	:	Active
Date of birth	:	October 1988
Nationality	:	British
Address	:	21 Kingsgate Road, NW6 4TD
Nature of control	:	Ownership of shares 25 to 50 percent

Ms Anna Francolini Davies
Notified on	:	14 June 2021
Status	:	Active
Date of birth	:	March 1972
Nationality	:	British
Country of residence	:	England
Address	:	6, The Manor, Hayle Place, Maidstone, England, ME15 6DW
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Ms. Elena Novokreshchenova
Notified on	:	04 September 2016
Status	:	Active
Date of birth	:	June 1977
Nationality	:	British
Country of residence	:	England
Address	:	21, Kingsgate Road, London, England, NW6 4TD
Nature of control	:	Ownership of shares 25 to 50 percent

Mr Sergio Francolini
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	June 1936
Nationality	:	Italian
Country of residence	:	England
Address	:	11, West Dene, Bristol, England, BS9 2BQ
Nature of control	:	Ownership of shares 25 to 50 percent

Miss Anne Elizabeth Bennett
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	August 1968
Nationality	:	British
Country of residence	:	England
Address	:	21, Kingsgate Road, London, England, NW6 4TD
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 (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
2023-09-14	Accounts	Accounts with accounts type dormant.	Download
2023-09-14	Confirmation statement	Confirmation statement with updates.	Download
2022-10-07	Officers	Appoint person director company with name date.	Download
2022-10-07	Persons with significant control	Notification of a person with significant control.	Download
2022-10-07	Persons with significant control	Notification of a person with significant control.	Download
2022-10-07	Accounts	Accounts with accounts type dormant.	Download
2022-10-04	Confirmation statement	Confirmation statement with no updates.	Download
2022-06-14	Officers	Termination director company with name termination date.	Download
2022-06-14	Persons with significant control	Cessation of a person with significant control.	Download
2021-09-16	Confirmation statement	Confirmation statement with updates.	Download
2021-09-16	Persons with significant control	Notification of a person with significant control.	Download
2021-09-16	Persons with significant control	Cessation of a person with significant control.	Download
2021-07-13	Officers	Appoint person director company with name date.	Download
2021-07-13	Officers	Termination director company with name termination date.	Download
2021-07-13	Accounts	Accounts with accounts type dormant.	Download
2020-09-22	Accounts	Accounts with accounts type dormant.	Download
2020-09-22	Confirmation statement	Confirmation statement with no updates.	Download
2019-09-13	Confirmation statement	Confirmation statement with no updates.	Download
2019-07-12	Accounts	Accounts with accounts type dormant.	Download
2018-12-12	Confirmation statement	Confirmation statement with no updates.	Download
2018-01-13	Accounts	Accounts with accounts type dormant.	Download
2018-01-13	Confirmation statement	Confirmation statement with updates.	Download
2017-01-20	Accounts	Accounts with accounts type dormant.	Download
2017-01-20	Confirmation statement	Confirmation statement with updates.	Download
2016-09-04	Officers	Appoint person director company with name date.	Download