37 Kingsmead Road Sw2 3hy Limited

General information

Name:

37 Kingsmead Road Sw2 3hy Ltd

Office Address:

37 Kingsmead Road SW2 3HY London

Number: 06734538

Incorporation date: 2008-10-27

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

The firm is located in London under the ID 06734538. It was set up in the year 2008. The headquarters of this firm is located at 37 Kingsmead Road . The area code for this location is SW2 3HY. This company's classified under the NACE and SIC code 98000 and their NACE code stands for Residents property management. 37 Kingsmead Road Sw2 3hy Ltd reported its account information for the period that ended on 31st October 2022. The most recent annual confirmation statement was filed on 27th October 2022.

There is a group of two directors managing this firm at the moment, namely Greg M. and Christopher S. who have been carrying out the directors assignments for six years. In order to find professional help with legal documentation, this particular firm has been using the skills of Christopher M. as a secretary since October 2008.

Financial data based on annual reports

Company staff

Greg M.

Role: Director

Appointed: 29 October 2018

Latest update: 12 April 2024

Christopher M.

Role: Secretary

Appointed: 27 October 2008

Latest update: 12 April 2024

Christopher S.

Role: Director

Appointed: 27 October 2008

Latest update: 12 April 2024

People with significant control

Executives who have control over this firm are as follows: Christopher M. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Christopher S. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Greg M. owns 1/2 or less of company shares.

Christopher M.
Notified on 1 October 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Christopher S.
Notified on 1 October 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Greg M.
Notified on 29 October 2018
Nature of control:
1/2 or less of shares
Mark R.
Notified on 1 October 2016
Ceased on 29 October 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 10 November 2023
Confirmation statement last made up date 27 October 2022
Annual Accounts 3 July 2013
Start Date For Period Covered By Report 2011-11-01
End Date For Period Covered By Report 2012-10-31
Date Approval Accounts 3 July 2013
Annual Accounts 31 October 2013
Start Date For Period Covered By Report 2012-11-01
End Date For Period Covered By Report 2013-10-31
Date Approval Accounts 31 October 2013
Annual Accounts 31 October 2014
Start Date For Period Covered By Report 2013-11-01
End Date For Period Covered By Report 2014-10-31
Date Approval Accounts 31 October 2014
Annual Accounts 27 July 2016
Start Date For Period Covered By Report 2014-11-01
End Date For Period Covered By Report 2015-10-31
Date Approval Accounts 27 July 2016
Annual Accounts 28 July 2017
Start Date For Period Covered By Report 2015-11-01
End Date For Period Covered By Report 2016-10-31
Date Approval Accounts 28 July 2017
Annual Accounts
Start Date For Period Covered By Report 2016-11-01
End Date For Period Covered By Report 2017-10-31
Annual Accounts
Start Date For Period Covered By Report 2017-11-01
End Date For Period Covered By Report 2018-10-31
Annual Accounts
Start Date For Period Covered By Report 2018-11-01
End Date For Period Covered By Report 2019-10-31
Annual Accounts
Start Date For Period Covered By Report 2019-11-01
End Date For Period Covered By Report 2020-10-31
Annual Accounts
Start Date For Period Covered By Report 2020-11-01
End Date For Period Covered By Report 2021-10-31
Annual Accounts
Start Date For Period Covered By Report 2021-10-31
End Date For Period Covered By Report 2022-10-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates 2023/10/27 (CS01)
filed on: 2nd, November 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 98000 : Residents property management
15
Company Age

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