444 Kingston Road Limited

General information

Name:

444 Kingston Road Ltd

Office Address:

Flat 5 444 Kingston Road KT1 3PB Kingston Upon Thames

Number: 03683417

Incorporation date: 1998-12-09

End of financial year: 31 December

Category: Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital)

Status: Active

Description

Data updated on:

444 Kingston Road came into being in 1998 as a company enlisted under no 03683417, located at KT1 3PB Kingston Upon Thames at Flat 5. This company has been in business for twenty seven years and its official state is active. The firm's Standard Industrial Classification Code is 55900 meaning Other accommodation. 2022/12/31 is the last time company accounts were filed.

There seems to be a number of five directors overseeing this firm at present, specifically Ileana B., Judith T., Suzanne S. and 2 other members of the Management Board who might be found within the Company Staff section of our website who have been executing the directors assignments since Thu, 8th Aug 2024. Moreover, the managing director's responsibilities are assisted with by a secretary - Peter G., who was officially appointed by this specific firm in 2018. Another limited company has been appointed as one of the directors of this company: Kingston And Richmond Property Management Limited.

Company staff

Role: Corporate Director

Appointed: 26 February 2025

Address: Sutherland Road, London, E17 6BU, England

Latest update: 13 June 2025

Ileana B.

Role: Director

Appointed: 08 August 2024

Latest update: 13 June 2025

Peter G.

Role: Secretary

Appointed: 04 June 2018

Latest update: 13 June 2025

Judith T.

Role: Director

Appointed: 22 September 2017

Latest update: 13 June 2025

Suzanne S.

Role: Director

Appointed: 22 September 2017

Latest update: 13 June 2025

Peter G.

Role: Director

Appointed: 01 February 2016

Latest update: 13 June 2025

Harry T.

Role: Director

Appointed: 01 February 2016

Latest update: 13 June 2025

People with significant control

Executives with significant control over the firm are: Harry T. has substantial control or influence over the company. Peter G. has substantial control or influence over the company.

Harry T.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Peter G.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Vivienne P.
Notified on 6 April 2016
Ceased on 2 August 2022
Nature of control:
substantial control or influence
Graham D.
Notified on 6 April 2016
Ceased on 4 June 2018
Nature of control:
substantial control or influence
Ann C.
Notified on 6 April 2016
Ceased on 10 August 2017
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 05 May 2024
Confirmation statement last made up date 21 April 2023
Annual Accounts 4 September 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 4 September 2016
Annual Accounts 20 February 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 20 February 2017
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31
Annual Accounts
Start Date For Period Covered By Report 2023-01-01
End Date For Period Covered By Report 2023-12-31

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Document replacement Gazette Incorporation Officers Persons with significant control Resolution Restoration
Free Download
Dormant company accounts made up to Sun, 31st Dec 2023 (AA)
filed on: 26th, September 2024
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 55900 : Other accommodation
26
Company Age

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