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 two years and its official state is active. The firm's Standard Industrial Classification Code is 55900 meaning Other accommodation. 2018/12/31 is the last time company accounts were filed.

There seems to be a number of seven directors overseeing this firm at present, specifically Jasmine M., Andrea G., Judith T. and 4 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 Tue, 29th May 2018. Moreover, the managing director's responsibilities are assisted with by a secretary - Peter G., who was officially appointed by this specific firm in 2018.

Company staff

Peter G.

Role: Secretary

Appointed: 04 June 2018

Latest update: 14 July 2020

Jasmine M.

Role: Director

Appointed: 29 May 2018

Latest update: 14 July 2020

Andrea G.

Role: Director

Appointed: 29 May 2018

Latest update: 14 July 2020

Judith T.

Role: Director

Appointed: 22 September 2017

Latest update: 14 July 2020

Suzanne S.

Role: Director

Appointed: 22 September 2017

Latest update: 14 July 2020

Harry T.

Role: Director

Appointed: 01 February 2016

Latest update: 14 July 2020

Peter G.

Role: Director

Appointed: 01 February 2016

Latest update: 14 July 2020

Vivienne P.

Role: Director

Appointed: 09 December 1998

Latest update: 14 July 2020

People with significant control

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

Peter G.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Vivienne P.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Harry T.
Notified on 6 April 2016
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 31 December 2020
Account last made up date 31 December 2018
Confirmation statement next due date 22 April 2021
Confirmation statement last made up date 08 April 2020
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

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 Mon, 31st Dec 2018 (AA)
filed on: 29th, September 2019
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 55900 : Other accommodation
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