KINGSBRIDGE RESIDENTIAL LIMITED - LONDON


Company Profile Company Filings

Overview

KINGSBRIDGE RESIDENTIAL LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
KINGSBRIDGE RESIDENTIAL LIMITED was incorporated 22 years ago on 02/10/2001 and has the registered number: 04297708. The accounts status is DORMANT and accounts are next due on 31/12/2024.

KINGSBRIDGE RESIDENTIAL LIMITED - LONDON

This company is listed in the following categories:
98000 - Residents property management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

113 UXBRIDGE ROAD
LONDON
W5 5TL
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/09/2023 29/09/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MELANIE ADAMS Secretary 2019-09-21 CURRENT
MS TRACEY ANNE BARNES Aug 1963 British Director 2023-04-01 CURRENT
MR DEAN STUART TUFTS Jul 1960 British Director 2012-04-01 CURRENT
MS KATHRYN BULL British Secretary 2009-04-01 UNTIL 2009-07-01 RESIGNED
ALAN WALKER Apr 1948 British Director 2001-10-17 UNTIL 2005-02-01 RESIGNED
BRIGHTON DIRECTOR LIMITED Corporate Nominee Director 2001-10-02 UNTIL 2001-10-17 RESIGNED
MR DAVID SIMON WALDEN Sep 1958 British Director 2008-10-01 UNTIL 2010-03-31 RESIGNED
MR DAVID ANTHONY LEWIS Nov 1966 British Director 2011-04-01 UNTIL 2012-03-31 RESIGNED
MR PETER TAYLOR Jan 1936 British Director 2005-03-16 UNTIL 2010-03-31 RESIGNED
MR TERRY SULLIVAN Jan 1936 British Director 2005-03-16 UNTIL 2011-03-31 RESIGNED
MR DAVID SIMON WALDEN Sep 1958 British Director 2011-04-01 UNTIL 2012-03-31 RESIGNED
MS ALETHEA CHIA JUNG SIOW Dec 1964 British Director 2010-04-01 UNTIL 2012-03-31 RESIGNED
DION ANTHONY SCHERER May 1943 British Director 2002-04-11 UNTIL 2007-03-22 RESIGNED
MR WILLIAM GARETH PRYCE May 1940 British Director 2010-04-01 UNTIL 2011-03-31 RESIGNED
MR GARETH PRYCE May 1940 British Director 2008-10-01 UNTIL 2011-03-31 RESIGNED
MS SUSAN JENNIFER MARY PRICE Oct 1945 British Director 2010-04-01 UNTIL 2011-03-31 RESIGNED
MR CHRISTOPHER ROBIN LESLIE PHILLIPS Apr 1950 British Director 2001-10-17 UNTIL 2005-06-30 RESIGNED
MR DARRELL JOHN MERCER Jan 1955 British Director 2008-10-01 UNTIL 2012-04-01 RESIGNED
MR TERENCE EDWARD SULLIVAN May 1958 British Director 2010-04-01 UNTIL 2011-03-31 RESIGNED
MAGGIE WOOD British Secretary 2005-03-16 UNTIL 2009-04-01 RESIGNED
MS ZO?? OLLEREARNSHAW Secretary 2011-12-22 UNTIL 2019-09-20 RESIGNED
MR KERRY ANDREW TROMANHAUSER Secretary 2009-07-01 UNTIL 2011-11-18 RESIGNED
MR ALAN JOHN JOHNSON Sep 1952 British Secretary 2004-09-01 UNTIL 2005-10-24 RESIGNED
MRS NIRMALJIT KAUR CHANNA Jun 1956 British Secretary 2001-10-17 UNTIL 2004-09-01 RESIGNED
MR GRAHAM ALBERT WAITE Jun 1955 British Director 2005-03-16 UNTIL 2010-03-31 RESIGNED
MR COLIN IAN BUCKLEY Aug 1956 British Director 2008-10-01 UNTIL 2010-03-31 RESIGNED
MR DEREK MAURICE JOSEPH Dec 1949 British Director 2011-04-01 UNTIL 2012-03-31 RESIGNED
MR ALAN JOHN JOHNSON Sep 1952 British Director 2001-10-17 UNTIL 2005-02-01 RESIGNED
MS SUSAN JULIE EGGLETON Sep 1956 British Director 2011-04-01 UNTIL 2012-03-31 RESIGNED
MR. PETER GEORGE FARQUHAR DIBBEN Feb 1944 British Director 2010-04-01 UNTIL 2011-03-31 RESIGNED
MR GEORGE DIBBEN Feb 1944 British Director 2007-02-14 UNTIL 2011-03-31 RESIGNED
MR JAN MIROSLAW CZEZOWSKI Jul 1947 British Director 2007-10-20 UNTIL 2011-03-31 RESIGNED
PAUL ROBERT COX Apr 1951 British Director 2005-03-16 UNTIL 2005-10-24 RESIGNED
PAUL ROBERT COX Apr 1951 British Director 2005-10-24 UNTIL 2008-03-31 RESIGNED
MRS NIRMALJIT KAUR CHANNA Jun 1956 British Director 2001-10-17 UNTIL 2004-09-01 RESIGNED
MS KATHRYN BULL Mar 1964 British Director 2012-04-01 UNTIL 2018-04-30 RESIGNED
MS KATHRYN BULL Secretary 2011-11-19 UNTIL 2011-12-21 RESIGNED
MR COLIN IAN BUCKLEY Aug 1956 British Director 2008-10-01 UNTIL 2011-03-31 RESIGNED
CHRISTOPHER RICHARD BEAN Jun 1960 British Director 2001-11-17 UNTIL 2008-03-31 RESIGNED
MR REGINALD ARTHUR ALLEN Oct 1939 British Director 2007-10-20 UNTIL 2010-03-31 RESIGNED
MR JOHN ANTHONY KNEVETT Nov 1959 British Director 2009-10-01 UNTIL 2017-10-01 RESIGNED
MR ANDREW MICHAEL LEAHY Apr 1963 British Director 2005-12-14 UNTIL 2011-03-31 RESIGNED
MS BRENDA LEIGH JENNER Aug 1946 British Director 2011-04-01 UNTIL 2012-03-31 RESIGNED
MR DARRELL JOHN MERCER Jan 1955 British Director 2012-04-01 UNTIL 2022-04-30 RESIGNED
JOHN DALE WHITE JONES Oct 1934 British Director 2001-10-17 UNTIL 2005-03-16 RESIGNED
MR ANNE WATERHOUSE Feb 1975 British Director 2018-05-01 UNTIL 2023-03-31 RESIGNED
BRIGHTON SECRETARY LIMITED Corporate Nominee Secretary 2001-10-02 UNTIL 2001-10-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
A2dominion South Limited 2016-04-06 - 2016-06-04 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
A2dominion Housing Group Limited 2016-04-06 - 2016-06-04 London   Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LONDON HOUSING FOUNDATION LIMITED LONDON Active SMALL 88990 - Other social work activities without accommodation n.e.c.
GATEHOUSE PROPERTIES LIMITED WINDSOR Dissolved... DORMANT 68320 - Management of real estate on a fee or contract basis
ACG SERVICES LIMITED WINDSOR Dissolved... DORMANT 68100 - Buying and selling of own real estate
BASEPOINT LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
AIRWAYS CHARITABLE TRUST LIMITED WINDSOR Dissolved... DORMANT 68100 - Buying and selling of own real estate
CAPITA HCH LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 70229 - Management consultancy activities other than financial management
ACG RENTED PROPERTIES PLC WINDSOR Active DORMANT 68100 - Buying and selling of own real estate
A2DOMINION ENTERPRISES LIMITED LONDON UNITED KINGDOM Active DORMANT 41100 - Development of building projects
LAUREL FIELDS MANAGEMENT COMPANY LIMITED POTTERS BAR Active MICRO ENTITY 98000 - Residents property management
FINANCIAL INFORMATION COMPANY LIMITED LONDON ENGLAND Dissolved... FULL 58142 - Publishing of consumer and business journals and periodicals
BROMFORD ASSURED HOMES LIMITED TEWKESBURY ENGLAND Active SMALL 68201 - Renting and operating of Housing Association real estate
REALL LIMITED COVENTRY ENGLAND Active FULL 41100 - Development of building projects
BASEPOINT CENTRES LIMITED LONDON UNITED KINGDOM Active FULL 68209 - Other letting and operating of own or leased real estate
ARAWAK DEVELOPMENTS LIMITED LONDON Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
DEPTFORD REACH LONDON Dissolved... TOTAL EXEMPTION FULL 88990 - Other social work activities without accommodation n.e.c.
GALILEO RESOURCES PLC LONDON Active GROUP 08990 - Other mining and quarrying n.e.c.
AFFORDABLE PROPERTY MANAGEMENT LIMITED LONDON UNITED KINGDOM Active DORMANT 98000 - Residents property management
ALTAIR CONSULTANCY AND ADVISORY SERVICES LIMITED LONDON Active FULL 70221 - Financial management
BETSWAP LIMITED LONDON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - KINGSBRIDGE RESIDENTIAL LIMITED 2023-08-11 31-03-2023 £52,000 Cash £52,000 equity
Dormant Company Accounts - KINGSBRIDGE RESIDENTIAL LIMITED 2022-08-24 31-03-2022 £52,000 Cash £52,000 equity
Dormant Company Accounts - KINGSBRIDGE RESIDENTIAL LIMITED 2021-08-31 31-03-2021 £52,000 Cash £52,000 equity
Dormant Company Accounts - KINGSBRIDGE RESIDENTIAL LIMITED 2020-09-23 31-03-2020 £52,000 Cash £52,000 equity
Dormant Company Accounts - KINGSBRIDGE RESIDENTIAL LIMITED 2016-06-23 31-03-2016 £52,000 Cash £52,000 equity
Abbreviated Company Accounts - KINGSBRIDGE RESIDENTIAL LIMITED 2015-12-16 31-03-2015 £10 equity
Abbreviated Company Accounts - KINGSBRIDGE RESIDENTIAL LIMITED 2015-01-29 31-03-2014 £10 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
A2DOMINION ENTERPRISES LIMITED LONDON UNITED KINGDOM Active DORMANT 41100 - Development of building projects
BASKDECK LIMITED LONDON UNITED KINGDOM Active DORMANT 68209 - Other letting and operating of own or leased real estate
253 SHIRLAND ROAD MANAGEMENT LIMITED LONDON UNITED KINGDOM Active DORMANT 68209 - Other letting and operating of own or leased real estate
248 KILBURN LANE MANAGEMENT COMPANY LIMITED LONDON UNITED KINGDOM Active DORMANT 68209 - Other letting and operating of own or leased real estate
232 PORTNALL ROAD LIMITED LONDON UNITED KINGDOM Active DORMANT 98000 - Residents property management
A2DOMINION RESIDENTIAL LIMITED LONDON UNITED KINGDOM Active FULL 98000 - Residents property management
A2DOMINION DEVELOPMENTS LIMITED LONDON UNITED KINGDOM Active FULL 41100 - Development of building projects
AFFORDABLE PROPERTY MANAGEMENT LIMITED LONDON UNITED KINGDOM Active DORMANT 98000 - Residents property management
A2DOMINION INVESTMENTS LIMITED LONDON UNITED KINGDOM Active DORMANT 41100 - Development of building projects
A2DOMINION TREASURY LIMITED LONDON UNITED KINGDOM Active FULL 98000 - Residents property management