THE KINGSTON ROAD COMPANY LIMITED - TEDDINGTON


Company Profile Company Filings

Overview

THE KINGSTON ROAD COMPANY LIMITED is a Private Limited Company from TEDDINGTON and has the status: Active.
THE KINGSTON ROAD COMPANY LIMITED was incorporated 21 years ago on 16/12/2002 and has the registered number: 04618664. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

THE KINGSTON ROAD COMPANY LIMITED - TEDDINGTON

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

EPIC HOUSE
TEDDINGTON
MIDDLESEX
TW11 0RQ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
16/12/2023 30/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
LOANA VAZZANO Dec 1961 British Director 2007-12-15 CURRENT
DAVID CAFFERTY Apr 1989 British Director 2020-11-20 CURRENT
MR JAMES WILLIAM BARRETT Apr 1979 Australian Director 2011-09-10 CURRENT
LOANA VAZZANO Dec 1961 British Secretary 2007-12-15 CURRENT
YORK PLACE COMPANY SECRETARIES LIMITED Corporate Nominee Director 2002-12-16 UNTIL 2002-12-16 RESIGNED
YORK PLACE COMPANY NOMINEES LIMITED Corporate Nominee Director 2002-12-16 UNTIL 2002-12-16 RESIGNED
YORK PLACE COMPANY SECRETARIES LIMITED Corporate Nominee Secretary 2002-12-16 UNTIL 2002-12-16 RESIGNED
ABIGAIL ANDREA WINCOTT May 1972 British Director 2006-01-07 UNTIL 2008-10-01 RESIGNED
MR JONATHON CHARLES ROUND Feb 1959 British Director 2002-12-16 UNTIL 2002-12-16 RESIGNED
STUART JOHN CHARLES JOHNSON Aug 1963 British Director 2002-12-16 UNTIL 2007-12-15 RESIGNED
CHAD ROBINSON GRINE Jul 1971 American Director 2008-10-01 UNTIL 2020-11-20 RESIGNED
STACY ROBYN FRIEND Aug 1973 British Director 2008-10-01 UNTIL 2020-11-20 RESIGNED
STEVEN MICHAEL COOPER Jun 1966 British Director 2002-12-16 UNTIL 2007-01-07 RESIGNED
JOSEPHINE JANE MARY CLOUGH Feb 1981 British Director 2008-11-04 UNTIL 2011-04-14 RESIGNED
CATHERINE ROSEMARY CHALMERS Dec 1970 Director 2002-12-16 UNTIL 2007-11-09 RESIGNED
CATHERINE ROSEMARY CHALMERS Dec 1970 Secretary 2002-12-16 UNTIL 2007-11-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
David Cafferty 2020-11-20 4/1989 Teddington   Middlesex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Stacy Robyn Friend & Chad Robinson Grine (Jointly) 2016-04-06 - 2020-11-20 8/1973 Teddington   Middlesex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Leanna Gifford & James William Barrett (Jointly) 2016-04-06 7/1977 Teddington   Middlesex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Loana Vazzano 2016-04-06 12/1961 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
80 FRANKLIN ROAD HARROGATE (MANAGEMENT) LIMITED HARROGATE Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
118 NORBURY CRESCENT MANAGEMENT COMPANY LIMITED LONDON Active DORMANT 68209 - Other letting and operating of own or leased real estate
50 WOODLAND ROAD MANAGEMENT LIMITED LONDON Active DORMANT 98000 - Residents property management
131 AMHURST ROAD LIMITED LONDON ENGLAND Active DORMANT 98000 - Residents property management
5 THURLOW ROAD LIMITED LONDON Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
A 2 B MOTORCYCLE TRAINING LIMITED OTLEY Active DORMANT 85530 - Driving school activities
A 2 B MOTORCYCLE TRAINING (HARROGATE) LIMITED OTLEY Active MICRO ENTITY 85530 - Driving school activities
1ST CLASS TRAVEL LIMITED KEIGHLEY Active TOTAL EXEMPTION FULL 79110 - Travel agency activities
94 BRONDESBURY ROAD FREEHOLD LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
A NEW HAIR METHODOLOGY LIMITED BOSTON SPA Dissolved... MICRO ENTITY 74990 - Non-trading company
A & D ACCIDENT REPAIR CENTRE LIMITED MIRFIELD Active UNAUDITED ABRIDGED 45200 - Maintenance and repair of motor vehicles
911 RETRO WORKS LIMITED LEEDS Active MICRO ENTITY 45111 - Sale of new cars and light motor vehicles
A M JACKSON LTD HARROW UNITED KINGDOM Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
360 SKATE LIMITED RICHMOND Dissolved... TOTAL EXEMPTION SMALL 93290 - Other amusement and recreation activities n.e.c.
A N MANAGEMENT (YORKSHIRE) LIMITED NOTTINGHAM Active DORMANT 68320 - Management of real estate on a fee or contract basis
53DEGREES NORTH (PROJECTS) LIMITED LEEDS Active MICRO ENTITY 43999 - Other specialised construction activities n.e.c.
A P D PROPERTY INVESTMENTS LIMITED CHORLEY Active TOTAL EXEMPTION FULL 68201 - Renting and operating of Housing Association real estate
59 WOODSTOCK ROAD LIMITED KINGSTON UPON THAMES ENGLAND Active DORMANT 98000 - Residents property management
A & B PICKTHALL MILNTHORPE Active NO ACCOUNTS FILED 01410 - Raising of dairy cattle

Free Reports Available

Report Date Filed Date of Report Assets
The Kingston Road Company Limited 2023-12-22 31-03-2023
The Kingston Road Company Limited,Ltd - AccountsLtd - Accounts 2022-10-12 31-03-2022 £7,225 equity
The Kingston Road Company Limited,Ltd - AccountsLtd - Accounts 2021-09-02 31-03-2021 £7,225 equity
The Kingston Road Company Limited,Ltd - AccountsLtd - Accounts 2021-02-12 31-03-2020 £7,225 equity
The Kingston Road Company Limited,Ltd - AccountsLtd - Accounts 2019-12-21 31-03-2019 £7,225 equity
The Kingston Road Company Limited,Ltd - AccountsLtd - Accounts 2018-12-19 31-03-2018 £7,225 equity
The Kingston Road Company Limited,Ltd - AccountsLtd - Accounts 2017-12-22 31-03-2017 £7,225 equity
The Kingston Road Company Limited,Ltd - Accounts 2016-12-31 31-03-2016 £7,225 equity
The Kingston Road Company Limited,Ltd - Accounts 2015-12-30 31-03-2015 £7,225 equity
The Kingston Road Company Limited,Ltd - Accounts 2014-12-23 31-03-2014 £7,225 equity

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