19 KINGSLEY ROAD LIMITED - LONDON
| Company Profile | Company Filings |
Overview
19 KINGSLEY ROAD LIMITED is a Private Limited Company from LONDON and has the status: Active.
19 KINGSLEY ROAD LIMITED was incorporated 20 years ago on 29/07/2003 and has the registered number: 04849912. The accounts status is DORMANT and accounts are next due on 30/04/2024.
19 KINGSLEY ROAD LIMITED was incorporated 20 years ago on 29/07/2003 and has the registered number: 04849912. The accounts status is DORMANT and accounts are next due on 30/04/2024.
19 KINGSLEY ROAD LIMITED - LONDON
This company is listed in the following categories:
98000 - Residents property management
98000 - Residents property management
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 7 | 31/07/2022 | 30/04/2024 |
Registered Office
1ST FLOOR 19 KINGSLEY ROAD
LONDON
N13 5PJ
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 26/03/2023 | 09/04/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR RAFAEL PINTADO DUTCH | Jan 1983 | Spanish | Director | 2020-09-04 | CURRENT |
| MRS TANYA MIHOVA BERBEROVA | Jul 1977 | British | Director | 2021-09-23 | CURRENT |
| MS EMMA OTI | Apr 1984 | British | Director | 2020-09-04 | CURRENT |
| MR VESSELIN RAYKOV BERBEROV | Nov 1975 | British | Director | 2021-09-23 | CURRENT |
| SEVERNSIDE NOMINEES LIMITED | Corporate Nominee Director | 2003-07-29 UNTIL 2003-07-29 | RESIGNED | ||
| SEVERNSIDE SECRETARIAL LIMITED | Corporate Nominee Secretary | 2003-07-29 UNTIL 2003-07-29 | RESIGNED | ||
| MRS SYEDA SUJJADA QURESHI | Sep 1981 | British | Director | 2009-09-11 UNTIL 2016-05-16 | RESIGNED |
| MISS STEFANIA PIZZATO | Aug 1986 | Italian | Director | 2016-11-16 UNTIL 2021-09-23 | RESIGNED |
| LAWRENCE MICHAEL KELLY | Dec 1967 | British | Director | 2003-07-29 UNTIL 2009-09-11 | RESIGNED |
| MR IOANNIS KARACHALIOS | Sep 1979 | Greek | Director | 2010-02-03 UNTIL 2016-11-16 | RESIGNED |
| RHODA ALETHEA JONES | British | Director | 2003-07-29 UNTIL 2009-07-23 | RESIGNED | |
| MRS KEELY CHILDS | Dec 1986 | British | Director | 2016-05-16 UNTIL 2020-09-04 | RESIGNED |
| MR ANTONIO CHIAROTTI | Jan 1980 | Italian | Director | 2016-11-16 UNTIL 2016-11-28 | RESIGNED |
| MR ANTONIO CHIAROTTI | Jul 1982 | British | Director | 2019-07-17 UNTIL 2021-09-23 | RESIGNED |
| RHODA ALETHEA JONES | British | Secretary | 2003-07-29 UNTIL 2009-07-23 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Vesselin Raykov Berberov | 2021-09-23 | 11/1975 | London | Ownership of shares 25 to 50 percent |
| Mrs Tanya Mihova Berberova | 2021-09-23 | 7/1977 | London | Ownership of shares 25 to 50 percent |
| Ms Emma Oti | 2021-09-23 | 4/1984 | London | Ownership of shares 25 to 50 percent |
| Mr Rafael Pintado Dutch | 2021-09-23 | 1/1983 | London | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - 19 KINGSLEY ROAD LIMITED | 2024-04-10 | 31-07-2023 | £2 Cash £2 equity |
| Dormant Company Accounts - 19 KINGSLEY ROAD LIMITED | 2023-04-29 | 31-07-2022 | £2 Cash £2 equity |
| Dormant Company Accounts - 19 KINGSLEY ROAD LIMITED | 2022-04-01 | 31-07-2021 | £2 equity |
| Dormant Company Accounts - 19 KINGSLEY ROAD LIMITED | 2021-03-27 | 31-07-2020 | £1 equity |
| Dormant Company Accounts - 19 KINGSLEY ROAD LIMITED | 2020-05-19 | 31-07-2019 | £1 equity |
| Dormant Company Accounts - 19 KINGSLEY ROAD LIMITED | 2019-04-30 | 31-07-2018 | £1 Cash £1 equity |
| Dormant Company Accounts - 19 KINGSLEY ROAD LIMITED | 2018-04-26 | 31-07-2017 | £1 equity |
| Dormant Company Accounts - 19 KINGSLEY ROAD LIMITED | 2017-05-02 | 31-07-2016 | £1 equity |
| Dormant Company Accounts - 19 KINGSLEY ROAD LIMITED | 2016-03-03 | 31-07-2015 | £2 equity |