68 KILLYON ROAD MANAGEMENT COMPANY LIMITED - LONDON


Company Profile Company Filings

Overview

68 KILLYON ROAD MANAGEMENT COMPANY LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
68 KILLYON ROAD MANAGEMENT COMPANY LIMITED was incorporated 17 years ago on 28/06/2006 and has the registered number: 05861118. The accounts status is MICRO ENTITY and accounts are next due on 31/03/2024.

68 KILLYON ROAD MANAGEMENT COMPANY LIMITED - LONDON

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

FLAT 1, FLAT 1
LONDON
SW8 2XT
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/09/2023 14/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR. SHAUN PULFREY Nov 1961 British Director 2020-09-30 CURRENT
MISS LILY PULFREY Aug 1995 British Director 2020-09-30 CURRENT
CORPORATE APPOINTMENTS LIMITED Corporate Nominee Director 2006-06-28 UNTIL 2006-06-28 RESIGNED
SECRETARIAL APPOINTMENTS LIMITED Corporate Nominee Secretary 2006-06-28 UNTIL 2006-06-28 RESIGNED
HANNAH EMMELINE POLAND STIRRETT Aug 1982 British Director 2006-11-29 UNTIL 2020-09-30 RESIGNED
MR GODFREY JOHN MELLINGS Sep 1941 British Director 2006-06-28 UNTIL 2006-11-29 RESIGNED
MR TIMOTHY BARRY POLAND BOWEN Jun 1947 British Director 2006-11-29 UNTIL 2020-09-30 RESIGNED
SOPHIE ELLENA POLAND BOWEN Jun 1985 British Director 2006-11-29 UNTIL 2020-09-30 RESIGNED
MR STEVEN JOHN MELLINGS May 1972 British Secretary 2006-06-28 UNTIL 2006-10-03 RESIGNED
HANNAH EMMELINE POLAND STIRRETT Aug 1982 British Secretary 2006-11-29 UNTIL 2015-08-20 RESIGNED
JULIA ANN BOWEN Feb 1952 British Director 2006-11-29 UNTIL 2020-09-30 RESIGNED
LISA MARIE MELLINGS Aug 1967 British Secretary 2006-10-03 UNTIL 2006-11-29 RESIGNED
MRS JULIA ANN BOWEN Secretary 2015-08-25 UNTIL 2020-09-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Miss Stephanie Sik Yin Cheung 2023-03-01 12/1994 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Hannah Claire Lovell 2021-02-05 - 2023-03-01 9/1995 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Matthew David Siredzuk 2020-08-14 10/1991 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Ms Julia Ann Bowen 2016-09-30 - 2020-09-30 2/1952 London   Significant influence or control
Mr Timothy Barry Poland Bowen 2016-09-30 - 2020-09-30 6/1947 London   Significant influence or control
Mr Shaun Pulfrey 2016-04-06 11/1961 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
68_KILLYON_ROAD_MANAGEMEN - Accounts 2024-03-08 30-06-2023 £3 equity
68_KILLYON_ROAD_MANAGEMEN - Accounts 2023-02-22 30-06-2022 £3 equity
68_KILLYON_ROAD_MANAGEMEN - Accounts 2022-02-24 30-06-2021 £3 equity
68_KILLYON_ROAD_MANAGEMEN - Accounts 2020-09-26 30-06-2020 £3 equity
Accounts filed on 30-06-2016 2016-08-24 30-06-2016 £-8,818 equity
Accounts filed on 30-06-2015 2016-03-25 30-06-2015 £-7,350 equity
Accounts filed on 30-06-2014 2014-10-08 30-06-2014 £-5,847 equity

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