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Home > England & Wales Companies > FIFTY TWO KINGS ROAD (RICHMOND) LIMITED
Company Information for

FIFTY TWO KINGS ROAD (RICHMOND) LIMITED

52 KINGS ROAD, RICHMOND, SURREY, TW10 6EP,
Company Registration Number
01580067
Private Limited Company
Active

Company Overview

About Fifty Two Kings Road (richmond) Ltd
FIFTY TWO KINGS ROAD (RICHMOND) LIMITED was founded on 1981-08-13 and has its registered office in Surrey. The organisation's status is listed as "Active". Fifty Two Kings Road (richmond) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
FIFTY TWO KINGS ROAD (RICHMOND) LIMITED
 
Legal Registered Office
52 KINGS ROAD
RICHMOND
SURREY
TW10 6EP
Other companies in TW10
 
Filing Information
Company Number 01580067
Company ID Number 01580067
Date formed 1981-08-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 31/12/2015
Return next due 28/01/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-02-07 00:49:26
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FIFTY TWO KINGS ROAD (RICHMOND) LIMITED
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Company Officers of FIFTY TWO KINGS ROAD (RICHMOND) LIMITED

Current Directors
Officer Role Date Appointed
CYNTHIA JOHNS
Company Secretary 2015-10-14
THOMAS EDWARD DINSDALE
Director 2004-03-01
LEOPOLD ERNEST HOENIG
Director 1994-11-30
CYNTHIA JOHNS
Director 2015-10-14
CHLOE OLIVIA WARBURTON
Director 2017-01-27
Previous Officers
Officer Role Date Appointed Date Resigned
REBECCA GRAVES
Director 2008-01-10 2017-01-27
STUART DAVID LEE
Company Secretary 2011-07-08 2015-10-14
STUART DAVID LEE
Director 2011-07-08 2015-10-14
JUSTIN ROGER FRANCE
Company Secretary 2007-06-01 2011-07-08
JUSTIN ROGER FRANCE
Director 2007-06-01 2011-07-08
SHAUN RIDGEWAY
Company Secretary 2005-02-20 2007-06-01
SHAUN RIDGEWAY
Director 2003-02-28 2007-06-01
SOPHIE MADELEINE MILES
Director 2005-03-01 2007-05-01
ANDREW KNEE ROBINSON
Company Secretary 2003-02-28 2005-02-28
PAULA HYNES
Director 1994-12-14 2005-02-28
ELIZABETH CAROL HOBSON
Director 1998-06-19 2004-03-01
MARK GEORGE POMEL
Company Secretary 1993-10-07 2003-02-28
MARK GEORGE POMEL
Director 1993-10-07 2003-02-28
MAEVE WHITE
Director 1993-03-31 1998-09-01
MARK ANTHONY O'SULLIVAN
Director 1996-12-12 1998-06-19
SUZANNE MARIE LAKE
Director 1993-10-07 1996-12-12
ALISON HENDERSON
Director 1991-12-31 1994-12-14
CLIFFORD WILLIAM SQUIRE
Director 1991-12-31 1994-11-30
ALLISON RAINEY
Company Secretary 1991-12-31 1993-10-07
GERARD RAINEY
Director 1991-12-31 1993-10-07
JUSTIN CARTER
Director 1991-12-31 1992-03-31
DAVID COFFEY
Director 1991-12-31 1992-03-31

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-07Director's details changed for Ms Cynthia Johns on 2024-03-07
2024-03-07SECRETARY'S DETAILS CHNAGED FOR MS CYNTHIA JOHNS on 2024-03-07
2024-01-24CONFIRMATION STATEMENT MADE ON 23/01/24, WITH NO UPDATES
2023-01-23CONFIRMATION STATEMENT MADE ON 23/01/23, WITH NO UPDATES
2023-01-23CS01CONFIRMATION STATEMENT MADE ON 23/01/23, WITH NO UPDATES
2022-07-12AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-10CONFIRMATION STATEMENT MADE ON 10/01/22, WITH NO UPDATES
2022-01-10CS01CONFIRMATION STATEMENT MADE ON 10/01/22, WITH NO UPDATES
2021-07-05AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-30AP01DIRECTOR APPOINTED MR EDWARD ALEXANDER MICHAEL MCNALLY
2021-03-30TM01APPOINTMENT TERMINATED, DIRECTOR CHLOE OLIVIA WARBURTON
2021-02-04CS01CONFIRMATION STATEMENT MADE ON 31/12/20, WITH NO UPDATES
2020-10-06AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-08CS01CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES
2019-09-12AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-06CS01CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES
2019-01-04AP01DIRECTOR APPOINTED MS EMILY JANE BRAY
2019-01-04TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS EDWARD DINSDALE
2018-11-26AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-23CS01CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES
2017-08-11AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-17AP01DIRECTOR APPOINTED MS CHLOE OLIVIA WARBURTON
2017-01-29TM01APPOINTMENT TERMINATED, DIRECTOR REBECCA GRAVES
2017-01-18LATEST SOC18/01/17 STATEMENT OF CAPITAL;GBP 500
2017-01-18CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-12-13AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-13LATEST SOC13/01/16 STATEMENT OF CAPITAL;GBP 500
2016-01-13AR0131/12/15 ANNUAL RETURN FULL LIST
2015-12-03AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-25AP03Appointment of Ms Cynthia Johns as company secretary on 2015-10-14
2015-11-25TM02Termination of appointment of Stuart David Lee on 2015-10-14
2015-11-25CH01Director's details changed for Ms Cynthia Johns on 2015-10-14
2015-11-25AP01DIRECTOR APPOINTED MS CYNTHIA JOHNS
2015-11-23TM01APPOINTMENT TERMINATED, DIRECTOR STUART DAVID LEE
2015-01-04LATEST SOC04/01/15 STATEMENT OF CAPITAL;GBP 500
2015-01-04AR0131/12/14 ANNUAL RETURN FULL LIST
2014-12-08AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-31LATEST SOC31/12/13 STATEMENT OF CAPITAL;GBP 500
2013-12-31AR0131/12/13 ANNUAL RETURN FULL LIST
2013-12-28AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-14AR0131/12/12 ANNUAL RETURN FULL LIST
2012-12-05AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-09AR0131/12/11 ANNUAL RETURN FULL LIST
2012-02-08CH01Director's details changed for Mr Stewart Df Lee on 2011-07-08
2012-02-08CH03SECRETARY'S DETAILS CHNAGED FOR MR STEWART DF LEE on 2011-07-08
2011-07-25AP01DIRECTOR APPOINTED MR STEWART DF LEE
2011-07-22AP03Appointment of Mr Stewart Df Lee as company secretary
2011-07-21TM01APPOINTMENT TERMINATED, DIRECTOR JUSTIN FRANCE
2011-07-21TM02APPOINTMENT TERMINATED, SECRETARY JUSTIN FRANCE
2011-05-20AA31/03/11 TOTAL EXEMPTION SMALL
2011-02-01AR0131/12/10 FULL LIST
2010-12-20AA31/03/10 TOTAL EXEMPTION SMALL
2010-02-05AR0131/12/09 FULL LIST
2010-02-05CH01DIRECTOR'S CHANGE OF PARTICULARS / JUSTIN ROGER FRANCE / 01/11/2009
2010-02-05CH01DIRECTOR'S CHANGE OF PARTICULARS / LEOPOLD ERNEST HOENIG / 01/11/2009
2010-02-05CH01DIRECTOR'S CHANGE OF PARTICULARS / REBECCA GRAVES / 01/11/2009
2010-02-05CH01DIRECTOR'S CHANGE OF PARTICULARS / THOMAS EDWARD DINSDALE / 01/11/2009
2010-01-16AA31/03/09 TOTAL EXEMPTION SMALL
2009-03-28AA31/03/08 TOTAL EXEMPTION FULL
2009-02-02363aRETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2008-06-11AA31/03/07 TOTAL EXEMPTION FULL
2008-01-24363aRETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2008-01-24288bDIRECTOR RESIGNED
2008-01-10288aNEW DIRECTOR APPOINTED
2007-12-28288bDIRECTOR RESIGNED
2007-12-28288bSECRETARY RESIGNED
2007-09-04288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-09-04288bDIRECTOR RESIGNED
2007-04-03363aRETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-12-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-03-20363sRETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-09-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-06-13288aNEW DIRECTOR APPOINTED
2005-03-11288aNEW SECRETARY APPOINTED
2005-02-25288aNEW DIRECTOR APPOINTED
2005-02-25288bSECRETARY RESIGNED
2005-02-25363sRETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2005-02-25288bDIRECTOR RESIGNED
2005-01-31AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2005-01-26288bDIRECTOR RESIGNED
2004-01-30288aNEW DIRECTOR APPOINTED
2004-01-30363sRETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2004-01-30288aNEW SECRETARY APPOINTED
2004-01-30363(287)REGISTERED OFFICE CHANGED ON 30/01/04
2004-01-30363(288)SECRETARY RESIGNED;DIRECTOR RESIGNED
2004-01-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-01-02363(288)DIRECTOR'S PARTICULARS CHANGED
2003-01-02363sRETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-12-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-01-08363sRETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-09-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2001-01-10AAFULL ACCOUNTS MADE UP TO 31/03/00
2001-01-10363sRETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-01-07363(288)DIRECTOR RESIGNED
2000-01-07363sRETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-11-05AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-01-20288aNEW DIRECTOR APPOINTED
1999-01-20363(288)DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
1999-01-20363sRETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
1998-07-27AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-01-12363sRETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
1997-11-03AAFULL ACCOUNTS MADE UP TO 31/03/97
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to FIFTY TWO KINGS ROAD (RICHMOND) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against FIFTY TWO KINGS ROAD (RICHMOND) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FIFTY TWO KINGS ROAD (RICHMOND) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FIFTY TWO KINGS ROAD (RICHMOND) LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 1,496
Current Assets 2013-03-31 £ 1,716
Shareholder Funds 2013-03-31 £ 1,636

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of FIFTY TWO KINGS ROAD (RICHMOND) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FIFTY TWO KINGS ROAD (RICHMOND) LIMITED
Trademarks
We have not found any records of FIFTY TWO KINGS ROAD (RICHMOND) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FIFTY TWO KINGS ROAD (RICHMOND) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as FIFTY TWO KINGS ROAD (RICHMOND) LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where FIFTY TWO KINGS ROAD (RICHMOND) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FIFTY TWO KINGS ROAD (RICHMOND) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded FIFTY TWO KINGS ROAD (RICHMOND) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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