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Home > England & Wales Companies > 41 KINGSTON ROAD (NEW MALDEN) MANAGEMENT COMPANY LIMITED
Company Information for

41 KINGSTON ROAD (NEW MALDEN) MANAGEMENT COMPANY LIMITED

BRIDGE HOUSE, 74 BROAD STREET, TEDDINGTON, TW11 8QT,
Company Registration Number
01587491
Private Limited Company
Active

Company Overview

About 41 Kingston Road (new Malden) Management Company Ltd
41 KINGSTON ROAD (NEW MALDEN) MANAGEMENT COMPANY LIMITED was founded on 1981-09-25 and has its registered office in Teddington. The organisation's status is listed as "Active". 41 Kingston Road (new Malden) Management Company Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
41 KINGSTON ROAD (NEW MALDEN) MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
BRIDGE HOUSE
74 BROAD STREET
TEDDINGTON
TW11 8QT
Other companies in TW1
 
Filing Information
Company Number 01587491
Company ID Number 01587491
Date formed 1981-09-25
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 24/12/2015
Return next due 21/01/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-01-08 15:44:50
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 41 KINGSTON ROAD (NEW MALDEN) MANAGEMENT COMPANY LIMITED
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Company Officers of 41 KINGSTON ROAD (NEW MALDEN) MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
LYSA HINTON
 Director 1991-12-30
MAJID MAFI
 Director 2002-08-27
ALAN TILLY
 Director 2007-04-23
Previous Officers
Officer Role Date Appointed Date Resigned
DARSHAKA ABEYSEKERA
 Director 1991-12-30 2017-04-28
MELANIE JAYNE TILLY
 Director 2002-09-29 2013-12-19
JANET STOW
 Director 2006-10-03 2013-11-20
ANDREW JOHN CORDEN
 Company Secretary 2006-10-03 2012-12-18
MICHAEL CHARLES DEAN
 Director 1996-07-23 2012-12-18
JANET STOW
 Company Secretary 1994-06-07 2006-10-03
DEREK CHARLES STOW
 Director 1991-12-30 2006-10-03
PAUL PETER HOOD
 Director 2000-06-23 2002-08-30
DONNA ANN MCCARTHY
 Director 1994-06-22 2002-07-27
JACQUELINE ANN BEDFORD
 Director 1993-04-05 2001-05-05
KEVIN GOOD
 Director 1991-12-30 1996-07-22
PRISCILLA JANE BROWN
 Company Secretary 1991-12-30 1994-06-07
PRISCILLA JANE BROWN
 Director 1991-12-30 1994-06-07
SIMON PETER WINTEN
 Director 1991-12-30 1993-03-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LYSA HINTON 41 KINGSTON ROAD (FREEHOLD) COMPANY LIMITED Director 2002-12-11 CURRENT 2002-12-11 Active
MAJID MAFI 41 KINGSTON ROAD (FREEHOLD) COMPANY LIMITED Director 2003-02-05 CURRENT 2002-12-11 Active

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
2022-12-20CONFIRMATION STATEMENT MADE ON 14/12/22, WITH NO UPDATES
2022-12-20CS01CONFIRMATION STATEMENT MADE ON 14/12/22, WITH NO UPDATES
2022-11-01AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2021-12-14CONFIRMATION STATEMENT MADE ON 14/12/21, WITH NO UPDATES
2021-12-14CS01CONFIRMATION STATEMENT MADE ON 14/12/21, WITH NO UPDATES
2021-11-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-11-29AP03Appointment of Snellers Property Consultants as company secretary on 2021-11-25
2021-11-29AD01REGISTERED OFFICE CHANGED ON 29/11/21 FROM C/O Marquis & Co Marquis House 54 Richmond Road Twickenham Middlesex TW1 3BE
2021-06-09AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2021-03-02CS01CONFIRMATION STATEMENT MADE ON 20/12/20, WITH UPDATES
2019-12-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-12-20CS01CONFIRMATION STATEMENT MADE ON 20/12/19, WITH NO UPDATES
2019-01-05AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-12-20CS01CONFIRMATION STATEMENT MADE ON 20/12/18, WITH NO UPDATES
2018-01-08AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-21CS01CONFIRMATION STATEMENT MADE ON 21/12/17, WITH UPDATES
2017-12-21TM01APPOINTMENT TERMINATED, DIRECTOR DARSHAKA ABEYSEKERA
2017-01-03LATEST SOC03/01/17 STATEMENT OF CAPITAL;GBP 6
2017-01-03CS01CONFIRMATION STATEMENT MADE ON 24/12/16, WITH UPDATES
2016-12-22AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-06LATEST SOC06/01/16 STATEMENT OF CAPITAL;GBP 6
2016-01-06AR0124/12/15 ANNUAL RETURN FULL LIST
2015-10-27AA31/03/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-01-07LATEST SOC07/01/15 STATEMENT OF CAPITAL;GBP 6
2015-01-07AR0124/12/14 ANNUAL RETURN FULL LIST
2015-01-07CH01Director's details changed for Miss Lysa Hinton on 2015-01-07
2014-10-23AA31/03/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-10-16TM01APPOINTMENT TERMINATED, DIRECTOR JANET STOW
2014-01-10LATEST SOC10/01/14 STATEMENT OF CAPITAL;GBP 6
2014-01-10AR0124/12/13 ANNUAL RETURN FULL LIST
2014-01-10CH01Director's details changed for Alan Tilly on 2013-12-24
2014-01-10TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL DEAN
2014-01-10TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL DEAN
2014-01-07TM01APPOINTMENT TERMINATED, DIRECTOR MELANIE TILLY
2013-12-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2013-06-04DISS40Compulsory strike-off action has been discontinued
2013-06-03AR0124/12/12 ANNUAL RETURN FULL LIST
2013-06-03AD01REGISTERED OFFICE CHANGED ON 03/06/13 FROM 41 Kingston Road New Malden Surrey KT3 3PE United Kingdom
2013-04-23GAZ1FIRST GAZETTE notice for compulsory strike-off
2012-12-18TM02APPOINTMENT TERMINATION COMPANY SECRETARY ANDREW CORDEN
2012-12-18AD01REGISTERED OFFICE CHANGED ON 18/12/12 FROM Cavendish House Cavendish Avenue New Malden Surrey KT3 6QQ
2012-11-15AA31/03/12 TOTAL EXEMPTION FULL
2012-01-05AR0124/12/11 FULL LIST
2012-01-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MELANIE JAYNE TILLY / 01/12/2011
2012-01-05CH01DIRECTOR'S CHANGE OF PARTICULARS / JANET STOW / 01/12/2011
2012-01-04AA31/03/11 TOTAL EXEMPTION FULL
2011-01-20AR0124/12/10 FULL LIST
2010-12-14AA31/03/10 TOTAL EXEMPTION FULL
2010-03-04AD01REGISTERED OFFICE CHANGED ON 04/03/2010 FROM 4 ST MARK'S PLACE WIMBLEDON LONDON SW19 7ND
2010-01-29AD01REGISTERED OFFICE CHANGED ON 29/01/2010 FROM 122 MOTSPUR PARK NEW MALDEN SURREY KT3 6PF
2010-01-25AR0124/12/09 FULL LIST
2009-11-21AA31/03/09 TOTAL EXEMPTION FULL
2009-01-20AA31/03/08 TOTAL EXEMPTION FULL
2009-01-16363aRETURN MADE UP TO 24/12/08; FULL LIST OF MEMBERS
2008-01-21363(288)DIRECTOR'S PARTICULARS CHANGED
2008-01-21363sRETURN MADE UP TO 24/12/07; NO CHANGE OF MEMBERS
2007-12-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-05-11288aNEW DIRECTOR APPOINTED
2007-01-15363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2007-01-15363sRETURN MADE UP TO 24/12/06; FULL LIST OF MEMBERS
2006-12-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-12-09288aNEW DIRECTOR APPOINTED
2006-12-09287REGISTERED OFFICE CHANGED ON 09/12/06 FROM: FLAT 1 41 KINGSTON ROAD NEW MALDEN SURREY KT3 3PE
2006-12-09288bDIRECTOR RESIGNED
2006-12-09288bSECRETARY RESIGNED
2006-12-09288aNEW SECRETARY APPOINTED
2006-02-08363sRETURN MADE UP TO 24/12/05; FULL LIST OF MEMBERS
2005-08-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-01-21363sRETURN MADE UP TO 24/12/04; FULL LIST OF MEMBERS
2004-08-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-01-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-12-30363sRETURN MADE UP TO 24/12/03; FULL LIST OF MEMBERS
2003-01-31363sRETURN MADE UP TO 24/12/02; FULL LIST OF MEMBERS
2003-01-31AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2003-01-31363(288)DIRECTOR RESIGNED
2002-10-26288aNEW DIRECTOR APPOINTED
2002-10-15288aNEW DIRECTOR APPOINTED
2002-02-14363sRETURN MADE UP TO 24/12/01; FULL LIST OF MEMBERS
2002-01-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2001-12-28363(288)DIRECTOR RESIGNED
2001-12-28363sRETURN MADE UP TO 24/12/00; FULL LIST OF MEMBERS
2001-05-23288aNEW DIRECTOR APPOINTED
2001-03-29288aNEW DIRECTOR APPOINTED
2001-01-20AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-03-02AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-12-24363sRETURN MADE UP TO 24/12/99; NO CHANGE OF MEMBERS
1999-01-22AAFULL ACCOUNTS MADE UP TO 31/03/98
1999-01-13363sRETURN MADE UP TO 24/12/98; FULL LIST OF MEMBERS
1998-02-03AAFULL ACCOUNTS MADE UP TO 31/03/97
1998-01-22363sRETURN MADE UP TO 24/12/97; FULL LIST OF MEMBERS
1996-12-27363(288)DIRECTOR RESIGNED
1996-12-27363sRETURN MADE UP TO 24/12/96; FULL LIST OF MEMBERS
1996-10-11AAFULL ACCOUNTS MADE UP TO 31/03/96
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 41 KINGSTON ROAD (NEW MALDEN) MANAGEMENT COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2013-04-23
Fines / Sanctions
No fines or sanctions have been issued against 41 KINGSTON ROAD (NEW MALDEN) MANAGEMENT COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
41 KINGSTON ROAD (NEW MALDEN) MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.8099
MortgagesNumMortOutstanding2.4699
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.3497
MortgagesNumMortCharges4.4899
MortgagesNumMortOutstanding2.0899
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied2.4098

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
2015-03-31
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2016-03-31
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 41 KINGSTON ROAD (NEW MALDEN) MANAGEMENT COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of 41 KINGSTON ROAD (NEW MALDEN) MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 41 KINGSTON ROAD (NEW MALDEN) MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of 41 KINGSTON ROAD (NEW MALDEN) MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 41 KINGSTON ROAD (NEW MALDEN) MANAGEMENT COMPANY 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 41 KINGSTON ROAD (NEW MALDEN) MANAGEMENT COMPANY LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where 41 KINGSTON ROAD (NEW MALDEN) MANAGEMENT COMPANY 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending party41 KINGSTON ROAD (NEW MALDEN) MANAGEMENT COMPANY LIMITEDEvent Date2013-04-23
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 41 KINGSTON ROAD (NEW MALDEN) MANAGEMENT COMPANY 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 41 KINGSTON ROAD (NEW MALDEN) MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode TW11 8QT