Active
Company Information for 42 KINGSFIELD ROAD LIMITED
3A THE WENTA BUSINESS CENTRE, COLNE WAY, WATFORD, WD24 7ND,
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Company Registration Number
02715860
Private Limited Company
Active |
Company Name | |
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42 KINGSFIELD ROAD LIMITED | |
Legal Registered Office | |
3A THE WENTA BUSINESS CENTRE COLNE WAY WATFORD WD24 7ND Other companies in WD18 | |
Company Number | 02715860 | |
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Company ID Number | 02715860 | |
Date formed | 1992-05-19 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/05/2023 | |
Account next due | 26/02/2025 | |
Latest return | 19/05/2016 | |
Return next due | 16/06/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-09-09 02:09:08 |
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Officer | Role | Date Appointed |
---|---|---|
AMANDA JANET BROWN |
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JILL ANN COULE |
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FILOMENA MARTINO |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JILL ANN COULE |
Company Secretary | ||
JAMIE STEWART HENDERSON |
Company Secretary | ||
JAMIE STEWART HENDERSON |
Director | ||
PETER JOHN MCKAY |
Company Secretary | ||
PETER JOHN MCKAY |
Director | ||
CATHERINE MCTIGHE |
Director | ||
SIMEON JAMES TURNER |
Director | ||
JOHN MCMINN |
Director | ||
CAROLINE MARY TERESA SHERMER |
Director | ||
FIONA BARR |
Company Secretary | ||
FIONA BARR |
Director | ||
PETER JOHN MCKAY |
Company Secretary | ||
PETER JOHN MCKAY |
Director | ||
PAULA SMITH |
Director | ||
HOWARD THOMAS |
Nominated Secretary | ||
WILLIAM ANDREW JOSEPH TESTER |
Nominated Director |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 19/05/24, WITH NO UPDATES | ||
Previous accounting period shortened from 27/05/23 TO 26/05/23 | ||
Previous accounting period shortened from 28/05/23 TO 27/05/23 | ||
31/05/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 19/05/23, WITH NO UPDATES | ||
Previous accounting period shortened from 29/05/22 TO 28/05/22 | ||
Previous accounting period shortened from 30/05/22 TO 29/05/22 | ||
31/05/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/05/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/05/22, WITH NO UPDATES | |
AA01 | Previous accounting period shortened from 31/05/21 TO 30/05/21 | |
AA01 | Previous accounting period shortened from 01/06/21 TO 31/05/21 | |
AA | 31/05/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mrs Jill Ann Coule on 2021-07-05 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/05/21, WITH NO UPDATES | |
AA01 | Previous accounting period shortened from 02/06/20 TO 01/06/20 | |
AA | 31/05/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 21/09/20 FROM C/O Warners 12-14 Greenhill Crescent Watford Business Park, Watford Herts WD18 8JA | |
AA01 | Previous accounting period shortened from 03/06/19 TO 02/06/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/05/20, WITH NO UPDATES | |
AA01 | Previous accounting period shortened from 04/06/19 TO 03/06/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/05/19, WITH NO UPDATES | |
CH01 | Director's details changed for Ms Filomena Martino on 2019-06-03 | |
AA | 31/05/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period shortened from 05/06/18 TO 04/06/18 | |
AA | 31/05/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/05/18, WITH NO UPDATES | |
AA01 | Previous accounting period shortened from 06/06/17 TO 05/06/17 | |
AA01 | Previous accounting period shortened from 07/06/17 TO 06/06/17 | |
AA01 | Previous accounting period extended from 24/05/17 TO 07/06/17 | |
PSC08 | Notification of a person with significant control statement | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/05/17, WITH NO UPDATES | |
AA | 31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 27/07/16 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 19/05/16 ANNUAL RETURN FULL LIST | |
AA01 | Previous accounting period shortened from 25/05/15 TO 24/05/15 | |
AA01 | Previous accounting period shortened from 26/05/15 TO 25/05/15 | |
AA | 31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/07/15 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 19/05/15 ANNUAL RETURN FULL LIST | |
AA01 | Previous accounting period shortened from 27/05/14 TO 26/05/14 | |
AA01 | Previous accounting period shortened from 28/05/14 TO 27/05/14 | |
AA | 31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/08/14 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 19/05/14 ANNUAL RETURN FULL LIST | |
AA01 | Previous accounting period shortened from 29/05/13 TO 28/05/13 | |
AA01 | Previous accounting period shortened from 30/05/13 TO 29/05/13 | |
AA | 31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 19/05/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mrs Jill Ann Coule on 2013-04-30 | |
AA01 | Previous accounting period shortened from 31/05/12 TO 30/05/12 | |
AA01 | PREVSHO FROM 01/06/2012 TO 31/05/2012 | |
AA01 | PREVEXT FROM 25/05/2012 TO 01/06/2012 | |
AR01 | 19/05/12 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JILL COULE | |
AA | 31/05/11 TOTAL EXEMPTION SMALL | |
AA01 | PREVSHO FROM 26/05/2011 TO 25/05/2011 | |
AA | 31/05/10 TOTAL EXEMPTION SMALL | |
AR01 | 19/05/11 FULL LIST | |
AA01 | PREVSHO FROM 27/05/2010 TO 26/05/2010 | |
AA01 | PREVSHO FROM 28/05/2010 TO 27/05/2010 | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AR01 | 19/05/10 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JAMIE HENDERSON | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / FILOMENA MARTINO / 19/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMIE STEWART HENDERSON / 19/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JILL COULE / 19/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / AMANDA JANET BROWN / 19/05/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMIE HENDERSON | |
AP03 | SECRETARY APPOINTED MRS JILL ANN COULE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JAMIE HENDERSON | |
GAZ1 | FIRST GAZETTE | |
AA | 31/05/09 TOTAL EXEMPTION SMALL | |
AA01 | PREVSHO FROM 29/05/2009 TO 28/05/2009 | |
AA | 31/05/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 19/05/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JILL TRAVERS / 19/05/2009 | |
225 | PREVSHO FROM 30/05/2008 TO 29/05/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JILL COULE / 19/11/2005 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JILL TRAVERS / 29/09/2008 | |
AA | 31/05/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 19/05/08; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 31/05/2007 TO 30/05/2007 | |
363a | RETURN MADE UP TO 19/05/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | |
363a | RETURN MADE UP TO 19/05/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | |
363s | RETURN MADE UP TO 19/05/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363(287) | REGISTERED OFFICE CHANGED ON 20/06/05 | |
363s | RETURN MADE UP TO 19/05/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 | |
363s | RETURN MADE UP TO 19/05/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 | |
363s | RETURN MADE UP TO 19/05/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 | |
363s | RETURN MADE UP TO 19/05/01; FULL LIST OF MEMBERS |
Proposal to Strike Off | 2010-09-14 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.13 | 9 |
MortgagesNumMortOutstanding | 0.07 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
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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 42 KINGSFIELD ROAD LIMITED
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 42 KINGSFIELD ROAD LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
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Defending party | 42 KINGSFIELD ROAD LIMITED | Event Date | 2010-09-14 |
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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |