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Home > England & Wales Companies > 63 KINGSTON ROAD LIMITED
Company Information for

63 KINGSTON ROAD LIMITED

63A KINGSTON ROAD, LONDON, SW19 1JN,
Company Registration Number
03953285
Private Limited Company
Active

Company Overview

About 63 Kingston Road Ltd
63 KINGSTON ROAD LIMITED was founded on 2000-03-22 and has its registered office in London. The organisation's status is listed as "Active". 63 Kingston Road Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
63 KINGSTON ROAD LIMITED
 
Legal Registered Office
63A KINGSTON ROAD
LONDON
SW19 1JN
Other companies in SW19
 
Filing Information
Company Number 03953285
Company ID Number 03953285
Date formed 2000-03-22
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 10/03/2016
Return next due 07/04/2017
Type of accounts DORMANT
Last Datalog update: 2024-04-06 16:08:56
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 63 KINGSTON ROAD LIMITED
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Company Officers of 63 KINGSTON ROAD LIMITED

Current Directors
Officer Role Date Appointed
JANET LEIGH WHITMAN
Company Secretary 2006-05-25
ELINOR JANE HERMOINE WILKES
Director 2009-02-09
Previous Officers
Officer Role Date Appointed Date Resigned
MIRANDA ROSALIND SIMMONS
Director 2005-04-03 2009-02-04
GREGORY CUFF
Company Secretary 2005-04-03 2007-05-08
ANNA VICTORIA HEPBURN
Company Secretary 2001-03-24 2006-05-15
RICHARD ASPLIN
Director 2000-03-22 2005-01-11
MARK LIMBRICK
Company Secretary 2000-03-22 2000-12-21
NOMINEE SECRETARIES LTD
Nominated Secretary 2000-03-22 2000-03-22
NOMINEE DIRECTORS LTD
Nominated Director 2000-03-22 2000-03-22

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
2024-03-23CONFIRMATION STATEMENT MADE ON 12/03/24, WITH NO UPDATES
2024-02-11DIRECTOR APPOINTED MR MICHAEL OLIVER
2024-02-11Termination of appointment of Michael Oliver on 2024-02-11
2024-02-11APPOINTMENT TERMINATED, DIRECTOR ELINOR JANE HERMOINE WILKES
2024-02-11Appointment of Ms Elinor Wilkes as company secretary on 2024-02-11
2023-12-14ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23
2023-03-13CONFIRMATION STATEMENT MADE ON 12/03/23, WITH NO UPDATES
2022-12-16ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-12-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-03-23CS01CONFIRMATION STATEMENT MADE ON 12/03/22, WITH NO UPDATES
2021-12-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-03-18CS01CONFIRMATION STATEMENT MADE ON 12/03/21, WITH NO UPDATES
2021-03-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2020-03-13CS01CONFIRMATION STATEMENT MADE ON 12/03/20, WITH NO UPDATES
2019-12-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-03-21CS01CONFIRMATION STATEMENT MADE ON 12/03/19, WITH UPDATES
2019-03-15TM02Termination of appointment of Janet Leigh Whitman on 2019-03-08
2019-03-15AP03Appointment of Mr Michael Oliver as company secretary on 2019-03-09
2018-12-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-03-19CS01CONFIRMATION STATEMENT MADE ON 12/03/18, WITH NO UPDATES
2017-12-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-03-12LATEST SOC12/03/17 STATEMENT OF CAPITAL;GBP 2
2017-03-12CS01CONFIRMATION STATEMENT MADE ON 12/03/17, WITH UPDATES
2016-12-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-03-20LATEST SOC20/03/16 STATEMENT OF CAPITAL;GBP 2
2016-03-20AR0110/03/16 ANNUAL RETURN FULL LIST
2015-12-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-03-15LATEST SOC15/03/15 STATEMENT OF CAPITAL;GBP 2
2015-03-15AR0110/03/15 ANNUAL RETURN FULL LIST
2014-12-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-03-12LATEST SOC12/03/14 STATEMENT OF CAPITAL;GBP 2
2014-03-12AR0110/03/14 ANNUAL RETURN FULL LIST
2013-12-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2013-03-11AR0110/03/13 ANNUAL RETURN FULL LIST
2012-12-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12
2012-03-14AR0114/03/12 ANNUAL RETURN FULL LIST
2011-12-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11
2011-11-16AD01REGISTERED OFFICE CHANGED ON 16/11/11 FROM 63 Kingston Road London SW19 1JN
2011-03-23AR0122/03/11 ANNUAL RETURN FULL LIST
2011-03-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/10
2010-04-19AR0122/03/10 ANNUAL RETURN FULL LIST
2010-04-19AD02Register inspection address has been changed
2010-04-19CH01Director's details changed for Ms Elinor Jane Hermoine Wilkes on 2010-02-09
2010-01-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/09
2009-05-26363aReturn made up to 22/03/09; full list of members
2009-02-10288aDirector appointed ms elinor jane hermoine wilkes
2009-02-04288bAppointment terminated director miranda simmons
2009-01-29363aRETURN MADE UP TO 22/03/08; FULL LIST OF MEMBERS
2009-01-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-03-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-08-11363(288)SECRETARY RESIGNED
2007-08-11363sRETURN MADE UP TO 22/03/07; FULL LIST OF MEMBERS
2007-01-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-06-09363sRETURN MADE UP TO 22/03/06; FULL LIST OF MEMBERS
2006-06-09288aNEW SECRETARY APPOINTED
2006-06-09363(288)SECRETARY RESIGNED
2005-11-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-04-12363sRETURN MADE UP TO 22/03/05; FULL LIST OF MEMBERS
2005-04-12288aNEW DIRECTOR APPOINTED
2005-04-12288aNEW SECRETARY APPOINTED
2005-01-28288bDIRECTOR RESIGNED
2004-05-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2004-04-15363aRETURN MADE UP TO 22/03/04; FULL LIST OF MEMBERS
2003-05-09363sRETURN MADE UP TO 22/03/03; FULL LIST OF MEMBERS
2003-04-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2002-12-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
2002-03-13363sRETURN MADE UP TO 22/03/02; FULL LIST OF MEMBERS
2002-03-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
2001-04-11363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-04-11363sRETURN MADE UP TO 22/03/01; FULL LIST OF MEMBERS
2001-03-29288aNEW SECRETARY APPOINTED
2001-01-02288bSECRETARY RESIGNED
2000-11-29288aNEW SECRETARY APPOINTED
2000-11-29288bDIRECTOR RESIGNED
2000-11-29288bSECRETARY RESIGNED
2000-11-29288aNEW DIRECTOR APPOINTED
2000-03-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to 63 KINGSTON ROAD 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 63 KINGSTON ROAD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
63 KINGSTON ROAD LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges4.9999
MortgagesNumMortOutstanding2.8899
MortgagesNumMortPartSatisfied0.019
MortgagesNumMortSatisfied2.0999

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

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

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 63 KINGSTON ROAD LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-04-01 £ 2,500
Shareholder Funds 2012-04-01 £ 2,500

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 63 KINGSTON ROAD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 63 KINGSTON ROAD LIMITED
Trademarks
We have not found any records of 63 KINGSTON ROAD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 63 KINGSTON ROAD 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 (68209 - Other letting and operating of own or leased real estate) as 63 KINGSTON ROAD LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where 63 KINGSTON ROAD 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 63 KINGSTON ROAD 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 63 KINGSTON ROAD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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