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Home > England & Wales Companies > 31 KINGS ROAD (RICHMOND) LIMITED
Company Information for

31 KINGS ROAD (RICHMOND) LIMITED

31 KINGS ROAD, RICHMOND, SURREY, TW10 6EX,
Company Registration Number
04192211
Private Limited Company
Active

Company Overview

About 31 Kings Road (richmond) Ltd
31 KINGS ROAD (RICHMOND) LIMITED was founded on 2001-04-02 and has its registered office in Richmond. The organisation's status is listed as "Active". 31 Kings Road (richmond) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
31 KINGS ROAD (RICHMOND) LIMITED
 
Legal Registered Office
31 KINGS ROAD
RICHMOND
SURREY
TW10 6EX
Other companies in CR0
 
Filing Information
Company Number 04192211
Company ID Number 04192211
Date formed 2001-04-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 15/05/2016
Return next due 12/06/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-06-06 19:39:34
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 31 KINGS ROAD (RICHMOND) LIMITED
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Company Officers of 31 KINGS ROAD (RICHMOND) LIMITED

Current Directors
Officer Role Date Appointed
FRANCES MARIA COLLIER
 Director 2015-03-25
ALICESTINE COULSON
 Director 2016-01-08
JOHN ANTHONY CROSS
 Director 2016-01-08
VIVIEN JOAN CROSS
 Director 2015-03-03
SEAN HARPER
 Director 2001-04-11
TRACEY KEEMAN
 Director 2016-01-08
DAVID WILLIAM MILLS
 Director 2016-01-08
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN ANTHONY CROSS
 Director 2015-03-03 2015-05-14
ANNA MILLS
 Director 2005-04-21 2015-05-14
HML COMPANY SECRETARIAL SERVICES LIMITED
 Company Secretary 2009-12-18 2015-04-23
JACQUELINE MARY HEWITT
 Director 2001-04-11 2015-04-23
TIMOTHY GILES YOUNG
 Director 2001-04-11 2015-03-03
KIRSTEN ANN NEISH
 Director 2006-04-07 2011-11-14
HML COMPANY SECRETARIAL SERVICES
 Company Secretary 2007-04-01 2009-12-18
GORDON SANDIFER
 Company Secretary 2007-01-01 2007-04-01
ROGER ALAN HOLDAWAY
 Company Secretary 2003-05-20 2007-01-01
JACOBUS BOSHOFF ENGELBRECHT
 Director 2003-09-10 2006-01-24
SARAH JANE BARDGETT
 Director 2002-05-11 2004-07-28
IAN THOMSON
 Director 2003-03-23 2004-07-28
TIMOTHY GILES YOUNG
 Company Secretary 2001-04-11 2003-05-20
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 2001-04-02 2001-04-11
COMPANY DIRECTORS LIMITED
 Nominated Director 2001-04-02 2001-04-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
FRANCES MARIA COLLIER BODYLISTICS LTD Director 2014-11-20 CURRENT 2014-11-20 Active
FRANCES MARIA COLLIER ONE HUNDRED AND SEVENTEEN CHURCH ROAD (RICHMOND) LIMITED Director 2005-09-15 CURRENT 1981-08-13 Active
VIVIEN JOAN CROSS RETINA IMAGES LIMITED Director 2008-01-01 CURRENT 2007-04-02 Active
DAVID WILLIAM MILLS GOODGELANE LIMITED Director 2016-02-08 CURRENT 1987-10-27 Active
DAVID WILLIAM MILLS RULEHAWK LIMITED Director 2012-05-09 CURRENT 1984-02-20 Active
DAVID WILLIAM MILLS BRIXTON HILL RTM COMPANY LIMITED Director 2012-03-01 CURRENT 2012-03-01 Active - Proposal to Strike off
DAVID WILLIAM MILLS SEYMOUR PLACE (MANAGEMENT) LIMITED Director 2000-11-09 CURRENT 1976-08-09 Active
DAVID WILLIAM MILLS SHELLPOINT TRUSTEES (INVESTMENTS) LIMITED Director 1999-01-21 CURRENT 1997-04-22 Active
DAVID WILLIAM MILLS SHELLPOINT TRUSTEES LIMITED Director 1997-11-21 CURRENT 1981-01-19 Active
DAVID WILLIAM MILLS CASTLECHARTER LIMITED Director 1991-08-18 CURRENT 1984-02-20 Active
DAVID WILLIAM MILLS PEL ESTATES LIMITED Director 1991-07-21 CURRENT 1972-08-14 Active
DAVID WILLIAM MILLS PARKGATE ESTATES (RICHMOND) LIMITED Director 1991-07-19 CURRENT 1990-07-19 Active
DAVID WILLIAM MILLS APSLEY HOUSE RESIDENTS MANAGEMENT LIMITED Director 1991-05-19 CURRENT 1975-05-21 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
2024-05-20CONFIRMATION STATEMENT MADE ON 15/05/24, WITH UPDATES
2024-01-29APPOINTMENT TERMINATED, DIRECTOR VIVIEN JOAN CROSS
2024-01-29APPOINTMENT TERMINATED, DIRECTOR JOHN ANTHONY CROSS
2023-05-17CONFIRMATION STATEMENT MADE ON 15/05/23, WITH NO UPDATES
2023-01-10MICRO ENTITY ACCOUNTS MADE UP TO 30/04/22
2023-01-10AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/22
2022-05-28CS01CONFIRMATION STATEMENT MADE ON 15/05/22, WITH NO UPDATES
2022-01-19MICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2022-01-19AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2021-05-27CS01CONFIRMATION STATEMENT MADE ON 15/05/21, WITH NO UPDATES
2021-04-26AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/20
2020-05-27CS01CONFIRMATION STATEMENT MADE ON 15/05/20, WITH NO UPDATES
2020-01-25AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/19
2019-05-29CS01CONFIRMATION STATEMENT MADE ON 15/05/19, WITH NO UPDATES
2019-02-28AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/18
2018-06-15CS01CONFIRMATION STATEMENT MADE ON 15/05/18, WITH NO UPDATES
2018-01-17AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/17
2017-06-09LATEST SOC09/06/17 STATEMENT OF CAPITAL;GBP 6
2017-06-09CS01CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES
2017-01-30AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-17LATEST SOC17/05/16 STATEMENT OF CAPITAL;GBP 6
2016-05-17AR0115/05/16 ANNUAL RETURN FULL LIST
2016-01-26AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-12AP01DIRECTOR APPOINTED MR DAVID WILLIAM MILLS
2016-01-12AP01DIRECTOR APPOINTED MRS ALICESTINE COULSON
2016-01-12AP01DIRECTOR APPOINTED MS TRACEY KEEMAN
2016-01-08AP01DIRECTOR APPOINTED MR JOHN ANTHONY CROSS
2015-07-14AR0102/04/15 ANNUAL RETURN FULL LIST
2015-05-18LATEST SOC18/05/15 STATEMENT OF CAPITAL;GBP 3
2015-05-18AR0115/05/15 ANNUAL RETURN FULL LIST
2015-05-16CH01Director's details changed for Sean Harper on 2015-05-15
2015-05-15CH01Director's details changed for Ms Franziska Maria Collier on 2015-05-15
2015-05-14TM01APPOINTMENT TERMINATED, DIRECTOR ANNA MILLS
2015-05-14TM01APPOINTMENT TERMINATED, DIRECTOR JOHN CROSS
2015-05-11TM02Termination of appointment of Hml Company Secretarial Services Limited on 2015-04-23
2015-05-11AD01REGISTERED OFFICE CHANGED ON 11/05/15 FROM 94 Park Lane Croydon Surrey CR0 1JB
2015-05-11TM01APPOINTMENT TERMINATED, DIRECTOR JACQUELINE MARY HEWITT
2015-03-25AP01DIRECTOR APPOINTED FRANCES MARIA COLLIER
2015-03-20AP01DIRECTOR APPOINTED MRS VIVIEN CROSS
2015-03-20AP01DIRECTOR APPOINTED JOHN CROSS
2015-03-20TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY GILES YOUNG
2015-01-20AA30/04/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-04-11LATEST SOC11/04/14 STATEMENT OF CAPITAL;GBP 6
2014-04-11AR0102/04/14 FULL LIST
2013-11-07AA30/04/13 TOTAL EXEMPTION SMALL
2013-04-15AR0102/04/13 FULL LIST
2012-10-09AA30/04/12 TOTAL EXEMPTION SMALL
2012-04-03AR0102/04/12 FULL LIST
2011-11-22TM01APPOINTMENT TERMINATED, DIRECTOR KIRSTEN NEISH
2011-11-21AA30/04/11 TOTAL EXEMPTION FULL
2011-04-05AR0102/04/11 FULL LIST
2010-10-20AA30/04/10 TOTAL EXEMPTION FULL
2010-10-06AD01REGISTERED OFFICE CHANGED ON 06/10/2010 FROM CHRISTOPHER WREN YARD 117 HIGH STREET CROYDON SURREY CR0 1QG
2010-04-07AR0102/04/10 FULL LIST
2010-04-01AP04CORPORATE SECRETARY APPOINTED HML COMPANY SECRETARIAL SERVICES LIMITED
2010-04-01TM02APPOINTMENT TERMINATED, SECRETARY HML COMPANY SECRETARIAL SERVICES
2010-01-27AA30/04/09 TOTAL EXEMPTION FULL
2009-05-09AA30/04/08 TOTAL EXEMPTION FULL
2009-04-22363aRETURN MADE UP TO 02/04/09; FULL LIST OF MEMBERS
2008-06-04AA30/04/07 TOTAL EXEMPTION FULL
2008-04-07363aRETURN MADE UP TO 02/04/08; FULL LIST OF MEMBERS
2007-11-14288aNEW SECRETARY APPOINTED
2007-11-14287REGISTERED OFFICE CHANGED ON 14/11/07 FROM: HML SHAW INCORPORATING DUNLOP MANAGEMENT SERVICES 25 - 27 KEW ROAD, RICHMOND SURREY TW9 2NQ
2007-11-14288bSECRETARY RESIGNED
2007-10-24288aNEW SECRETARY APPOINTED
2007-10-24288bSECRETARY RESIGNED
2007-10-15287REGISTERED OFFICE CHANGED ON 15/10/07 FROM: 35 ST JOHNS ROAD ISLEWORTH MIDDLESEX TW7 6NY
2007-06-15363aRETURN MADE UP TO 02/04/07; FULL LIST OF MEMBERS
2006-11-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06
2006-05-03288aNEW DIRECTOR APPOINTED
2006-04-18363sRETURN MADE UP TO 02/04/06; FULL LIST OF MEMBERS
2006-04-13288bDIRECTOR RESIGNED
2005-11-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05
2005-05-03288aNEW DIRECTOR APPOINTED
2005-04-13363sRETURN MADE UP TO 02/04/05; CHANGE OF MEMBERS
2005-03-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04
2004-08-03288bDIRECTOR RESIGNED
2004-08-03288bDIRECTOR RESIGNED
2004-04-29363sRETURN MADE UP TO 02/04/04; FULL LIST OF MEMBERS
2004-03-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03
2003-10-09288aNEW DIRECTOR APPOINTED
2003-09-21288aNEW DIRECTOR APPOINTED
2003-06-09288aNEW SECRETARY APPOINTED
2003-06-09288bSECRETARY RESIGNED
2003-06-09287REGISTERED OFFICE CHANGED ON 09/06/03 FROM: 2 THE SQUARE RICHMOND SURREY TW9 1DY
2003-04-01363sRETURN MADE UP TO 02/04/03; FULL LIST OF MEMBERS
2003-04-01RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-03-25288aNEW DIRECTOR APPOINTED
2003-02-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02
2003-02-27288aNEW DIRECTOR APPOINTED
2002-08-08363sRETURN MADE UP TO 02/04/02; FULL LIST OF MEMBERS
2001-05-10288bDIRECTOR RESIGNED
2001-05-10288aNEW DIRECTOR APPOINTED
2001-05-10288bSECRETARY RESIGNED
2001-05-10288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-05-09CERTNMCOMPANY NAME CHANGED CAMDEX PROPERTIES LIMITED CERTIFICATE ISSUED ON 09/05/01
2001-04-17287REGISTERED OFFICE CHANGED ON 17/04/01 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7TJ
2001-04-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 31 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 31 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
31 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
2013-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

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 31 KINGS ROAD (RICHMOND) LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-04-30 £ 1,062
Cash Bank In Hand 2012-04-30 £ 1,062
Shareholder Funds 2013-04-30 £ 9,508
Shareholder Funds 2012-04-30 £ 9,508
Tangible Fixed Assets 2013-04-30 £ 8,446
Tangible Fixed Assets 2012-04-30 £ 8,446

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 31 KINGS ROAD (RICHMOND) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 31 KINGS ROAD (RICHMOND) LIMITED
Trademarks
We have not found any records of 31 KINGS ROAD (RICHMOND) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 31 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 31 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 31 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 31 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 31 KINGS ROAD (RICHMOND) 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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    Other companies at postcode TW10 6EX