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Home > England & Wales Companies > 41 KIMBER ROAD LIMITED
Company Information for

41 KIMBER ROAD LIMITED

41A KIMBER ROAD, LONDON, SW18 4NX,
Company Registration Number
05761054
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About 41 Kimber Road Ltd
41 KIMBER ROAD LIMITED was founded on 2006-03-29 and has its registered office in London. The organisation's status is listed as "Active". 41 Kimber Road Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) 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
41 KIMBER ROAD LIMITED
 
Legal Registered Office
41A KIMBER ROAD
LONDON
SW18 4NX
Other companies in OX16
 
Filing Information
Company Number 05761054
Company ID Number 05761054
Date formed 2006-03-29
Country 
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 29/03/2016
Return next due 26/04/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-11-05 20:39:18
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 41 KIMBER ROAD LIMITED
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Company Officers of 41 KIMBER ROAD LIMITED

Current Directors
Officer Role Date Appointed
OLIVIA MALVENA STUART TAYLOR
Company Secretary 2016-03-02
SUZANNE HAMILTON ROSS
Director 2006-03-29
OLIVIA MALVENA STUART TAYLOR
Director 2016-03-02
Previous Officers
Officer Role Date Appointed Date Resigned
LAWRENCE BOOTH
Company Secretary 2006-03-29 2016-03-02
LAWRENCE BOOTH
Director 2006-03-29 2016-03-02
WATERLOW SECRETARIES LIMITED
Nominated Secretary 2006-03-29 2006-03-29
WATERLOW NOMINEES LIMITED
Nominated Director 2006-03-29 2006-03-29
WATERLOW SECRETARIES LIMITED
Nominated Director 2006-03-29 2006-03-29

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
2024-10-2331/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-03-08CONFIRMATION STATEMENT MADE ON 17/02/24, WITH NO UPDATES
2023-07-0831/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-28CONFIRMATION STATEMENT MADE ON 17/02/23, WITH NO UPDATES
2022-11-02AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-17CS01CONFIRMATION STATEMENT MADE ON 17/02/22, WITH NO UPDATES
2021-07-03AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-07CS01CONFIRMATION STATEMENT MADE ON 29/03/21, WITH NO UPDATES
2020-05-05AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-27CS01CONFIRMATION STATEMENT MADE ON 27/02/20, WITH NO UPDATES
2019-12-12AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-22CS01CONFIRMATION STATEMENT MADE ON 22/03/19, WITH NO UPDATES
2018-05-01AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-09CS01CONFIRMATION STATEMENT MADE ON 29/03/18, WITH NO UPDATES
2018-01-05AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-11CS01CONFIRMATION STATEMENT MADE ON 29/03/17, WITH UPDATES
2016-12-28AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-25AR0129/03/16 ANNUAL RETURN FULL LIST
2016-04-25CH03SECRETARY'S DETAILS CHNAGED FOR MISS OLIVIA MALVENA STUART TAYLOR on 2016-04-20
2016-04-22CH03SECRETARY'S DETAILS CHNAGED FOR OLIVIA MALVANA STUART TAYLOR on 2016-04-20
2016-04-20AD01REGISTERED OFFICE CHANGED ON 20/04/16 FROM 5 Briar Close Banbury Oxfordshire OX16 9DS
2016-04-20AP01DIRECTOR APPOINTED OLIVIA MALVENA STUART TAYLOR
2016-04-20AP03Appointment of Olivia Malvana Stuart Taylor as company secretary on 2016-03-02
2016-04-20TM01APPOINTMENT TERMINATED, DIRECTOR LAWRENCE BOOTH
2016-04-20TM02Termination of appointment of Lawrence Booth on 2016-03-02
2015-09-11AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-21AR0129/03/15 ANNUAL RETURN FULL LIST
2014-11-13AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-08AR0129/03/14 ANNUAL RETURN FULL LIST
2013-12-02AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-06AR0129/03/13 ANNUAL RETURN FULL LIST
2013-04-06AD01REGISTERED OFFICE CHANGED ON 06/04/13 FROM 6 Seacourt Road Botley Oxford Oxfordshire OX2 9LD
2012-10-05AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-25AR0129/03/12 ANNUAL RETURN FULL LIST
2011-06-01AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-06AR0129/03/11 ANNUAL RETURN FULL LIST
2010-05-18AA31/03/10 TOTAL EXEMPTION SMALL
2010-04-22AR0129/03/10 NO MEMBER LIST
2010-04-22CH01DIRECTOR'S CHANGE OF PARTICULARS / SUZANNE HAMILTON ROSS / 29/03/2010
2010-04-22CH01DIRECTOR'S CHANGE OF PARTICULARS / LAWRENCE BOOTH / 29/03/2010
2009-07-17AA31/03/09 TOTAL EXEMPTION SMALL
2009-04-08363aANNUAL RETURN MADE UP TO 29/03/09
2009-04-08190LOCATION OF DEBENTURE REGISTER
2009-04-08353LOCATION OF REGISTER OF MEMBERS
2009-04-08287REGISTERED OFFICE CHANGED ON 08/04/2009 FROM DAVID COOKE 6 SEACOURT ROAD OXFORD OXFORDSHIRE OX2 9LD
2009-01-27AA31/03/08 TOTAL EXEMPTION SMALL
2008-04-25363aANNUAL RETURN MADE UP TO 29/03/08
2008-04-24288cDIRECTOR'S CHANGE OF PARTICULARS / SUZANNE ROSS / 24/04/2008
2008-01-04287REGISTERED OFFICE CHANGED ON 04/01/08 FROM: C/O WILLIAM HEATH & CO 16 SALE PLACE SUSSEX GARDENS LONDON W2 1PX
2008-01-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-05-01363sANNUAL RETURN MADE UP TO 29/03/07
2006-05-03288aNEW DIRECTOR APPOINTED
2006-05-03288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-05-03288bDIRECTOR RESIGNED
2006-05-03288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2006-03-29NEWINCINCORPORATION 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 41 KIMBER 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 41 KIMBER 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
41 KIMBER ROAD 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

Intangible Assets
Patents
We have not found any records of 41 KIMBER ROAD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 41 KIMBER ROAD LIMITED
Trademarks
We have not found any records of 41 KIMBER ROAD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 41 KIMBER 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 (98000 - Residents property management) as 41 KIMBER ROAD 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 41 KIMBER 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 41 KIMBER 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 41 KIMBER 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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