31 KINGS ROAD (RICHMOND) LIMITED

Key Data

Status

Active

Company No.

04192211

Incorporation date

02/04/2001

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/04/2001)

20/01/2026

Micro company accounts made up to 2025-04-30

View PDF (5 pages)

01/06/2025

Appointment of Thomas Barry Canham as a director on 2025-06-01

View PDF (2 pages)

15/05/2025

Confirmation statement made on 2025-05-15 with updates

View PDF (4 pages)

20/01/2025

Micro company accounts made up to 2024-04-30

View PDF (5 pages)

20/05/2024

Confirmation statement made on 2024-05-15 with updates

View PDF (5 pages)

29/01/2024

Termination of appointment of Vivien Joan Cross as a director on 2024-01-24

View PDF (1 pages)

29/01/2024

Termination of appointment of John Anthony Cross as a director on 2024-01-24

View PDF (1 pages)

21/12/2023

Micro company accounts made up to 2023-04-30

View PDF (5 pages)

17/05/2023

Confirmation statement made on 2023-05-15 with no updates

View PDF (3 pages)

10/01/2023

Micro company accounts made up to 2022-04-30

View PDF (5 pages)

28/05/2022

Confirmation statement made on 2022-05-15 with no updates

View PDF (3 pages)

19/01/2022

Micro company accounts made up to 2021-04-30

View PDF (5 pages)

27/05/2021

Confirmation statement made on 2021-05-15 with no updates

View PDF (3 pages)

26/04/2021

Micro company accounts made up to 2020-04-30

View PDF (5 pages)

27/05/2020

Confirmation statement made on 2020-05-15 with no updates

View PDF (3 pages)

25/01/2020

Micro company accounts made up to 2019-04-30

View PDF (5 pages)

29/05/2019

Confirmation statement made on 2019-05-15 with no updates

View PDF (3 pages)

28/02/2019

Micro company accounts made up to 2018-04-30

View PDF (5 pages)

15/06/2018

Confirmation statement made on 2018-05-15 with no updates

View PDF (3 pages)

17/01/2018

Micro company accounts made up to 2017-04-30

View PDF (5 pages)

09/06/2017

Confirmation statement made on 2017-05-15 with updates

View PDF (5 pages)

30/01/2017

Total exemption small company accounts made up to 2016-04-30

View PDF (6 pages)

17/05/2016

Annual return made up to 2016-05-15 with full list of shareholders

View PDF (10 pages)

26/01/2016

Total exemption small company accounts made up to 2015-04-30

View PDF (6 pages)

12/01/2016

Appointment of Mr David William Mills as a director on 2016-01-08

View PDF (2 pages)

12/01/2016

Appointment of Mrs Alicestine Coulson as a director on 2016-01-08

View PDF (2 pages)

12/01/2016

Appointment of Ms Tracey Keeman as a director on 2016-01-08

View PDF (2 pages)

08/01/2016

Appointment of Mr John Anthony Cross as a director on 2016-01-08

View PDF (2 pages)

14/07/2015

Annual return made up to 2015-04-02 with full list of shareholders

View PDF (11 pages)

18/05/2015

Annual return made up to 2015-05-15 with full list of shareholders

View PDF (6 pages)

16/05/2015

Director's details changed for Sean Harper on 2015-05-15

View PDF (2 pages)

15/05/2015

Director's details changed for Ms Franziska Maria Collier on 2015-05-15

View PDF (2 pages)

14/05/2015

Termination of appointment of Anna Mills as a director on 2015-05-14

View PDF (1 pages)

14/05/2015

Termination of appointment of John Cross as a director on 2015-05-14

View PDF (1 pages)

11/05/2015

Termination of appointment of Hml Company Secretarial Services Limited as a secretary on 2015-04-23

View PDF (2 pages)

11/05/2015

Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB to 31 Kings Road Richmond Surrey TW10 6EX on 2015-05-11

View PDF (2 pages)

11/05/2015

Termination of appointment of Jacqueline Mary Hewitt as a director on 2015-04-23

View PDF (2 pages)

25/03/2015

Appointment of Frances Maria Collier as a director on 2015-03-25

View PDF (2 pages)

20/03/2015

Appointment of Mrs Vivien Cross as a director on 2015-03-03

View PDF (3 pages)

20/03/2015

Appointment of John Cross as a director on 2015-03-03

View PDF (3 pages)

20/03/2015

Termination of appointment of Timothy Giles Young as a director on 2015-03-03

View PDF (3 pages)

20/01/2015

Total exemption full accounts made up to 2014-04-30

View PDF (8 pages)

11/04/2014

Annual return made up to 2014-04-02 with full list of shareholders

View PDF (8 pages)

07/11/2013

Total exemption small company accounts made up to 2013-04-30

View PDF (6 pages)

15/04/2013

Annual return made up to 2013-04-02 with full list of shareholders

View PDF (8 pages)

09/10/2012

Total exemption small company accounts made up to 2012-04-30

View PDF (5 pages)

03/04/2012

Annual return made up to 2012-04-02 with full list of shareholders

View PDF (8 pages)

22/11/2011

Termination of appointment of Kirsten Neish as a director

View PDF (1 pages)

21/11/2011

Total exemption full accounts made up to 2011-04-30

View PDF (7 pages)

05/04/2011

Annual return made up to 2011-04-02 with full list of shareholders

View PDF (9 pages)

20/10/2010

Total exemption full accounts made up to 2010-04-30

View PDF (7 pages)

06/10/2010

Registered office address changed from Christopher Wren Yard 117 High Street Croydon Surrey CR0 1QG on 2010-10-06

View PDF (1 pages)

07/04/2010

Annual return made up to 2010-04-02 with full list of shareholders

View PDF (7 pages)

01/04/2010

Appointment of Hml Company Secretarial Services Limited as a secretary

View PDF (2 pages)

01/04/2010

Termination of appointment of Hml Company Secretarial Services as a secretary

View PDF (1 pages)

27/01/2010

Total exemption full accounts made up to 2009-04-30

View PDF (7 pages)

09/05/2009

Total exemption full accounts made up to 2008-04-30

View PDF (7 pages)

22/04/2009

Return made up to 02/04/09; full list of members

View PDF (6 pages)

04/06/2008

Total exemption full accounts made up to 2007-04-30

View PDF (6 pages)

07/04/2008

Return made up to 02/04/08; full list of members

View PDF (4 pages)

14/11/2007

New secretary appointed

View PDF (1 pages)

14/11/2007

Secretary resigned

View PDF (1 pages)

14/11/2007

Registered office changed on 14/11/07 from: hml shaw incorporating dunlop management services 25 - 27 kew road, richmond surrey TW9 2NQ

View PDF (1 pages)

24/10/2007

New secretary appointed

View PDF (1 pages)

24/10/2007

Secretary resigned

View PDF (1 pages)

15/10/2007

Registered office changed on 15/10/07 from: 35 st johns road isleworth middlesex TW7 6NY

View PDF (1 pages)

15/06/2007

Return made up to 02/04/07; full list of members

View PDF (4 pages)

04/11/2006

Total exemption full accounts made up to 2006-04-30

View PDF (7 pages)

03/05/2006

New director appointed

View PDF (2 pages)

18/04/2006

Return made up to 02/04/06; full list of members

View PDF (10 pages)

13/04/2006

Director resigned

View PDF (1 pages)

11/11/2005

Total exemption full accounts made up to 2005-04-30

View PDF (7 pages)

03/05/2005

New director appointed

View PDF (2 pages)

13/04/2005

Return made up to 02/04/05; change of members

View PDF (8 pages)

01/03/2005

Total exemption full accounts made up to 2004-04-30

View PDF (7 pages)

03/08/2004

Director resigned

View PDF (1 pages)

03/08/2004

Director resigned

View PDF (1 pages)

29/04/2004

Return made up to 02/04/04; full list of members

View PDF (11 pages)

04/03/2004

Total exemption full accounts made up to 2003-04-30

View PDF (7 pages)

09/10/2003

New director appointed

View PDF (2 pages)

21/09/2003

New director appointed

View PDF (2 pages)

09/06/2003

Registered office changed on 09/06/03 from: 2 the square richmond surrey TW9 1DY

View PDF (1 pages)

09/06/2003

New secretary appointed

View PDF (2 pages)

09/06/2003

Secretary resigned

View PDF (1 pages)

01/04/2003

Resolutions

View PDF (1 pages)

01/04/2003

Return made up to 02/04/03; full list of members

View PDF (9 pages)

25/03/2003

New director appointed

View PDF (2 pages)

27/02/2003

New director appointed

View PDF (2 pages)

27/02/2003

Total exemption full accounts made up to 2002-04-30

View PDF (1 pages)

08/08/2002

Return made up to 02/04/02; full list of members

View PDF (8 pages)

10/05/2001

Secretary resigned

View PDF (1 pages)

10/05/2001

Director resigned

View PDF (1 pages)

10/05/2001

New director appointed

View PDF (2 pages)

10/05/2001

New secretary appointed;new director appointed

View PDF (2 pages)

09/05/2001

Certificate of change of name

View PDF (2 pages)

17/04/2001

Registered office changed on 17/04/01 from: 788-790 finchley road london NW11 7TJ

View PDF (1 pages)

02/04/2001

Incorporation

View PDF (18 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

15/05/2026

Last change occurred

30/04/2025

Accounts

Micro Entity

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
1.06K
-
0.00
-
-

2022
0
1.06K
-
0.00
-
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
B-HIVE COMPANY SECRETARIAL SERVICES LIMITED	Corporate Secretary	18/12/2009 - 23/04/2015	414
Mills, Anna	Director	21/04/2005 - 14/05/2015	4
Harper, Sean	Director	11/04/2001 - Present	13
TEMPLE SECRETARIES LIMITED	Nominee Secretary	02/04/2001 - 11/04/2001	68517
COMPANY DIRECTORS LIMITED	Nominee Director	02/04/2001 - 11/04/2001	67500

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About 31 KINGS ROAD (RICHMOND) LIMITED

31 KINGS ROAD (RICHMOND) LIMITED is an(a) Active company incorporated on 02/04/2001 with the registered office located at 31 Kings Road, Richmond, Surrey TW10 6EX. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 31 KINGS ROAD (RICHMOND) LIMITED?

31 KINGS ROAD (RICHMOND) LIMITED is currently Active. It was registered on 02/04/2001 .

Where is 31 KINGS ROAD (RICHMOND) LIMITED located?

31 KINGS ROAD (RICHMOND) LIMITED is registered at 31 Kings Road, Richmond, Surrey TW10 6EX.

What does 31 KINGS ROAD (RICHMOND) LIMITED do?

31 KINGS ROAD (RICHMOND) LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for 31 KINGS ROAD (RICHMOND) LIMITED?

The latest filing was on 20/01/2026: Micro company accounts made up to 2025-04-30.