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41 KIMBER ROAD LIMITED

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41 KIMBER ROAD LIMITED

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Key Data

Status

Active

Company No.

05761054

Incorporation date

29/03/2006

Size

Total Exemption Full

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

Registered address

41a Kimber Road, London SW18 4NXCopy
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Latest events (Record since 29/03/2006)
dot icon02/03/2026
Confirmation statement made on 2026-02-17 with no updates
View PDF (3 pages)
dot icon17/10/2025
Secretary's details changed for Virginia Caterina Stuart Taylor on 2025-10-16
View PDF (1 pages)
dot icon17/10/2025
Cessation of Olivia Malvena Stuart Taylor as a person with significant control on 2025-09-05
View PDF (1 pages)
dot icon17/10/2025
Notification of Virginia Caterina Stuart-Taylor as a person with significant control on 2025-09-05
View PDF (2 pages)
dot icon02/10/2025
Appointment of Virgina Caterina Stuart- Taylor as a director on 2025-09-05
View PDF (2 pages)
dot icon19/09/2025
Appointment of Virginia Caterina Stuart Taylor as a secretary on 2025-09-05
View PDF (3 pages)
dot icon18/09/2025
Termination of appointment of Olivia Malvena Stuart Taylor as a director on 2025-09-05
View PDF (1 pages)
dot icon18/09/2025
Termination of appointment of Olivia Malvena Stuart Taylor as a secretary on 2025-09-05
View PDF (2 pages)
dot icon16/04/2025
Total exemption full accounts made up to 2025-03-31
View PDF (4 pages)
dot icon23/10/2024
Total exemption full accounts made up to 2024-03-31
View PDF (4 pages)
dot icon08/03/2024
Confirmation statement made on 2024-02-17 with no updates
View PDF (3 pages)
dot icon08/07/2023
Total exemption full accounts made up to 2023-03-31
View PDF (4 pages)
dot icon02/11/2022
Total exemption full accounts made up to 2022-03-31
View PDF (4 pages)
dot icon17/02/2022
Confirmation statement made on 2022-02-17 with no updates
View PDF (3 pages)
dot icon03/07/2021
Total exemption full accounts made up to 2021-03-31
View PDF (4 pages)
dot icon07/04/2021
Confirmation statement made on 2021-03-29 with no updates
View PDF (3 pages)
dot icon05/05/2020
Total exemption full accounts made up to 2020-03-31
View PDF (4 pages)
dot icon27/02/2020
Confirmation statement made on 2020-02-27 with no updates
View PDF (3 pages)
dot icon12/12/2019
Total exemption full accounts made up to 2019-03-31
View PDF (4 pages)
dot icon22/03/2019
Confirmation statement made on 2019-03-22 with no updates
View PDF (3 pages)
dot icon01/05/2018
Total exemption full accounts made up to 2018-03-31
View PDF (4 pages)
dot icon09/04/2018
Confirmation statement made on 2018-03-29 with no updates
View PDF (3 pages)
dot icon05/01/2018
Total exemption full accounts made up to 2017-03-31
View PDF (4 pages)
dot icon11/04/2017
Confirmation statement made on 2017-03-29 with updates
View PDF (5 pages)
dot icon28/12/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (4 pages)
dot icon25/04/2016
Annual return made up to 2016-03-29 no member list
View PDF (4 pages)
dot icon25/04/2016
Secretary's details changed for Miss Olivia Malvena Stuart Taylor on 2016-04-20
View PDF (1 pages)
dot icon22/04/2016
Secretary's details changed for Olivia Malvana Stuart Taylor on 2016-04-20
View PDF (1 pages)
dot icon20/04/2016
Registered office address changed from 5 Briar Close Banbury Oxfordshire OX16 9DS to 41a Kimber Road London SW18 4NX on 2016-04-20
View PDF (2 pages)
dot icon20/04/2016
Appointment of Olivia Malvena Stuart Taylor as a director on 2016-03-02
View PDF (3 pages)
dot icon20/04/2016
Appointment of Olivia Malvana Stuart Taylor as a secretary on 2016-03-02
View PDF (3 pages)
dot icon20/04/2016
Termination of appointment of Lawrence Booth as a director on 2016-03-02
View PDF (2 pages)
dot icon20/04/2016
Termination of appointment of Lawrence Booth as a secretary on 2016-03-02
View PDF (2 pages)
dot icon11/09/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (4 pages)
dot icon21/04/2015
Annual return made up to 2015-03-29 no member list
View PDF (4 pages)
dot icon13/11/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (4 pages)
dot icon08/04/2014
Annual return made up to 2014-03-29 no member list
View PDF (4 pages)
dot icon02/12/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (4 pages)
dot icon06/04/2013
Annual return made up to 2013-03-29 no member list
View PDF (4 pages)
dot icon06/04/2013
Registered office address changed from 6 Seacourt Road Botley Oxford Oxfordshire OX2 9LD on 2013-04-06
View PDF (1 pages)
dot icon05/10/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (4 pages)
dot icon25/04/2012
Annual return made up to 2012-03-29 no member list
View PDF (4 pages)
dot icon01/06/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (4 pages)
dot icon06/04/2011
Annual return made up to 2011-03-29 no member list
View PDF (4 pages)
dot icon18/05/2010
Total exemption small company accounts made up to 2010-03-31
View PDF (3 pages)
dot icon22/04/2010
Annual return made up to 2010-03-29 no member list
View PDF (3 pages)
dot icon22/04/2010
Director's details changed for Lawrence Booth on 2010-03-29
View PDF (2 pages)
dot icon22/04/2010
Director's details changed for Suzanne Hamilton Ross on 2010-03-29
View PDF (2 pages)
dot icon17/07/2009
Total exemption small company accounts made up to 2009-03-31
View PDF (3 pages)
dot icon08/04/2009
Annual return made up to 29/03/09
View PDF (2 pages)
dot icon08/04/2009
Location of register of members
View PDF (1 pages)
dot icon08/04/2009
Location of debenture register
View PDF (1 pages)
dot icon08/04/2009
Registered office changed on 08/04/2009 from david cooke 6 seacourt road oxford oxfordshire OX2 9LD
View PDF (1 pages)
dot icon27/01/2009
Total exemption small company accounts made up to 2008-03-31
View PDF (3 pages)
dot icon25/04/2008
Annual return made up to 29/03/08
View PDF (2 pages)
dot icon24/04/2008
Director's change of particulars / suzanne ross / 24/04/2008
View PDF (1 pages)
dot icon04/01/2008
Registered office changed on 04/01/08 from: c/o william heath & co 16 sale place sussex gardens london W2 1PX
View PDF (1 pages)
dot icon03/01/2008
Total exemption small company accounts made up to 2007-03-31
View PDF (3 pages)
dot icon01/05/2007
Annual return made up to 29/03/07
View PDF (4 pages)
dot icon03/05/2006
New director appointed
View PDF (2 pages)
dot icon03/05/2006
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon03/05/2006
Director resigned
View PDF (1 pages)
dot icon03/05/2006
Secretary resigned;director resigned
View PDF (1 pages)
dot icon29/03/2006
Incorporation
View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
17/02/2027
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Ross, Suzanne Hamilton
Director
29/03/2006 - Present
-
Stuart Taylor, Olivia Malvena
Director
02/03/2016 - 05/09/2025
-
Stuart Taylor, Olivia Malvena
Secretary
02/03/2016 - 05/09/2025
-
Stuart Taylor, Virginia Caterina
Secretary
05/09/2025 - Present
-
Stuart- Taylor, Virgina Caterina
Director
05/09/2025 - Present
-

Persons with Significant Control

4
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Persons with Significant Control

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

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Description

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About 41 KIMBER ROAD LIMITED

41 KIMBER ROAD LIMITED is an(a) Active company incorporated on 29/03/2006 with the registered office located at 41a Kimber Road, London SW18 4NX. There are currently 3 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 41 KIMBER ROAD LIMITED?

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41 KIMBER ROAD LIMITED is currently Active. It was registered on 29/03/2006 .

Where is 41 KIMBER ROAD LIMITED located?

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41 KIMBER ROAD LIMITED is registered at 41a Kimber Road, London SW18 4NX.

What does 41 KIMBER ROAD LIMITED do?

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41 KIMBER ROAD LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for 41 KIMBER ROAD LIMITED?

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The latest filing was on 02/03/2026: Confirmation statement made on 2026-02-17 with no updates.