41 KINGSTON ROAD (FREEHOLD) COMPANY LIMITED

Key Data

Status

Active

Company No.

04614701

Incorporation date

11/12/2002

Size

Dormant

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/12/2002)

12/11/2025

Confirmation statement made on 2025-11-12 with no updates

View PDF (3 pages)

28/10/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (2 pages)

11/12/2024

Confirmation statement made on 2024-12-11 with no updates

View PDF (3 pages)

30/08/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (2 pages)

02/08/2024

Termination of appointment of Lysa Hinton as a director on 2024-08-01

View PDF (1 pages)

02/08/2024

Appointment of Mr Nigel Harvey Dean as a director on 2024-08-01

View PDF (2 pages)

11/12/2023

Confirmation statement made on 2023-12-11 with no updates

View PDF (3 pages)

28/09/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (2 pages)

14/12/2022

Confirmation statement made on 2022-12-11 with no updates

View PDF (3 pages)

02/09/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (2 pages)

14/12/2021

Confirmation statement made on 2021-12-11 with no updates

View PDF (3 pages)

01/12/2021

Compulsory strike-off action has been discontinued

View PDF (1 pages)

30/11/2021

First Gazette notice for compulsory strike-off

View PDF (1 pages)

26/11/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (2 pages)

25/11/2021

Registered office address changed from Marquis House 54 Richmond Road Twickenham Middlesex TW1 3BE to Bridge House 74 Broad Street Teddington TW11 8QT on 2021-11-25

View PDF (1 pages)

25/11/2021

Appointment of Snellers Property Consultants as a secretary on 2021-11-25

View PDF (2 pages)

25/11/2021

Termination of appointment of Marquis & Co as a secretary on 2021-11-25

View PDF (1 pages)

02/03/2021

Confirmation statement made on 2020-12-11 with updates

View PDF (4 pages)

02/03/2021

Accounts for a dormant company made up to 2019-12-31

View PDF (2 pages)

02/03/2021

Termination of appointment of Darshaka Abeysekera as a director on 2017-01-01

View PDF (1 pages)

11/12/2019

Confirmation statement made on 2019-12-11 with no updates

View PDF (3 pages)

12/10/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (2 pages)

08/01/2019

Confirmation statement made on 2018-12-11 with updates

View PDF (12 pages)

06/09/2018

Notification of a person with significant control statement

View PDF (3 pages)

28/08/2018

Appointment of Marquis & Co as a secretary on 2018-06-11

View PDF (4 pages)

28/08/2018

Registered office address changed from 41 Kingston Road New Malden Surrey KT3 3PE United Kingdom to Marquis House 54 Richmond Road Twickenham Middlesex TW1 3BE on 2018-08-28

View PDF (2 pages)

20/08/2018

Confirmation statement made on 2017-12-11 with updates

View PDF (2 pages)

20/08/2018

Confirmation statement made on 2016-12-11 with updates

View PDF (8 pages)

20/08/2018

Annual return made up to 2015-12-11 with full list of shareholders

View PDF (19 pages)

20/08/2018

Annual return made up to 2014-12-11 with full list of shareholders

View PDF (19 pages)

20/08/2018

Annual return made up to 2013-12-11 with full list of shareholders

View PDF (19 pages)

20/08/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (2 pages)

20/08/2018

Accounts for a dormant company made up to 2016-12-31

View PDF (2 pages)

20/08/2018

Accounts for a dormant company made up to 2015-12-31

View PDF (2 pages)

20/08/2018

Accounts for a dormant company made up to 2014-12-31

View PDF (2 pages)

20/08/2018

Accounts for a dormant company made up to 2013-12-31

View PDF (2 pages)

20/08/2018

Accounts for a dormant company made up to 2012-12-31

View PDF (2 pages)

20/08/2018

Administrative restoration application

View PDF (3 pages)

13/05/2014

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

28/01/2014

First Gazette notice for compulsory strike-off

View PDF (1 pages)

18/12/2012

Termination of appointment of Andrew Corden as a secretary

View PDF (1 pages)

18/12/2012

Registered office address changed from , Cavendish House Cavendish Avenue, New Malden, Surrey, KT3 6QQ on 2012-12-18

View PDF (1 pages)

18/12/2012

Annual return made up to 2012-12-11 with full list of shareholders

View PDF (7 pages)

17/12/2012

Termination of appointment of Michael Dean as a director

View PDF (1 pages)

11/06/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (2 pages)

20/12/2011

Annual return made up to 2011-12-11 with full list of shareholders

View PDF (8 pages)

20/12/2011

Director's details changed for Alan Tilly on 2011-12-01

View PDF (2 pages)

20/12/2011

Director's details changed for Majid Mafi on 2011-12-01

View PDF (2 pages)

20/12/2011

Secretary's details changed for Andrew John Corden on 2011-12-01

View PDF (1 pages)

20/12/2011

Director's details changed for Miss Lysa Hinton on 2011-12-01

View PDF (2 pages)

20/12/2011

Director's details changed for Mr Darshaka Abeysekera on 2011-12-01

View PDF (2 pages)

28/03/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (3 pages)

17/12/2010

Annual return made up to 2010-12-11

View PDF (17 pages)

04/03/2010

Registered office address changed from , 4 st Mark's Place, Wimbledon, London, SW19 7nd on 2010-03-04

View PDF (2 pages)

20/01/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (4 pages)

14/01/2010

Annual return made up to 2009-12-11 with full list of shareholders

View PDF (18 pages)

11/01/2010

Registered office address changed from , 122 Motspur Park, New Malden, Surrey, KT3 6PF on 2010-01-11

View PDF (2 pages)

03/03/2009

Return made up to 11/12/08; full list of members

View PDF (7 pages)

24/02/2009

Director's change of particulars / alan tilly / 01/01/2009

View PDF (1 pages)

16/02/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (1 pages)

19/08/2008

Return made up to 11/12/07; full list of members

View PDF (8 pages)

06/08/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (1 pages)

06/08/2008

Accounts for a dormant company made up to 2006-12-31

View PDF (1 pages)

02/06/2008

Appointment terminated secretary janet stow

View PDF (1 pages)

02/06/2008

Appointment terminated director derek stow

View PDF (1 pages)

02/06/2008

Secretary appointed andrew john corden

View PDF (1 pages)

02/06/2008

Registered office changed on 02/06/2008 from, flat 1, 41 kingston road, new malden, surrey, KT3 3PE

View PDF (1 pages)

22/02/2007

Return made up to 11/12/06; change of members

View PDF (9 pages)

22/02/2007

Registered office changed on 22/02/07 from: 41 kingston road, new malden, surrey KT3 3PE

View PDF (1 pages)

02/01/2007

Accounts for a dormant company made up to 2005-12-31

View PDF (2 pages)

08/02/2006

Return made up to 11/12/05; full list of members

View PDF (10 pages)

03/11/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (2 pages)

08/03/2005

New director appointed

View PDF (2 pages)

21/01/2005

Return made up to 11/12/04; full list of members

View PDF (9 pages)

05/01/2004

Accounts for a dormant company made up to 2003-12-31

View PDF (2 pages)

31/12/2003

Return made up to 24/11/03; full list of members

View PDF (9 pages)

14/02/2003

Ad 05/02/03--------- £ si 3@1=3 £ ic 2/5

View PDF (2 pages)

14/02/2003

New director appointed

View PDF (2 pages)

14/02/2003

New director appointed

View PDF (2 pages)

14/02/2003

New director appointed

View PDF (2 pages)

17/12/2002

Secretary resigned

View PDF (1 pages)

11/12/2002

Incorporation

View PDF (21 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

12/11/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
-
6.00
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

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
Dean, Nigel Harvey	Director	01/08/2024 - Present	5
MARQUIS & CO	Corporate Secretary	11/06/2018 - 25/11/2021	1
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	11/12/2002 - 11/12/2002	99600
Dean, Michael Charles	Director	05/02/2003 - 01/12/2012	-
Corden, Andrew John	Secretary	29/05/2008 - 18/12/2012	6

Persons with Significant Control

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

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15/04/1996

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About 41 KINGSTON ROAD (FREEHOLD) COMPANY LIMITED

41 KINGSTON ROAD (FREEHOLD) COMPANY LIMITED is an(a) Active company incorporated on 11/12/2002 with the registered office located at Bridge House, 74 Broad Street, Teddington TW11 8QT. There are currently 4 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 KINGSTON ROAD (FREEHOLD) COMPANY LIMITED?

41 KINGSTON ROAD (FREEHOLD) COMPANY LIMITED is currently Active. It was registered on 11/12/2002 .

Where is 41 KINGSTON ROAD (FREEHOLD) COMPANY LIMITED located?

41 KINGSTON ROAD (FREEHOLD) COMPANY LIMITED is registered at Bridge House, 74 Broad Street, Teddington TW11 8QT.

What does 41 KINGSTON ROAD (FREEHOLD) COMPANY LIMITED do?

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

What is the latest filing for 41 KINGSTON ROAD (FREEHOLD) COMPANY LIMITED?

The latest filing was on 12/11/2025: Confirmation statement made on 2025-11-12 with no updates.