72 KINGWOOD ROAD LIMITED

Key Data

Status

Active

Company No.

05491789

Incorporation date

27/06/2005

Size

Micro Entity

Classification

Buying and selling of own real estate (68.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/06/2005)

31/03/2026

Accounts for a dormant company made up to 2025-06-30

View PDF (2 pages)

23/07/2025

Confirmation statement made on 2025-07-12 with no updates

View PDF (3 pages)

02/04/2025

Micro company accounts made up to 2024-06-30

View PDF (3 pages)

01/08/2024

Confirmation statement made on 2024-07-12 with no updates

View PDF (3 pages)

18/03/2024

Accounts for a dormant company made up to 2023-06-30

View PDF (2 pages)

17/08/2023

Confirmation statement made on 2023-07-12 with no updates

View PDF (3 pages)

22/03/2023

Accounts for a dormant company made up to 2022-06-30

View PDF (5 pages)

23/08/2022

Confirmation statement made on 2022-07-19 with no updates

View PDF (3 pages)

27/03/2022

Accounts for a dormant company made up to 2021-06-30

View PDF (5 pages)

02/08/2021

Confirmation statement made on 2021-07-19 with updates

View PDF (5 pages)

02/08/2021

Notification of Olivia Hendrick as a person with significant control on 2020-08-26

View PDF (2 pages)

02/08/2021

Notification of Frederica Amber Pulsford as a person with significant control on 2020-08-26

View PDF (2 pages)

02/08/2021

Cessation of Martin Sinclair Rutter as a person with significant control on 2020-08-26

View PDF (1 pages)

08/10/2020

Appointment of Ms Frederica Amber Pulsford as a director on 2020-10-08

View PDF (2 pages)

09/09/2020

Termination of appointment of Martin Sinclair Rutter as a director on 2020-09-09

View PDF (1 pages)

09/09/2020

Termination of appointment of Stella Jane Rutter as a secretary on 2020-09-09

View PDF (1 pages)

28/08/2020

Registered office address changed from 11 Parkwood Avenue Esher Surrey KT10 8DE to Upper Flat 72 Kingwood Road London SW6 6SS on 2020-08-28

View PDF (1 pages)

26/08/2020

Appointment of Ms Olivia Hendrick as a director on 2020-08-26

View PDF (2 pages)

17/08/2020

Accounts for a dormant company made up to 2020-06-30

View PDF (5 pages)

30/07/2020

Confirmation statement made on 2020-07-19 with no updates

View PDF (3 pages)

04/11/2019

Accounts for a dormant company made up to 2019-06-30

View PDF (5 pages)

19/07/2019

Confirmation statement made on 2019-07-19 with no updates

View PDF (3 pages)

28/03/2019

Accounts for a dormant company made up to 2018-06-30

View PDF (5 pages)

19/07/2018

Confirmation statement made on 2018-07-19 with no updates

View PDF (3 pages)

19/02/2018

Total exemption full accounts made up to 2017-06-30

View PDF (8 pages)

19/07/2017

Confirmation statement made on 2017-07-19 with no updates

View PDF (3 pages)

08/09/2016

Accounts for a dormant company made up to 2016-06-30

View PDF (5 pages)

19/07/2016

Confirmation statement made on 2016-07-19 with updates

View PDF (5 pages)

15/03/2016

Accounts for a dormant company made up to 2015-06-30

View PDF (6 pages)

14/07/2015

Annual return made up to 2015-06-27 with full list of shareholders

View PDF (3 pages)

12/04/2015

Accounts for a dormant company made up to 2014-06-30

View PDF (5 pages)

01/07/2014

Annual return made up to 2014-06-27 with full list of shareholders

View PDF (3 pages)

19/08/2013

Accounts for a dormant company made up to 2013-06-30

View PDF (5 pages)

18/07/2013

Annual return made up to 2013-06-27 with full list of shareholders

View PDF (3 pages)

29/08/2012

Accounts for a dormant company made up to 2012-06-30

View PDF (6 pages)

19/07/2012

Annual return made up to 2012-06-27 with full list of shareholders

View PDF (3 pages)

19/04/2012

Appointment of Mrs Stella Jane Rutter as a secretary

View PDF (1 pages)

17/02/2012

Termination of appointment of Angus Goodson as a secretary

View PDF (2 pages)

17/02/2012

Termination of appointment of Angus Goodson as a director

View PDF (2 pages)

10/10/2011

Accounts for a dormant company made up to 2011-06-30

View PDF (6 pages)

18/07/2011

Annual return made up to 2011-06-27 with full list of shareholders

View PDF (5 pages)

14/10/2010

Accounts for a dormant company made up to 2010-06-30

View PDF (3 pages)

01/07/2010

Annual return made up to 2010-06-27 with full list of shareholders

View PDF (5 pages)

01/07/2010

Director's details changed for Dr Angus Mitford Goodson on 2010-06-27

View PDF (2 pages)

01/07/2010

Director's details changed for Martin Sinclair Rutter on 2010-06-27

View PDF (2 pages)

29/09/2009

Accounts for a dormant company made up to 2009-06-30

View PDF (2 pages)

02/07/2009

Director and secretary's change of particulars / angus goodson / 30/06/2009

View PDF (1 pages)

02/07/2009

Return made up to 27/06/09; full list of members

View PDF (4 pages)

03/03/2009

Accounts for a dormant company made up to 2008-06-30

View PDF (1 pages)

03/03/2009

Accounts for a dormant company made up to 2007-06-30

View PDF (1 pages)

27/02/2009

Registered office changed on 27/02/2009 from, 72 kingwood road, london, SW6 6SS

View PDF (1 pages)

14/08/2008

Return made up to 27/06/08; full list of members

View PDF (7 pages)

13/07/2007

Return made up to 27/06/07; full list of members

View PDF (2 pages)

25/05/2007

Director's particulars changed

View PDF (1 pages)

03/05/2007

Accounts for a dormant company made up to 2006-06-30

View PDF (2 pages)

31/07/2006

Return made up to 27/06/06; full list of members

View PDF (8 pages)

16/05/2006

Ad 20/03/06--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

15/08/2005

Registered office changed on 15/08/05 from: 16 st john street, london, EC1M 4NT

View PDF (1 pages)

15/08/2005

Director resigned

View PDF (1 pages)

15/08/2005

Secretary resigned

View PDF (1 pages)

15/08/2005

New director appointed

View PDF (2 pages)

15/08/2005

New secretary appointed;new director appointed

View PDF (2 pages)

27/06/2005

Incorporation

View PDF (14 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

12/07/2026

Last change occurred

30/06/2024

Accounts

Micro Entity

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

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

2021
0
2.00
-
0.00
-
-

2022
0
2.00
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

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
Hendrick, Olivia	Director	26/08/2020 - Present	-
EXCHEQUER SECRETARIES LIMITED	Nominee Secretary	27/06/2005 - 01/08/2005	813
EXCHEQUER DIRECTORS LIMITED	Nominee Director	27/06/2005 - 01/08/2005	814
Mr Martin Sinclair Rutter	Director	27/06/2005 - 09/09/2020	2
Goodson, Angus Mitford, Dr	Director	27/06/2005 - 06/02/2012	2

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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Description

About 72 KINGWOOD ROAD LIMITED

72 KINGWOOD ROAD LIMITED is an(a) Active company incorporated on 27/06/2005 with the registered office located at Upper Flat, 72 Kingwood Road, London SW6 6SS. There are currently 2 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 72 KINGWOOD ROAD LIMITED?

72 KINGWOOD ROAD LIMITED is currently Active. It was registered on 27/06/2005 .

Where is 72 KINGWOOD ROAD LIMITED located?

72 KINGWOOD ROAD LIMITED is registered at Upper Flat, 72 Kingwood Road, London SW6 6SS.

What does 72 KINGWOOD ROAD LIMITED do?

72 KINGWOOD ROAD LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for 72 KINGWOOD ROAD LIMITED?

The latest filing was on 31/03/2026: Accounts for a dormant company made up to 2025-06-30.