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KEW GARDENS ROAD MANAGEMENTS LIMITED

Learn more about KEW GARDENS ROAD MANAGEMENTS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

19B KEW GARDENS ROAD, RICHMOND, SURREY, TW9 3HD

KEW GARDENS ROAD MANAGEMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00566587
Company status: Active
country of origin: United Kingdom
incorporation date: 1956.05.25
last member list: 2015.09.18
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 98000 - Residents property management

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.10.16
overdue: NO
last made update: 2015.09.18
documents available: 1

List of company documents:

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18/09/15 FULL LIST
Form type: AR01
Date: 2015.09.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.22
Form type: LATEST SOC
Document description: 22/09/15 STATEMENT OF CAPITAL;GBP 4
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.18
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30/09/14 FULL LIST
Form type: AR01
Date: 2014.10.01
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.11
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.22
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04/09/13 FULL LIST
Form type: AR01
Date: 2013.09.16
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01/11/12 FULL LIST
Form type: AR01
Date: 2012.11.06
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31/12/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.09.19
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01/11/11 FULL LIST
Form type: AR01
Date: 2011.11.01
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31/12/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.04.27
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15/10/10 FULL LIST
Form type: AR01
Date: 2010.11.28
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DIRECTOR APPOINTED JILL SAXTON
Form type: AP01
Date: 2010.11.12
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APPOINTMENT TERMINATED, SECRETARY ADRIAN LLOYD-LAWRENCE
Form type: TM02
Date: 2010.10.20
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SECRETARY APPOINTED MARIKA BELLORD WINDHAM BELLORD
Form type: AP03
Date: 2010.10.19
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REGISTERED OFFICE CHANGED ON 24/08/2010 FROM, 19C KEW GARDENS ROAD, RICHMOND, SURREY, TW9 3HD
Form type: AD01
Date: 2010.08.24
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31/12/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.04.15
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15/10/09 FULL LIST
Form type: AR01
Date: 2009.11.16
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DIRECTOR'S CHANGE OF PARTICULARS / MARIKA WINDHAM-BELLORD / 29/10/2009
Form type: CH01
Date: 2009.11.04
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DIRECTOR'S CHANGE OF PARTICULARS / MISS PAULINE PLUMMER / 29/10/2009
Form type: CH01
Date: 2009.11.04
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DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN INNES ARABELLA PAYNE / 29/10/2009
Form type: CH01
Date: 2009.11.04
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DIRECTOR'S CHANGE OF PARTICULARS / DR ADRIAN LLOYD-LAWRENCE / 29/10/2009
Form type: CH01
Date: 2009.11.04
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DIRECTOR'S CHANGE OF PARTICULARS / MARIKA WINDHAM-BELLORD / 29/10/2009
Form type: CH01
Date: 2009.10.30
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DIRECTOR'S CHANGE OF PARTICULARS / MISS PAULINE PLUMMER / 29/10/2009
Form type: CH01
Date: 2009.10.30
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DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN INNES ARABELLA PAYNE / 29/10/2009
Form type: CH01
Date: 2009.10.30
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DIRECTOR'S CHANGE OF PARTICULARS / DR ADRIAN LLOYD-LAWRENCE / 29/10/2009
Form type: CH01
Date: 2009.10.30
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APPOINTMENT TERMINATED DIRECTOR PAUL BENSON
Form type: 288b
Date: 2009.07.02
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DIRECTOR APPOINTED GILLIAN INNES ARABELLA PAYNE
Form type: 288a
Date: 2009.07.02
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31/12/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.03.30
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RETURN MADE UP TO 15/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.17
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31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.04.11
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RETURN MADE UP TO 15/10/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.11.29
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.05
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.01
£2.95
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RETURN MADE UP TO 15/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.24
£2.95
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RETURN MADE UP TO 15/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.02
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.31
£2.95
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RETURN MADE UP TO 15/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.08
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.05
£2.95
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RETURN MADE UP TO 15/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.30
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.01
£2.95
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RETURN MADE UP TO 15/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.11.08
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.11.08
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.06
£2.95
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RETURN MADE UP TO 15/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.19
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.02
£2.95
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RETURN MADE UP TO 15/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.11
Child documents:
Document type: ANNOTATION
Date: 2000.12.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.31
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RETURN MADE UP TO 15/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.11
Child documents:
Document type: ANNOTATION
Date: 1999.11.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.21
£2.95
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RETURN MADE UP TO 15/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.12.16
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RETURN MADE UP TO 15/10/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.11.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.10.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.10.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.11.13
£2.95
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RETURN MADE UP TO 15/10/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.11.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.07.12
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.07.12

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Company directors and board members:

MARIKA BELLORD WINDHAM BELLORD (current)
Secretary, 2010.08.20
19B KEW GARDENS ROAD , RICHMOND
TW9 3HD, SURREY
GILLIAN INNES ARABELLA PAYNE (current)
Director, HR MANAGER, 2009.05.22
19A KEW GARDENS ROAD , RICHMOND
TW9 3HD, SURREY
PAULINE PLUMMER (current)
Director, PICTURE RESTORER, 1991.10.15
19D KEW GARDENS ROAD , RICHMOND
TW9 3HD, SURREY
JILL SAXTON (current)
Director, NONE, 2010.10.18
19C KEW GARDENS ROAD , RICHMOND
TW9 3HD, SURREY
UK
MARIKA WINDHAM-BELLORD (current)
Director, LAWYER, 1996.06.07
19B KEW GARDENS ROAD , RICHMOND
TW9 3HD, SURREY
ADRIAN LLOYD-LAWRENCE (resigned)
Secretary, 1991.10.15 - 2010.08.20
19C KEW GARDENS ROAD , RICHMOND
TW9 3HD, SURREY
PAUL BENSON (resigned)
Director, IT CONSULTANT, 2002.11.01 - 2009.05.22
19A KEW GARDENS ROAD , RICHMOND
TW9 3HD, SURREY
ELIZABETH FROST (resigned)
Director, PHOTO JOURNALIST, 1991.10.15 - 1992.10.16
19 KEW GARDENS ROAD , RICHMOND
TW9 3HD, SURREY
ANDREW HINE (resigned)
Director, GEOPHYSICIT, 1991.10.15 - 1991.10.23
19 KEW GARDENS ROAD , RICHMOND
TW9 3HD, SURREY
ADRIAN LLOYD-LAWRENCE (resigned)
Director, RETIRED, 1991.10.15 - 2010.08.20
19C KEW GARDENS ROAD , RICHMOND
TW9 3HD, SURREY
CATHERINE ELIZABETH LLOYD-LAWRENCE (resigned)
Director, ARTS ADMINISTRATOR, 1991.12.05 - 1997.09.05
19 KEW GARDENS ROAD , RICHMOND
TW9 3HD, SURREY
RICHARD BARRE LESTOCK OSBORN (resigned)
Director, COMPANY DIRECTOR, 1997.09.05 - 2002.11.01
19A KEW GARDENS ROAD KEW , RICHMOND
TW9 3HD, SURREY
ROBERT VINCENT OWEN (resigned)
Director, MARKET RESEARCH MANAGER, 1992.10.16 - 1996.06.07
19 KEW GARDENS ROAD , RICHMOND
TW9 3HD, SURREY
Date 2012.12.31 2011.12.31
Fixed Assets £ 816 £ 816
Tangible Fixed Assets £ 816 £ 816
Current Assets £ 10,186 + 31.43 % £ 7,750
Shareholder Funds £ 10,537 + 29.83 % £ 8,116
Profit Loss Account Reserve £ 10,533 + 29.84 % £ 8,112
Called Up Share Capital £ 4 £ 4
Net Assets Liabilities Including Pension Asset Liability £ 10,537 + 29.83 % £ 8,116
Total Assets Less Current Liabilities £ 10,537 + 29.83 % £ 8,116
Net Current Assets Liabilities £ 9,721 + 33.16 % £ 7,300
Creditors Due Within One Year £ 465 + 3.33 % £ 450
Cash Bank In Hand £ 10,186 + 39.25 % £ 7,315
Share Capital Allotted Called Up Paid £ 4 £ 4
Number Shares Allotted 4 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 816 £ 816
Debtors £ 435

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Information about the Private Limited Company KEW GARDENS ROAD MANAGEMENTS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.17. Reload the data