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KINGSLAWN PROPERTY MANAGEMENT COMPANY LIMITED

Learn more about KINGSLAWN PROPERTY MANAGEMENT COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

17 KINGSLAWN CLOSE, KINGSLAWN CLOSE, LONDON, SW15 6QJ

KINGSLAWN PROPERTY MANAGEMENT COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 01014774
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.06.17
last member list: 2015.07.16
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: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.07.30
overdue: NO
last made update: 2015.07.16
documents available: 1

List of company documents:

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31/12/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.07.11
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16/07/15 FULL LIST
Form type: AR01
Date: 2015.07.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.18
Form type: LATEST SOC
Document description: 18/07/15 STATEMENT OF CAPITAL;GBP 22
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.24
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APPOINTMENT TERMINATED, DIRECTOR MARTIN BOWEN
Form type: TM01
Date: 2014.09.20
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DIRECTOR APPOINTED DR. RICHARD MICHAEL WINDLE
Form type: AP01
Date: 2014.09.01
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DIRECTOR APPOINTED MR ROBERT WATSON
Form type: AP01
Date: 2014.08.31
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DIRECTOR APPOINTED MR PETER JOHN EVEREST
Form type: AP01
Date: 2014.08.18
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DIRECTOR APPOINTED MRS DEBORAH LOUISE ELLIOTT
Form type: AP01
Date: 2014.08.18
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16/07/14 FULL LIST
Form type: AR01
Date: 2014.08.03
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APPOINTMENT TERMINATED, DIRECTOR MARK ELLIOTT
Form type: TM01
Date: 2014.06.26
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REGISTERED OFFICE CHANGED ON 26/06/2014 FROM, 3 KINGSLAWN CLOSE, PUTNEY, LONDON, SW15 6QJ
Form type: AD01
Date: 2014.06.26
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31/12/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.06.12
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.23
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16/07/13 FULL LIST
Form type: AR01
Date: 2013.07.17
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16/07/12 FULL LIST
Form type: AR01
Date: 2012.08.13
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APPOINTMENT TERMINATED, DIRECTOR ALAN THOMSON
Form type: TM01
Date: 2012.08.13
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.16
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DIRECTOR APPOINTED MR ASAD SHAHEED
Form type: AP01
Date: 2011.08.15
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16/07/11 FULL LIST
Form type: AR01
Date: 2011.08.10
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARK NICHOLAS FENIMORE ELLIOTT / 09/08/2011
Form type: CH01
Date: 2011.08.09
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APPOINTMENT TERMINATED, DIRECTOR PETER VOSS
Form type: TM01
Date: 2011.08.09
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31/12/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.07.13
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31/12/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.08.18
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DIRECTOR APPOINTED MR MARK NICHOLAS FENIMORE ELLIOTT
Form type: AP01
Date: 2010.08.17
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16/07/10 FULL LIST
Form type: AR01
Date: 2010.08.10
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DIRECTOR'S CHANGE OF PARTICULARS / ALAN THOMSON / 16/07/2010
Form type: CH01
Date: 2010.08.10
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DIRECTOR'S CHANGE OF PARTICULARS / HOWARD PEARCE / 16/07/2010
Form type: CH01
Date: 2010.08.10
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DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA ANN HUDSON / 16/07/2010
Form type: CH01
Date: 2010.08.10
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DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JOHN BOWEN / 16/07/2010
Form type: CH01
Date: 2010.08.10
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31/12/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.12.02
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RETURN MADE UP TO 16/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.28
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2009.07.28
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.07.28
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APPOINTMENT TERMINATED
Form type: 288b
Date: 2009.07.28
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APPOINTMENT TERMINATED DIRECTOR NICOLA POWELL
Form type: 288b
Date: 2009.07.28
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REGISTERED OFFICE CHANGED ON 28/07/2009 FROM, 7 KINGSLAWN CLOSE, PUTNEY, LONDON, SW15 6QJ
Form type: 287
Date: 2009.07.28
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APPOINTMENT TERMINATED SECRETARY NICOLA POWELL
Form type: 288b
Date: 2009.07.28
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APPOINTMENT TERMINATED
Form type: 288b
Date: 2009.07.28
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31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.10.30
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RETURN MADE UP TO 16/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.01
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.27
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RETURN MADE UP TO 16/07/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.08.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.12.01
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.06
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.11.06
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RETURN MADE UP TO 16/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.16
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.21
£2.95
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RETURN MADE UP TO 16/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.17
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.02
£2.95
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RETURN MADE UP TO 16/07/04; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2004.08.16
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.09.18
£2.95
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RETURN MADE UP TO 16/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.31
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.07
£2.95
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RETURN MADE UP TO 16/07/02; CHANGE OF MEMBERS
Form type: 363s
Date: 2002.07.29
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.10.17
£2.95
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RETURN MADE UP TO 16/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.10.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.11

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Company directors and board members:

DEBORAH LOUISE ELLIOTT (current)
Director, BOOK PUBLICIST, 2014.04.29
16 KINGSLAWN CLOSE , LONDON
SW15 6QJ
ENGLAND
PETER JOHN EVEREST (current)
Director, LANDLORD, 2014.04.29
2 KINGSLAWN CLOSE , LONDON
SW15 6QJ
ENGLAND
JENNIFER MARY HAND (current)
Director, CONSULTANT, 2006.11.04
3 KINGSLAWN CLOSE , LONDON
SW15 6QJ
PATRICIA ANN HUDSON (current)
Director, RETIRED, 2001.09.20
9 KINGSLAWN CLOSE , LONDON
SW15 6QJ
HOWARD PEARCE (current)
Director, MEDIA CONSULTANT, 1999.09.28
17 KINGSLAWN CLOSE , LONDON
SW15 6QJ
ASAD SHAHEED (current)
Director, ARCHITECTURAL PLANNER, 2011.05.10
17 KINGSLAWN CLOSE KINGSLAWN CLOSE , LONDON
SW15 6QJ
ENGLAND
ROBERT WATSON (current)
Director, ARCHITECT, 2014.04.29
19 KINGSLAWN CLOSE , LONDON
SW15 6QJ
ENGLAND
RICHARD MICHAEL WINDLE (current)
Director, MANAGEMENT CONSULTANT, 2014.04.29
4 KINGSLAWN CLOSE , LONDON
SW15 6QJ
ENGLAND
KEVIN PATRICK SHORTALL LUMLEY (resigned)
Secretary, 1991.07.16 - 1997.02.14
8 KINGSLAWN CLOSE , LONDON
SW15 6QJ
NICOLA SUZANNE POWELL (resigned)
Secretary, DRESSMAKER, 1998.08.08 - 2008.10.07
7 KINGSLAWN CLOSE PUTNEY , LONDON
SW15 6QJ
EUGENE POWER (resigned)
Secretary, 1997.02.14 - 1998.08.07
5 KINGSLAWN CLOSE HOWARDS LANE , LONDON
SW15 6QJ
MARTIN JOHN BOWEN (resigned)
Director, MANAGEMENT CONSULTANT, 2006.10.04 - 2014.09.08
10 KINGSLAWN CLOSE PUTNEY , LONDON
SW15 6QJ
MARK NICHOLAS FENIMORE ELLIOTT (resigned)
Director, CHARTERED SURVEYOR, 2008.10.07 - 2014.04.29
16 KINGSLAWN CLOSE , LONDON
SW15 6QJ
ENGLAND
ANTHONY JOHN HUDSON (resigned)
Director, STOCKBROKER, 1991.07.16 - 1997.02.14
9 KINGSLAWN CLOSE , LONDON
SW15 6QJ
KEVIN PATRICK SHORTALL LUMLEY (resigned)
Director, MEDICAL PRACTITIONER, 1991.07.16 - 1997.02.14
8 KINGSLAWN CLOSE , LONDON
SW15 6QJ
SEAN ANTHONY MCGRATH (resigned)
Director, TEACHER, 1991.07.16 - 2003.09.05
6 KINGSLAWN CLOSE , LONDON
SW15 6QJ
BERYL LILLIAN MORTON (resigned)
Director, RETIRED, 1997.11.03 - 2000.09.21
11 KINGSLAWN CLOSE PUTNEY , LONDON
SW15 6QJ
NICOLA SUZANNE POWELL (resigned)
Director, DRESSMAKER, 1997.11.03 - 2008.10.07
7 KINGSLAWN CLOSE PUTNEY , LONDON
SW15 6QJ
EUGENE POWER (resigned)
Director, CHARTERED ACCOUNTANT, 1996.09.03 - 1998.09.29
5 KINGSLAWN CLOSE HOWARDS LANE , LONDON
SW15 6QJ
ALAN THOMSON (resigned)
Director, CHARTERED ACCOUNTANT, 1996.09.03 - 2011.09.06
2 KINGSLAWN CLOSE HOWARDS LANE PUTNEY , LONDON
SW15 6QJ
PETER NIGEL VOSS (resigned)
Director, BANKING SYSTEMS CONSULTANT, 1991.07.16 - 2011.07.21
12 KINGSLAWN CLOSE , LONDON
SW15 6QJ
Date 2015.12.31
Shareholder Funds £ 25,007
Profit Loss Account Reserve £ 24,985
Called Up Share Capital £ 22
Total Assets Less Current Liabilities £ 25,007
Net Current Assets Liabilities £ 25,007
Creditors Due Within One Year £ 8,500
Cash Bank In Hand £ 33,507

Companies near to KINGSLAWN PROPERTY MANAGEMENT COMPANY ltd.

Information about the Private Limited Company KINGSLAWN PROPERTY MANAGEMENT COMPANY 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: 2016.07.19. Reload the data