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122 KEW ROAD LIMITED

Learn more about 122 KEW ROAD LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

FLAT 2, 122 KEW ROAD, RICHMOND, SURREY, TW9 2A4

122 KEW ROAD LIMITED on the map

Company type: Private Limited Company
Company number: 01019304
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.07.30
last member list: 2016.02.05
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 98000 - Residents property management

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.02.19
overdue: NO
last made update: 2016.02.05
documents available: 1

List of company documents:

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Find out more information about 122 KEW ROAD LIMITED. Our website makes it possible to view other available documents related to 122 KEW ROAD LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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05/02/16 FULL LIST
Form type: AR01
Date: 2016.02.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.11
Form type: LATEST SOC
Document description: 11/02/16 STATEMENT OF CAPITAL;GBP 3
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW RUINOFF / 14/08/2015
Form type: CH01
Date: 2016.02.10
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR KENAN ERKUL / 01/01/2016
Form type: CH01
Date: 2016.02.10
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APPOINTMENT TERMINATED, DIRECTOR LATYMER FOUNDATION AT HAMMERSMITH
Form type: TM01
Date: 2016.01.26
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APPOINTMENT TERMINATED, DIRECTOR DANIEL HOOPER
Form type: TM01
Date: 2016.01.26
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW RUINOFF / 14/08/2015
Form type: CH01
Date: 2016.01.26
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DIRECTOR APPOINTED MR ANDREW RUINOFF
Form type: AP01
Date: 2016.01.26
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DIRECTOR APPOINTED MR KENAN ERKUL
Form type: AP01
Date: 2016.01.26
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.24
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REGISTERED OFFICE CHANGED ON 03/09/2015 FROM, DEAN CLARKE HOUSE SOUTHERNHAY EAST, EXETER, DEVON, EX1 1AP
Form type: AD01
Date: 2015.09.03
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REGISTERED OFFICE CHANGED ON 20/08/2015 FROM, C/O DAN HOOPER, FLAT 2 122, KEW ROAD, RICHMOND, SURREY, TW9 2AU
Form type: AD01
Date: 2015.08.20
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05/02/15 FULL LIST
Form type: AR01
Date: 2015.02.26
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DIRECTOR'S CHANGE OF PARTICULARS / MRS BIJAL PARIKH / 06/02/2014
Form type: CH01
Date: 2015.02.26
£2.95
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CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / LATYMER FOUNDATION AT HAMMERSMITH / 06/02/2014
Form type: CH02
Date: 2015.02.26
£2.95
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.19
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05/02/14 FULL LIST
Form type: AR01
Date: 2014.02.25
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.18
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APPOINTMENT TERMINATED, DIRECTOR RAPHAELLE-MARIE RANSOM
Form type: TM01
Date: 2013.06.09
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DIRECTOR APPOINTED MRS BIJAL PARIKH
Form type: AP01
Date: 2013.06.09
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APPOINTMENT TERMINATED, DIRECTOR JAMES RANSOM
Form type: TM01
Date: 2013.06.06
£2.95
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CORPORATE DIRECTOR APPOINTED LATYMER FOUNDATION AT HAMMERSMITH
Form type: AP02
Date: 2013.04.26
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DIRECTOR APPOINTED MR DANIEL INCE HOOPER
Form type: AP01
Date: 2013.04.11
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APPOINTMENT TERMINATED, DIRECTOR ROBIN SALTMARSH
Form type: TM01
Date: 2013.03.26
£2.95
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APPOINTMENT TERMINATED, SECRETARY RAPHAELLE-MARIE RANSOM
Form type: TM02
Date: 2013.03.26
£2.95
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REGISTERED OFFICE CHANGED ON 26/03/2013 FROM, THE LODGE PILLMOUTH FARM, LANDCROSS, BIDEFORD, DEVON, EX39 5JA
Form type: AD01
Date: 2013.03.26
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05/02/13 FULL LIST
Form type: AR01
Date: 2013.02.21
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SECRETARY APPOINTED MRS RAPHAELLE-MARIE JOY RANSOM
Form type: AP03
Date: 2013.02.21
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DIRECTOR APPOINTED MRS RAPHAELLE-MARIE JOY RANSOM
Form type: AP01
Date: 2013.02.21
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APPOINTMENT TERMINATED, DIRECTOR FIONA SALTMARSH
Form type: TM01
Date: 2013.02.21
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APPOINTMENT TERMINATED, SECRETARY ROBIN SALTMARSH
Form type: TM02
Date: 2013.02.21
£2.95
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.27
£2.95
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05/02/12 FULL LIST
Form type: AR01
Date: 2012.03.08
£2.95
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.02
£2.95
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DIRECTOR APPOINTED JAMES RANSOM
Form type: AP01
Date: 2011.09.21
£2.95
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05/02/11 FULL LIST
Form type: AR01
Date: 2011.03.09
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.06
£2.95
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05/02/10 FULL LIST
Form type: AR01
Date: 2010.02.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS FIONA AMBER LUIZE SALTMARSH / 05/02/2010
Form type: CH01
Date: 2010.02.09
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.09
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RETURN MADE UP TO 05/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.09
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REGISTERED OFFICE CHANGED ON 09/02/2009 FROM, THE LODGE PILLMOUTH FARM, LANDCROSS, BIDEFORD, DEVON, EX39 5JA
Form type: 287
Date: 2009.02.09
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DIRECTOR'S CHANGE OF PARTICULARS / FIONA SALTMARSH / 06/02/2009
Form type: 288c
Date: 2009.02.09
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ROBIN SALTMARSH / 06/02/2009
Form type: 288c
Date: 2009.02.09
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RETURN MADE UP TO 05/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.17
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REGISTERED OFFICE CHANGED ON 16/12/2008 FROM, PILLMOUTH LODGE, LANDCROSS, BIDEFORD, DEVON, EX39 5JA
Form type: 287
Date: 2008.12.16
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ROBIN SALTMARSH / 06/02/2006
Form type: 288c
Date: 2008.12.16
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / AMBER SALTMARSH / 06/02/2006
Form type: 288c
Date: 2008.12.16
£2.95
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31/03/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.03
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.03
£2.95
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RETURN MADE UP TO 05/02/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.01
£2.95
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RETURN MADE UP TO 05/02/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.18
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.04.13
£2.95
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RETURN MADE UP TO 05/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.22
£2.95
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REGISTERED OFFICE CHANGED ON 22/03/05 FROM:, 122 KEW RD, RICHMOND, SURREY, TW9 2AU
Form type: 287
Date: 2005.03.22
£2.95
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RETURN MADE UP TO 05/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.22
£2.95
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RETURN MADE UP TO 05/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.22
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.03.22
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2005.03.22
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2005.03.22
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 2005.03.22
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.04.19
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.07.07

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Company directors and board members:

KENAN ERKUL (current)
Director, COMPANY DIRECTOR, 2016.01.01
FLAT 2 122 KEW ROAD , RICHMOND
TW9 2AU, SURREY
ENGLAND
BIJAL PARIKH (current)
Director, HR MANAGER, 2013.05.22
FLAT 3 122 KEW ROAD , RICHMOND
TW9 2AU, SURREY
ENGLAND
ANDREW RUINOFF (current)
Director, COMPANY DIRECTOR, 2015.08.14
FLAT 1 122 KEW ROAD , RICHMOND
TW9 2AU, SURREY
ENGLAND
PENELOPE BAXTER-JONES (resigned)
Secretary, PA TO LAW DEPARTMENT, 1999.07.09 - 2001.11.01
FLAT 3 122 KEW ROAD , RICHMOND
TW9 2AU, SURREY
MICHAEL EDWARD KENNEDY (resigned)
Secretary, 1992.02.05 - 1999.07.08
122 KEW ROAD , RICHMOND
TW9 2AU, SURREY
RAPHAELLE-MARIE JOY RANSOM (resigned)
Secretary, 2013.02.05 - 2013.03.26
FLAT 3 122 KEW ROAD , RICHMOND
TW9 2AU, SURREY
ENGLAND
ROBIN JAMES SALTMARSH (resigned)
Secretary, DEVELOPER, 2001.11.01 - 2013.02.05
PILLMOUTH FARM LANDCROSS , BIDEFORD
EX39 5JA, DEVON
PENELOPE BAXTER-JONES (resigned)
Director, PA TO LAW DEPARTMENT, 1992.02.05 - 2001.11.01
FLAT 3 122 KEW ROAD , RICHMOND
TW9 2AU, SURREY
DANIEL INCE HOOPER (resigned)
Director, COMPANY DIRECTOR, 2012.09.16 - 2016.01.01
FLAT 2 122 KEW ROAD , RICHMOND
TW9 2AU, SURREY
ENGLAND
JOSEPHINE MARIA KENNEDY (resigned)
Director, RETIRED, 1999.07.09 - 2002.11.01
FLAT 1 122 KEW ROAD , RICHMOND
TW9 2AU, SURREY
MICHAEL EDWARD KENNEDY (resigned)
Director, RETIRED CIVIL SERVANT, 1992.02.05 - 1999.07.08
122 KEW ROAD , RICHMOND
TW9 2AU, SURREY
DOMINIC WINDSOR LAMB (resigned)
Director, COMPANY DIRECTOR, 1995.04.26 - 1999.09.24
FLAT 2 122 KEW ROAD , RICHMOND
TW9 2AU, SURREY
LATYMER FOUNDATION AT HAMMERSMITH (resigned)
Director, 2013.03.31 - 2015.08.14
FLAT 1 122 KEW ROAD , RICHMOND
TW9 2AU, SURREY
ENGLAND
JAMES RANSOM (resigned)
Director, NONE, 2011.03.31 - 2013.05.22
FLAT 3 122 KEW ROAD RICHMOND , LONDON
TW9 2AU
RAPHAELLE-MARIE JOY RANSOM (resigned)
Director, 2013.02.05 - 2013.05.22
FLAT 3 122 KEW ROAD , RICHMOND
TW9 2AU, SURREY
ENGLAND
FIONA AMBER LUIZE SALTMARSH (resigned)
Director, P R EXECUTIVE, 2003.04.01 - 2013.02.05
THE LODGE PILLMOUTH FARM LANDCROSS , BIDEFORD
EX39 5JA, DEVON
ROBIN JAMES SALTMARSH (resigned)
Director, SCHOOL DIRECTOR OF SPORT, 1999.09.24 - 2013.03.26
PILLMOUTH FARM LANDCROSS , BIDEFORD
EX39 5JA, DEVON
ANGUS CHARLES SETCHELL (resigned)
Director, BBC TECHNICIAN, 1994.06.17 - 1995.04.25
122 KEW ROAD , RICHMOND
TW9 2AU, SURREY
MICHAEL GRAHAME STOCKTON (resigned)
Director, 1992.02.05 - 1994.06.16
36 OLD WELL GARDENS , PENRYN
TR10 9LF, CORNWALL
Date 2014.03.31 2013.03.31
Current Assets £ 4 £ 4
Shareholder Funds £ 4 £ 4
Profit Loss Account Reserve £ 1 £ 1
Called Up Share Capital £ 3 £ 3
Net Assets Liabilities Including Pension Asset Liability £ 4 £ 4
Total Assets Less Current Liabilities £ 4 £ 4
Net Current Assets Liabilities £ 4 £ 4
Cash Bank In Hand £ 4 £ 4

Information about the Private Limited Company 122 KEW ROAD 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