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11 KINGSMEAD ROAD LIMITED (04667316)

11 KINGSMEAD ROAD LIMITED (04667316) is an active UK company. incorporated on 17 February 2003. with registered office in 11 Kingsmead Road. The company operates in the Real Estate Activities sector, engaged in residents property management. 11 KINGSMEAD ROAD LIMITED has been registered for 23 years. Current directors include BURTON, Nicola Joanne, HICKS, Geoffrey Martin, Dr, SWARBRICK, Carey.

Company Number
04667316
Status
active
Type
ltd
Incorporated
17 February 2003
Age
23 years
Address
11 Kingsmead Road, SW2 3HY
Industry Sector
Real Estate Activities
Business Activity
Residents property management
Directors
BURTON, Nicola Joanne, HICKS, Geoffrey Martin, Dr, SWARBRICK, Carey
SIC Codes
98000

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Introduction
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11 KINGSMEAD ROAD LIMITED

11 KINGSMEAD ROAD LIMITED is an active company incorporated on 17 February 2003 with the registered office located in 11 Kingsmead Road. The company operates in the Real Estate Activities sector, specifically engaged in residents property management. 11 KINGSMEAD ROAD LIMITED was registered 23 years ago.(SIC: 98000)

Status

active

Active since 23 years ago

Company No

04667316

LTD Company

Age

23 Years

Incorporated 17 February 2003

Size

N/A

Accounts

ARD: 29/2

Up to Date

8 months left

Last Filed

Made up to 21 February 2025 (1 year ago)
Submitted on 30 November 2025 (4 months ago)
Period: 22 February 2024 - 21 February 2025(13 months)
Type: Dormant

Next Due

Due by 30 November 2026
Period: 22 February 2025 - 28 February 2026

Confirmation Statement

Up to Date

1 year left

Last Filed

Made up to 11 March 2026 (Just now)
Submitted on 27 March 2026 (Just now)

Next Due

Due by 25 March 2027
For period ending 11 March 2027
Contact
Address

11 Kingsmead Road London , SW2 3HY,

Timeline

8 key events • 2003 - 2026

Funding Officers Ownership
Company Founded
Feb 03
Director Left
Dec 12
Director Joined
Dec 13
Director Joined
Dec 13
Director Joined
Dec 13
Director Joined
Feb 14
Director Left
Mar 19
Director Left
Mar 26
0
Funding
7
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

14

3 Active
11 Resigned

BURTON, Nicola Joanne

Active
Kingsmead Road, LondonSW2 3HY
Born October 1979
Director
Appointed 28 May 2013

HICKS, Geoffrey Martin, Dr

Active
Kingsmead Road, LondonSW2 3HY
Born September 1974
Director
Appointed 21 Feb 2014

SWARBRICK, Carey

Active
11 Kingsmead Road, LondonSW2 3HY
Born October 1974
Director
Appointed 18 Feb 2008

CARTER, Lauren Esther

Resigned
Flat 1, LondonSW2 3HY
Secretary
Appointed 21 Jan 2007
Resigned 12 Dec 2012

GERALDI, Tina

Resigned
Kingsmead Road, LondonSW2 3HY
Secretary
Appointed 27 Apr 2013
Resigned 01 Jan 2014

SLEIGHT, Simon Paul, Dr

Resigned
Kingsmead Road, LondonSW2 3HY
Secretary
Appointed 29 May 2013
Resigned 20 Mar 2026

TOWNER, Christopher Paul

Resigned
Flat One, 11 Kingsmead Road, LondonSW2 3HY
Secretary
Appointed 17 Feb 2003
Resigned 22 Sept 2006

BURLEY, Helen Elizabeth

Resigned
Flat One, 11 Kingsmead Road, LondonSW2 3HY
Born February 1969
Director
Appointed 17 Feb 2003
Resigned 21 Jul 2003

CARTER, Lauren Esther

Resigned
Flat 1, LondonSW2 3HY
Born September 1973
Director
Appointed 21 Jan 2007
Resigned 12 Dec 2012

LATHAM, Richard James

Resigned
Flat 2, LondonSW2 3HY
Born October 1976
Director
Appointed 21 Jul 2003
Resigned 21 Mar 2007

MAHER, Hayley Margaret

Resigned
Kingsmead Road, LondonSW2 3HY
Born September 1983
Director
Appointed 28 May 2013
Resigned 01 Mar 2019

SLEIGHT, Simon Paul, Dr

Resigned
Kingsmead Road, LondonSW2 3HY
Born October 1977
Director
Appointed 28 May 2013
Resigned 20 Mar 2025

TOWNER, Christopher Paul

Resigned
Flat One, 11 Kingsmead Road, LondonSW2 3HY
Born April 1970
Director
Appointed 17 Feb 2003
Resigned 22 Sept 2006

TREASURE EVANS, James

Resigned
Flat 3, LondonSW2 3HY
Born August 1974
Director
Appointed 21 Jul 2003
Resigned 16 Jul 2004
Fundings
Financials
Latest Activities

Filing History

69

Confirmation Statement With Updates
27 March 2026
CS01Confirmation Statement
Termination Director Company With Name Termination Date
22 March 2026
TM01Termination of Director
Termination Secretary Company With Name Termination Date
22 March 2026
TM02Termination of Secretary
Accounts With Accounts Type Dormant
30 November 2025
AAAnnual Accounts
Confirmation Statement With No Updates
19 March 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
15 November 2024
AAAnnual Accounts
Confirmation Statement With Updates
11 March 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
27 December 2023
AAAnnual Accounts
Confirmation Statement With No Updates
27 March 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
30 November 2022
AAAnnual Accounts
Confirmation Statement With No Updates
14 March 2022
CS01Confirmation Statement
Confirmation Statement With No Updates
14 March 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
30 November 2021
AAAnnual Accounts
Confirmation Statement With No Updates
18 March 2021
CS01Confirmation Statement
Accounts With Accounts Type Dormant
30 November 2020
AAAnnual Accounts
Confirmation Statement With No Updates
1 March 2020
CS01Confirmation Statement
Accounts With Accounts Type Dormant
29 November 2019
AAAnnual Accounts
Confirmation Statement With No Updates
17 March 2019
CS01Confirmation Statement
Termination Director Company With Name Termination Date
17 March 2019
TM01Termination of Director
Accounts With Accounts Type Dormant
29 November 2018
AAAnnual Accounts
Confirmation Statement With No Updates
4 March 2018
CS01Confirmation Statement
Accounts With Accounts Type Dormant
28 November 2017
AAAnnual Accounts
Confirmation Statement With Updates
26 February 2017
CS01Confirmation Statement
Accounts With Accounts Type Dormant
20 November 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
13 March 2016
AR01AR01
Accounts With Accounts Type Dormant
12 November 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
8 March 2015
AR01AR01
Accounts With Accounts Type Dormant
23 November 2014
AAAnnual Accounts
Change Person Director Company With Change Date
23 November 2014
CH01Change of Director Details
Appoint Person Director Company With Name
21 February 2014
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
20 February 2014
AR01AR01
Termination Secretary Company With Name
20 February 2014
TM02Termination of Secretary
Appoint Person Secretary Company With Name
8 December 2013
AP03Appointment of Secretary
Appoint Person Director Company With Name
8 December 2013
AP01Appointment of Director
Appoint Person Director Company With Name
8 December 2013
AP01Appointment of Director
Appoint Person Director Company With Name
8 December 2013
AP01Appointment of Director
Accounts With Accounts Type Dormant
7 December 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
4 May 2013
AR01AR01
Appoint Person Secretary Company With Name
3 May 2013
AP03Appointment of Secretary
Termination Director Company With Name
18 December 2012
TM01Termination of Director
Termination Secretary Company With Name
18 December 2012
TM02Termination of Secretary
Accounts With Accounts Type Dormant
31 October 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
17 March 2012
AR01AR01
Accounts With Accounts Type Dormant
11 November 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
15 March 2011
AR01AR01
Accounts With Accounts Type Dormant
16 December 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
18 February 2010
AR01AR01
Change Person Director Company With Change Date
18 February 2010
CH01Change of Director Details
Change Person Director Company With Change Date
18 February 2010
CH01Change of Director Details
Accounts With Accounts Type Dormant
12 January 2010
AAAnnual Accounts
Legacy
10 March 2009
363aAnnual Return
Accounts With Accounts Type Dormant
9 December 2008
AAAnnual Accounts
Legacy
19 February 2008
288aAppointment of Director or Secretary
Legacy
19 February 2008
363aAnnual Return
Accounts With Accounts Type Dormant
19 February 2008
AAAnnual Accounts
Legacy
6 August 2007
363aAnnual Return
Legacy
18 July 2007
288bResignation of Director or Secretary
Legacy
15 February 2007
288aAppointment of Director or Secretary
Accounts With Accounts Type Dormant
17 January 2007
AAAnnual Accounts
Legacy
2 October 2006
288bResignation of Director or Secretary
Legacy
17 March 2006
363sAnnual Return (shuttle)
Legacy
16 June 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
6 June 2005
AAAnnual Accounts
Accounts With Accounts Type Dormant
2 June 2005
AAAnnual Accounts
Legacy
7 July 2004
363sAnnual Return (shuttle)
Legacy
7 July 2004
288aAppointment of Director or Secretary
Legacy
7 July 2004
288aAppointment of Director or Secretary
Legacy
16 April 2004
288bResignation of Director or Secretary
Incorporation Company
17 February 2003
NEWINCIncorporation