About

Registered Number: 06647564
Date of Incorporation: 15/07/2008 (15 years and 9 months ago)
Company Status: Active
Registered Address: 213 Kingston Road, Wimbledon, London, SW19 3NL

 

Founded in 2008, 213 Kingston Road Ltd are based in London, it's status in the Companies House registry is set to "Active". The companies directors are listed as Evans, Luke, Glover, Neil, James, Sophie Louise, Latchem, Kevin, Juwaheer, Amritrajsing, Lauristons Limited, Brauer, Edmond Edward, Clarke, Josephine Claire, Clarke, Peter Alexander James, Juwaheer, Amrit, Riikonen, Caroline Helena-sophia, Smith, Carl Henry, Whitfield, Jermaine Michael Yusuf.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
EVANS, Luke 07 April 2020 - 1
GLOVER, Neil 17 April 2020 - 1
JAMES, Sophie Louise 20 December 2013 - 1
LATCHEM, Kevin 07 April 2020 - 1
BRAUER, Edmond Edward 10 November 2008 01 February 2015 1
CLARKE, Josephine Claire 10 November 2008 15 January 2010 1
CLARKE, Peter Alexander James 10 November 2008 15 January 2010 1
JUWAHEER, Amrit 10 October 2011 06 February 2020 1
RIIKONEN, Caroline Helena-Sophia 10 November 2008 01 March 2012 1
SMITH, Carl Henry 15 July 2008 10 November 2008 1
WHITFIELD, Jermaine Michael Yusuf 11 August 2014 21 February 2017 1
Secretary Name Appointed Resigned Total Appointments
JUWAHEER, Amritrajsing 01 July 2012 01 November 2014 1
LAURISTONS LIMITED 01 November 2014 01 June 2015 1

Filing History

Document Type Date
AP01 - Appointment of director 17 April 2020
AP01 - Appointment of director 17 April 2020
AP01 - Appointment of director 17 April 2020
TM01 - Termination of appointment of director 17 April 2020
AA - Annual Accounts 03 April 2020
CS01 - N/A 03 April 2020
CS01 - N/A 16 July 2019
AA - Annual Accounts 26 March 2019
CS01 - N/A 19 July 2018
AA - Annual Accounts 07 June 2018
CS01 - N/A 26 July 2017
TM01 - Termination of appointment of director 26 July 2017
AA - Annual Accounts 27 April 2017
CS01 - N/A 03 August 2016
AP01 - Appointment of director 03 August 2016
AA - Annual Accounts 09 June 2016
AR01 - Annual Return 19 July 2015
TM01 - Termination of appointment of director 19 July 2015
TM02 - Termination of appointment of secretary 19 July 2015
AA - Annual Accounts 28 May 2015
AP04 - Appointment of corporate secretary 20 November 2014
TM02 - Termination of appointment of secretary 20 November 2014
AP01 - Appointment of director 21 August 2014
AP01 - Appointment of director 21 August 2014
AR01 - Annual Return 08 August 2014
AA - Annual Accounts 29 April 2014
AR01 - Annual Return 11 August 2013
AA - Annual Accounts 28 April 2013
AR01 - Annual Return 12 August 2012
TM01 - Termination of appointment of director 01 July 2012
TM02 - Termination of appointment of secretary 01 July 2012
AP03 - Appointment of secretary 01 July 2012
AA - Annual Accounts 01 July 2012
AR01 - Annual Return 11 August 2011
AA - Annual Accounts 18 April 2011
AA - Annual Accounts 27 August 2010
AR01 - Annual Return 05 August 2010
CH01 - Change of particulars for director 05 August 2010
TM01 - Termination of appointment of director 20 January 2010
TM01 - Termination of appointment of director 20 January 2010
363a - Annual Return 16 September 2009
288a - Notice of appointment of directors or secretaries 15 September 2009
288a - Notice of appointment of directors or secretaries 15 September 2009
288a - Notice of appointment of directors or secretaries 10 September 2009
288a - Notice of appointment of directors or secretaries 10 September 2009
288a - Notice of appointment of directors or secretaries 10 September 2009
288b - Notice of resignation of directors or secretaries 09 September 2009
NEWINC - New incorporation documents 15 July 2008

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.