About

Registered Number: 04867803
Date of Incorporation: 15/08/2003 (20 years and 8 months ago)
Company Status: Active
Registered Address: 4 Kingfisher Court, 1 Dundonald Road, London, SW19 3QH

 

Founded in 2003, Kingfisher Court (Wimbledon) Ltd are based in London, it has a status of "Active". There are 7 directors listed for this company. Currently we aren't aware of the number of employees at the the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BURNETT, Celina Christel 02 June 2012 - 1
CALLAN, Simon 21 July 2018 - 1
CAPUANA, Giacomo 21 July 2018 - 1
RONEY, Alexandra Phillippa Cloudesley 02 June 2012 - 1
FORD, Lynne Patricia 15 August 2003 02 June 2012 1
FORD, Malcolm David 15 August 2003 02 June 2012 1
MULCAHY, Catherine 02 June 2012 24 February 2016 1

Filing History

Document Type Date
DISS40 - Notice of striking-off action discontinued 28 March 2020
AA - Annual Accounts 27 March 2020
GAZ1 - First notification of strike-off action in London Gazette 03 March 2020
CS01 - N/A 02 September 2019
AA - Annual Accounts 08 January 2019
CS01 - N/A 17 October 2018
AP01 - Appointment of director 20 August 2018
AP01 - Appointment of director 06 August 2018
AA - Annual Accounts 08 January 2018
CS01 - N/A 08 September 2017
TM01 - Termination of appointment of director 11 January 2017
AA - Annual Accounts 10 January 2017
CS01 - N/A 15 September 2016
AA - Annual Accounts 10 January 2016
AR01 - Annual Return 28 September 2015
AA - Annual Accounts 13 January 2015
AR01 - Annual Return 18 September 2014
AA - Annual Accounts 05 January 2014
AR01 - Annual Return 17 September 2013
AD01 - Change of registered office address 17 September 2013
AR01 - Annual Return 27 September 2012
AP01 - Appointment of director 03 August 2012
AP01 - Appointment of director 03 August 2012
AP01 - Appointment of director 04 July 2012
AA - Annual Accounts 18 June 2012
TM02 - Termination of appointment of secretary 18 June 2012
TM01 - Termination of appointment of director 18 June 2012
TM01 - Termination of appointment of director 18 June 2012
AA - Annual Accounts 30 December 2011
AR01 - Annual Return 13 September 2011
AA - Annual Accounts 11 January 2011
AR01 - Annual Return 25 October 2010
CH01 - Change of particulars for director 25 October 2010
CH01 - Change of particulars for director 25 October 2010
CH03 - Change of particulars for secretary 25 October 2010
AA - Annual Accounts 16 January 2010
363a - Annual Return 01 September 2009
AA - Annual Accounts 24 December 2008
363a - Annual Return 29 August 2008
AA - Annual Accounts 30 January 2008
363s - Annual Return 19 September 2007
AA - Annual Accounts 10 January 2007
363s - Annual Return 06 September 2006
225 - Change of Accounting Reference Date 20 July 2006
AA - Annual Accounts 04 July 2006
363s - Annual Return 23 August 2005
AA - Annual Accounts 17 June 2005
363s - Annual Return 31 August 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 June 2004
287 - Change in situation or address of Registered Office 26 November 2003
288a - Notice of appointment of directors or secretaries 16 September 2003
288b - Notice of resignation of directors or secretaries 05 September 2003
288b - Notice of resignation of directors or secretaries 05 September 2003
288a - Notice of appointment of directors or secretaries 05 September 2003
NEWINC - New incorporation documents 15 August 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.