About

Registered Number: 05541081
Date of Incorporation: 19/08/2005 (18 years and 10 months ago)
Company Status: Active
Registered Address: 94 Park Lane, Croydon, Surrey, CR0 1JB,

 

Having been setup in 2005, Kings Road / Edge Lane Management Ltd are based in Surrey, it has a status of "Active". This business has 7 directors. We don't know the number of employees at Kings Road / Edge Lane Management Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BRANNEY, Margaret 19 August 2005 - 1
MCDONAGH, Cuzis 15 August 2018 - 1
RICHARDSON, John David 31 October 2012 - 1
FOULKES, Peter 19 August 2005 23 August 2010 1
RIGBY, David James 20 October 2010 31 October 2012 1
Secretary Name Appointed Resigned Total Appointments
HML COMPANY SECRETARY SERVICES 12 May 2014 - 1
THE GUTHRIE PARTNERSHIP LIMITED 28 February 2012 12 May 2014 1

Filing History

Document Type Date
CS01 - N/A 14 September 2020
AA - Annual Accounts 27 August 2020
CS01 - N/A 20 August 2019
AA - Annual Accounts 10 July 2019
AP01 - Appointment of director 08 November 2018
AA - Annual Accounts 23 August 2018
CS01 - N/A 22 August 2018
AA - Annual Accounts 18 August 2017
CS01 - N/A 07 August 2017
AA - Annual Accounts 26 October 2016
CS01 - N/A 08 August 2016
CH01 - Change of particulars for director 06 January 2016
CH01 - Change of particulars for director 06 January 2016
AA - Annual Accounts 21 December 2015
AD01 - Change of registered office address 30 September 2015
AR01 - Annual Return 24 August 2015
AA - Annual Accounts 05 December 2014
AR01 - Annual Return 29 August 2014
CH01 - Change of particulars for director 29 August 2014
CH04 - Change of particulars for corporate secretary 30 May 2014
CH04 - Change of particulars for corporate secretary 28 May 2014
TM02 - Termination of appointment of secretary 14 May 2014
AP03 - Appointment of secretary 13 May 2014
AD01 - Change of registered office address 13 May 2014
AA - Annual Accounts 11 December 2013
AR01 - Annual Return 04 September 2013
AA01 - Change of accounting reference date 29 January 2013
TM01 - Termination of appointment of director 14 November 2012
AP01 - Appointment of director 14 November 2012
AA - Annual Accounts 17 September 2012
AR01 - Annual Return 20 August 2012
AP04 - Appointment of corporate secretary 05 March 2012
TM02 - Termination of appointment of secretary 29 February 2012
AA - Annual Accounts 19 October 2011
CH01 - Change of particulars for director 12 September 2011
CH01 - Change of particulars for director 10 September 2011
AR01 - Annual Return 23 August 2011
AP01 - Appointment of director 11 November 2010
AA - Annual Accounts 09 November 2010
TM01 - Termination of appointment of director 31 August 2010
AR01 - Annual Return 24 August 2010
AA - Annual Accounts 02 December 2009
363a - Annual Return 19 August 2009
363a - Annual Return 04 September 2008
AA - Annual Accounts 11 August 2008
AA - Annual Accounts 19 September 2007
288c - Notice of change of directors or secretaries or in their particulars 18 September 2007
363a - Annual Return 29 August 2007
287 - Change in situation or address of Registered Office 13 August 2007
287 - Change in situation or address of Registered Office 29 January 2007
288b - Notice of resignation of directors or secretaries 29 January 2007
288a - Notice of appointment of directors or secretaries 29 January 2007
363s - Annual Return 07 September 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 June 2006
AA - Annual Accounts 09 June 2006
225 - Change of Accounting Reference Date 09 June 2006
288a - Notice of appointment of directors or secretaries 19 September 2005
288a - Notice of appointment of directors or secretaries 19 September 2005
288a - Notice of appointment of directors or secretaries 19 September 2005
287 - Change in situation or address of Registered Office 19 September 2005
288b - Notice of resignation of directors or secretaries 19 September 2005
288b - Notice of resignation of directors or secretaries 19 September 2005
NEWINC - New incorporation documents 19 August 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.