About

Registered Number: 02012479
Date of Incorporation: 21/04/1986 (38 years and 11 months ago)
Company Status: Active
Registered Address: 132 Sheen Road, Richmond, TW9 1UR,

 

Founded in 1986, Kipling Drive (Merton) Management Company Ltd has its registered office in Richmond, it's status at Companies House is "Active". This organisation has 15 directors. We don't currently know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DE ALWIS, Claire Louise 22 March 2014 - 1
HALL, Marissa Anne Kedre 06 September 2014 - 1
EVANS, Daniel 22 March 2014 10 March 2015 1
EVANS, Nathalie 05 April 2016 20 April 2017 1
FLEMING, Scott 05 November 2001 07 January 2005 1
HAY, William Robert N/A 22 November 1999 1
HUGHES, Sharon 04 May 2005 10 February 2009 1
LINNEY, Mary Josephine N/A 10 March 1997 1
PARR, John Edward N/A 11 August 1997 1
PLATT, Andrew John 20 August 2000 17 January 2013 1
ROSS, Deryck 24 January 2005 07 April 2014 1
SCHOFIELD, Daniel Anthony 09 February 2005 29 October 2006 1
SCOTT, Tracy 19 May 1992 10 March 1997 1
WHITE, John James 22 November 1999 01 May 2001 1
YAMIN, Farah Khadijah 22 March 2014 09 March 2016 1

Filing History

Document Type Date
AA - Annual Accounts 11 August 2020
CS01 - N/A 16 January 2020
AA - Annual Accounts 16 September 2019
CS01 - N/A 29 January 2019
AA - Annual Accounts 21 August 2018
AD01 - Change of registered office address 02 August 2018
CS01 - N/A 12 March 2018
AA - Annual Accounts 25 September 2017
TM01 - Termination of appointment of director 28 April 2017
CS01 - N/A 17 January 2017
AA - Annual Accounts 22 June 2016
AP01 - Appointment of director 11 April 2016
TM01 - Termination of appointment of director 15 March 2016
AR01 - Annual Return 18 January 2016
AA - Annual Accounts 25 September 2015
AD01 - Change of registered office address 03 June 2015
TM01 - Termination of appointment of director 12 March 2015
AR01 - Annual Return 30 January 2015
AP01 - Appointment of director 17 September 2014
AA - Annual Accounts 09 September 2014
AD01 - Change of registered office address 02 June 2014
AD01 - Change of registered office address 29 May 2014
AR01 - Annual Return 28 May 2014
AD01 - Change of registered office address 27 May 2014
TM01 - Termination of appointment of director 13 May 2014
AP01 - Appointment of director 31 March 2014
AP01 - Appointment of director 31 March 2014
AP01 - Appointment of director 31 March 2014
AA - Annual Accounts 20 February 2013
AD01 - Change of registered office address 05 February 2013
TM01 - Termination of appointment of director 31 January 2013
AD01 - Change of registered office address 24 January 2013
AD01 - Change of registered office address 24 January 2013
TM02 - Termination of appointment of secretary 24 January 2013
AR01 - Annual Return 21 January 2013
AR01 - Annual Return 25 January 2012
AA - Annual Accounts 12 January 2012
AR01 - Annual Return 03 January 2012
CH01 - Change of particulars for director 19 June 2011
CH01 - Change of particulars for director 19 June 2011
AA - Annual Accounts 03 February 2011
AR01 - Annual Return 05 January 2011
AA - Annual Accounts 15 June 2010
AA - Annual Accounts 06 February 2010
AR01 - Annual Return 11 January 2010
CH01 - Change of particulars for director 11 January 2010
CH01 - Change of particulars for director 11 January 2010
CH04 - Change of particulars for corporate secretary 11 January 2010
AA - Annual Accounts 30 September 2009
288b - Notice of resignation of directors or secretaries 06 April 2009
287 - Change in situation or address of Registered Office 08 January 2009
363a - Annual Return 08 January 2009
287 - Change in situation or address of Registered Office 08 January 2009
363a - Annual Return 11 January 2008
287 - Change in situation or address of Registered Office 11 January 2008
AA - Annual Accounts 21 October 2007
363s - Annual Return 24 January 2007
288b - Notice of resignation of directors or secretaries 20 January 2007
288b - Notice of resignation of directors or secretaries 15 January 2007
AA - Annual Accounts 24 October 2006
363s - Annual Return 22 December 2005
AA - Annual Accounts 26 October 2005
288a - Notice of appointment of directors or secretaries 17 May 2005
288a - Notice of appointment of directors or secretaries 01 April 2005
288a - Notice of appointment of directors or secretaries 22 February 2005
288b - Notice of resignation of directors or secretaries 07 February 2005
363s - Annual Return 14 January 2005
AA - Annual Accounts 06 July 2004
363s - Annual Return 09 January 2004
AA - Annual Accounts 24 October 2003
363s - Annual Return 20 December 2002
AA - Annual Accounts 01 November 2002
363s - Annual Return 04 January 2002
288a - Notice of appointment of directors or secretaries 14 November 2001
AA - Annual Accounts 10 October 2001
288b - Notice of resignation of directors or secretaries 01 June 2001
287 - Change in situation or address of Registered Office 30 May 2001
363s - Annual Return 16 January 2001
AA - Annual Accounts 05 October 2000
288a - Notice of appointment of directors or secretaries 30 August 2000
288a - Notice of appointment of directors or secretaries 31 January 2000
363s - Annual Return 30 January 2000
288b - Notice of resignation of directors or secretaries 19 January 2000
288a - Notice of appointment of directors or secretaries 19 January 2000
288b - Notice of resignation of directors or secretaries 26 November 1999
AA - Annual Accounts 26 October 1999
287 - Change in situation or address of Registered Office 22 April 1999
363s - Annual Return 23 March 1999
AA - Annual Accounts 10 September 1998
363s - Annual Return 04 February 1998
288b - Notice of resignation of directors or secretaries 27 November 1997
288a - Notice of appointment of directors or secretaries 27 November 1997
288b - Notice of resignation of directors or secretaries 20 August 1997
288a - Notice of appointment of directors or secretaries 16 April 1997
AA - Annual Accounts 11 April 1997
288b - Notice of resignation of directors or secretaries 08 April 1997
288a - Notice of appointment of directors or secretaries 08 April 1997
363s - Annual Return 03 April 1997
288b - Notice of resignation of directors or secretaries 19 March 1997
AA - Annual Accounts 08 October 1996
363s - Annual Return 05 March 1996
AA - Annual Accounts 28 July 1995
363s - Annual Return 10 February 1995
AA - Annual Accounts 25 October 1994
363s - Annual Return 09 February 1994
AA - Annual Accounts 09 November 1993
363s - Annual Return 24 January 1993
287 - Change in situation or address of Registered Office 22 January 1993
AA - Annual Accounts 23 July 1992
288 - N/A 31 May 1992
363b - Annual Return 22 January 1992
288 - N/A 06 December 1991
AA - Annual Accounts 04 October 1991
363a - Annual Return 14 May 1991
AA - Annual Accounts 04 April 1991
288 - N/A 13 November 1990
363 - Annual Return 07 November 1990
287 - Change in situation or address of Registered Office 02 October 1989
288 - N/A 02 October 1989
288 - N/A 02 October 1989
363 - Annual Return 03 April 1989
RESOLUTIONS - N/A 21 March 1989
AA - Annual Accounts 21 March 1989
AA - Annual Accounts 21 March 1989
363 - Annual Return 21 March 1989
288 - N/A 31 August 1988
287 - Change in situation or address of Registered Office 31 August 1988
363 - Annual Return 09 August 1988
RESOLUTIONS - N/A 19 August 1987
CERTNM - Change of name certificate 15 July 1987
288 - N/A 22 January 1987
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 22 May 1986

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.