About

Registered Number: 05661947
Date of Incorporation: 22/12/2005 (15 years and 3 months ago)
Company Status: Active
Registered Address: Flat 1 30 Kingsmead Road, London, SW2 3JD

 

Based in London, Thirty Kingsmead Road Ltd was registered on 22 December 2005, it has a status of "Active". We don't currently know the number of employees at this organisation. There are 8 directors listed as Aslam Zanjani, Farah, Egorova, Yulia, Aslam Zanjani, Farah, Guise, Kingsley David, Guise, Rodney Jack, Pennington, Rosie, Seeley, Beverley Anne, Zuniga, Sarah for the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ASLAM ZANJANI, Farah 24 June 2018 - 1
EGOROVA, Yulia 05 June 2019 - 1
ASLAM ZANJANI, Farah 24 June 2018 24 June 2018 1
GUISE, Kingsley David 22 December 2005 19 December 2007 1
GUISE, Rodney Jack 22 December 2005 19 December 2007 1
PENNINGTON, Rosie 15 July 2015 24 June 2018 1
SEELEY, Beverley Anne 22 December 2005 14 September 2007 1
ZUNIGA, Sarah 14 September 2007 15 July 2015 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Ms Leah Gilbert/
1965-06
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
Ms Rosie Pennington/
1987-11
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
Miss Alison Joy Hills/
1981-07
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
Ms Farah Aslam Zanjani/
1979-07
Individual person with significant control American/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Ms Yulia Egorova/
1978-03
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 04 January 2020
AA - Annual Accounts 29 September 2019
AP01 - Appointment of director 05 June 2019
TM01 - Termination of appointment of director 05 June 2019
PSC01 - N/A 05 June 2019
PSC07 - N/A 05 June 2019
CS01 - N/A 31 December 2018
PSC01 - N/A 11 December 2018
AP01 - Appointment of director 11 December 2018
TM01 - Termination of appointment of director 11 December 2018
AP01 - Appointment of director 11 December 2018
TM01 - Termination of appointment of director 11 December 2018
PSC07 - N/A 11 December 2018
AA - Annual Accounts 05 January 2018
CS01 - N/A 05 January 2018
AA - Annual Accounts 12 October 2017
CS01 - N/A 31 January 2017
AA - Annual Accounts 16 September 2016
AR01 - Annual Return 04 March 2016
AP01 - Appointment of director 04 March 2016
TM01 - Termination of appointment of director 04 March 2016
AA - Annual Accounts 15 October 2015
AR01 - Annual Return 12 January 2015
AA - Annual Accounts 30 September 2014
AR01 - Annual Return 15 January 2014
AA - Annual Accounts 04 October 2013
AR01 - Annual Return 04 April 2013
AA - Annual Accounts 21 September 2012
AR01 - Annual Return 03 January 2012
AA - Annual Accounts 23 September 2011
AR01 - Annual Return 19 January 2011
CH01 - Change of particulars for director 18 January 2011
AA - Annual Accounts 04 October 2010
AR01 - Annual Return 19 January 2010
CH01 - Change of particulars for director 19 January 2010
CH01 - Change of particulars for director 19 January 2010
CH01 - Change of particulars for director 19 January 2010
AA - Annual Accounts 03 December 2009
287 - Change in situation or address of Registered Office 23 February 2009
288b - Notice of resignation of directors or secretaries 12 February 2009
363a - Annual Return 12 January 2009
288c - Notice of change of directors or secretaries or in their particulars 12 January 2009
288c - Notice of change of directors or secretaries or in their particulars 12 January 2009
AA - Annual Accounts 29 October 2008
363a - Annual Return 21 January 2008
288a - Notice of appointment of directors or secretaries 21 January 2008
288b - Notice of resignation of directors or secretaries 21 January 2008
288b - Notice of resignation of directors or secretaries 21 January 2008
288c - Notice of change of directors or secretaries or in their particulars 21 January 2008
288b - Notice of resignation of directors or secretaries 25 September 2007
288a - Notice of appointment of directors or secretaries 25 September 2007
AA - Annual Accounts 25 September 2007
363s - Annual Return 27 February 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 December 2005
288b - Notice of resignation of directors or secretaries 22 December 2005
NEWINC - New incorporation documents 22 December 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.