Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 26 April 2027
- Last conf. stmt
- 12 April 2026
36 Kingsend (Ruislip) Limited
- Incorporated
- 2 April 1996 (30 years)
- Industry
- Residents property management (98000)
- Directors
- Malgorzata Katarzyna MatejekDaniel Richard MorrisSimon Peter Edward Brunton
- Owned by
- Daniel Richard Morris
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- First FloorJebsen House53-61 High StreetRuislipHA4 7BD
Officers 4 active
Officer details are public data from the Companies House register.
Matejek, Malgorzata Katarzyna
Director · Appointed 21 February 2024
Polish
Born February 1981 (45)
Morris, Daniel Richard
Director · Appointed 21 February 2024
British
Born May 1974 (52)
Brunton, Simon Peter Edward
Director · Appointed 1 October 2023
British
Born August 1972 (54)
Edwards, Martyn
Director · Appointed 1 February 2002
British
Born April 1956 (70)
Officer history (11 former)
31 March 2026
21 February 2024
Appointed Matejek, Malgorzata Katarzyna as Director
21 February 2024
Appointed Morris, Daniel Richard as Director
21 February 2024
1 October 2023
Appointed Brunton, Simon Peter Edward as Director
10 April 2020
11 October 2019
Resigned Cirillo, Stefano Giuseppe as Director
24 January 2014
Appointed Cirillo, Stefano Giuseppe as Director
13 September 2013
Resigned Young, Julie Anne as Director
11 August 2004
Appointed Young, Julie Anne as Director
31 January 2004
Resigned Carnegie, Stewart Alan as Director
24 May 2002
Appointed Carnegie, Stewart Alan as Director
24 May 2002
Resigned Henry, Tim as Director
1 February 2002
Appointed Edwards, Martyn as Director
2 November 2001
8 June 2000
Appointed Henry, Tim as Director
8 October 1999
Resigned Voisey, Gary as Director
17 February 1997
Appointed Voisey, Gary as Director
17 February 1997
7 May 1996
7 May 1996
7 May 1996
12 April 1996
12 April 1996
2 April 1996
2 April 1996
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Daniel Richard Morris
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1974 (52)
Financials
Balance sheet as at 30 April 2025 · total exemption full accounts
- Cash
- £22,013
- Employees
- 4
- Current Ratio
- 3.7x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £3,120 | £3,120 | £3,120 | £3,120 | £3,120 | £3,120 |
| Current Assets | £22,013 | £21,473 | £26,627 | £19,416 | £19,923 | £18,658 |
| Debtors | £0 | £400 | £559 | |||
| Cash | £22,013 | £21,073 | £26,068 | |||
| Creditors (< 1 year) | £6,002 | £5,604 | £5,207 | £1,320 | £1,680 | £5,064 |
| Creditors (> 1 year) | £3,144 | £3,144 | £3,144 | |||
| Net Current Assets | £16,011 | £15,869 | £21,420 | £18,096 | £18,243 | £13,594 |
| Net Assets | £18,072 | £18,219 | £13,570 | |||
| Shareholder Funds | £19,131 | £18,989 | £24,540 | £18,072 | £18,219 | £13,570 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 12 May 2026 | Confirmation statement with no updates | 12 April 2026 | ||
| 29 April 2026 | Total exemption full accounts | 30 April 2025 | ||
| 11 April 2026 | Termination of appointment of a secretary | |||
| 30 April 2025 | Total exemption full accounts | 30 April 2024 | ||
| 25 April 2025 | Confirmation statement with updates | 12 April 2025 |
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