63 Kingston Road Limited

Active03953285 Private limited company
Incorporated
22 March 2000 (26 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Michael Oliver
Owned by
Michael Oliver
Elinor Jane Hermione Wilkes
Accounts type
Dormant
Region
Greater London
Address
63A Kingston Road
London
SW19 1JN

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
22 March 2027
Last conf. stmt
8 March 2026

Officers 2 active

Officer details are public data from the Companies House register.

Wilkes, Elinor
Secretary · Appointed 11 February 2024
Oliver, Michael
Director · Appointed 11 February 2024
British
Born February 1967 (59)
Officer history (10 former)
11 February 2024
Appointed Oliver, Michael as Director
11 February 2024
Resigned Oliver, Michael as Secretary
11 February 2024
Resigned Wilkes, Elinor Jane Hermoine as Director
11 February 2024
Appointed Wilkes, Elinor as Secretary
9 March 2019
Appointed Oliver, Michael as Secretary
8 March 2019
Resigned Whitman, Janet Leigh as Secretary
9 February 2009
Appointed Wilkes, Elinor Jane Hermoine as Director
4 February 2009
Resigned Simmons, Miranda Rosalind as Director
8 May 2007
Resigned Cuff, Gregory as Secretary
25 May 2006
Appointed Whitman, Janet Leigh as Secretary
15 May 2006
Resigned Hepburn, Anna Victoria as Secretary
3 April 2005
Appointed Simmons, Miranda Rosalind as Director
3 April 2005
Appointed Cuff, Gregory as Secretary
11 January 2005
Resigned Asplin, Richard as Director
24 March 2001
Appointed Hepburn, Anna Victoria as Secretary
21 December 2000
Resigned Limbrick, Mark as Secretary
22 March 2000
Appointed Nominee Secretaries Ltd as Corporate Nominee Secretary
22 March 2000
Resigned Nominee Secretaries Ltd as Corporate Nominee Secretary
22 March 2000
Appointed Nominee Directors Ltd as Corporate Nominee Director
22 March 2000
Resigned Nominee Directors Ltd as Corporate Nominee Director
22 March 2000
Appointed Limbrick, Mark as Secretary
22 March 2000
Appointed Asplin, Richard as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Michael Oliver
Individual · Notified 17 February 2024
Owns 25–50% of shares
British
Born February 1967 (59)
Elinor Jane Hermione Wilkes
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born September 1977 (49)

Financials

Balance sheet as at 31 March 2025 · dormant accounts · dormant

Net Assets
£2,500
Cash
£2,500

Trend

Net Assets
£0 £2k £4k 2020 2021 2022 2023 2024 2025 £2,500 £2,500 £2,500 £2,500 £2,500 £2,500
Balance sheet detail
202520242023202220212020
Cash£2,500£2,500£2,500£2,500£2,500£2,500
Net Assets£2,500£2,500£2,500£2,500£2,500£2,500
Shareholder Funds£2,500£2,500£2,500£2,500£2,500£2,500

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 March 2026Confirmation statement with no updates8 March 2026
13 December 2025Accounts for a dormant company31 March 2025
25 March 2025Confirmation statement with no updates12 March 2025
19 January 2025Accounts for a dormant company31 March 2024
23 March 2024Confirmation statement with no updates12 March 2024
Show all recent filings

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