Kingston Central One (Kingston) Management Company Limited

Active04374322 Private company limited by guarantee
Incorporated
14 February 2002 (24 years)
Industry
Residents property management (98000)
Directors
Atif Emre Ofluoglu
Gareth John Williams
Accounts type
Dormant
Region
Greater London
Address
13B St. George Wharf
London
SW8 2LE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
20 January 2027
Last conf. stmt
6 January 2026

Officers 4 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 1 October 2026
Ofluoglu, Atif Emre
Director · Appointed 24 September 2026
Turkish
Born March 1992 (34)
Director · Appointed 30 September 2015
British
Born May 1979 (47)
Williams, Gareth John
Director · Appointed 6 June 2011
British
Born July 1975 (51)
Officer history (19 former)
1 October 2026
Appointed B-Hive Company Secretarial Services Limited as Corporate Secretary
1 October 2026
Resigned Rendall And Rittner Limited as Corporate Secretary
24 September 2026
Appointed Ofluoglu, Atif Emre as Director
27 May 2026
Resigned Wong, Ting as Director
1 October 2025
Resigned Tysoe, Keith as Director
18 October 2024
Resigned Bound, Alexander David as Director
13 March 2018
Resigned Sidney, Neil James as Director
5 April 2017
Appointed Wong, Ting as Director
18 March 2017
Appointed Sidney, Neil James as Director
8 March 2017
Resigned Sidney, Neil James as Director
6 March 2017
Appointed Rendall And Rittner Limited as Corporate Secretary
6 March 2017
Resigned Hertford Company Secretaries Limited as Corporate Nominee Secretary
30 September 2015
Appointed Kieniewicz, Benjamin Ian, Dr as Director
14 March 2015
Appointed Sidney, Neil James as Director
6 August 2014
Appointed Bound, Alexander David as Director
6 August 2014
Resigned Clarke, Carol Elizabeth as Director
6 August 2014
Resigned Horne, Rachel Louise as Director
13 May 2013
Resigned Lannhult, Bo Elov Tomas as Director
6 June 2011
Appointed Williams, Gareth John as Director
20 May 2010
Resigned Hatch, Peter Alan as Director
26 February 2010
Resigned Taylor, Russell Paul as Director
26 February 2010
Resigned Commbe, Peter as Director
21 March 2008
Resigned Klahn, Jurgen as Director
8 March 2008
Appointed Hatch, Peter Alan as Director
17 January 2008
Appointed Tysoe, Keith as Director
17 January 2008
Appointed Lannhult, Bo Elov Tomas as Director
17 January 2008
Appointed Clarke, Carol Elizabeth as Director
22 October 2007
Appointed Horne, Rachel Louise as Director
23 March 2006
Resigned Collier, Caroline Louise as Director
18 January 2006
Resigned Paone, Gelsomina Louise as Director
6 January 2005
Appointed Paone, Gelsomina Louise as Director
6 January 2005
Appointed Commbe, Peter as Director
6 January 2005
Appointed Taylor, Russell Paul as Director
6 January 2005
Appointed Klahn, Jurgen as Director
6 January 2005
Resigned Cpm Asset Management Limited as Corporate Director
6 January 2005
Resigned Hertford Company Secretaries Limited as Corporate Nominee Director
6 January 2005
Appointed Collier, Caroline Louise as Director
26 January 2004
Appointed Cpm Asset Management Limited as Corporate Director
26 January 2004
Resigned Corporate Property Management Limited as Corporate Director
14 February 2002
Appointed Corporate Property Management Limited as Corporate Director
14 February 2002
Appointed Hertford Company Secretaries Limited as Corporate Nominee Director
14 February 2002
Appointed Hertford Company Secretaries Limited as Corporate Nominee Secretary

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Net Assets
£5,934
Debt Ratio
97%
Current Ratio
0.9x

Trend

Net Assets
£0 £5k £10k 2019 2020 2021 2022 2023 2024 £0 £0 £0 £0 £0 £5,934
Balance sheet detail
202420232022202120202019
Fixed Assets£197,522
Current Assets£8,411
Creditors (< 1 year)£9,815
Creditors (> 1 year)£189,549
Net Current Assets(£1,404)
Net Assets£5,934£0£0£0£0£0
Shareholder Funds£5,934£0£0£0£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 September 2026Accounts for a dormant company31 December 2025
3 June 2026Termination of appointment of a director
21 January 2026Confirmation statement with no updates6 January 2026
3 October 2025Termination of appointment of a director
24 September 2025Amended accounts for a dormant company31 December 2024
Show all recent filings

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