Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 30 December 2026
- Last conf. stmt
- 16 December 2025
The Kingston Road Company Limited
- Incorporated
- 16 December 2002 (23 years)
- Industry
- Residents property management (98000)
- Directors
- David CaffertyLoana Vazzano
- Owned by
- James William BarrettGifford LeannaDavid Cafferty
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- Epic House128 Fulwell RoadTeddingtonTW11 0RQ
Officers 4 active
Officer details are public data from the Companies House register.
Cafferty, David
Director · Appointed 20 November 2020
British
Born April 1989 (37)
Director · Appointed 10 September 2011
Australian
Born April 1979 (47)
Vazzano, Loana
Secretary · Appointed 15 December 2007
British
Vazzano, Loana
Director · Appointed 15 December 2007
British
Born December 1961 (64)
Officer history (12 former)
20 November 2020
Appointed Cafferty, David as Director
20 November 2020
Resigned Grine, Chad Robinson as Director
20 November 2020
Resigned Friend, Stacy Robyn as Director
10 September 2011
14 April 2011
Resigned Clough, Josephine Jane Mary as Director
4 November 2008
Appointed Clough, Josephine Jane Mary as Director
1 October 2008
Appointed Friend, Stacy Robyn as Director
1 October 2008
Appointed Grine, Chad Robinson as Director
1 October 2008
Resigned Wincott, Abigail Andrea as Director
15 December 2007
Appointed Vazzano, Loana as Director
15 December 2007
Appointed Vazzano, Loana as Secretary
15 December 2007
9 November 2007
Resigned Chalmers, Catherine Rosemary as Director
9 November 2007
Resigned Chalmers, Catherine Rosemary as Secretary
7 January 2007
Resigned Cooper, Steven Michael as Director
7 January 2006
Appointed Wincott, Abigail Andrea as Director
16 December 2002
16 December 2002
16 December 2002
16 December 2002
16 December 2002
Appointed Cooper, Steven Michael as Director
16 December 2002
16 December 2002
Appointed Chalmers, Catherine Rosemary as Secretary
16 December 2002
16 December 2002
Appointed Chalmers, Catherine Rosemary as Director
16 December 2002
16 December 2002
16 December 2002
Ownership 4 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 31 March 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
Australian
Born April 1979 (47)
Gifford Leanna
Individual · Notified 31 March 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1977 (49)
David Cafferty
Individual · Notified 20 November 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1989 (37)
Loana Vazzano
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1961 (64)
Former controllers (2)
31 March 2026
Ceased Leanna Gifford & James William Barrett (Jointly) — Owns 25–50% of shares
20 November 2020
Ceased Stacy Robyn Friend & Chad Robinson Grine (Jointly) — Owns 25–50% of shares
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Net Assets
- £7,500
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £7,500 | £7,500 | £7,500 | £7,500 | £7,500 | £7,500 |
| Current Assets | £370 | £328 | £40 | |||
| Debtors | £370 | £328 | £40 | |||
| Creditors (< 1 year) | £275 | £275 | £275 | |||
| Net Current Assets | £0 | (£275) | (£275) | (£275) | (£275) | |
| Net Assets | £7,500 | £7,500 | £7,225 | £7,225 | £7,225 | £7,225 |
| Shareholder Funds | £7,225 | £7,225 | £7,225 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 April 2026 | Notification of a person with significant control | |||
| 2 April 2026 | Notification of a person with significant control | |||
| 31 March 2026 | Cessation of a person with significant control | |||
| 31 December 2025 | Confirmation statement with no updates | 16 December 2025 | ||
| 18 December 2025 | Total exemption full accounts | 31 March 2025 |
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