Kingsway (SW14) Management Company Limited

Active04732332 Private limited company
Incorporated
13 April 2003 (23 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Matt Allard
Accounts type
Micro entity
Region
Greater London
Address
Holt Cottage
Kingston Hill
Kingston
KT2 7JH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
27 April 2027
Last conf. stmt
13 April 2026

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 21 August 2006
British
Allard, Matt
Director · Appointed 21 August 2006
British
Born July 1977 (49)
Director · Appointed 21 August 2006
British
Born March 1946 (80)
Officer history (13 former)
28 March 2024
Resigned Thomas, Steven as Director
29 November 2023
Resigned Gorgun, Birol Boygar as Director
2 October 2019
Appointed Thomas, Steven as Director
1 October 2019
Resigned Das, Mohie Ranjan Theja as Director
6 February 2019
Appointed Das, Mohie Ranjan Theja as Director
20 October 2009
Appointed Gorgun, Birol Boygar as Director
14 March 2007
Resigned Bunce, Zoe as Director
21 August 2006
Appointed Garner, Margaret Theresa as Director
21 August 2006
Appointed Garner, Margaret Theresa as Secretary
21 August 2006
Appointed Allard, Matt as Director
21 August 2006
Appointed Bunce, Zoe as Director
21 August 2006
Resigned Thomas Eggar Secretaries Limited as Corporate Secretary
21 August 2006
Resigned Peters, Stephen William as Director
2 May 2006
Resigned Kemp, Mark Andrew as Director
2 May 2006
Appointed Peters, Stephen William as Director
20 October 2005
Appointed Kemp, Mark Andrew as Director
20 October 2005
Resigned Taylor, Peter Howard as Director
30 June 2005
Appointed Taylor, Peter Howard as Director
30 June 2005
Resigned Jones, Darren as Director
20 February 2004
Resigned Weait, Nicholas as Director
20 February 2004
Appointed Jones, Darren as Director
11 June 2003
Appointed Weait, Nicholas as Director
11 June 2003
Resigned Dunlop, Roger Napier as Director
11 June 2003
Resigned Massingham, Terence William as Director
23 May 2003
Appointed Dunlop, Roger Napier as Director
23 May 2003
Appointed Massingham, Terence William as Director
23 May 2003
Resigned Deme, Mark as Director
13 April 2003
Appointed Deme, Mark as Director
13 April 2003
Appointed Thomas Eggar Secretaries Limited as Corporate 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

Trend

Net Assets
£0 £2 £4 £6 2022 2023 2024 £5 £5 £5
Balance sheet detail
20242023202220202019
Fixed Assets£0
Current Assets£5£5£5
Cash£5£5
Creditors (< 1 year)£0
Creditors (> 1 year)£0
Net Current Assets£5£5£5£5£5
Net Assets£5£5£5
Shareholder Funds£5£5£5

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 September 2026Micro company accounts31 December 2025
17 June 2026Confirmation statement with no updates13 April 2026
13 May 2025Confirmation statement with updates13 April 2025
13 May 2025Termination of appointment of a director
1 April 2025Micro company accounts31 December 2024
Show all recent filings

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