41 Kimber Road Limited

Active05761054 Private company limited by guarantee
Incorporated
29 March 2006 (20 years)
Industry
Residents property management (98000)
Controlled by
Virginia Caterina Stuart-Taylor
Suzanne Hamilton Ross
Accounts type
Total exemption full
Region
Greater London
Address
41A Kimber Road
London
SW18 4NX

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
3 March 2027
Last conf. stmt
17 February 2026

Officers 3 active

Officer details are public data from the Companies House register.

Stuart-Taylor, Virginia Caterina
Secretary · Appointed 5 September 2025
Director · Appointed 5 September 2025
British
Born July 1989 (37)
Director · Appointed 29 March 2006
British
Born July 1941 (85)
Officer history (7 former)
5 September 2025
Appointed Stuart-Taylor, Virginia Caterina as Secretary
5 September 2025
Appointed Stuart-Taylor, Virginia Caterina as Director
5 September 2025
Resigned Stuart Taylor, Olivia Malvena as Secretary
5 September 2025
Resigned Stuart Taylor, Olivia Malvena as Director
2 March 2016
Resigned Booth, Lawrence as Director
2 March 2016
Appointed Stuart Taylor, Olivia Malvena as Secretary
2 March 2016
Appointed Stuart Taylor, Olivia Malvena as Director
2 March 2016
Resigned Booth, Lawrence as Secretary
29 March 2006
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
29 March 2006
Appointed Waterlow Nominees Limited as Corporate Nominee Director
29 March 2006
Resigned Waterlow Nominees Limited as Corporate Nominee Director
29 March 2006
Appointed Waterlow Secretaries Limited as Corporate Nominee Director
29 March 2006
Resigned Waterlow Secretaries Limited as Corporate Nominee Director
29 March 2006
Appointed Booth, Lawrence as Secretary
29 March 2006
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
29 March 2006
Appointed Booth, Lawrence as Director
29 March 2006
Appointed Ross, Suzanne Hamilton as Director

Ownership 2 active

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

Individual · Notified 5 September 2025
Has significant influence or control
British
Born July 1989 (37)
Individual · Notified 10 April 2016
Holds 25–50% of voting rights
British
Born July 1941 (85)
Former controllers (1)
5 September 2025
Ceased Olivia Malvena Stuart Taylor — Holds 25–50% of voting rights

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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