85 Kings Cross Road Management Limited

Active07600952 Private limited company
Incorporated
12 April 2011 (15 years)
Industry
Residents property management (98000)
Directors
Sam Tomlinson
Accounts type
Total exemption full
Region
Greater London
Address
13B St. George Wharf
London
SW8 2LE

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
26 April 2027
Last conf. stmt
12 April 2026

Officers 4 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 1 October 2026
Director · Appointed 19 March 2021
British
Born May 1961 (65)
Director · Appointed 27 March 2014
British
Born December 1964 (61)
Tomlinson, Sam
Director · Appointed 12 April 2011
British
Born February 1976 (50)
Officer history (4 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
19 March 2021
Appointed Hearn, Alan Philip as Director
19 March 2021
Resigned Kubrynski, David Gerald as Director
14 February 2017
Appointed Rendall And Rittner Limited as Corporate Secretary
1 January 2017
Resigned Pennsec Limited as Corporate Secretary
30 June 2015
27 March 2014
Appointed Gilbraith, Martin as Director
22 April 2012
Appointed Pennsec Limited as Corporate Secretary
1 November 2011
Appointed Kubrynski, David Gerald as Director
12 April 2011
Appointed Tomlinson, Sam as Director
12 April 2011
Appointed Stuart, Thomas Edward Walter, Dr as Director

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

Balance sheet as at 30 April 2025 · total exemption full accounts

Cash
£1,945
Current Ratio
0.7x

Trend

Shareholder Funds
£0 £50k £100k 2023 2024 2025 £83,170 £83,336 £82,593
Balance sheet detail
202520242023
Current Assets£2,104£2,120£1,467
Debtors£159£1,038£1,059
Cash£1,945£1,082£408
Creditors (< 1 year)£3,011£2,284£1,797
Net Current Assets(£907)(£164)(£330)
Shareholder Funds£82,593£83,336£83,170

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 April 2026Confirmation statement with updates12 April 2026
16 March 2026Total exemption full accounts30 April 2025
15 May 2025Total exemption full accounts30 April 2024
22 April 2025Confirmation statement with updates12 April 2025
21 May 2024Total exemption full accounts30 April 2023
Show all recent filings

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