41 KINGSTON ROAD (NEW MALDEN) MANAGEMENT COMPANY LIMITED

Profile 41 KINGSTON ROAD (NEW MALDEN) MANAGEMENT COMPANY LIMITED

Actual on 01.04.2021
Company name
41 KINGSTON ROAD (NEW MALDEN) MANAGEMENT COMPANY LIMITED
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Company number
01587491
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 25 September 1981
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Accounts

Actual

First accounts made up to 31.03.2020 due by 31.03.2021

Last accounts made up to 31.03.2019

Confirmation statement

Actual

Next statement date Monday, 20 December 2021 due by Monday, 03 January 2022

Last statement dated Sunday, 20 December 2020

Nature of business (SIC)
98000 - Residents property management
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Registered office address
MARQUIS HOUSE, 54 RICHMOND ROAD, MARQUIS & CO, MIDDLESEX, TWICKENHAM, TW1 3BE
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PSC and Officers 41 KINGSTON ROAD (NEW MALDEN) MANAGEMENT COMPANY LIMITED

Officers

(as of 19.09.2020)

HINTON, Lysa
Status: Active
Correspondence address: Flat 3 41,Kingston Road, New Malden, England, Surrey, KT3 3PE
Nationality: British
Date of birth: October 1959
Role: Director
Occupation: Personal Secretary
Country of residence: United Kingdom
MAFI, Majid
Status: Active
Appointed on: Tuesday, 27 August 2002
Correspondence address: 50 Raeburn Avenue, Surbiton, Surrey, KT5 9DP
Nationality: British
Date of birth: February 1959
Role: Director
Occupation: Youth & Community Worker
Country of residence: United Kingdom
TILLY, Alan
Status: Active
Appointed on: Monday, 23 April 2007
Correspondence address: 37 York Close, Southwater, United Kingdom, West Sussex, RH13 9XJ
Nationality: British
Date of birth: April 1969
Role: Director
Occupation: It Manager
Country of residence: United Kingdom
WINTEN, Simon Peter
Status: Not active
Resigned on: Friday, 19 March 1993
Correspondence address: 41 Kingston Road, New Malden, Surrey, KT3 3PE
Nationality: British
Date of birth: September 1965
Role: Director
Occupation: Marketing Manager
ABEYSEKERA, Darshaka
Status: Not active
Resigned on: Friday, 28 April 2017
Correspondence address: 25 Vincent Avenue, Tolworth, Surrey, KT5 9RD
Nationality: British
Date of birth: January 1958
Role: Director
Occupation: Hotelier
Country of residence: United Kingdom
HOOD, Paul Peter
Status: Not active
Appointed on: Friday, 23 June 2000
Resigned on: Friday, 30 August 2002
Correspondence address: Flat 6 41 Kingston Road, New Malden, Surrey, KT3 3PE
Nationality: British
Date of birth: December 1964
Role: Director
Occupation: Sales
GOOD, Kevin
Status: Not active
Resigned on: Monday, 22 July 1996
Correspondence address: Flat 2, 41 Kingston Road, New Malden, Surrey, KT3 3PE
Nationality: British
Date of birth: April 1950
Role: Director
Occupation: Engineer
BEDFORD, Jacqueline Ann
Status: Not active
Appointed on: Monday, 05 April 1993
Resigned on: Saturday, 05 May 2001
Correspondence address: Flat 6, 41 Kingston Road, New Malden, Surrey, KT3 3PE
Nationality: British
Date of birth: March 1970
Role: Director
Occupation: Marketing
MCCARTHY, Donna Ann
Status: Not active
Appointed on: Wednesday, 22 June 1994
Resigned on: Saturday, 27 July 2002
Correspondence address: Flat 5 41 Kingston Road, New Malden, Surrey, KT3 3PE
Nationality: British
Date of birth: March 1972
Role: Director
Occupation: Supervisor
TILLY, Melanie Jayne
Status: Not active
Appointed on: Sunday, 29 September 2002
Resigned on: Thursday, 19 December 2013
Correspondence address: 5 Marlborough Place, Rushams Road, Horsham, West Sussex, RH12 2NR
Nationality: British
Date of birth: March 1975
Role: Director
Occupation: Graphic Designer
Country of residence: United Kingdom
STOW, Derek Charles
Status: Not active
Resigned on: Tuesday, 03 October 2006
Correspondence address: Flat 1, 41 Kingston Road, New Malden, Surrey, KT3 3PE
Nationality: British
Date of birth: May 1945
Role: Director
Occupation: Security Guard
STOW, Janet
Status: Not active
Appointed on: Tuesday, 07 June 1994
Resigned on: Tuesday, 03 October 2006
Correspondence address: Flat 1 41 Kingston Road, New Malden, Surrey, KT3 3PE
Role: Secretary
BROWN, Priscilla Jane
Status: Not active
Resigned on: Tuesday, 07 June 1994
Correspondence address: Flat 5, 41 Kingston Road, New Malden, Surrey, KT3 3PE
Role: Secretary
BROWN, Priscilla Jane
Status: Not active
Resigned on: Tuesday, 07 June 1994
Correspondence address: Flat 5, 41 Kingston Road, New Malden, Surrey, KT3 3PE
Nationality: British
Date of birth: December 1959
Role: Director
Occupation: Optometrist
CORDEN, Andrew John
Status: Not active
Appointed on: Tuesday, 03 October 2006
Resigned on: Tuesday, 18 December 2012
Correspondence address: 122 Motspur Park, New Malden, Surrey, KT3 6PF
Nationality: British
Role: Secretary
DEAN, Michael Charles
Status: Not active
Appointed on: Tuesday, 23 July 1996
Resigned on: Tuesday, 18 December 2012
Correspondence address: Stanhope House Soames Walk, New Malden, Surrey, KT3 4RZ
Nationality: British
Date of birth: November 1936
Role: Director
Occupation: Director
Country of residence: United Kingdom
STOW, Janet
Status: Not active
Appointed on: Tuesday, 03 October 2006
Resigned on: Wednesday, 20 November 2013
Correspondence address: Marquis House 54 Richmond Road, MARQUIS & CO, Twickenham, United Kingdom, Middlesex, TW1 3BE
Nationality: British
Date of birth: November 1958
Role: Director
Occupation: Diversity And Equality Manager
Country of residence: Cyprus
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Person with significant control

(as of 01.04.2021)

Missing name
Status: Active
Notified on: Saturday, 24 December 2016
Legal form: Persons With Significant Control Statement