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Home > England & Wales Companies > 7 KINGDON ROAD LIMITED
Company Information for

7 KINGDON ROAD LIMITED

7 KINGDON ROAD, LONDON, NW6 1PJ,
Company Registration Number
03462040
Private Limited Company
Active

Company Overview

About 7 Kingdon Road Ltd
7 KINGDON ROAD LIMITED was founded on 1997-11-06 and has its registered office in London. The organisation's status is listed as "Active". 7 Kingdon Road Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
7 KINGDON ROAD LIMITED
 
Legal Registered Office
7 KINGDON ROAD
LONDON
NW6 1PJ
Other companies in CW6
 
Previous Names
7 KINGDON ROAD MANAGEMENT COMPANY LIMITED07/06/2023
Filing Information
Company Number 03462040
Company ID Number 03462040
Date formed 1997-11-06
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2023
Account next due 31/08/2025
Latest return 06/11/2015
Return next due 04/12/2016
Type of accounts DORMANT
Last Datalog update: 2024-03-07 02:54:38
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 7 KINGDON ROAD LIMITED
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Companies with same name 7 KINGDON ROAD LIMITED
The following companies were found which have the same name as 7 KINGDON ROAD LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
7 KINGDON ROAD MANAGEMENT COMPANY LIMITED 7 KINGDON ROAD LONDON NW6 1PJ Active Company formed on the 2023-09-23

Company Officers of 7 KINGDON ROAD LIMITED

Current Directors
Officer Role Date Appointed
RICHARD PHILLIP MORREY
Company Secretary 2004-02-16
SIMON HUGH BARKER
Director 2005-10-14
ANDREE MARIE FITZGERALD
Director 2002-06-17
MARK JONATHAN GUTHRIE
Director 2002-06-23
RICHARD PHILLIP MORREY
Director 2002-06-23
Previous Officers
Officer Role Date Appointed Date Resigned
JAMES MACKENZIE PIRIE
Director 2003-12-08 2005-10-31
HELEN SUZANNE CARTWRIGHT
Director 2002-06-23 2005-03-11
MARK JONATHAN GUTHRIE
Company Secretary 2002-06-23 2004-02-16
ANN GORDON-OWEN
Director 1997-11-06 2004-02-16
MICHAEL THOMAS SUMNER
Director 1997-11-06 2004-02-16
CHRISTOPHER ROBERT MCNEILL
Company Secretary 1997-11-06 2004-01-12
CHRISTOPHER ROBERT MCNEILL
Director 1997-11-06 2004-01-12
EUGENE ROCHA
Director 1997-11-06 2000-01-20
DANIEL JOHN DWYER
Nominated Secretary 1997-11-06 1997-11-06
BETTY JUNE DOYLE
Nominated Director 1997-11-06 1997-11-06
DANIEL JOHN DWYER
Nominated Director 1997-11-06 1997-11-06

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-05-04APPOINTMENT TERMINATED, DIRECTOR SIMON HUGH BARKER
2024-01-26ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/23
2023-10-06Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2023-10-06Memorandum articles filed
2023-09-03REGISTERED OFFICE CHANGED ON 03/09/23 FROM Wisteria Cottage Chiltern Lane Hazlemere High Wycombe HP15 7BN England
2023-06-07Company name changed 7 kingdon road management company LIMITED\certificate issued on 07/06/23
2022-12-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/22
2022-11-07CS01CONFIRMATION STATEMENT MADE ON 06/11/22, WITH NO UPDATES
2022-07-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/21
2021-11-08CS01CONFIRMATION STATEMENT MADE ON 06/11/21, WITH NO UPDATES
2021-11-07AD02Register inspection address changed from C/O Mrs Barbara Morrey Brook Farm Bowes Gate Road Bunbury Tarporley Cheshire CW6 9PP United Kingdom to Wisteria Cottage Chiltern Lane Hazlemere High Wycombe HP15 7BN
2021-11-07AD01REGISTERED OFFICE CHANGED ON 07/11/21 FROM Brook Farm Bowes Gate Road Bunbury Cheshire CW6 9PP
2021-07-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/20
2020-11-10CS01CONFIRMATION STATEMENT MADE ON 06/11/20, WITH NO UPDATES
2020-01-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/19
2019-11-06CS01CONFIRMATION STATEMENT MADE ON 06/11/19, WITH NO UPDATES
2018-12-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/18
2018-11-07CS01CONFIRMATION STATEMENT MADE ON 06/11/18, WITH NO UPDATES
2017-12-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/17
2017-11-11CS01CONFIRMATION STATEMENT MADE ON 06/11/17, WITH NO UPDATES
2016-12-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/16
2016-11-07LATEST SOC07/11/16 STATEMENT OF CAPITAL;GBP 4
2016-11-07CS01CONFIRMATION STATEMENT MADE ON 06/11/16, WITH UPDATES
2016-01-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/15
2015-11-08LATEST SOC08/11/15 STATEMENT OF CAPITAL;GBP 4
2015-11-08AR0106/11/15 ANNUAL RETURN FULL LIST
2015-02-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/14
2014-11-07LATEST SOC07/11/14 STATEMENT OF CAPITAL;GBP 4
2014-11-07AR0106/11/14 ANNUAL RETURN FULL LIST
2013-12-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/13
2013-11-07LATEST SOC07/11/13 STATEMENT OF CAPITAL;GBP 4
2013-11-07AR0106/11/13 ANNUAL RETURN FULL LIST
2012-12-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/12
2012-11-08AR0106/11/12 ANNUAL RETURN FULL LIST
2012-11-08AD01REGISTERED OFFICE CHANGED ON 08/11/2012 FROM BROOK FARM BOWES GATE ROAD BUNBURY CHESHIRE CW6 9PP UNITED KINGDOM
2012-11-08AD01REGISTERED OFFICE CHANGED ON 08/11/2012 FROM 7 KINGDON ROAD WEST HAMPSTEAD LONDON NW6 1PJ
2011-12-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/11
2011-11-07AR0106/11/11 ANNUAL RETURN FULL LIST
2011-11-07AD03Register(s) moved to registered inspection location
2011-11-07AD02Register inspection address has been changed
2010-12-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/10
2010-11-08AR0106/11/10 ANNUAL RETURN FULL LIST
2010-05-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/09
2009-11-10AR0106/11/09 ANNUAL RETURN FULL LIST
2009-11-09CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD PHILLIP MORREY / 08/11/2009
2009-11-09CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREE MARIE FITZGERALD / 08/11/2009
2009-11-09CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON HUGH BARKER / 08/11/2009
2009-02-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08
2008-11-10363aRETURN MADE UP TO 06/11/08; FULL LIST OF MEMBERS
2007-12-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07
2007-11-07363aRETURN MADE UP TO 06/11/07; FULL LIST OF MEMBERS
2006-12-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06
2006-11-14363aRETURN MADE UP TO 06/11/06; FULL LIST OF MEMBERS
2006-11-14288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-11-14288cDIRECTOR'S PARTICULARS CHANGED
2006-11-14288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-11-14288cDIRECTOR'S PARTICULARS CHANGED
2006-01-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05
2005-11-16288aNEW DIRECTOR APPOINTED
2005-11-16288bDIRECTOR RESIGNED
2005-11-16363aRETURN MADE UP TO 06/11/05; FULL LIST OF MEMBERS
2005-07-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04
2005-03-17288bDIRECTOR RESIGNED
2004-11-12363sRETURN MADE UP TO 06/11/04; FULL LIST OF MEMBERS
2004-06-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03
2004-03-05288aNEW DIRECTOR APPOINTED
2004-02-23288bDIRECTOR RESIGNED
2004-02-23288aNEW SECRETARY APPOINTED
2004-02-23288bDIRECTOR RESIGNED
2004-02-23288bSECRETARY RESIGNED
2004-01-16288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2003-12-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/02
2003-11-21363sRETURN MADE UP TO 06/11/03; FULL LIST OF MEMBERS
2002-12-05363(288)DIRECTOR'S PARTICULARS CHANGED
2002-12-05363sRETURN MADE UP TO 06/11/02; FULL LIST OF MEMBERS
2002-10-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/01
2002-07-18288aNEW DIRECTOR APPOINTED
2002-07-18288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-07-18288aNEW DIRECTOR APPOINTED
2002-07-18288aNEW DIRECTOR APPOINTED
2001-12-05363sRETURN MADE UP TO 06/11/01; FULL LIST OF MEMBERS
2001-09-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/00
2000-11-30363sRETURN MADE UP TO 06/11/00; FULL LIST OF MEMBERS
2000-09-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/99
2000-01-30288bDIRECTOR RESIGNED
1999-12-06363sRETURN MADE UP TO 06/11/99; FULL LIST OF MEMBERS
1999-09-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/98
1998-12-24363sRETURN MADE UP TO 06/11/98; FULL LIST OF MEMBERS
1997-11-26288aNEW DIRECTOR APPOINTED
1997-11-26288aNEW DIRECTOR APPOINTED
1997-11-18288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to 7 KINGDON ROAD LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 7 KINGDON ROAD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
7 KINGDON ROAD LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.9999
MortgagesNumMortOutstanding0.9190
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied1.0897

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Filed Financial Reports
Annual Accounts
2014-11-30
Annual Accounts
2013-11-30
Annual Accounts
2012-11-30
Annual Accounts
2010-11-30
Annual Accounts
2009-11-30
Annual Accounts
2008-11-30
Annual Accounts
2007-11-30
Annual Accounts
2006-11-30
Annual Accounts
2020-11-30
Annual Accounts
2021-11-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 7 KINGDON ROAD LIMITED

Intangible Assets
Patents
We have not found any records of 7 KINGDON ROAD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 7 KINGDON ROAD LIMITED
Trademarks
We have not found any records of 7 KINGDON ROAD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 7 KINGDON ROAD LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as 7 KINGDON ROAD LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where 7 KINGDON ROAD LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 7 KINGDON ROAD LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 7 KINGDON ROAD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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