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Company Information for

268 KEW ROAD LIMITED

268B KEW ROAD, RICHMOND, TW9 3EE,
Company Registration Number
04461679
Private Limited Company
Active

Company Overview

About 268 Kew Road Ltd
268 KEW ROAD LIMITED was founded on 2002-06-14 and has its registered office in Richmond. The organisation's status is listed as "Active". 268 Kew Road Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
268 KEW ROAD LIMITED
 
Legal Registered Office
268B KEW ROAD
RICHMOND
TW9 3EE
Other companies in TW9
 
Filing Information
Company Number 04461679
Company ID Number 04461679
Date formed 2002-06-14
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 12/06/2016
Return next due 10/07/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-04-06 22:01:02
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 268 KEW ROAD LIMITED
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Company Officers of 268 KEW ROAD LIMITED

Current Directors
Officer Role Date Appointed
ANNA KORRE
 Company Secretary 2016-09-18
ANNA KORRE
 Director 2002-11-22
CHRISTINA ASUMPTA O'SULLIVAN
 Director 2016-07-03
LEESHAN ALEXANDER RAMTIN
 Director 2016-07-03
JOHN GRAHAM LLOYD SKINNER
 Director 2017-04-17
Previous Officers
Officer Role Date Appointed Date Resigned
NICOLE ALLISON
 Director 2002-06-14 2017-02-26
NICOLE ALLISON
 Company Secretary 2013-10-22 2016-09-18
ARTHUR BENJAMIN VAUGHAN
 Director 2013-10-19 2016-07-03
JAMES CRAWFORD GRIEVES
 Director 2013-10-31 2014-12-09
WILLIAM QUAIN
 Director 2005-05-13 2013-10-31
WILLIAM QUAIN
 Company Secretary 2007-05-04 2013-10-22
LARA HAWKETTS
 Director 2007-05-10 2013-10-19
PAUL ALEXANDER FRASER
 Company Secretary 2002-11-22 2007-05-04
PAUL ALEXANDER FRASER
 Director 2002-06-14 2007-05-04
PETER JAMES SEYMOUR
 Director 2002-06-14 2005-02-18
HELEN CLARKE
 Company Secretary 2002-06-14 2002-11-22
SIMON JONATHAN BAILEY CLARKE
 Director 2002-06-14 2002-11-22
SDG SECRETARIES LIMITED
 Nominated Secretary 2002-06-14 2002-06-14
SDG REGISTRARS LIMITED
 Nominated Director 2002-06-14 2002-06-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANNA KORRE 256 KEW ROAD MANAGEMENT LIMITED Director 2016-09-12 CURRENT 1990-05-16 Active
LEESHAN ALEXANDER RAMTIN TERRA ROSSA FILMS ENTERTAINMENT LIMITED Director 2013-04-09 CURRENT 2013-04-09 Active
LEESHAN ALEXANDER RAMTIN PADMATE PRODUCTIONS LIMITED Director 2013-03-26 CURRENT 2013-03-26 Dissolved 2017-09-26

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
2024-03-31MICRO ENTITY ACCOUNTS MADE UP TO 30/06/23
2023-06-03CONFIRMATION STATEMENT MADE ON 03/06/23, WITH NO UPDATES
2023-03-30MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22
2022-06-12CS01CONFIRMATION STATEMENT MADE ON 11/06/22, WITH NO UPDATES
2022-03-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/21
2021-06-13CS01CONFIRMATION STATEMENT MADE ON 12/06/21, WITH UPDATES
2021-05-25AP01DIRECTOR APPOINTED MR PETER MURRAY DUFF
2021-05-23TM01APPOINTMENT TERMINATED, DIRECTOR LEESHAN ALEXANDER RAMTIN
2020-07-01AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/20
2020-06-26AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2020-06-24CS01CONFIRMATION STATEMENT MADE ON 12/06/20, WITH NO UPDATES
2019-06-15CS01CONFIRMATION STATEMENT MADE ON 12/06/19, WITH NO UPDATES
2019-03-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2018-06-17PSC08Notification of a person with significant control statement
2018-06-12CS01CONFIRMATION STATEMENT MADE ON 12/06/18, WITH NO UPDATES
2018-03-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/17
2018-03-28PSC09Withdrawal of a person with significant control statement on 2018-03-28
2017-06-12CS01CONFIRMATION STATEMENT MADE ON 12/06/17, WITH UPDATES
2017-04-27AP01DIRECTOR APPOINTED MR JOHN GRAHAM LLOYD SKINNER
2017-03-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/16
2017-03-12TM01APPOINTMENT TERMINATED, DIRECTOR NICOLE ALLISON
2016-09-19TM02Termination of appointment of Nicole Allison on 2016-09-18
2016-09-19AD01REGISTERED OFFICE CHANGED ON 19/09/16 FROM Flat C 268 Kew Road Richmond Surrey TW9 3EE
2016-09-19AP03Appointment of Professor Anna Korre as company secretary on 2016-09-18
2016-07-09LATEST SOC09/07/16 STATEMENT OF CAPITAL;GBP 4
2016-07-09AR0112/06/16 ANNUAL RETURN FULL LIST
2016-07-09TM01APPOINTMENT TERMINATED, DIRECTOR ARTHUR VAUGHAN
2016-07-09AP01DIRECTOR APPOINTED MR LEESHAN ALEXANDER PERRAN RAMTIN
2016-07-09AP01DIRECTOR APPOINTED MISS CHRISTINA ASUMPTA O'SULLIVAN
2016-07-09TM01APPOINTMENT TERMINATED, DIRECTOR ARTHUR VAUGHAN
2016-03-24AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/15
2015-07-06LATEST SOC06/07/15 STATEMENT OF CAPITAL;GBP 4
2015-07-06AR0112/06/15 ANNUAL RETURN FULL LIST
2015-03-15AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/14
2015-03-08TM01APPOINTMENT TERMINATED, DIRECTOR JAMES CRAWFORD GRIEVES
2014-06-15LATEST SOC15/06/14 STATEMENT OF CAPITAL;GBP 4
2014-06-15AR0112/06/14 ANNUAL RETURN FULL LIST
2014-03-09AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-16AP01DIRECTOR APPOINTED MR JAMES CRAWFORD GRIEVES
2014-02-13AP01DIRECTOR APPOINTED MR ARTHUR BENJAMIN VAUGHAN
2014-02-13TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM QUAIN
2014-02-13TM01APPOINTMENT TERMINATED, DIRECTOR LARA HAWKETTS
2013-10-22AP03SECRETARY APPOINTED MRS NICOLE ALLISON
2013-10-22TM02APPOINTMENT TERMINATED, SECRETARY WILLIAM QUAIN
2013-10-22AD01REGISTERED OFFICE CHANGED ON 22/10/2013 FROM GARDEN FLAT 268 KEW ROAD RICHMOND SURREY TW9 3EE
2013-06-12AR0112/06/13 FULL LIST
2013-06-12CH01DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM QUAIN / 01/06/2013
2013-03-29AA30/06/12 TOTAL EXEMPTION SMALL
2012-06-26AR0112/06/12 FULL LIST
2012-03-27AA30/06/11 TOTAL EXEMPTION SMALL
2011-06-13AR0112/06/11 FULL LIST
2011-03-20AA30/06/10 TOTAL EXEMPTION SMALL
2010-06-14AR0112/06/10 FULL LIST
2010-06-14CH01DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM QUAIN / 12/06/2010
2010-06-14CH01DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR ANNA KORRE / 12/06/2010
2010-06-14CH01DIRECTOR'S CHANGE OF PARTICULARS / LARA HAWKETTS / 12/06/2010
2010-06-14CH01DIRECTOR'S CHANGE OF PARTICULARS / NICOLE ALLISON / 12/06/2010
2010-03-30AA30/06/09 TOTAL EXEMPTION FULL
2009-06-13363aRETURN MADE UP TO 12/06/09; FULL LIST OF MEMBERS
2009-05-01AA30/06/08 TOTAL EXEMPTION FULL
2008-06-23363aRETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS
2008-05-09AA30/06/07 TOTAL EXEMPTION FULL
2007-07-30363aRETURN MADE UP TO 14/06/07; FULL LIST OF MEMBERS
2007-07-30288aNEW DIRECTOR APPOINTED
2007-05-21288aNEW SECRETARY APPOINTED
2007-05-21288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2007-05-15287REGISTERED OFFICE CHANGED ON 15/05/07 FROM: 51 LEYBORNE PARK KEW RICHMOND SURREY TW9 3HB
2007-04-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06
2006-07-25363sRETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS
2006-04-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
2005-06-24288aNEW DIRECTOR APPOINTED
2005-06-24363(288)DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2005-06-24363sRETURN MADE UP TO 14/06/05; FULL LIST OF MEMBERS
2004-11-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
2004-07-16363sRETURN MADE UP TO 14/06/04; FULL LIST OF MEMBERS
2004-03-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03
2003-07-06363(287)REGISTERED OFFICE CHANGED ON 06/07/03
2003-07-06363sRETURN MADE UP TO 14/06/03; FULL LIST OF MEMBERS
2002-12-04288aNEW SECRETARY APPOINTED
2002-12-04288aNEW DIRECTOR APPOINTED
2002-12-04288bDIRECTOR RESIGNED
2002-12-04288bSECRETARY RESIGNED
2002-10-21287REGISTERED OFFICE CHANGED ON 21/10/02 FROM: 180 HIGH STREET TONBRIDGE KENT TN9 1BD
2002-08-0588(2)RAD 26/07/02--------- £ SI 2@1=2 £ IC 2/4
2002-07-16288aNEW DIRECTOR APPOINTED
2002-07-16288aNEW DIRECTOR APPOINTED
2002-07-16288aNEW SECRETARY APPOINTED
2002-07-16288aNEW DIRECTOR APPOINTED
2002-07-16288aNEW DIRECTOR APPOINTED
2002-07-16288bSECRETARY RESIGNED
2002-07-16288bDIRECTOR RESIGNED
2002-06-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to 268 KEW 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 268 KEW 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
268 KEW ROAD LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Creditors
Creditors Due After One Year 2011-07-01 £ 0
Provisions For Liabilities Charges 2011-07-01 £ 0

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 268 KEW ROAD LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-07-01 £ 104
Called Up Share Capital 2011-07-01 £ 104
Cash Bank In Hand 2012-07-01 £ 1,926
Cash Bank In Hand 2011-07-01 £ 2,859
Current Assets 2012-07-01 £ 2,677
Current Assets 2011-07-01 £ 3,574
Debtors 2012-07-01 £ 751
Debtors 2011-07-01 £ 715
Fixed Assets 2012-07-01 £ 16,104
Fixed Assets 2011-07-01 £ 16,104
Shareholder Funds 2012-07-01 £ 18,781
Shareholder Funds 2011-07-01 £ 22,492
Tangible Fixed Assets 2012-07-01 £ 16,000
Tangible Fixed Assets 2011-07-01 £ 16,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 268 KEW ROAD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 268 KEW ROAD LIMITED
Trademarks
We have not found any records of 268 KEW ROAD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 268 KEW 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 (98000 - Residents property management) as 268 KEW ROAD LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where 268 KEW 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 268 KEW 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 268 KEW ROAD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode TW9 3EE