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68 KINGSMEAD ROAD MANAGEMENT LTD

Company number 14982101

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
19 Nov 2024	AD01	Registered office address changed from 68 Kingsmead Road London SW2 3JG United Kingdom to 68 B Kingsmead Road London SW2 3JG on 19 November 2024	View PDF Registered office address changed from 68 Kingsmead Road London SW2 3JG United Kingdom to 68 B Kingsmead Road London SW2 3JG on 19 November 2024 - link opens in a new window - 1 page (1 page)
19 Nov 2024	TM02	Termination of appointment of Mclarens Co Sec Ltd as a secretary on 19 November 2024	View PDF Termination of appointment of Mclarens Co Sec Ltd as a secretary on 19 November 2024 - link opens in a new window - 1 page (1 page)
19 Nov 2024	AD01	Registered office address changed from Mclarens Penhurst House 352-6 Battersea Park Road London SW11 3BY United Kingdom to 68 Kingsmead Road London SW2 3JG on 19 November 2024	View PDF Registered office address changed from Mclarens Penhurst House 352-6 Battersea Park Road London SW11 3BY United Kingdom to 68 Kingsmead Road London SW2 3JG on 19 November 2024 - link opens in a new window - 1 page (1 page)
26 Sep 2024	CS01	Confirmation statement made on 26 September 2024 with updates	View PDF Confirmation statement made on 26 September 2024 with updates - link opens in a new window - 4 pages (4 pages)
26 Sep 2024	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
26 Sep 2024	PSC07	Cessation of Emma Louise White as a person with significant control on 20 September 2024	View PDF Cessation of Emma Louise White as a person with significant control on 20 September 2024 - link opens in a new window - 1 page (1 page)
26 Sep 2024	TM01	Termination of appointment of Emma Louise White as a director on 26 September 2024	View PDF Termination of appointment of Emma Louise White as a director on 26 September 2024 - link opens in a new window - 1 page (1 page)
26 Sep 2024	AP01	Appointment of Mr Matthew Edge as a director on 25 September 2024	View PDF Appointment of Mr Matthew Edge as a director on 25 September 2024 - link opens in a new window - 2 pages (2 pages)
26 Sep 2024	AP01	Appointment of Mr Hugues Julien Le Roy as a director on 25 September 2024	View PDF Appointment of Mr Hugues Julien Le Roy as a director on 25 September 2024 - link opens in a new window - 2 pages (2 pages)
26 Sep 2024	AP01	Appointment of Ms Cristiane Galvao Darke as a director on 24 September 2024	View PDF Appointment of Ms Cristiane Galvao Darke as a director on 24 September 2024 - link opens in a new window - 2 pages (2 pages)
29 Aug 2024	SH01	Statement of capital following an allotment of shares on 29 August 2024 GBP 6	View PDF Statement of capital following an allotment of shares on 29 August 2024 GBP 6 - link opens in a new window - 3 pages (3 pages)
29 Aug 2024	AD01	Registered office address changed from Penhurst House 352 Battersea Park Road London SW11 3BY England to Mclarens Penhurst House 352-6 Battersea Park Road London SW11 3BY on 29 August 2024	View PDF Registered office address changed from Penhurst House 352 Battersea Park Road London SW11 3BY England to Mclarens Penhurst House 352-6 Battersea Park Road London SW11 3BY on 29 August 2024 - link opens in a new window - 1 page (1 page)
29 Aug 2024	AP04	Appointment of Mclarens Co Sec Ltd as a secretary on 29 August 2024	View PDF Appointment of Mclarens Co Sec Ltd as a secretary on 29 August 2024 - link opens in a new window - 2 pages (2 pages)
22 Aug 2024	AA	Accounts for a dormant company made up to 31 July 2024	View PDF Accounts for a dormant company made up to 31 July 2024 - link opens in a new window - 2 pages (2 pages) Download iXBRL
18 Jul 2024	CS01	Confirmation statement made on 4 July 2024 with no updates	View PDF Confirmation statement made on 4 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jul 2023	NEWINC	Incorporation Statement of capital on 2023-07-05 GBP 1	View PDF Incorporation Statement of capital on 2023-07-05 GBP 1 - link opens in a new window - 23 pages (23 pages)

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