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41 Kimber Road Limited
41 Kimber Road Limited is an active company incorporated on 29 March 2006 with the registered office located in London, Greater London. 41 Kimber Road Limited was registered 19 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
05761054
Private limited by guarantee without share capital
Age
19 years
Incorporated
29 March 2006
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
17 February 2025
(8 months ago)
Next confirmation dated
17 February 2026
Due by
3 March 2026
(4 months remaining)
Last change occurred
8 years ago
Accounts
Submitted
For period
1 Apr
⟶
31 Mar 2025
(12 months)
Accounts type is
Total Exemption Full
Next accounts for period
31 March 2026
Due by
31 December 2026
(1 year 1 month remaining)
Learn more about 41 Kimber Road Limited
Contact
Update Details
Address
41a Kimber Road
London
SW18 4NX
Same address for the past
9 years
Companies in SW18 4NX
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
6
Shareholders
-
Controllers (PSC)
2
Virginia Caterina Stuart-Taylor
Director • Secretary • Director • Civil Servant • British • Lives in UK • Born in Jul 1989
Suzanne Hamilton Ross
Director • PSC • School Nurse SRN RSCN • British • Lives in England • Born in Jul 1941
Olivia Malvena Stuart Taylor
Director • Secretary • None • British • Lives in England • Born in Jun 1991
Ms Virginia Caterina Stuart-Taylor
PSC • British • Lives in UK • Born in Jul 1989
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Shareholders, PSCs & Group Structure
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Mutual Companies
King Edward Vi School Southampton
Virginia Caterina Stuart-Taylor is a mutual person.
Active
Raleigh International Trust
Virginia Caterina Stuart-Taylor is a mutual person.
Liquidation
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period
31 Mar
⟶
31 Mar 2025
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£11.5K
Same as previous period
Total Liabilities
-£11.5K
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
100%
Same as previous period
See 10 Year Full Financials
Latest Activity
Virginia Caterina Stuart Taylor Details Changed
17 Days Ago on 16 Oct 2025
Virginia Caterina Stuart-Taylor (PSC) Appointed
1 Month Ago on 5 Sep 2025
Olivia Malvena Stuart Taylor (PSC) Resigned
1 Month Ago on 5 Sep 2025
Virgina Caterina Stuart- Taylor Appointed
1 Month Ago on 5 Sep 2025
Virginia Caterina Stuart Taylor Appointed
1 Month Ago on 5 Sep 2025
Olivia Malvena Stuart Taylor Resigned
1 Month Ago on 5 Sep 2025
Olivia Malvena Stuart Taylor Resigned
1 Month Ago on 5 Sep 2025
Full Accounts Submitted
6 Months Ago on 16 Apr 2025
Confirmation Submitted
8 Months Ago on 6 Mar 2025
Full Accounts Submitted
1 Year Ago on 23 Oct 2024
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Documents
Notification of Virginia Caterina Stuart-Taylor as a person with significant control on 5 September 2025
Submitted on 17 Oct 2025
Secretary's details changed for Virginia Caterina Stuart Taylor on 16 October 2025
Submitted on 17 Oct 2025
Cessation of Olivia Malvena Stuart Taylor as a person with significant control on 5 September 2025
Submitted on 17 Oct 2025
Appointment of Virgina Caterina Stuart- Taylor as a director on 5 September 2025
Submitted on 2 Oct 2025
Appointment of Virginia Caterina Stuart Taylor as a secretary on 5 September 2025
Submitted on 19 Sep 2025
Termination of appointment of Olivia Malvena Stuart Taylor as a secretary on 5 September 2025
Submitted on 18 Sep 2025
Termination of appointment of Olivia Malvena Stuart Taylor as a director on 5 September 2025
Submitted on 18 Sep 2025
Total exemption full accounts made up to 31 March 2025
Submitted on 16 Apr 2025
Confirmation statement made on 17 February 2025 with no updates
Submitted on 6 Mar 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 23 Oct 2024
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Repayment History
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