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68 Kingsmead Road Management Ltd

68 Kingsmead Road Management Ltd is a dormant company incorporated on 5 July 2023 with the registered office located in London, Greater London. 68 Kingsmead Road Management Ltd was registered 2 years 4 months ago.
Status
Dormant
Dormant since incorporation
Company No
14982101
Private limited company
Age
2 years 4 months
Incorporated 5 July 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 September 2025 (1 month ago)
Next confirmation dated 26 September 2026
Due by 10 October 2026 (11 months remaining)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 5 Jul31 Jul 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 July 2025
Due by 30 April 2026 (5 months remaining)
Address
68 B Kingsmead Road
London
SW2 3JG
United Kingdom
Address changed on 19 Nov 2024 (11 months ago)
Previous address was Mclarens Penhurst House 352-6 Battersea Park Road London SW11 3BY United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
5
Controllers (PSC)
1
Secretary • Secretary
Director • British • Lives in England • Born in Dec 1970
Director • British • Lives in UK • Born in Mar 1964
Director • British • Lives in UK • Born in Apr 1975
Director • French • Lives in UK • Born in Apr 1989
Shareholders, PSCs & Group Structure
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Mutual Companies
Teamtorch Ltd
McLarens Co Sec Ltd is a mutual person.
Active
Atreus Investments Limited
McLarens Co Sec Ltd is a mutual person.
Active
Oakcastle Limited
McLarens Co Sec Ltd is a mutual person.
Active
Art Move Limited
McLarens Co Sec Ltd is a mutual person.
Active
Forth And Thames Investments Limited
McLarens Co Sec Ltd is a mutual person.
Active
Strongvale Development Limited
McLarens Co Sec Ltd is a mutual person.
Active
Gem Solutions Limited
McLarens Co Sec Ltd is a mutual person.
Active
Euro Marketech Limited
McLarens Co Sec Ltd is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£1
Total Liabilities
£0
Net Assets
£1
Debt Ratio (%)
0%
Latest Activity
Confirmation Submitted
29 Days Ago on 3 Oct 2025
Registered Address Changed
11 Months Ago on 19 Nov 2024
Mclarens Co Sec Ltd Resigned
11 Months Ago on 19 Nov 2024
Registered Address Changed
11 Months Ago on 19 Nov 2024
Confirmation Submitted
1 Year 1 Month Ago on 26 Sep 2024
Notification of PSC Statement
1 Year 1 Month Ago on 26 Sep 2024
Emma Louise White Resigned
1 Year 1 Month Ago on 26 Sep 2024
Mr Matthew Edge Appointed
1 Year 1 Month Ago on 25 Sep 2024
Mr Hugues Julien Le Roy Appointed
1 Year 1 Month Ago on 25 Sep 2024
Emma Louise White (PSC) Resigned
1 Year 1 Month Ago on 20 Sep 2024
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Documents
Confirmation statement made on 26 September 2025 with no updates
Submitted on 3 Oct 2025
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
Submitted on 19 Nov 2024
Termination of appointment of Mclarens Co Sec Ltd as a secretary on 19 November 2024
Submitted on 19 Nov 2024
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
Submitted on 19 Nov 2024
Confirmation statement made on 26 September 2024 with updates
Submitted on 26 Sep 2024
Cessation of Emma Louise White as a person with significant control on 20 September 2024
Submitted on 26 Sep 2024
Appointment of Ms Cristiane Galvao Darke as a director on 24 September 2024
Submitted on 26 Sep 2024
Notification of a person with significant control statement
Submitted on 26 Sep 2024
Appointment of Mr Hugues Julien Le Roy as a director on 25 September 2024
Submitted on 26 Sep 2024
Appointment of Mr Matthew Edge as a director on 25 September 2024
Submitted on 26 Sep 2024
Repayment History
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