Company information:
Kingsmere Drive Management Company Limited (No: 07270379)
Address: 409-411 CROYDON ROAD, BECKENHAM, BR3 3PP, ENGLAND
Status: Active
Incorporated: 06-Jan-2010
Accounts Next Due: 31-Mar-2025
Next Confirmation Statement Due: 03-Jun-2025
Industry Class: 68320 - Management of real estate on a fee or contract basis
Current Director: ALI AFSHAR ( DOB: Apr-1972 From: Jan-2019 )
Current Director: UJWAL HONNUDIKE MRUTHYUNJAYA CHANDRA ( DOB: Jul-1987 From: Dec-2022 )
Current Director: SOPHIE-MARIE CLEGG ( DOB: Dec-1994 From: Mar-2023 )
Current Director: SOGHRA EBRAHIM-ASKARI ( DOB: Sep-1959 From: Dec-2022 )
Current Director: NICK GEORGE STANLEY HILL ( DOB: Aug-1978 From: Jan-2019 )
Current Director: UJWAL HONNUDIKE MRUTHYUNJAYA CHANDRA ( DOB: Jul-1987 From: Dec-2022 )
Current Director: HUSSAIN TAWANAEE ( DOB: Aug-1994 From: Jan-2019 )
Current Director: SUSANNAH CATHERINE TOOKEY ( DOB: Aug-1964 From: Dec-2022 )
Current Director: STEPHEN WONG ( DOB: Nov-1975 From: Jan-2019 )
Current Director: JOANNA YAU ( DOB: Dec-1962 From: Jan-2019 )
Current Director: HANY ZAYED ( DOB: Aug-1971 From: Jun-2021 )
Resigned Director: ELLIOTT JAMES BANCE ( DOB: Apr-1972 From: Apr-2011 To: Jun-2011 )
Resigned Director: LOUISA JANE DREW ( DOB: Mar-1971 From: Jun-2011 To: Feb-2013 )
Resigned Director: PAUL DREW ( From: Jun-2011 To: Feb-2013 )
Resigned Director: NICHOLAS ELLIOTT ( DOB: Jun-1974 From: Apr-2011 To: Apr-2011 )
Resigned Director: LISA EMMA HILL ( DOB: Feb-1978 From: Jun-2011 To: Sep-2018 )
Resigned Director: NICK GEORGE STANLEY HILL ( DOB: Aug-1978 From: Jun-2011 To: Sep-2018 )
Resigned Director: VIVIENNE EVA JAMES ( DOB: Apr-1955 From: Jan-2019 To: Nov-2022 )
Resigned Director: HING CHAI KUNG ( From: Jun-2011 To: Sep-2018 )
Resigned Director: PHILIP JOHN LANGFORD ( DOB: Feb-1958 From: Jun-2010 To: Apr-2011 )
Resigned Director: PHILIP ANTHONY O'HARA ( DOB: Apr-1951 From: Jan-2019 To: Jun-2021 )
Resigned Director: RAN TAO ( DOB: Jan-1980 From: Jan-2019 To: Nov-2022 )
Resigned Director: MOHAMMAD TAWANAEE ( DOB: Mar-1954 From: Jun-2011 To: Dec-2022 )
Resigned Director: JOEL ALEXANDER WALKER ( DOB: Aug-1978 From: Apr-2013 To: Dec-2015 )
Resigned Secretary: NICHOLAS ELLIOTT ( From: Jun-2010 To: Jun-2011 )
Persons of Significant Control:
Mr Mohammad Tawanaee, 9 Rosemere Place, Bromley, BR2 0AS, England: Has significant influence or control, Has significant influence or control as a trustee of a trust, Has significant influence or control as a member of a firm (Notified: 2022-07-03, Ceased: 2022-12-02)
Mr Mohammad Tawanaee, 2 Rosemere Place, Bromley, Kent, BR2 0AS, England: Right to appoint and remove directors (Notified: 2016-12-04, Ceased: 2019-03-26)
Mr Philip Anthony O'Hara, 2 Rosemere Place, Bromley, Kent, BR2 0AS, United Kingdom: Has significant influence or control as a trustee of a trust (Notified: 2019-01-01, Ceased: 2020-10-15)
Mr Ali Afshar, 4 Rosemere Place, Bromley, Kent, BR2 0AS, United Kingdom: Has significant influence or control (Notified: 2020-10-15, Ceased: 2022-07-03)
Company Accounts Summary (£)
| Item | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|
| Current assets | 1,347 | 3,243 | 3,464 | 2,269 | 0.0,1347.0,3243.0,3464.0,2269.0,0.0,0.0 | |||
| Net current assets (liabilities) | 1,347 | 3,243 | 3,464 | 2,269 | 2,484 | 6,808 | 0.0,1347.0,3243.0,3464.0,2269.0,2484.0,6808.0 | |
| Total assets less current liabilities | 1,347 | 3,243 | 3,464 | 2,269 | 2,484 | 6,808 | 0.0,1347.0,3243.0,3464.0,2269.0,2484.0,6808.0 | |
| Net assets (liabilities) | 1,347 | 3,243 | 3,464 | 2,269 | 0.0,1347.0,3243.0,3464.0,2269.0,0.0,0.0 | |||
| Equity / share capital and reserves | 1,347 | 3,243 | 3,464 | 2,269 | 2,484 | 6,808 | 0.0,1347.0,3243.0,3464.0,2269.0,2484.0,6808.0 |