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444 Kingston Road Limited

03683417

active
private limited guarant nsc
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)
  • Negative net worth (-10)

Details

444 Kingston Road, Flat 5, Kingston Upon Thames, KT1 3PB
Incorporated 09/12/1998

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 21/04/2026

Due 05/05/2027

On track

Industry

55900
Other accommodation

Officers

Mr Peter Gal

director · Since 01/02/2016

ARCHITECT

HUNGARIAN · ENGLAND · Age 46

Also on 1 other board

Mr Harry Thomas

director · Since 01/02/2016

BUS DRIVER

UNITED KINGDOM · ENGLAND · Age 72

Miss Judith Caroline Turner - Smith

director · Since 22/09/2017

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 67

Miss Suzanne Denise Su'A

director · Since 22/09/2017

COMPANY DIRECTOR

NEW ZEALANDER · ENGLAND · Age 53

Mr Peter Gal

secretary · Since 04/06/2018

Also on 1 other board

Ms Ileana Maria Branisteanu

director · Since 08/08/2024

CHEF

ROMANIAN · ENGLAND · Age 37

Also on 1 other board

Kingston And Richmond Property Management Limited

director · Since 26/02/2025

Harry Thomas

director · Since 01/02/2016

United Kingdom · England · Age 72

Peter Gal

director · Since 01/02/2016

Hungarian · England · Age 46

Suzanne Denise Su'A

director · Since 22/09/2017

New Zealander · England · Age 53

Judith Caroline Turner - Smith

director · Since 22/09/2017

British · England · Age 67

Peter Gal

secretary · Since 04/06/2018

Ileana Maria Branisteanu

director · Since 08/08/2024

Romanian · England · Age 37

Kingston And Richmond Property Management Limited

corporate director · Since 26/02/2025

Reg: 14969004

Former

Swift Incorporations Limited

corporate nominee secretary · Resigned 09/12/1998

Kirstie Lynn Donaldson

director · Resigned 01/10/1999

Lesley Taylor

director · Resigned 05/04/2000

Anna Maria Jeffrey

director · Resigned 19/05/2000

Anna Maria Jeffrey

secretary · Resigned 19/05/2000

Alexandra Richmond

director · Resigned 17/12/2001

Piers Timothy Hugh Allard

director · Resigned 31/05/2011

Julie Gabrielle Martin

director · Resigned 01/11/2015

Vivienne Jane Parfett

secretary · Resigned 01/02/2016

Anna Crighton

director · Resigned 08/08/2017

Graham Dillamore

director · Resigned 29/05/2018

Graham Dillamore

secretary · Resigned 08/04/2019

Andrea Galati

director · Resigned 18/04/2021

Vivienne Jane Parfett

director · Resigned 02/08/2022

Jasmine Marigonda

director · Resigned 09/04/2025

Persons with Significant Control

Mr Peter Gal

Significant control
significant-influence-or-control-as-firm

Hungarian · England · Age 46

444, Kingston Road, Kingston Upon Thames, KT1 3PB

Notified 06/04/2016

Mr Harry Thomas

Significant control
significant-influence-or-control-as-firm

United Kingdom · England · Age 72

444, Kingston Road, Kingston Upon Thames, KT1 3PB

Notified 06/04/2016

Former PSCs

Miss Vivienne Jane Parfett

Ceased 02/08/2022

Miss Ann Crighton

Ceased 10/08/2017

Mr Graham Dillamore

Ceased 04/06/2018

Change History

status → active
2026-08-13

Active

type → private-limited-guarant-nsc
2026-08-13

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line1 → 444 Kingston Road
2026-08-13

444 KINGSTON ROAD

post town → Kingston Upon Thames
2026-08-13

KINGSTON UPON THAMES

officer appointed → GAL, Peter
2026-08-13
officer appointed → BRANISTEANU, Ileana Maria
2026-08-13
officer appointed → GAL, Peter
2026-08-13
officer appointed → SU'A, Suzanne Denise
2026-08-13
officer appointed → THOMAS, Harry
2026-08-13
officer appointed → TURNER - SMITH, Judith Caroline
2026-08-13
officer appointed → KINGSTON AND RICHMOND PROPERTY MANAGEMENT LIMITED
2026-08-13

CompanyRankvs 7716+ SIC 55900 peers
34

Financial strength16th percentile among SIC peers · 4/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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7716444 Kingston Road Limited
34
How is this score calculated?
Financial strength4/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees0/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2024

Net Worth

£0

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

—

Working capital

Current Assets

—

Current Liabilities

—

Prepared with Companies House