Company Information for KINGSTON HILL PLACE MANAGEMENT COMPANY LIMITED
PAXTON HOUSE, WATERHOUSE LANE, KINGSWOOD, SURREY, KT20 6EJ,
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Company Registration Number
02437473
Private Limited Company
Active |
Company Name | |
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KINGSTON HILL PLACE MANAGEMENT COMPANY LIMITED | |
Legal Registered Office | |
PAXTON HOUSE WATERHOUSE LANE KINGSWOOD SURREY KT20 6EJ Other companies in SW18 | |
Company Number | 02437473 | |
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Company ID Number | 02437473 | |
Date formed | 1989-10-30 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 04/12/2015 | |
Return next due | 01/01/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-10-05 12:46:11 |
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Officer | Role | Date Appointed |
---|---|---|
MARK MICHAEL CHARLES ANDERSON |
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ANDRIES GERHARDUS BONTHUYS |
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CHARLES LENARDO DAWSON |
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COLIN PETER EDNEY |
||
JOANNA EDWARDS |
||
KATE KAEGLER |
||
RACHEL MATHARU |
||
SUADAD SHAKIR |
||
MICHAEL ROBERT YOUNG |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RAFAH SALAM AZIZ |
Director | ||
RONALD GIBBONS |
Director | ||
MONTAGUE BURKEMAN |
Director | ||
ANDREW CONSTANTINE DOBIECKI |
Director | ||
BARRY JAMES BOWDITCH |
Director | ||
DASHA BERGER |
Director | ||
NIEL GEORGE BROOKS |
Director | ||
ANNE HATHERLEY COLLARD |
Director | ||
KINLEIGH LIMITED |
Company Secretary | ||
ALEXIS JOHN DOGILEWSKI |
Director | ||
JACQUES CAROOPEN |
Director | ||
RONALD GIBBONS |
Director | ||
ENID JANE FREEMAN |
Director | ||
DAGMAR BERGER |
Director | ||
ANDREW CONSTANTINE DOBIECKI |
Director | ||
ANTHONY LEONARD FESSLER |
Director | ||
DENISE PATRICIA BURTON |
Director | ||
MICHAEL BARRY CANNAN |
Director | ||
ELISABETH CLARA MARIA DOEFF |
Director | ||
DASHA BERGER |
Director | ||
MONTAGUE BURKEMAN |
Director | ||
HEATHER BROOKS |
Director | ||
ANTHONY LEONARD FESSLER |
Director | ||
ROGER HARVEY BURT |
Director | ||
SIMON JONATHAN SOUTHALL |
Company Secretary | ||
STEWART ERNEST WIGNER |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
VIRGIN ATLANTIC FOUNDATION | Director | 2016-07-01 | CURRENT | 2003-03-03 | Liquidation | |
THE PENNIES FOUNDATION | Director | 2016-01-19 | CURRENT | 2007-11-06 | Active | |
WARRENER STEWART LIMITED | Director | 2011-02-02 | CURRENT | 2011-02-02 | Active | |
WARRENER STEWART (CORPORATE FINANCE) LIMITED | Director | 2007-03-31 | CURRENT | 1993-01-07 | Active | |
YOUNG INTERNATIONAL RECRUITMENT LTD | Director | 2011-05-17 | CURRENT | 2011-05-17 | Dissolved 2015-06-23 |
Date | Document Type | Document Description |
---|---|---|
31/12/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
APPOINTMENT TERMINATED, DIRECTOR A MARBER | ||
CONFIRMATION STATEMENT MADE ON 02/01/24, WITH UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR ALEXANDER DALGETY ADAMSON | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 02/01/23, WITH UPDATES | ||
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
APPOINTMENT TERMINATED, DIRECTOR RACHEL MATHARU | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR RACHEL MATHARU | |
CONFIRMATION STATEMENT MADE ON 02/01/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 02/01/22, WITH UPDATES | |
31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED ALEXANDER DALGETY ADAMSON | |
AP01 | DIRECTOR APPOINTED PETER DERRICK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID REDMOND ROCHE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SANDRA ELIZABETH HURLL | |
AP01 | DIRECTOR APPOINTED MRS ARUNA KOTECHA | |
AP01 | DIRECTOR APPOINTED MR COLIN PETER EDNEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUADAD SHAKIR | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/01/21, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 21/01/21 FROM 5 Compton Road London SW19 7QA England | |
AP04 | Appointment of Heritage Management Limited as company secretary on 2020-11-12 | |
TM02 | Termination of appointment of Kinleigh Limited on 2020-11-12 | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER DALGETY ADAMSON | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/12/19, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KATE KAEGLER | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES LENARDO DAWSON | |
AP01 | DIRECTOR APPOINTED MR DAVID REDMOND ROCHE | |
AP01 | DIRECTOR APPOINTED MR ALEXANDER DALGETY ADAMSON | |
AP03 | Appointment of Kinleigh Limited as company secretary on 2019-06-11 | |
AD01 | REGISTERED OFFICE CHANGED ON 11/06/19 FROM Harwood House 43 Harwood Road London SW6 4QP England | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK MICHAEL CHARLES ANDERSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ROBERT YOUNG | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/12/18, WITH UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SANDRA HURLL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN SANDERS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES GREER | |
AP01 | DIRECTOR APPOINTED MRS KATE KAEGLER | |
AP01 | DIRECTOR APPOINTED DR SUADAD SHAKIR | |
AP01 | DIRECTOR APPOINTED MR CHARLES LENARDO DAWSON | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/12/17, WITH NO UPDATES | |
PSC08 | Notification of a person with significant control statement | |
PSC07 | CESSATION OF STEPHEN ROBIN SANDERS AS A PSC | |
PSC07 | CESSATION OF RON GIBBONS AS A PSC | |
PSC07 | CESSATION OF COLIN PETER EDNEY AS A PSC | |
PSC07 | CESSATION OF MARK MICHAEL CHARLES ANDERSON AS A PSC | |
AP01 | DIRECTOR APPOINTED JOANNA EDWARDS | |
AP01 | DIRECTOR APPOINTED MS RACHEL MATHARU | |
AP01 | DIRECTOR APPOINTED MR ANDRIES GERHARDUS BONTHUYS | |
AP01 | DIRECTOR APPOINTED MR MICHAEL ROBERT YOUNG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RAFAH AZIZ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RONALD GIBBONS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANGELA MARBER | |
AA | 31/12/16 TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/12/16, WITH UPDATES | |
LATEST SOC | 30/01/17 STATEMENT OF CAPITAL;GBP 56 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/12/16, WITH UPDATES | |
AA | 31/12/15 TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TREVOR PRESTON | |
LATEST SOC | 09/02/16 STATEMENT OF CAPITAL;GBP 56 | |
AR01 | 04/12/15 FULL LIST | |
AD02 | SAIL ADDRESS CHANGED FROM: C/O ACCOUNTANCY & TAXATION SERVICES 294 MERTON ROAD LONDON SW18 5JW UNITED KINGDOM | |
AD04 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK MITCHAEL CHARLES ANDERSON / 04/12/2015 | |
AD01 | REGISTERED OFFICE CHANGED ON 05/11/2015 FROM HARWOOD HOUSE HARWOOD ROAD LONDON SW6 4QP ENGLAND | |
AA | 31/12/14 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR JAMES GUY GREER | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN PETER EDNEY / 08/06/2015 | |
AD01 | REGISTERED OFFICE CHANGED ON 08/06/2015 FROM C/O ACCOUNTANCY & TAXATION SERVICES 294 MERTON ROAD LONDON SW18 5JW | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MONTAGUE BURKEMAN | |
AP01 | DIRECTOR APPOINTED MR COLIN PETER EDNEY | |
LATEST SOC | 24/01/15 STATEMENT OF CAPITAL;GBP 56 | |
AR01 | 04/12/14 FULL LIST | |
AA | 31/12/13 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW DOBIECKI | |
LATEST SOC | 17/01/14 STATEMENT OF CAPITAL;GBP 56 | |
AR01 | 04/12/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR STEPHEN ROBIN SANDERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BARRY BOWDITCH | |
AP01 | DIRECTOR APPOINTED MS SANDRA ELIZABETH HURLL | |
AR01 | 04/12/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HURLL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AP01 | DIRECTOR APPOINTED MR MONTAGUE BURKEMAN | |
AR01 | 04/12/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AP01 | DIRECTOR APPOINTED MR RAFAH SALAM AZIZ | |
AP01 | DIRECTOR APPOINTED MR ANDREW CONSTANTINE DOBIECKI | |
AP01 | DIRECTOR APPOINTED MR MARK MITCHAEL CHARLES ANDERSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DASHA BERGER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDRA LEVACK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD NOBLE | |
AR01 | 04/12/10 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIEL BROOKS | |
AP01 | DIRECTOR APPOINTED MRS ANGELA MARBER | |
AP01 | DIRECTOR APPOINTED MR NIEL GEORGE BROOKS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANNE COLLARD | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 04/12/09 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TREVOR HINDLEY PRESTON / 03/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDRA GAIL LEVACK / 03/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RONALD GIBBONS / 03/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANNE HATHERLEY COLLARD / 03/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BARRY JAMES BOWDITCH / 03/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DASHA BERGER / 03/12/2009 | |
AD01 | REGISTERED OFFICE CHANGED ON 09/02/2010 FROM KFH HOUSE 5 COMPTON ROAD WIMBLEDON LONDON SW19 7QA | |
TM02 | APPOINTMENT TERMINATED, SECRETARY KINLEIGH LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SPIRA | |
363a | RETURN MADE UP TO 04/12/08; FULL LIST OF MEMBERS | |
288c | SECRETARY'S CHANGE OF PARTICULARS / KINLEIGH LIMITED / 01/01/2008 | |
288a | DIRECTOR APPOINTED RICHARD JAMES ANTHONY NOBLE | |
288a | DIRECTOR APPOINTED BARRY JAMES BOWDITCH | |
288a | DIRECTOR APPOINTED DASHA BERGER | |
288a | DIRECTOR APPOINTED ALEXANDRA GAIL LEVACK | |
288a | DIRECTOR APPOINTED RONALD GIBBINS | |
288b | APPOINTMENT TERMINATED DIRECTOR ALEXIS DOGILEWSKI | |
288b | APPOINTMENT TERMINATED DIRECTOR BRIAN GILL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR BRIAN STREET | |
288b | APPOINTMENT TERMINATED DIRECTOR DAVID KING | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363s | RETURN MADE UP TO 04/12/07; CHANGE OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 08/01/08 FROM: CARLTON PLAZA 111 UPPER RICHMOND ROAD PUTNEY LONDON SW15 2TJ | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 04/12/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.13 | 9 |
MortgagesNumMortOutstanding | 0.07 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on KINGSTON HILL PLACE MANAGEMENT COMPANY LIMITED
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as KINGSTON HILL PLACE MANAGEMENT COMPANY LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |