Company Information for KINGSTON HOUSE PROPERTY MANAGEMENT LIMITED
FLAT 4, KINGSTON HOUSE NORTH, PRINCE'S GATE, LONDON, SW7 1LN,
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Company Registration Number
02455294
Private Limited Company
Active |
Company Name | |
---|---|
KINGSTON HOUSE PROPERTY MANAGEMENT LIMITED | |
Legal Registered Office | |
FLAT 4, KINGSTON HOUSE NORTH PRINCE'S GATE LONDON SW7 1LN Other companies in SW7 | |
Company Number | 02455294 | |
---|---|---|
Company ID Number | 02455294 | |
Date formed | 1989-12-27 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 27/12/2015 | |
Return next due | 24/01/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-01-08 05:15:33 |
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Officer | Role | Date Appointed |
---|---|---|
MARY FRANCES SHEARER |
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GILLIAN MARGARET ANDERSON |
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MICHAEL DAVID COLIN CRAVEN CAMPBELL |
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ROBERT ANGUS CLARK |
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JAMES BLAIR DUNCAN |
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MIKAEL ANDERS ESKILS |
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WILLIAM ANDREW FROM |
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VIRGINIA MARIA KAIRIS |
||
ISSAM AHMED KAROUNI |
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TESULA MOHINDRA |
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GEORGE VERGOTTIS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GEOFFREY CONAGHAN |
Director | ||
GUNILLA INGRID KLEBERG |
Director | ||
MARIA BILLSON |
Director | ||
PAMELA MAUREEN KNIGHT |
Company Secretary | ||
CHARLES BROOKE LONGBOTTOM |
Director | ||
KAY HUFFNER |
Director | ||
ALI AKBAR NIKKHAH |
Director | ||
ROBERT JOHN KNIGHT |
Company Secretary | ||
NOELLE CATHERINE FERRIS |
Director | ||
BETTY DUNCAN |
Director | ||
ALEXANDRA HAZEL BURGE |
Company Secretary | ||
DIGBY FRANK WILLS |
Director | ||
WILLIAM ANDREW FROM |
Company Secretary | ||
BRIAN LAWSON SALMON |
Company Secretary | ||
ELIZABETH ANN MILLER |
Director | ||
GHADA ZAMBARAKGI |
Director | ||
NEVILLE JEREMY TAYLOR |
Director | ||
GUNILLA INGRID KLEBERG |
Director | ||
ANDERS GILLIS KLEBERG |
Director | ||
BRIAN LAWSON SALMON |
Director | ||
JANE ELIZABETH PEARSON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TARNBROOK COURT (MANAGEMENT) LIMITED | Director | 2016-06-01 | CURRENT | 1983-12-16 | Active | |
10 ENNISMORE GARDENS MANAGEMENT LIMITED | Director | 2015-10-08 | CURRENT | 1994-01-02 | Active | |
KINGSTON HOUSE MAINTENANCE FUND TRUSTEE LIMITED | Director | 2015-02-02 | CURRENT | 2006-03-23 | Active | |
MALTINGS RESIDENTS ASSOCIATION LIMITED(THE) | Director | 2014-07-03 | CURRENT | 1984-05-29 | Active | |
PEERMAN INVESTMENTS LIMITED | Director | 2010-05-13 | CURRENT | 1985-09-13 | Active | |
ELLIS CAMPBELL TRADING LTD | Director | 2017-06-15 | CURRENT | 2017-06-15 | Active | |
FARRAGON INVESTMENTS LIMITED | Director | 2013-10-14 | CURRENT | 2010-05-25 | Active | |
ELLIS CAMPBELL LONDON LIMITED | Director | 2013-09-06 | CURRENT | 2013-09-06 | Active | |
SOUTHERN RESIDENTIAL LIMITED | Director | 2008-12-03 | CURRENT | 2008-04-01 | Active | |
ROUNDHILL INVESTMENTS LIMITED | Director | 2008-09-24 | CURRENT | 2008-07-22 | Active - Proposal to Strike off | |
BASSETT TRUST HOLDINGS LIMITED | Director | 2008-09-12 | CURRENT | 2008-09-12 | Active - Proposal to Strike off | |
BOURNEMOUTH TWO LIMITED | Director | 2008-02-20 | CURRENT | 2008-02-20 | Active - Proposal to Strike off | |
BOURNEMOUTH ONE LIMITED | Director | 2008-02-20 | CURRENT | 2008-02-20 | Active - Proposal to Strike off | |
WINCANTON ONE LIMITED | Director | 2007-04-27 | CURRENT | 2006-08-17 | Active - Proposal to Strike off | |
WINCANTON TWO LIMITED | Director | 2007-04-27 | CURRENT | 2006-08-17 | Active - Proposal to Strike off | |
KINGSTON HOUSE MAINTENANCE FUND TRUSTEE LIMITED | Director | 2006-04-26 | CURRENT | 2006-03-23 | Active | |
CLUNY LIMITED | Director | 2005-01-10 | CURRENT | 2005-01-10 | Active | |
COXBRIDGE MANAGEMENT LIMITED | Director | 2004-05-13 | CURRENT | 2003-11-05 | Active | |
ELLIS CAMPBELL COXBRIDGE LIMITED | Director | 2002-08-27 | CURRENT | 2002-08-27 | Active | |
WARMINSTER TWO LIMITED | Director | 2002-05-31 | CURRENT | 2002-05-09 | Dissolved 2017-11-07 | |
WARMINSTER ONE LIMITED | Director | 2002-05-31 | CURRENT | 2002-05-09 | Dissolved 2017-11-07 | |
ST GEORGES COMMERCIAL MANAGEMENT LIMITED | Director | 1999-07-01 | CURRENT | 1989-09-08 | Active | |
MOWMACRE INVESTMENT AND CHARTER LIMITED | Director | 1991-07-19 | CURRENT | 1934-09-17 | Active | |
BIRSTALL LAND INVESTMENTS LIMITED | Director | 1991-07-16 | CURRENT | 1935-08-19 | Active | |
EDRADYNATE LIMITED | Director | 1991-07-16 | CURRENT | 1939-06-24 | Active | |
ELLIS CAMPBELL HOLDINGS LIMITED | Director | 1991-07-16 | CURRENT | 1940-05-24 | Active | |
ELLIS & SONS AMALGAMATED INVESTMENTS LIMITED | Director | 1991-07-16 | CURRENT | 1930-01-15 | Active | |
ELLIS & SONS AMALGAMATED PROPERTIES LIMITED | Director | 1991-07-16 | CURRENT | 1939-06-19 | Active | |
ELLIS AND SONS THIRD AMALGAMATED PROPERTIES LIMITED | Director | 1991-07-16 | CURRENT | 1939-06-30 | Active | |
ELLIS AND SONS (SOUTHERN) PROPERTY INVESTMENTS LIMITED | Director | 1991-07-16 | CURRENT | 1940-05-24 | Active | |
ELLIS & SONS FOURTH AMALGAMATED PROPERTIES LIMITED | Director | 1991-07-16 | CURRENT | 1939-08-05 | Active - Proposal to Strike off | |
ELLIS CAMPBELL DEVELOPMENTS LIMITED | Director | 1991-07-16 | CURRENT | 1934-09-08 | Active | |
BORELLI ESTATE LIMITED | Director | 1991-07-16 | CURRENT | 1952-04-23 | Active | |
W.& H.ELLIOTTS LIMITED | Director | 1991-07-16 | CURRENT | 1931-03-21 | Active | |
SOLENT LAND INVESTMENTS LIMITED | Director | 1991-07-16 | CURRENT | 1936-05-22 | Active | |
BASSETT TRUST LIMITED | Director | 1991-07-16 | CURRENT | 1931-06-29 | Active | |
KINGSTON HOUSE MAINTENANCE FUND TRUSTEE LIMITED | Director | 2006-04-03 | CURRENT | 2006-03-23 | Active | |
KINGSTON HOUSE MAINTENANCE FUND TRUSTEE LIMITED | Director | 2006-08-23 | CURRENT | 2006-03-23 | Active | |
WALLENIUS (UK) LIMITED | Director | 2005-09-13 | CURRENT | 1985-12-13 | Active | |
KENSBRIDGE PROPERTIES LIMITED | Director | 2015-03-09 | CURRENT | 2015-03-09 | Active | |
KINGSTON HOUSE MAINTENANCE FUND TRUSTEE LIMITED | Director | 2006-03-23 | CURRENT | 2006-03-23 | Active | |
LISALAN NOMINEES LIMITED | Director | 1991-12-31 | CURRENT | 1977-02-03 | Dissolved 2013-08-13 | |
NORTHCROSS (1979) LIMITED | Director | 1991-09-29 | CURRENT | 1964-03-05 | Active | |
HARRINGTON GARDENS HOUSE LIMITED | Director | 1991-07-17 | CURRENT | 1976-04-01 | Active | |
BRACEHART LIMITED | Director | 2014-07-01 | CURRENT | 1986-01-17 | Active | |
VALIANT SHIPPING COMPANY (LONDON) LIMITED | Director | 1992-04-05 | CURRENT | 1976-12-20 | Active |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR ROBERT ANGUS CLARK | ||
DIRECTOR APPOINTED MRS ANGELA SYLVIA HAMILL | ||
CONFIRMATION STATEMENT MADE ON 29/12/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 29/12/22, WITH NO UPDATES | |
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | |
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
RES01 | ADOPT ARTICLES 15/11/22 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR SA LAW LLP on 2022-10-21 | |
AP04 | Appointment of Sa Law Llp as company secretary on 2022-10-06 | |
TM02 | Termination of appointment of Mary Frances Shearer on 2022-06-01 | |
CONFIRMATION STATEMENT MADE ON 29/12/21, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 29/12/21, WITH UPDATES | |
RES01 | ADOPT ARTICLES 24/11/21 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
AP01 | DIRECTOR APPOINTED MR MARWAN HAYEK | |
AD01 | REGISTERED OFFICE CHANGED ON 18/11/21 FROM C/O Fifth Street Property Management Kingston House North Princes Gate London SW7 1LN | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | |
CH01 | Director's details changed for Mr Nuri Cingillioglu on 2021-09-01 | |
AP01 | DIRECTOR APPOINTED MR NURI CINGILLIOGLU | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MARY FRANCES SHEARER on 2021-03-05 | |
RP04CS01 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 29/12/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR STEPHEN MICHAEL HUGHES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TESULA MOHINDRA | |
AP01 | DIRECTOR APPOINTED MR IYAD OMARI | |
AP01 | DIRECTOR APPOINTED MR IYAD OMARI | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/01/20, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/12/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/12/18, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM ANDREW FROM | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/12/17, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/12/17, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 03/01/17 STATEMENT OF CAPITAL;GBP 216 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/12/16, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY CONAGHAN | |
AP01 | DIRECTOR APPOINTED MRS VIRGINIA MARIA KAIRIS | |
AP01 | DIRECTOR APPOINTED MR MIKAEL ANDERS ESKILS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GUNILLA INGRID KLEBERG | |
LATEST SOC | 13/01/16 STATEMENT OF CAPITAL;GBP 216 | |
AR01 | 27/12/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 13/01/15 STATEMENT OF CAPITAL;GBP 216 | |
AR01 | 27/12/14 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/14 | |
AP01 | DIRECTOR APPOINTED MS GILLIAN ANDERSON | |
AP01 | DIRECTOR APPOINTED MS GILLIAN MARGARET ANDERSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARIA BILLSON | |
AP01 | DIRECTOR APPOINTED MR GEOFFREY CONAGHAN | |
LATEST SOC | 17/01/14 STATEMENT OF CAPITAL;GBP 216 | |
AR01 | 27/12/13 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE VERGOTTIS / 01/12/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TESULA MOHINDRA / 01/12/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GUNILLA INGRID KLEBERG / 01/12/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ISSAM AHMED KAROUNI / 01/12/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM ANDREW FROM / 01/12/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIR JAMES BLAIR DUNCAN / 01/12/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ANGUS CLARK / 01/12/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL DAVID COLIN CRAVEN CAMPBELL / 01/12/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARIA BILLSON / 01/03/2013 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 | |
AD01 | REGISTERED OFFICE CHANGED ON 19/07/2013 FROM KINGSTON HOUSE NORTH THE ESTATE OFFICE, KINGSTON HOUSE NORTH PRINCE'S GATE LONDON SW7 1LN SW7 1LN UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 15/07/2013 FROM FLAT 4, KINGSTON HOUSE NORTH, PRINCES GATE , LONDON, . SW7 1LN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES LONGBOTTOM | |
AP03 | SECRETARY APPOINTED MARY FRANCES SHEARER | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PAMELA KNIGHT | |
AR01 | 27/12/12 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 | |
AP01 | DIRECTOR APPOINTED TESULA MOHINDRA | |
AR01 | 27/12/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALI NIKKHAH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KAY HUFFNER | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 | |
AR01 | 27/12/10 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 | |
AP03 | SECRETARY APPOINTED PAMELA MAUREEN KNIGHT | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ROBERT KNIGHT | |
AR01 | 27/12/09 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 27/12/08; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
363s | RETURN MADE UP TO 27/12/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 27/12/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 27/12/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
MISC | SECTION 394 | |
363s | RETURN MADE UP TO 27/12/04; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 27/12/03; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 27/12/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 27/12/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/01 | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 0 |
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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 HOUSE PROPERTY MANAGEMENT LIMITED
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as KINGSTON HOUSE PROPERTY MANAGEMENT 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. |