Active
Company Information for KINGSMILL INTERNATIONAL LIMITED
PRINCE ALBERT HOUSE, 2 KINGSMILL TERRACE, LONDON, NW8 6BN,
|
Company Registration Number
02669071
Private Limited Company
Active |
Company Name | |
---|---|
KINGSMILL INTERNATIONAL LIMITED | |
Legal Registered Office | |
PRINCE ALBERT HOUSE 2 KINGSMILL TERRACE LONDON NW8 6BN Other companies in NW8 | |
Company Number | 02669071 | |
---|---|---|
Company ID Number | 02669071 | |
Date formed | 1991-12-06 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 06/12/2015 | |
Return next due | 03/01/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-08-05 22:50:00 |
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Officer | Role | Date Appointed |
---|---|---|
GRAYS INN SECRETARIES LIMITED |
||
DIRHEM ABDO SAEED ANAM |
||
HASSAN EL BASTAWISI EL KASAR |
||
PANAYIOTES SAVVAS PIERI |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NEIL DEREK MARSDEN |
Director | ||
JOHN ALEXANDER ROSS COOK |
Director | ||
STEVEN RODERIC BEHARRELL |
Director | ||
MARCELIS MARTINUS PLUIM |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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BBM MACHINERY LIMITED | Company Secretary | 2008-08-14 | CURRENT | 2005-05-28 | Dissolved 2015-02-17 | |
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BVLGARI (UK) LIMITED | Company Secretary | 2000-02-05 | CURRENT | 1987-05-13 | Active | |
JOTUL (UK) LIMITED | Company Secretary | 1999-11-15 | CURRENT | 1999-11-15 | Active | |
GRAY MACKENZIE OILFIELD SERVICES LIMITED | Company Secretary | 1999-05-10 | CURRENT | 1991-07-18 | Active - Proposal to Strike off | |
SPINNEYS 1948 LIMITED | Company Secretary | 1999-05-10 | CURRENT | 1959-12-16 | Active - Proposal to Strike off | |
ARVATO SYSTEMS UK & IRELAND LIMITED | Company Secretary | 1998-12-10 | CURRENT | 1998-12-10 | Active - Proposal to Strike off | |
DENTONS MIDDLE EAST LIMITED | Company Secretary | 1998-10-30 | CURRENT | 1992-04-02 | Active | |
DENTONS UK AND MIDDLE EAST OVERSEAS SERVICES LIMITED | Company Secretary | 1997-06-18 | CURRENT | 1997-06-18 | Active | |
CEPAC LIMITED | Company Secretary | 1997-05-20 | CURRENT | 1997-05-20 | Active | |
DENTONS (CIS) LIMITED | Company Secretary | 1997-05-13 | CURRENT | 1997-05-13 | Active - Proposal to Strike off | |
BERTELSMANN UK LIMITED | Company Secretary | 1996-04-12 | CURRENT | 1996-04-12 | Active | |
MACHINERY INTERTRADE LIMITED | Company Secretary | 1994-07-01 | CURRENT | 1994-07-01 | Active | |
VILLAS ROAD (1993) LIMITED | Company Secretary | 1993-06-07 | CURRENT | 1993-06-07 | Dissolved 2016-04-05 | |
PIERRE FABRE LIMITED | Company Secretary | 1992-12-28 | CURRENT | 1970-08-12 | Active | |
DUBAI MARINE AREAS LIMITED | Company Secretary | 1992-11-29 | CURRENT | 1954-07-09 | Liquidation | |
SURVIVAL SYSTEMS INTERNATIONAL (UK) LIMITED | Company Secretary | 1992-10-10 | CURRENT | 1977-12-14 | Active | |
DENTONS UK AND MIDDLE EAST LEGAL SERVICES | Company Secretary | 1992-09-04 | CURRENT | 1992-09-04 | Active | |
SEABIRD BAKERIES LIMITED | Company Secretary | 1992-07-18 | CURRENT | 1987-04-06 | Active | |
TEASHOP BAKERIES LIMITED | Company Secretary | 1992-07-18 | CURRENT | 1978-09-12 | Active | |
SUNRAYS BAKERIES LIMITED | Company Secretary | 1992-07-18 | CURRENT | 1984-09-10 | Active | |
STAMRATE LIMITED | Company Secretary | 1992-07-03 | CURRENT | 1981-02-10 | Dissolved 2015-06-23 | |
LONGULF TRADING (UK) LIMITED | Company Secretary | 1992-07-03 | CURRENT | 1976-11-19 | Active | |
YOUR GULF LINE LIMITED | Company Secretary | 1992-07-03 | CURRENT | 1983-05-19 | Active | |
LONGULF LIMITED | Company Secretary | 1992-07-03 | CURRENT | 1977-03-16 | Active | |
HARTLEY & JOHNSON LIMITED | Company Secretary | 1992-04-14 | CURRENT | 1988-07-19 | Active | |
STAMFORD NOMINEES LIMITED | Company Secretary | 1992-04-01 | CURRENT | 1992-04-01 | Active - Proposal to Strike off | |
YEMEN GULF CONSULTANCY LIMITED | Company Secretary | 1992-03-08 | CURRENT | 1977-03-01 | Active | |
JESMOND LIMITED | Company Secretary | 1991-09-22 | CURRENT | 1984-12-10 | Active | |
FINSQUARE REGISTRARS LIMITED | Company Secretary | 1991-04-18 | CURRENT | 1980-06-27 | Active | |
WONDER REALISATIONS LIMITED | Director | 2002-07-29 | CURRENT | 1994-11-22 | Liquidation | |
CEPAC LIMITED | Director | 1999-03-18 | CURRENT | 1997-05-20 | Active | |
LUNA INTERNATIONAL LIMITED | Director | 1994-01-24 | CURRENT | 1994-01-24 | Active | |
SEABIRD BAKERIES LIMITED | Director | 1992-07-18 | CURRENT | 1987-04-06 | Active | |
TEASHOP BAKERIES LIMITED | Director | 1992-07-18 | CURRENT | 1978-09-12 | Active | |
SUNRAYS BAKERIES LIMITED | Director | 1992-07-18 | CURRENT | 1984-09-10 | Active | |
STAMRATE LIMITED | Director | 1992-07-03 | CURRENT | 1981-02-10 | Dissolved 2015-06-23 | |
LONGULF TRADING (UK) LIMITED | Director | 1992-07-03 | CURRENT | 1976-11-19 | Active | |
YOUR GULF LINE LIMITED | Director | 1992-07-03 | CURRENT | 1983-05-19 | Active | |
LONGULF LIMITED | Director | 1992-07-03 | CURRENT | 1977-03-16 | Active | |
HARTLEY & JOHNSON LIMITED | Director | 1992-04-14 | CURRENT | 1988-07-19 | Active | |
YEMEN GULF CONSULTANCY LIMITED | Director | 1992-03-08 | CURRENT | 1977-03-01 | Active | |
LONGULF TRADING (UK) LIMITED | Director | 2008-09-03 | CURRENT | 1976-11-19 | Active | |
LUNA INTERNATIONAL LIMITED | Director | 1994-01-24 | CURRENT | 1994-01-24 | Active | |
TEASHOP BAKERIES LIMITED | Director | 1992-07-18 | CURRENT | 1978-09-12 | Active |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 06/12/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
Withdrawal of a person with significant control statement on 2022-04-29 | ||
Notification of Longulf Limited as a person with significant control on 2022-04-26 | ||
PSC02 | Notification of Longulf Limited as a person with significant control on 2022-04-26 | |
PSC09 | Withdrawal of a person with significant control statement on 2022-04-29 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/12/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HASSAN EL BASTAWISI EL KASAR | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/12/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/12/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CH01 | Director's details changed for Hassan El Bastawisi El Kasar on 2019-10-21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/12/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
CH01 | Director's details changed for Hassan El Bastawisi El Kasar on 2018-09-18 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DIRHEM ABDO SAEED / 01/08/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DIRHEM ABDO SAEED / 01/08/2018 | |
PSC08 | Notification of a person with significant control statement | |
PSC09 | Withdrawal of a person with significant control statement on 2018-03-05 | |
LATEST SOC | 06/12/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/12/17, WITH UPDATES | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | |
LATEST SOC | 16/12/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/12/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL DEREK MARSDEN | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 04/01/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 06/12/15 ANNUAL RETURN FULL LIST | |
AD02 | Register inspection address changed to The Pinnacle 170 Midsummer Boulevard Milton Keynes Buckinghamshire MK9 1FE | |
AD03 | Registers moved to registered inspection location of The Pinnacle 170 Midsummer Boulevard Milton Keynes Buckinghamshire MK9 1FE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 17/12/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 06/12/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 19/12/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 06/12/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 06/12/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 06/12/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 06/12/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL DEREK MARSDEN / 25/05/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DIRHAM ABDO SAEED / 01/04/2010 | |
AR01 | 06/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DIRHAM ABDO SAEED / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PANAYIOTES SAVVAS PIERI / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL DEREK MARSDEN / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HASSAN EL BASTAWISI EL KASAR / 01/10/2009 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GRAYS INN SECRETARIES LIMITED / 01/10/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 06/12/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 06/12/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 06/12/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
288b | DIRECTOR RESIGNED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 06/12/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
287 | REGISTERED OFFICE CHANGED ON 24/05/05 FROM: PRINCE ALBERT HOUSE 2 KINGSMILL TERRACE LONDON NW8 6AA | |
363s | RETURN MADE UP TO 06/12/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 06/12/03; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
244 | DELIVERY EXT'D 3 MTH 31/12/02 | |
363s | RETURN MADE UP TO 06/12/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
363a | RETURN MADE UP TO 06/12/01; NO CHANGE OF MEMBERS | |
244 | DELIVERY EXT'D 3 MTH 31/12/00 | |
363s | RETURN MADE UP TO 06/12/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
363a | RETURN MADE UP TO 06/12/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363a | RETURN MADE UP TO 06/12/98; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/97 | |
288b | DIRECTOR RESIGNED | |
353 | LOCATION OF REGISTER OF MEMBERS | |
363a | RETURN MADE UP TO 06/12/97; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/96 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 06/12/96; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/95 | |
363s | RETURN MADE UP TO 06/12/95; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/94 | |
363s | RETURN MADE UP TO 06/12/94; FULL LIST OF MEMBERS | |
ELRES | S252 DISP LAYING ACC 30/06/94 | |
ELRES | S386 DISP APP AUDS 30/06/94 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/93 | |
288 | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.42 | 127 |
MortgagesNumMortOutstanding | 0.77 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.65 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as KINGSMILL INTERNATIONAL 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. |