Company Information for KINGFISHER HOUSE (KENSINGTON) LIMITED
66 Prescot Street, London, E1 8NN,
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Company Registration Number
02781221
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
KINGFISHER HOUSE (KENSINGTON) LIMITED | |
Legal Registered Office | |
66 Prescot Street London E1 8NN Other companies in SW5 | |
Company Number | 02781221 | |
---|---|---|
Company ID Number | 02781221 | |
Date formed | 1993-01-19 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2020-09-28 | |
Account next due | 28/06/2022 | |
Latest return | 19/01/2016 | |
Return next due | 16/02/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2022-02-16 07:42:41 |
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Officer | Role | Date Appointed |
---|---|---|
CARTER BACKER WINTER TRUSTEES LIMITED |
||
MEHDI MELLATI |
||
HOSSEIN VAKILIAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SIMON JAMES VICTOR MIESEGAES |
Company Secretary | ||
YOLANDE GLASMAN |
Director | ||
YU MEI LEE |
Director | ||
SIMON JAMES VICTOR MIESEGAES |
Director | ||
CHARLES MARTIN METHERELL |
Company Secretary | ||
RICHARD ASHLEY HICKIE |
Company Secretary | ||
YOLANDE GLASMAN |
Director | ||
BRYAN PHILIP LEVITT |
Director | ||
SHEILAGH BAILEY |
Director | ||
CYRIL SEGAL |
Director | ||
ANN FRANCES WINTERFLOOD |
Director | ||
PETER ROBERT MICHAEL BOND |
Director | ||
ISMAR GLASMAN |
Director | ||
ROGER PICKERING |
Company Secretary | ||
COMBINED SECRETARIAL SERVICES LIMITED |
Nominated Secretary | ||
COMBINED NOMINEES LIMITED |
Nominated Director | ||
COMBINED SECRETARIAL SERVICES LIMITED |
Nominated Director |
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20 HAMPDEN GURNEY STREET LIMITED | Company Secretary | 2014-10-09 | CURRENT | 1990-05-14 | Active | |
14 QUEEN'S GATE GARDENS (FREEHOLD) LIMITED | Company Secretary | 2014-09-01 | CURRENT | 2007-02-02 | Active | |
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UK STRUCTURED FINANCE HOLDINGS LIMITED | Company Secretary | 2012-05-30 | CURRENT | 2003-07-10 | Active | |
UKSF PROJECT MANAGEMENT LIMITED | Company Secretary | 2012-05-30 | CURRENT | 2003-10-10 | Active | |
UK STRUCTURED FINANCE LIMITED | Company Secretary | 2012-05-30 | CURRENT | 2005-01-27 | Active | |
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"PHOENIX" MANAGEMENT COMPANY LIMITED | Company Secretary | 2011-09-30 | CURRENT | 1996-08-28 | Active | |
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ANTRIM MANSIONS LIMITED | Company Secretary | 2005-05-01 | CURRENT | 1993-07-05 | Active | |
3A PALACE GREEN LIMITED | Company Secretary | 2005-03-16 | CURRENT | 1990-09-24 | Active | |
18/20 CRANLEY GARDENS RESIDENTS ASSOCIATION LIMITED | Company Secretary | 2005-01-01 | CURRENT | 1996-01-24 | Active | |
39/40 BEAUFORT GARDENS MANAGEMENT LIMITED | Company Secretary | 2004-11-23 | CURRENT | 1989-02-24 | Active | |
BYRON AND MARLOWE COURTS MANAGEMENT COMPANY LIMITED | Company Secretary | 2004-09-01 | CURRENT | 1987-03-06 | Active | |
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26 BEAUFORT GARDENS MANAGEMENT LIMITED | Company Secretary | 2004-05-10 | CURRENT | 1988-05-27 | Active | |
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BESSBOROUGH GARDENS (WEST) MANAGEMENT COMPANY LIMITED | Company Secretary | 2004-04-07 | CURRENT | 1985-12-13 | Active | |
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24 CHARLES STREET LIMITED | Company Secretary | 2003-10-06 | CURRENT | 1990-12-10 | Active | |
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47/48 QUEEN'S GATE GARDENS LIMITED | Company Secretary | 2003-09-29 | CURRENT | 1980-11-12 | Active | |
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12 DRAYCOTT PLACE RESIDENTS COMPANY LIMITED | Company Secretary | 2003-09-12 | CURRENT | 1983-04-14 | Active | |
KINGFISHER HOUSE W14 LIMITED | Director | 2015-04-29 | CURRENT | 2004-12-21 | Active | |
KINGFISHER HOUSE W14 LIMITED | Director | 2004-12-21 | CURRENT | 2004-12-21 | Active |
Date | Document Type | Document Description |
---|---|---|
SECOND GAZETTE not voluntary dissolution | ||
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 28/09/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/01/21, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 28/09/19 | |
DISS40 | Compulsory strike-off action has been discontinued | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/01/20, WITH NO UPDATES | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/01/19, WITH UPDATES | |
CH01 | Director's details changed for Mr Mehdi Mellati on 2019-01-17 | |
AD01 | REGISTERED OFFICE CHANGED ON 30/04/18 FROM 52 Kenway Road London SW5 0RA | |
AP04 | Appointment of Carter Backer Winter Trustees Limited as company secretary on 2018-03-28 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 28/09/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/01/18, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR YU MEI LEE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR YOLANDE GLASMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON MIESEGAES | |
TM02 | Termination of appointment of Simon James Victor Miesegaes on 2017-06-02 | |
RP04CS01 | Second filing of Confirmation Statement dated 19/01/2017 | |
LATEST SOC | 23/01/17 STATEMENT OF CAPITAL;GBP 17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/01/17, WITH UPDATES | |
AA | 28/09/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 22/01/16 STATEMENT OF CAPITAL;GBP 17 | |
AR01 | 19/01/16 ANNUAL RETURN FULL LIST | |
AA | 28/09/15 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR MEHDI MELLATI | |
AA | 28/09/14 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MRS YOLANDE GLASMAN | |
AP03 | Appointment of Mr Simon James Victor Miesegaes as company secretary on 2015-06-03 | |
TM02 | Termination of appointment of Charles Martin Metherell on 2015-06-03 | |
LATEST SOC | 16/02/15 STATEMENT OF CAPITAL;GBP 17 | |
AR01 | 19/01/15 ANNUAL RETURN FULL LIST | |
AA | 28/09/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP03 | Appointment of Mr Charles Martin Metherell as company secretary | |
AD01 | REGISTERED OFFICE CHANGED ON 24/02/2014 FROM 4 DOVEDALE STUDIOS 465 BATTERSEA PARK ROAD LONDON SW11 4LR | |
LATEST SOC | 21/01/14 STATEMENT OF CAPITAL;GBP 17 | |
AR01 | 19/01/14 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY RICHARD HICKIE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR YOLANDE GLASMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRYAN LEVITT | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS YU MEI LEE / 07/08/2013 | |
AP01 | DIRECTOR APPOINTED YU MEI LEE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHEILAGH BAILEY | |
AR01 | 19/01/13 FULL LIST | |
AA | 28/09/12 TOTAL EXEMPTION FULL | |
AR01 | 19/01/12 FULL LIST | |
AA | 28/09/11 TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CYRIL SEGAL | |
AR01 | 19/01/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/09/10 | |
AR01 | 19/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON JAMES VICTOR MIESEGAES / 19/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BRYAN PHILIP LEVITT / 19/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / YOLANDE GLASMAN / 19/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SHEILAGH BAILEY / 19/01/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/09/09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANN WINTERFLOOD | |
363a | RETURN MADE UP TO 19/01/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/09/08 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/09/07 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 19/01/08; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/09/06 | |
363s | RETURN MADE UP TO 19/01/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/09/05 | |
363s | RETURN MADE UP TO 19/01/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 28/09/04 | |
363s | RETURN MADE UP TO 19/01/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 28/09/03 | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 19/01/04; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 19/01/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 28/09/02 | |
AA | FULL ACCOUNTS MADE UP TO 28/09/01 | |
363(287) | REGISTERED OFFICE CHANGED ON 14/02/02 | |
363s | RETURN MADE UP TO 19/01/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 28/09/00 | |
363s | RETURN MADE UP TO 19/01/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 28/09/99 | |
363(288) | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 19/01/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 28/09/98 | |
288a | NEW SECRETARY APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 28/09/97 | |
363s | RETURN MADE UP TO 19/01/98; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 19/01/97; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 28/09/96 | |
AA | FULL ACCOUNTS MADE UP TO 31/01/96 | |
AA | FULL ACCOUNTS MADE UP TO 31/01/95 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 19/01/96; FULL LIST OF MEMBERS | |
225(1) | ACCOUNTING REF. DATE SHORT FROM 31/01 TO 28/09 | |
363s | RETURN MADE UP TO 19/01/95; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94 | |
New director appointed | ||
Secretary resigned;new secretary appointed;director resigned |
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 KINGFISHER HOUSE (KENSINGTON) LIMITED
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as KINGFISHER HOUSE (KENSINGTON) 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. |