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Home > England & Wales Companies > KINGSWOOD PROPERTY FINANCE LIMITED
Company Information for

KINGSWOOD PROPERTY FINANCE LIMITED

3 Coldbath Square, London, EC1R 5HL,
Company Registration Number
03479875
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Kingswood Property Finance Ltd
KINGSWOOD PROPERTY FINANCE LIMITED was founded on 1997-12-12 and has its registered office in . The organisation's status is listed as "Active - Proposal to Strike off". Kingswood Property Finance Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
KINGSWOOD PROPERTY FINANCE LIMITED
 
Legal Registered Office
3 Coldbath Square
London
EC1R 5HL
Other companies in EC1R
 
Previous Names
KINGSWOOD MORTGAGE & FINANCE BROKERS LIMITED26/10/2006
Filing Information
Company Number 03479875
Company ID Number 03479875
Date formed 1997-12-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2023-03-31
Account next due 31/12/2024
Latest return 2023-12-12
Return next due 09/01/2017
Type of accounts DORMANT
Last Datalog update: 2024-07-31 03:45:22
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for KINGSWOOD PROPERTY FINANCE LIMITED
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Companies with same name KINGSWOOD PROPERTY FINANCE LIMITED
The following companies were found which have the same name as KINGSWOOD PROPERTY FINANCE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
KINGSWOOD PROPERTY FINANCE LIMITED PARTNERSHIP 3 COLDBATH SQUARE LONDON EC1R 5HL Active Company formed on the 2004-06-10

Company Officers of KINGSWOOD PROPERTY FINANCE LIMITED

Current Directors
Officer Role Date Appointed
HOWARD SIMON MOSS
 Company Secretary 1997-12-12
JONATHAN FRASER MASSING
 Director 1997-12-12
HOWARD SIMON MOSS
 Director 1997-12-12
Previous Officers
Officer Role Date Appointed Date Resigned
JPCORS LIMITED
 Nominated Secretary 1997-12-12 1997-12-12
JPCORD LIMITED
 Nominated Director 1997-12-12 1997-12-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HOWARD SIMON MOSS GENTLEAID (13) LIMITED Company Secretary 2008-01-09 CURRENT 2008-01-02 Active
HOWARD SIMON MOSS GENTLEAID (2) LIMITED Company Secretary 2002-06-25 CURRENT 1997-04-08 Active - Proposal to Strike off
HOWARD SIMON MOSS KINGSWOOD (CA'S) LIMITED Company Secretary 1998-02-20 CURRENT 1998-02-20 Active - Proposal to Strike off
HOWARD SIMON MOSS KINGSWOOD HOLDINGS LIMITED Company Secretary 1997-12-11 CURRENT 1997-12-11 Active
HOWARD SIMON MOSS KINGSWOOD INVESTMENT PARTNERS LIMITED Company Secretary 1996-07-17 CURRENT 1996-07-16 Active
HOWARD SIMON MOSS KINGSWOOD CORPORATE FINANCE LIMITED Company Secretary 1993-05-27 CURRENT 1988-05-04 Active
HOWARD SIMON MOSS KINGSWOOD FINANCIAL SERVICES LIMITED Company Secretary 1991-10-20 CURRENT 1988-04-19 Active - Proposal to Strike off
JONATHAN FRASER MASSING KW INVESTMENT MANAGEMENT LIMITED Director 2017-08-01 CURRENT 2009-06-11 Active
JONATHAN FRASER MASSING KW WEALTH PLANNING LIMITED Director 2017-08-01 CURRENT 1976-06-25 Active
JONATHAN FRASER MASSING KW TRADING SERVICES LIMITED Director 2017-08-01 CURRENT 1995-10-03 Active - Proposal to Strike off
JONATHAN FRASER MASSING KPI NEWBRIDGE LIMITED Director 2016-10-18 CURRENT 2016-10-18 Active - Proposal to Strike off
JONATHAN FRASER MASSING KPI (S2K) LIMITED Director 2016-10-18 CURRENT 2016-10-18 Active - Proposal to Strike off
JONATHAN FRASER MASSING KPI ARDMORE LIMITED Director 2016-10-03 CURRENT 2016-10-03 Active - Proposal to Strike off
JONATHAN FRASER MASSING KPI SPIRE (1) LIMITED Director 2016-09-17 CURRENT 2016-09-17 Active - Proposal to Strike off
JONATHAN FRASER MASSING KPI SPIRE (3) LIMITED Director 2016-09-17 CURRENT 2016-09-17 Active - Proposal to Strike off
JONATHAN FRASER MASSING KPI SPIRE (5) LIMITED Director 2016-09-17 CURRENT 2016-09-17 Active - Proposal to Strike off
JONATHAN FRASER MASSING KPI SPIRE (2) LIMITED Director 2016-09-17 CURRENT 2016-09-17 Active - Proposal to Strike off
JONATHAN FRASER MASSING KPI SPIRE (4) LIMITED Director 2016-09-17 CURRENT 2016-09-17 Active - Proposal to Strike off
JONATHAN FRASER MASSING 29-31 EASTWAYS LIMITED Director 2015-06-04 CURRENT 2015-06-04 Active
JONATHAN FRASER MASSING KPI (NOMINEES) LIMITED Director 2009-09-25 CURRENT 2006-02-27 Active
JONATHAN FRASER MASSING MOOR PARK INVESTORS LIMITED Director 2009-09-25 CURRENT 2006-10-20 Active - Proposal to Strike off
JONATHAN FRASER MASSING GENTLEAID (13) LIMITED Director 2008-01-09 CURRENT 2008-01-02 Active
JONATHAN FRASER MASSING GENTLEAID (6) LIMITED Director 2002-03-27 CURRENT 2002-03-27 Active
JONATHAN FRASER MASSING KINGSWOOD (CA'S) LIMITED Director 1998-02-20 CURRENT 1998-02-20 Active - Proposal to Strike off
JONATHAN FRASER MASSING KINGSWOOD HOLDINGS LIMITED Director 1997-12-11 CURRENT 1997-12-11 Active
JONATHAN FRASER MASSING GENTLEAID (2) LIMITED Director 1997-04-08 CURRENT 1997-04-08 Active - Proposal to Strike off
JONATHAN FRASER MASSING GENTLEAID LIMITED Director 1997-01-09 CURRENT 1996-11-13 Active - Proposal to Strike off
JONATHAN FRASER MASSING KINGSWOOD INVESTMENT PARTNERS LIMITED Director 1996-07-17 CURRENT 1996-07-16 Active
JONATHAN FRASER MASSING KINGSWOOD FINANCIAL SERVICES LIMITED Director 1993-03-26 CURRENT 1988-04-19 Active - Proposal to Strike off
JONATHAN FRASER MASSING SHERWOOD MANAGEMENT LIMITED Director 1991-11-24 CURRENT 1987-01-29 Liquidation
JONATHAN FRASER MASSING KINGSWOOD CORPORATE FINANCE LIMITED Director 1990-11-14 CURRENT 1988-05-04 Active
HOWARD SIMON MOSS EDGWARE AND HENDON REFORM SYNAGOGUE Director 2017-02-16 CURRENT 2017-02-16 Active
HOWARD SIMON MOSS STONEGROVE PROMOTIONS LIMITED Director 2013-10-29 CURRENT 1991-09-16 Active - Proposal to Strike off
HOWARD SIMON MOSS GENTLEAID (20) LIMITED Director 2010-01-12 CURRENT 2008-01-10 Active - Proposal to Strike off
HOWARD SIMON MOSS GENTLEAID (17) LIMITED Director 2010-01-12 CURRENT 2008-01-10 Active
HOWARD SIMON MOSS GENTLEAID (21) LIMITED Director 2010-01-12 CURRENT 2008-01-10 Active - Proposal to Strike off
HOWARD SIMON MOSS GENTLEAID (18) LIMITED Director 2010-01-12 CURRENT 2008-01-10 Active - Proposal to Strike off
HOWARD SIMON MOSS GENTLEAID (19) LIMITED Director 2010-01-12 CURRENT 2008-01-10 Active - Proposal to Strike off
HOWARD SIMON MOSS GENTLEAID (16) LIMITED Director 2010-01-08 CURRENT 2008-01-02 Active
HOWARD SIMON MOSS KINGSWOOD (CA'S) LIMITED Director 1998-02-20 CURRENT 1998-02-20 Active - Proposal to Strike off
HOWARD SIMON MOSS KINGSWOOD HOLDINGS LIMITED Director 1997-12-11 CURRENT 1997-12-11 Active
HOWARD SIMON MOSS KINGSWOOD CORPORATE FINANCE LIMITED Director 1993-05-27 CURRENT 1988-05-04 Active
HOWARD SIMON MOSS KINGSWOOD FINANCIAL SERVICES LIMITED Director 1991-10-20 CURRENT 1988-04-19 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-08-06SECOND GAZETTE not voluntary dissolution
2023-12-14CONFIRMATION STATEMENT MADE ON 12/12/23, WITH NO UPDATES
2023-11-29ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23
2022-12-14CONFIRMATION STATEMENT MADE ON 12/12/22, WITH NO UPDATES
2022-12-14CS01CONFIRMATION STATEMENT MADE ON 12/12/22, WITH NO UPDATES
2022-12-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-02-01ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2022-02-01ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2022-02-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2022-01-12CONFIRMATION STATEMENT MADE ON 12/12/21, WITH NO UPDATES
2022-01-12CS01CONFIRMATION STATEMENT MADE ON 12/12/21, WITH NO UPDATES
2021-05-17TM02Termination of appointment of Jonathan Fraser Massing on 2021-04-01
2021-05-17AP03Appointment of Mr Richard Scott Massing as company secretary on 2021-04-01
2021-05-17AP01DIRECTOR APPOINTED MR RICHARD SCOTT MASSING
2021-03-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2021-02-18CS01CONFIRMATION STATEMENT MADE ON 12/12/20, WITH NO UPDATES
2021-02-17TM01APPOINTMENT TERMINATED, DIRECTOR HOWARD SIMON MOSS
2021-02-17TM02Termination of appointment of Howard Simon Moss on 2020-04-11
2021-02-17AP03Appointment of Mr Jonathan Fraser Massing as company secretary on 2020-04-11
2019-12-13CS01CONFIRMATION STATEMENT MADE ON 12/12/19, WITH NO UPDATES
2019-11-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2018-12-14CS01CONFIRMATION STATEMENT MADE ON 12/12/18, WITH NO UPDATES
2018-12-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2017-12-13CS01CONFIRMATION STATEMENT MADE ON 12/12/17, WITH NO UPDATES
2017-12-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-01-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-12-20LATEST SOC20/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-20CS01CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES
2015-12-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-12-14LATEST SOC14/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-14AR0112/12/15 ANNUAL RETURN FULL LIST
2014-12-12LATEST SOC12/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-12AR0112/12/14 ANNUAL RETURN FULL LIST
2014-12-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2013-12-19LATEST SOC19/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-19AR0112/12/13 ANNUAL RETURN FULL LIST
2013-10-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2013-01-02AR0112/12/12 ANNUAL RETURN FULL LIST
2013-01-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN FRASER MASSING / 12/12/2012
2013-01-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR HOWARD SIMON MOSS / 12/12/2012
2013-01-02CH03SECRETARY'S DETAILS CHNAGED FOR MR HOWARD SIMON MOSS on 2012-12-12
2012-11-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12
2012-01-11AR0112/12/11 ANNUAL RETURN FULL LIST
2011-11-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11
2010-12-23AR0112/12/10 ANNUAL RETURN FULL LIST
2010-10-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/10
2010-01-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/09
2009-12-24AR0112/12/09 ANNUAL RETURN FULL LIST
2009-01-29363aReturn made up to 12/12/08; no change of members
2008-08-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/08
2008-03-26363sRETURN MADE UP TO 12/12/07; NO CHANGE OF MEMBERS
2007-08-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-01-18363sRETURN MADE UP TO 12/12/06; FULL LIST OF MEMBERS
2006-10-26CERTNMCOMPANY NAME CHANGED KINGSWOOD MORTGAGE & FINANCE BRO KERS LIMITED CERTIFICATE ISSUED ON 26/10/06
2006-07-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2005-12-21363sRETURN MADE UP TO 12/12/05; FULL LIST OF MEMBERS
2005-07-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2004-12-21363sRETURN MADE UP TO 12/12/04; FULL LIST OF MEMBERS
2004-08-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2003-12-30363sRETURN MADE UP TO 12/12/03; FULL LIST OF MEMBERS
2003-11-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2003-03-13363sRETURN MADE UP TO 12/12/02; FULL LIST OF MEMBERS
2002-07-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
2002-01-04363sRETURN MADE UP TO 12/12/01; FULL LIST OF MEMBERS
2001-10-18CERTNMCOMPANY NAME CHANGED KINGSWOOD BUSINESS FINANCE LIMIT ED CERTIFICATE ISSUED ON 18/10/01
2001-05-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
2000-12-18363sRETURN MADE UP TO 12/12/00; FULL LIST OF MEMBERS
2000-08-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
2000-05-18CERTNMCOMPANY NAME CHANGED KINGSWOOD ACCOUNTING SYSTEMS LIM ITED CERTIFICATE ISSUED ON 19/05/00
2000-01-12363sRETURN MADE UP TO 12/12/99; FULL LIST OF MEMBERS
1999-08-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
1999-08-16287REGISTERED OFFICE CHANGED ON 16/08/99 FROM: KINGSWOOD HOUSE 1 CLERKENWELL GREEN LONDON EC1R 0DE
1999-01-21363sRETURN MADE UP TO 12/12/98; FULL LIST OF MEMBERS
1998-06-08288aNEW DIRECTOR APPOINTED
1998-06-08288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1998-06-08225ACC. REF. DATE EXTENDED FROM 31/12/98 TO 31/03/99
1998-06-0888(2)RAD 12/12/97--------- £ SI 98@1=98 £ IC 2/100
1997-12-19287REGISTERED OFFICE CHANGED ON 19/12/97 FROM: 17 CITY BUSINESS CENTRE LOWER ROAD LONDON SE16 1AA
1997-12-19288bDIRECTOR RESIGNED
1997-12-19288bSECRETARY RESIGNED
1997-12-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to KINGSWOOD PROPERTY FINANCE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against KINGSWOOD PROPERTY FINANCE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
KINGSWOOD PROPERTY FINANCE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 KINGSWOOD PROPERTY FINANCE LIMITED

Intangible Assets
Patents
We have not found any records of KINGSWOOD PROPERTY FINANCE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for KINGSWOOD PROPERTY FINANCE LIMITED
Trademarks
We have not found any records of KINGSWOOD PROPERTY FINANCE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for KINGSWOOD PROPERTY FINANCE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as KINGSWOOD PROPERTY FINANCE LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where KINGSWOOD PROPERTY FINANCE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded KINGSWOOD PROPERTY FINANCE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded KINGSWOOD PROPERTY FINANCE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode EC1R 5HL