Active
Company Information for KINGSWAY INVESTMENTS (UK) LIMITED
62 THE BROADWAY, LONDON, E15 1NG,
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Company Registration Number
03773873
Private Limited Company
Active |
Company Name | |
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KINGSWAY INVESTMENTS (UK) LIMITED | |
Legal Registered Office | |
62 THE BROADWAY LONDON E15 1NG Other companies in E15 | |
Company Number | 03773873 | |
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Company ID Number | 03773873 | |
Date formed | 1999-05-19 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/10/2022 | |
Account next due | 31/07/2024 | |
Latest return | 19/05/2016 | |
Return next due | 16/06/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-06-05 21:50:30 |
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Officer | Role | Date Appointed |
---|---|---|
DAVID HENRY DOWNHAM |
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DINESH RAJA |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAMIAN CLAYTON COOK |
Company Secretary | ||
MANISH RAJA |
Director | ||
CLAIRE SUZANNE LEVETT |
Company Secretary | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CHEPSTOW DEVELOPMENTS LIMITED | Company Secretary | 2006-06-16 | CURRENT | 2006-06-16 | Active | |
CARMEL ESTATES LIMITED | Company Secretary | 2004-03-08 | CURRENT | 1988-02-09 | Dissolved 2015-08-04 | |
IMEDIATION.CO.UK LIMITED | Company Secretary | 2004-03-08 | CURRENT | 2003-09-23 | Dissolved 2015-12-01 | |
CENTREDYNE LIMITED | Company Secretary | 2004-03-08 | CURRENT | 1997-07-03 | Active | |
CENTRAL PARK (UK) LIMITED | Company Secretary | 2004-03-08 | CURRENT | 2000-02-21 | Active | |
EAGLETEK INVESTMENTS LIMITED | Company Secretary | 2004-03-08 | CURRENT | 2001-08-14 | Active | |
CRAFTON ESTATES LIMITED | Company Secretary | 2004-03-08 | CURRENT | 2001-09-12 | Active | |
CARRINGTON ESTATES (UK) LIMITED | Company Secretary | 2004-03-08 | CURRENT | 2003-06-20 | Active | |
KINGSWAY ESTATES (UK) LIMITED | Company Secretary | 2004-03-05 | CURRENT | 1999-05-12 | Active | |
EURO FACILITIES MANAGEMENT LIMITED | Company Secretary | 2004-03-05 | CURRENT | 1997-12-12 | Active | |
LOTTICO SOLUTIONS LIMITED | Director | 2006-10-17 | CURRENT | 2006-10-17 | Active | |
CHEPSTOW DEVELOPMENTS LIMITED | Director | 2006-06-16 | CURRENT | 2006-06-16 | Active | |
IMEDIATION.CO.UK LIMITED | Director | 2005-03-25 | CURRENT | 2003-09-23 | Dissolved 2015-12-01 | |
CENTREDYNE LIMITED | Director | 2005-03-25 | CURRENT | 1997-07-03 | Active | |
CARRINGTON ESTATES (UK) LIMITED | Director | 2003-07-09 | CURRENT | 2003-06-20 | Active | |
EAGLETEK INVESTMENTS LIMITED | Director | 2002-01-11 | CURRENT | 2001-08-14 | Active | |
CRAFTON ESTATES LIMITED | Director | 2001-10-24 | CURRENT | 2001-09-12 | Active | |
KINGSWAY ESTATES (UK) LIMITED | Director | 2001-08-28 | CURRENT | 1999-05-12 | Active | |
CENTRAL PARK (UK) LIMITED | Director | 2001-08-28 | CURRENT | 2000-02-21 | Active | |
EURO FACILITIES MANAGEMENT LIMITED | Director | 1998-01-21 | CURRENT | 1997-12-12 | Active | |
CARMEL ESTATES LIMITED | Director | 1992-05-29 | CURRENT | 1988-02-09 | Dissolved 2015-08-04 |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 19/05/24, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/10/22 | ||
CONFIRMATION STATEMENT MADE ON 19/05/23, WITH NO UPDATES | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/05/22, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/05/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/05/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/05/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/05/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/05/18, WITH NO UPDATES | |
AA | 31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 25/05/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/05/17, WITH UPDATES | |
AA | 31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 01/06/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 19/05/16 ANNUAL RETURN FULL LIST | |
AA | 31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 19/05/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 19/05/15 ANNUAL RETURN FULL LIST | |
AA | 31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/06/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 19/05/14 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 037738730003 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
AA | 31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 19/05/13 ANNUAL RETURN FULL LIST | |
AA | 31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 19/05/12 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Dinesh Raja on 2012-05-18 | |
AA | 31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 19/05/11 ANNUAL RETURN FULL LIST | |
AA | 31/10/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 19/05/10 ANNUAL RETURN FULL LIST | |
AA | 31/10/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 19/05/09; full list of members | |
AA | 31/10/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 19/05/08; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | |
363a | RETURN MADE UP TO 19/05/07; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
363a | RETURN MADE UP TO 19/05/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 | |
363s | RETURN MADE UP TO 19/05/05; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 | |
363s | RETURN MADE UP TO 19/05/04; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 | |
363s | RETURN MADE UP TO 19/05/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 | |
363s | RETURN MADE UP TO 19/05/02; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 19/05/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/10/00 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
225 | ACC. REF. DATE EXTENDED FROM 31/05/00 TO 31/10/00 | |
363s | RETURN MADE UP TO 19/05/00; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | LLOYDS BANK PLC | ||
MORTGAGE DEED | Satisfied | LLOYDS TSB BANK PLC | |
DEED OF CHARGE | Outstanding | ALMERIA HOLIDAYS & VILLAS LIMITED |
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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 KINGSWAY INVESTMENTS (UK) LIMITED
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as KINGSWAY INVESTMENTS (UK) 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. |