Active
Company Information for KINGSWAY MANSIONS LIMITED
2 ELMWORTH GROVE, ELMWORTH GROVE, LONDON, SE21 8RA,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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KINGSWAY MANSIONS LIMITED | |
Legal Registered Office | |
2 ELMWORTH GROVE ELMWORTH GROVE LONDON SE21 8RA Other companies in EC3N | |
Company Number | 04400252 | |
---|---|---|
Company ID Number | 04400252 | |
Date formed | 2002-03-21 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 23/03/2016 | |
Return next due | 20/04/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-07-05 08:13:55 |
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Officer | Role | Date Appointed |
---|---|---|
HML COMPANY SECRETARIAL SERVICES LIMITED |
||
DUNCAN SCOTT FORBES |
||
LISA ANN SABRINA MEFFAN |
||
MARIA-LUISA RICOTTINI |
||
DEAN ASHLEY WILLIAMS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RENDALL AND RITTNER LIMITED |
Company Secretary | ||
REBECCA BROOKE |
Company Secretary | ||
BRIAN BLANDFORD |
Director | ||
HARRY ISRAEL ALKIN |
Director | ||
KIM FIONA MARTIN |
Director | ||
MARIA-LUISA RICOTTINI |
Director | ||
IAN MURRAY |
Company Secretary | ||
CHRISTOPHER CLARKE |
Director | ||
ADAM MARTIN MORRIS |
Company Secretary | ||
ADAM MARTIN MORRIS |
Director | ||
JACQUELINE ANN DYSON |
Director | ||
STL DIRECTORS LTD. |
Nominated Secretary | ||
STL DIRECTORS LTD. |
Nominated Director |
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Date | Document Type | Document Description |
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MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 09/03/24, WITH UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 09/03/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/03/22, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/03/21, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
AP01 | DIRECTOR APPOINTED MR TYLER BUI | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/03/20, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEORGE GORDON BROWNING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN SCOTT FORBES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18 | |
AP01 | DIRECTOR APPOINTED MR ASHOK KUMAR SAMANTA | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/03/19, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR GEORGE GORDON BROWNING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEAN ASHLEY WILLIAMS | |
AD01 | REGISTERED OFFICE CHANGED ON 07/11/18 FROM 94 Park Lane Croydon Surrey CR0 1JB United Kingdom | |
TM02 | Termination of appointment of Hml Company Secretarial Services Limited on 2018-10-15 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/03/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 03/04/17 STATEMENT OF CAPITAL;GBP 17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/03/17, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP04 | Appointment of Hml Company Secretarial Services Limited as company secretary on 2016-04-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 25/04/16 FROM Rendall and Rittner Limited C/O Portsoken House 155 - 157, Minories London EC3N 1LJ | |
TM02 | Termination of appointment of Rendall and Rittner Limited on 2016-04-01 | |
LATEST SOC | 14/04/16 STATEMENT OF CAPITAL;GBP 17 | |
AR01 | 23/03/16 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/04/15 STATEMENT OF CAPITAL;GBP 17 | |
AR01 | 23/03/15 ANNUAL RETURN FULL LIST | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
LATEST SOC | 27/03/14 STATEMENT OF CAPITAL;GBP 17 | |
AR01 | 23/03/14 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 06/01/14 FROM 23a Red Lion Square Holborn London WC1R 4SE | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY REBECCA BROOKE | |
AP04 | Appointment of corporate company secretary Rendall and Rittner Limited | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Current accounting period shortened from 31/03/14 TO 31/12/13 | |
AR01 | 23/03/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN BLANDFORD | |
AR01 | 21/03/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED MISS LISA ANN SABRINA MEFFAN | |
AP01 | DIRECTOR APPOINTED DR DEAN ASHLEY WILLIAMS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / REBECCA BROOKE / 07/11/2005 | |
AR01 | 21/03/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR DUNCAN SCOTT FORBES | |
AP01 | DIRECTOR APPOINTED MS MARIA-LUISA RICOTTINI | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | |
AR01 | 21/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR BRIAN BLANDFORD / 03/10/2009 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 21/03/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR KIM MARTIN | |
288b | APPOINTMENT TERMINATED DIRECTOR HARRY ALKIN | |
288b | APPOINTMENT TERMINATED DIRECTOR MARIA-LUISA RICOTTINI | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 21/03/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 21/03/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 21/03/06; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 05/07/05 FROM: 8 KINGSWAY MANSIONS 23A RED LION SQUARE LONDON WC1R 4SE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 21/03/05; FULL LIST OF MEMBERS | |
88(2)R | AD 23/12/04--------- £ SI 16@1=16 £ IC 1/17 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | |
287 | REGISTERED OFFICE CHANGED ON 13/10/04 FROM: 1346 HIGH ROAD WHETSTONE LONDON N20 9HJ | |
363s | RETURN MADE UP TO 21/03/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 | |
363(288) | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 21/03/03; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR 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 | 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 KINGSWAY MANSIONS LIMITED
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as KINGSWAY MANSIONS 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. |