Active
Company Information for KINGSWAY PROPERTIES LIMITED
PARK HOUSE, WILMINGTON STREET, LEEDS, LS7 2BP,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
---|---|
KINGSWAY PROPERTIES LIMITED | |
Legal Registered Office | |
PARK HOUSE WILMINGTON STREET LEEDS LS7 2BP Other companies in LS8 | |
Company Number | 05001217 | |
---|---|---|
Company ID Number | 05001217 | |
Date formed | 2003-12-22 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 22/12/2015 | |
Return next due | 19/01/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-01-09 18:28:58 |
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Registered address | Last known status | Formation date | ||
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KINGSWAY PROPERTIES & LETTINGS LTD | 89-93 MANNINGHAM LANE BRADFORD WEST YORKSHIRE BD1 3BN | Active - Proposal to Strike off | Company formed on the 2009-07-17 | |
KINGSWAY PROPERTIES (MIDLANDS) LIMITED | 1 NEANDER LICHFIELD ROAD IND EST TAMWORTH STAFFS B79 7XA | Active | Company formed on the 2005-11-16 | |
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KINGSWAY PROPERTIES INC. | C/O DAVID SCHICK, ESQ 60 MADISON AVE NEW YORK NY 10010 | Active | Company formed on the 1988-08-03 |
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KINGSWAY PROPERTIES, L.L.C. | 1274 49TH ST. PMB # 164 BROOKLYN NY 11219 | Active | Company formed on the 1995-04-05 |
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KINGSWAY PROPERTIES II, LTD. | 8000 RAVINES EDGE CT. STE. 300 COLUMBUS OH 43235 | Active | Company formed on the 2012-05-24 |
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KINGSWAY PROPERTIES, LLC | 8000 RAVINE'S EDGE COURT, SUITE 300 - COLUMBUS OH 43235 | Active | Company formed on the 2006-12-22 |
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KINGSWAY PROPERTIES LLC | 701 S CARSON ST STE 200 CARSON CITY NV 89701 | Dissolved | Company formed on the 2002-02-12 |
KINGSWAY PROPERTIES, INC. | 12577 SW KINGSWAY CR LAKE SUZY FL 34269 | Inactive | Company formed on the 1982-02-23 | |
KINGSWAY PROPERTIES UTILITIES, INC. | 12313 SW KINGSWAY CIR LAKE SUZY FL 34266 | Inactive | Company formed on the 1991-01-10 | |
KINGSWAY PROPERTIES LLC | 4025 VALRICO GROVE DR VALRICO FL 33594 | Active | Company formed on the 2005-02-11 | |
KINGSWAY PROPERTIES LONDON LIMITED | HEND HOUSE 233 SHAFTESBURY AVENUE LONDON WC2H 8EE | Active | Company formed on the 2017-07-26 | |
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KINGSWAY PROPERTIES MANAGEMENT LIMITED | Active | Company formed on the 1992-12-15 | |
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KINGSWAY PROPERTIES LLC | Delaware | Unknown | |
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KINGSWAY PROPERTIES INC | California | Unknown | |
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KINGSWAY PROPERTIES LLC | North Carolina | Unknown | |
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KINGSWAY PROPERTIES LLC | New Jersey | Unknown | |
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KINGSWAY PROPERTIES, LLC | 2302 KINGSWAY BETTENDORF IA 52722 | Active | Company formed on the 2019-03-27 |
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KINGSWAY PROPERTIES LLC | Arizona | Unknown | |
KINGSWAY PROPERTIES NORTHWEST LTD | 6 LANCASTER ROAD OVERTON MORECAMBE LA3 3EZ | Active | Company formed on the 2020-02-21 | |
KINGSWAY PROPERTIES LIMITED | Unknown |
Officer | Role | Date Appointed |
---|---|---|
MOHAMMED ASLAM WALAYAT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NASSER MOHAMMED MALIK |
Company Secretary | ||
NASSER MOHAMMED MALIK |
Director | ||
SAFINA KASAR WALAYAT |
Director | ||
MOHAMMED ASLAM WALAYAT |
Director | ||
OCS CORPORATE SECRETARIES LIMITED |
Nominated Secretary | ||
OCS DIRECTORS LIMITED |
Nominated Director |
Date | Document Type | Document Description |
---|---|---|
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 22/12/22, WITH NO UPDATES | ||
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 22/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 22/12/21, WITH NO UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/12/20, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/12/19, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/12/18, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/12/17, WITH NO UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 02/06/17 FROM Roundhay Chambers 199 Roundhay Road Leeds LS8 5AN | |
LATEST SOC | 28/12/16 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/12/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/01/16 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 22/12/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 19/01/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 22/12/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/01/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 22/12/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AR01 | 22/12/12 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 22/12/11 ANNUAL RETURN FULL LIST | |
MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 | |
MG01 | Particulars of a mortgage or charge / charge no: 8 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NASSER MALIK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SAFINA WALAYAT | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY NASSER MALIK | |
AP01 | DIRECTOR APPOINTED MR MOHAMMED ASLAM WALAYAT | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 22/12/10 FULL LIST | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AR01 | 22/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SAFINA KASAR WALAYAT / 31/12/2009 | |
GAZ1 | FIRST GAZETTE | |
363a | RETURN MADE UP TO 22/12/08; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
287 | REGISTERED OFFICE CHANGED ON 24/12/2008 FROM 23 BASLOW GROVE BRADFORD WEST YORKSHIRE BD9 5JA | |
AA | 31/12/06 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 22/12/07; FULL LIST OF MEMBERS | |
DISS40 | DISS40 (DISS40(SOAD)) | |
363a | RETURN MADE UP TO 22/12/06; FULL LIST OF MEMBERS | |
GAZ1 | FIRST GAZETTE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 22/12/05; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
DISS40 | STRIKE-OFF ACTION DISCONTINUED | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 22/12/04; FULL LIST OF MEMBERS | |
GAZ1 | FIRST GAZETTE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
ELRES | S366A DISP HOLDING AGM 19/01/04 | |
287 | REGISTERED OFFICE CHANGED ON 24/01/04 FROM: KINGSWAY PROPERTIES LIMITED MINSHULL HOUSE 67 WELLINGTON ROAD NORTH, STOCKPORT, CHESHIRE SK4 2LP | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
ELRES | S252 DISP LAYING ACC 19/01/04 | |
ELRES | S386 DISP APP AUDS 19/01/04 | |
88(2)R | AD 19/01/04--------- £ SI 500@1=500 £ IC 500/1000 | |
88(2)R | AD 19/01/04--------- £ SI 499@1=499 £ IC 1/500 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Petitions to Wind Up (Companies) | 2020-07-08 |
Petitions to Wind Up (Companies) | 2015-12-24 |
Proposal to Strike Off | 2010-01-26 |
Proposal to Strike Off | 2008-07-30 |
Proposal to Strike Off | 2005-07-05 |
Total # Mortgages/Charges | 8 |
---|---|
Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | LLOYDS TSB BANK PLC (THE BANK) | |
MORTGAGE | Outstanding | LLOYDS TSB BANK PLC | |
MORTGAGE | Outstanding | LLOYDS TSB BANK PLC | |
MORTGAGE | Outstanding | LLOYDS TSB BANK PLC | |
LEGAL MORTGAGE | Satisfied | CLYDESDALE BANK | |
LEGAL MORTGAGE | Satisfied | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
LEGAL MORTGAGE | Satisfied | YORKSHIRE BANK | |
DEBENTURE | Satisfied | YORKSHIRE BANK PLC |
Creditors Due After One Year | 2012-01-01 | £ 816,830 |
---|---|---|
Creditors Due Within One Year | 2012-01-01 | £ 293,454 |
Creditors and other liabilities
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 PROPERTIES LIMITED
Called Up Share Capital | 2012-01-01 | £ 1,000 |
---|---|---|
Cash Bank In Hand | 2012-01-01 | £ 680 |
Tangible Fixed Assets | 2012-01-01 | £ 1,212,336 |
Debtors and other cash assets
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 PROPERTIES LIMITED are:
XPE ELDON SQUARE LIMITED | £ 1,902,071 |
TEW BROS. (CONTRACTORS) LIMITED | £ 1,870,221 |
SANCTUARY MANAGEMENT SERVICES LIMITED | £ 1,760,575 |
BELLE GROVE ESTATES LIMITED | £ 1,661,672 |
JACK SMITH PROPERTIES LIMITED | £ 936,825 |
UXBRIDGE ESTATE AGENTS LTD | £ 703,322 |
LEE GRENVILLE LIMITED | £ 519,747 |
CAPSTONE LIMITED | £ 409,140 |
HOLLY RENTALS LIMITED | £ 375,233 |
HUBBARD & HOUGHTON LIMITED | £ 327,949 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
XPE ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
XPE ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
XPE ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
Initiating party | Event Type | Petitions to Wind Up (Companies) | |
---|---|---|---|
Defending party | KINGSWAY PROPERTIES LIMITED | Event Date | 2020-03-11 |
Initiating party | BRITISH GAS TRADING LIMITED | Event Type | Petitions to Wind Up (Companies) |
Defending party | KINGSWAY PROPERTIES LIMITED | Event Date | 2015-11-27 |
Solicitor | Moon Beever | ||
In the High Court of Justice Chancery Division case number 009183 A petition to wind up the above-named Company of Roundhay Chambers, 199 Roundhay Road, Leeds LS8 5AN presented on 27 November 2015 by BRITISH GAS TRADING LIMITED of Millstream, Maidenhead Road, Windsor, Berkshire SL4 5GD claiming to be a creditor of the Company, will be heard at The Royal Courts of Justice, 7 Rolls Building, Fetter Lane, London EC4A 1NL on 18 January 2016 at 1030 hours (or as soon thereafter as the Petition can be heard). Any person intending to appear at the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitor in accordance with Rule 4.16 by 16.00 hours on 15 January 2016 . | |||
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | KINGSWAY PROPERTIES LIMITED | Event Date | 2010-01-26 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | KINGSWAY PROPERTIES LIMITED | Event Date | 2008-07-30 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | KINGSWAY PROPERTIES LIMITED | Event Date | 2005-07-05 |
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. |