Active
Company Information for KINGYO THERAPY SUITES LTD
58 SOUTH MOLTON STREET, LONDON, W1K 5SL,
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Company Registration Number
06423324
Private Limited Company
Active |
Company Name | ||
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KINGYO THERAPY SUITES LTD | ||
Legal Registered Office | ||
58 SOUTH MOLTON STREET LONDON W1K 5SL Other companies in W1K | ||
Previous Names | ||
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Company Number | 06423324 | |
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Company ID Number | 06423324 | |
Date formed | 2007-11-09 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/11/2022 | |
Account next due | 31/08/2024 | |
Latest return | 09/11/2015 | |
Return next due | 07/12/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-04-06 09:40:52 |
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Officer | Role | Date Appointed |
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MICHAL COHEN-SAGI |
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MICHAL COHEN-SAGI |
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NOAM SAGI |
Officer | Role | Date Appointed | Date Resigned |
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FORM 10 SECRETARIES FD LTD |
Nominated Secretary | ||
FORM 10 DIRECTORS FD LTD |
Nominated Director |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 03/04/24, WITH UPDATES | ||
30/11/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 09/11/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 09/11/22, WITH NO UPDATES | |
30/11/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/11/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/11/21, WITH NO UPDATES | |
AA | 30/11/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/11/20, WITH NO UPDATES | |
AA | 30/11/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/11/19, WITH NO UPDATES | |
AA | 30/11/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/11/18, WITH NO UPDATES | |
AA | 30/11/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/11/17, WITH NO UPDATES | |
AA | 30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/11/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/11/16, WITH UPDATES | |
AA | 30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 30/11/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 09/11/15 ANNUAL RETURN FULL LIST | |
AA | 30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/11/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 09/11/14 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MICHAL COHEN-SAGI on 2014-11-13 | |
CH01 | Director's details changed for Mr Noam Sagi on 2014-11-08 | |
AA | 30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 09/11/13 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NOAM SAGI / 28/05/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAL COHEN-SAGI / 28/05/2013 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MICHAL COHEN-SAGI on 2013-05-28 | |
AA | 30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 10/06/13 FROM Summit House 170 Finchley Road London NW3 6BP United Kingdom | |
AR01 | 09/11/12 ANNUAL RETURN FULL LIST | |
MG01 | Particulars of a mortgage or charge / charge no: 3 | |
AA | 30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 09/11/11 ANNUAL RETURN FULL LIST | |
AA | 30/11/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 09/11/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAL COHEN-SAGI / 09/11/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NOAM SAGI / 08/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAL COHEN-SAGI / 08/11/2009 | |
AD01 | REGISTERED OFFICE CHANGED ON 07/09/2010 FROM 5 NORTH END ROAD LONDON NW11 7RJ | |
AA | 30/11/09 TOTAL EXEMPTION SMALL | |
AR01 | 09/11/09 FULL LIST | |
AA | 30/11/08 TOTAL EXEMPTION SMALL | |
RES02 | RES02 | |
RT01 | APPLICATION FOR ADMINISTRATIVE RESTORATION | |
GAZ2 | STRUCK OFF AND DISSOLVED | |
GAZ1 | FIRST GAZETTE | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAL COHEN / 08/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NOAM SAGI / 08/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NOAM SAGI / 01/07/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAL COHEN / 01/07/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MICHAL COHEN / 01/07/2009 | |
363a | RETURN MADE UP TO 09/11/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MICHAEL COHEN / 08/12/2008 | |
88(2) | AD 03/12/07 GBP SI 99@1=99 GBP IC 1/100 | |
CERTNM | COMPANY NAME CHANGED KINGYO THERAPY LTD CERTIFICATE ISSUED ON 28/02/08 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
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 | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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RENT DEPOSIT DEED | Outstanding | THE MAYOR AND COMMONALTY AND CITIZENS OF THE CITY OF LONDON | |
DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
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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 KINGYO THERAPY SUITES LTD
Type of Charge Owed | Debtor | Charge Date | Charge Status |
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RENT DEPOSIT DEED | BEYOND AESTHETIC LTD. | 2012-11-13 | Outstanding |
RENT DEPOSIT DEED | PULSE LASER LIMITED | 2012-10-31 | Outstanding |
RENT DEPOSIT DEED | PULSE LASER LIMITED | 2013-02-09 | Outstanding |
We have found 3 mortgage charges which are owed to KINGYO THERAPY SUITES LTD
The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as KINGYO THERAPY SUITES LTD 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. |