Active
Company Information for MOORE KINGSTON SMITH GROUP SERVICES LIMITED
6TH FLOOR, 9 APPOLD STREET, LONDON, EC2A 2AP,
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Company Registration Number
07154990
Private Limited Company
Active |
Company Name | ||||
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MOORE KINGSTON SMITH GROUP SERVICES LIMITED | ||||
Legal Registered Office | ||||
6TH FLOOR 9 APPOLD STREET LONDON EC2A 2AP Other companies in EC1M | ||||
Previous Names | ||||
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Company Number | 07154990 | |
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Company ID Number | 07154990 | |
Date formed | 2010-02-11 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/04/2023 | |
Account next due | 31/01/2025 | |
Latest return | 11/02/2016 | |
Return next due | 11/03/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB986385163 |
Last Datalog update: | 2024-03-06 20:44:50 |
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Officer | Role | Date Appointed |
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IAN RIXON |
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MARTIN ANDREW MUIRHEAD |
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MAUREEN BERNADETTE PENFOLD |
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JANICE ROSEMARY RICHES |
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IAN RIXON |
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JOHN WILLIAM STANIFORTH |
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TIMOTHY FREDERICK JOHN STOVOLD |
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JONATHAN SUTCLIFFE |
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MARK KOFI TWUM-AMPOFO |
Officer | Role | Date Appointed | Date Resigned |
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MICHAEL JOHN SNYDER |
Director | ||
JULIE IRENE WALSH |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MOORE KINGSTON SMITH FINANCIAL ADVISERS LIMITED | Director | 2016-04-11 | CURRENT | 2011-07-05 | Active | |
LETCHFORD HOUSE MANAGEMENT LTD. | Director | 2016-03-31 | CURRENT | 1994-12-06 | Active | |
DEVONSHIRE GROUP SERVICES LIMITED | Director | 2016-02-01 | CURRENT | 2005-03-19 | Active | |
KSLS MANAGEMENT LIMITED | Director | 2015-03-31 | CURRENT | 2012-01-18 | Active - Proposal to Strike off | |
ST PETER'S STREET DEVELOPMENTS LIMITED | Director | 2014-05-19 | CURRENT | 2014-05-19 | Active | |
ST PETER'S HOMES DEVELOPMENT LIMITED | Director | 2014-04-07 | CURRENT | 2014-04-07 | Dissolved 2015-09-29 | |
KSB SHAREHOLDERS LIMITED | Director | 2012-12-19 | CURRENT | 2012-12-19 | Active | |
HR INSIGHT LIMITED | Director | 2016-05-04 | CURRENT | 2016-05-04 | Active | |
KSLS MANAGEMENT LIMITED | Director | 2016-03-31 | CURRENT | 2012-01-18 | Active - Proposal to Strike off | |
MOORE ENGAGE LIMITED | Director | 2016-02-01 | CURRENT | 2000-01-12 | Active | |
DEVONSHIRE GROUP SERVICES LIMITED | Director | 2016-02-01 | CURRENT | 2005-03-19 | Active | |
MOORE KINGSTON SMITH CORPORATE FINANCE LIMITED | Director | 2015-05-01 | CURRENT | 1980-09-10 | Active | |
DEVONSHIRE CORPORATE FINANCE LIMITED | Director | 2015-05-01 | CURRENT | 2014-07-14 | Active | |
MOORE KINGSTON SMITH TRUST CORPORATION LIMITED | Director | 2014-12-15 | CURRENT | 2014-12-15 | Active | |
ST PETER'S STREET DEVELOPMENTS LIMITED | Director | 2014-10-13 | CURRENT | 2014-05-19 | Active | |
MOORE KINGSTON SMITH HR CONSULTANCY LIMITED | Director | 2013-12-12 | CURRENT | 1997-02-12 | Active | |
WEST LONDON BUSINESS LTD | Director | 2012-11-21 | CURRENT | 1994-05-31 | Active | |
MOORE KINGSTON SMITH TRUST CORPORATION LIMITED | Director | 2015-07-02 | CURRENT | 2014-12-15 | Active | |
ST PETER'S STREET DEVELOPMENTS LIMITED | Director | 2014-05-19 | CURRENT | 2014-05-19 | Active | |
ST PETER'S HOMES DEVELOPMENT LIMITED | Director | 2014-04-07 | CURRENT | 2014-04-07 | Dissolved 2015-09-29 | |
KSB SHAREHOLDERS LIMITED | Director | 2012-12-19 | CURRENT | 2012-12-19 | Active | |
MOORE KINGSTON SMITH FINANCIAL ADVISERS LIMITED | Director | 2017-08-26 | CURRENT | 2011-07-05 | Active | |
MOORE KINGSTON SMITH TRUST CORPORATION LIMITED | Director | 2016-05-31 | CURRENT | 2014-12-15 | Active | |
KSLS MANAGEMENT LIMITED | Director | 2012-10-16 | CURRENT | 2012-01-18 | Active - Proposal to Strike off | |
VAT AGENTS LIMITED | Director | 2016-02-01 | CURRENT | 2003-04-17 | Active | |
MOORE KINGSTON SMITH TRUST CORPORATION LIMITED | Director | 2014-12-15 | CURRENT | 2014-12-15 | Active | |
ST PETER'S STREET DEVELOPMENTS LIMITED | Director | 2014-05-19 | CURRENT | 2014-05-19 | Active | |
ST PETER'S HOMES DEVELOPMENT LIMITED | Director | 2014-04-07 | CURRENT | 2014-04-07 | Dissolved 2015-09-29 | |
KSB SHAREHOLDERS LIMITED | Director | 2012-12-19 | CURRENT | 2012-12-19 | Active | |
KSLS MANAGEMENT LIMITED | Director | 2012-10-16 | CURRENT | 2012-01-18 | Active - Proposal to Strike off | |
MOORE KINGSTON SMITH FINANCIAL ADVISERS LIMITED | Director | 2011-07-08 | CURRENT | 2011-07-05 | Active | |
KINGSTON SMITH (BANGLADESH) LIMITED | Director | 2011-02-08 | CURRENT | 2011-02-08 | Dissolved 2015-09-29 | |
KINGSTON SMITH FINANCIAL SERVICES LIMITED | Director | 2008-10-13 | CURRENT | 1974-07-05 | Dissolved 2017-07-21 | |
MOORE CLEARCOMM LIMITED | Director | 2017-10-17 | CURRENT | 2016-12-12 | Active | |
MOORE INTELLIGENT FINANCE LIMITED | Director | 2016-11-03 | CURRENT | 2016-11-03 | Active | |
MORISON GLOBAL EUROPE LIMITED | Director | 2016-05-06 | CURRENT | 2002-11-11 | Active | |
KSI LOGO LIMITED | Director | 2016-03-31 | CURRENT | 1999-05-07 | Active - Proposal to Strike off | |
MORISON GLOBAL LIMITED | Director | 2016-02-04 | CURRENT | 1992-05-28 | Active | |
DEVONSHIRE PUBLISHING LIMITED | Director | 2013-02-01 | CURRENT | 2005-03-18 | Active | |
MOORE ENGAGE LIMITED | Director | 2012-10-03 | CURRENT | 2000-01-12 | Active |
Date | Document Type | Document Description |
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DIRECTOR APPOINTED MATTHEW JAMES MEADOWS | ||
APPOINTMENT TERMINATED, DIRECTOR MAUREEN BERNADETTE PENFOLD | ||
CONFIRMATION STATEMENT MADE ON 11/02/24, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 30/04/23 | ||
Memorandum articles filed | ||
Resolutions passed:<ul><li>Resolution alteration to articles</ul> | ||
REGISTRATION OF A CHARGE / CHARGE CODE 071549900001 | ||
CONFIRMATION STATEMENT MADE ON 11/02/23, WITH NO UPDATES | ||
AA | FULL ACCOUNTS MADE UP TO 30/04/22 | |
PSC05 | Change of details for Moore Kingston Smith Llp as a person with significant control on 2022-05-30 | |
AD01 | REGISTERED OFFICE CHANGED ON 30/05/22 FROM Devonshire House 60 Goswell Road London EC1M 7AD | |
CONFIRMATION STATEMENT MADE ON 11/02/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 11/02/22, WITH NO UPDATES | |
FULL ACCOUNTS MADE UP TO 30/04/21 | ||
AA | FULL ACCOUNTS MADE UP TO 30/04/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/02/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/04/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/02/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/04/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN ANDREW MUIRHEAD | |
PSC05 | Change of details for Kingston Smith Llp as a person with significant control on 2019-09-09 | |
RES15 | CHANGE OF COMPANY NAME 09/09/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/02/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/04/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/02/18, WITH NO UPDATES | |
CH01 | Director's details changed for John William Staniforth on 2018-01-12 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/17 | |
CH01 | Director's details changed for Mr Jonathan Sutcliffe on 2017-04-12 | |
LATEST SOC | 13/02/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/02/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/04/16 | |
AP01 | DIRECTOR APPOINTED JANICE ROSEMARY RICHES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIE WALSH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SNYDER | |
LATEST SOC | 19/02/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 11/02/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/04/15 | |
AP01 | DIRECTOR APPOINTED MARTIN ANDREW MUIRHEAD | |
AP01 | DIRECTOR APPOINTED MRS MAUREEN BERNADETTE PENFOLD | |
LATEST SOC | 17/02/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 11/02/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/04/14 | |
CH01 | Director's details changed for Jonathan Sutcliffe on 2014-07-28 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JULIE IRENE WALSH / 01/04/2014 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR IAN RIXON on 2014-04-01 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN RIXON / 01/04/2014 | |
LATEST SOC | 17/02/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 11/02/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/04/13 | |
AR01 | 11/02/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/04/12 | |
AP01 | DIRECTOR APPOINTED TIMOTHY FREDERICK JOHN STOVOLD | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK KOFI TWUM-AMPOFO / 01/09/2012 | |
AR01 | 11/02/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/04/11 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN WILLIAM STANIFORTH / 11/08/2011 | |
AR01 | 11/02/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN WILLIAM STANIFORTH / 01/11/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN WILLIAM STANIFORTH / 01/11/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIR MICHAEL JOHN SNYDER / 01/11/2010 | |
AP01 | DIRECTOR APPOINTED IAN RIXON | |
AP03 | SECRETARY APPOINTED IAN RIXON | |
AP01 | DIRECTOR APPOINTED JONATHAN SUTCLIFFE | |
AP01 | DIRECTOR APPOINTED MARK KOFI TWUM-AMPOFO | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CERTNM | COMPANY NAME CHANGED KINGSTON SMITH EMPLOYMENT SERVICES LIMITED CERTIFICATE ISSUED ON 23/02/10 | |
RES15 | CHANGE OF NAME 23/02/2010 | |
AA01 | CURREXT FROM 28/02/2011 TO 30/04/2011 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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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 MOORE KINGSTON SMITH GROUP SERVICES LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as MOORE KINGSTON SMITH GROUP SERVICES 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. |