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Home > England & Wales Companies > KINGSTON REGENT LTD
Company Information for

KINGSTON REGENT LTD

1ST FLOOR HEALTHAID HOUSE, MARLBOROUGH HILL, HARROW, MIDDLESEX, HA1 1UD,
Company Registration Number
09306286
Private Limited Company
Active

Company Overview

About Kingston Regent Ltd
KINGSTON REGENT LTD was founded on 2014-11-11 and has its registered office in Harrow. The organisation's status is listed as "Active". Kingston Regent Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
KINGSTON REGENT LTD
 
Legal Registered Office
1ST FLOOR HEALTHAID HOUSE
MARLBOROUGH HILL
HARROW
MIDDLESEX
HA1 1UD
 
Filing Information
Company Number 09306286
Company ID Number 09306286
Date formed 2014-11-11
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 11/11/2015
Return next due 09/12/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-06-05 21:50:37
Primary Source:Companies House
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Company Officers of KINGSTON REGENT LTD

Current Directors
Officer Role Date Appointed
JEREMY BARNES
 Director 2017-05-12
Previous Officers
Officer Role Date Appointed Date Resigned
GEORGE JOHN CHARLES HICKMAN
 Director 2014-11-11 2017-05-12
JOHN HICKMAN
 Director 2014-11-11 2017-05-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JEREMY BARNES CARDIFF PRIVATE EQUITY CLUB LIMITED Director 2017-05-23 CURRENT 2017-05-23 Active
JEREMY BARNES WOODLEY PRODUCE LIMITED Director 2017-05-13 CURRENT 2017-05-13 Active - Proposal to Strike off
JEREMY BARNES SOMERSET SPORTING SOCIETY LTD Director 2016-05-06 CURRENT 2012-02-20 Active - Proposal to Strike off
JEREMY BARNES THE CLIFTON CLUB COMPANY LIMITED Director 2016-04-25 CURRENT 1995-06-22 Active
JEREMY BARNES BRISTOL PRIVATE EQUITY LIMITED Director 2016-03-08 CURRENT 2016-03-08 Active
JEREMY BARNES BERENGER LIMITED Director 2016-01-31 CURRENT 2015-02-04 Dissolved 2017-01-17
JEREMY BARNES JR FARMING AND ESTATE LIMITED Director 2015-07-21 CURRENT 2015-07-21 Dissolved 2017-07-25
JEREMY BARNES BRISTOL PRIVATE OFFICE SERVICES LIMITED Director 2015-03-01 CURRENT 2014-01-30 Active
JEREMY BARNES JR CAP LIMITED Director 2011-01-14 CURRENT 2003-05-30 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-29MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2022-12-28MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-12-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-11-17CONFIRMATION STATEMENT MADE ON 11/11/22, WITH UPDATES
2022-11-17CONFIRMATION STATEMENT MADE ON 11/11/22, WITH UPDATES
2022-11-17CS01CONFIRMATION STATEMENT MADE ON 11/11/22, WITH UPDATES
2021-12-30MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-11-12CS01CONFIRMATION STATEMENT MADE ON 11/11/21, WITH UPDATES
2021-06-04CH01Director's details changed for Mr Jeremy Barnes on 2021-06-03
2021-02-15AA01Current accounting period extended from 31/12/20 TO 31/03/21
2020-11-17CS01CONFIRMATION STATEMENT MADE ON 11/11/20, WITH UPDATES
2020-11-13AD01REGISTERED OFFICE CHANGED ON 13/11/20 FROM 6 the Avenue Sneyd Park Bristol BS9 1PA
2020-06-02PSC07CESSATION OF JR CAP LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2020-06-02PSC02Notification of Dappled Apple Ltd. as a person with significant control on 2020-05-29
2020-06-02MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 093062860001
2020-03-09AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-25CS01CONFIRMATION STATEMENT MADE ON 11/11/19, WITH NO UPDATES
2019-09-03AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 093062860001
2018-11-27CS01CONFIRMATION STATEMENT MADE ON 11/11/18, WITH NO UPDATES
2018-08-08AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-24CS01CONFIRMATION STATEMENT MADE ON 11/11/17, WITH UPDATES
2017-11-24PSC02Notification of Jr Cap Limited as a person with significant control on 2017-05-12
2017-11-24PSC07CESSATION OF KINGSTON ESTATES LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2017-11-21AD02Register inspection address changed from Edelman House 1238 High Road Whetstone London N20 0LH United Kingdom to 6 the Avenue Sneyd Park Bristol BS9 1PA
2017-05-24AA01Current accounting period shortened from 31/03/18 TO 31/12/17
2017-05-24AD01REGISTERED OFFICE CHANGED ON 24/05/17 FROM 6 the Avenue Sneyd Park Bristol BS9 1PA England
2017-05-17AD01REGISTERED OFFICE CHANGED ON 17/05/17 FROM 73 Cornhill London EC3V 3QQ
2017-05-17AP01DIRECTOR APPOINTED MR JEREMY BARNES
2017-05-17AP01DIRECTOR APPOINTED MR JEREMY BARNES
2017-05-17TM01APPOINTMENT TERMINATED, DIRECTOR JOHN HICKMAN
2017-05-17TM01APPOINTMENT TERMINATED, DIRECTOR JOHN HICKMAN
2017-05-17TM01APPOINTMENT TERMINATED, DIRECTOR GEORGE HICKMAN
2017-05-17TM01APPOINTMENT TERMINATED, DIRECTOR GEORGE HICKMAN
2017-05-09AA31/03/17 TOTAL EXEMPTION FULL
2017-05-09AA31/03/17 TOTAL EXEMPTION FULL
2016-11-17LATEST SOC17/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-17CS01CONFIRMATION STATEMENT MADE ON 11/11/16, WITH UPDATES
2016-10-25ANNOTATIONPart Admin Removed
2016-09-17AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-03-15AD03Registers moved to registered inspection location of Edelman House 1238 High Road Whetstone London N20 0LH
2015-11-25LATEST SOC25/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-25AR0111/11/15 ANNUAL RETURN FULL LIST
2015-05-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE JOHN CHARLES HICKMAN / 20/11/2014
2015-05-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE JOHN CHARLES HICKMAN / 20/11/2014
2015-02-11AD01REGISTERED OFFICE CHANGED ON 11/02/15 FROM 25 Harley Street London W1G 9BR United Kingdom
2014-11-21AD02Register inspection address changed to Edelman House 1238 High Road Whetstone London N20 0LH
2014-11-21AA01Current accounting period extended from 30/11/15 TO 31/03/16
2014-11-11LATEST SOC11/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-11NEWINCNew incorporation
2014-11-11MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to KINGSTON REGENT LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against KINGSTON REGENT LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of KINGSTON REGENT LTD's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2017-03-31
Annual Accounts
2017-12-31
Annual Accounts
2019-12-31
Annual Accounts
2021-03-31

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 KINGSTON REGENT LTD

Intangible Assets
Patents
We have not found any records of KINGSTON REGENT LTD registering or being granted any patents
Domain Names
We do not have the domain name information for KINGSTON REGENT LTD
Trademarks
We have not found any records of KINGSTON REGENT LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for KINGSTON REGENT LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as KINGSTON REGENT LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where KINGSTON REGENT LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded KINGSTON REGENT LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded KINGSTON REGENT LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Need more information?
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