KINGSLAND (SERVICES) LIMITED

Overview

Company Name	KINGSLAND (SERVICES) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01512638
Jurisdiction	England/Wales
Date of Creation	Aug 15, 1980

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of KINGSLAND (SERVICES) LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is KINGSLAND (SERVICES) LIMITED located?

Registered Office Address	20 North Audley Street W1K 6WE London England
Undeliverable Registered Office Address	No

What are the latest accounts for KINGSLAND (SERVICES) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jul 31, 2025
Next Accounts Due On	Apr 30, 2026
Last Accounts
Last Accounts Made Up To	Jul 31, 2024

What is the status of the latest confirmation statement for KINGSLAND (SERVICES) LIMITED?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Dec 31, 2025
Next Confirmation Statement Due	Jan 14, 2026
Next Confirmation Statement Made Up To	Dec 31, 2024
Overdue	Yes

What are the latest filings for KINGSLAND (SERVICES) LIMITED?

Filings
Date	Description	Document	Type
Jun 04, 2025	Registered office address changed from 67 Grosvenor Street London W1K 3JN England to 20 North Audley Street London W1K 6WE on Jun 04, 2025	1 pages	AD01

Mar 28, 2025	Accounts for a dormant company made up to Jul 31, 2024	2 pages	AA

Jan 20, 2025	Confirmation statement made on Dec 31, 2024 with no updates	3 pages	CS01

Apr 08, 2024	Accounts for a dormant company made up to Jul 31, 2023	2 pages	AA

Jan 03, 2024	Confirmation statement made on Dec 31, 2023 with no updates	3 pages	CS01

Dec 05, 2023	Change of details for Kingsland (Nominees) Limited as a person with significant control on Dec 05, 2023	2 pages	PSC05

Oct 03, 2023	Termination of appointment of Tom Leigh as a director on Sep 20, 2023	1 pages	TM01

Mar 24, 2023	Accounts for a dormant company made up to Jul 31, 2022	2 pages	AA

Jan 03, 2023	Confirmation statement made on Dec 31, 2022 with no updates	3 pages	CS01

May 26, 2022	Director's details changed for Mark Christian Gebhard on May 25, 2022	2 pages	CH01

May 26, 2022	Director's details changed for Mark Christian Gebhard on May 25, 2022	2 pages	CH01

Apr 07, 2022	Director's details changed for Mr Tom Leigh on Apr 07, 2022	2 pages	CH01

Apr 07, 2022	Accounts for a dormant company made up to Jul 31, 2021	2 pages	AA

Apr 07, 2022	Appointment of Mr Ben David Warburton as a director on Apr 07, 2022	2 pages	AP01

Jan 04, 2022	Confirmation statement made on Dec 31, 2021 with no updates	3 pages	CS01

Jan 04, 2022	Director's details changed for Mr Tom Leigh on Jan 04, 2022	2 pages	CH01

Oct 18, 2021	Registered office address changed from 19 Berkeley Street London W1J 8ED to 67 Grosvenor Street London W1K 3JN on Oct 18, 2021	1 pages	AD01

Mar 26, 2021	Accounts for a dormant company made up to Jul 31, 2020	2 pages	AA

Jan 04, 2021	Confirmation statement made on Dec 31, 2020 with no updates	3 pages	CS01

Apr 17, 2020	Accounts for a dormant company made up to Jul 31, 2019	2 pages	AA

Jan 02, 2020	Confirmation statement made on Dec 31, 2019 with no updates	3 pages	CS01

Mar 26, 2019	Accounts for a dormant company made up to Jul 31, 2018	2 pages	AA

Jan 02, 2019	Confirmation statement made on Dec 31, 2018 with no updates	3 pages	CS01

Mar 23, 2018	Accounts for a dormant company made up to Jul 31, 2017	2 pages	AA

Jan 08, 2018	Confirmation statement made on Dec 31, 2017 with no updates	3 pages	CS01

View All Filings

Who are the officers of KINGSLAND (SERVICES) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GEBHARD, Mark Christian Grosvenor Street W1K 3JN London 67 England	Jul 08, 2008		Director	Grosvenor Street W1K 3JN London 67 England	England	British	1966-10	64700050003
WARBURTON, Ben David North Audley Street W1K 6WE London 20 England	Apr 07, 2022		Director	North Audley Street W1K 6WE London 20 England	England	British	1983-9	294562500001
BALE, Martin David Eldridge 18 Bushy Park Gardens TW11 0LQ Teddington Middlesex	Mar 29, 1995	Nov 14, 2014	Secretary	18 Bushy Park Gardens TW11 0LQ Teddington Middlesex		British		61911450003
HAMMOND, Christopher John Kane Hythe Road TN33 9QU Battle Battle Lodge East Sussex England		Nov 14, 2014	Secretary	Kane Hythe Road TN33 9QU Battle Battle Lodge East Sussex England		British		50546120002
REMINGTON, Margaret Ruth Kane Hythe Road TN33 9QU Battle Battle Lodge East Sussex England	Jun 23, 2008	Nov 14, 2014	Secretary	Kane Hythe Road TN33 9QU Battle Battle Lodge East Sussex England		British		131773270001
KINGSLAND (SERVICES) LIMITED 27 New Bond Street W1Y 9HD London	Jul 19, 2005	Jul 19, 2005	Secretary	27 New Bond Street W1Y 9HD London				72871720003
BALE, Martin David Eldridge 18 Bushy Park Gardens TW11 0LQ Teddington Middlesex	Jun 23, 2008	Nov 14, 2014	Director	18 Bushy Park Gardens TW11 0LQ Teddington Middlesex	England	British	1956-9	61911450003
HAMMOND, Christopher John Kane Hythe Road TN33 9QU Battle Battle Lodge East Sussex England	Jun 23, 2008	Nov 14, 2014	Director	Kane Hythe Road TN33 9QU Battle Battle Lodge East Sussex England	England	British	1951-2	50546120003
LEIGH, Tom Grosvenor Street W1K 3JN London 67 England	Apr 01, 2012	Sep 20, 2023	Director	Grosvenor Street W1K 3JN London 67 England	England	British	1981-9	168517870004
KINGSLAND (NOMINEES) LIMITED 27 New Bond Street W1S 2RH London		Jun 23, 2008	Director	27 New Bond Street W1S 2RH London				42485820002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of KINGSLAND (SERVICES) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Kingsland (Nominees) Limited

Jun 30, 2016

Grosvenor Street

W1K 3JN London

England

Legal Form	Limited Company
Legal Authority	Companies Act 2006

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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