KINGSTON SECURITIES (SH) LIMITED

Overview

Company Name	KINGSTON SECURITIES (SH) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01747131
Jurisdiction	England/Wales
Date of Creation	Aug 19, 1983

Summary

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

What is the purpose of KINGSTON SECURITIES (SH) LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is KINGSTON SECURITIES (SH) LIMITED located?

Registered Office Address	325-327 Oldfield Lane North UB6 0FX Greenford Middlesex United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of KINGSTON SECURITIES (SH) LIMITED?

Previous Company Names
Company Name	From	Until
CARE-WEST LIMITED	Mar 24, 1988	Mar 24, 1988
OLD RECTORY RESIDENTIAL HOMES LIMITED	Jul 08, 1985	Jul 08, 1985
CERWIN LIMITED	Aug 19, 1983	Aug 19, 1983

What are the latest accounts for KINGSTON SECURITIES (SH) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2026
Next Accounts Due On	Mar 31, 2027
Last Accounts
Last Accounts Made Up To	Jun 30, 2025

What is the status of the latest confirmation statement for KINGSTON SECURITIES (SH) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 20, 2026
Next Confirmation Statement Due	Dec 04, 2026
Next Confirmation Statement Made Up To	Nov 20, 2025
Overdue	No

What are the latest filings for KINGSTON SECURITIES (SH) LIMITED?

Filings
Date	Description	Document	Type
Feb 24, 2026	Total exemption full accounts made up to Jun 30, 2025	9 pages	AA

Dec 04, 2025	Confirmation statement made on Nov 20, 2025 with no updates	3 pages	CS01

Feb 03, 2025	Total exemption full accounts made up to Jun 30, 2024	9 pages	AA

Nov 29, 2024	Confirmation statement made on Nov 20, 2024 with no updates	3 pages	CS01

Mar 18, 2024	Total exemption full accounts made up to Jun 30, 2023	9 pages	AA

Nov 30, 2023	Confirmation statement made on Nov 20, 2023 with no updates	3 pages	CS01

Mar 14, 2023	Total exemption full accounts made up to Jun 30, 2022	9 pages	AA

Jan 31, 2023	Director's details changed for Sylvia Frances Fineberg on Jan 30, 2023	2 pages	CH01

Jan 31, 2023	Director's details changed for David Fineberg on Jan 30, 2023	2 pages	CH01

Jan 31, 2023	Secretary's details changed for Sylvia Frances Fineberg on Jan 30, 2023	1 pages	CH03

Nov 23, 2022	Confirmation statement made on Nov 20, 2022 with no updates	3 pages	CS01

Jun 10, 2022	Satisfaction of charge 6 in full	1 pages	MR04

Apr 27, 2022	Satisfaction of charge 7 in full	2 pages	MR04

Mar 31, 2022	Director's details changed for Simon Vivian Fineberg on Feb 25, 2022	2 pages	CH01

Jan 26, 2022	Total exemption full accounts made up to Jun 30, 2021	9 pages	AA

Dec 03, 2021	Confirmation statement made on Nov 20, 2021 with no updates	3 pages	CS01

Apr 22, 2021	Director's details changed for Simon Vivian Fineberg on Apr 08, 2021	2 pages	CH01

Jan 07, 2021	Total exemption full accounts made up to Jun 30, 2020	9 pages	AA

Dec 23, 2020	Confirmation statement made on Nov 20, 2020 with no updates	3 pages	CS01

Dec 07, 2020	Satisfaction of charge 5 in full	2 pages	MR04

Jan 13, 2020	Total exemption full accounts made up to Jun 30, 2019	9 pages	AA

Nov 27, 2019	Confirmation statement made on Nov 20, 2019 with no updates	3 pages	CS01

Aug 09, 2019	Secretary's details changed for Sylvia Frances Fineberg on Jul 11, 2019	1 pages	CH03

Aug 09, 2019	Director's details changed for Sylvia Frances Fineberg on Jul 11, 2019	2 pages	CH01

Aug 09, 2019	Director's details changed for David Fineberg on Jul 11, 2019	2 pages	CH01

View All Filings

Who are the officers of KINGSTON SECURITIES (SH) LIMITED?

Officers
Name	Role	Address	Country of Residence	Nationality	Date of Birth	Number
FINEBERG, Sylvia Frances 28 Lethbridge Park Bishops Lydeard TA4 3QU Taunton Park House Somerset United Kingdom	Secretary	28 Lethbridge Park Bishops Lydeard TA4 3QU Taunton Park House Somerset United Kingdom		British		26414660002
FINEBERG, David 28 Lethbridge Park Bishops Lydeard TA4 3QU Taunton Park House Somerset United Kingdom	Director	28 Lethbridge Park Bishops Lydeard TA4 3QU Taunton Park House Somerset United Kingdom	United Kingdom	British	1940-11	12323420002
FINEBERG, Paul Francis Cider Barn Halse TA4 3AF Taunton Somerset	Director	Cider Barn Halse TA4 3AF Taunton Somerset	United Kingdom	British	1963-3	48030200002
FINEBERG, Simon Vivian Lodes Lane Kingston St. Mary TA2 8HU Taunton Brantwood Somerset United Kingdom	Director	Lodes Lane Kingston St. Mary TA2 8HU Taunton Brantwood Somerset United Kingdom	United Kingdom	British	1966-4	48030220004
FINEBERG, Sylvia Frances 28 Lethbridge Park Bishops Lydeard TA4 3QU Taunton Park House Somerset United Kingdom	Director	28 Lethbridge Park Bishops Lydeard TA4 3QU Taunton Park House Somerset United Kingdom	United Kingdom	British	1942-5	26414660002

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for KINGSTON SECURITIES (SH) LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Nov 20, 2016		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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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