KINGSCHASE MANAGEMENT CO. LIMITED

Overview

Company Name	KINGSCHASE MANAGEMENT CO. LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01963733
Jurisdiction	England/Wales
Date of Creation	Nov 22, 1985

Summary

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

What is the purpose of KINGSCHASE MANAGEMENT CO. LIMITED?

Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

Where is KINGSCHASE MANAGEMENT CO. LIMITED located?

Registered Office Address	Sadlers 175 High Street EN5 5SU Barnet Herts England
Undeliverable Registered Office Address	No

What are the latest accounts for KINGSCHASE MANAGEMENT CO. LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for KINGSCHASE MANAGEMENT CO. LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 22, 2025
Next Confirmation Statement Due	Jan 05, 2026
Next Confirmation Statement Made Up To	Dec 22, 2024
Overdue	No

What are the latest filings for KINGSCHASE MANAGEMENT CO. LIMITED?

Filings

Date

Description

Document

Type

Dec 27, 2024

Confirmation statement made on Dec 22, 2024 with updates

12 pages

CS01

Aug 15, 2024

Total exemption full accounts made up to Dec 31, 2023

3 pages

Dec 22, 2023

Confirmation statement made on Dec 22, 2023 with updates

12 pages

CS01

Sep 16, 2023

Total exemption full accounts made up to Dec 31, 2022

3 pages

Dec 24, 2022

Cessation of Goutam Deb Bose as a person with significant control on Dec 24, 2022

1 pages

PSC07

Dec 24, 2022

Confirmation statement made on Dec 22, 2022 with updates

12 pages

CS01

Feb 28, 2022

Total exemption full accounts made up to Dec 31, 2021

3 pages

Dec 23, 2021

Confirmation statement made on Dec 22, 2021 with updates

13 pages

CS01

Sep 03, 2021

Total exemption full accounts made up to Dec 31, 2020

3 pages

Dec 23, 2020

Confirmation statement made on Dec 22, 2020 with updates

13 pages

CS01

Sep 12, 2020

Total exemption full accounts made up to Dec 31, 2019

3 pages

Dec 23, 2019

Confirmation statement made on Dec 22, 2019 with updates

13 pages

CS01

Jan 23, 2019

Total exemption full accounts made up to Dec 31, 2018

2 pages

Dec 27, 2018

Confirmation statement made on Dec 22, 2018 with updates

13 pages

CS01

Feb 16, 2018

Total exemption full accounts made up to Dec 31, 2017

2 pages

Dec 22, 2017

Confirmation statement made on Dec 22, 2017 with updates

13 pages

CS01

Apr 08, 2017

Registered office address changed from C/O Sadlers 226 High Street Barnet Hertfordshire EN5 5TD to Sadlers 175 High Street Barnet Herts EN5 5SU on Apr 08, 2017

1 pages

AD01

Mar 16, 2017

Total exemption full accounts made up to Dec 31, 2016

2 pages

Jan 03, 2017

Confirmation statement made on Dec 24, 2016 with updates

15 pages

CS01

Mar 16, 2016

Total exemption small company accounts made up to Dec 31, 2015

3 pages

Jan 05, 2016

Annual return made up to Dec 31, 2015 with full list of shareholders

16 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 05, 2016	Statement of capital on Jan 05, 2016 Capital: GBP 670	SH01

Mar 02, 2015

Total exemption small company accounts made up to Dec 31, 2014

3 pages

Jan 02, 2015

Annual return made up to Dec 31, 2014 with full list of shareholders

16 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 02, 2015	Statement of capital on Jan 02, 2015 Capital: GBP 670	SH01

Feb 19, 2014

Total exemption small company accounts made up to Dec 31, 2013

3 pages

Jan 03, 2014

Annual return made up to Dec 31, 2013 with full list of shareholders

17 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 03, 2014	Statement of capital on Jan 03, 2014 Capital: GBP 670	SH01

View All Filings

Who are the officers of KINGSCHASE MANAGEMENT CO. LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
SIMMONS, Philip Geoffrey 175 High Street EN5 5SU Barnet Sadlers Herts England	Mar 24, 1995		Secretary	175 High Street EN5 5SU Barnet Sadlers Herts England		English			23764670003
HANNAFORD, David Peter 8 Mahon Close EN1 4DF Enfield Middlesex	Apr 04, 1998		Director	8 Mahon Close EN1 4DF Enfield Middlesex	England	British	1954-1	Electronic Design Engineer	58402320001
PERICLEOUS, Maria Mahon Close EN1 4DG Enfield 23 Middlesex England	Jan 17, 2013		Director	Mahon Close EN1 4DG Enfield 23 Middlesex England	England	Cypriot	1963-7	Senior Executive Assistant	175128810001
SIMMONS, Philip Geoffrey 175 High Street EN5 5SU Barnet Sadlers Herts England			Director	175 High Street EN5 5SU Barnet Sadlers Herts England	England	English	1960-8	Estate Agent	23764670007
HALLS, Karen Anne 54 Mahon Close EN1 4DQ Enfield Middlesex	Jun 15, 1992	Mar 24, 1995	Secretary	54 Mahon Close EN1 4DQ Enfield Middlesex		British			29057690001
CAROLINE REGISTRARS LIMITED 112-114 Brent Street NW4 2AY London		Oct 26, 1992	Secretary	112-114 Brent Street NW4 2AY London					50436710001
DEAMER, William Charles 28 Mahon Close EN1 4DG Enfield Middlesex	Jun 15, 1992	Jan 04, 2003	Director	28 Mahon Close EN1 4DG Enfield Middlesex		English	1937-10	Engineer	28339050001
FORGE, Sylvia Helen 15 Mahon Close EN1 4DF Enfield Middlesex		Jan 17, 2013	Director	15 Mahon Close EN1 4DF Enfield Middlesex	United Kingdom	British	1934-5	Secretary/Personal Assistant	23764660001
PINCH, Melanie Charlotte 26 Mahon Close EN1 4DG Enfield Middlesex	Jun 15, 1992	Nov 14, 1994	Director	26 Mahon Close EN1 4DG Enfield Middlesex		British	1968-5	Trainee Accountant	28339060001
PLUM, Robert 45 Mahon Close EN1 4DG Enfield Middlesex	Jun 15, 1992	Nov 14, 1994	Director	45 Mahon Close EN1 4DG Enfield Middlesex		English	1965-4	Electrical Engineer	28339070001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of KINGSCHASE MANAGEMENT CO. LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Goutam Deb Bose 175 High Street EN5 5SU Barnet Sadlers Herts England	Jan 03, 2017	175 High Street EN5 5SU Barnet Sadlers Herts England	Yes
	Nationality: United Kingdom Country of Residence: England
	Natures of Control The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr Philip Geoffrey Simmons 175 High Street EN5 5SU Barnet Sadlers Herts England	Aug 10, 2016	175 High Street EN5 5SU Barnet Sadlers Herts England	No
	Nationality: English Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over 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.
license: CC0