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 |
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?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for KINGSCHASE MANAGEMENT CO. LIMITED?
| Last Confirmation Statement Made Up To | Dec 22, 2025 |
|---|---|
| Next Confirmation Statement Due | Jan 05, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 22, 2024 |
| Overdue | No |
What are the latest filings for KINGSCHASE MANAGEMENT CO. LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2024 | 4 pages | AA | ||||||||||
Confirmation statement made on Dec 22, 2024 with updates | 12 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on Dec 22, 2023 with updates | 12 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 3 pages | AA | ||||||||||
Cessation of Goutam Deb Bose as a person with significant control on Dec 24, 2022 | 1 pages | PSC07 | ||||||||||
Confirmation statement made on Dec 22, 2022 with updates | 12 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on Dec 22, 2021 with updates | 13 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Dec 22, 2020 with updates | 13 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 3 pages | AA | ||||||||||
Confirmation statement made on Dec 22, 2019 with updates | 13 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Dec 22, 2018 with updates | 13 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Dec 22, 2017 with updates | 13 pages | CS01 | ||||||||||
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 | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 2 pages | AA | ||||||||||
Confirmation statement made on Dec 24, 2016 with updates | 15 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Dec 31, 2015 with full list of shareholders | 16 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 3 pages | AA | ||||||||||
Annual return made up to Dec 31, 2014 with full list of shareholders | 16 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2013 | 3 pages | AA | ||||||||||
Who are the officers of KINGSCHASE MANAGEMENT CO. LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SIMMONS, Philip Geoffrey | Secretary | 175 High Street EN5 5SU Barnet Sadlers Herts England | English | 23764670003 | ||||||
| HANNAFORD, David Peter | Director | 8 Mahon Close EN1 4DF Enfield Middlesex | England | British | Electronic Design Engineer | 58402320001 | ||||
| PERICLEOUS, Maria | Director | Mahon Close EN1 4DG Enfield 23 Middlesex England | England | Cypriot | Senior Executive Assistant | 175128810001 | ||||
| SIMMONS, Philip Geoffrey | Director | 175 High Street EN5 5SU Barnet Sadlers Herts England | England | English | Estate Agent | 23764670007 | ||||
| HALLS, Karen Anne | Secretary | 54 Mahon Close EN1 4DQ Enfield Middlesex | British | 29057690001 | ||||||
| CAROLINE REGISTRARS LIMITED | Secretary | 112-114 Brent Street NW4 2AY London | 50436710001 | |||||||
| DEAMER, William Charles | Director | 28 Mahon Close EN1 4DG Enfield Middlesex | English | Engineer | 28339050001 | |||||
| FORGE, Sylvia Helen | Director | 15 Mahon Close EN1 4DF Enfield Middlesex | United Kingdom | British | Secretary/Personal Assistant | 23764660001 | ||||
| PINCH, Melanie Charlotte | Director | 26 Mahon Close EN1 4DG Enfield Middlesex | British | Trainee Accountant | 28339060001 | |||||
| PLUM, Robert | Director | 45 Mahon Close EN1 4DG Enfield Middlesex | English | Electrical Engineer | 28339070001 |
Who are the persons with significant control of KINGSCHASE MANAGEMENT CO. LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Goutam Deb Bose | Jan 03, 2017 | 175 High Street EN5 5SU Barnet Sadlers Herts England | Yes |
Nationality: United Kingdom Country of Residence: England | |||
Natures of Control
| |||
| Mr Philip Geoffrey Simmons | Aug 10, 2016 | 175 High Street EN5 5SU Barnet Sadlers Herts England | No |
Nationality: English Country of Residence: England | |||
Natures of 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