KINGSTON PROPERTIES LIMITED
Overview
| Company Name | KINGSTON PROPERTIES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01996867 |
| 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 KINGSTON PROPERTIES LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is KINGSTON PROPERTIES LIMITED located?
| Registered Office Address | 18 Avenue Road CV31 3PQ Leamington Spa England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for KINGSTON PROPERTIES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2025 |
| Next Accounts Due On | May 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2024 |
What is the status of the latest confirmation statement for KINGSTON PROPERTIES LIMITED?
| Last Confirmation Statement Made Up To | Sep 20, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 04, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 20, 2025 |
| Overdue | No |
What are the latest filings for KINGSTON PROPERTIES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Sep 20, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Aug 31, 2024 | 2 pages | AA | ||
Confirmation statement made on Sep 20, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Aug 31, 2023 | 2 pages | AA | ||
Confirmation statement made on Sep 20, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Aug 31, 2022 | 2 pages | AA | ||
Confirmation statement made on Sep 20, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Aug 31, 2021 | 2 pages | AA | ||
Change of details for Mr Costa Peter Delis as a person with significant control on Sep 20, 2020 | 2 pages | PSC04 | ||
Confirmation statement made on Sep 20, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Aug 31, 2020 | 2 pages | AA | ||
Registered office address changed from Kingston Cottage 18a Avenue Road Leamington Spa Warwickshire CV31 3PQ to 18 Avenue Road Leamington Spa CV31 3PQ on Sep 20, 2020 | 1 pages | AD01 | ||
Termination of appointment of Anthony Mayhew as a director on Sep 20, 2020 | 1 pages | TM01 | ||
Cessation of Anthony Mayhew as a person with significant control on Sep 20, 2020 | 1 pages | PSC07 | ||
Confirmation statement made on Sep 20, 2020 with updates | 4 pages | CS01 | ||
Confirmation statement made on Aug 30, 2020 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Aug 31, 2019 | 2 pages | AA | ||
Termination of appointment of Andrew Gordon Silver as a director on Feb 13, 2020 | 1 pages | TM01 | ||
Appointment of Mr Costa Peter Delis as a director on Feb 13, 2020 | 2 pages | AP01 | ||
Cessation of Andrew Gordon Silver as a person with significant control on Feb 13, 2020 | 1 pages | PSC07 | ||
Notification of Costa Peter Delis as a person with significant control on Feb 13, 2020 | 2 pages | PSC01 | ||
Confirmation statement made on Aug 30, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Aug 31, 2018 | 2 pages | AA | ||
Confirmation statement made on Aug 30, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Aug 31, 2017 | 2 pages | AA | ||
Who are the officers of KINGSTON PROPERTIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DELIS, Costa Peter | Director | 18 Avenue Road CV31 3PQ Leamington Spa Kingston Lodge England | England | American | 246949740002 | |||||
| MAYHEW, Linda Elizabeth | Secretary | Kingston Cottage 18a Avenue Road CV31 3PQ Leamington Spa Warwickshire | British | 17072540002 | ||||||
| STRUDWICK, Lesley Eva | Secretary | Kingston Lodge 18 Avenue Road CV31 3PQ Leamington Spa Warwickshire | British | 30124970001 | ||||||
| MAYHEW, Anthony | Director | Kingston Cottage 18a Avenue Road CV31 3PQ Leamington Spa Warwickshire | England | United Kingdom | 17072550002 | |||||
| SILVER, Andrew Gordon | Director | Avenue Road CV31 3PQ Leamington Spa 18 Warwickshire England | England | British | 207944230001 | |||||
| STRUDWICK, Richard Harold, Doctor | Director | Kingston Lodge 18 Avenue Road CV31 3PQ Leamington Spa Warwickshire | England | British | 30124980001 | |||||
| WARD, Michael | Director | Kingston Lodge 18 Avenue Road CV31 3PQ Leamington Spa Warwickshire | British | 75266210001 |
Who are the persons with significant control of KINGSTON PROPERTIES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Costa Peter Delis | Feb 13, 2020 | Kingston Lodge 18 Avenue Road CV31 3PQ Leamington Spa Kingston Lodge England | No |
Nationality: American Country of Residence: England | |||
Natures of Control
| |||
| Mr Anthony Mayhew | Apr 06, 2016 | Kingston Cottage 18a Avenue Road CV31 3PQ Leamington Spa Warwickshire | Yes |
Nationality: United Kingdom Country of Residence: England | |||
Natures of Control
| |||
| Mr Andrew Gordon Silver | Apr 06, 2016 | Avenue Road CV31 3PQ Leamington Spa 18 England | Yes |
Nationality: British 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