KINGSOWN PROPERTY LIMITED

Overview

Company Name	KINGSOWN PROPERTY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02304488
Jurisdiction	England/Wales
Date of Creation	Oct 12, 1988

Summary

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

What is the purpose of KINGSOWN PROPERTY LIMITED?

Renting and leasing of other machinery, equipment and tangible goods n.e.c. (77390) / Administrative and support service activities

Where is KINGSOWN PROPERTY LIMITED located?

Registered Office Address	1 Champion Park SE5 8FJ London England
Undeliverable Registered Office Address	No

What were the previous names of KINGSOWN PROPERTY LIMITED?

Previous Company Names
Company Name	From	Until
TRUSHELFCO (NO.1308) LIMITED	Oct 12, 1988	Oct 12, 1988

What are the latest accounts for KINGSOWN PROPERTY LIMITED?

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

What is the status of the latest confirmation statement for KINGSOWN PROPERTY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 11, 2026
Next Confirmation Statement Due	Apr 25, 2026
Next Confirmation Statement Made Up To	Apr 11, 2025
Overdue	No

What are the latest filings for KINGSOWN PROPERTY LIMITED?

Filings
Date	Description	Document	Type
Apr 14, 2025	Confirmation statement made on Apr 11, 2025 with no updates	3 pages	CS01

Nov 27, 2024	Unaudited abridged accounts made up to Mar 31, 2024	8 pages	AA

May 08, 2024	Confirmation statement made on Apr 11, 2024 with no updates	3 pages	CS01

May 07, 2024	Registered office address changed from 2nd Floor 53-55 Victoria Square Bolton BL1 1RZ England to 1 Champion Park London SE5 8FJ on May 07, 2024	1 pages	AD01

Jan 03, 2024	Unaudited abridged accounts made up to Mar 31, 2023	9 pages	AA

Jan 03, 2024	Appointment of Mrs Samantha Gail Stewart as a secretary on Jan 01, 2024	2 pages	AP03

Oct 11, 2023	Appointment of Ms Lynne Teresa Shea as a secretary on Oct 11, 2023	2 pages	AP03

Oct 11, 2023	Termination of appointment of David Thomas Chrystal as a secretary on Oct 11, 2023	1 pages	TM02

May 30, 2023	Registered office address changed from 3rd Floor St.Olaves House 10 Lloyd's Avenue London EC3N 3AJ to 2nd Floor 53-55 Victoria Square Bolton BL1 1RZ on May 30, 2023	1 pages	AD01

May 15, 2023	Confirmation statement made on Apr 11, 2023 with no updates	3 pages	CS01

Mar 31, 2023	Appointment of Mr Robert Francis East as a director on Mar 31, 2023	2 pages	AP01

Mar 31, 2023	Termination of appointment of Richard Alistair Heron as a director on Mar 31, 2023	1 pages	TM01

Dec 21, 2022	Termination of appointment of Peter Thornby Taylor as a director on Nov 21, 2022	1 pages	TM01

Nov 30, 2022	Accounts for a small company made up to Mar 31, 2022	19 pages	AA

Apr 11, 2022	Confirmation statement made on Apr 11, 2022 with no updates	3 pages	CS01

Apr 05, 2022	Appointment of Mr Richard Alistair Heron as a director on Mar 31, 2022	2 pages	AP01

Apr 05, 2022	Appointment of Mrs Lynne Teresa Shea as a director on Mar 31, 2022	2 pages	AP01

Apr 05, 2022	Termination of appointment of Nigel John Hills as a director on Mar 31, 2022	1 pages	TM01

Dec 14, 2021	Accounts for a small company made up to Mar 31, 2021	19 pages	AA

Jun 24, 2021	Notification of Salvation Army Housing Association as a person with significant control on Apr 09, 2017	2 pages	PSC02

Jun 23, 2021	Withdrawal of a person with significant control statement on Jun 23, 2021	2 pages	PSC09

May 21, 2021	Confirmation statement made on Apr 24, 2021 with no updates	3 pages	CS01

Nov 18, 2020	Accounts for a small company made up to Mar 31, 2020	18 pages	AA

Jun 08, 2020	Appointment of Mr David Thomas Chrystal as a secretary on May 21, 2020	2 pages	AP03

May 07, 2020	Confirmation statement made on Apr 24, 2020 with no updates	3 pages	CS01

View All Filings

Who are the officers of KINGSOWN PROPERTY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
SHEA, Lynne Teresa Champion Park SE5 8FJ London 1 England	Oct 11, 2023		Secretary	Champion Park SE5 8FJ London 1 England					314564510001
STEWART, Samantha Gail Champion Park SE5 8FJ London 1 England	Jan 01, 2024		Secretary	Champion Park SE5 8FJ London 1 England					317609810001
EAST, Robert Francis Champion Park SE5 8FJ London 1 England	Mar 31, 2023		Director	Champion Park SE5 8FJ London 1 England	England	British	1969-2	Company Director	307427450001
SHEA, Lynne Teresa Champion Park SE5 8FJ London 1 England	Mar 31, 2022		Director	Champion Park SE5 8FJ London 1 England	United Kingdom	British	1965-7	Acting Ceo	195197350001
CHRYSTAL, David Thomas Victoria Square, 2nd Floor BL1 1RZ Bolton 53-33 Greater Manchester England	May 21, 2020	Oct 11, 2023	Secretary	Victoria Square, 2nd Floor BL1 1RZ Bolton 53-33 Greater Manchester England					270536300001
HILLS, Nigel John, Mr. Floor St.Olaves House 10 Lloyd's Avenue EC3N 3AJ London 3rd	Oct 01, 2016	Mar 30, 2017	Secretary	Floor St.Olaves House 10 Lloyd's Avenue EC3N 3AJ London 3rd					215423130001
MANFIELD-COOKE, Margery Lightfoot 27 Maritime Close DA9 9QW Greenhithe Kent	Sep 01, 1999	Feb 22, 2006	Secretary	27 Maritime Close DA9 9QW Greenhithe Kent		British		Director Of Central Services	66760250002
MARSH, Geoffrey Flat 1 Pine Tree Lodge Durham Avenue BR2 0QA Bromley Kent		Nov 29, 1999	Secretary	Flat 1 Pine Tree Lodge Durham Avenue BR2 0QA Bromley Kent		British			44374930001
PAPATHOS, Argiri Floor St.Olaves House 10 Lloyd's Avenue EC3N 3AJ London 3rd	Mar 30, 2017	May 01, 2020	Secretary	Floor St.Olaves House 10 Lloyd's Avenue EC3N 3AJ London 3rd					229352120001
RAJPUT, Puneet 11 Redcrest Gardens GU15 2DU Camberley Surrey	Feb 27, 2006	Sep 30, 2016	Secretary	11 Redcrest Gardens GU15 2DU Camberley Surrey		British		Corporate Director	48990920002
BLACKWELL, David, Lt Colonel 85 Fairlands Avenue CR7 6HG Thornton Heath Surrey		May 03, 1999	Director	85 Fairlands Avenue CR7 6HG Thornton Heath Surrey		British	1932-12	Salvation Army Officer	27485300001
CLUTTON, Rafe Henry Providence Cottage Church Road, Barcombe BN8 5TP Lewes East Sussex		Sep 01, 1999	Director	Providence Cottage Church Road, Barcombe BN8 5TP Lewes East Sussex		British	1929-6	Chartered Surveyor	71022260002
FELLOWS, Andrew Matthew Little Orchard Church Road Kilndown TN17 2SE Cranbrook Kent	Jan 31, 2007	Nov 25, 2009	Director	Little Orchard Church Road Kilndown TN17 2SE Cranbrook Kent	United Kingdom	British	1943-6	Retired	48307350001
FORSTER, Suzanne Marie 33 Dunbar Wharf 108-124 Narrow Street E14 8BB Limehouse London	Sep 01, 1999	Sep 02, 2004	Director	33 Dunbar Wharf 108-124 Narrow Street E14 8BB Limehouse London		British	1968-2	Chartered Accountant Fin Dir	66760390004
HAVERCROFT, Geoffrey John 4 Bramley Way BR4 9NT West Wickham Kent	Sep 15, 1998	Jan 31, 2007	Director	4 Bramley Way BR4 9NT West Wickham Kent		British	1935-9	Retired	43203990002
HERON, Richard Alistair Floor St.Olaves House 10 Lloyd's Avenue EC3N 3AJ London 3rd	Mar 31, 2022	Mar 31, 2023	Director	Floor St.Olaves House 10 Lloyd's Avenue EC3N 3AJ London 3rd	United Kingdom	British	1956-5	Solicitor	48287870001
HILLS, Nigel John 39 The Cedars Milton Road AL5 5LQ Harpenden Hertfordshire	Feb 23, 2005	Mar 31, 2022	Director	39 The Cedars Milton Road AL5 5LQ Harpenden Hertfordshire	England	British	1962-4	Dir Of Finance	103793700001
MANFIELD-COOKE, Margery Lightfoot 27 Maritime Close DA9 9QW Greenhithe Kent	Sep 01, 1999	Feb 22, 2006	Director	27 Maritime Close DA9 9QW Greenhithe Kent		British	1943-4	Director Of Central Services	66760250002
MEDLICOTT, Iris Lane House Cottage Kings Walden SG4 8LJ Hitchin Hertfordshire		Sep 20, 2006	Director	Lane House Cottage Kings Walden SG4 8LJ Hitchin Hertfordshire		British	1927-11	Trustee	27485280001
PARRINGTON, Nigel Graham Timbers Chevening Road Chipstead TN13 2SA Sevenoaks Kent	Feb 28, 2003	Apr 30, 2019	Director	Timbers Chevening Road Chipstead TN13 2SA Sevenoaks Kent	England	British	1955-12	Ceo	87994760001
RAJPUT, Puneet 11 Redcrest Gardens GU15 2DU Camberley Surrey	Feb 27, 2006	Sep 30, 2016	Director	11 Redcrest Gardens GU15 2DU Camberley Surrey	United Kingdom	British	1968-2	Corporate Director	48990920002
RICH, Ivor William Wesley Cherry Tree Cottage 9 High Street Sandridge AL4 9DG St Albans Hertfordshire		Aug 04, 1993	Director	Cherry Tree Cottage 9 High Street Sandridge AL4 9DG St Albans Hertfordshire		British	1935-10	Business Administrator	12944250001
ROPER, Graham John Floor St.Olaves House 10 Lloyd's Avenue EC3N 3AJ London 3rd England	Sep 20, 2010	Nov 19, 2015	Director	Floor St.Olaves House 10 Lloyd's Avenue EC3N 3AJ London 3rd England	England	British	1946-12	Retired	10215970001
SMILLIE, Richard Shaw Lower Green Cottage Lower Green, OX9 3QW Towersey Oxfordshire	Sep 01, 1999	Feb 28, 2003	Director	Lower Green Cottage Lower Green, OX9 3QW Towersey Oxfordshire		British	1945-6	C.Execof Housing Assoc	43092000003
TAYLOR, Peter Thornby, Mr. Harrison Court Bugbrooke NN7 3ET Northampton 4 England	Oct 01, 2016	Nov 21, 2022	Director	Harrison Court Bugbrooke NN7 3ET Northampton 4 England	England	British	1955-9	Retired	84870720002
TRIBBLE, Trevor Oliver Walter, Lt Colonel 30 Wickham Chase BR4 0BL West Wickham Kent		May 31, 1997	Director	30 Wickham Chase BR4 0BL West Wickham Kent		British	1932-5	Salvation Army Officer	27485260001
VOWLES, David The Coach House 2 Widbury House SG12 7QE Ware Hertfordshire		Sep 20, 2006	Director	The Coach House 2 Widbury House SG12 7QE Ware Hertfordshire	England	British	1931-11	Retired	8910320001
WILSON, Michael John Middleton House 4 The Gateways Goffs Oak EN7 6SU Waltham Cross Hertfordshire	Sep 06, 2000	Jan 31, 2007	Director	Middleton House 4 The Gateways Goffs Oak EN7 6SU Waltham Cross Hertfordshire		British	1959-6	Investment Sales	45401640002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of KINGSOWN PROPERTY LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Salvation Army Housing Association

Apr 09, 2017

Lloyd's Avenue

EC3N 3AJ London

3rd Floor, St Olaves House

England

Legal Form	Community Benefit Society
Country Registered	England
Legal Authority	Co-Operative And Community Benefit Societies Act 2014
Place Registered	Financial Conduct Authority Mutuals Register
Registration Number	15210r

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for KINGSOWN PROPERTY LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
May 09, 2017	Apr 19, 2021	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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