KINGSWAY LONDON LIMITED

Overview

Company Name	KINGSWAY LONDON LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02532227
Jurisdiction	England/Wales
Date of Creation	Aug 17, 1990

Summary

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

What is the purpose of KINGSWAY LONDON LIMITED?

Buying and selling of own real estate (68100) / Real estate activities

Where is KINGSWAY LONDON LIMITED located?

Registered Office Address	The Beechwood Centre 40 Lower Gravel Road BR2 8GP Bromley Kent England
Undeliverable Registered Office Address	No

What were the previous names of KINGSWAY LONDON LIMITED?

Previous Company Names
Company Name	From	Until
KINGSWAY FURNITURE (LONDON) LIMITED	Jun 22, 1993	Jun 22, 1993
NIGHTREEL INVESTMENTS LIMITED	Aug 17, 1990	Aug 17, 1990

What are the latest accounts for KINGSWAY LONDON LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2025
Next Accounts Due On	Mar 31, 2026
Last Accounts
Last Accounts Made Up To	Jun 30, 2024

What is the status of the latest confirmation statement for KINGSWAY LONDON LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 27, 2026
Next Confirmation Statement Due	Apr 10, 2026
Next Confirmation Statement Made Up To	Mar 27, 2025
Overdue	No

What are the latest filings for KINGSWAY LONDON LIMITED?

Filings
Date	Description	Document	Type
Apr 10, 2025	Confirmation statement made on Mar 27, 2025 with no updates	3 pages	CS01

Mar 31, 2025	Total exemption full accounts made up to Jun 30, 2024	10 pages	AA

Jun 21, 2024	Confirmation statement made on Mar 27, 2024 with no updates	3 pages	CS01

Mar 30, 2024	Total exemption full accounts made up to Jun 30, 2023	10 pages	AA

Mar 06, 2024	Cessation of Paul Simon Fernback as a person with significant control on Dec 31, 2023	1 pages	PSC07

May 18, 2023	Confirmation statement made on May 18, 2023 with updates	4 pages	CS01

Mar 31, 2023	Total exemption full accounts made up to Jun 30, 2022	10 pages	AA

Mar 21, 2023	Confirmation statement made on Mar 20, 2023 with no updates	3 pages	CS01

Dec 16, 2022	Registered office address changed from 40 Lower Gravel Road Bromley BR2 8GP England to The Beechwood Centre 40 Lower Gravel Road Bromley Kent BR2 8GP on Dec 16, 2022	1 pages	AD01

Dec 15, 2022	Registered office address changed from Enterprise House 27 Hastings Road Bromley Kent BR2 8NA England to 40 Lower Gravel Road Bromley BR2 8GP on Dec 15, 2022	1 pages	AD01

Nov 07, 2022	Notification of Paul Simon Fernback as a person with significant control on Jul 01, 2022	2 pages	PSC01

Nov 07, 2022	Appointment of Mr Paul Simon Fernback as a director on Jul 01, 2022	2 pages	AP01

May 17, 2022	Total exemption full accounts made up to Jun 30, 2021	10 pages	AA

Mar 21, 2022	Confirmation statement made on Mar 20, 2022 with no updates	3 pages	CS01

Sep 08, 2021	Compulsory strike-off action has been discontinued	1 pages	DISS40
Sep 07, 2021	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Sep 06, 2021	Total exemption full accounts made up to Jun 30, 2020	10 pages	AA

Mar 24, 2021	Confirmation statement made on Mar 20, 2021 with no updates	3 pages	CS01

May 21, 2020	Total exemption full accounts made up to Jun 30, 2019	10 pages	AA

Mar 31, 2020	Confirmation statement made on Mar 20, 2020 with no updates	3 pages	CS01

Mar 16, 2020	Registered office address changed from 20 Park Avenue Farnborough Orpington BR6 8LL England to Enterprise House 27 Hastings Road Bromley Kent BR2 8NA on Mar 16, 2020	1 pages	AD01

Aug 21, 2019	Registration of charge 025322270020, created on Aug 19, 2019	8 pages	MR01

Aug 20, 2019	Registration of charge 025322270019, created on Aug 19, 2019	6 pages	MR01

Aug 19, 2019	Registration of charge 025322270015, created on Aug 19, 2019	6 pages	MR01

Aug 19, 2019	Registration of charge 025322270016, created on Aug 19, 2019	6 pages	MR01

View All Filings

Who are the officers of KINGSWAY LONDON LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
FERNBACK, Alan Geoffrey 40 Lower Gravel Road BR2 8GP Bromley The Beechwood Centre Kent England	Mar 10, 1995		Director	40 Lower Gravel Road BR2 8GP Bromley The Beechwood Centre Kent England	England	British	1947-8	38497170001
FERNBACK, Paul Simon 40 Lower Gravel Road BR2 8GP Bromley The Beechwood Centre Kent England	Jul 01, 2022		Director	40 Lower Gravel Road BR2 8GP Bromley The Beechwood Centre Kent England	England	British	1976-5	58655410003
BRIANT, Anna 6 Chaddesley Wood Road Sandbanks BH13 7PN Poole Dorset	Oct 23, 1996	Jul 29, 1997	Secretary	6 Chaddesley Wood Road Sandbanks BH13 7PN Poole Dorset		British		110936540001
HARDACRE, John 72 Beresford Crescent ST5 3RH Newcastle Under Lyme Staffordshire	Nov 09, 1998	May 06, 2005	Secretary	72 Beresford Crescent ST5 3RH Newcastle Under Lyme Staffordshire		British		49010920001
JONES, Stephen Gareth Park Avenue Farnborough BR6 8LL Orpington 20 England	May 07, 2005	Nov 15, 2017	Secretary	Park Avenue Farnborough BR6 8LL Orpington 20 England		British		105969250001
WATTS, Erica Joan 79 Aviemore Way BR3 3RS Beckenham Kent		Jan 19, 1993	Secretary	79 Aviemore Way BR3 3RS Beckenham Kent		British		23715810001
COMPUTERCOUNTS SECRETARIAL LIMITED 14 Station Road CT7 9DQ Birchington Kent	Jan 19, 1993	Nov 09, 1998	Secretary	14 Station Road CT7 9DQ Birchington Kent				70597270001
BRIANT, Paul 6 Chaddersley Wood Road Sandbanks BH14 8LT Poole Dorset	Oct 23, 1996	Jul 29, 1997	Director	6 Chaddersley Wood Road Sandbanks BH14 8LT Poole Dorset		British	1956-10	98866750001
CLARKE, Keith Robert The Main House Delaware Farm Haver Road TN8 Edenbridge Kent		Apr 06, 1998	Director	The Main House Delaware Farm Haver Road TN8 Edenbridge Kent		British	1945-11	65523340001
CLARKE, Scott James St George Street Mayfair W1S 2ND London 34	Apr 12, 1998	Mar 15, 2016	Director	St George Street Mayfair W1S 2ND London 34	England	British	1979-5	57511130001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of KINGSWAY LONDON LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Paul Simon Fernback 40 Lower Gravel Road BR2 8GP Bromley The Beechwood Centre Kent England	Jul 01, 2022	40 Lower Gravel Road BR2 8GP Bromley The Beechwood Centre Kent England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over 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) have the right to exercise, or actually exercise, significant influence or control over 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) have the right to exercise, or actually exercise, significant influence or control over the company.
Mr Alan Geoffrey Fernback 40 Lower Gravel Road BR2 8GP Bromley The Beechwood Centre Kent England	Apr 06, 2016	40 Lower Gravel Road BR2 8GP Bromley The Beechwood Centre Kent England	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over 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) have the right to exercise, or actually exercise, significant influence or control over 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) have the right to exercise, or actually exercise, 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