KINGSTABLE STREET FLATS RES. (ETON) LIMITED
Overview
| Company Name | KINGSTABLE STREET FLATS RES. (ETON) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02995792 |
| 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 KINGSTABLE STREET FLATS RES. (ETON) LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is KINGSTABLE STREET FLATS RES. (ETON) LIMITED located?
| Registered Office Address | 8 Manor Courtyard Hughenden Avenue HP13 5RE High Wycombe Buckinghamshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for KINGSTABLE STREET FLATS RES. (ETON) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Nov 30, 2025 |
| Next Accounts Due On | Aug 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Nov 30, 2024 |
What is the status of the latest confirmation statement for KINGSTABLE STREET FLATS RES. (ETON) LIMITED?
| Last Confirmation Statement Made Up To | Nov 29, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 13, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 29, 2025 |
| Overdue | No |
What are the latest filings for KINGSTABLE STREET FLATS RES. (ETON) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Register inspection address has been changed from 16 Manor Courtyard Hughenden Avenue High Wycombe Buckinghamshire HP13 5RE England to 126a High Street Ruislip Greater London HA4 8LL | 1 pages | AD02 | ||
Confirmation statement made on Nov 29, 2025 with updates | 5 pages | CS01 | ||
Termination of appointment of Iain Frederick Stewart as a director on Nov 20, 2025 | 1 pages | TM01 | ||
Appointment of Mr David Paul Fairhead as a director on Nov 29, 2025 | 2 pages | AP01 | ||
Secretary's details changed for Leasehold Management Services Ltd on Nov 17, 2025 | 1 pages | CH04 | ||
Director's details changed for Mr Iain Frederick Stewart on Nov 17, 2025 | 2 pages | CH01 | ||
Change of details for Leasehold Management Services Ltd as a person with significant control on Nov 17, 2025 | 2 pages | PSC05 | ||
Registered office address changed from 16 Manor Courtyard Hughenden Avenue High Wycombe Buckinghamshire HP13 5RE to 8 Manor Courtyard Hughenden Avenue High Wycombe Buckinghamshire HP13 5RE on Nov 17, 2025 | 1 pages | AD01 | ||
Micro company accounts made up to Nov 30, 2024 | 3 pages | AA | ||
Confirmation statement made on Nov 29, 2024 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Nov 30, 2023 | 3 pages | AA | ||
Secretary's details changed for Leasehold Management Services Limited on Jan 20, 2024 | 1 pages | CH04 | ||
Confirmation statement made on Nov 29, 2023 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Nov 30, 2022 | 3 pages | AA | ||
Confirmation statement made on Nov 29, 2022 with no updates | 3 pages | CS01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Confirmation statement made on Nov 29, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Nov 30, 2021 | 3 pages | AA | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Micro company accounts made up to Nov 30, 2020 | 3 pages | AA | ||
Confirmation statement made on Nov 29, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Nov 30, 2019 | 2 pages | AA | ||
Confirmation statement made on Nov 29, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Nov 30, 2018 | 2 pages | AA | ||
Confirmation statement made on Nov 29, 2018 with updates | 4 pages | CS01 | ||
Who are the officers of KINGSTABLE STREET FLATS RES. (ETON) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LEASEHOLD MANAGEMENT SERVICES LTD | Secretary | Manor Courtyard Hughenden Avenue HP13 5RE High Wycombe 8 Buckinghamshire England |
| 98080330006 | ||||||||||
| FAIRHEAD, David Paul | Director | Manor Courtyard Hughenden Avenue HP13 5RE High Wycombe 8 Buckinghamshire England | England | British | 343370600001 | |||||||||
| BIRDSALL, Barry John Charles | Secretary | 7 Kingstable Street Eton SL4 6AB Windsor Berkshire | British | 53906430001 | ||||||||||
| COONEY, Christopher John | Secretary | Connaught House Alexandra Terrace GU1 3DA Guildford Surrey | New Zealander | 65605370002 | ||||||||||
| LINNELL, Richard | Secretary | Parkwood 27 Orchard Road SL4 2RZ Old Windsor Berkshire | British | 65930560002 | ||||||||||
| WATKINS, Margaret Mary | Nominee Secretary | 52 New Town TN22 5DE Uckfield East Sussex | British | 900006760001 | ||||||||||
| BAYFIELD, Martin Lester | Director | 11 Bowes Lyon Mews AL3 4PF St. Albans Hertfordshire | British | 65930640002 | ||||||||||
| BIRDSALL, Barry John Charles | Director | 7 Kingstable Street Eton SL4 6AB Windsor Berkshire | British | 53906430001 | ||||||||||
| LINNELL, Richard | Director | Parkwood 27 Orchard Road SL4 2RZ Old Windsor Berkshire | United Kingdom | British | 65930560002 | |||||||||
| LINNELL, Susan Maria | Director | Manor Courtyard Hughenden Avenue HP13 5RE High Wycombe 16 Buckinghamshire | United Kingdom | British | 54023710003 | |||||||||
| MCCOLLUM, Angela Jean | Nominee Director | 52 New Town TN22 5DE Uckfield East Sussex | British | 900006750001 | ||||||||||
| PARTON, Jeffrey John | Director | 33 Temple Mill Island SL7 1SQ Marlow Buckinghamshire | British | 45969540004 | ||||||||||
| STEWART, Iain Frederick | Director | Manor Courtyard Hughenden Avenue HP13 5RE High Wycombe 8 Buckinghamshire England | United Kingdom | British | 111781650001 | |||||||||
| URQUHART HENZELL, Mark Alexander | Director | 15 Kingstable Street Eton SL4 6AB Windsor Berkshire | British | 53906510001 | ||||||||||
| VEEVERS, Frederick Ambrose | Director | Naboth Cottage Jobs Lane Cookham Deen SL6 9TX Maidenhead Berkshire | United Kingdom | British | 99119910001 |
Who are the persons with significant control of KINGSTABLE STREET FLATS RES. (ETON) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Leasehold Management Services Ltd | Nov 29, 2016 | Manor Courtyard Hughenden Avenue HP13 5RE High Wycombe 8 Buckinghamshire England | No | ||||||||||
| |||||||||||||
Natures of Control
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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