KINGSMOUNT RESIDENTS COMPANY LIMITED

KINGSMOUNT RESIDENTS COMPANY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameKINGSMOUNT RESIDENTS COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 03472451
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of KINGSMOUNT RESIDENTS COMPANY LIMITED?

    • Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

    Where is KINGSMOUNT RESIDENTS COMPANY LIMITED located?

    Registered Office Address
    6 The Old Yard Lodge Farm Business Centre
    Castlethorpe
    MK19 7ES Milton Keynes
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for KINGSMOUNT RESIDENTS COMPANY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for KINGSMOUNT RESIDENTS COMPANY LIMITED?

    Last Confirmation Statement Made Up ToNov 27, 2026
    Next Confirmation Statement DueDec 11, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 27, 2025
    OverdueNo

    What are the latest filings for KINGSMOUNT RESIDENTS COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Notification of Meir Daniel Robinson as a person with significant control on Jan 02, 2026

    2 pagesPSC01

    Appointment of Mr Meir Daniel Robinson as a director on Jan 21, 2026

    2 pagesAP01

    Confirmation statement made on Nov 27, 2025 with no updates

    3 pagesCS01

    Cessation of Timothy Michael Taylor as a person with significant control on Jan 23, 2026

    1 pagesPSC07

    Termination of appointment of Sarah Louise Woodward as a director on Dec 09, 2025

    1 pagesTM01

    Termination of appointment of Lisa Jane Posner as a director on Dec 09, 2025

    1 pagesTM01

    Registered office address changed from 1a Constantine Way Bancroft Park Milton Keynes MK13 0RA England to 6 the Old Yard Lodge Farm Business Centre Castlethorpe Milton Keynes MK19 7ES on Nov 17, 2025

    1 pagesAD01

    Appointment of 1St Choice Properties as a secretary on Jul 14, 2025

    2 pagesAP04

    Termination of appointment of Noreen Patricia Doody as a secretary on Jul 14, 2025

    1 pagesTM02

    Appointment of Miss Noreen Patricia Doody as a secretary on May 22, 2025

    2 pagesAP03

    Termination of appointment of Timothy Michael Taylor as a secretary on May 22, 2025

    1 pagesTM02

    Registered office address changed from 97 Chamberlayne Road Kensal Rise London NW10 3NN to 1a Constantine Way Bancroft Park Milton Keynes MK13 0RA on May 22, 2025

    1 pagesAD01

    Micro company accounts made up to Dec 31, 2024

    6 pagesAA

    Confirmation statement made on Nov 27, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2023

    6 pagesAA

    Confirmation statement made on Nov 27, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2022

    6 pagesAA

    Confirmation statement made on Nov 27, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2021

    6 pagesAA

    Confirmation statement made on Nov 27, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2020

    6 pagesAA

    Confirmation statement made on Nov 27, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2019

    6 pagesAA

    Termination of appointment of Yossi Kanzen as a director on Aug 18, 2020

    1 pagesTM01

    Appointment of Mrs Sarah Louise Woodward as a director on Aug 18, 2020

    2 pagesAP01

    Who are the officers of KINGSMOUNT RESIDENTS COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    1ST CHOICE PROPERTIES
    Constantine Way
    Bancroft Park
    MK13 0RA Milton Keynes
    1a
    England
    Secretary
    Constantine Way
    Bancroft Park
    MK13 0RA Milton Keynes
    1a
    England
    Identification TypeUK Limited Company
    Registration Number09306317
    337864190001
    ROBINSON, Meir Daniel
    Wolverton Road
    Castlethorpe
    MK19 7ES Milton Keynes
    6 The Old Yard
    England
    Director
    Wolverton Road
    Castlethorpe
    MK19 7ES Milton Keynes
    6 The Old Yard
    England
    IsraelBritish344699430001
    DOODY, Noreen Patricia
    Constantine Way
    Bancroft Park
    MK13 0RA Milton Keynes
    1a
    England
    Secretary
    Constantine Way
    Bancroft Park
    MK13 0RA Milton Keynes
    1a
    England
    336090650001
    SANDLER, Norman
    1 Kingsmount Court
    Sunningfields Road
    NW4 4RA London
    Secretary
    1 Kingsmount Court
    Sunningfields Road
    NW4 4RA London
    British76255140001
    TAYLOR, Timothy Michael
    Constantine Way
    Bancroft Park
    MK13 0RA Milton Keynes
    1a
    England
    Secretary
    Constantine Way
    Bancroft Park
    MK13 0RA Milton Keynes
    1a
    England
    148203110001
    PITSEC LIMITED
    47 Castle Street
    RG1 7SR Reading
    Berkshire
    Nominee Secretary
    47 Castle Street
    RG1 7SR Reading
    Berkshire
    900005210001
    ALLAN, John
    4 Church Hams
    Finchampstead
    RG40 4XF Wokingham
    Berkshire
    Director
    4 Church Hams
    Finchampstead
    RG40 4XF Wokingham
    Berkshire
    EnglandBritish91693130001
    BROE, Duncan
    7 Wisley Road
    SP10 3UQ Andover
    Hampshire
    Director
    7 Wisley Road
    SP10 3UQ Andover
    Hampshire
    EnglandBritish47730580001
    GILCHRIEST, Pamela
    Brambletye
    Hartfield Road
    TN8 7HF Cowden
    Kent
    Director
    Brambletye
    Hartfield Road
    TN8 7HF Cowden
    Kent
    British48342450001
    JONES, Tiffany Louise
    58 Golf Links Road
    BH22 8BZ Ferndown
    Dorset
    Director
    58 Golf Links Road
    BH22 8BZ Ferndown
    Dorset
    British66198490001
    KANZEN, Yossi
    8 Kingsmount Court
    41 Sunningfields Road
    NW4 4RA London
    Director
    8 Kingsmount Court
    41 Sunningfields Road
    NW4 4RA London
    United KingdomBritish76255250001
    POSNER, Lisa Jane
    Lodge Farm Business Centre
    Castlethorpe
    MK19 7ES Milton Keynes
    6 The Old Yard
    United Kingdom
    Director
    Lodge Farm Business Centre
    Castlethorpe
    MK19 7ES Milton Keynes
    6 The Old Yard
    United Kingdom
    EnglandBritish134559600001
    SANDLER, Norman
    1 Kingsmount Court
    Sunningfields Road
    NW4 4RA London
    Director
    1 Kingsmount Court
    Sunningfields Road
    NW4 4RA London
    United KingdomBritish76255140001
    SILVER, Stephanie
    Apartment 2 Kingsmount Court
    41 Sunningfields Road
    NW4 4RA London
    Director
    Apartment 2 Kingsmount Court
    41 Sunningfields Road
    NW4 4RA London
    British54231290003
    WOODWARD, Sarah Louise
    Lodge Farm Business Centre
    Castlethorpe
    MK19 7ES Milton Keynes
    6 The Old Yard
    United Kingdom
    Director
    Lodge Farm Business Centre
    Castlethorpe
    MK19 7ES Milton Keynes
    6 The Old Yard
    United Kingdom
    EnglandBritish273238290001
    CASTLE NOTORNIS LIMITED
    47 Castle Street
    RG1 7SR Reading
    Berkshire
    Nominee Director
    47 Castle Street
    RG1 7SR Reading
    Berkshire
    900005200001

    Who are the persons with significant control of KINGSMOUNT RESIDENTS COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Meir Daniel Robinson
    Wolverton Road
    Castlethorpe
    MK19 7ES Milton Keynes
    6 The Old Yard
    England
    Jan 02, 2026
    Wolverton Road
    Castlethorpe
    MK19 7ES Milton Keynes
    6 The Old Yard
    England
    No
    Nationality: British
    Country of Residence: Israel
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Timothy Michael Taylor
    Lodge Farm Business Centre
    Castlethorpe
    MK19 7ES Milton Keynes
    6 The Old Yard
    United Kingdom
    Nov 27, 2016
    Lodge Farm Business Centre
    Castlethorpe
    MK19 7ES Milton Keynes
    6 The Old Yard
    United Kingdom
    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.

    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