KINGSBRIDGE HOUSE PROPERTY LIMITED

KINGSBRIDGE HOUSE PROPERTY LIMITED

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

    Company NameKINGSBRIDGE HOUSE PROPERTY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03856430
    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 KINGSBRIDGE HOUSE PROPERTY LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is KINGSBRIDGE HOUSE PROPERTY LIMITED located?

    Registered Office Address
    14 Clifton Gardens
    N15 6AP London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of KINGSBRIDGE HOUSE PROPERTY LIMITED?

    Previous Company Names
    Company NameFromUntil
    ADDEPT PROPERTY SERVICES LIMITEDOct 11, 1999Oct 11, 1999

    What are the latest accounts for KINGSBRIDGE HOUSE PROPERTY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 28, 2025
    Next Accounts Due OnJul 28, 2026
    Last Accounts
    Last Accounts Made Up ToOct 31, 2024

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

    Last Confirmation Statement Made Up ToOct 16, 2026
    Next Confirmation Statement DueOct 30, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 16, 2025
    OverdueNo

    What are the latest filings for KINGSBRIDGE HOUSE PROPERTY LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 16, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2024

    9 pagesAA

    Registration of charge 038564300008, created on Apr 03, 2025

    38 pagesMR01

    Satisfaction of charge 038564300005 in full

    1 pagesMR04

    Satisfaction of charge 038564300007 in full

    1 pagesMR04

    Confirmation statement made on Oct 16, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2023

    9 pagesAA

    Confirmation statement made on Oct 16, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2022

    8 pagesAA

    Previous accounting period shortened from Oct 29, 2022 to Oct 28, 2022

    1 pagesAA01

    Registration of charge 038564300007, created on Jun 13, 2023

    6 pagesMR01

    Confirmation statement made on Oct 16, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2021

    7 pagesAA

    Previous accounting period shortened from Oct 30, 2021 to Oct 29, 2021

    1 pagesAA01

    Confirmation statement made on Oct 16, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2020

    7 pagesAA

    Total exemption full accounts made up to Oct 31, 2019

    7 pagesAA

    Confirmation statement made on Oct 16, 2020 with no updates

    3 pagesCS01

    Confirmation statement made on Oct 16, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2018

    7 pagesAA

    Satisfaction of charge 038564300006 in full

    4 pagesMR04

    Satisfaction of charge 038564300004 in full

    4 pagesMR04

    Satisfaction of charge 038564300003 in full

    4 pagesMR04

    Total exemption full accounts made up to Oct 31, 2017

    8 pagesAA

    Registration of charge 038564300005, created on Oct 11, 2018

    13 pagesMR01

    Who are the officers of KINGSBRIDGE HOUSE PROPERTY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LORINCZ, Moses Isaac
    Clifton Gardens
    N15 6AP London
    14
    England
    Director
    Clifton Gardens
    N15 6AP London
    14
    England
    EnglandBritish123714830001
    BHARDWAJ, Ashok
    47-49 Green Lane
    HA6 3AE Northwood
    Middlesex
    Nominee Secretary
    47-49 Green Lane
    HA6 3AE Northwood
    Middlesex
    British900010640001
    SMITH, Neil Andrew
    Two Waters Foot
    PL14 6HT Liskeard
    Wainsford House
    England
    Secretary
    Two Waters Foot
    PL14 6HT Liskeard
    Wainsford House
    England
    British10968040004
    ASHPITEL, William Geoffrey
    Aviary Road
    GU22 8TH Woking
    Lincoln House
    Surrey
    England
    Director
    Aviary Road
    GU22 8TH Woking
    Lincoln House
    Surrey
    England
    United KingdomBritish43072340002
    GARDNER, Andrew Graham
    12 Cricket Way
    KT13 9LP Weybridge
    Surrey
    Director
    12 Cricket Way
    KT13 9LP Weybridge
    Surrey
    United KingdomBritish67043040002
    SMITH, Neil Andrew
    Two Waters Foot
    PL14 6HT Liskeard
    Wainsford House
    Cornwall
    England
    Director
    Two Waters Foot
    PL14 6HT Liskeard
    Wainsford House
    Cornwall
    England
    EnglandBritish10968040005
    STONEHAM, Michael John
    5 Broad Oak Close
    TN2 5UF Tunbridge Wells
    Kent
    Director
    5 Broad Oak Close
    TN2 5UF Tunbridge Wells
    Kent
    EnglandBritish10968050001
    BHARDWAJ CORPORATE SERVICES LIMITED
    47-49 Green Lane
    HA6 3AE Northwood
    Middlesex
    Nominee Director
    47-49 Green Lane
    HA6 3AE Northwood
    Middlesex
    900010630001

    Who are the persons with significant control of KINGSBRIDGE HOUSE PROPERTY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Moses Isaac Lorincz
    Clifton Gardens
    N15 6AP London
    14
    England
    Nov 04, 2016
    Clifton Gardens
    N15 6AP London
    14
    England
    No
    Nationality: British
    Country of Residence: England
    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.

    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