KINGSBRIDGE ASSOCIATES LIMITED

KINGSBRIDGE ASSOCIATES LIMITED

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

    Company NameKINGSBRIDGE ASSOCIATES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04301665
    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 ASSOCIATES LIMITED?

    • Architectural activities (71111) / Professional, scientific and technical activities

    Where is KINGSBRIDGE ASSOCIATES LIMITED located?

    Registered Office Address
    43 Ruden Way
    KT17 3LL Epsom
    Surrey
    Undeliverable Registered Office AddressNo

    What are the latest accounts for KINGSBRIDGE ASSOCIATES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2024
    Next Accounts Due OnJul 31, 2025
    Last Accounts
    Last Accounts Made Up ToOct 31, 2023

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

    Last Confirmation Statement Made Up ToOct 09, 2025
    Next Confirmation Statement DueOct 23, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 09, 2024
    OverdueNo

    What are the latest filings for KINGSBRIDGE ASSOCIATES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 09, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2023

    3 pagesAA

    Confirmation statement made on Oct 09, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2022

    4 pagesAA

    Confirmation statement made on Oct 09, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2021

    3 pagesAA

    Confirmation statement made on Oct 09, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2020

    2 pagesAA

    Confirmation statement made on Oct 09, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2019

    2 pagesAA

    Confirmation statement made on Oct 09, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2018

    2 pagesAA

    Confirmation statement made on Oct 09, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2017

    2 pagesAA

    Confirmation statement made on Oct 09, 2017 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2016

    6 pagesAA

    Confirmation statement made on Oct 09, 2016 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Oct 31, 2015

    5 pagesAA

    Annual return made up to Oct 09, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 12, 2015

    Statement of capital on Oct 12, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Oct 31, 2014

    5 pagesAA

    Annual return made up to Oct 09, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 27, 2014

    Statement of capital on Oct 27, 2014

    • Capital: GBP 100
    SH01

    Total exemption full accounts made up to Oct 31, 2013

    9 pagesAA

    Registered office address changed from * 119 Westmead Road Sutton Surrey SM1 4JE* on Mar 13, 2014

    1 pagesAD01

    Annual return made up to Oct 09, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 18, 2013

    Statement of capital on Oct 18, 2013

    • Capital: GBP 100
    SH01

    Appointment of Louise Mary Ferrier as a director

    3 pagesAP01

    Who are the officers of KINGSBRIDGE ASSOCIATES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FERRIER, Louise Mary
    43 Ruden Way
    KT17 3LL Epsom
    The Studio
    Surrey
    Secretary
    43 Ruden Way
    KT17 3LL Epsom
    The Studio
    Surrey
    BritishSecretary78681460003
    FERRIER, Gary Mark
    43 Ruden Way
    KT17 3LL Epsom
    The Studio
    Surrey
    Director
    43 Ruden Way
    KT17 3LL Epsom
    The Studio
    Surrey
    EnglandBritishDirector78681390003
    FERRIER, Louise Mary
    Ruden Way
    KT17 3LL Epsom
    The Studio 43
    Surrey
    Director
    Ruden Way
    KT17 3LL Epsom
    The Studio 43
    Surrey
    EnglandBritishNone178590090001
    RWL REGISTRARS LIMITED
    Regis House
    134 Percival Road
    EN1 1QU Enfield
    Middlesex
    Nominee Secretary
    Regis House
    134 Percival Road
    EN1 1QU Enfield
    Middlesex
    900007870001
    BONUSWORTH LIMITED
    Regis House
    134 Percival Road
    EN1 1QU Enfield
    Middlesex
    Nominee Director
    Regis House
    134 Percival Road
    EN1 1QU Enfield
    Middlesex
    900006860001

    Who are the persons with significant control of KINGSBRIDGE ASSOCIATES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Gary Mark Ferrier
    Ruden Way
    KT17 3LL Epsom
    43
    Surrey
    Oct 09, 2016
    Ruden Way
    KT17 3LL Epsom
    43
    Surrey
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    Mrs Louise Mary Ferrier
    Ruden Way
    KT17 3LL Epsom
    43
    Surrey
    Oct 09, 2016
    Ruden Way
    KT17 3LL Epsom
    43
    Surrey
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in 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