KINGSTON CENTRAL TWO (KINGSTON) MANAGEMENT COMPANY LIMITED
Overview
| Company Name | KINGSTON CENTRAL TWO (KINGSTON) MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 04374307 |
| 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 KINGSTON CENTRAL TWO (KINGSTON) MANAGEMENT COMPANY LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is KINGSTON CENTRAL TWO (KINGSTON) MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | Stonemead House 95 London Road CR0 2RF Croydon Surrey United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for KINGSTON CENTRAL TWO (KINGSTON) MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for KINGSTON CENTRAL TWO (KINGSTON) MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Mar 27, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 10, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 27, 2025 |
| Overdue | No |
What are the latest filings for KINGSTON CENTRAL TWO (KINGSTON) MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Mar 27, 2025 with updates | 3 pages | CS01 | ||
Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB United Kingdom to Stonemead House 95 London Road Croydon Surrey CR0 2RF on Mar 26, 2025 | 1 pages | AD01 | ||
Director's details changed for Mr Darren Hancock on Mar 26, 2025 | 2 pages | CH01 | ||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||
Confirmation statement made on Mar 27, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mr Darren Hancock as a director on Jan 08, 2024 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 3 pages | AA | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Cessation of Michael Oliver Sampson as a person with significant control on Mar 17, 2023 | 1 pages | PSC07 | ||
Cessation of Garry Joseph Green as a person with significant control on Mar 17, 2023 | 1 pages | PSC07 | ||
Cessation of Philip Hilary Swatman as a person with significant control on Dec 10, 2021 | 1 pages | PSC07 | ||
Cessation of Darren Hancock as a person with significant control on Aug 03, 2018 | 1 pages | PSC07 | ||
Confirmation statement made on Mar 14, 2023 with no updates | 3 pages | CS01 | ||
Secretary's details changed for B-Hive Company Secretarial Services Limited on Sep 20, 2022 | 1 pages | CH04 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 3 pages | AA | ||
Secretary's details changed for Hml Company Secretarial Services Limited on Apr 13, 2022 | 1 pages | CH04 | ||
Secretary's details changed for Hml Company Secretarial Services Limited on Apr 07, 2022 | 1 pages | CH04 | ||
Confirmation statement made on Mar 14, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Philip Hilary Swatman as a director on Dec 10, 2021 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 3 pages | AA | ||
Confirmation statement made on Mar 14, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2019 | 3 pages | AA | ||
Confirmation statement made on Feb 14, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2018 | 7 pages | AA | ||
Confirmation statement made on Feb 14, 2019 with no updates | 3 pages | CS01 | ||
Who are the officers of KINGSTON CENTRAL TWO (KINGSTON) MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| B-HIVE COMPANY SECRETARIAL SERVICES LIMITED | Secretary | TW9 1BP Richmond 9-11 The Quadrant Surrey United Kingdom |
| 147749880002 | ||||||||||
| GREEN, Garry Joseph | Director | 38 Kew Court Richmond Road KT2 5BF Kingston Upon Thames Surrey | United Kingdom | British | Tax Agent | 112407240001 | ||||||||
| HANCOCK, Darren | Director | 95 London Road CR0 2RF Croydon Stonemead House Surrey United Kingdom | United Kingdom | British | None Stated | 318076160001 | ||||||||
| SAMPSON, Michael Oliver | Director | 42 Kew Court Richmond Road KT2 5BF Kingston Surrey | United Kingdom | British | Accountant | 112407300001 | ||||||||
| SAMPSON, Michael Oliver | Secretary | 42 Kew Court Richmond Road KT2 5BF Kingston Surrey | British | Accountant | 112407300001 | |||||||||
| HERTFORD COMPANY SECRETARIES LIMITED | Nominee Secretary | Essex Road EN11 0DR Hoddesdon Rmg House Hertfordshire | 900031060001 | |||||||||||
| HANCOCK, Darren | Director | Kew Court Richmond Road KT2 5BF Kingston Upon Thames 27 Surrey United Kingdom | United Kingdom | British | Director | 166792190001 | ||||||||
| PERERA, Vimal Marcelline | Director | Kestrel House 44 Sigrist Square KT2 6JT Canbury Park Road Kingston Upon Thames Surrey | England | Sri Lankan | Chartered Accountant | 77158300001 | ||||||||
| SWATMAN, Philip Hilary | Director | George Road KT2 7NU Kingston Upon Thames Cardinal House Surrey United Kingdom | England | British | Banker | 52603820002 | ||||||||
| WARMANN, John | Director | 33 Kew Court Richmond Road KT2 5BF Kingston | Ghanaian | Company Director | 120009540001 | |||||||||
| CORPORATE PROPERTY MANAGEMENT LIMITED | Director | 108 High Street SG1 3DW Stevenage Hertfordshire | 63492970002 | |||||||||||
| CPM ASSET MANAGEMENT LIMITED | Director | Phoenix House 11 Wellesley Road CR0 2NW Croydon Surrey | 92828840008 | |||||||||||
| HERTFORD COMPANY SECRETARIES LIMITED | Nominee Director | Essex Road EN11 0DR Hoddesdon Rmg House Hertfordshire | 900031060001 |
Who are the persons with significant control of KINGSTON CENTRAL TWO (KINGSTON) MANAGEMENT COMPANY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Garry Joseph Green | Jun 30, 2016 | Pleasant Place Hersham KT12 4HR Walton On Thames Surrey House Surrey United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Michael Oliver Sampson | Jun 30, 2016 | Pleasant Place Hersham KT12 4HR Walton On Thames Surrey House Surrey United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Philip Hilary Swatman | Jun 30, 2016 | Pleasant Place Hersham KT12 4HR Walton On Thames Surrey House Surrey United Kingdom | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Darren Hancock | Jun 30, 2016 | Pleasant Place Hersham KT12 4HR Walton On Thames Surrey House Surrey United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for KINGSTON CENTRAL TWO (KINGSTON) MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 17, 2023 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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