KINGSWAY MANSIONS LIMITED
Overview
| Company Name | KINGSWAY MANSIONS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04400252 |
| 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 KINGSWAY MANSIONS LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is KINGSWAY MANSIONS LIMITED located?
| Registered Office Address | 2 Elmworth Grove Elmworth Grove SE21 8RA London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for KINGSWAY MANSIONS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for KINGSWAY MANSIONS LIMITED?
| Last Confirmation Statement Made Up To | Mar 07, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 21, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 07, 2025 |
| Overdue | No |
What are the latest filings for KINGSWAY MANSIONS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Dec 31, 2024 | 3 pages | AA | ||
Appointment of Mr Jonathan Isherwoood as a director on Mar 14, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Mar 07, 2025 with updates | 5 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||
Confirmation statement made on Mar 09, 2024 with updates | 5 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||
Confirmation statement made on Mar 09, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||
Confirmation statement made on Mar 09, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2020 | 1 pages | AA | ||
Confirmation statement made on Mar 09, 2021 with updates | 5 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2019 | 6 pages | AA | ||
Appointment of Mr Tyler Bui as a director on Jun 18, 2020 | 2 pages | AP01 | ||
Confirmation statement made on Mar 23, 2020 with updates | 5 pages | CS01 | ||
Termination of appointment of George Gordon Browning as a director on Jan 31, 2020 | 1 pages | TM01 | ||
Termination of appointment of Duncan Scott Forbes as a director on Nov 15, 2019 | 1 pages | TM01 | ||
Micro company accounts made up to Dec 31, 2018 | 5 pages | AA | ||
Appointment of Mr Ashok Kumar Samanta as a director on Aug 07, 2019 | 2 pages | AP01 | ||
Confirmation statement made on Mar 23, 2019 with updates | 5 pages | CS01 | ||
Appointment of Mr George Gordon Browning as a director on Nov 09, 2018 | 2 pages | AP01 | ||
Termination of appointment of Dean Ashley Williams as a director on Nov 26, 2017 | 1 pages | TM01 | ||
Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB United Kingdom to 2 Elmworth Grove Elmworth Grove London SE21 8RA on Nov 07, 2018 | 1 pages | AD01 | ||
Termination of appointment of Hml Company Secretarial Services Limited as a secretary on Oct 15, 2018 | 1 pages | TM02 | ||
Accounts for a dormant company made up to Dec 31, 2017 | 5 pages | AA | ||
Confirmation statement made on Mar 23, 2018 with no updates | 3 pages | CS01 | ||
Who are the officers of KINGSWAY MANSIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BUI, Tyler | Director | Elmworth Grove SE21 8RA London 2 Elmworth Grove England | England | British | Company Director | 270933120001 | ||||||||
| ISHERWOOOD, Jonathan | Director | Elmworth Grove SE21 8RA London 2 Elmworth Grove England | Switzerland | British | Company Director | 333506340001 | ||||||||
| MEFFAN, Lisa Ann Sabrina | Director | Elmworth Grove SE21 8RA London 2 Elmworth Grove England | England | British | Senior Audit Manager | 168245520001 | ||||||||
| RICOTTINI, Maria-Luisa | Director | Elmworth Grove SE21 8RA London 2 Elmworth Grove England | England | Italian | Company Director | 158900340001 | ||||||||
| SAMANTA, Ashok Kumar | Director | Elmworth Grove SE21 8RA London 2 Elmworth Grove England | England | British | Medical Doctor | 75569370001 | ||||||||
| BROOKE, Rebecca | Secretary | Kingsway Mansions 23a Red Lion Square WC1R 4SE London 11 | British | Computers | 109028220001 | |||||||||
| MORRIS, Adam Martin | Secretary | 7 Kingsway Mansions Red Lion Square WC1R 4SE London | British | Management Consultant | 81669470001 | |||||||||
| MURRAY, Ian | Secretary | 8 Kingsway Mansions 23a Red Lion Square WC1R 4SE London | British | Chartered Accountant | 89213550001 | |||||||||
| HML COMPANY SECRETARIAL SERVICES LIMITED | Secretary | TW9 1BP Richmond 9-11 The Quadrant Surrey United Kingdom |
| 147749880001 | ||||||||||
| RENDALL AND RITTNER LIMITED | Secretary | 155 - 157 Minories EC3N 1LJ London Portsoken House England |
| 51173740001 | ||||||||||
| STL DIRECTORS LTD. | Nominee Secretary | Edbrooke House St Johns Road GU21 1SE Woking Surrey | 900025550001 | |||||||||||
| ALKIN, Harry Israel | Director | 1 Kingsway Mansions Red Lion Square WC1R 4SE London | British | Retired | 81669930001 | |||||||||
| BLANDFORD, Brian, Dr | Director | 5 Kingsway Mansions Red Lion Square WC1R 4SE London | England | British | Optical Engineer | 81669490001 | ||||||||
| BROWNING, George Gordon | Director | Kew Terrace G12 0TE Glasgow 19 Scotland | Scotland | British | Emeritus Professor Of Otorhinolaryngology | 252342440001 | ||||||||
| CLARKE, Christopher | Director | Flat 8 Kingsway Mansions 23a Red Lion Square WC1R 4SE London | British | Film Producer | 87975850001 | |||||||||
| DYSON, Jacqueline Ann | Director | 10 Kingsway Mansions 23 Red Lion Square WC1R 4SE London | British | Manager | 81669740001 | |||||||||
| FORBES, Duncan Scott | Director | Llangenny NP8 1HD Crickhowell Druids Altar Powys | Wales | British | Chief Executive | 5062800002 | ||||||||
| MARTIN, Kim Fiona | Director | Flat 6 Kingsway Mansions 23a Red Lion Square WC1R 4SE London | New Zealander | Banker | 87975900001 | |||||||||
| MORRIS, Adam Martin | Director | 7 Kingsway Mansions Red Lion Square WC1R 4SE London | British | Management Consultant | 81669470001 | |||||||||
| RICOTTINI, Maria-Luisa | Director | 20 Kingsway Mansions Red Lion Square WC1R 4SE London | Italian | Interpreter | 81669850001 | |||||||||
| WILLIAMS, Dean Ashley, Dr | Director | Elmworth Grove SE21 8RA London 2 Elmworth Grove England | England | British | Computer Programmer | 168245000001 | ||||||||
| STL DIRECTORS LTD. | Nominee Director | Edbrooke House St Johns Road GU21 1SE Woking Surrey | 900025550001 |
What are the latest statements on persons with significant control for KINGSWAY MANSIONS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 23, 2017 | 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