KINGSGATE HILL LIMITED
Overview
| Company Name | KINGSGATE HILL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06480350 |
| 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 KINGSGATE HILL LIMITED?
- Activities of households as employers of domestic personnel (97000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is KINGSGATE HILL LIMITED located?
| Registered Office Address | The Quadrant Centre Limes Road KT13 8DH Weybridge Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of KINGSGATE HILL LIMITED?
| Company Name | From | Until |
|---|---|---|
| DE LAPUENTE-ROGERS LIMITED | Mar 11, 2008 | Mar 11, 2008 |
| NORHAM HOUSE 1159 LIMITED | Jan 22, 2008 | Jan 22, 2008 |
What are the latest accounts for KINGSGATE HILL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2025 |
| Next Accounts Due On | Oct 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2024 |
What is the status of the latest confirmation statement for KINGSGATE HILL LIMITED?
| Last Confirmation Statement Made Up To | Jan 22, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 05, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 22, 2025 |
| Overdue | No |
What are the latest filings for KINGSGATE HILL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 22, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jan 31, 2024 | 3 pages | AA | ||||||||||
Confirmation statement made on Jan 22, 2024 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Joanne De Lapuente as a person with significant control on Jan 22, 2024 | 2 pages | PSC04 | ||||||||||
Micro company accounts made up to Jan 31, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on Jan 22, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jan 31, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on Jan 22, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jan 31, 2021 | 4 pages | AA | ||||||||||
Confirmation statement made on Jan 22, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jan 31, 2020 | 4 pages | AA | ||||||||||
Confirmation statement made on Jan 22, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jan 31, 2019 | 5 pages | AA | ||||||||||
Confirmation statement made on Jan 22, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jan 31, 2018 | 5 pages | AA | ||||||||||
Confirmation statement made on Jan 22, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jan 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Jan 22, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2016 | 5 pages | AA | ||||||||||
Annual return made up to Jan 22, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jan 31, 2015 | 4 pages | AA | ||||||||||
Annual return made up to Jan 22, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jan 31, 2014 | 4 pages | AA | ||||||||||
Annual return made up to Jan 22, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jan 31, 2013 | 5 pages | AA | ||||||||||
Who are the officers of KINGSGATE HILL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DE LAPUENTE, Joanne | Director | East Road St Georges Hill KT13 0LD Weybridge Kingswood Surrey | England | British | Director | 136601320001 | ||||
| ROGERS, Paul John | Secretary | South Ridge KT13 0NF Weybridge Charters Surrey | British | Management Consultant | 128688230001 | |||||
| MUCKLE SECRETARY LIMITED | Secretary | Norham House 12 New Bridge Street West NE1 8AS Newcastle Upon Tyne Tyne & Wear | 101749170002 | |||||||
| ROGERS, Gillian Eve | Director | South Ridge KT13 0NF Weybridge Charters Surrey | British | Air Stewardess | 128688440001 | |||||
| WRIGHT, Clare Mary | Director | Manor House Drive Hersham KT12 5DF Walton-On-Thames 2 Surrey United Kingdom | United Kingdom | British | Director | 139122450001 | ||||
| MUCKLE DIRECTOR LIMITED | Director | Norham House 12 New Bridge Street West NE1 8AS Newcastle Upon Tyne Tyne & Wear | 101749130002 |
Who are the persons with significant control of KINGSGATE HILL LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Joanne De Lapuente | Apr 06, 2016 | Limes Road KT13 8DH Weybridge The Quadrant Centre Surrey | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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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