KINGSLEY HOUSE LIMITED
Overview
| Company Name | KINGSLEY HOUSE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06678595 |
| 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 KINGSLEY HOUSE LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is KINGSLEY HOUSE LIMITED located?
| Registered Office Address | Devonshire House, 29/31 Elmfield Road BR1 1LT Bromley England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of KINGSLEY HOUSE LIMITED?
| Company Name | From | Until |
|---|---|---|
| TAYVIN 399 LIMITED | Aug 21, 2008 | Aug 21, 2008 |
What are the latest accounts for KINGSLEY HOUSE 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 KINGSLEY HOUSE LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Jan 24, 2026 |
| Next Confirmation Statement Due | Feb 07, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 24, 2025 |
| Overdue | Yes |
What are the latest filings for KINGSLEY HOUSE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Dec 31, 2024 | 2 pages | AA | ||
Confirmation statement made on Jan 24, 2025 with updates | 5 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||
Appointment of Mr Andrew John Jack as a director on Mar 26, 2024 | 2 pages | AP01 | ||
Appointment of Mr Ranbir Mann as a director on Mar 19, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Feb 07, 2024 with updates | 4 pages | CS01 | ||
Confirmation statement made on Jan 04, 2024 with updates | 5 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||
Confirmation statement made on Aug 09, 2023 with updates | 5 pages | CS01 | ||
Director's details changed for Martin George Horne on Aug 09, 2023 | 2 pages | CH01 | ||
Director's details changed for Emma Helen Beatrice Harrison on Aug 09, 2023 | 2 pages | CH01 | ||
Termination of appointment of Andrew Knightley Chetwood as a director on Nov 30, 2022 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||
Confirmation statement made on Aug 21, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 2 pages | AA | ||
Confirmation statement made on Aug 21, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 2 pages | AA | ||
Termination of appointment of Alexandra Mary Gethin as a director on Dec 02, 2020 | 1 pages | TM01 | ||
Confirmation statement made on Aug 21, 2020 with updates | 4 pages | CS01 | ||
Termination of appointment of Peter Theodore Hopkins as a director on Oct 22, 2019 | 1 pages | TM01 | ||
Confirmation statement made on Aug 21, 2019 with no updates | 3 pages | CS01 | ||
Appointment of Prime Management (Ps) Limited as a secretary on Aug 05, 2019 | 2 pages | AP04 | ||
Termination of appointment of Esh Management Ltd as a secretary on Aug 05, 2019 | 1 pages | TM02 | ||
Registered office address changed from C/O Esh Management Ltd 30 Anyards Road Cobham Surrey KT11 2LA to Devonshire House, 29/31 Elmfield Road Bromley BR1 1LT on Aug 05, 2019 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Dec 31, 2018 | 2 pages | AA | ||
Who are the officers of KINGSLEY HOUSE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PRIME MANAGEMENT (PS) LIMITED | Secretary | Elmfield Road BR1 1LT Bromley Devonshire House, 29/31 England |
| 208374340001 | ||||||||||
| BROWN, Carmella | Director | Elmfield Road BR1 1LT Bromley Devonshire House, 29/31 England | United Kingdom | British | 172960070001 | |||||||||
| HARRISON, Emma Helen Beatrice | Director | Elmfield Road BR1 1LT Bromley Devonshire House, 29/31 England | Scotland | British | 134598600003 | |||||||||
| HORNE, Martin George | Director | Elmfield Road BR1 1LT Bromley Devonshire House, 29/31 England | England | British | 103788590004 | |||||||||
| JOHN JACK, Andrew | Director | Elmfield Road BR1 1LT Bromley Devonshire House, 29/31 England | England | British | 321032150001 | |||||||||
| MANN, Ranbir | Director | Elmfield Road BR1 1LT Bromley Devonshire House, 29/31 England | England | British | 320790780001 | |||||||||
| ESH MANAGEMENT LTD | Secretary | Anyards Road KT11 2LA Cobham 30 Surrey England |
| 189357870001 | ||||||||||
| TG ESTATE MANAGEMENT LTD | Secretary | 104 Wayside Road St. Leonards BH24 2SL Ringwood Forest House Hampshire England |
| 130961890014 | ||||||||||
| CHETWOOD, Andrew Knightley | Director | Avonmore Place W14 8RY London 7 Kingsley House England | United Kingdom | British | 171552420002 | |||||||||
| GETHIN, Alexandra Mary | Director | Brook Green W6 7BL London 34 England | United Kingdom | British | 171146060002 | |||||||||
| GOLDER, Quentin Robert | Director | 17 Broad Lane Haslingfield CB3 7JF Cambridge Cambridgeshire | England | New Zealander | 73684700001 | |||||||||
| HOPKINS, Peter Theodore | Director | Bartlemas Road OX4 1XU Oxford 55 England | England | British | 72997220003 | |||||||||
| MANNING, Claire Louise | Director | Lillieshall Road SW4 0LN London 39 | England | British | 134687650001 | |||||||||
| RICHARDSON-BROWN, Scott James | Director | Navy Street SW4 6EZ London 6 | United Kingdom | British | 134687700001 | |||||||||
| SHORT, John Richard | Director | The Cottage Church Lane Lolworth CB23 8HE Cambridge | United Kingdom | British | 8407810001 | |||||||||
| SURRIDGE, Robert Andrew | Director | Kingsley House Avonmore Place W14 8RY London Flat 5 Kingsley House Greater London | British | 134598910001 |
What are the latest statements on persons with significant control for KINGSLEY HOUSE LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 21, 2016 | 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