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KINGSLEY PREMIER MAYBROOK LTD

KINGSLEY PREMIER MAYBROOK LTD

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

    • Overview

    Company NameKINGSLEY PREMIER MAYBROOK LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07646750
    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 KINGSLEY PREMIER MAYBROOK LTD?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is KINGSLEY PREMIER MAYBROOK LTD located?

    Registered Office Address
    C/O Kingsley Maybrook Ltd, Unitec House
    2 Albert Place
    N3 1QB London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of KINGSLEY PREMIER MAYBROOK LTD?

    Previous Company Names
    Company NameFromUntil
    CHILI DATA LTDMay 25, 2011May 25, 2011

    What are the latest accounts for KINGSLEY PREMIER MAYBROOK LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2025
    Next Accounts Due OnFeb 28, 2026
    Last Accounts
    Last Accounts Made Up ToMay 31, 2024

    What is the status of the latest confirmation statement for KINGSLEY PREMIER MAYBROOK LTD?

    Last Confirmation Statement Made Up ToSep 15, 2026
    Next Confirmation Statement DueSep 29, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 15, 2025
    OverdueNo

    What are the latest filings for KINGSLEY PREMIER MAYBROOK LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Sep 15, 2025 with updates

    		3 pagesCS01

    Certificate of change of name

    Company name changed chili data LTD\certificate issued on 26/03/25
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMar 26, 2025

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Mar 24, 2025

    		RES15

    Confirmation statement made on Mar 26, 2025 with updates

    		4 pagesCS01

    Total exemption full accounts made up to May 31, 2024

    		5 pagesAA

    Confirmation statement made on May 28, 2024 with no updates

    		3 pagesCS01

    Appointment of Mrs Anjana Hirani as a director on Jan 31, 2024

    		2 pagesAP01

    Notification of Anjana Hirani as a person with significant control on Jan 31, 2024

    		2 pagesPSC01

    Termination of appointment of Ian Keith Clark as a director on Jan 31, 2024

    		1 pagesTM01

    Cessation of Ian Keith Clark as a person with significant control on Jan 31, 2024

    		1 pagesPSC07

    Micro company accounts made up to May 31, 2023

    		6 pagesAA

    Confirmation statement made on May 28, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2022

    		6 pagesAA

    Confirmation statement made on May 28, 2022 with updates

    		4 pagesCS01

    Micro company accounts made up to May 31, 2021

    		6 pagesAA

    Registered office address changed from Lawford House Albert Place London N3 1QB England to C/O Kingsley Maybrook Ltd, Unitec House 2 Albert Place London N3 1QB on Aug 05, 2021

    		1 pagesAD01

    Notification of Ian Keith Clark as a person with significant control on Jul 01, 2021

    		2 pagesPSC01

    Termination of appointment of Khushal Khagram as a director on Jun 15, 2021

    		1 pagesTM01

    Cessation of Khushal Khagram as a person with significant control on Jun 15, 2021

    		1 pagesPSC07

    Appointment of Mr Ian Keith Clark as a director on Jun 15, 2021

    		2 pagesAP01

    Confirmation statement made on May 28, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2020

    		6 pagesAA

    Confirmation statement made on May 28, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2019

    		6 pagesAA

    Registered office address changed from C/O Kingsley Maybrook Lawford House 4 Albert Place London N3 1QB to Lawford House Albert Place London N3 1QB on May 28, 2019

    		1 pagesAD01

    Confirmation statement made on May 28, 2019 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of KINGSLEY PREMIER MAYBROOK LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HIRANI, Anjana
    Unitec House
    2 Albert Place
    N3 1QB London
    C/O Kingsley Maybrook Ltd,
    England
    		Director
    Unitec House
    2 Albert Place
    N3 1QB London
    C/O Kingsley Maybrook Ltd,
    England
    		EnglandBritish170951450002
    BEARDSLEY, Julian Richard
    c/o Kingsley Maybrook
    4 Albert Place
    N3 1QB London
    Lawford House
    England
    		Director
    c/o Kingsley Maybrook
    4 Albert Place
    N3 1QB London
    Lawford House
    England
    		EnglandBritish85942210003
    BEARDSLEY, Julian Richard
    c/o C/O Kingsley Maybrook Limited
    4 Albert Place
    N3 1QA London
    Second Floor Lawford House
    United Kingdom
    		Director
    c/o C/O Kingsley Maybrook Limited
    4 Albert Place
    N3 1QA London
    Second Floor Lawford House
    United Kingdom
    		EnglandBritish85942210003
    BEARDSLEY, Julian Richard
    c/o C/O Kingsley Maybrook Limited
    4 Albert Place
    N3 1QA London
    Second Floor Lawford House
    United Kingdom
    		Director
    c/o C/O Kingsley Maybrook Limited
    4 Albert Place
    N3 1QA London
    Second Floor Lawford House
    United Kingdom
    		EnglandBritish85942210003
    CLARK, Ian Keith
    Unitec House
    2 Albert Place
    N3 1QB London
    C/O Kingsley Maybrook Ltd,
    England
    		Director
    Unitec House
    2 Albert Place
    N3 1QB London
    C/O Kingsley Maybrook Ltd,
    England
    		EnglandBritish202506340001
    DUNSFORD, Ian
    c/o Kingsley Maybrook
    4 Albert Place
    N3 1QB London
    Lawford House
    		Director
    c/o Kingsley Maybrook
    4 Albert Place
    N3 1QB London
    Lawford House
    		EnglandBritish74605290002
    HACKNEY, Kenton
    c/o C/O Kingsley Maybrook Limited
    4 Albert Place
    N3 1QA London
    Second Floor Lawford House
    United Kingdom
    		Director
    c/o C/O Kingsley Maybrook Limited
    4 Albert Place
    N3 1QA London
    Second Floor Lawford House
    United Kingdom
    		United KingdomBritish120847640001
    HELLYAR, Jane
    Warwicks Bench
    GU1 3SZ Guildford
    8
    Surrey
    England
    		Director
    Warwicks Bench
    GU1 3SZ Guildford
    8
    Surrey
    England
    		EnglandScottish165908080001
    KHAGRAM, Khushal
    Albert Place
    N3 1QB London
    Lawford House
    England
    		Director
    Albert Place
    N3 1QB London
    Lawford House
    England
    		EnglandBritish191858750001
    MAJOR, Ben
    c/o C/O Kingsley Maybrook Limited
    4 Albert Place
    N3 1QA London
    Second Floor Lawford House
    United Kingdom
    		Director
    c/o C/O Kingsley Maybrook Limited
    4 Albert Place
    N3 1QA London
    Second Floor Lawford House
    United Kingdom
    		EnglandBritish171818430001
    MOSER, John Frederick
    Warwicks Bench
    GU1 3SZ Guildford
    8
    England
    		Director
    Warwicks Bench
    GU1 3SZ Guildford
    8
    England
    		EnglandBritish160319720001
    MOSER, John Frederick
    Friern Barnet Lane
    N20 0NN London
    191
    United Kingdom
    		Director
    Friern Barnet Lane
    N20 0NN London
    191
    United Kingdom
    		EnglandBritish160319720001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of KINGSLEY PREMIER MAYBROOK LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Anjana Hirani
    Unitec House
    2 Albert Place
    N3 1QB London
    C/O Kingsley Maybrook Ltd,
    England
    		Jan 31, 2024
    Unitec House
    2 Albert Place
    N3 1QB London
    C/O Kingsley Maybrook Ltd,
    England
    		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.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Ian Keith Clark
    Unitec House
    2 Albert Place
    N3 1QB London
    C/O Kingsley Maybrook Ltd,
    England
    		Jul 01, 2021
    Unitec House
    2 Albert Place
    N3 1QB London
    C/O Kingsley Maybrook Ltd,
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Khushal Khagram
    Albert Place
    N3 1QB London
    Lawford House
    England
    		Mar 31, 2017
    Albert Place
    N3 1QB London
    Lawford House
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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