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KINGSTON PROPERTY INVESTMENT LIMITED

KINGSTON PROPERTY INVESTMENT LIMITED

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

    • Overview

    Company NameKINGSTON PROPERTY INVESTMENT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07858723
    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 KINGSTON PROPERTY INVESTMENT LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities
    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is KINGSTON PROPERTY INVESTMENT LIMITED located?

    Registered Office Address
    Ground Floor
    45 Pall Mall
    SW1Y 5JG London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for KINGSTON PROPERTY INVESTMENT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2025
    Next Accounts Due OnAug 31, 2026
    Last Accounts
    Last Accounts Made Up ToNov 30, 2024

    What is the status of the latest confirmation statement for KINGSTON PROPERTY INVESTMENT LIMITED?

    Last Confirmation Statement Made Up ToNov 23, 2025
    Next Confirmation Statement DueDec 07, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 23, 2024
    OverdueNo

    What are the latest filings for KINGSTON PROPERTY INVESTMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Nov 30, 2024

    		6 pagesAA

    Confirmation statement made on Nov 23, 2024 with no updates

    		3 pagesCS01

    Change of details for Mr William Roger Knight as a person with significant control on Oct 07, 2022

    		2 pagesPSC04

    Director's details changed for Mr William Roger Knight on Oct 07, 2022

    		2 pagesCH01

    Micro company accounts made up to Nov 30, 2023

    		6 pagesAA

    Director's details changed for Mr William Roger Knight on Feb 19, 2024

    		2 pagesCH01

    Change of details for Mr William Roger Knight as a person with significant control on Feb 19, 2024

    		2 pagesPSC04

    Confirmation statement made on Nov 23, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2022

    		6 pagesAA

    Confirmation statement made on Nov 23, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2021

    		6 pagesAA

    Confirmation statement made on Nov 23, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2020

    		6 pagesAA

    Confirmation statement made on Nov 23, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2019

    		5 pagesAA

    Confirmation statement made on Nov 23, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2018

    		5 pagesAA

    Confirmation statement made on Nov 23, 2018 with updates

    		4 pagesCS01

    Micro company accounts made up to Nov 30, 2017

    		4 pagesAA

    Confirmation statement made on Nov 23, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Nov 30, 2016

    		3 pagesAA

    Appointment of Mr William Roger Knight as a director on Dec 21, 2016

    		2 pagesAP01

    Registered office address changed from 35 Chester Terrace Brighton East Sussex BN1 6GB to Ground Floor 45 Pall Mall London SW1Y 5JG on Jan 25, 2017

    		1 pagesAD01

    Termination of appointment of Brian John Rogers as a director on Dec 21, 2016

    		1 pagesTM01

    Confirmation statement made on Nov 23, 2016 with updates

    		5 pagesCS01
    View All Filings

    Who are the officers of KINGSTON PROPERTY INVESTMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KNIGHT, William Roger
    65 Tarrant Street
    BN18 9DJ Arundel
    Tarrant Place
    West Sussex
    United Kingdom
    		Director
    65 Tarrant Street
    BN18 9DJ Arundel
    Tarrant Place
    West Sussex
    United Kingdom
    		United KingdomBritishCompany Director26945620004
    ROGERS, Brian John
    Chester Terrace
    BN1 6GB Brighton
    35
    East Sussex
    United Kingdom
    		Director
    Chester Terrace
    BN1 6GB Brighton
    35
    East Sussex
    United Kingdom
    		United KingdomBritishConsultant33851000002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of KINGSTON PROPERTY INVESTMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr William Roger Knight
    65 Tarrant Street
    BN18 9DJ Arundel
    Tarrant Place
    West Sussex
    United Kingdom
    		Apr 06, 2016
    65 Tarrant Street
    BN18 9DJ Arundel
    Tarrant Place
    West Sussex
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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