KINGSLAND HIGH STREET MANAGEMENT COMPANY LIMITED
Overview
| Company Name | KINGSLAND HIGH STREET MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 09350546 |
| 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 KINGSLAND HIGH STREET MANAGEMENT COMPANY LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is KINGSLAND HIGH STREET MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | Queensway House 11 Queensway BH25 5NR New Milton Hampshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for KINGSLAND HIGH STREET MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for KINGSLAND HIGH STREET MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Dec 06, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 20, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 06, 2025 |
| Overdue | No |
What are the latest filings for KINGSLAND HIGH STREET MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Ms Margaret Winifred Vernon as a director on Jun 16, 2026 | 2 pages | AP01 | ||
Director's details changed for Mr Marco Canestrari on Jun 16, 2026 | 2 pages | CH01 | ||
Director's details changed for Mr Dav Singh on Jun 10, 2026 | 2 pages | CH01 | ||
Registered office address changed from Fifth Floor the Lantern 75 Hampstead Road London Greater London NW1 2PL England to Queensway House 11 Queensway New Milton Hampshire BH25 5NR on Jun 10, 2026 | 1 pages | AD01 | ||
Termination of appointment of Innovus Company Secretaries Limited as a director on Jun 05, 2026 | 1 pages | TM01 | ||
Registered office address changed from 57 Kingsland High Street London E8 2FA United Kingdom to Fifth Floor the Lantern 75 Hampstead Road London Greater London NW1 2PL on Jun 05, 2026 | 1 pages | AD01 | ||
Termination of appointment of Julie Louise Bridge as a secretary on Jun 05, 2026 | 1 pages | TM02 | ||
Appointment of Innovus Company Secretaries Limited as a secretary on Jun 05, 2026 | 2 pages | AP04 | ||
Appointment of Innovus Company Secretaries Limited as a director on Jun 05, 2026 | 2 pages | AP02 | ||
Termination of appointment of Julie Louise Bridge as a director on May 29, 2026 | 1 pages | TM01 | ||
Appointment of Mr Marco Canestrari as a director on May 11, 2026 | 2 pages | AP01 | ||
Appointment of Mr Dav Singh as a director on May 08, 2026 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Dec 31, 2025 | 2 pages | AA | ||
Confirmation statement made on Dec 06, 2025 with no updates | 3 pages | CS01 | ||
Register inspection address has been changed from Elder House St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS United Kingdom to 57 Kingsland High Street London E8 2FA | 1 pages | AD02 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 2 pages | AA | ||
Appointment of Mr Mikkel Egelund Nielsen as a director on Jul 27, 2025 | 2 pages | AP01 | ||
Termination of appointment of Stephen Archibald Mcmorris as a director on Jun 16, 2025 | 1 pages | TM01 | ||
Termination of appointment of Laurent Stephane Giorello as a director on Nov 30, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Dec 06, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||
Appointment of Mr Stephen Archibald Mcmorris as a director on Mar 14, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Dec 06, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||
Appointment of Mrs Julie Louise Bridge as a secretary on Mar 20, 2023 | 2 pages | AP03 | ||
Who are the officers of KINGSLAND HIGH STREET MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| INNOVUS COMPANY SECRETARIES LIMITED | Secretary | 75 Hampstead Road NW1 2PL London Fifth Floor, The Lantern Greater London England |
| 117377690627 | ||||||||||
| CANESTRARI, Marco | Director | Kingsland High Street E8 2FA London 57 London United Kingdom | United Kingdom | Italian | 334145470002 | |||||||||
| NIELSEN, Mikkel Egelund | Director | 11 Queensway BH25 5NR New Milton Queensway House Hampshire England | United Kingdom | Danish | 264136350001 | |||||||||
| SINGH, Dav | Director | 11 Queensway BH25 5NR New Milton Queensway House Hampshire England | England | British | 337692770002 | |||||||||
| VERNON, Margaret Winifred | Director | Kingsland High Street E8 2FA London 57 London United Kingdom | United Kingdom | British | 245393860001 | |||||||||
| WEEKS, Andrew, Dr | Director | 11 Queensway BH25 5NR New Milton Queensway House Hampshire England | United Kingdom | British | 286590270001 | |||||||||
| BRIDGE, Julie Louise | Secretary | Kingsland High Street E8 2FA London 57 United Kingdom | 307167970001 | |||||||||||
| LAWRENCE, Gail | Secretary | Margaret Street W1G 0JD London 33 Margaret Street England | 228166990001 | |||||||||||
| LONNON, Michael Andrew | Secretary | Kingsland High Street E8 2FA London 57 United Kingdom | 234449850001 | |||||||||||
| SOUTHAM, Roger James | Secretary | Margaret Street W1G 0JD London 33 England | 193377300001 | |||||||||||
| STORR, Niccie | Secretary | Margaret Street W1G 0JD London 33 England | 215095200001 | |||||||||||
| BRIDGE, Julie Louise | Director | 57 Kingsland High Street London E8 2FA London Flat 47 United Kingdom | United Kingdom | British | 233539190002 | |||||||||
| GIORELLO, Laurent Stephane | Director | Kingsland High Street E8 2FA London 57 United Kingdom | United Kingdom | French | 263596330001 | |||||||||
| MCCORMACK, Darren Lee | Director | Turnpike Road HP12 3NR High Wycombe Gate House England | England | British | 230015500001 | |||||||||
| MCMORRIS, Stephen Archibald | Director | Kingsland High Street E8 2FA London 57 United Kingdom | England | British | 320612230001 | |||||||||
| SMITH, Richard Buchanan | Director | Air Street W1B 5AN London 20 England | England | British | 110590260001 | |||||||||
| SOUTHAM, Roger James | Director | Margaret Street W1G 0JD London 33 England | Cayman Islands | British | 41417850008 | |||||||||
| TAIT, Kelly Marina | Director | Air Street W1B 5AN London 20 United Kingdom | United Kingdom | British | 268094330001 | |||||||||
| INNOVUS COMPANY SECRETARIES LIMITED | Director | 75 Hampstead Road NW1 2PL London Fifth Floor, The Lantern Greater London England |
| 117377690627 |
Who are the persons with significant control of KINGSLAND HIGH STREET MANAGEMENT COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Taylor Wimpey Uk Limited | Sep 29, 2017 | Turnpike Road HP12 3NR High Wycombe Gate House Buckinghamshire United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for KINGSLAND HIGH STREET MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 01, 2022 | 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 | |
| Dec 11, 2016 | Sep 29, 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