KINGSTON REAL ESTATE (PROPERTY MANAGEMENT) LIMITED
Overview
| Company Name | KINGSTON REAL ESTATE (PROPERTY MANAGEMENT) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10632968 |
| 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 KINGSTON REAL ESTATE (PROPERTY MANAGEMENT) LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is KINGSTON REAL ESTATE (PROPERTY MANAGEMENT) LIMITED located?
| Registered Office Address | 1st Floor 5 Century Court Tolpits Lane WD18 9PX Watford Hertfordshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for KINGSTON REAL ESTATE (PROPERTY MANAGEMENT) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for KINGSTON REAL ESTATE (PROPERTY MANAGEMENT) LIMITED?
| Last Confirmation Statement Made Up To | Jan 09, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 23, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 09, 2025 |
| Overdue | No |
What are the latest filings for KINGSTON REAL ESTATE (PROPERTY MANAGEMENT) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 09, 2025 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2023 | 5 pages | AA | ||||||||||
Confirmation statement made on Jan 09, 2024 with updates | 4 pages | CS01 | ||||||||||
Director's details changed for Mr Michael Kenneth Waller on Dec 08, 2023 | 2 pages | CH01 | ||||||||||
Director's details changed for Karen Patricia Wilson on Jul 26, 2023 | 2 pages | CH01 | ||||||||||
Micro company accounts made up to Dec 31, 2022 | 5 pages | AA | ||||||||||
Confirmation statement made on Jan 09, 2023 with updates | 5 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2021 | 5 pages | AA | ||||||||||
Director's details changed for Mr Matthew Robert Waller on Mar 09, 2022 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Feb 21, 2022 with updates | 5 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2020 | 5 pages | AA | ||||||||||
Notification of Kingston Property Holdings Ltd as a person with significant control on Feb 19, 2018 | 4 pages | PSC02 | ||||||||||
Appointment of Darren Alan Wilson as a director on Jul 27, 2021 | 2 pages | AP01 | ||||||||||
Cessation of Kenneth Robert Waller as a person with significant control on Feb 19, 2018 | 3 pages | PSC07 | ||||||||||
Notification of Wilson Procon Ltd as a person with significant control on Jul 27, 2021 | 4 pages | PSC02 | ||||||||||
Statement of capital following an allotment of shares on Jun 21, 2021
| 3 pages | SH01 | ||||||||||
Confirmation statement made on Feb 21, 2021 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2019 | 4 pages | AA | ||||||||||
Confirmation statement made on Feb 21, 2020 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2018 | 5 pages | AA | ||||||||||
Confirmation statement made on Feb 21, 2019 with updates | 5 pages | CS01 | ||||||||||
Director's details changed for Mr Michael Kenneth Waller on Dec 19, 2018 | 2 pages | CH01 | ||||||||||
Micro company accounts made up to Dec 31, 2017 | 4 pages | AA | ||||||||||
Director's details changed for Mr Matthew Robert Waller on Apr 03, 2018 | 2 pages | CH01 | ||||||||||
Resolutions Resolutions | 26 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Who are the officers of KINGSTON REAL ESTATE (PROPERTY MANAGEMENT) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WALLER, Kenneth Robert | Director | 5 Century Court Tolpits Lane WD18 9PX Watford 1st Floor Hertfordshire England | England | British | Company Director | 49101230003 | ||||
| WALLER, Matthew Robert | Director | 5 Century Court Tolpits Lane WD18 9PX Watford 1st Floor Hertfordshire England | England | British | Company Director | 156750240003 | ||||
| WALLER, Michael Kenneth | Director | 5 Century Court Tolpits Lane WD18 9PX Watford 1st Floor Hertfordshire England | England | British | Company Director | 168947330004 | ||||
| WILSON, Darren Alan | Director | Holdenby Road East Haddon NN6 8DW Northampton East Barn United Kingdom | England | British | Director | 286175080001 | ||||
| WILSON, Karen Patricia | Director | 5 Century Court Tolpits Lane WD18 9PX Watford 1st Floor Hertfordshire England | United Kingdom | British | Director | 243595390002 |
Who are the persons with significant control of KINGSTON REAL ESTATE (PROPERTY MANAGEMENT) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Wilson Procon Ltd | Jul 27, 2021 | 3 The Lakes NN4 7HB Northampton Peterbridge House Northamptonshire United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Kingston Property Holdings Ltd | Feb 19, 2018 | Tolpits Lane WD18 9PX Watford 1st Floor 5 Century Court Hertfordshire United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Kenneth Robert Waller | Feb 22, 2017 | 5 Century Court Tolpits Lane WD18 9PX Watford 1st Floor Hertfordshire England | Yes | ||||||||||
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