KINGSLEY PROPERTY DEVELOPMENT LIMITED

KINGSLEY PROPERTY DEVELOPMENT LIMITED

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

    Company NameKINGSLEY PROPERTY DEVELOPMENT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11195092
    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 PROPERTY DEVELOPMENT LIMITED?

    • Development of building projects (41100) / Construction

    Where is KINGSLEY PROPERTY DEVELOPMENT LIMITED located?

    Registered Office Address
    Kingsley House
    Clapham Road South
    NR32 1QS Lowestoft
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for KINGSLEY PROPERTY DEVELOPMENT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2024
    Next Accounts Due OnJun 30, 2025
    Last Accounts
    Last Accounts Made Up ToSep 30, 2023

    What is the status of the latest confirmation statement for KINGSLEY PROPERTY DEVELOPMENT LIMITED?

    Last Confirmation Statement Made Up ToFeb 07, 2026
    Next Confirmation Statement DueFeb 21, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 07, 2025
    OverdueNo

    What are the latest filings for KINGSLEY PROPERTY DEVELOPMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 07, 2025 with updates

    4 pagesCS01

    Director's details changed for Mr Cameron Dyer Thayan on Dec 09, 2024

    2 pagesCH01

    Accounts for a small company made up to Sep 30, 2023

    11 pagesAA

    Confirmation statement made on Feb 07, 2024 with updates

    4 pagesCS01

    Accounts for a small company made up to Sep 30, 2022

    8 pagesAA

    Confirmation statement made on Feb 07, 2023 with updates

    4 pagesCS01

    Accounts for a small company made up to Sep 30, 2021

    9 pagesAA

    Confirmation statement made on Feb 07, 2022 with updates

    4 pagesCS01

    Director's details changed for Mr Ewan Dyer Thayan on Jun 30, 2021

    2 pagesCH01

    Director's details changed for Mr Cameron Dyer Thayan on Jun 30, 2021

    2 pagesCH01

    Total exemption full accounts made up to Sep 30, 2020

    9 pagesAA

    Director's details changed for Mr Mujahid Malik on Aug 09, 2021

    2 pagesCH01

    Confirmation statement made on Feb 07, 2021 with updates

    4 pagesCS01

    Total exemption full accounts made up to Sep 30, 2019

    8 pagesAA

    Appointment of Mr Ewan Dyer Thayan as a director on Sep 14, 2020

    2 pagesAP01

    Appointment of Mrs Sumithra Thayanandarajah as a director on Sep 14, 2020

    2 pagesAP01

    Appointment of Mr Cameron Dyer Thayan as a director on Feb 10, 2020

    2 pagesAP01

    Confirmation statement made on Feb 07, 2020 with updates

    4 pagesCS01

    Total exemption full accounts made up to Sep 30, 2018

    6 pagesAA

    Previous accounting period shortened from Feb 28, 2019 to Sep 30, 2018

    1 pagesAA01

    Confirmation statement made on Feb 07, 2019 with updates

    5 pagesCS01

    Change of details for Serendip Investment Holding (Jersey) Limited as a person with significant control on Feb 09, 2018

    2 pagesPSC05

    Appointment of Mr Muj Malik as a director on Apr 06, 2018

    2 pagesAP01

    Incorporation

    22 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationFeb 08, 2018

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES
    capitalFeb 08, 2018

    Statement of capital on Feb 08, 2018

    • Capital: GBP 100
    SH01

    Who are the officers of KINGSLEY PROPERTY DEVELOPMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JARVIS, Ian Stuart
    Clapham Road South
    NR32 1QS Lowestoft
    Kingsley House
    United Kingdom
    Director
    Clapham Road South
    NR32 1QS Lowestoft
    Kingsley House
    United Kingdom
    United KingdomBritishAccountant38229860002
    MALIK, Mujahid
    Clapham Road South
    NR32 1QS Lowestoft
    Kingsley House
    United Kingdom
    Director
    Clapham Road South
    NR32 1QS Lowestoft
    Kingsley House
    United Kingdom
    EnglandBritishCompany Executive227633640002
    THAYAN, Cameron Dyer
    Clapham Road South
    NR32 1QS Lowestoft
    Kingsley House
    United Kingdom
    Director
    Clapham Road South
    NR32 1QS Lowestoft
    Kingsley House
    United Kingdom
    EnglandBritishTrainee Accountant189308810031
    THAYAN, Ewan Dyer
    Clapham Road South
    NR32 1QS Lowestoft
    Kingsley House
    United Kingdom
    Director
    Clapham Road South
    NR32 1QS Lowestoft
    Kingsley House
    United Kingdom
    EnglandBritishTrainee Accountant199170020004
    THAYANANDARAJAH, Sumithra Chandrakanthi
    Clapham Road South
    NR32 1QS Lowestoft
    Kingsley House
    United Kingdom
    Director
    Clapham Road South
    NR32 1QS Lowestoft
    Kingsley House
    United Kingdom
    EnglandBritishCompany Executive102831020002
    THAYANANDARAJAH, Velummayilum
    Clapham Road South
    NR32 1QS Lowestoft
    Kingsley House
    United Kingdom
    Director
    Clapham Road South
    NR32 1QS Lowestoft
    Kingsley House
    United Kingdom
    EnglandBritishCompany Executive43805780002

    Who are the persons with significant control of KINGSLEY PROPERTY DEVELOPMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Serendip Investment Holding (Jersey) Limited
    Francis Street
    St. Helier
    JE2 4QE Jersey
    Suite 1, Bourne House
    Channel Islands
    Jersey
    Feb 08, 2018
    Francis Street
    St. Helier
    JE2 4QE Jersey
    Suite 1, Bourne House
    Channel Islands
    Jersey
    No
    Legal FormCorporate
    Country RegisteredJersey
    Legal AuthorityJersey
    Place RegisteredJersey
    Registration Number119175
    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.

    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