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KINSHIP PROPERTIES LLP

KINSHIP PROPERTIES LLP

  • Overview
  • Summary
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Insolvency
  • Data Source

    • Overview

    Company NameKINSHIP PROPERTIES LLP
    Company StatusLiquidation
    Legal FormLimited liability partnership
    Company Number OC426641
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    Where is KINSHIP PROPERTIES LLP located?

    Registered Office Address
    Suite 2 The Brentano Suite Solar House
    High Road
    N12 8QJ London
    Undeliverable Registered Office AddressNo

    What were the previous names of KINSHIP PROPERTIES LLP?

    Previous Company Names
    Company NameFromUntil
    FORMATIONS NO 323 LLPMar 29, 2019Mar 29, 2019

    What are the latest accounts for KINSHIP PROPERTIES LLP?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for KINSHIP PROPERTIES LLP?

    OverdueYes
    Last Confirmation Statement Made Up ToMar 28, 2024
    Next Confirmation Statement DueApr 11, 2024
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 28, 2023
    OverdueYes

    What are the latest filings for KINSHIP PROPERTIES LLP?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2024

    		7 pagesAA

    Registered office address changed from Unit 2.02 High Weald House Glovers End Bexhill East Sussex TN39 5ES United Kingdom to Suite 2 the Brentano Suite Solar House High Road London N12 8QJ on Mar 02, 2024

    		2 pagesLLAD01

    Appointment of a voluntary liquidator

    		3 pages600

    Determination

    		1 pagesDETERMINAT

    Declaration of solvency

    		5 pagesLIQ01

    Registered office address changed from Unit 2.02 High Weald House, Glovers End, Bexhill, United Kingdom, TN39 5ES England to Unit 2.02 High Weald House Glovers End Bexhill East Sussex TN39 5ES on Nov 10, 2023

    		1 pagesLLAD01

    Registered office address changed from Fifth Floor 11 Leadenhall Street London EC3V 1LP to Unit 2.02 High Weald House, Glovers End, Bexhill, United Kingdom, TN39 5ES on Nov 10, 2023

    		1 pagesLLAD01

    Total exemption full accounts made up to Mar 31, 2023

    		4 pagesAA

    Confirmation statement made on Mar 28, 2023 with no updates

    		3 pagesLLCS01

    Total exemption full accounts made up to Mar 31, 2022

    		4 pagesAA

    Confirmation statement made on Mar 28, 2022 with no updates

    		3 pagesLLCS01

    Total exemption full accounts made up to Mar 31, 2021

    		4 pagesAA

    Confirmation statement made on Mar 28, 2021 with no updates

    		3 pagesLLCS01

    Second filing for the appointment of Andrea Alexandra Hughes as a member

    		6 pagesRP04LLAP01

    Notification of Alexandra Magdalen Ribianszky as a person with significant control on Apr 06, 2020

    		2 pagesLLPSC01

    Notification of Andrea Alexandra Hughes as a person with significant control on Apr 06, 2020

    		2 pagesLLPSC01

    Notification of Robert James Hughes as a person with significant control on Apr 06, 2020

    		2 pagesLLPSC01

    Termination of appointment of Scott Gregory Geisinger as a member on Apr 05, 2020

    		1 pagesLLTM01

    Withdrawal of a person with significant control statement on Sep 14, 2020

    		2 pagesLLPSC09

    Termination of appointment of Formations No 70 Ltd as a member on Apr 05, 2020

    		1 pagesLLTM01

    Appointment of Mrs Alexandra Magdalen Ribianszky as a member on Apr 06, 2020

    		2 pagesLLAP01

    Appointment of Mrs Andrea Alexandra Hughes as a member on Mar 06, 2020

    		3 pagesLLAP01
    Annotations
    DateAnnotation
    Jan 28, 2021Clarification A second filed AP01 was registered on 28/01/2021.

    Appointment of Mr Robert James Hughes as a member on Apr 06, 2020

    		2 pagesLLAP01

    Certificate of change of name

    Company name changed formations no 323 LLP\certificate issued on 23/06/20
    		3 pagesCERTNM

    Change of name notice

    		 pagesLLNM01
    View All Filings

    Who are the officers of KINSHIP PROPERTIES LLP?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HUGHES, Andrea Alexandra
    Solar House
    High Road
    N12 8QJ London
    Suite 2 The Brentano Suite
    		LLP Designated Member
    Solar House
    High Road
    N12 8QJ London
    Suite 2 The Brentano Suite
    		United Kingdom124577790002
    HUGHES, Robert James
    Solar House
    High Road
    N12 8QJ London
    Suite 2 The Brentano Suite
    		LLP Designated Member
    Solar House
    High Road
    N12 8QJ London
    Suite 2 The Brentano Suite
    		England274175250001
    RIBIANSZKY, Alexandra Magdalen
    Solar House
    High Road
    N12 8QJ London
    Suite 2 The Brentano Suite
    		LLP Designated Member
    Solar House
    High Road
    N12 8QJ London
    Suite 2 The Brentano Suite
    		England274175720001
    GEISINGER, Scott Gregory
    11 Leadenhall Street
    EC3V 1LP London
    Fifth Floor
    		LLP Designated Member
    11 Leadenhall Street
    EC3V 1LP London
    Fifth Floor
    		United States206044790007
    FORMATIONS NO 70 LTD
    11 Leadenhall Street
    EC3V 1LP London
    Fifth Floor
    United Kingdom
    		LLP Designated Member
    11 Leadenhall Street
    EC3V 1LP London
    Fifth Floor
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number07585039
    		172750580001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of KINSHIP PROPERTIES LLP?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Robert James Hughes
    Solar House
    High Road
    N12 8QJ London
    Suite 2 The Brentano Suite
    		Apr 06, 2020
    Solar House
    High Road
    N12 8QJ London
    Suite 2 The Brentano Suite
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the LLP.
    Mrs Andrea Alexandra Hughes
    Solar House
    High Road
    N12 8QJ London
    Suite 2 The Brentano Suite
    		Apr 06, 2020
    Solar House
    High Road
    N12 8QJ London
    Suite 2 The Brentano Suite
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the LLP.
    Mrs Alexandra Magdalen Ribianszky
    Solar House
    High Road
    N12 8QJ London
    Suite 2 The Brentano Suite
    		Apr 06, 2020
    Solar House
    High Road
    N12 8QJ London
    Suite 2 The Brentano Suite
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the LLP.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for KINSHIP PROPERTIES LLP?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Mar 29, 2019Apr 06, 2020The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    Does KINSHIP PROPERTIES LLP have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Feb 20, 2024Commencement of winding up
    Feb 19, 2024Declaration of solvency sworn on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Myles Jacobson
    Suite 2 The Brentano Suite Solar House
    915 High Road
    N12 8QJ London
    		practitioner
    Suite 2 The Brentano Suite Solar House
    915 High Road
    N12 8QJ London
    View Detailed Information on Insolvency Cases

    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