Company NameH.B. Kingston (Land) Limited
DirectorsAnita Gupta and Deirdre Gupta
Company StatusActive
Company Number00873383
CategoryPrivate Limited Company
Incorporation Date9 March 1966(58 years, 1 month ago)

Business Activity

Section LReal estate activities
SIC 7012Buying & sell own real estate
SIC 68100Buying and selling of own real estate
SIC 68209Other letting and operating of own or leased real estate

Directors

Director NameMiss Anita Gupta
Date of BirthJanuary 1969 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed31 December 1991(25 years, 10 months after company formation)
Appointment Duration32 years, 3 months
RoleFarmer
Country of ResidenceEngland
Correspondence AddressBartonbury
Down St. Mary
Crediton
Devon
EX17 6EB
Director NameMrs Deirdre Gupta
Date of BirthApril 1937 (Born 87 years ago)
NationalityBritish
StatusCurrent
Appointed31 December 1991(25 years, 10 months after company formation)
Appointment Duration32 years, 3 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressFuchsia Cottage
High Street
Seaview
Isle Of Wight
PO34 5EX
Secretary NameMrs Deirdre Gupta
NationalityBritish
StatusCurrent
Appointed05 May 1994(28 years, 2 months after company formation)
Appointment Duration29 years, 11 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressFuchsia Cottage
High Street
Seaview
Isle Of Wight
PO34 5EX
Director NameMr John Hickman
Date of BirthAugust 1942 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1991(25 years, 10 months after company formation)
Appointment Duration2 years, 4 months (resigned 05 May 1994)
RoleChartered Surveyor
Country of ResidenceEngland
Correspondence Address27 Argyll Road
London
W8 7DA
Secretary NameMr Colin Charles Biggs
NationalityBritish
StatusResigned
Appointed31 December 1991(25 years, 10 months after company formation)
Appointment Duration11 months (resigned 30 November 1992)
RoleCompany Director
Correspondence Address30 Stacey Road
Tonbridge
Kent
TN10 3AR
Secretary NameMrs Dawn Drewelus
NationalityBritish
StatusResigned
Appointed30 November 1992(26 years, 9 months after company formation)
Appointment Duration1 year, 5 months (resigned 05 May 1994)
RoleCompany Director
Correspondence Address4 Mogador Cottages
Mogador
Tadworth
Surrey
KT20 7ES

Location

Registered Address2 Castle Business Village
Station Road
Hampton
Middlesex
TW12 2BX
RegionLondon
ConstituencyTwickenham
CountyGreater London
WardHampton
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

69 at £1Deirdre Gupta
69.00%
Ordinary
31 at £1Anita Gupta
31.00%
Ordinary

Financials

Year2014
Net Worth£125,086
Cash£186,110
Current Liabilities£208,569

Accounts

Latest Accounts31 March 2023 (12 months ago)
Next Accounts Due29 December 2024 (9 months from now)
Accounts CategoryMicro
Accounts Year End29 March

Returns

Latest Return31 December 2023 (2 months, 4 weeks ago)
Next Return Due14 January 2025 (9 months, 3 weeks from now)

Charges

7 December 1976Delivered on: 14 December 1976
Persons entitled: Barclays Bank LTD

Classification: Legal charge
Secured details: All monies due or to become dur from the company and/or H.B. kingston LTD the chargee on any account whatsoever.
Particulars: Meadow down cottage,tichborne down allesford hampshire.
Outstanding
7 December 1976Delivered on: 14 December 1976
Persons entitled: Barclays Bank LTD

Classification: Legal charge
Secured details: All monies due or to become due from the company and/or H.B. kingston LTD the chargee on any account whatsoever.
Particulars: Shepherds down,tichborne down,allesford.
Outstanding

Filing History

2 March 2021Confirmation statement made on 31 December 2020 with no updates (3 pages)
7 January 2020Confirmation statement made on 31 December 2019 with no updates (3 pages)
13 December 2019Micro company accounts made up to 31 March 2019 (2 pages)
18 January 2019Confirmation statement made on 31 December 2018 with no updates (3 pages)
28 November 2018Micro company accounts made up to 31 March 2018 (2 pages)
29 January 2018Confirmation statement made on 31 December 2017 with updates (4 pages)
14 December 2017Micro company accounts made up to 31 March 2017 (2 pages)
14 December 2017Micro company accounts made up to 31 March 2017 (2 pages)
25 January 2017Confirmation statement made on 31 December 2016 with updates (6 pages)
25 January 2017Confirmation statement made on 31 December 2016 with updates (6 pages)
11 January 2017Total exemption small company accounts made up to 31 March 2016 (5 pages)
11 January 2017Total exemption small company accounts made up to 31 March 2016 (5 pages)
28 January 2016Annual return made up to 31 December 2015 with a full list of shareholders
Statement of capital on 2016-01-28
  • GBP 100
(5 pages)
28 January 2016Annual return made up to 31 December 2015 with a full list of shareholders
Statement of capital on 2016-01-28
  • GBP 100
(5 pages)
7 January 2016Total exemption full accounts made up to 31 March 2015 (6 pages)
7 January 2016Total exemption full accounts made up to 31 March 2015 (6 pages)
31 December 2014Annual return made up to 31 December 2014 with a full list of shareholders
Statement of capital on 2014-12-31
  • GBP 100
(5 pages)
31 December 2014Annual return made up to 31 December 2014 with a full list of shareholders
Statement of capital on 2014-12-31
  • GBP 100
(5 pages)
5 December 2014Total exemption full accounts made up to 31 March 2014 (6 pages)
5 December 2014Total exemption full accounts made up to 31 March 2014 (6 pages)
13 February 2014Annual return made up to 31 December 2013 with a full list of shareholders
Statement of capital on 2014-02-13
  • GBP 100
(5 pages)
13 February 2014Annual return made up to 31 December 2013 with a full list of shareholders
Statement of capital on 2014-02-13
  • GBP 100
(5 pages)
30 December 2013Total exemption full accounts made up to 31 March 2013 (6 pages)
30 December 2013Total exemption full accounts made up to 31 March 2013 (6 pages)
4 February 2013Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
4 February 2013Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
27 December 2012Total exemption full accounts made up to 31 March 2012 (6 pages)
27 December 2012Total exemption full accounts made up to 31 March 2012 (6 pages)
14 February 2012Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
14 February 2012Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
19 December 2011Total exemption full accounts made up to 31 March 2011 (6 pages)
19 December 2011Total exemption full accounts made up to 31 March 2011 (6 pages)
10 February 2011Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
10 February 2011Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
21 December 2010Total exemption full accounts made up to 31 March 2010 (6 pages)
21 December 2010Total exemption full accounts made up to 31 March 2010 (6 pages)
9 February 2010Director's details changed for Anita Gupta on 1 October 2009 (2 pages)
9 February 2010Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
9 February 2010Director's details changed for Mrs Deirdre Gupta on 1 October 2009 (2 pages)
9 February 2010Director's details changed for Anita Gupta on 1 October 2009 (2 pages)
9 February 2010Director's details changed for Mrs Deirdre Gupta on 1 October 2009 (2 pages)
9 February 2010Director's details changed for Mrs Deirdre Gupta on 1 October 2009 (2 pages)
9 February 2010Director's details changed for Anita Gupta on 1 October 2009 (2 pages)
9 February 2010Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
3 February 2010Total exemption full accounts made up to 31 March 2009 (6 pages)
3 February 2010Total exemption full accounts made up to 31 March 2009 (6 pages)
11 February 2009Return made up to 31/12/08; full list of members (4 pages)
11 February 2009Return made up to 31/12/08; full list of members (4 pages)
4 February 2009Total exemption full accounts made up to 31 March 2008 (6 pages)
4 February 2009Total exemption full accounts made up to 31 March 2008 (6 pages)
4 February 2008Return made up to 31/12/07; full list of members (3 pages)
4 February 2008Return made up to 31/12/07; full list of members (3 pages)
9 January 2008Total exemption full accounts made up to 31 March 2007 (6 pages)
9 January 2008Total exemption full accounts made up to 31 March 2007 (6 pages)
7 June 2007Registered office changed on 07/06/07 from: 29/39 london road twickenham middlesex TW1 3SZ (1 page)
7 June 2007Registered office changed on 07/06/07 from: 29/39 london road twickenham middlesex TW1 3SZ (1 page)
6 February 2007Return made up to 31/12/06; full list of members (2 pages)
6 February 2007Return made up to 31/12/06; full list of members (2 pages)
27 January 2007Total exemption full accounts made up to 31 March 2006 (6 pages)
27 January 2007Total exemption full accounts made up to 31 March 2006 (6 pages)
2 March 2006Return made up to 31/12/05; full list of members (3 pages)
2 March 2006Return made up to 31/12/05; full list of members (3 pages)
2 March 2006Secretary's particulars changed;director's particulars changed (1 page)
2 March 2006Secretary's particulars changed;director's particulars changed (1 page)
24 January 2006Total exemption full accounts made up to 31 March 2005 (5 pages)
24 January 2006Total exemption full accounts made up to 31 March 2005 (5 pages)
24 January 2005Return made up to 31/12/04; full list of members (7 pages)
24 January 2005Return made up to 31/12/04; full list of members (7 pages)
24 January 2005Total exemption full accounts made up to 31 March 2004 (5 pages)
24 January 2005Total exemption full accounts made up to 31 March 2004 (5 pages)
29 March 2004Return made up to 31/12/03; full list of members (7 pages)
29 March 2004Return made up to 31/12/03; full list of members (7 pages)
22 January 2004Total exemption full accounts made up to 31 March 2003 (5 pages)
22 January 2004Total exemption full accounts made up to 31 March 2003 (5 pages)
17 January 2003Return made up to 31/12/02; full list of members (7 pages)
17 January 2003Total exemption full accounts made up to 31 March 2002 (5 pages)
17 January 2003Total exemption full accounts made up to 31 March 2002 (5 pages)
17 January 2003Return made up to 31/12/02; full list of members (7 pages)
11 March 2002Return made up to 31/12/01; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
11 March 2002Return made up to 31/12/01; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
18 January 2002Total exemption full accounts made up to 31 March 2001 (5 pages)
18 January 2002Total exemption full accounts made up to 31 March 2001 (5 pages)
18 January 2001Return made up to 31/12/00; full list of members (6 pages)
18 January 2001Return made up to 31/12/00; full list of members (6 pages)
12 January 2001Accounts for a small company made up to 31 March 2000 (5 pages)
12 January 2001Accounts for a small company made up to 31 March 2000 (5 pages)
29 February 2000Return made up to 31/12/99; full list of members (6 pages)
29 February 2000Return made up to 31/12/99; full list of members (6 pages)
23 January 2000Full accounts made up to 31 March 1999 (4 pages)
23 January 2000Full accounts made up to 31 March 1999 (4 pages)
27 April 1999Return made up to 31/12/98; no change of members
  • 363(288) ‐ Director's particulars changed
(5 pages)
27 April 1999Return made up to 31/12/98; no change of members
  • 363(288) ‐ Director's particulars changed
(5 pages)
2 February 1999Full accounts made up to 31 March 1998 (7 pages)
2 February 1999Full accounts made up to 31 March 1998 (7 pages)
18 March 1998Return made up to 31/12/97; no change of members (5 pages)
18 March 1998Return made up to 31/12/97; no change of members (5 pages)
14 January 1998Full accounts made up to 31 March 1997 (7 pages)
14 January 1998Full accounts made up to 31 March 1997 (7 pages)
27 March 1997Return made up to 31/12/96; full list of members (6 pages)
27 March 1997Return made up to 31/12/96; full list of members (6 pages)
3 February 1997Full accounts made up to 31 March 1996 (8 pages)
3 February 1997Full accounts made up to 31 March 1996 (8 pages)
18 April 1996Return made up to 31/12/95; no change of members (4 pages)
18 April 1996Return made up to 31/12/95; no change of members (4 pages)
16 May 1983Accounts made up to 31 March 1982 (5 pages)
16 May 1983Accounts made up to 31 March 1982 (5 pages)
11 August 1982Accounts made up to 31 March 1981 (5 pages)
11 August 1982Accounts made up to 31 March 1981 (5 pages)