Kingsbury Link Management Limited

Company Name	Kingsbury Link Management Limited
Directors	Alexei James Schreier and Claire Dudley-Scales
Company Status	Active
Company Number	01342168
Category	Private Limited Company
Incorporation Date	5 December 1977(46 years, 5 months ago)
Previous Names	Helluvalot Limited and W. J. Simms Sons & Cooke (Opencast) Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Mr Eric Lewis
Nationality	British
Status	Current
Appointed	16 September 1998(20 years, 9 months after company formation)
Appointment Duration	25 years, 7 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Cp House Otterspool Way Watford WD25 8JJ

Director Name	Mr Alexei James Schreier
Date of Birth	October 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	14 December 2013(36 years after company formation)
Appointment Duration	10 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cp House Otterspool Way Watford WD25 8JJ

Director Name	Mrs Claire Dudley-Scales
Date of Birth	May 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	01 March 2021(43 years, 3 months after company formation)
Appointment Duration	3 years, 1 month
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Cp House Otterspool Way Watford WD25 8JJ

Director Name	Sir Bernard Schreier
Date of Birth	March 1918 (Born 106 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1991(14 years after company formation)
Appointment Duration	21 years, 5 months (resigned 01 June 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cp House Otterspool Way Watford By-Pass Watford Herts WD25 8JJ

Director Name	Mr Gideon Schreier
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1991(14 years after company formation)
Appointment Duration	6 years, 2 months (resigned 12 February 1998)
Role	Company Director
Correspondence Address	Kensworth House The Lynch Kensworth Dunstable Bedfordshire LU6 3QZ

Director Name	Michael Montague Wreschner
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1991(14 years after company formation)
Appointment Duration	8 years, 11 months (resigned 30 November 2000)
Role	Chartered Accountant
Correspondence Address	10 Raleigh Close London NW4 2TA

Secretary Name	Michael Montague Wreschner
Nationality	British
Status	Resigned
Appointed	15 December 1991(14 years after company formation)
Appointment Duration	6 years, 9 months (resigned 16 September 1998)
Role	Company Director
Correspondence Address	10 Raleigh Close London NW4 2TA

Director Name	Mr Paul Andrew Filer
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2000(23 years after company formation)
Appointment Duration	21 years, 1 month (resigned 31 December 2021)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Cp House Otterspool Way Watford WD25 8JJ

Location

Registered Address	Cp House Otterspool Way Watford WD25 8JJ
Region	East of England
Constituency	Hertsmere
County	Hertfordshire
Ward	Bushey North
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

57 at £1	Cp Holdings LTD 6.95% Ordinary B
410 at £1	Cp Holdings LTD 50.00% Ordinary A
25 at £1	Instarmac Group PLC 3.05% Ordinary B
170 at £1	Tnt Uk LTD 20.73% Ordinary B
20 at £1	Stuarts Holdings LTD 2.44% Ordinary B
120 at £1	Dfds Transport LTD 14.63% Ordinary B
10 at £1	Impreglon Uk LTD 1.22% Ordinary B
8 at £1	S.s.s. Gears LTD 0.98% Ordinary B

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	14 December 2023 (4 months, 1 week ago)
Next Return Due	28 December 2024 (8 months from now)

Filing History

15 December 2017	Confirmation statement made on 15 December 2017 with no updates (3 pages)
10 August 2017	Accounts for a dormant company made up to 31 December 2016 (3 pages)
3 January 2017	Confirmation statement made on 15 December 2016 with updates (5 pages)
12 September 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
4 January 2016	Annual return made up to 15 December 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 820 (5 pages)
16 September 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
17 December 2014	Annual return made up to 15 December 2014 with a full list of shareholders Statement of capital on 2014-12-17 GBP 820 (5 pages)
8 September 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
20 December 2013	Annual return made up to 15 December 2013 with a full list of shareholders Statement of capital on 2013-12-20 GBP 820 (5 pages)
20 December 2013	Appointment of Mr Alexei James Schreier as a director (2 pages)
20 December 2013	Appointment of Mr Alexei James Schreier as a director (2 pages)
18 December 2013	Termination of appointment of Bernard Schreier as a director (1 page)
11 September 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
17 December 2012	Annual return made up to 15 December 2012 with a full list of shareholders (5 pages)
12 September 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
19 December 2011	Annual return made up to 15 December 2011 with a full list of shareholders (5 pages)
13 September 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
15 December 2010	Annual return made up to 15 December 2010 with a full list of shareholders (4 pages)
23 September 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
12 January 2010	Director's details changed for Sir Bernard Schreier on 15 December 2009 (2 pages)
12 January 2010	Annual return made up to 15 December 2009 with a full list of shareholders (6 pages)
11 January 2010	Registered office address changed from Cp House, Otterspool Way Watford by-Pass Watford Herts WD25 8JJ on 11 January 2010 (1 page)
11 January 2010	Secretary's details changed for Mr Eric Lewis on 15 December 2009 (1 page)
11 January 2010	Director's details changed for Mr Paul Andrew Filer on 15 December 2009 (2 pages)
31 December 2009	Director's details changed for Sir Bernard Schreier on 17 April 2009 (1 page)
14 September 2009	Accounts for a dormant company made up to 31 December 2008 (3 pages)
15 December 2008	Return made up to 15/12/08; full list of members (5 pages)
3 September 2008	Accounts for a dormant company made up to 31 December 2007 (3 pages)
19 December 2007	Return made up to 15/12/07; full list of members (4 pages)
25 October 2007	Accounts for a dormant company made up to 31 December 2006 (3 pages)
4 January 2007	Director's particulars changed (1 page)
4 January 2007	Registered office changed on 04/01/07 from: c p house otterspool way watford WD25 8JP (1 page)
4 January 2007	Return made up to 15/12/06; full list of members (4 pages)
4 January 2007	Location of register of members (1 page)
4 January 2007	Location of debenture register (1 page)
25 October 2006	Accounts for a dormant company made up to 31 December 2005 (3 pages)
9 January 2006	Secretary's particulars changed (1 page)
9 January 2006	Return made up to 15/12/05; full list of members (4 pages)
13 October 2005	Accounts for a dormant company made up to 31 December 2004 (3 pages)
20 December 2004	Return made up to 15/12/04; full list of members (9 pages)
13 August 2004	Accounts for a dormant company made up to 31 December 2003 (3 pages)
24 December 2003	Return made up to 15/12/03; full list of members (9 pages)
5 September 2003	Accounts for a dormant company made up to 31 December 2002 (3 pages)
3 January 2003	Return made up to 15/12/02; full list of members (9 pages)
25 September 2002	Accounts for a dormant company made up to 31 December 2001 (2 pages)
4 January 2002	Return made up to 15/12/01; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 04/01/02 (8 pages)
11 September 2001	Accounts for a dormant company made up to 31 December 2000 (2 pages)
16 January 2001	New director appointed (4 pages)
22 December 2000	Director resigned (1 page)
22 December 2000	Return made up to 15/12/00; full list of members (8 pages)
1 March 2000	Accounts for a dormant company made up to 31 December 1999 (2 pages)
17 December 1999	Return made up to 15/12/99; full list of members (7 pages)
16 February 1999	Accounts for a dormant company made up to 31 December 1998 (3 pages)
23 December 1998	Return made up to 15/12/98; change of members (5 pages)
28 September 1998	New secretary appointed (2 pages)
28 September 1998	Secretary resigned (1 page)
3 March 1998	Director resigned (1 page)
10 February 1998	Accounts for a dormant company made up to 31 December 1997 (2 pages)
21 January 1998	Company name changed W. J. simms sons & cooke (openca st) LIMITED\certificate issued on 22/01/98 (5 pages)
9 January 1998	Ad 06/01/98--------- Â£ si 613@1=613 Â£ ic 2/615 (2 pages)
9 January 1998	Â£ nc 100/1000 06/01/98 (1 page)
19 December 1997	Return made up to 15/12/97; no change of members (6 pages)
31 January 1997	Accounts for a dormant company made up to 31 December 1996 (3 pages)
19 December 1996	Return made up to 15/12/96; full list of members (6 pages)
8 February 1996	Accounts for a dormant company made up to 31 December 1995 (3 pages)
19 December 1995	Return made up to 15/12/95; no change of members (4 pages)
5 February 1979	Memorandum and Articles of Association (17 pages)

Kingsbury Link Management Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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