London
W1K 3JN
Director Name | Mr Tom Leigh |
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Date of Birth | September 1981 (Born 42 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 April 2012(31 years, 7 months after company formation) |
Appointment Duration | 12 years, 1 month |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | 67 Grosvenor Street London W1K 3JN |
Director Name | Mr Ben David Warburton |
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Date of Birth | September 1983 (Born 40 years ago) |
Nationality | British |
Status | Current |
Appointed | 07 April 2022(41 years, 8 months after company formation) |
Appointment Duration | 2 years |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | 67 Grosvenor Street London W1K 3JN |
Secretary Name | Mr Christopher John Hammond |
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Nationality | British |
Status | Resigned |
Appointed | 31 December 1990(10 years, 4 months after company formation) |
Appointment Duration | 23 years, 10 months (resigned 14 November 2014) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Battle Lodge Kane Hythe Road Battle East Sussex TN33 9QU |
Secretary Name | Mr Martin David Eldridge Bale |
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Nationality | British |
Status | Resigned |
Appointed | 29 March 1995(14 years, 7 months after company formation) |
Appointment Duration | 19 years, 7 months (resigned 14 November 2014) |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | 18 Bushy Park Gardens Teddington Middlesex TW11 0LQ |
Director Name | Mr Martin David Eldridge Bale |
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Date of Birth | September 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 June 2008(27 years, 10 months after company formation) |
Appointment Duration | 6 years, 4 months (resigned 14 November 2014) |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | 18 Bushy Park Gardens Teddington Middlesex TW11 0LQ |
Director Name | Mr Christopher John Hammond |
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Date of Birth | February 1951 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 June 2008(27 years, 10 months after company formation) |
Appointment Duration | 6 years, 4 months (resigned 14 November 2014) |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | Battle Lodge Kane Hythe Road Battle East Sussex TN33 9QU |
Secretary Name | Margaret Ruth Remington |
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Nationality | British |
Status | Resigned |
Appointed | 23 June 2008(27 years, 10 months after company formation) |
Appointment Duration | 6 years, 4 months (resigned 14 November 2014) |
Role | Practice Manager |
Correspondence Address | Battle Lodge Kane Hythe Road Battle East Sussex TN33 9QU |
Director Name | Kingsland (Nominees) Limited (Corporation) |
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Status | Resigned |
Appointed | 31 December 1990(10 years, 4 months after company formation) |
Appointment Duration | 17 years, 5 months (resigned 23 June 2008) |
Correspondence Address | 27 New Bond Street London W1S 2RH |
Secretary Name | Kingsland (Services) Limited (Corporation) |
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Status | Resigned |
Appointed | 19 July 2005(24 years, 11 months after company formation) |
Appointment Duration | Resigned same day (resigned 19 July 2005) |
Correspondence Address | 27 New Bond Street London W1Y 9HD |
Registered Address | 67 Grosvenor Street London W1K 3JN |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
99 at £1 | Kingsland (Nominees) LTD 99.00% Ordinary |
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1 at £1 | Christopher John Hammond 1.00% Ordinary |
Latest Accounts | 31 July 2023 (9 months ago) |
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Next Accounts Due | 30 April 2025 (1 year from now) |
Accounts Category | Dormant |
Accounts Year End | 31 July |
Latest Return | 31 December 2023 (3 months, 4 weeks ago) |
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Next Return Due | 14 January 2025 (8 months, 2 weeks from now) |
16 May 2017 | Accounts for a dormant company made up to 31 July 2016 (2 pages) |
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3 January 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
8 April 2016 | Accounts for a dormant company made up to 31 July 2015 (2 pages) |
14 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-14
|
10 February 2015 | Termination of appointment of Martin David Eldridge Bale as a director on 14 November 2014 (1 page) |
10 February 2015 | Termination of appointment of Christopher John Hammond as a director on 14 November 2014 (1 page) |
10 February 2015 | Termination of appointment of Margaret Ruth Remington as a secretary on 14 November 2014 (1 page) |
10 February 2015 | Termination of appointment of Martin David Eldridge Bale as a secretary on 14 November 2014 (1 page) |
10 February 2015 | Termination of appointment of Christopher John Hammond as a secretary on 14 November 2014 (1 page) |
15 January 2015 | Director's details changed for Mr Christopher John Hammond on 31 December 2014 (2 pages) |
15 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-15
|
15 January 2015 | Secretary's details changed for Mr Christopher John Hammond on 31 December 2014 (1 page) |
15 January 2015 | Director's details changed for Mark Christian Gebhard on 31 December 2014 (2 pages) |
15 January 2015 | Secretary's details changed for Margaret Ruth Remington on 31 December 2014 (1 page) |
16 September 2014 | Accounts for a dormant company made up to 31 July 2014 (2 pages) |
13 February 2014 | Accounts for a dormant company made up to 31 July 2013 (2 pages) |
27 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-27
|
19 November 2013 | Registered office address changed from , 27 New Bond Street, London, W1S 2RH on 19 November 2013 (1 page) |
16 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (8 pages) |
23 October 2012 | Accounts for a dormant company made up to 31 July 2012 (2 pages) |
18 May 2012 | Appointment of Tom Leigh as a director (3 pages) |
17 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (7 pages) |
14 September 2011 | Accounts for a dormant company made up to 31 July 2011 (2 pages) |
17 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (7 pages) |
18 November 2010 | Accounts for a dormant company made up to 31 July 2010 (2 pages) |
18 January 2010 | Director's details changed for Christopher John Hammond on 1 October 2009 (2 pages) |
18 January 2010 | Director's details changed for Christopher John Hammond on 1 October 2009 (2 pages) |
18 January 2010 | Director's details changed for Martin David Eldridge Bale on 1 October 2009 (2 pages) |
18 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (6 pages) |
18 January 2010 | Director's details changed for Martin David Eldridge Bale on 1 October 2009 (2 pages) |
18 January 2010 | Director's details changed for Mark Christian Gebhard on 1 October 2009 (2 pages) |
18 January 2010 | Director's details changed for Mark Christian Gebhard on 1 October 2009 (2 pages) |
10 December 2009 | Accounts for a dormant company made up to 31 July 2009 (2 pages) |
12 January 2009 | Return made up to 31/12/08; full list of members (4 pages) |
12 January 2009 | Appointment terminated secretary kingsland (services) LTD (1 page) |
8 September 2008 | Accounts for a dormant company made up to 31 July 2008 (1 page) |
10 July 2008 | Director appointed mark christian gebhard (1 page) |
10 July 2008 | Secretary appointed margaret ruth remington (1 page) |
27 June 2008 | Appointment terminated director kingsland (nominees) LIMITED (1 page) |
27 June 2008 | Director appointed christopher john hammond (1 page) |
27 June 2008 | Director appointed martin david eldridge bale (1 page) |
28 January 2008 | Return made up to 31/12/07; full list of members (2 pages) |
9 October 2007 | Accounts for a dormant company made up to 31 July 2007 (1 page) |
10 January 2007 | Return made up to 31/12/06; full list of members (2 pages) |
14 November 2006 | Accounts for a dormant company made up to 31 July 2006 (1 page) |
26 July 2006 | New secretary appointed (2 pages) |
23 January 2006 | Accounts for a dormant company made up to 31 July 2005 (1 page) |
11 January 2006 | Return made up to 31/12/05; full list of members (2 pages) |
1 September 2005 | Secretary's particulars changed (1 page) |
21 March 2005 | Accounts for a dormant company made up to 31 July 2004 (1 page) |
17 January 2005 | Return made up to 31/12/04; full list of members
|
27 January 2004 | Return made up to 31/12/03; full list of members
|
25 October 2003 | Accounts for a dormant company made up to 31 July 2003 (2 pages) |
4 March 2003 | Accounts for a dormant company made up to 31 July 2002 (1 page) |
27 January 2003 | Return made up to 31/12/02; full list of members (7 pages) |
5 April 2002 | Accounts for a dormant company made up to 31 July 2001 (2 pages) |
26 February 2002 | Return made up to 31/12/01; full list of members (6 pages) |
18 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
6 November 2000 | Accounts for a dormant company made up to 31 July 2000 (2 pages) |
27 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
23 September 1999 | Accounts for a dormant company made up to 31 July 1999 (1 page) |
23 September 1999 | Resolutions
|
13 January 1999 | Return made up to 31/12/98; full list of members (5 pages) |
21 September 1998 | Accounts for a dormant company made up to 31 July 1998 (1 page) |
21 September 1998 | Resolutions
|
23 February 1998 | Return made up to 31/12/97; no change of members (4 pages) |
2 January 1998 | Resolutions
|
2 January 1998 | Accounts for a dormant company made up to 31 July 1997 (1 page) |
19 January 1997 | Resolutions
|
19 January 1997 | Accounts for a dormant company made up to 31 July 1996 (1 page) |
19 January 1997 | Return made up to 31/12/96; no change of members
|
25 January 1996 | Accounts for a dormant company made up to 31 July 1995 (1 page) |
25 January 1996 | Resolutions
|
25 January 1996 | Return made up to 31/12/95; full list of members
|
24 April 1995 | Accounts for a small company made up to 31 July 1994 (3 pages) |
30 March 1995 | New secretary appointed (2 pages) |