Kingshill Court Barnet (Freehold) Limited

Company Name	Kingshill Court Barnet (Freehold) Limited
Company Status	Active
Company Number	01547987
Category	Private Limited Company
Incorporation Date	2 March 1981(43 years, 1 month ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Marilyn Anne Lehmann
Date of Birth	December 1941 (Born 82 years ago)
Nationality	British
Status	Current
Appointed	25 April 2000(19 years, 1 month after company formation)
Appointment Duration	24 years
Role	Education Consultant
Country of Residence	United Kingdom
Correspondence Address	13 Kingshill Court Manor Road Barnet Hertfordshire EN5 2LB

Secretary Name	Marilyn Anne Lehmann
Nationality	British
Status	Current
Appointed	25 April 2000(19 years, 1 month after company formation)
Appointment Duration	24 years
Role	Deputy Headteacher
Country of Residence	United Kingdom
Correspondence Address	13 Kingshill Court Manor Road Barnet Hertfordshire EN5 2LB

Director Name	Paul Joseph Grimaldi
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	25 August 2006(25 years, 6 months after company formation)
Appointment Duration	17 years, 8 months
Role	Project Manager
Country of Residence	United Kingdom
Correspondence Address	13 Kingshill Court Manor Road Barnet Hertfordshire EN5 2LB

Director Name	Mr Antony Harold Rams
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	07 April 2008(27 years, 1 month after company formation)
Appointment Duration	16 years
Role	Independent Financial Consultant
Country of Residence	United Kingdom
Correspondence Address	Flat 5 Kingshill Court, Manor Road Barnet Hertfordshire EN5 2LB

Director Name	Mr Stephen Anthony Smith
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	24 March 2022(41 years, 1 month after company formation)
Appointment Duration	2 years
Role	Retired
Country of Residence	England
Correspondence Address	7 Kingshill Court Manor Road Barnet EN5 2LB

Director Name	Mr John James Dudley Brown
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	24 March 2022(41 years, 1 month after company formation)
Appointment Duration	2 years
Role	Retired
Country of Residence	England
Correspondence Address	3 Kingshill Court Manor Road Barnet EN5 2LB

Director Name	Ms Wendy Ann Dwyer
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	02 April 2024(43 years, 1 month after company formation)
Appointment Duration	2 weeks, 3 days
Role	Civil Servant
Country of Residence	England
Correspondence Address	13 Kingshill Court Manor Road Barnet Hertfordshire EN5 2LB

Director Name	Mrs Greta Morris
Date of Birth	May 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 1991(10 years, 1 month after company formation)
Appointment Duration	33 years (resigned 02 April 2024)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	8 Kingshill Court Manor Road Barnet Hertfordshire EN5 2LB

Director Name	Mr Ernest Henry Paddon
Date of Birth	April 1920 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 1991(10 years, 1 month after company formation)
Appointment Duration	9 years, 12 months (resigned 29 March 2001)
Role	Retired
Correspondence Address	12 Kingshill Court Barnet Hertfordshire EN5 2LB

Director Name	Mrs Mary Margaret Langlois
Date of Birth	May 1908 (Born 116 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 1991(10 years, 1 month after company formation)
Appointment Duration	2 years, 5 months (resigned 01 October 1993)
Role	Retired
Correspondence Address	3 Kingshill Court Barnet Hertfordshire EN5 2LB

Director Name	Catherine Hans
Date of Birth	March 1917 (Born 107 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 1991(10 years, 1 month after company formation)
Appointment Duration	8 years, 2 months (resigned 09 June 1999)
Role	Retired
Correspondence Address	1 Kingshill Court Barnet Hertfordshire EN5 2LB

Director Name	Mr David Reginald Crook
Date of Birth	March 1920 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 1991(10 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 25 March 1993)
Role	Accountant
Correspondence Address	14 Kingshill Court Barnet Hertfordshire EN5 2LB

Secretary Name	Mr David Reginald Crook
Nationality	British
Status	Resigned
Appointed	06 April 1991(10 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 25 March 1993)
Role	Company Director
Correspondence Address	14 Kingshill Court Barnet Hertfordshire EN5 2LB

Director Name	Mr Leonard Josephson
Date of Birth	August 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 1993(12 years, 1 month after company formation)
Appointment Duration	14 years, 8 months (resigned 31 December 2007)
Role	Retired
Correspondence Address	11 Kingshill Court Manor Road Barnet Hertfordshire EN5 2LB

Director Name	Mr John Henry Bullock
Date of Birth	April 1915 (Born 109 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 1993(12 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 31 December 1994)
Role	Retired
Correspondence Address	5 Kingshill Court Manor Road Barnet Hertfordshire EN5 2LB

Secretary Name	Mr John Henry Bullock
Nationality	British
Status	Resigned
Appointed	13 April 1993(12 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 31 December 1994)
Role	Retired
Correspondence Address	5 Kingshill Court Manor Road Barnet Hertfordshire EN5 2LB

Director Name	John William Crawford Armstrong
Date of Birth	May 1920 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1994(13 years, 3 months after company formation)
Appointment Duration	5 years, 10 months (resigned 17 April 2000)
Role	Retired
Correspondence Address	2 Kingshill Court Manor Road Barnet Hertfordshire EN5 2LB

Secretary Name	Mrs Greta Morris
Nationality	British
Status	Resigned
Appointed	01 January 1995(13 years, 10 months after company formation)
Appointment Duration	5 years, 3 months (resigned 25 April 2000)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	8 Kingshill Court Manor Road Barnet Hertfordshire EN5 2LB

Director Name	John Halford Foxcroft
Date of Birth	August 1922 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 1997(15 years, 11 months after company formation)
Appointment Duration	14 years, 1 month (resigned 21 March 2011)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	7 Kingshill Court Manor Road Barnet Hertfordshire EN5 2LB

Director Name	Peter Hedges
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2001(20 years, 1 month after company formation)
Appointment Duration	5 years, 3 months (resigned 30 June 2006)
Role	Service Engineer
Correspondence Address	10 Kingshill Court Manor Road High Barnet Hertfordshire EN5 2LB

Director Name	Anne Louise Armstrong
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2001(20 years, 1 month after company formation)
Appointment Duration	4 years, 8 months (resigned 25 November 2005)
Role	Global Sales Consultant
Correspondence Address	1 Kingshill Court Manor Road High Barnet Hertfordshire EN5 2LB

Director Name	Mrs Alma Louisa Armstrong
Date of Birth	December 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2011(30 years, 1 month after company formation)
Appointment Duration	9 years, 5 months (resigned 02 September 2020)
Role	Retired Civil Servant
Country of Residence	United Kingdom
Correspondence Address	13 Kingshill Court Manor Road Barnet Hertfordshire EN5 2LB

Director Name	Mrs Laura Simone O'Connor
Date of Birth	February 1984 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 2020(39 years after company formation)
Appointment Duration	1 year, 8 months (resigned 06 December 2021)
Role	Office Manager
Country of Residence	United Kingdom
Correspondence Address	9 Kingshill Court Manor Road Barnet Herts. EN5 2LB

Contact

Telephone	020 84406020
Telephone region	London

Location

Registered Address	13 Kingshill Court Manor Road Barnet Hertfordshire EN5 2LB
Region	London
Constituency	Chipping Barnet
County	Greater London
Ward	Underhill
Built Up Area	Greater London

Shareholders

1.8k at £0.01	Mrs B. Crook 9.04% Ordinary
1.7k at £0.01	Mr J. Lehmann & Mrs M. Lehmann 8.56% Ordinary
1.5k at £0.01	Mrs G. Morris 7.69% Ordinary
1.5k at £0.01	Mrs M. Paddon & Mr E. Paddon 7.69% Ordinary
1.3k at £0.01	A. Armstrong 6.74% Ordinary
1.3k at £0.01	B. Hakhamaneshi & K. Yazdanparastan 6.74% Ordinary
1.3k at £0.01	James Fraser Mackenzie & Navanthi A. Ratnayake 6.74% Ordinary
1.3k at £0.01	Mr Anthony H. Rams 6.74% Ordinary
1.3k at £0.01	Ms A. Vinall 6.74% Ordinary
1.3k at £0.01	Richard Turner 6.74% Ordinary
1.3k at £0.01	Timothy J. Webster & Stacey K. Hine 6.74% Ordinary
1.3k at £0.01	Mr J. Brown 6.73% Ordinary
1.3k at £0.01	Mr Paul Grimaldi 6.72% Ordinary
1.3k at £0.01	Mrs Janet Sai & Mr Fon Hoo Sai 6.40% Ordinary

Financials

Year	2014
Turnover	£21,270
Net Worth	£11,556
Cash	£1,293
Current Liabilities	£553

Accounts

Latest Accounts	31 December 2023 (3 months, 2 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	6 April 2024 (1 week, 6 days ago)
Next Return Due	20 April 2025 (1 year from now)

Filing History

18 April 2017	Confirmation statement made on 6 April 2017 with updates (5 pages)
12 April 2017	Total exemption full accounts made up to 31 December 2016 (5 pages)
22 April 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
14 April 2016	Annual return made up to 6 April 2016 with a full list of shareholders Statement of capital on 2016-04-14 GBP 200 (8 pages)
17 April 2015	Total exemption full accounts made up to 31 December 2014 (8 pages)
11 April 2015	Annual return made up to 6 April 2015 with a full list of shareholders Statement of capital on 2015-04-11 GBP 200 (8 pages)
11 April 2015	Annual return made up to 6 April 2015 with a full list of shareholders Statement of capital on 2015-04-11 GBP 200 (8 pages)
2 May 2014	Total exemption full accounts made up to 31 December 2013 (8 pages)
10 April 2014	Annual return made up to 6 April 2014 with a full list of shareholders Statement of capital on 2014-04-10 GBP 200 (8 pages)
10 April 2014	Annual return made up to 6 April 2014 with a full list of shareholders Statement of capital on 2014-04-10 GBP 200 (8 pages)
6 December 2013	Director's details changed for Paul Joseph Grimaldi on 6 December 2013 (2 pages)
6 December 2013	Director's details changed for Paul Joseph Grimaldi on 6 December 2013 (2 pages)
16 April 2013	Annual return made up to 6 April 2013 with a full list of shareholders (8 pages)
16 April 2013	Annual return made up to 6 April 2013 with a full list of shareholders (8 pages)
5 April 2013	Total exemption full accounts made up to 31 December 2012 (9 pages)
8 May 2012	Total exemption full accounts made up to 31 December 2011 (8 pages)
24 April 2012	Annual return made up to 6 April 2012 with a full list of shareholders (8 pages)
24 April 2012	Annual return made up to 6 April 2012 with a full list of shareholders (8 pages)
17 April 2011	Termination of appointment of John Foxcroft as a director (1 page)
17 April 2011	Annual return made up to 6 April 2011 with a full list of shareholders (8 pages)
17 April 2011	Annual return made up to 6 April 2011 with a full list of shareholders (8 pages)
15 April 2011	Termination of appointment of John Foxcroft as a director (1 page)
15 April 2011	Appointment of Mrs Alma Louisa Armstrong as a director (2 pages)
7 April 2011	Total exemption full accounts made up to 31 December 2010 (8 pages)
22 April 2010	Director's details changed for John Halford Foxcroft on 6 April 2010 (2 pages)
22 April 2010	Annual return made up to 6 April 2010 with a full list of shareholders (12 pages)
22 April 2010	Director's details changed for Mrs Greta Morris on 6 April 2010 (2 pages)
22 April 2010	Director's details changed for Paul Joseph Grimaldi on 6 April 2010 (2 pages)
22 April 2010	Annual return made up to 6 April 2010 with a full list of shareholders (12 pages)
22 April 2010	Director's details changed for Mr Antony Harold Rams on 6 April 2010 (2 pages)
22 April 2010	Total exemption full accounts made up to 31 December 2009 (8 pages)
22 April 2010	Director's details changed for Paul Joseph Grimaldi on 6 April 2010 (2 pages)
22 April 2010	Director's details changed for John Halford Foxcroft on 6 April 2010 (2 pages)
22 April 2010	Director's details changed for Mrs Greta Morris on 6 April 2010 (2 pages)
22 April 2010	Director's details changed for Mr Antony Harold Rams on 6 April 2010 (2 pages)
22 April 2010	Director's details changed for Marilyn Anne Lehmann on 6 April 2010 (2 pages)
22 April 2010	Director's details changed for Marilyn Anne Lehmann on 6 April 2010 (2 pages)
30 April 2009	Total exemption full accounts made up to 31 December 2008 (8 pages)
22 April 2009	Return made up to 06/04/09; full list of members (10 pages)
25 April 2008	Director appointed mr antony harold rams (1 page)
17 April 2008	Full accounts made up to 31 December 2007 (7 pages)
11 April 2008	Return made up to 06/04/08; full list of members (11 pages)
10 April 2008	Appointment terminated director leonard josephson (1 page)
18 April 2007	Return made up to 06/04/07; change of members (8 pages)
29 March 2007	Total exemption full accounts made up to 31 December 2006 (8 pages)
13 September 2006	Director resigned (1 page)
13 September 2006	New director appointed (2 pages)
4 May 2006	Return made up to 06/04/06; full list of members (15 pages)
21 April 2006	Total exemption full accounts made up to 31 December 2005 (7 pages)
21 April 2006	Director resigned (1 page)
12 May 2005	Return made up to 06/04/05; full list of members (16 pages)
22 April 2005	Full accounts made up to 31 December 2004 (8 pages)
22 April 2004	Full accounts made up to 31 December 2003 (8 pages)
21 April 2004	Return made up to 06/04/04; full list of members 363(288) ‐ Director's particulars changed (10 pages)
22 April 2003	Return made up to 06/04/03; change of members (9 pages)
12 April 2003	Full accounts made up to 31 December 2002 (8 pages)
18 April 2002	Full accounts made up to 31 December 2001 (8 pages)
15 April 2002	Return made up to 06/04/02; no change of members 363(287) ‐ Registered office changed on 15/04/02 363(288) ‐ Director's particulars changed (8 pages)
30 April 2001	Director resigned (1 page)
30 April 2001	Return made up to 06/04/01; full list of members 363(288) ‐ Secretary resigned;director's particulars changed 363(353) ‐ Location of register of members address changed (14 pages)
30 April 2001	New director appointed (2 pages)
30 April 2001	Full accounts made up to 31 December 2000 (8 pages)
30 April 2001	New director appointed (2 pages)
30 June 2000	Director resigned (1 page)
1 June 2000	New secretary appointed;new director appointed (2 pages)
2 May 2000	Full accounts made up to 31 December 1999 (6 pages)
2 May 2000	Return made up to 06/04/00; full list of members (13 pages)
25 June 1999	Director resigned (1 page)
22 April 1999	Return made up to 06/04/99; no change of members (6 pages)
21 April 1999	Full accounts made up to 31 December 1998 (6 pages)
23 April 1998	Return made up to 06/04/98; full list of members (8 pages)
23 April 1998	Full accounts made up to 31 December 1997 (6 pages)
30 April 1997	New director appointed (2 pages)
17 April 1997	Return made up to 06/04/97; full list of members (8 pages)
17 April 1997	Full accounts made up to 31 December 1996 (6 pages)
3 April 1996	Return made up to 06/04/96; change of members (8 pages)
3 April 1996	Full accounts made up to 31 December 1995 (6 pages)
20 April 1995	Return made up to 06/04/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
10 April 1995	New director appointed (2 pages)
10 April 1995	Full accounts made up to 31 December 1994 (11 pages)

Kingshill Court Barnet (Freehold) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London