Company NameKindshape Limited
Company StatusActive
Company Number01970077
CategoryPrivate Limited Company
Incorporation Date11 December 1985 (31 years, 11 months ago)

Business Activity

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

Directors

Director NameElizabeth Crookall
Date of BirthJune 1975 (Born 42 years ago)
NationalityBritish
StatusCurrent
Appointed30 April 2003(17 years, 4 months after company formation)
Appointment Duration14 years, 6 months
RoleBritish Council
Country of ResidenceUnited Kingdom
Correspondence Address47 Aigburth Mansions
Hackford Road
London
SW9 0EW
Director NameMr Andrew Duncan Stewart
Date of BirthSeptember 1983 (Born 34 years ago)
NationalityBritish
StatusCurrent
Appointed03 July 2014(28 years, 7 months after company formation)
Appointment Duration3 years, 4 months
RoleActuary
Country of ResidenceUnited Kingdom
Correspondence Address43 Hackford Road
London
SW9 0EW
Secretary NameMr Andrew Duncan Stewart
StatusCurrent
Appointed14 July 2014(28 years, 7 months after company formation)
Appointment Duration3 years, 4 months
RoleCompany Director
Correspondence Address43 Aigburth Mansions Hackford Road
London
SW9 0EW
Director NameMiss Alice Jane Stevens
Date of BirthAugust 1986 (Born 31 years ago)
NationalityBritish
StatusCurrent
Appointed31 August 2014(28 years, 8 months after company formation)
Appointment Duration3 years, 2 months
RoleCommunications Consultant
Country of ResidenceEngland
Correspondence Address43-48 Aigburth Mansions
Hackford Road
London
SW9 0EW
Director NameMr Mark Thomas Baddeley Brown
Date of BirthOctober 1960 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1991(6 years after company formation)
Appointment Duration5 years, 9 months (resigned 15 October 1997)
RoleMarketing
Correspondence Address48 Aigburth Mansions
Hackford Road
London
SW9 0EW
Director NameMr Michael John Cowcher
Date of BirthFebruary 1957 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1991(6 years after company formation)
Appointment Duration11 years, 1 month (resigned 19 February 2003)
RoleManager
Correspondence Address47 Aigburth Mansions
Hackford Road
London
SW9 0EW
Director NameMr Simon Powell
Date of BirthMay 1965 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1991(6 years after company formation)
Appointment Duration7 years, 9 months (resigned 07 October 1999)
RoleMarketing
Correspondence Address43 Aigburth Mansions
Hackford Road
London
SW9 0EW
Secretary NameMr Mark Thomas Baddeley Brown
NationalityBritish
StatusResigned
Appointed31 December 1991(6 years after company formation)
Appointment Duration7 years (resigned 05 January 1999)
RoleCompany Director
Correspondence Address48 Aigburth Mansions
Hackford Road
London
SW9 0EW
Director NameThomas Welton
Date of BirthJanuary 1964 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed15 October 1997(11 years, 10 months after company formation)
Appointment Duration16 years, 10 months (resigned 31 August 2014)
RoleLecturer
Country of ResidenceUnited Kingdom
Correspondence Address48 Aigburth Mansions
Hackford Road
London
SW9 0EW
Secretary NameThomas Welton
NationalityBritish
StatusResigned
Appointed23 December 1997(12 years after company formation)
Appointment Duration16 years, 6 months (resigned 13 July 2014)
RoleLecturer
Country of ResidenceUnited Kingdom
Correspondence Address48 Aigburth Mansions
Hackford Road
London
SW9 0EW
Director NameLisa Mhairi Sampson
Date of BirthSeptember 1970 (Born 47 years ago)
NationalityBritish
StatusResigned
Appointed01 July 2003(17 years, 6 months after company formation)
Appointment Duration4 years, 2 months (resigned 01 September 2007)
RoleRecruitment Consultant
Correspondence Address43 Aigburth Mansions
Hackford Road
London
SW9 0EW
Director NameShaun Myles Reynolds
Date of BirthSeptember 1979 (Born 38 years ago)
NationalityBritish
StatusResigned
Appointed01 September 2006(20 years, 8 months after company formation)
Appointment Duration3 years, 4 months (resigned 01 January 2010)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address43 Aigburth Mansions
Hackford Road
London
SW9 0EW
Director NameMrs Gay-Belinda Newey
Date of BirthMarch 1954 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed01 January 2010(24 years after company formation)
Appointment Duration4 years, 6 months (resigned 03 July 2014)
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence Address43-48 Aigburth Mansions
Hackford Road
London
SW9 0EW

Contact

Telephone020 86763020
Telephone regionLondon

Location

Registered Address43-48 Aigburth Mansions
Hackford Road
London
SW9 0EW
RegionLondon
ConstituencyVauxhall
CountyGreater London
WardVassall
Built Up AreaGreater London

Shareholders

30 at £1Alice Stevens
33.33%
Ordinary
30 at £1Andrew Stewart
33.33%
Ordinary
30 at £1Elizabeth Crookall
33.33%
Ordinary

Financials

Year2014
Net Worth£7,933
Cash£6,853

Accounts

Latest Accounts31 December 2016 (10 months, 3 weeks ago)
Next Accounts Due30 September 2018 (10 months, 1 week from now)
Accounts CategoryMicro
Accounts Year End31 December

Returns

Latest Return29 December 2016 (10 months, 3 weeks ago)
Next Return Due12 January 2018 (1 month, 3 weeks from now)

Filing History

11 January 2016Annual return made up to 29 December 2015 with a full list of shareholders
Statement of capital on 2016-01-11
  • GBP 90
(6 pages)
31 August 2015Micro company accounts made up to 31 December 2014 (3 pages)
19 January 2015Annual return made up to 29 December 2014 with a full list of shareholders
Statement of capital on 2015-01-19
  • GBP 90
(7 pages)
23 October 2014Appointment of Miss Alice Jane Stevens as a director on 31 August 2014 (2 pages)
23 October 2014Termination of appointment of Thomas Welton as a director on 31 August 2014 (1 page)
15 July 2014Appointment of Mr Andrew Duncan Stewart as a secretary on 14 July 2014 (2 pages)
14 July 2014Termination of appointment of Thomas Welton as a secretary on 13 July 2014 (1 page)
3 July 2014Appointment of Mr Andrew Duncan Stewart as a director on 3 July 2014 (2 pages)
3 July 2014Termination of appointment of Gay-Belinda Newey as a director on 3 July 2014 (1 page)
3 July 2014Appointment of Mr Andrew Duncan Stewart as a director on 3 July 2014 (2 pages)
3 July 2014Termination of appointment of Gay-Belinda Newey as a director on 3 July 2014 (1 page)
20 March 2014Total exemption full accounts made up to 31 December 2013 (7 pages)
14 January 2014Annual return made up to 29 December 2013 with a full list of shareholders
Statement of capital on 2014-01-14
  • GBP 90
(6 pages)
3 October 2013Total exemption full accounts made up to 31 December 2012 (7 pages)
14 May 2013Amended accounts made up to 31 December 2011 (7 pages)
21 January 2013Annual return made up to 29 December 2012 with a full list of shareholders (6 pages)
25 September 2012Total exemption full accounts made up to 31 December 2011 (7 pages)
21 January 2012Annual return made up to 29 December 2011 with a full list of shareholders (6 pages)
15 August 2011Total exemption full accounts made up to 31 December 2010 (7 pages)
29 December 2010Annual return made up to 29 December 2010 with a full list of shareholders (6 pages)
29 December 2010Termination of appointment of Shaun Reynolds as a director (1 page)
16 November 2010Total exemption full accounts made up to 31 December 2009 (7 pages)
22 March 2010Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
22 March 2010Appointment of Mrs Gay-Belinda Newey as a director (2 pages)
20 March 2010Director's details changed for Thomas Welton on 20 March 2010 (2 pages)
20 March 2010Director's details changed for Elizabeth Crookall on 20 March 2010 (2 pages)
20 March 2010Director's details changed for Shaun Myles Reynolds on 20 March 2010 (2 pages)
21 November 2009Total exemption full accounts made up to 31 December 2008 (7 pages)
27 January 2009Return made up to 31/12/08; full list of members (4 pages)
6 January 2009Total exemption full accounts made up to 31 December 2007 (7 pages)
16 January 2008Return made up to 31/12/07; full list of members (3 pages)
16 January 2008Director resigned (1 page)
21 September 2007Total exemption full accounts made up to 31 December 2006 (7 pages)
18 April 2007Return made up to 31/12/06; full list of members (7 pages)
18 April 2007New director appointed (2 pages)
3 October 2006Total exemption full accounts made up to 31 December 2005 (7 pages)
12 January 2006Return made up to 31/12/05; full list of members (7 pages)
4 October 2005Total exemption full accounts made up to 31 December 2004 (7 pages)
18 January 2005Return made up to 31/12/04; full list of members
  • 363(288) ‐ Director resigned
  • 363(287) ‐ Registered office changed on 18/01/05
(8 pages)
29 September 2004Total exemption full accounts made up to 31 December 2003 (7 pages)
11 January 2004Total exemption full accounts made up to 31 December 2002 (11 pages)
18 June 2003New director appointed (2 pages)
11 May 2003New director appointed (2 pages)
28 March 2003Return made up to 31/12/02; full list of members (7 pages)
5 November 2002Total exemption full accounts made up to 31 December 2001 (11 pages)
13 February 2002Return made up to 31/12/01; full list of members (6 pages)
1 November 2001Total exemption full accounts made up to 31 December 2000 (10 pages)
30 January 2001Return made up to 31/12/00; full list of members (6 pages)
8 November 2000Full accounts made up to 31 December 1999 (10 pages)
14 February 2000Return made up to 31/12/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
14 February 2000Director resigned (1 page)
23 November 1999Full accounts made up to 31 December 1998 (11 pages)
15 January 1999Return made up to 31/12/98; full list of members (5 pages)
15 January 1999Secretary resigned (1 page)
16 October 1998Full accounts made up to 31 December 1997 (11 pages)
6 February 1998New secretary appointed (2 pages)
26 January 1998Return made up to 31/12/97; full list of members (5 pages)
1 December 1997New director appointed (2 pages)
22 October 1997Director resigned (1 page)
20 October 1997Full accounts made up to 31 December 1996 (11 pages)
14 January 1997Return made up to 31/12/96; full list of members (5 pages)
14 October 1996Full accounts made up to 31 December 1995 (11 pages)
19 January 1996Return made up to 31/12/95; full list of members (5 pages)
19 October 1995Full accounts made up to 31 December 1994 (11 pages)
20 March 1995Return made up to 31/12/94; no change of members (4 pages)