Kingsfield Estates Limited

Company Name	Kingsfield Estates Limited
Directors	Muhammad Waqar Haider Khan and Mohammed Izhar Haider Khan
Company Status	Active
Company Number	02239697
Category	Private Limited Company
Incorporation Date	5 April 1988(36 years, 1 month ago)

Business Activity

Section Q	Human health and social work activities
SIC 87900	Other residential care activities n.e.c.

Directors

Director Name	Mr Muhammad Waqar Haider Khan
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	06 December 2002(14 years, 8 months after company formation)
Appointment Duration	21 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Apsley Close North Harrow Harrow Middlesex HA2 6AP

Secretary Name	Mr Muhammad Waqar Haider Khan
Nationality	British
Status	Current
Appointed	06 December 2002(14 years, 8 months after company formation)
Appointment Duration	21 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Apsley Close North Harrow Harrow Middlesex HA2 6AP

Director Name	Mr Mohammed Izhar Haider Khan
Date of Birth	June 1940 (Born 83 years ago)
Nationality	British
Status	Current
Appointed	16 June 2006(18 years, 2 months after company formation)
Appointment Duration	17 years, 10 months
Role	Teacher
Country of Residence	United Kingdom
Correspondence Address	11 Apsley Close North Harrow Middlesex HA2 6AD

Director Name	Mr Jaykishor Chandulal Bhuva
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	27 December 1990(2 years, 8 months after company formation)
Appointment Duration	3 years (resigned 04 January 1994)
Role	Dentist
Correspondence Address	19 Abbotts Drive North Wembley Middlesex HA0 3SB

Director Name	Mr Divyesh Mansukhlal Kamdar
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	27 December 1990(2 years, 8 months after company formation)
Appointment Duration	11 years, 11 months (resigned 06 December 2002)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Royston Lodge 3 Oakleigh Road Hatch End Pinner Middlesex HA5 4HB

Director Name	Sunil Natubhai Patel
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	27 December 1990(2 years, 8 months after company formation)
Appointment Duration	3 years (resigned 04 January 1994)
Role	Company Director
Correspondence Address	23 Ravenswood Crescent Harrow Middlesex HA2 9JL

Secretary Name	Mr Divyesh Mansukhlal Kamdar
Nationality	British
Status	Resigned
Appointed	27 December 1990(2 years, 8 months after company formation)
Appointment Duration	11 years, 11 months (resigned 06 December 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	Royston Lodge 3 Oakleigh Road Hatch End Pinner Middlesex HA5 4HB

Director Name	Mr Jaykishor Chandulal Bhuva
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	27 December 1991(3 years, 8 months after company formation)
Appointment Duration	2 years (resigned 04 January 1994)
Role	Dentist
Correspondence Address	19 Woodfield Rise Bushey Watford Hertfordshire WD2 3QR

Director Name	Sunil Patel
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	27 December 1991(3 years, 8 months after company formation)
Appointment Duration	2 years (resigned 27 December 1993)
Role	Company Director
Correspondence Address	23 Ravenswood Crescent South Harrow Middlesex HA2 9JL

Director Name	Mr Kamlesh Vanechand Sanghrajka
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	27 December 1991(3 years, 8 months after company formation)
Appointment Duration	2 years (resigned 27 December 1993)
Role	Company Director
Country of Residence	England
Correspondence Address	106 Kingshill Avenue Kenton Harrow Middlesex HA3 8LB

Director Name	Mr Kamlesh Vanechand Sanghrajka
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	27 December 1991(3 years, 8 months after company formation)
Appointment Duration	2 years (resigned 27 December 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	106 Kingshill Avenue Kenton Harrow Middlesex HA3 8LB

Director Name	Mrs Anita Divyesh Kamdar
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 1994(5 years, 9 months after company formation)
Appointment Duration	8 years, 11 months (resigned 06 December 2002)
Role	Marketing Director
Country of Residence	England
Correspondence Address	Royston Lodge Oakleigh Road Hatch End Pinner Middlesex HA5 4HB

Director Name	Mr Muhammed Ejaz Haider Khan
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 2002(14 years, 8 months after company formation)
Appointment Duration	3 years, 6 months (resigned 15 June 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	38 Deacons Hill Road Elstree Borehamwood Hertfordshire WD6 3LH

Location

Registered Address	Huddle- Rr Business 4th Floor 3 Shortlands London W6 8DA
Region	London
Constituency	Hammersmith
County	Greater London
Ward	Hammersmith Broadway
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

5 at £1	Muhammed Ejaz Haider Khan 100.00% Ordinary

Financials

Year	2014
Net Worth	£19,296
Cash	£926
Current Liabilities	£6,157

Accounts

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

Returns

Latest Return	14 December 2023 (4 months, 2 weeks ago)
Next Return Due	28 December 2024 (8 months from now)

Filing History

3 January 2024	Confirmation statement made on 14 December 2023 with no updates (3 pages)
27 September 2023	Micro company accounts made up to 31 December 2022 (2 pages)
14 December 2022	Confirmation statement made on 14 December 2022 with no updates (3 pages)
14 September 2022	Micro company accounts made up to 31 December 2021 (2 pages)
27 December 2021	Confirmation statement made on 14 December 2021 with no updates (3 pages)
18 August 2021	Micro company accounts made up to 31 December 2020 (2 pages)
27 April 2021	Registered office address changed from Rr Business & Forensic Services 3rd Floor 3 Shortlands London W6 8DA England to Huddle- Rr Business 4th Floor 3 Shortlands London W6 8DA on 27 April 2021 (1 page)
11 January 2021	Confirmation statement made on 14 December 2020 with no updates (3 pages)
14 July 2020	Micro company accounts made up to 31 December 2019 (1 page)
27 December 2019	Confirmation statement made on 14 December 2019 with no updates (3 pages)
15 August 2019	Micro company accounts made up to 31 December 2018 (1 page)
14 August 2019	Registered office address changed from Rr Business & Forensic Services Orega Hammersmith, 3rd Floor 3 Shortlands London W6 8DA England to Rr Business & Forensic Services 3rd Floor 3 Shortlands London W6 8DA on 14 August 2019 (1 page)
27 February 2019	Registered office address changed from Rr Business & Forensic Services 125 Shenley Road Clarendon House Borehamwood WD6 1AG England to Rr Business & Forensic Services Orega Hammersmith, 3rd Floor 3 Shortlands London W6 8DA on 27 February 2019 (1 page)
26 December 2018	Confirmation statement made on 14 December 2018 with no updates (3 pages)
2 September 2018	Micro company accounts made up to 31 December 2017 (1 page)
15 December 2017	Confirmation statement made on 14 December 2017 with no updates (3 pages)
15 December 2017	Confirmation statement made on 14 December 2017 with no updates (3 pages)
22 July 2017	Micro company accounts made up to 31 December 2016 (1 page)
22 July 2017	Micro company accounts made up to 31 December 2016 (1 page)
15 June 2017	Registered office address changed from C/O Rizvi Accountancy 106 Hawthorn Way Shepperton TW17 8QD to Rr Business & Forensic Services 125 Shenley Road Clarendon House Borehamwood WD6 1AG on 15 June 2017 (1 page)
15 June 2017	Registered office address changed from C/O Rizvi Accountancy 106 Hawthorn Way Shepperton TW17 8QD to Rr Business & Forensic Services 125 Shenley Road Clarendon House Borehamwood WD6 1AG on 15 June 2017 (1 page)
23 February 2017	Confirmation statement made on 14 December 2016 with updates (5 pages)
23 February 2017	Confirmation statement made on 14 December 2016 with updates (5 pages)
31 August 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
31 August 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
2 January 2016	Annual return made up to 14 December 2015 with a full list of shareholders Statement of capital on 2016-01-02 GBP 5 (5 pages)
2 January 2016	Annual return made up to 14 December 2015 with a full list of shareholders Statement of capital on 2016-01-02 GBP 5 (5 pages)
21 August 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
21 August 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
16 August 2015	Registered office address changed from Falcon Suite 3 New Court 82 Station Road Hampton Middlesex TW12 2AX to C/O Rizvi Accountancy 106 Hawthorn Way Shepperton TW17 8QD on 16 August 2015 (1 page)
16 August 2015	Registered office address changed from Falcon Suite 3 New Court 82 Station Road Hampton Middlesex TW12 2AX to C/O Rizvi Accountancy 106 Hawthorn Way Shepperton TW17 8QD on 16 August 2015 (1 page)
12 February 2015	Annual return made up to 14 December 2014 with a full list of shareholders Statement of capital on 2015-02-12 GBP 5 (5 pages)
12 February 2015	Annual return made up to 14 December 2014 with a full list of shareholders Statement of capital on 2015-02-12 GBP 5 (5 pages)
14 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
14 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
28 February 2014	Annual return made up to 14 December 2013 with a full list of shareholders Statement of capital on 2014-02-28 GBP 5 (5 pages)
28 February 2014	Annual return made up to 14 December 2013 with a full list of shareholders Statement of capital on 2014-02-28 GBP 5 (5 pages)
25 October 2013	Registered office address changed from C/O C/O Rizvi Accountants 86 Arnold Crescent Isleworth Middlesex TW7 7NU United Kingdom on 25 October 2013 (1 page)
25 October 2013	Registered office address changed from C/O C/O Rizvi Accountants 86 Arnold Crescent Isleworth Middlesex TW7 7NU United Kingdom on 25 October 2013 (1 page)
27 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
27 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
1 March 2013	Registered office address changed from C/O C/O Rizvi Accountants 86 Arnold Crescent Isleworth Middlesex TW7 7NU United Kingdom on 1 March 2013 (1 page)
1 March 2013	Annual return made up to 14 December 2012 with a full list of shareholders (5 pages)
1 March 2013	Registered office address changed from C/O Wonea House 2 Richmond Road Isleworth Middlesex TW7 7BL United Kingdom on 1 March 2013 (1 page)
1 March 2013	Registered office address changed from C/O Wonea House 2 Richmond Road Isleworth Middlesex TW7 7BL United Kingdom on 1 March 2013 (1 page)
1 March 2013	Registered office address changed from C/O C/O Rizvi Accountants 86 Arnold Crescent Isleworth Middlesex TW7 7NU United Kingdom on 1 March 2013 (1 page)
1 March 2013	Registered office address changed from C/O Wonea House 2 Richmond Road Isleworth Middlesex TW7 7BL United Kingdom on 1 March 2013 (1 page)
1 March 2013	Registered office address changed from C/O C/O Rizvi Accountants 86 Arnold Crescent Isleworth Middlesex TW7 7NU United Kingdom on 1 March 2013 (1 page)
1 March 2013	Annual return made up to 14 December 2012 with a full list of shareholders (5 pages)
19 July 2012	Total exemption full accounts made up to 31 December 2011 (10 pages)
19 July 2012	Total exemption full accounts made up to 31 December 2011 (10 pages)
19 January 2012	Annual return made up to 14 December 2011 with a full list of shareholders (5 pages)
19 January 2012	Annual return made up to 14 December 2011 with a full list of shareholders (5 pages)
16 June 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
16 June 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
16 December 2010	Annual return made up to 14 December 2010 with a full list of shareholders (5 pages)
16 December 2010	Annual return made up to 14 December 2010 with a full list of shareholders (5 pages)
6 September 2010	Registered office address changed from 8 C/O Rizvi & Co Craneshaw House 8 Douglas Road Hounslow,Middlesex TW3 1DA on 6 September 2010 (1 page)
6 September 2010	Registered office address changed from 8 C/O Rizvi & Co Craneshaw House 8 Douglas Road Hounslow,Middlesex TW3 1DA on 6 September 2010 (1 page)
6 September 2010	Registered office address changed from 8 C/O Rizvi & Co Craneshaw House 8 Douglas Road Hounslow,Middlesex TW3 1DA on 6 September 2010 (1 page)
9 July 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
9 July 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
9 March 2010	Annual return made up to 14 December 2009 with a full list of shareholders (5 pages)
9 March 2010	Annual return made up to 14 December 2009 with a full list of shareholders (5 pages)
8 March 2010	Director's details changed for Muhammad Waqar Haider Khan on 1 December 2009 (2 pages)
8 March 2010	Director's details changed for Muhammad Waqar Haider Khan on 1 December 2009 (2 pages)
8 March 2010	Director's details changed for Mr Mohammed Izhar Haider Khan on 1 December 2009 (2 pages)
8 March 2010	Director's details changed for Muhammad Waqar Haider Khan on 1 December 2009 (2 pages)
8 March 2010	Director's details changed for Mr Mohammed Izhar Haider Khan on 1 December 2009 (2 pages)
8 March 2010	Director's details changed for Mr Mohammed Izhar Haider Khan on 1 December 2009 (2 pages)
17 August 2009	Total exemption full accounts made up to 31 December 2008 (10 pages)
17 August 2009	Total exemption full accounts made up to 31 December 2008 (10 pages)
19 March 2009	Return made up to 14/12/08; full list of members (3 pages)
19 March 2009	Registered office changed on 19/03/2009 from c/o rizvi & co 1 york parade great west road brentford middlesex TW8 9AA (1 page)
19 March 2009	Registered office changed on 19/03/2009 from c/o rizvi & co 1 york parade great west road brentford middlesex TW8 9AA (1 page)
19 March 2009	Return made up to 14/12/08; full list of members (3 pages)
22 December 2008	Return made up to 14/12/07; full list of members (3 pages)
22 December 2008	Return made up to 14/12/07; full list of members (3 pages)
17 June 2008	Resolutions RES13 ‐ Winding up of company 18/03/2008 (6 pages)
17 June 2008	Total exemption full accounts made up to 31 December 2007 (10 pages)
17 June 2008	Total exemption full accounts made up to 31 December 2007 (10 pages)
17 June 2008	Resolutions RES13 ‐ Winding up of company 18/03/2008 (6 pages)
15 March 2007	Return made up to 14/12/06; full list of members (7 pages)
15 March 2007	Return made up to 14/12/06; full list of members (7 pages)
14 March 2007	Total exemption full accounts made up to 31 December 2006 (8 pages)
14 March 2007	Total exemption full accounts made up to 31 December 2006 (8 pages)
6 September 2006	New director appointed (2 pages)
6 September 2006	New director appointed (2 pages)
6 September 2006	Registered office changed on 06/09/06 from: 38 deacons hill road elstree hertfordshire WD6 3LH (1 page)
6 September 2006	Director resigned (1 page)
6 September 2006	Director resigned (1 page)
6 September 2006	Registered office changed on 06/09/06 from: 38 deacons hill road elstree hertfordshire WD6 3LH (1 page)
13 January 2006	Return made up to 14/12/05; full list of members (7 pages)
13 January 2006	Return made up to 14/12/05; full list of members (7 pages)
5 April 2005	Total exemption small company accounts made up to 31 December 2003 (5 pages)
5 April 2005	Total exemption small company accounts made up to 31 December 2003 (5 pages)
17 December 2004	Return made up to 14/12/04; full list of members (7 pages)
17 December 2004	Return made up to 14/12/04; full list of members (7 pages)
12 February 2004	Return made up to 14/12/03; full list of members (7 pages)
12 February 2004	Return made up to 14/12/03; full list of members (7 pages)
20 November 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
20 November 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
30 December 2002	New secretary appointed;new director appointed (2 pages)
30 December 2002	New secretary appointed;new director appointed (2 pages)
30 December 2002	New director appointed (2 pages)
30 December 2002	New director appointed (2 pages)
17 December 2002	Director resigned (1 page)
17 December 2002	Registered office changed on 17/12/02 from: royston lodge oakleigh road hatch end pinner middlesex HA5 4HB (1 page)
17 December 2002	Director resigned (1 page)
17 December 2002	Secretary resigned;director resigned (1 page)
17 December 2002	Registered office changed on 17/12/02 from: royston lodge oakleigh road hatch end pinner middlesex HA5 4HB (1 page)
17 December 2002	Secretary resigned;director resigned (1 page)
9 December 2002	Return made up to 14/12/02; full list of members (7 pages)
9 December 2002	Return made up to 14/12/02; full list of members (7 pages)
1 May 2002	Total exemption small company accounts made up to 31 December 2001 (6 pages)
1 May 2002	Total exemption small company accounts made up to 31 December 2001 (6 pages)
19 December 2001	Return made up to 14/12/01; full list of members (6 pages)
19 December 2001	Return made up to 14/12/01; full list of members (6 pages)
20 June 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
20 June 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
20 December 2000	Return made up to 14/12/00; full list of members (6 pages)
20 December 2000	Return made up to 14/12/00; full list of members (6 pages)
5 April 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
5 April 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
20 December 1999	Return made up to 27/12/99; full list of members (6 pages)
20 December 1999	Return made up to 27/12/99; full list of members (6 pages)
21 September 1999	Full accounts made up to 31 December 1998 (8 pages)
21 September 1999	Full accounts made up to 31 December 1998 (8 pages)
17 December 1998	Return made up to 27/12/98; full list of members (6 pages)
17 December 1998	Return made up to 27/12/98; full list of members (6 pages)
17 June 1998	Full accounts made up to 31 December 1997 (9 pages)
17 June 1998	Full accounts made up to 31 December 1997 (9 pages)
30 December 1997	Return made up to 27/12/97; no change of members (8 pages)
30 December 1997	Return made up to 27/12/97; no change of members (8 pages)
15 October 1997	Full accounts made up to 31 December 1996 (9 pages)
15 October 1997	Full accounts made up to 31 December 1996 (9 pages)
30 January 1997	Accounting reference date shortened from 31/03/97 to 31/12/96 (1 page)
30 January 1997	Full accounts made up to 31 March 1996 (9 pages)
30 January 1997	Full accounts made up to 31 March 1996 (9 pages)
30 January 1997	Accounting reference date shortened from 31/03/97 to 31/12/96 (1 page)
13 January 1997	Auditor's resignation (1 page)
13 January 1997	Auditor's resignation (1 page)
18 December 1996	Return made up to 27/12/96; no change of members (4 pages)
18 December 1996	Return made up to 27/12/96; no change of members (4 pages)
17 January 1996	Full accounts made up to 31 March 1995 (6 pages)
17 January 1996	Return made up to 27/12/95; full list of members (6 pages)
17 January 1996	Return made up to 27/12/95; full list of members (6 pages)
17 January 1996	Full accounts made up to 31 March 1995 (6 pages)

Kingsfield Estates Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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