| Company Name | Kingswood Financial Services Limited |
|---|---|
| Directors | Jonathan Fraser Massing and Richard Scott Massing |
| Company Status | Active |
| Company Number | 02245933 |
| Category | Private Limited Company |
| Incorporation Date | 19 April 1988(36 years ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Jonathan Fraser Massing |
|---|---|
| Date of Birth | September 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 March 1993(4 years, 11 months after company formation) |
| Appointment Duration | 31 years, 1 month |
| Role | Investment Banker |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Coldbath Square London EC1R 5HL |
| Director Name | Mr Richard Scott Massing |
|---|---|
| Date of Birth | June 1988 (Born 35 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 April 2021(32 years, 11 months after company formation) |
| Appointment Duration | 3 years |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 3 Coldbath Square London EC1R 5HL |
| Secretary Name | Mr Richard Scott Massing |
|---|---|
| Status | Current |
| Appointed | 01 April 2021(32 years, 11 months after company formation) |
| Appointment Duration | 3 years |
| Role | Company Director |
| Correspondence Address | 3 Coldbath Square London EC1R 5HL |
| Director Name | Mr Norman Ronald Dell |
|---|---|
| Date of Birth | June 1935 (Born 88 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 October 1991(3 years, 6 months after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 31 March 1993) |
| Role | Chartered Accountant |
| Correspondence Address | Deer Lane Lodge Bolder Lane Lymington Hants SO41 8PA |
| Director Name | Mr Leonard Anthony Moss |
|---|---|
| Date of Birth | September 1928 (Born 95 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 October 1991(3 years, 6 months after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 31 March 1993) |
| Role | Chartered Accountant |
| Correspondence Address | 41 London Road Stanmore Middlesex HA7 4PA |
| Director Name | Mr Howard Simon Moss |
|---|---|
| Date of Birth | July 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 October 1991(3 years, 6 months after company formation) |
| Appointment Duration | 28 years, 6 months (resigned 11 April 2020) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 3 Coldbath Square London EC1R 5HL |
| Secretary Name | Mr Howard Simon Moss |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 October 1991(3 years, 6 months after company formation) |
| Appointment Duration | 28 years, 6 months (resigned 11 April 2020) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3 Coldbath Square London EC1R 5HL |
| Secretary Name | Mr Jonathan Fraser Massing |
|---|---|
| Status | Resigned |
| Appointed | 11 April 2020(32 years after company formation) |
| Appointment Duration | 11 months, 3 weeks (resigned 01 April 2021) |
| Role | Company Director |
| Correspondence Address | 3 Coldbath Square London EC1R 5HL |
Contact
| Website | kingswood.org.uk |
|---|
Location
| Registered Address | 3 Coldbath Square London EC1R 5HL |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 3 at £1 | Kingswood Holdings LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Returns
| Latest Return | 14 December 2023 (4 months, 2 weeks ago) |
|---|---|
| Next Return Due | 28 December 2024 (8 months from now) |
Filing History
| 14 December 2023 | Confirmation statement made on 14 December 2023 with no updates (3 pages) |
|---|---|
| 29 November 2023 | Accounts for a dormant company made up to 31 March 2023 (3 pages) |
| 25 October 2023 | Confirmation statement made on 21 October 2023 with no updates (3 pages) |
| 2 December 2022 | Accounts for a dormant company made up to 31 March 2022 (3 pages) |
| 23 November 2022 | Confirmation statement made on 21 October 2022 with no updates (3 pages) |
| 1 February 2022 | Accounts for a dormant company made up to 31 March 2021 (3 pages) |
| 9 November 2021 | Confirmation statement made on 21 October 2021 with no updates (3 pages) |
| 17 May 2021 | Appointment of Mr Richard Scott Massing as a director on 1 April 2021 (2 pages) |
| 17 May 2021 | Termination of appointment of Jonathan Fraser Massing as a secretary on 1 April 2021 (1 page) |
| 17 May 2021 | Appointment of Mr Richard Scott Massing as a secretary on 1 April 2021 (2 pages) |
| 18 March 2021 | Accounts for a dormant company made up to 31 March 2020 (3 pages) |
| 20 January 2021 | Confirmation statement made on 21 October 2020 with no updates (3 pages) |
| 20 January 2021 | Appointment of Mr Jonathan Fraser Massing as a secretary on 11 April 2020 (2 pages) |
| 20 January 2021 | Termination of appointment of Howard Simon Moss as a secretary on 11 April 2020 (1 page) |
| 20 January 2021 | Termination of appointment of Howard Simon Moss as a director on 11 April 2020 (1 page) |
| 28 November 2019 | Accounts for a dormant company made up to 31 March 2019 (3 pages) |
| 5 November 2019 | Confirmation statement made on 21 October 2019 with no updates (3 pages) |
| 4 December 2018 | Accounts for a dormant company made up to 31 March 2018 (3 pages) |
| 30 October 2018 | Confirmation statement made on 21 October 2018 with no updates (3 pages) |
| 12 December 2017 | Accounts for a dormant company made up to 31 March 2017 (3 pages) |
| 12 December 2017 | Accounts for a dormant company made up to 31 March 2017 (3 pages) |
| 26 October 2017 | Confirmation statement made on 21 October 2017 with no updates (3 pages) |
| 26 October 2017 | Confirmation statement made on 21 October 2017 with no updates (3 pages) |
| 10 January 2017 | Accounts for a dormant company made up to 31 March 2016 (1 page) |
| 10 January 2017 | Accounts for a dormant company made up to 31 March 2016 (1 page) |
| 3 November 2016 | Confirmation statement made on 21 October 2016 with updates (5 pages) |
| 3 November 2016 | Confirmation statement made on 21 October 2016 with updates (5 pages) |
| 18 December 2015 | Accounts for a dormant company made up to 31 March 2015 (1 page) |
| 18 December 2015 | Accounts for a dormant company made up to 31 March 2015 (1 page) |
| 22 October 2015 | Annual return made up to 21 October 2015 with a full list of shareholders Statement of capital on 2015-10-22
|
| 22 October 2015 | Annual return made up to 21 October 2015 with a full list of shareholders Statement of capital on 2015-10-22
|
| 10 December 2014 | Accounts for a dormant company made up to 31 March 2014 (1 page) |
| 10 December 2014 | Accounts for a dormant company made up to 31 March 2014 (1 page) |
| 22 October 2014 | Annual return made up to 21 October 2014 with a full list of shareholders Statement of capital on 2014-10-22
|
| 22 October 2014 | Annual return made up to 21 October 2014 with a full list of shareholders Statement of capital on 2014-10-22
|
| 22 October 2013 | Annual return made up to 21 October 2013 with a full list of shareholders Statement of capital on 2013-10-22
|
| 22 October 2013 | Annual return made up to 21 October 2013 with a full list of shareholders Statement of capital on 2013-10-22
|
| 11 October 2013 | Accounts for a dormant company made up to 31 March 2013 (1 page) |
| 11 October 2013 | Accounts for a dormant company made up to 31 March 2013 (1 page) |
| 21 November 2012 | Accounts for a dormant company made up to 31 March 2012 (1 page) |
| 21 November 2012 | Accounts for a dormant company made up to 31 March 2012 (1 page) |
| 9 November 2012 | Annual return made up to 21 October 2012 with a full list of shareholders (4 pages) |
| 9 November 2012 | Director's details changed for Mr Jonathan Fraser Massing on 21 October 2012 (2 pages) |
| 9 November 2012 | Annual return made up to 21 October 2012 with a full list of shareholders (4 pages) |
| 9 November 2012 | Director's details changed for Mr Jonathan Fraser Massing on 21 October 2012 (2 pages) |
| 8 November 2012 | Director's details changed for Mr Howard Simon Moss on 21 October 2012 (2 pages) |
| 8 November 2012 | Secretary's details changed for Mr Howard Simon Moss on 21 October 2012 (1 page) |
| 8 November 2012 | Director's details changed for Mr Howard Simon Moss on 21 October 2012 (2 pages) |
| 8 November 2012 | Secretary's details changed for Mr Howard Simon Moss on 21 October 2012 (1 page) |
| 28 November 2011 | Accounts for a dormant company made up to 31 March 2011 (1 page) |
| 28 November 2011 | Annual return made up to 21 October 2011 with a full list of shareholders (5 pages) |
| 28 November 2011 | Annual return made up to 21 October 2011 with a full list of shareholders (5 pages) |
| 28 November 2011 | Accounts for a dormant company made up to 31 March 2011 (1 page) |
| 12 November 2010 | Annual return made up to 21 October 2010 (14 pages) |
| 12 November 2010 | Annual return made up to 21 October 2010 (14 pages) |
| 8 October 2010 | Accounts for a dormant company made up to 31 March 2010 (1 page) |
| 8 October 2010 | Accounts for a dormant company made up to 31 March 2010 (1 page) |
| 11 January 2010 | Accounts for a dormant company made up to 31 March 2009 (1 page) |
| 11 January 2010 | Accounts for a dormant company made up to 31 March 2009 (1 page) |
| 5 December 2009 | Annual return made up to 20 October 2009 with a full list of shareholders (11 pages) |
| 5 December 2009 | Annual return made up to 20 October 2009 with a full list of shareholders (11 pages) |
| 28 October 2008 | Return made up to 20/10/08; no change of members (4 pages) |
| 28 October 2008 | Return made up to 20/10/08; no change of members (4 pages) |
| 28 August 2008 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
| 28 August 2008 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
| 12 November 2007 | Return made up to 20/10/07; no change of members (7 pages) |
| 12 November 2007 | Return made up to 20/10/07; no change of members (7 pages) |
| 2 August 2007 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
| 2 August 2007 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
| 15 November 2006 | Return made up to 20/10/06; full list of members (7 pages) |
| 15 November 2006 | Return made up to 20/10/06; full list of members (7 pages) |
| 7 July 2006 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
| 7 July 2006 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
| 13 December 2005 | Return made up to 20/10/05; full list of members (7 pages) |
| 13 December 2005 | Return made up to 20/10/05; full list of members (7 pages) |
| 6 July 2005 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
| 6 July 2005 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
| 26 October 2004 | Return made up to 20/10/04; full list of members (7 pages) |
| 26 October 2004 | Return made up to 20/10/04; full list of members (7 pages) |
| 6 August 2004 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
| 6 August 2004 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
| 5 November 2003 | Return made up to 20/10/03; full list of members (7 pages) |
| 5 November 2003 | Return made up to 20/10/03; full list of members (7 pages) |
| 5 November 2003 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
| 5 November 2003 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
| 27 October 2002 | Return made up to 20/10/02; full list of members (7 pages) |
| 27 October 2002 | Return made up to 20/10/02; full list of members (7 pages) |
| 23 July 2002 | Accounts for a dormant company made up to 31 March 2002 (1 page) |
| 23 July 2002 | Accounts for a dormant company made up to 31 March 2002 (1 page) |
| 25 October 2001 | Return made up to 20/10/01; full list of members (6 pages) |
| 25 October 2001 | Return made up to 20/10/01; full list of members (6 pages) |
| 30 May 2001 | Accounts for a dormant company made up to 31 March 2001 (1 page) |
| 30 May 2001 | Accounts for a dormant company made up to 31 March 2001 (1 page) |
| 9 November 2000 | Return made up to 20/10/00; full list of members
|
| 9 November 2000 | Return made up to 20/10/00; full list of members
|
| 17 August 2000 | Accounts for a dormant company made up to 31 March 2000 (1 page) |
| 17 August 2000 | Accounts for a dormant company made up to 31 March 2000 (1 page) |
| 29 December 1999 | Return made up to 20/10/99; full list of members (6 pages) |
| 29 December 1999 | Return made up to 20/10/99; full list of members (6 pages) |
| 18 August 1999 | Accounts for a dormant company made up to 31 March 1999 (1 page) |
| 18 August 1999 | Accounts for a dormant company made up to 31 March 1999 (1 page) |
| 16 August 1999 | Registered office changed on 16/08/99 from: no 1 clerkenwell green london EC1R 0DE (1 page) |
| 16 August 1999 | Registered office changed on 16/08/99 from: no 1 clerkenwell green london EC1R 0DE (1 page) |
| 21 January 1999 | Accounts for a dormant company made up to 31 March 1998 (1 page) |
| 21 January 1999 | Return made up to 20/10/98; no change of members (6 pages) |
| 21 January 1999 | Accounts for a dormant company made up to 31 March 1998 (1 page) |
| 21 January 1999 | Return made up to 20/10/98; no change of members (6 pages) |
| 19 December 1997 | Return made up to 20/10/97; no change of members (4 pages) |
| 19 December 1997 | Accounts for a dormant company made up to 31 March 1997 (1 page) |
| 19 December 1997 | Accounts for a dormant company made up to 31 March 1997 (1 page) |
| 19 December 1997 | Return made up to 20/10/97; no change of members (4 pages) |
| 19 August 1997 | Return made up to 20/10/96; full list of members
|
| 19 August 1997 | Return made up to 20/10/96; full list of members
|
| 1 August 1997 | Company name changed financial link services LIMITED\certificate issued on 04/08/97 (2 pages) |
| 1 August 1997 | Company name changed financial link services LIMITED\certificate issued on 04/08/97 (2 pages) |
| 29 July 1997 | Return made up to 20/10/95; full list of members
|
| 29 July 1997 | Director's particulars changed (1 page) |
| 29 July 1997 | Return made up to 20/10/95; full list of members
|
| 29 July 1997 | Director's particulars changed (1 page) |
| 3 February 1997 | Accounts for a dormant company made up to 31 March 1996 (1 page) |
| 3 February 1997 | Accounts for a dormant company made up to 31 March 1996 (1 page) |
| 8 February 1996 | Accounts for a dormant company made up to 31 March 1995 (1 page) |
| 8 February 1996 | Accounts for a dormant company made up to 31 March 1995 (1 page) |