Kingswood Corporate Finance Limited

Company Name	Kingswood Corporate Finance Limited
Company Status	Active
Company Number	02251240
Category	Private Limited Company
Incorporation Date	4 May 1988(35 years, 12 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 70221	Financial management

Directors

Director Name	Mr Jonathan Fraser Massing
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	14 November 1990(2 years, 6 months after company formation)
Appointment Duration	33 years, 5 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	3 Coldbath Square London EC1R 5HL

Director Name	Mr Gary Spencer Wilder
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	20 April 2020(31 years, 11 months after company formation)
Appointment Duration	4 years
Role	Company Director
Country of Residence	England
Correspondence Address	3 Coldbath Square London EC1R 5HL

Director Name	Mr Richard Paul Bernstein
Date of Birth	April 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	07 May 2020(32 years after company formation)
Appointment Duration	3 years, 11 months
Role	Company Director
Country of Residence	England
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 Richard Michael Behan
Date of Birth	February 1983 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	01 June 2021(33 years, 1 month after company formation)
Appointment Duration	2 years, 10 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	3 Coldbath Square London EC1R 5HL

Secretary Name	Michele Massing
Nationality	British
Status	Resigned
Appointed	18 December 1990(2 years, 7 months after company formation)
Appointment Duration	2 years, 5 months (resigned 27 May 1993)
Role	Company Director
Correspondence Address	137 Valley Road Rickmansworth Hertfordshire WD3 4BN

Director Name	Mr Howard Simon Moss
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 1993(5 years after company formation)
Appointment Duration	26 years, 10 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	27 May 1993(5 years after company formation)
Appointment Duration	26 years, 10 months (resigned 11 April 2020)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	3 Coldbath Square London EC1R 5HL

Secretary Name	Mr Jonathan Fraser Massing
Status	Resigned
Appointed	22 April 2020(31 years, 12 months after company formation)
Appointment Duration	1 week, 5 days (resigned 04 May 2020)
Role	Company Director
Correspondence Address	3 Coldbath Square London EC1R 5HL

Secretary Name	Mrs Rebecca Elizabeth Papadopoulos
Status	Resigned
Appointed	01 May 2020(32 years after company formation)
Appointment Duration	11 months (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

44.5k at €1.15	Kingswood Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£25,000
Gross Profit	£9,615
Net Worth	£46,140
Cash	£41,159
Current Liabilities	£25,019

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	20 October 2023 (6 months ago)
Next Return Due	3 November 2024 (6 months, 1 week from now)

Filing History

30 November 2023	Full accounts made up to 31 March 2023 (19 pages)
31 October 2023	Confirmation statement made on 20 October 2023 with no updates (3 pages)
7 June 2023	Termination of appointment of Richard Paul Bernstein as a director on 5 June 2023 (1 page)
30 November 2022	Full accounts made up to 31 March 2022 (19 pages)
20 October 2022	Confirmation statement made on 20 October 2022 with no updates (3 pages)
9 November 2021	Confirmation statement made on 20 October 2021 with no updates (3 pages)
27 September 2021	Appointment of Mr Richard Michael Behan as a director on 1 June 2021 (2 pages)
4 June 2021	Full accounts made up to 31 March 2021 (20 pages)
17 May 2021	Appointment of Mr Richard Scott Massing as a secretary on 1 April 2021 (2 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 Rebecca Elizabeth Papadopoulos as a secretary on 1 April 2021 (1 page)
17 December 2020	Confirmation statement made on 20 October 2020 with no updates (3 pages)
7 July 2020	Full accounts made up to 31 March 2020 (17 pages)
7 May 2020	Appointment of Mr Richard Paul Bernstein as a director on 7 May 2020 (2 pages)
4 May 2020	Appointment of Mrs Rebecca Elizabeth Papadopoulos as a secretary on 1 May 2020 (2 pages)
4 May 2020	Termination of appointment of Howard Simon Moss as a secretary on 11 April 2020 (1 page)
4 May 2020	Termination of appointment of Jonathan Fraser Massing as a secretary on 4 May 2020 (1 page)
4 May 2020	Termination of appointment of Howard Simon Moss as a director on 11 April 2020 (1 page)
22 April 2020	Appointment of Mr Jonathan Fraser Massing as a secretary on 22 April 2020 (2 pages)
20 April 2020	Appointment of Mr Gary Spencer Wilder as a director on 20 April 2020 (2 pages)
5 November 2019	Confirmation statement made on 20 October 2019 with no updates (3 pages)
25 September 2019	Full accounts made up to 31 March 2019 (16 pages)
30 October 2018	Confirmation statement made on 20 October 2018 with no updates (3 pages)
31 July 2018	Full accounts made up to 31 March 2018 (16 pages)
26 October 2017	Confirmation statement made on 20 October 2017 with no updates (3 pages)
26 October 2017	Confirmation statement made on 20 October 2017 with no updates (3 pages)
19 September 2017	Full accounts made up to 31 March 2017 (16 pages)
19 September 2017	Full accounts made up to 31 March 2017 (16 pages)
3 November 2016	Confirmation statement made on 20 October 2016 with updates (5 pages)
3 November 2016	Confirmation statement made on 20 October 2016 with updates (5 pages)
23 September 2016	Full accounts made up to 31 March 2016 (17 pages)
23 September 2016	Full accounts made up to 31 March 2016 (17 pages)
22 October 2015	Annual return made up to 20 October 2015 with a full list of shareholders Statement of capital on 2015-10-22 EUR 51,175 (4 pages)
22 October 2015	Annual return made up to 20 October 2015 with a full list of shareholders Statement of capital on 2015-10-22 EUR 51,175 (4 pages)
26 August 2015	Full accounts made up to 31 March 2015 (15 pages)
26 August 2015	Full accounts made up to 31 March 2015 (15 pages)
22 October 2014	Annual return made up to 20 October 2014 with a full list of shareholders Statement of capital on 2014-10-22 EUR 51,175 (4 pages)
22 October 2014	Annual return made up to 20 October 2014 with a full list of shareholders Statement of capital on 2014-10-22 EUR 51,175 (4 pages)
6 September 2014	Full accounts made up to 31 March 2014 (15 pages)
6 September 2014	Full accounts made up to 31 March 2014 (15 pages)
22 October 2013	Annual return made up to 20 October 2013 with a full list of shareholders (4 pages)
22 October 2013	Annual return made up to 20 October 2013 with a full list of shareholders (4 pages)
28 August 2013	Full accounts made up to 31 March 2013 (29 pages)
28 August 2013	Full accounts made up to 31 March 2013 (29 pages)
9 November 2012	Secretary's details changed for Mr Howard Simon Moss on 20 October 2012 (1 page)
9 November 2012	Director's details changed for Mr Jonathan Fraser Massing on 20 October 2012 (2 pages)
9 November 2012	Annual return made up to 20 October 2012 with a full list of shareholders (4 pages)
9 November 2012	Annual return made up to 20 October 2012 with a full list of shareholders (4 pages)
9 November 2012	Secretary's details changed for Mr Howard Simon Moss on 20 October 2012 (1 page)
9 November 2012	Director's details changed for Mr Jonathan Fraser Massing on 20 October 2012 (2 pages)
9 November 2012	Director's details changed for Mr Howard Simon Moss on 20 October 2012 (2 pages)
9 November 2012	Director's details changed for Mr Howard Simon Moss on 20 October 2012 (2 pages)
2 November 2012	Full accounts made up to 31 March 2012 (15 pages)
2 November 2012	Full accounts made up to 31 March 2012 (15 pages)
23 November 2011	Annual return made up to 20 October 2011 with a full list of shareholders (5 pages)
23 November 2011	Annual return made up to 20 October 2011 with a full list of shareholders (5 pages)
18 October 2011	Full accounts made up to 31 March 2011 (13 pages)
18 October 2011	Full accounts made up to 31 March 2011 (13 pages)
15 November 2010	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ Convert £ to euros 14/02/2010 (1 page)
15 November 2010	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ Convert Â£ to euros 14/02/2010 (1 page)
27 October 2010	Annual return made up to 20 October 2010 with a full list of shareholders (11 pages)
27 October 2010	Annual return made up to 20 October 2010 with a full list of shareholders (11 pages)
23 August 2010	Full accounts made up to 31 March 2010 (12 pages)
23 August 2010	Full accounts made up to 31 March 2010 (12 pages)
17 March 2010	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES 17 ‐ Resolution to redenominate shares (1 page)
17 March 2010	Redenomination of shares. Statement of capital 14 February 2010 EUR 51,175 (4 pages)
17 March 2010	Statement of capital following an allotment of shares on 14 February 2010 GBP 44,500 (4 pages)
17 March 2010	Statement of capital following an allotment of shares on 14 February 2010 GBP 44,500 (4 pages)
17 March 2010	Redenomination of shares. Statement of capital 14 February 2010 EUR 51,175 (4 pages)
17 March 2010	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
13 November 2009	Annual return made up to 20 October 2009 (10 pages)
13 November 2009	Annual return made up to 20 October 2009 (10 pages)
21 August 2009	Full accounts made up to 31 March 2009 (11 pages)
21 August 2009	Full accounts made up to 31 March 2009 (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)
2 July 2008	Full accounts made up to 31 March 2008 (11 pages)
2 July 2008	Full accounts made up to 31 March 2008 (11 pages)
12 November 2007	Return made up to 20/10/07; full list of members (7 pages)
12 November 2007	Return made up to 20/10/07; full list of members (7 pages)
2 August 2007	Full accounts made up to 31 March 2007 (11 pages)
2 August 2007	Full accounts made up to 31 March 2007 (11 pages)
24 March 2007	Ad 23/10/06--------- £ si 35000@1=35000 £ ic 100/35100 (2 pages)
24 March 2007	Ad 23/10/06--------- Â£ si 35000@1=35000 Â£ ic 100/35100 (2 pages)
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)
13 July 2006	Nc inc already adjusted 05/07/06 (1 page)
13 July 2006	Nc inc already adjusted 05/07/06 (1 page)
13 July 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
13 July 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
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 (6 pages)
9 November 2000	Return made up to 20/10/00; full list of members (6 pages)
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: NO1 clerkenwell green london EC1R 0DE (1 page)
16 August 1999	Registered office changed on 16/08/99 from: NO1 clerkenwell green london EC1R 0DE (1 page)
21 January 1999	Return made up to 20/10/98; no change of members (4 pages)
21 January 1999	Accounts for a dormant company made up to 31 March 1998 (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 (4 pages)
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 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)
29 July 1997	Director's particulars changed (1 page)
29 July 1997	Return made up to 20/10/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
29 July 1997	Director's particulars changed (1 page)
29 July 1997	Return made up to 20/10/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
29 July 1997	Return made up to 20/10/95; no change of members (4 pages)
29 July 1997	Return made up to 20/10/95; no change of members (4 pages)
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 (2 pages)
8 February 1996	Accounts for a dormant company made up to 31 March 1995 (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (22 pages)
31 May 1994	Company name changed\certificate issued on 31/05/94 (2 pages)
31 May 1994	Company name changed\certificate issued on 31/05/94 (2 pages)
14 March 1991	Company name changed\certificate issued on 14/03/91 (2 pages)
14 March 1991	Company name changed\certificate issued on 14/03/91 (2 pages)
4 May 1988	Incorporation (17 pages)
4 May 1988	Incorporation (17 pages)

Kingswood Corporate Finance Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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