Company NameKingswood Corporate Finance Limited
DirectorsJonathan Fraser Massing and Howard Simon Moss
Company StatusActive
Company Number02251240
CategoryPrivate Limited Company
Incorporation Date4 May 1988 (31 years, 5 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 70221Financial management

Directors

Director NameMr Jonathan Fraser Massing
Date of BirthSeptember 1959 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed14 November 1990(2 years, 6 months after company formation)
Appointment Duration28 years, 11 months
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address3 Coldbath Square
London
EC1R 5HL
Director NameMr Howard Simon Moss
Date of BirthJuly 1956 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed27 May 1993(5 years after company formation)
Appointment Duration26 years, 4 months
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address3 Coldbath Square
London
EC1R 5HL
Secretary NameMr Howard Simon Moss
NationalityBritish
StatusCurrent
Appointed27 May 1993(5 years after company formation)
Appointment Duration26 years, 4 months
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address3 Coldbath Square
London
EC1R 5HL
Secretary NameMr Howard Simon Moss
NationalityBritish
StatusResigned
Appointed14 November 1990(2 years, 6 months after company formation)
Appointment Duration1 month (resigned 18 December 1990)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address61 Penshurst Gardens
Edgware
Middlesex
HA8 9TT
Secretary NameMichele Massing
NationalityBritish
StatusResigned
Appointed18 December 1990(2 years, 7 months after company formation)
Appointment Duration2 years, 5 months (resigned 27 May 1993)
RoleCompany Director
Correspondence Address137 Valley Road
Rickmansworth
Hertfordshire
WD3 4BN

Contact

Websitekingswood.org.uk

Location

Registered Address3 Coldbath Square
London
EC1R 5HL
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardClerkenwell
Built Up AreaGreater London
Address MatchesOver 50 other UK companies use this postal address

Shareholders

44.5k at €1.15Kingswood Holdings LTD
100.00%
Ordinary

Financials

Year2014
Turnover£25,000
Gross Profit£9,615
Net Worth£46,140
Cash£41,159
Current Liabilities£25,019

Accounts

Latest Accounts31 March 2018 (1 year, 6 months ago)
Next Accounts Due31 December 2019 (2 months, 2 weeks from now)
Accounts CategoryFull
Accounts Year End31 March

Returns

Latest Return20 October 2018 (11 months, 4 weeks ago)
Next Return Due3 November 2019 (2 weeks, 5 days from now)

Filing History

26 October 2017Confirmation statement made on 20 October 2017 with no updates (3 pages)
19 September 2017Full accounts made up to 31 March 2017 (16 pages)
3 November 2016Confirmation statement made on 20 October 2016 with updates (5 pages)
23 September 2016Full accounts made up to 31 March 2016 (17 pages)
22 October 2015Annual 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 2015Full accounts made up to 31 March 2015 (15 pages)
22 October 2014Annual 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 2014Full accounts made up to 31 March 2014 (15 pages)
22 October 2013Annual return made up to 20 October 2013 with a full list of shareholders (4 pages)
28 August 2013Full accounts made up to 31 March 2013 (29 pages)
9 November 2012Annual return made up to 20 October 2012 with a full list of shareholders (4 pages)
9 November 2012Director's details changed for Mr Jonathan Fraser Massing on 20 October 2012 (2 pages)
9 November 2012Director's details changed for Mr Howard Simon Moss on 20 October 2012 (2 pages)
9 November 2012Secretary's details changed for Mr Howard Simon Moss on 20 October 2012 (1 page)
2 November 2012Full accounts made up to 31 March 2012 (15 pages)
23 November 2011Annual return made up to 20 October 2011 with a full list of shareholders (5 pages)
18 October 2011Full accounts made up to 31 March 2011 (13 pages)
15 November 2010Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES13 ‐ Convert £ to euros 14/02/2010
(1 page)
27 October 2010Annual return made up to 20 October 2010 with a full list of shareholders (11 pages)
23 August 2010Full accounts made up to 31 March 2010 (12 pages)
17 March 2010Redenomination of shares. Statement of capital 14 February 2010
  • EUR 51,175
(4 pages)
17 March 2010Statement of capital following an allotment of shares on 14 February 2010
  • GBP 44,500
(4 pages)
17 March 2010Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
13 November 2009Annual return made up to 20 October 2009 (10 pages)
21 August 2009Full accounts made up to 31 March 2009 (11 pages)
28 October 2008Return made up to 20/10/08; no change of members (4 pages)
2 July 2008Full accounts made up to 31 March 2008 (11 pages)
12 November 2007Return made up to 20/10/07; full list of members (7 pages)
2 August 2007Full accounts made up to 31 March 2007 (11 pages)
24 March 2007Ad 23/10/06--------- £ si [email protected]=35000 £ ic 100/35100 (2 pages)
15 November 2006Return made up to 20/10/06; full list of members (7 pages)
13 July 2006Nc inc already adjusted 05/07/06 (1 page)
13 July 2006Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
7 July 2006Accounts for a dormant company made up to 31 March 2006 (1 page)
13 December 2005Return made up to 20/10/05; full list of members (7 pages)
6 July 2005Accounts for a dormant company made up to 31 March 2005 (1 page)
26 October 2004Return made up to 20/10/04; full list of members (7 pages)
6 August 2004Accounts for a dormant company made up to 31 March 2004 (1 page)
5 November 2003Accounts for a dormant company made up to 31 March 2003 (1 page)
5 November 2003Return made up to 20/10/03; full list of members (7 pages)
27 October 2002Return made up to 20/10/02; full list of members (7 pages)
23 July 2002Accounts for a dormant company made up to 31 March 2002 (1 page)
25 October 2001Return made up to 20/10/01; full list of members (6 pages)
30 May 2001Accounts for a dormant company made up to 31 March 2001 (1 page)
9 November 2000Return made up to 20/10/00; full list of members (6 pages)
17 August 2000Accounts for a dormant company made up to 31 March 2000 (1 page)
29 December 1999Return made up to 20/10/99; full list of members (6 pages)
18 August 1999Accounts for a dormant company made up to 31 March 1999 (1 page)
16 August 1999Registered office changed on 16/08/99 from: NO1 clerkenwell green london EC1R 0DE (1 page)
21 January 1999Accounts for a dormant company made up to 31 March 1998 (1 page)
21 January 1999Return made up to 20/10/98; no change of members (4 pages)
19 December 1997Return made up to 20/10/97; no change of members (4 pages)
19 December 1997Accounts for a dormant company made up to 31 March 1997 (1 page)
29 July 1997Director's particulars changed (1 page)
29 July 1997Return made up to 20/10/95; no change of members (4 pages)
29 July 1997Return made up to 20/10/96; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
3 February 1997Accounts for a dormant company made up to 31 March 1996 (1 page)
8 February 1996Accounts for a dormant company made up to 31 March 1995 (2 pages)
31 May 1994Company name changed\certificate issued on 31/05/94 (2 pages)
14 March 1991Company name changed\certificate issued on 14/03/91 (2 pages)
4 May 1988Incorporation (17 pages)