Kingsley Opticians Limited

Company Name	Kingsley Opticians Limited
Directors	Tanveer Qayyum and Tarek Qayyum
Company Status	Active
Company Number	02569261
Category	Private Limited Company
Incorporation Date	17 December 1990(33 years, 4 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5248	Other retail specialised stores
SIC 47789	Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Directors

Secretary Name	Mr Tanveer Qayyum
Nationality	British
Status	Current
Appointed	17 December 1991(1 year after company formation)
Appointment Duration	32 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	9 Beverley Drive Edgware Middlesex HA8 5NQ

Director Name	Mr Tanveer Qayyum
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	09 February 2004(13 years, 1 month after company formation)
Appointment Duration	20 years, 2 months
Role	Optician
Country of Residence	England
Correspondence Address	9 Beverley Drive Edgware Middlesex HA8 5NQ

Director Name	Mr Tarek Qayyum
Date of Birth	August 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	06 April 2012(21 years, 3 months after company formation)
Appointment Duration	12 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Waters Meet Willow Avenue Denham Uxbridge Middlesex UB9 4AF

Director Name	Mr Nadeem Qayyum
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 1991(1 year after company formation)
Appointment Duration	21 years, 8 months (resigned 01 September 2013)
Role	Optometrist
Country of Residence	England
Correspondence Address	13 Saint Peters Road Hammersmith London W6 9BA

Contact

Website	kingsley-opticians.co.uk
Telephone	020 83469636
Telephone region	London

Location

Registered Address	Waters Meet Willow Avenue Denham Uxbridge Middlesex UB9 4AF
Region	South East
Constituency	Beaconsfield
County	Buckinghamshire
Parish	Denham
Ward	Denham
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

Shareholders

58k at £1	Tanveer Qayyum 82.86% Ordinary
12k at £1	Tarek Qayyum 17.14% Ordinary

Financials

Year	2014
Net Worth	£99,141
Cash	£57,069
Current Liabilities	£12,378

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	17 December 2023 (4 months, 1 week ago)
Next Return Due	31 December 2024 (8 months, 1 week from now)

Filing History

6 October 2017	Micro company accounts made up to 31 December 2016 (2 pages)
3 January 2017	Confirmation statement made on 17 December 2016 with updates (5 pages)
27 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
3 February 2016	Annual return made up to 17 December 2015 with a full list of shareholders Statement of capital on 2016-02-03 GBP 70,000 (5 pages)
25 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
22 December 2014	Annual return made up to 17 December 2014 with a full list of shareholders Statement of capital on 2014-12-22 GBP 70,000 (5 pages)
22 December 2014	Registered office address changed from Waters Meet Willows Avenue Denham Uxbridge Middlesex UB9 4AL England to Waters Meet Willow Avenue Denham Uxbridge Middlesex UB9 4AF on 22 December 2014 (1 page)
26 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
7 May 2014	Registered office address changed from 1096 Uxbridge Road Hayes Middlesex UB4 8QH on 7 May 2014 (1 page)
7 May 2014	Registered office address changed from 1096 Uxbridge Road Hayes Middlesex UB4 8QH on 7 May 2014 (1 page)
15 January 2014	Annual return made up to 17 December 2013 with a full list of shareholders Statement of capital on 2014-01-15 GBP 70,000 (5 pages)
20 September 2013	Termination of appointment of Nadeem Qayyum as a director (1 page)
19 September 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
30 January 2013	Annual return made up to 17 December 2012 with a full list of shareholders (6 pages)
2 October 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
31 July 2012	Appointment of Mr Tarek Qayyum as a director (2 pages)
9 January 2012	Annual return made up to 17 December 2011 with a full list of shareholders (5 pages)
5 October 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
30 December 2010	Annual return made up to 17 December 2010 with a full list of shareholders (5 pages)
13 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
22 January 2010	Director's details changed for Mr Tanveer Qayyum on 22 January 2010 (2 pages)
22 January 2010	Annual return made up to 17 December 2009 with a full list of shareholders (5 pages)
22 January 2010	Director's details changed for Mr Nadeem Qayyum on 22 January 2010 (2 pages)
29 October 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
24 December 2008	Return made up to 17/12/08; full list of members (3 pages)
12 November 2008	Capitals not rolled up (1 page)
12 November 2008	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
29 October 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
1 February 2008	Return made up to 17/12/07; full list of members (2 pages)
25 January 2008	Â£ ic 180000/70000 10/01/07 Â£ sr 110000@1=110000 (2 pages)
25 January 2008	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
28 November 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
12 February 2007	Return made up to 17/12/06; full list of members (7 pages)
27 January 2007	Registered office changed on 27/01/07 from: 35 high street hounslow middlesex TW3 1RH (1 page)
27 January 2007	Total exemption small company accounts made up to 31 December 2005 (4 pages)
6 January 2006	Return made up to 17/12/05; full list of members (7 pages)
3 January 2006	Total exemption small company accounts made up to 31 December 2004 (4 pages)
11 October 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
19 January 2005	Total exemption small company accounts made up to 31 December 2003 (4 pages)
22 December 2004	Return made up to 17/12/04; full list of members (7 pages)
12 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
5 March 2004	New director appointed (2 pages)
5 February 2004	Return made up to 17/12/03; full list of members (6 pages)
2 February 2004	Total exemption small company accounts made up to 31 December 2002 (5 pages)
20 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
14 February 2003	Return made up to 17/12/02; full list of members (6 pages)
18 December 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
25 October 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
7 March 2002	Return made up to 17/12/01; full list of members (6 pages)
15 October 2001	Total exemption small company accounts made up to 31 December 2000 (5 pages)
29 December 2000	Return made up to 17/12/00; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
2 October 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
28 February 2000	Return made up to 17/12/99; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (6 pages)
17 November 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
25 October 1999	Delivery ext'd 3 mth 31/12/98 (1 page)
18 February 1999	Return made up to 17/12/98; change of members 363(288) ‐ Director's particulars changed (6 pages)
23 September 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
6 February 1998	Return made up to 17/12/97; no change of members (4 pages)
23 October 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
24 February 1997	Return made up to 17/12/96; full list of members (6 pages)
13 September 1996	Accounts for a small company made up to 31 December 1995 (4 pages)
1 February 1996	Return made up to 17/12/95; full list of members (6 pages)
22 November 1995	Accounts for a small company made up to 31 December 1994 (6 pages)

Kingsley Opticians Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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