Kingswood Nominees Limited

Company Name	Kingswood Nominees Limited
Company Status	Dissolved
Company Number	02928337
Category	Private Limited Company
Incorporation Date	12 May 1994(29 years, 11 months ago)
Dissolution Date	2 August 2022 (1 year, 8 months 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	Closed
Appointed	09 May 2022(28 years after company formation)
Appointment Duration	2 months, 3 weeks (closed 02 August 2022)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	3 Coldbath Square London EC1R 5HL

Secretary Name	Mr Richard Scott Massing
Status	Closed
Appointed	09 May 2022(28 years after company formation)
Appointment Duration	2 months, 3 weeks (closed 02 August 2022)
Role	Company Director
Correspondence Address	3 Coldbath Square London EC1R 5HL

Director Name	David Chaim Kosky
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 1994(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	54 Green Lane Edgware Middlesex HA8 7PX

Secretary Name	Mr David Stephen Seal
Nationality	British
Status	Resigned
Appointed	12 May 1994(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Pine Grove Totteridge London N20 8LB

Director Name	George Clive Sofaer
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 2002(7 years, 10 months after company formation)
Appointment Duration	15 years, 3 months (resigned 13 June 2017)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	3 Coldbath Square London EC1R 5HL

Secretary Name	Oliver Crispin Denniss
Nationality	British
Status	Resigned
Appointed	08 March 2002(7 years, 10 months after company formation)
Appointment Duration	15 years, 3 months (resigned 13 June 2017)
Role	Company Director
Correspondence Address	3 Coldbath Square London EC1R 5HL

Director Name	Mr Jonathan Howard Horne
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 2017(23 years, 1 month after company formation)
Appointment Duration	4 years, 11 months (resigned 09 May 2022)
Role	Solicitor
Country of Residence	England
Correspondence Address	3 Coldbath Square London EC1R 5HL

Secretary Name	Mr Maxwell Eagle
Status	Resigned
Appointed	13 June 2017(23 years, 1 month after company formation)
Appointment Duration	4 years, 11 months (resigned 09 May 2022)
Role	Company Director
Correspondence Address	3 Coldbath Square London EC1R 5HL

Director Name	Jpcord Limited (Corporation)
Status	Resigned
Appointed	12 May 1994(same day as company formation)
Correspondence Address	Suite 17 City Business Centre Lower Road London SE16 2XB

Secretary Name	Jpcors Limited (Corporation)
Status	Resigned
Appointed	12 May 1994(same day as company formation)
Correspondence Address	Suite 17 City Business Centre Lower Road London SE16 2XB

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

1 at £1	George Clive Sofaer 50.00% Ordinary
1 at £1	Oliver Crispin Dennis 50.00% Ordinary

Accounts

Latest Accounts	31 March 2020 (4 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

7 December 2017	Accounts for a dormant company made up to 31 March 2017 (3 pages)
3 July 2017	Appointment of Mr Jonathan Howard Horne as a director on 13 June 2017 (2 pages)
3 July 2017	Termination of appointment of George Clive Sofaer as a director on 13 June 2017 (1 page)
3 July 2017	Termination of appointment of Oliver Crispin Denniss as a secretary on 13 June 2017 (1 page)
3 July 2017	Appointment of Mr Maxwell Eagle as a secretary on 13 June 2017 (2 pages)
29 June 2017	Notification of Oliver Denniss as a person with significant control on 6 April 2016 (2 pages)
29 June 2017	Notification of George Clive Sofaer as a person with significant control on 6 April 2016 (2 pages)
29 June 2017	Confirmation statement made on 12 May 2017 with updates (4 pages)
3 January 2017	Accounts for a dormant company made up to 31 March 2016 (2 pages)
24 May 2016	Annual return made up to 12 May 2016 with a full list of shareholders Statement of capital on 2016-05-24 GBP 2 (3 pages)
4 December 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
21 May 2015	Annual return made up to 12 May 2015 with a full list of shareholders Statement of capital on 2015-05-21 GBP 2 (3 pages)
28 November 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
16 May 2014	Annual return made up to 12 May 2014 with a full list of shareholders Statement of capital on 2014-05-16 GBP 2 (3 pages)
8 October 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
24 May 2013	Annual return made up to 12 May 2013 with a full list of shareholders (3 pages)
15 November 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
8 June 2012	Director's details changed for George Clive Sofaer on 12 May 2012 (2 pages)
8 June 2012	Annual return made up to 12 May 2012 with a full list of shareholders (3 pages)
8 June 2012	Secretary's details changed for Oliver Crispin Denniss on 12 May 2012 (1 page)
25 November 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
11 July 2011	Annual return made up to 12 May 2011 with a full list of shareholders (4 pages)
11 July 2011	Director's details changed for George Clive Sofaer on 12 May 2011 (2 pages)
22 October 2010	Accounts for a dormant company made up to 31 March 2010 (1 page)
5 July 2010	Annual return made up to 12 May 2010 with a full list of shareholders (12 pages)
13 January 2010	Accounts for a dormant company made up to 31 March 2009 (1 page)
22 May 2009	Return made up to 12/05/09; no change of members (4 pages)
8 September 2008	Accounts for a dormant company made up to 31 March 2008 (1 page)
5 June 2008	Return made up to 12/05/08; no change of members (6 pages)
9 August 2007	Accounts for a dormant company made up to 31 March 2007 (1 page)
1 June 2007	Return made up to 12/05/07; full list of members (6 pages)
11 July 2006	Accounts for a dormant company made up to 31 March 2006 (1 page)
1 June 2006	Return made up to 12/05/06; full list of members (6 pages)
13 July 2005	Accounts for a dormant company made up to 31 March 2005 (1 page)
31 May 2005	Return made up to 12/05/05; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
13 August 2004	Accounts for a dormant company made up to 31 March 2004 (1 page)
1 June 2004	Director's particulars changed (1 page)
1 June 2004	Return made up to 12/05/04; full list of members (6 pages)
1 June 2004	Secretary's particulars changed (1 page)
5 November 2003	Accounts for a dormant company made up to 31 March 2003 (1 page)
30 May 2003	Return made up to 12/05/03; full list of members (6 pages)
5 August 2002	Return made up to 12/05/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
5 August 2002	Total exemption small company accounts made up to 31 March 2002 (1 page)
29 July 2002	Director resigned (1 page)
29 July 2002	Secretary resigned (1 page)
23 April 2002	New director appointed (2 pages)
23 April 2002	New secretary appointed (2 pages)
17 August 2001	Accounts for a dormant company made up to 31 March 2001 (1 page)
17 August 2001	Return made up to 12/05/01; full list of members (6 pages)
24 November 2000	Accounts for a dormant company made up to 31 March 2000 (1 page)
21 November 2000	Return made up to 12/05/00; full list of members (6 pages)
16 August 1999	Registered office changed on 16/08/99 from: 1 clerkenwell green london EC1R 0DE (1 page)
11 June 1999	Return made up to 12/05/99; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
11 June 1999	Accounts for a dormant company made up to 31 March 1999 (1 page)
21 February 1999	Director's particulars changed (1 page)
15 February 1999	Accounts for a dormant company made up to 31 March 1998 (1 page)
12 February 1999	Return made up to 12/05/98; full list of members (6 pages)
2 February 1998	Accounts for a dormant company made up to 31 March 1997 (1 page)
17 December 1997	Return made up to 12/05/96; no change of members (4 pages)
17 December 1997	Return made up to 12/05/97; no change of members (4 pages)
19 February 1997	Accounts for a dormant company made up to 31 March 1996 (1 page)
29 February 1996	Accounts for a dormant company made up to 31 March 1995 (2 pages)
29 February 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
5 January 1996	Return made up to 12/05/95; full list of members (6 pages)
30 March 1995	New secretary appointed (2 pages)
30 March 1995	Registered office changed on 30/03/95 from: kingswood house 1 clerkenwell green london EC1R 0DE (1 page)
30 March 1995	Accounting reference date shortened from 31/05 to 31/03 (1 page)
30 March 1995	Ad 18/10/94--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
30 March 1995	New director appointed (2 pages)
12 May 1994	Incorporation (10 pages)

Kingswood Nominees Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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