Kingsleys Estates Limited

Company Name	Kingsleys Estates Limited
Director	Eyal Landau
Company Status	Active
Company Number	02930560
Category	Private Limited Company
Incorporation Date	19 May 1994(29 years, 11 months ago)
Previous Name	Kingsleys Limited

Business Activity

Section L	Real estate activities
SIC 7031	Real estate agencies
SIC 68310	Real estate agencies

Directors

Secretary Name	Dafna Landau
Nationality	Israeli
Status	Current
Appointed	01 May 1996(1 year, 11 months after company formation)
Appointment Duration	28 years
Role	Company Director
Correspondence Address	Flat 2, 51a The Broadway London NW7 3DA

Director Name	Mr Eyal Landau
Date of Birth	January 1962 (Born 62 years ago)
Nationality	Israeli
Status	Current
Appointed	22 May 1996(2 years after company formation)
Appointment Duration	27 years, 11 months
Role	Property Consultant
Country of Residence	England
Correspondence Address	Flat 2, 51a The Broadway London NW7 3DA

Director Name	Murray Alan Lee
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 1994(same day as company formation)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	47 Kemp Place Bushey Watford Hertfordshire WD23 1DW

Secretary Name	Ruth Robinson
Nationality	British
Status	Resigned
Appointed	19 May 1994(same day as company formation)
Role	Company Director
Correspondence Address	Flat 1 46 The Ridgeway London NW11 8QS

Director Name	Mrs Dafna Ahuva Landau
Date of Birth	July 1963 (Born 60 years ago)
Nationality	Israeli
Status	Resigned
Appointed	10 February 2016(21 years, 9 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 21 January 2017)
Role	Secretary
Country of Residence	England
Correspondence Address	30 Dudley Court Finchley Road London NW11 6AE

Director Name	Mr Brian Barnett Lester
Date of Birth	August 1958 (Born 65 years ago)
Nationality	English
Status	Resigned
Appointed	10 February 2016(21 years, 9 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 21 January 2017)
Role	Estate Agent
Country of Residence	England
Correspondence Address	123 Bullhead Road Borehamwood Hertfordshire WD6 1RG

Director Name	Ms Sterna Sora Ohana
Date of Birth	April 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 2016(21 years, 9 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 21 January 2017)
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	4 Green Walk London NW4 2AJ

Director Name	Rl Nominees Ltd (Corporation)
Status	Resigned
Appointed	19 May 1994(same day as company formation)
Correspondence Address	Grosvenor House 3 Holstock Road Ilford Essex IG1 1LG

Secretary Name	CK Nominees Limited (Corporation)
Status	Resigned
Appointed	19 May 1994(same day as company formation)
Correspondence Address	Grosvenor House 3 Holstock Road Ilford Essex IG1 1LG

Secretary Name	Notehold Limited (Corporation)
Status	Resigned
Appointed	19 May 1994(same day as company formation)
Correspondence Address	6 Stoke Newington Road London N16 7XN

Contact

Website	kingsleys-estates.co.uk
Email address	[email protected]
Telephone	020 84583333
Telephone region	London

Location

Registered Address	92 Golders Green Road Golders Green London NW11 8HB
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Childs Hill
Built Up Area	Greater London

Shareholders

55 at £1	Pci Group LTD 84.62% Ordinary
10 at £1	Mr Eyal Landau 15.38% Ordinary

Financials

Year	2014
Net Worth	£91,094
Current Liabilities	£431,857

Accounts

Latest Accounts	12 November 2022 (1 year, 5 months ago)
Next Accounts Due	12 August 2024 (3 months, 2 weeks from now)
Accounts Category	Micro
Accounts Year End	12 November

Returns

Latest Return	22 December 2023 (4 months, 1 week ago)
Next Return Due	5 January 2025 (8 months, 1 week from now)

Filing History

12 September 2023	Micro company accounts made up to 12 November 2022 (5 pages)
10 January 2023	Confirmation statement made on 22 December 2022 with updates (5 pages)
10 January 2023	Notification of Shir Landau as a person with significant control on 22 December 2022 (2 pages)
12 August 2022	Micro company accounts made up to 12 November 2021 (5 pages)
31 May 2022	Confirmation statement made on 3 May 2022 with updates (4 pages)
17 March 2022	Micro company accounts made up to 12 November 2020 (5 pages)
9 November 2021	Micro company accounts made up to 12 November 2019 (6 pages)
2 August 2021	Confirmation statement made on 3 May 2021 with updates (4 pages)
6 November 2020	Previous accounting period shortened from 13 November 2019 to 12 November 2019 (1 page)
12 June 2020	Confirmation statement made on 3 May 2020 with updates (4 pages)
24 December 2019	Micro company accounts made up to 13 November 2018 (6 pages)
17 May 2019	Confirmation statement made on 3 May 2019 with updates (4 pages)
8 May 2019	Director's details changed for Mr Eyal Landau on 1 May 2019 (2 pages)
8 May 2019	Secretary's details changed for Dafna Landau on 9 February 2018 (1 page)
25 January 2019	Previous accounting period extended from 26 May 2018 to 13 November 2018 (1 page)
31 May 2018	Micro company accounts made up to 26 May 2017 (6 pages)
15 May 2018	Confirmation statement made on 3 May 2018 with updates (5 pages)
28 February 2018	Previous accounting period shortened from 30 May 2017 to 26 May 2017 (1 page)
9 February 2018	Notification of Dafna Ahuva Landau as a person with significant control on 18 July 2017 (2 pages)
9 February 2018	Notification of Eyal Landau as a person with significant control on 18 July 2017 (2 pages)
9 February 2018	Cessation of Shir Landau as a person with significant control on 18 July 2017 (1 page)
28 July 2017	Micro company accounts made up to 30 May 2016 (7 pages)
28 July 2017	Micro company accounts made up to 30 May 2016 (7 pages)
19 June 2017	Termination of appointment of Brian Barnett Lester as a director on 21 January 2017 (1 page)
19 June 2017	Termination of appointment of Sterna Sora Ohana as a director on 21 January 2017 (1 page)
19 June 2017	Confirmation statement made on 3 May 2017 with updates (5 pages)
19 June 2017	Termination of appointment of Dafna Ahuva Landau as a director on 21 January 2017 (1 page)
19 June 2017	Confirmation statement made on 3 May 2017 with updates (5 pages)
19 June 2017	Termination of appointment of Sterna Sora Ohana as a director on 21 January 2017 (1 page)
19 June 2017	Termination of appointment of Dafna Ahuva Landau as a director on 21 January 2017 (1 page)
19 June 2017	Termination of appointment of Brian Barnett Lester as a director on 21 January 2017 (1 page)
28 February 2017	Previous accounting period shortened from 31 May 2016 to 30 May 2016 (1 page)
28 February 2017	Previous accounting period shortened from 31 May 2016 to 30 May 2016 (1 page)
31 May 2016	Annual return made up to 3 May 2016 with a full list of shareholders Statement of capital on 2016-05-31 GBP 100 (8 pages)
31 May 2016	Annual return made up to 3 May 2016 with a full list of shareholders Statement of capital on 2016-05-31 GBP 100 (8 pages)
31 May 2016	Micro company accounts made up to 31 May 2015 (6 pages)
31 May 2016	Micro company accounts made up to 31 May 2015 (6 pages)
27 May 2016	Statement of capital following an allotment of shares on 18 August 2015 GBP 100 (3 pages)
27 May 2016	Statement of capital following an allotment of shares on 18 August 2015 GBP 100 (3 pages)
19 February 2016	Appointment of Mrs Dafna Ahuva Landau as a director on 10 February 2016 (2 pages)
19 February 2016	Appointment of Mr Brian Barnett Lester as a director on 10 February 2016 (2 pages)
19 February 2016	Appointment of Mr Brian Barnett Lester as a director on 10 February 2016 (2 pages)
19 February 2016	Appointment of Ms Sterna Sora Ohana as a director on 10 February 2016 (2 pages)
19 February 2016	Appointment of Ms Sterna Sora Ohana as a director on 10 February 2016 (2 pages)
19 February 2016	Appointment of Mrs Dafna Ahuva Landau as a director on 10 February 2016 (2 pages)
30 October 2015	Register(s) moved to registered inspection location First Floor Healthaid House Marlborough Hill Harrow Middlesex HA1 1UD (1 page)
30 October 2015	Register(s) moved to registered inspection location First Floor Healthaid House Marlborough Hill Harrow Middlesex HA1 1UD (1 page)
24 July 2015	Annual return made up to 3 May 2015 with a full list of shareholders Statement of capital on 2015-07-24 GBP 65 (6 pages)
24 July 2015	Register inspection address has been changed from C/O Kingsleys Estates Ltd 92 Golders Green Road London NW11 8HB England to First Floor Healthaid House Marlborough Hill Harrow Middlesex HA1 1UD (1 page)
24 July 2015	Annual return made up to 3 May 2015 with a full list of shareholders Statement of capital on 2015-07-24 GBP 65 (6 pages)
24 July 2015	Register inspection address has been changed from C/O Kingsleys Estates Ltd 92 Golders Green Road London NW11 8HB England to First Floor Healthaid House Marlborough Hill Harrow Middlesex HA1 1UD (1 page)
24 July 2015	Annual return made up to 3 May 2015 with a full list of shareholders Statement of capital on 2015-07-24 GBP 65 (6 pages)
16 June 2015	Cancellation of shares. Statement of capital on 24 December 2014 GBP 75 (4 pages)
16 June 2015	Cancellation of shares. Statement of capital on 24 December 2014 GBP 65 (4 pages)
16 June 2015	Purchase of own shares. (3 pages)
16 June 2015	Cancellation of shares. Statement of capital on 24 December 2014 GBP 65 (4 pages)
16 June 2015	Purchase of own shares. (3 pages)
16 June 2015	Purchase of own shares. (3 pages)
16 June 2015	Purchase of own shares. (3 pages)
16 June 2015	Cancellation of shares. Statement of capital on 24 December 2014 GBP 75 (4 pages)
27 May 2015	Micro company accounts made up to 31 May 2014 (5 pages)
27 May 2015	Micro company accounts made up to 31 May 2014 (5 pages)
15 July 2014	Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-07-15 GBP 100 (5 pages)
15 July 2014	Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-07-15 GBP 100 (5 pages)
15 July 2014	Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-07-15 GBP 100 (5 pages)
28 February 2014	Total exemption small company accounts made up to 31 May 2013 (6 pages)
28 February 2014	Total exemption small company accounts made up to 31 May 2013 (6 pages)
16 July 2013	Director's details changed for Eyal Landau on 3 May 2013 (2 pages)
16 July 2013	Secretary's details changed for Dafna Landau on 3 May 2013 (2 pages)
16 July 2013	Director's details changed for Eyal Landau on 3 May 2013 (2 pages)
16 July 2013	Secretary's details changed for Dafna Landau on 3 May 2013 (2 pages)
16 July 2013	Secretary's details changed for Dafna Landau on 3 May 2013 (2 pages)
16 July 2013	Director's details changed for Eyal Landau on 3 May 2013 (2 pages)
15 July 2013	Annual return made up to 3 May 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-15 (5 pages)
15 July 2013	Annual return made up to 3 May 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-15 (5 pages)
15 July 2013	Annual return made up to 3 May 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-15 (5 pages)
12 July 2013	Termination of appointment of Dafna Landau as a director (1 page)
12 July 2013	Termination of appointment of Dafna Landau as a director (1 page)
24 June 2013	Total exemption small company accounts made up to 31 May 2012 (7 pages)
24 June 2013	Total exemption small company accounts made up to 31 May 2012 (7 pages)
29 August 2012	Termination of appointment of Murray Lee as a director (1 page)
29 August 2012	Termination of appointment of Murray Lee as a director (1 page)
1 August 2012	Second filing of AP01 previously delivered to Companies House ANNOTATION A second filed APO1 for Dafna Landau was registered on 01/08/2012 (5 pages)
1 August 2012	Second filing of AP01 previously delivered to Companies House ANNOTATION A second filed APO1 for Dafna Landau was registered on 01/08/2012 (5 pages)
9 July 2012	Annual return made up to 3 May 2012 with a full list of shareholders (7 pages)
9 July 2012	Annual return made up to 3 May 2012 with a full list of shareholders (7 pages)
9 July 2012	Annual return made up to 3 May 2012 with a full list of shareholders (7 pages)
18 June 2012	Appointment of Mrs Dafna Landau as a director ANNOTATION A second filed APO1 for Dafna Landau was registered on 01/08/2012 (3 pages)
18 June 2012	Appointment of Mrs Dafna Landau as a director ANNOTATION A second filed APO1 for Dafna Landau was registered on 01/08/2012 (3 pages)
29 February 2012	Total exemption small company accounts made up to 31 May 2011 (6 pages)
29 February 2012	Total exemption small company accounts made up to 31 May 2011 (6 pages)
4 May 2011	Annual return made up to 3 May 2011 with a full list of shareholders (5 pages)
4 May 2011	Annual return made up to 3 May 2011 with a full list of shareholders (5 pages)
4 May 2011	Annual return made up to 3 May 2011 with a full list of shareholders (5 pages)
28 February 2011	Total exemption small company accounts made up to 31 May 2010 (6 pages)
28 February 2011	Total exemption small company accounts made up to 31 May 2010 (6 pages)
17 June 2010	Annual return made up to 3 May 2010 with a full list of shareholders (5 pages)
17 June 2010	Annual return made up to 3 May 2010 with a full list of shareholders (5 pages)
17 June 2010	Register inspection address has been changed (1 page)
17 June 2010	Director's details changed for Eyal Landau on 3 May 2010 (2 pages)
17 June 2010	Register inspection address has been changed (1 page)
17 June 2010	Annual return made up to 3 May 2010 with a full list of shareholders (5 pages)
17 June 2010	Director's details changed for Eyal Landau on 3 May 2010 (2 pages)
17 June 2010	Director's details changed for Eyal Landau on 3 May 2010 (2 pages)
16 May 2010	Total exemption small company accounts made up to 31 May 2009 (8 pages)
16 May 2010	Total exemption small company accounts made up to 31 May 2009 (8 pages)
24 December 2009	Total exemption small company accounts made up to 31 May 2008 (8 pages)
24 December 2009	Total exemption small company accounts made up to 31 May 2008 (8 pages)
5 May 2009	Return made up to 03/05/09; full list of members (4 pages)
5 May 2009	Return made up to 03/05/09; full list of members (4 pages)
6 February 2009	Total exemption small company accounts made up to 31 May 2007 (6 pages)
6 February 2009	Total exemption small company accounts made up to 31 May 2007 (6 pages)
11 August 2008	Return made up to 03/05/08; full list of members (4 pages)
11 August 2008	Return made up to 03/05/08; full list of members (4 pages)
17 September 2007	Return made up to 03/05/07; full list of members (6 pages)
17 September 2007	Return made up to 03/05/07; full list of members (6 pages)
28 July 2007	Total exemption small company accounts made up to 31 May 2006 (6 pages)
28 July 2007	Total exemption small company accounts made up to 31 May 2006 (6 pages)
15 January 2007	Total exemption full accounts made up to 31 May 2005 (9 pages)
15 January 2007	Total exemption full accounts made up to 31 May 2005 (9 pages)
4 May 2006	Return made up to 03/05/06; full list of members (3 pages)
4 May 2006	Return made up to 03/05/06; full list of members (3 pages)
6 April 2006	Delivery ext'd 3 mth 31/05/05 (2 pages)
6 April 2006	Delivery ext'd 3 mth 31/05/05 (2 pages)
4 May 2005	Return made up to 03/05/05; full list of members (3 pages)
4 May 2005	Return made up to 03/05/05; full list of members (3 pages)
5 April 2005	Total exemption small company accounts made up to 31 May 2004 (6 pages)
5 April 2005	Total exemption small company accounts made up to 31 May 2004 (6 pages)
17 December 2004	Total exemption full accounts made up to 31 May 2003 (11 pages)
17 December 2004	Total exemption full accounts made up to 31 May 2003 (11 pages)
10 May 2004	Return made up to 03/05/04; full list of members (7 pages)
10 May 2004	Return made up to 03/05/04; full list of members (7 pages)
1 April 2004	Delivery ext'd 3 mth 31/05/03 (2 pages)
1 April 2004	Delivery ext'd 3 mth 31/05/03 (2 pages)
11 March 2004	Total exemption full accounts made up to 31 May 2002 (10 pages)
11 March 2004	Total exemption full accounts made up to 31 May 2002 (10 pages)
24 May 2003	Return made up to 19/05/03; full list of members (7 pages)
24 May 2003	Return made up to 19/05/03; full list of members (7 pages)
25 March 2003	Delivery ext'd 3 mth 31/05/02 (1 page)
25 March 2003	Delivery ext'd 3 mth 31/05/02 (1 page)
16 May 2002	Return made up to 19/05/02; full list of members (7 pages)
16 May 2002	Return made up to 19/05/02; full list of members (7 pages)
3 April 2002	Total exemption full accounts made up to 31 May 2001 (9 pages)
3 April 2002	Total exemption full accounts made up to 31 May 2001 (9 pages)
23 July 2001	Accounts for a small company made up to 31 May 2000 (5 pages)
23 July 2001	Accounts for a small company made up to 31 May 2000 (5 pages)
25 May 2001	Return made up to 19/05/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
25 May 2001	Return made up to 19/05/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
16 May 2000	Return made up to 19/05/00; full list of members (6 pages)
16 May 2000	Return made up to 19/05/00; full list of members (6 pages)
14 April 2000	Accounts for a small company made up to 31 May 1999 (5 pages)
14 April 2000	Accounts for a small company made up to 31 May 1999 (5 pages)
16 June 1999	Return made up to 19/05/99; no change of members (6 pages)
16 June 1999	Return made up to 19/05/99; no change of members (6 pages)
6 April 1999	Accounts for a small company made up to 31 May 1998 (5 pages)
6 April 1999	Accounts for a small company made up to 31 May 1998 (5 pages)
1 April 1998	Accounts for a small company made up to 31 May 1997 (5 pages)
1 April 1998	Accounts for a small company made up to 31 May 1997 (5 pages)
30 July 1997	New director appointed (2 pages)
30 July 1997	New director appointed (2 pages)
3 July 1997	Accounts for a small company made up to 31 May 1996 (6 pages)
3 July 1997	Accounts for a small company made up to 31 May 1996 (6 pages)
3 June 1997	Return made up to 19/05/97; no change of members (4 pages)
3 June 1997	Return made up to 19/05/97; no change of members (4 pages)
17 May 1996	New secretary appointed (2 pages)
17 May 1996	New secretary appointed (2 pages)
17 May 1996	Return made up to 19/05/96; no change of members 363(288) ‐ Secretary resigned (4 pages)
17 May 1996	Return made up to 19/05/96; no change of members 363(288) ‐ Secretary resigned (4 pages)
23 April 1996	Accounts for a small company made up to 31 May 1995 (8 pages)
23 April 1996	Accounts for a small company made up to 31 May 1995 (8 pages)
5 December 1995	Compulsory strike-off action has been discontinued (2 pages)
5 December 1995	Compulsory strike-off action has been discontinued (2 pages)
28 November 1995	First Gazette notice for compulsory strike-off (2 pages)
28 November 1995	First Gazette notice for compulsory strike-off (2 pages)
24 November 1995	Return made up to 19/05/95; full list of members (6 pages)
24 November 1995	Return made up to 19/05/95; full list of members (6 pages)
20 March 1995	Registered office changed on 20/03/95 from: po box 2588 843 finchley road london NW11 8NQ (1 page)
20 March 1995	Registered office changed on 20/03/95 from: po box 2588 843 finchley road london NW11 8NQ (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (25 pages)
19 May 1994	Incorporation (13 pages)
19 May 1994	Incorporation (13 pages)

Kingsleys Estates Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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