Kingsfield Management Ltd

Company Name	Kingsfield Management Ltd
Directors	Traian Gradinaru and Elena Manuela Broughton
Company Status	Active
Company Number	03182916
Category	Private Limited Company
Incorporation Date	4 April 1996(28 years, 1 month ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5112	Agents in sale of fuels, ores, etc.
SIC 46120	Agents involved in the sale of fuels, ores, metals and industrial chemicals

Directors

Director Name	Mr Traian Gradinaru
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	17 April 1996(1 week, 6 days after company formation)
Appointment Duration	28 years
Role	Sales Director
Country of Residence	England
Correspondence Address	23 Circle Gardens London SW19 3JX

Director Name	Mrs Elena Manuela Broughton
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	15 June 2006(10 years, 2 months after company formation)
Appointment Duration	17 years, 10 months
Role	Marketing Manager
Country of Residence	United Kingdom
Correspondence Address	23 Circle Gardens London SW19 3JX

Secretary Name	Mr Traian Gradinaru
Nationality	British
Status	Current
Appointed	15 June 2006(10 years, 2 months after company formation)
Appointment Duration	17 years, 10 months
Role	Sales Manager
Country of Residence	England
Correspondence Address	23 Circle Gardens London SW19 3JX

Secretary Name	Elena Wilkinson
Nationality	British
Status	Resigned
Appointed	17 April 1996(1 week, 6 days after company formation)
Appointment Duration	2 years, 1 month (resigned 01 June 1998)
Role	Company Director
Correspondence Address	10(A) Corbett House Copenhagen Street London N1 0HE

Secretary Name	Manuela Broughton
Nationality	British
Status	Resigned
Appointed	01 June 1997(1 year, 1 month after company formation)
Appointment Duration	9 years (resigned 15 June 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	23 Circle Gardens London SW19 3JX

Director Name	Victor Copiimult
Date of Birth	September 1955 (Born 68 years ago)
Nationality	Moldavian
Status	Resigned
Appointed	15 June 2006(10 years, 2 months after company formation)
Appointment Duration	1 year (resigned 15 June 2007)
Role	Mechanical Engineer
Correspondence Address	7 Alexandru Marinescu Street Durlesti Kishinev Republic Of Moldavia Foreign

Director Name	Temples (Professional Services) Limited (Corporation)
Status	Resigned
Appointed	04 April 1996(same day as company formation)
Correspondence Address	152 City Road London EC1V 2NX

Secretary Name	Temples (Nominees) Limited (Corporation)
Status	Resigned
Appointed	04 April 1996(same day as company formation)
Correspondence Address	152 City Road London EC1V 2NX

Contact

Telephone	020 88704115
Telephone region	London

Location

Registered Address	Suite 1, First Floor, 20a The Mall London W5 2PJ
Region	London
Constituency	Ealing Central and Acton
County	Greater London
Ward	Ealing Broadway
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

100 at £1	Traian Gradinaru 100.00% Ordinary

Financials

Year	2014
Net Worth	-£93,365
Cash	£3
Current Liabilities	£93,959

Accounts

Latest Accounts	30 April 2023 (1 year ago)
Next Accounts Due	31 January 2025 (9 months from now)
Accounts Category	Micro
Accounts Year End	30 April

Returns

Latest Return	20 April 2024 (1 week, 5 days ago)
Next Return Due	4 May 2025 (1 year from now)

Filing History

29 January 2024	Micro company accounts made up to 30 April 2023 (2 pages)
21 December 2023	Registered office address changed from C/O Vinsam Ltd Suite 11, West Africa House Ashbourne Road Ealing London W5 3QP England to Suite 1, First Floor, 20a the Mall London W5 2PJ on 21 December 2023 (1 page)
20 April 2023	Confirmation statement made on 20 April 2023 with no updates (3 pages)
17 April 2023	Confirmation statement made on 4 April 2023 with no updates (3 pages)
9 January 2023	Director's details changed for Mr Traian Gradinaru on 1 January 2023 (2 pages)
9 January 2023	Secretary's details changed for Mr Traian Gradinaru on 1 January 2023 (1 page)
9 January 2023	Director's details changed for Mrs. Elena Manuela Broughton on 1 January 2023 (2 pages)
23 December 2022	Total exemption full accounts made up to 30 April 2022 (4 pages)
4 April 2022	Confirmation statement made on 4 April 2022 with no updates (3 pages)
4 October 2021	Total exemption full accounts made up to 30 April 2021 (4 pages)
14 April 2021	Confirmation statement made on 4 April 2021 with no updates (3 pages)
16 October 2020	Total exemption full accounts made up to 30 April 2020 (4 pages)
15 April 2020	Confirmation statement made on 4 April 2020 with no updates (3 pages)
3 December 2019	Total exemption full accounts made up to 30 April 2019 (3 pages)
17 April 2019	Confirmation statement made on 4 April 2019 with no updates (3 pages)
22 January 2019	Director's details changed (2 pages)
21 January 2019	Director's details changed for Manuela Broughton on 21 January 2019 (2 pages)
17 January 2019	Total exemption full accounts made up to 30 April 2018 (3 pages)
4 April 2018	Confirmation statement made on 4 April 2018 with no updates (3 pages)
20 November 2017	Total exemption full accounts made up to 30 April 2017 (4 pages)
20 November 2017	Total exemption full accounts made up to 30 April 2017 (4 pages)
19 April 2017	Confirmation statement made on 4 April 2017 with updates (5 pages)
19 April 2017	Confirmation statement made on 4 April 2017 with updates (5 pages)
13 January 2017	Total exemption small company accounts made up to 30 April 2016 (4 pages)
13 January 2017	Total exemption small company accounts made up to 30 April 2016 (4 pages)
29 April 2016	Annual return made up to 4 April 2016 with a full list of shareholders Statement of capital on 2016-04-29 GBP 100 (5 pages)
29 April 2016	Annual return made up to 4 April 2016 with a full list of shareholders Statement of capital on 2016-04-29 GBP 100 (5 pages)
16 November 2015	Total exemption small company accounts made up to 30 April 2015 (4 pages)
16 November 2015	Total exemption small company accounts made up to 30 April 2015 (4 pages)
1 October 2015	Registered office address changed from 20 Central Chambers the Broadway Ealing London W5 2NR to C/O Vinsam Ltd Suite 11, West Africa House Ashbourne Road Ealing London W5 3QP on 1 October 2015 (1 page)
1 October 2015	Registered office address changed from 20 Central Chambers the Broadway Ealing London W5 2NR to C/O Vinsam Ltd Suite 11, West Africa House Ashbourne Road Ealing London W5 3QP on 1 October 2015 (1 page)
1 October 2015	Registered office address changed from 20 Central Chambers the Broadway Ealing London W5 2NR to C/O Vinsam Ltd Suite 11, West Africa House Ashbourne Road Ealing London W5 3QP on 1 October 2015 (1 page)
29 April 2015	Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-04-29 GBP 100 (5 pages)
29 April 2015	Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-04-29 GBP 100 (5 pages)
29 April 2015	Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-04-29 GBP 100 (5 pages)
18 February 2015	Total exemption small company accounts made up to 30 April 2014 (5 pages)
18 February 2015	Total exemption small company accounts made up to 30 April 2014 (5 pages)
18 June 2014	Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-06-18 GBP 100 (5 pages)
18 June 2014	Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-06-18 GBP 100 (5 pages)
18 June 2014	Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-06-18 GBP 100 (5 pages)
21 January 2014	Total exemption small company accounts made up to 30 April 2013 (5 pages)
21 January 2014	Total exemption small company accounts made up to 30 April 2013 (5 pages)
12 June 2013	Annual return made up to 4 April 2013 with a full list of shareholders (5 pages)
12 June 2013	Annual return made up to 4 April 2013 with a full list of shareholders (5 pages)
12 June 2013	Annual return made up to 4 April 2013 with a full list of shareholders (5 pages)
30 January 2013	Total exemption small company accounts made up to 30 April 2012 (5 pages)
30 January 2013	Total exemption small company accounts made up to 30 April 2012 (5 pages)
7 June 2012	Annual return made up to 4 April 2012 with a full list of shareholders (5 pages)
7 June 2012	Annual return made up to 4 April 2012 with a full list of shareholders (5 pages)
7 June 2012	Annual return made up to 4 April 2012 with a full list of shareholders (5 pages)
2 February 2012	Total exemption small company accounts made up to 30 April 2011 (4 pages)
2 February 2012	Total exemption small company accounts made up to 30 April 2011 (4 pages)
2 June 2011	Annual return made up to 4 April 2011 with a full list of shareholders (5 pages)
2 June 2011	Annual return made up to 4 April 2011 with a full list of shareholders (5 pages)
2 June 2011	Annual return made up to 4 April 2011 with a full list of shareholders (5 pages)
15 February 2011	Total exemption small company accounts made up to 30 April 2010 (4 pages)
15 February 2011	Total exemption small company accounts made up to 30 April 2010 (4 pages)
6 May 2010	Director's details changed for Traian Gradinaru on 1 October 2009 (2 pages)
6 May 2010	Annual return made up to 4 April 2010 with a full list of shareholders (5 pages)
6 May 2010	Annual return made up to 4 April 2010 with a full list of shareholders (5 pages)
6 May 2010	Director's details changed for Traian Gradinaru on 1 October 2009 (2 pages)
6 May 2010	Director's details changed for Traian Gradinaru on 1 October 2009 (2 pages)
6 May 2010	Annual return made up to 4 April 2010 with a full list of shareholders (5 pages)
22 December 2009	Total exemption small company accounts made up to 30 April 2009 (4 pages)
22 December 2009	Total exemption small company accounts made up to 30 April 2009 (4 pages)
12 May 2009	Return made up to 04/04/09; full list of members (3 pages)
12 May 2009	Return made up to 04/04/09; full list of members (3 pages)
27 February 2009	Total exemption small company accounts made up to 30 April 2008 (4 pages)
27 February 2009	Total exemption small company accounts made up to 30 April 2008 (4 pages)
15 April 2008	Return made up to 04/04/08; full list of members (3 pages)
15 April 2008	Return made up to 04/04/08; full list of members (3 pages)
10 December 2007	Ad 23/06/06--------- £ si 900@1 (2 pages)
10 December 2007	Ad 23/06/06--------- Â£ si 900@1 (2 pages)
7 December 2007	Total exemption small company accounts made up to 30 April 2007 (4 pages)
7 December 2007	Total exemption small company accounts made up to 30 April 2007 (4 pages)
31 July 2007	Registered office changed on 31/07/07 from: 1 triangle house 2 broomhill road wandsworth london SW18 4HX (1 page)
31 July 2007	Registered office changed on 31/07/07 from: 1 triangle house 2 broomhill road wandsworth london SW18 4HX (1 page)
29 June 2007	Director resigned (1 page)
29 June 2007	Director resigned (1 page)
11 May 2007	Return made up to 04/04/07; full list of members (7 pages)
11 May 2007	Return made up to 04/04/07; full list of members (7 pages)
11 December 2006	Total exemption small company accounts made up to 30 April 2006 (4 pages)
11 December 2006	Total exemption small company accounts made up to 30 April 2006 (4 pages)
18 July 2006	Nc inc already adjusted 20/06/06 (1 page)
18 July 2006	Nc inc already adjusted 20/06/06 (1 page)
5 July 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
5 July 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
5 July 2006	Ad 23/06/06--------- £ si 900@1=900 £ ic 100/1000 (2 pages)
5 July 2006	Ad 23/06/06--------- Â£ si 900@1=900 Â£ ic 100/1000 (2 pages)
27 June 2006	New secretary appointed (2 pages)
27 June 2006	Secretary resigned (1 page)
27 June 2006	New director appointed (2 pages)
27 June 2006	New director appointed (2 pages)
27 June 2006	Secretary resigned (1 page)
27 June 2006	New director appointed (2 pages)
27 June 2006	New secretary appointed (2 pages)
27 June 2006	Return made up to 04/04/06; full list of members; amend (8 pages)
27 June 2006	New director appointed (2 pages)
27 June 2006	Return made up to 04/04/06; full list of members; amend (8 pages)
15 June 2006	Return made up to 04/04/06; full list of members; amend (6 pages)
15 June 2006	Return made up to 04/04/06; full list of members; amend (6 pages)
10 May 2006	Return made up to 04/04/06; full list of members (6 pages)
10 May 2006	Return made up to 04/04/06; full list of members (6 pages)
26 July 2005	Total exemption full accounts made up to 30 April 2005 (7 pages)
26 July 2005	Total exemption full accounts made up to 30 April 2005 (7 pages)
3 May 2005	Return made up to 04/04/05; full list of members (6 pages)
3 May 2005	Return made up to 04/04/05; full list of members (6 pages)
3 March 2005	Total exemption full accounts made up to 30 April 2004 (7 pages)
3 March 2005	Total exemption full accounts made up to 30 April 2004 (7 pages)
10 May 2004	Return made up to 04/04/04; full list of members (6 pages)
10 May 2004	Return made up to 04/04/04; full list of members (6 pages)
3 March 2004	Total exemption full accounts made up to 30 April 2003 (7 pages)
3 March 2004	Total exemption full accounts made up to 30 April 2003 (7 pages)
1 May 2003	Return made up to 04/04/03; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
1 May 2003	Return made up to 04/04/03; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
5 March 2003	Total exemption full accounts made up to 30 April 2002 (8 pages)
5 March 2003	Total exemption full accounts made up to 30 April 2002 (8 pages)
25 June 2002	Return made up to 04/04/02; full list of members (6 pages)
25 June 2002	Return made up to 04/04/02; full list of members (6 pages)
4 March 2002	Total exemption full accounts made up to 30 April 2001 (8 pages)
4 March 2002	Total exemption full accounts made up to 30 April 2001 (8 pages)
23 July 2001	Return made up to 04/04/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
23 July 2001	Return made up to 04/04/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
6 February 2001	Full accounts made up to 30 April 2000 (11 pages)
6 February 2001	Full accounts made up to 30 April 2000 (11 pages)
8 May 2000	Return made up to 04/04/00; full list of members (6 pages)
8 May 2000	Return made up to 04/04/00; full list of members (6 pages)
20 March 2000	Full accounts made up to 30 April 1998 (10 pages)
20 March 2000	Full accounts made up to 30 April 1998 (10 pages)
20 March 2000	Full accounts made up to 30 April 1999 (9 pages)
20 March 2000	Full accounts made up to 30 April 1999 (9 pages)
1 May 1999	Return made up to 04/04/99; no change of members (4 pages)
1 May 1999	Return made up to 04/04/99; no change of members (4 pages)
1 December 1998	Return made up to 04/04/97; full list of members (8 pages)
1 December 1998	Return made up to 04/04/97; full list of members (8 pages)
16 November 1998	Return made up to 04/04/98; full list of members (6 pages)
16 November 1998	Return made up to 04/04/98; full list of members (6 pages)
13 November 1998	Secretary resigned (2 pages)
13 November 1998	Secretary resigned (2 pages)
24 February 1998	Registered office changed on 24/02/98 from: hillgate house 6-8 underwood street city road london N1 7JQ (1 page)
24 February 1998	Registered office changed on 24/02/98 from: hillgate house 6-8 underwood street city road london N1 7JQ (1 page)
29 September 1997	New secretary appointed (2 pages)
29 September 1997	New secretary appointed (2 pages)
29 September 1997	Registered office changed on 29/09/97 from: 6-8 underwood street london N1 7JQ (1 page)
29 September 1997	Registered office changed on 29/09/97 from: 6-8 underwood street london N1 7JQ (1 page)
29 September 1997	Director's particulars changed (1 page)
29 September 1997	Director's particulars changed (1 page)
26 September 1997	Director's particulars changed (1 page)
26 September 1997	Director's particulars changed (1 page)
20 July 1997	Accounts for a dormant company made up to 30 April 1997 (2 pages)
20 July 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
20 July 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
20 July 1997	Accounts for a dormant company made up to 30 April 1997 (2 pages)
30 April 1996	Secretary resigned (1 page)
30 April 1996	Secretary resigned (1 page)
23 April 1996	New director appointed (2 pages)
23 April 1996	New secretary appointed (2 pages)
23 April 1996	Registered office changed on 23/04/96 from: 152 city road london EC1V 2NX (1 page)
23 April 1996	Registered office changed on 23/04/96 from: 152 city road london EC1V 2NX (1 page)
23 April 1996	New director appointed (2 pages)
23 April 1996	Director resigned (1 page)
23 April 1996	Director resigned (1 page)
23 April 1996	New secretary appointed (2 pages)
4 April 1996	Incorporation (10 pages)
4 April 1996	Incorporation (10 pages)

Kingsfield Management Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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