Kingswood Investment Partners Limited

Company Name	Kingswood Investment Partners Limited
Directors	Jonathan Fraser Massing and Gary Spencer Wilder
Company Status	Active
Company Number	03225509
Category	Private Limited Company
Incorporation Date	16 July 1996(27 years, 9 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	Current
Appointed	17 July 1996(1 day after company formation)
Appointment Duration	27 years, 9 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	3 Coldbath Square London EC1R 5HL

Director Name	Mr Gary Spencer Wilder
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	18 March 2014(17 years, 8 months after company formation)
Appointment Duration	10 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	3 Coldbath Square London EC1R 5HL

Secretary Name	Mr Jonathan Fraser Massing
Status	Current
Appointed	06 May 2022(25 years, 10 months after company formation)
Appointment Duration	1 year, 11 months
Role	Company Director
Correspondence Address	3 Coldbath Square London EC1R 5HL

Secretary Name	Mr Howard Simon Moss
Nationality	British
Status	Resigned
Appointed	17 July 1996(1 day after company formation)
Appointment Duration	23 years, 9 months (resigned 11 April 2020)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	3 Coldbath Square London EC1R 5HL

Director Name	Jpcord Limited (Corporation)
Status	Resigned
Appointed	16 July 1996(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	16 July 1996(same day as company formation)
Correspondence Address	Suite 17 City Business Centre Lower Road London SE16 2XB

Secretary Name	Kingswood Nominees Limited (Corporation)
Status	Resigned
Appointed	11 April 2020(23 years, 9 months after company formation)
Appointment Duration	2 years (resigned 06 May 2022)
Correspondence Address	3 Coldbath Square Coldbath Square London EC1R 5HL

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	Jonathan Fraser Massing 100.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	16 July 2023 (9 months, 1 week ago)
Next Return Due	30 July 2024 (3 months, 1 week from now)

Charges

9 June 2010	Delivered on: 12 June 2010 Satisfied on: 3 November 2014 Persons entitled: Barclays Bank PLC Classification: Deed of charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form MG01 (including all or any part of the money payable pursuant to such deposit(s) & the debts represented thereby) together with all interest from time to time accruing thereon. It also creates an assignment by the chargor for the purposes of & to give effect to the security over the right of the chargor to require repayment of such deposit(s) & interest thereon. Barclays bank PLC re kingswood property finance LTD partnership business premium account ac/no 43316564. Fully Satisfied

9 June 2010

Delivered on: 12 June 2010
Satisfied on: 3 November 2014
Persons entitled: Barclays Bank PLC

Classification: Deed of charge over credit balances
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: The charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form MG01 (including all or any part of the money payable pursuant to such deposit(s) & the debts represented thereby) together with all interest from time to time accruing thereon. It also creates an assignment by the chargor for the purposes of & to give effect to the security over the right of the chargor to require repayment of such deposit(s) & interest thereon. Barclays bank PLC re kingswood property finance LTD partnership business premium account ac/no 43316564.
Fully Satisfied

Filing History

21 December 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
25 July 2017	Confirmation statement made on 16 July 2017 with no updates (3 pages)
5 January 2017	Accounts for a dormant company made up to 31 March 2016 (15 pages)
27 July 2016	Confirmation statement made on 16 July 2016 with updates (5 pages)
31 December 2015	Accounts for a dormant company made up to 31 March 2015 (18 pages)
14 August 2015	Annual return made up to 16 July 2015 with a full list of shareholders Statement of capital on 2015-08-14 GBP 1 (4 pages)
29 December 2014	Accounts for a dormant company made up to 31 March 2014 (15 pages)
3 November 2014	Satisfaction of charge 1 in full (2 pages)
24 October 2014	All of the property or undertaking has been released from charge 1 (3 pages)
12 August 2014	Appointment of Mr Gary Spencer Wilder as a director on 18 March 2014 (2 pages)
22 July 2014	Annual return made up to 16 July 2014 with a full list of shareholders Statement of capital on 2014-07-22 GBP 1 (3 pages)
3 January 2014	Accounts for a dormant company made up to 31 March 2013 (15 pages)
30 July 2013	Annual return made up to 16 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-30 (3 pages)
20 December 2012	Accounts for a dormant company made up to 31 March 2011 (17 pages)
6 December 2012	Accounts for a dormant company made up to 31 March 2012 (14 pages)
16 August 2012	Director's details changed for Mr Jonathan Fraser Massing on 16 July 2012 (2 pages)
16 August 2012	Annual return made up to 16 July 2012 with a full list of shareholders (3 pages)
15 August 2012	Secretary's details changed for Mr Howard Simon Moss on 16 July 2012 (1 page)
4 August 2011	Annual return made up to 16 July 2011 with a full list of shareholders (4 pages)
29 December 2010	Accounts for a dormant company made up to 31 March 2010 (13 pages)
2 October 2010	Annual return made up to 16 July 2010 with a full list of shareholders (14 pages)
12 June 2010	Particulars of a mortgage or charge / charge no: 1 (6 pages)
14 December 2009	Accounts for a dormant company made up to 31 March 2009 (14 pages)
23 July 2009	Return made up to 16/07/09; no change of members (4 pages)
4 February 2009	Accounts for a dormant company made up to 31 March 2008 (16 pages)
5 August 2008	Return made up to 16/07/08; no change of members (6 pages)
27 September 2007	Accounts for a dormant company made up to 31 March 2007 (13 pages)
4 August 2007	Return made up to 16/07/07; full list of members (6 pages)
6 February 2007	Amended accounts made up to 31 March 2006 (12 pages)
31 July 2006	Return made up to 16/07/06; full list of members (6 pages)
7 July 2006	Accounts for a dormant company made up to 31 March 2006 (1 page)
11 August 2005	Return made up to 16/07/05; full list of members (6 pages)
13 July 2005	Accounts for a dormant company made up to 31 March 2005 (1 page)
6 September 2004	Return made up to 16/07/04; full list of members (6 pages)
6 August 2004	Accounts for a dormant company made up to 31 March 2004 (1 page)
5 November 2003	Return made up to 16/07/03; full list of members (6 pages)
5 November 2003	Accounts for a dormant company made up to 31 March 2003 (1 page)
22 July 2002	Accounts for a dormant company made up to 31 March 2002 (1 page)
22 July 2002	Return made up to 16/07/02; full list of members (6 pages)
20 November 2001	Return made up to 16/07/01; full list of members (6 pages)
30 May 2001	Accounts for a dormant company made up to 31 March 2001 (1 page)
17 August 2000	Accounts for a dormant company made up to 31 March 2000 (1 page)
17 August 2000	Return made up to 16/07/00; full list of members (6 pages)
20 August 1999	Return made up to 16/07/99; no change of members (4 pages)
18 August 1999	Accounts for a dormant company made up to 31 March 1999 (1 page)
16 August 1999	Registered office changed on 16/08/99 from: kingswood house 1 clerkenwell green london EC1R 0DE (1 page)
21 January 1999	Accounts for a dormant company made up to 31 March 1998 (1 page)
21 January 1999	Return made up to 16/07/98; no change of members (4 pages)
19 December 1997	Return made up to 16/07/97; full list of members (5 pages)
19 December 1997	Accounts for a dormant company made up to 31 March 1997 (1 page)
2 April 1997	New director appointed (2 pages)
2 April 1997	Accounting reference date shortened from 31/07/97 to 31/03/97 (1 page)
2 April 1997	New secretary appointed (2 pages)
21 July 1996	Secretary resigned (1 page)
21 July 1996	Registered office changed on 21/07/96 from: 17 city business centre lower road london SE16 1AA. (1 page)
21 July 1996	Director resigned (1 page)
16 July 1996	Incorporation (11 pages)