Kindpride Limited

Company Name	Kindpride Limited
Company Status	Active
Company Number	03350977
Category	Private Limited Company
Incorporation Date	11 April 1997(27 years ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Peter Jack Marmot
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	01 May 1997(2 weeks, 6 days after company formation)
Appointment Duration	27 years
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Diverset Ltd Ferrari House 258 Field End Road Ruislip HA4 9UU

Secretary Name	Karin Anna Von Tuempling-Marmot
Status	Current
Appointed	16 February 2009(11 years, 10 months after company formation)
Appointment Duration	15 years, 2 months
Role	Company Director
Correspondence Address	C/O Diverset Ltd Ferrari House 258 Field End Road Ruislip HA4 9UU

Director Name	Mrs Karin Anna Von Tuempling Marmot
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	27 March 2013(15 years, 11 months after company formation)
Appointment Duration	11 years, 1 month
Role	Photographer
Country of Residence	England
Correspondence Address	C/O Diverset Ltd Ferrari House 258 Field End Road Ruislip HA4 9UU

Director Name	Mr Mark Christopher Harman Britter
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	23 March 2015(17 years, 11 months after company formation)
Appointment Duration	9 years, 1 month
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	C/O Diverset Ltd Ferrari House 258 Field End Road Ruislip HA4 9UU

Secretary Name	Raymond Alan Rubin
Nationality	British
Status	Resigned
Appointed	01 May 1997(2 weeks, 6 days after company formation)
Appointment Duration	1 year, 3 months (resigned 06 August 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	23 The Grove Edgware Middlesex HA8 9QA

Secretary Name	Janet Victoria Solomon
Nationality	British
Status	Resigned
Appointed	31 July 1998(1 year, 3 months after company formation)
Appointment Duration	3 years, 3 months (resigned 29 October 2001)
Role	Company Director
Correspondence Address	43 Cuckoo Hill Road Pinner Middlesex HA5 1AU

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	11 April 1997(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	11 April 1997(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Harrovian Management Services Limited (Corporation)
Status	Resigned
Appointed	16 October 2001(4 years, 6 months after company formation)
Appointment Duration	5 years, 4 months (resigned 09 March 2007)
Correspondence Address	52 High Street Pinner Middlesex HA5 5PW

Secretary Name	Craig Associates Ltd (Corporation)
Status	Resigned
Appointed	09 March 2007(9 years, 11 months after company formation)
Appointment Duration	2 years (resigned 02 April 2009)
Correspondence Address	Canada House 272 Field End Road Ruislip Middlesex HA4 9NA

Location

Registered Address	C/O Diverset Ltd Ferrari House 258 Field End Road Ruislip HA4 9UU
Region	London
Constituency	Uxbridge and South Ruislip
County	Greater London
Ward	Cavendish
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

51 at £1	Karin Anna Von Tuempling Marmot 51.00% Ordinary
49 at £1	Peter Marmot 49.00% Ordinary

Financials

Year	2014
Net Worth	£565,526
Cash	£461
Current Liabilities	£243,835

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	27 March 2024 (1 month ago)
Next Return Due	10 April 2025 (11 months, 2 weeks from now)

Charges

23 July 1997	Delivered on: 25 July 1997 Persons entitled: Portman Building Society Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Property k/a land and buildings on the east side of glebe road skelmersdale lancashire t/n LA490522, the goodwill and any uncalled capital, first floating charge all the undertaking and all property assets and rights present and future including (but without limitation) moveable plant machinery implements utensils building materials furniture and equipment, first fixed charge all monies standing to the credit of the specially designated account (as defined therein) and assigns right title and interest in and to the rents of the property. Outstanding

23 July 1997

Delivered on: 25 July 1997
Persons entitled: Portman Building Society

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Property k/a land and buildings on the east side of glebe road skelmersdale lancashire t/n LA490522, the goodwill and any uncalled capital, first floating charge all the undertaking and all property assets and rights present and future including (but without limitation) moveable plant machinery implements utensils building materials furniture and equipment, first fixed charge all monies standing to the credit of the specially designated account (as defined therein) and assigns right title and interest in and to the rents of the property.
Outstanding

Filing History

28 July 2023	Total exemption full accounts made up to 31 March 2023 (9 pages)
6 April 2023	Confirmation statement made on 27 March 2023 with no updates (3 pages)
5 September 2022	Total exemption full accounts made up to 31 March 2022 (9 pages)
5 April 2022	Confirmation statement made on 27 March 2022 with no updates (3 pages)
9 December 2021	Total exemption full accounts made up to 31 March 2021 (10 pages)
12 April 2021	Confirmation statement made on 27 March 2021 with no updates (3 pages)
11 September 2020	Total exemption full accounts made up to 31 March 2020 (9 pages)
29 March 2020	Secretary's details changed for Karin Anna Von Tuempling-Marmot on 29 March 2020 (1 page)
29 March 2020	Director's details changed for Mr Peter Jack Marmot on 29 March 2020 (2 pages)
29 March 2020	Confirmation statement made on 27 March 2020 with no updates (3 pages)
17 July 2019	Total exemption full accounts made up to 31 March 2019 (8 pages)
11 April 2019	Confirmation statement made on 27 March 2019 with updates (4 pages)
11 April 2019	Change of details for Mrs Karin Anna Von Tuempling Marmot as a person with significant control on 11 April 2019 (2 pages)
11 April 2019	Change of details for Mr Peter Jack Marmot as a person with significant control on 11 April 2019 (2 pages)
13 August 2018	Total exemption full accounts made up to 31 March 2018 (8 pages)
29 March 2018	Confirmation statement made on 27 March 2018 with no updates (3 pages)
22 August 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
22 August 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
27 June 2017	Registered office address changed from Canada House, 272 Field End Road Ruislip Middlesex HA4 9NA to C/O Diverset Ltd Ferrari House 258 Field End Road Ruislip HA4 9UU on 27 June 2017 (1 page)
27 June 2017	Registered office address changed from Canada House, 272 Field End Road Ruislip Middlesex HA4 9NA to C/O Diverset Ltd Ferrari House 258 Field End Road Ruislip HA4 9UU on 27 June 2017 (1 page)
30 March 2017	Confirmation statement made on 27 March 2017 with updates (6 pages)
30 March 2017	Confirmation statement made on 27 March 2017 with updates (6 pages)
11 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
11 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
11 April 2016	Annual return made up to 27 March 2016 with a full list of shareholders Statement of capital on 2016-04-11 GBP 100 (5 pages)
11 April 2016	Annual return made up to 27 March 2016 with a full list of shareholders Statement of capital on 2016-04-11 GBP 100 (5 pages)
4 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
4 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
2 April 2015	Annual return made up to 27 March 2015 with a full list of shareholders Statement of capital on 2015-04-02 GBP 100 (5 pages)
2 April 2015	Annual return made up to 27 March 2015 with a full list of shareholders Statement of capital on 2015-04-02 GBP 100 (5 pages)
24 March 2015	Appointment of Mr Mark Christopher Harman Britter as a director on 23 March 2015 (2 pages)
24 March 2015	Appointment of Mr Mark Christopher Harman Britter as a director on 23 March 2015 (2 pages)
21 November 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
21 November 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
14 April 2014	Annual return made up to 27 March 2014 with a full list of shareholders Statement of capital on 2014-04-14 GBP 100 (5 pages)
14 April 2014	Annual return made up to 27 March 2014 with a full list of shareholders Statement of capital on 2014-04-14 GBP 100 (5 pages)
13 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
13 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
17 October 2013	Director's details changed for Mrs Karin Anna Von Tuempling Marmot on 10 October 2013 (2 pages)
17 October 2013	Director's details changed for Mrs Karin Anna Von Tuempling Marmot on 10 October 2013 (2 pages)
28 March 2013	Annual return made up to 27 March 2013 with a full list of shareholders (5 pages)
28 March 2013	Annual return made up to 27 March 2013 with a full list of shareholders (5 pages)
27 March 2013	Appointment of Mrs Karin Anna Von Tuempling Marmot as a director (2 pages)
27 March 2013	Appointment of Mrs Karin Anna Von Tuempling Marmot as a director (2 pages)
27 March 2013	Statement of capital following an allotment of shares on 27 March 2013 GBP 100 (3 pages)
27 March 2013	Statement of capital following an allotment of shares on 27 March 2013 GBP 100 (3 pages)
13 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
13 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
5 April 2012	Annual return made up to 25 March 2012 with a full list of shareholders (4 pages)
5 April 2012	Annual return made up to 25 March 2012 with a full list of shareholders (4 pages)
21 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
21 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
28 April 2011	Annual return made up to 25 March 2011 with a full list of shareholders (4 pages)
28 April 2011	Annual return made up to 25 March 2011 with a full list of shareholders (4 pages)
27 July 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
27 July 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
1 April 2010	Annual return made up to 25 March 2010 with a full list of shareholders (4 pages)
1 April 2010	Director's details changed for Mr Peter Jack Marmot on 1 April 2010 (2 pages)
1 April 2010	Director's details changed for Mr Peter Jack Marmot on 1 April 2010 (2 pages)
1 April 2010	Annual return made up to 25 March 2010 with a full list of shareholders (4 pages)
1 April 2010	Director's details changed for Mr Peter Jack Marmot on 1 April 2010 (2 pages)
21 October 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
21 October 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
2 April 2009	Director's change of particulars / peter marmot / 02/04/2009 (1 page)
2 April 2009	Appointment terminated secretary craig associates LTD (1 page)
2 April 2009	Return made up to 25/03/09; full list of members (3 pages)
2 April 2009	Director's change of particulars / peter marmot / 02/04/2009 (1 page)
2 April 2009	Return made up to 25/03/09; full list of members (3 pages)
2 April 2009	Appointment terminated secretary craig associates LTD (1 page)
16 February 2009	Secretary appointed karin anna von tuempling-marmot (1 page)
16 February 2009	Secretary appointed karin anna von tuempling-marmot (1 page)
15 August 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
15 August 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
28 March 2008	Return made up to 25/03/08; full list of members (3 pages)
28 March 2008	Return made up to 25/03/08; full list of members (3 pages)
16 November 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
16 November 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
5 October 2007	Location of register of members (1 page)
5 October 2007	Return made up to 25/03/07; full list of members (2 pages)
5 October 2007	Secretary's particulars changed (1 page)
5 October 2007	Return made up to 25/03/07; full list of members (2 pages)
5 October 2007	Director's particulars changed (1 page)
5 October 2007	Registered office changed on 05/10/07 from: canada house (212) 272 field end road ruislip middlesex HA4 9NA (1 page)
5 October 2007	Secretary's particulars changed (1 page)
5 October 2007	Registered office changed on 05/10/07 from: canada house (212) 272 field end road ruislip middlesex HA4 9NA (1 page)
5 October 2007	Location of debenture register (1 page)
5 October 2007	Director's particulars changed (1 page)
5 October 2007	Location of register of members (1 page)
5 October 2007	Location of debenture register (1 page)
6 July 2007	Registered office changed on 06/07/07 from: 48 pavilion way ruislip middlesex HA4 9JW (1 page)
6 July 2007	Registered office changed on 06/07/07 from: 48 pavilion way ruislip middlesex HA4 9JW (1 page)
26 March 2007	New secretary appointed (1 page)
26 March 2007	Registered office changed on 26/03/07 from: 52 high street pinner middlesex HA5 5PW (1 page)
26 March 2007	Registered office changed on 26/03/07 from: 52 high street pinner middlesex HA5 5PW (1 page)
26 March 2007	New secretary appointed (1 page)
26 March 2007	Secretary resigned (1 page)
26 March 2007	Secretary resigned (1 page)
18 September 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
18 September 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
6 April 2006	Return made up to 25/03/06; full list of members (2 pages)
6 April 2006	Return made up to 25/03/06; full list of members (2 pages)
13 July 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
13 July 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
27 April 2005	Return made up to 11/04/05; full list of members (6 pages)
27 April 2005	Return made up to 11/04/05; full list of members (6 pages)
23 September 2004	Total exemption full accounts made up to 31 March 2004 (11 pages)
23 September 2004	Total exemption full accounts made up to 31 March 2004 (11 pages)
13 May 2004	Return made up to 11/04/04; full list of members (6 pages)
13 May 2004	Return made up to 11/04/04; full list of members (6 pages)
8 August 2003	Full accounts made up to 31 March 2003 (12 pages)
8 August 2003	Full accounts made up to 31 March 2003 (12 pages)
23 July 2003	Return made up to 11/04/03; full list of members (6 pages)
23 July 2003	Return made up to 11/04/03; full list of members (6 pages)
21 June 2002	Full accounts made up to 31 March 2002 (11 pages)
21 June 2002	Full accounts made up to 31 March 2002 (11 pages)
22 May 2002	Return made up to 11/04/02; full list of members (6 pages)
22 May 2002	Return made up to 11/04/02; full list of members (6 pages)
4 November 2001	Secretary resigned (1 page)
4 November 2001	Secretary resigned (1 page)
4 November 2001	New secretary appointed (2 pages)
4 November 2001	New secretary appointed (2 pages)
27 September 2001	Full accounts made up to 31 March 2001 (11 pages)
27 September 2001	Full accounts made up to 31 March 2001 (11 pages)
6 July 2001	Return made up to 11/04/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
6 July 2001	Return made up to 11/04/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
5 September 2000	Full accounts made up to 31 March 2000 (12 pages)
5 September 2000	Full accounts made up to 31 March 2000 (12 pages)
25 May 2000	Director's particulars changed (1 page)
25 May 2000	Director's particulars changed (1 page)
4 May 2000	Return made up to 11/04/00; full list of members (6 pages)
4 May 2000	Return made up to 11/04/00; full list of members (6 pages)
16 November 1999	Full accounts made up to 31 March 1999 (11 pages)
16 November 1999	Full accounts made up to 31 March 1999 (11 pages)
26 May 1999	Return made up to 11/04/99; full list of members (6 pages)
26 May 1999	Return made up to 11/04/99; full list of members (6 pages)
29 December 1998	Full accounts made up to 31 March 1998 (10 pages)
29 December 1998	Full accounts made up to 31 March 1998 (10 pages)
11 August 1998	Secretary resigned (1 page)
11 August 1998	Secretary resigned (1 page)
5 August 1998	New secretary appointed (2 pages)
5 August 1998	New secretary appointed (2 pages)
29 April 1998	Return made up to 11/04/98; full list of members (6 pages)
29 April 1998	Return made up to 11/04/98; full list of members (6 pages)
8 August 1997	Accounting reference date shortened from 30/04/98 to 31/03/98 (1 page)
8 August 1997	Accounting reference date shortened from 30/04/98 to 31/03/98 (1 page)
25 July 1997	Particulars of mortgage/charge (3 pages)
25 July 1997	Particulars of mortgage/charge (3 pages)
30 May 1997	New secretary appointed (2 pages)
30 May 1997	Registered office changed on 30/05/97 from: 1 mitchell lane bristol BS1 6BU (1 page)
30 May 1997	Director resigned (1 page)
30 May 1997	Director resigned (1 page)
30 May 1997	Registered office changed on 30/05/97 from: 1 mitchell lane bristol BS1 6BU (1 page)
30 May 1997	New director appointed (2 pages)
30 May 1997	New secretary appointed (2 pages)
30 May 1997	Secretary resigned (1 page)
30 May 1997	Secretary resigned (1 page)
30 May 1997	New director appointed (2 pages)
11 April 1997	Incorporation (9 pages)
11 April 1997	Incorporation (9 pages)