Kingsmount Residents Company Limited

Company Name	Kingsmount Residents Company Limited
Directors	Lisa Jane Posner and Sarah Louise Woodward
Company Status	Active
Company Number	03472451
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	27 November 1997(26 years, 5 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Secretary Name	Mr Timothy Michael Taylor
Status	Current
Appointed	27 November 2009(12 years after company formation)
Appointment Duration	14 years, 4 months
Role	Company Director
Correspondence Address	97 Chamberlayne Road Kensal Rise London NW10 3NN

Director Name	Mrs Lisa Jane Posner
Date of Birth	September 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	18 August 2020(22 years, 8 months after company formation)
Appointment Duration	3 years, 8 months
Role	Housewife
Country of Residence	England
Correspondence Address	97 Chamberlayne Road Kensal Rise London NW10 3NN

Director Name	Mrs Sarah Louise Woodward
Date of Birth	February 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	18 August 2020(22 years, 8 months after company formation)
Appointment Duration	3 years, 8 months
Role	Teacher
Country of Residence	England
Correspondence Address	97 Chamberlayne Road Kensal Rise London NW10 3NN

Director Name	Mr John Allan
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 1998(5 months, 2 weeks after company formation)
Appointment Duration	3 years (resigned 31 May 2001)
Role	Surveyor
Country of Residence	England
Correspondence Address	4 Church Hams Finchampstead Wokingham Berkshire RG40 4XF

Director Name	Mr Duncan Broe
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 1998(5 months, 2 weeks after company formation)
Appointment Duration	3 years (resigned 31 May 2001)
Role	Surveyor
Country of Residence	England
Correspondence Address	7 Wisley Road Andover Hampshire SP10 3UQ

Director Name	Pamela Gilchriest
Date of Birth	September 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 1998(5 months, 2 weeks after company formation)
Appointment Duration	7 months, 3 weeks (resigned 31 December 1998)
Role	Company Director
Correspondence Address	Brambletye Hartfield Road Cowden Kent TN8 7HF

Director Name	Tiffany Louise Jones
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 1999(1 year, 3 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 May 2001)
Role	Sales Manager
Correspondence Address	58 Golf Links Road Ferndown Dorset BH22 8BZ

Director Name	Norman Sandler
Date of Birth	October 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2001(3 years, 5 months after company formation)
Appointment Duration	9 years, 5 months (resigned 29 October 2010)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	1 Kingsmount Court Sunningfields Road London NW4 4RA

Director Name	Stephanie Silver
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2001(3 years, 5 months after company formation)
Appointment Duration	4 years, 6 months (resigned 09 December 2005)
Role	Estate Agent
Correspondence Address	Apartment 2 Kingsmount Court 41 Sunningfields Road London NW4 4RA

Secretary Name	Norman Sandler
Nationality	British
Status	Resigned
Appointed	15 May 2001(3 years, 5 months after company formation)
Appointment Duration	8 years, 6 months (resigned 27 November 2009)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	1 Kingsmount Court Sunningfields Road London NW4 4RA

Director Name	Yossi Kanzen
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 2001(3 years, 5 months after company formation)
Appointment Duration	19 years, 3 months (resigned 18 August 2020)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	8 Kingsmount Court 41 Sunningfields Road London NW4 4RA

Director Name	Castle Notornis Limited (Corporation)
Status	Resigned
Appointed	27 November 1997(same day as company formation)
Correspondence Address	47 Castle Street Reading Berkshire RG1 7SR

Secretary Name	Pitsec Limited (Corporation)
Status	Resigned
Appointed	27 November 1997(same day as company formation)
Correspondence Address	47 Castle Street Reading Berkshire RG1 7SR

Location

Registered Address	97 Chamberlayne Road Kensal Rise London NW10 3NN
Region	London
Constituency	Hampstead and Kilburn
County	Greater London
Ward	Queens Park
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	27 November 2023 (4 months, 3 weeks ago)
Next Return Due	11 December 2024 (7 months, 3 weeks from now)

Filing History

8 December 2017	Confirmation statement made on 27 November 2017 with no updates (3 pages)
20 February 2017	Micro company accounts made up to 31 December 2016 (6 pages)
7 December 2016	Confirmation statement made on 27 November 2016 with updates (4 pages)
10 May 2016	Accounts for a dormant company made up to 31 December 2015 (7 pages)
16 December 2015	Annual return made up to 27 November 2015 no member list (3 pages)
17 March 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
3 December 2014	Annual return made up to 27 November 2014 no member list (3 pages)
12 June 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
12 December 2013	Annual return made up to 27 November 2013 no member list (3 pages)
22 April 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
29 November 2012	Annual return made up to 27 November 2012 no member list (3 pages)
7 June 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
28 November 2011	Annual return made up to 27 November 2011 no member list (2 pages)
12 April 2011	Total exemption full accounts made up to 31 December 2010 (6 pages)
7 December 2010	Termination of appointment of Norman Sandler as a director (1 page)
7 December 2010	Annual return made up to 27 November 2010 no member list (2 pages)
22 September 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
15 January 2010	Annual return made up to 27 November 2009 no member list (3 pages)
15 January 2010	Appointment of Mr Timothy Michael Taylor as a secretary (1 page)
14 January 2010	Registered office address changed from 1 Kingsmount Court 41 Sunningfields Road London NW4 4RA on 14 January 2010 (1 page)
14 January 2010	Termination of appointment of Norman Sandler as a secretary (1 page)
14 January 2010	Director's details changed for Yossi Kanzen on 27 November 2009 (2 pages)
26 November 2009	Accounts for a dormant company made up to 31 December 2008 (3 pages)
23 December 2008	Annual return made up to 27/11/08 (2 pages)
18 March 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
6 December 2007	Annual return made up to 27/11/07 (4 pages)
21 February 2007	Accounts made up to 31 December 2006 (1 page)
3 January 2007	Annual return made up to 27/11/06 363(288) ‐ Director resigned (4 pages)
27 February 2006	Accounts made up to 31 December 2005 (5 pages)
14 December 2005	Annual return made up to 27/11/05 (4 pages)
4 May 2005	Accounts made up to 31 December 2004 (5 pages)
10 December 2004	Annual return made up to 27/11/04 (4 pages)
31 March 2004	Accounts made up to 31 December 2003 (6 pages)
10 December 2003	Annual return made up to 27/11/03 (4 pages)
25 March 2003	Accounts made up to 31 December 2002 (6 pages)
9 December 2002	Annual return made up to 27/11/02 (4 pages)
4 December 2002	Accounts made up to 31 December 2001 (6 pages)
29 January 2002	Accounts made up to 31 December 2000 (6 pages)
29 November 2001	Annual return made up to 27/11/01 363(288) ‐ Secretary's particulars changed 363(353) ‐ Location of register of members address changed (4 pages)
12 November 2001	Secretary resigned (1 page)
12 November 2001	Registered office changed on 12/11/01 from: 47 castle street reading berkshire RG1 7SR (1 page)
6 June 2001	New director appointed (2 pages)
6 June 2001	Director resigned (1 page)
6 June 2001	New secretary appointed;new director appointed (2 pages)
6 June 2001	New director appointed (2 pages)
6 June 2001	Director resigned (1 page)
6 June 2001	Director resigned (1 page)
21 December 2000	Annual return made up to 27/11/00 (4 pages)
2 November 2000	Accounts made up to 31 December 1999 (3 pages)
24 November 1999	Annual return made up to 27/11/99 363(288) ‐ Director's particulars changed (4 pages)
17 August 1999	Resolutions ELRES ‐ Elective resolution (1 page)
17 August 1999	Accounts made up to 31 December 1998 (3 pages)
9 April 1999	New director appointed (2 pages)
4 February 1999	Director resigned (1 page)
14 December 1998	Annual return made up to 27/11/98 (4 pages)
4 June 1998	New director appointed (3 pages)
4 June 1998	Director resigned (1 page)
4 June 1998	New director appointed (3 pages)
4 June 1998	New director appointed (3 pages)
4 June 1998	Accounting reference date extended from 30/11/98 to 31/12/98 (1 page)
20 May 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
20 May 1998	Resolutions ELRES ‐ Elective resolution (1 page)
27 November 1997	Incorporation (17 pages)

Kingsmount Residents Company Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

Contact Companies London