Company NameKingswood Property Finance Limited
DirectorsJonathan Fraser Massing and Howard Simon Moss
Company StatusActive
Company Number03479875
CategoryPrivate Limited Company
Incorporation Date12 December 1997 (21 years, 7 months ago)
Previous Names3

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Jonathan Fraser Massing
Date of BirthSeptember 1959 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed12 December 1997(same day as company formation)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address3 Coldbath Square
London
EC1R 5HL
Director NameMr Howard Simon Moss
Date of BirthJuly 1956 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed12 December 1997(same day as company formation)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address3 Coldbath Square
London
EC1R 5HL
Secretary NameMr Howard Simon Moss
NationalityBritish
StatusCurrent
Appointed12 December 1997(same day as company formation)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address3 Coldbath Square
London
EC1R 5HL
Director NameJpcord Limited (Corporation)
StatusResigned
Appointed12 December 1997(same day as company formation)
Correspondence AddressSuite 17 City Business Centre
Lower Road
London
SE16 2XB
Secretary NameJpcors Limited (Corporation)
StatusResigned
Appointed12 December 1997(same day as company formation)
Correspondence AddressSuite 17 City Business Centre
Lower Road
London
SE16 2XB

Contact

Websitekingswood.org.uk

Location

Registered Address3 Coldbath Square
London
EC1R 5HL
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardClerkenwell
Built Up AreaGreater London
Address MatchesOver 50 other UK companies use this postal address

Shareholders

100 at £1Kingswood Holdings LTD
100.00%
Ordinary

Accounts

Latest Accounts31 March 2018 (1 year, 3 months ago)
Next Accounts Due31 December 2019 (5 months, 2 weeks from now)
Accounts CategoryDormant
Accounts Year End31 March

Returns

Latest Return12 December 2018 (7 months, 1 week ago)
Next Return Due26 December 2019 (5 months, 1 week from now)

Filing History

13 December 2017Confirmation statement made on 12 December 2017 with no updates (3 pages)
12 December 2017Accounts for a dormant company made up to 31 March 2017 (3 pages)
10 January 2017Accounts for a dormant company made up to 31 March 2016 (1 page)
20 December 2016Confirmation statement made on 12 December 2016 with updates (5 pages)
18 December 2015Accounts for a dormant company made up to 31 March 2015 (1 page)
14 December 2015Annual return made up to 12 December 2015 with a full list of shareholders
Statement of capital on 2015-12-14
  • GBP 100
(4 pages)
12 December 2014Annual return made up to 12 December 2014 with a full list of shareholders
Statement of capital on 2014-12-12
  • GBP 100
(4 pages)
9 December 2014Accounts for a dormant company made up to 31 March 2014 (1 page)
19 December 2013Annual return made up to 12 December 2013 with a full list of shareholders
Statement of capital on 2013-12-19
  • GBP 100
(4 pages)
11 October 2013Accounts for a dormant company made up to 31 March 2013 (1 page)
2 January 2013Annual return made up to 12 December 2012 with a full list of shareholders (4 pages)
2 January 2013Director's details changed for Mr Jonathan Fraser Massing on 12 December 2012 (2 pages)
2 January 2013Director's details changed for Mr Howard Simon Moss on 12 December 2012 (2 pages)
2 January 2013Secretary's details changed for Mr Howard Simon Moss on 12 December 2012 (1 page)
21 November 2012Accounts for a dormant company made up to 31 March 2012 (1 page)
11 January 2012Annual return made up to 12 December 2011 with a full list of shareholders (5 pages)
28 November 2011Accounts for a dormant company made up to 31 March 2011 (1 page)
23 December 2010Annual return made up to 12 December 2010 (14 pages)
8 October 2010Accounts for a dormant company made up to 31 March 2010 (1 page)
11 January 2010Accounts for a dormant company made up to 31 March 2009 (1 page)
24 December 2009Annual return made up to 12 December 2009 with a full list of shareholders (11 pages)
29 January 2009Return made up to 12/12/08; no change of members (4 pages)
28 August 2008Accounts for a dormant company made up to 31 March 2008 (1 page)
26 March 2008Return made up to 12/12/07; no change of members (7 pages)
2 August 2007Accounts for a dormant company made up to 31 March 2007 (1 page)
18 January 2007Return made up to 12/12/06; full list of members (7 pages)
26 October 2006Company name changed kingswood mortgage & finance bro kers LIMITED\certificate issued on 26/10/06 (2 pages)
7 July 2006Accounts for a dormant company made up to 31 March 2006 (1 page)
21 December 2005Return made up to 12/12/05; full list of members (7 pages)
6 July 2005Accounts for a dormant company made up to 31 March 2005 (1 page)
21 December 2004Return made up to 12/12/04; full list of members (7 pages)
6 August 2004Accounts for a dormant company made up to 31 March 2004 (1 page)
30 December 2003Return made up to 12/12/03; full list of members (7 pages)
5 November 2003Accounts for a dormant company made up to 31 March 2003 (1 page)
13 March 2003Return made up to 12/12/02; full list of members (7 pages)
23 July 2002Accounts for a dormant company made up to 31 March 2002 (1 page)
4 January 2002Return made up to 12/12/01; full list of members (6 pages)
18 October 2001Company name changed kingswood business finance limit ed\certificate issued on 18/10/01 (2 pages)
30 May 2001Accounts for a dormant company made up to 31 March 2001 (1 page)
18 December 2000Return made up to 12/12/00; full list of members (6 pages)
16 August 2000Accounts for a dormant company made up to 31 March 2000 (1 page)
18 May 2000Company name changed kingswood accounting systems lim ited\certificate issued on 19/05/00 (2 pages)
12 January 2000Return made up to 12/12/99; full list of members (6 pages)
18 August 1999Accounts for a dormant company made up to 31 March 1999 (1 page)
16 August 1999Registered office changed on 16/08/99 from: kingswood house 1 clerkenwell green london EC1R 0DE (1 page)
21 January 1999Return made up to 12/12/98; full list of members (6 pages)
19 December 1997Secretary resigned (1 page)
19 December 1997Director resigned (1 page)
19 December 1997Registered office changed on 19/12/97 from: 17 city business centre lower road london SE16 1AA (1 page)
12 December 1997Incorporation (11 pages)