Kingsmere Homes Limited

Company Name	Kingsmere Homes Limited
Directors	Gordon Arthur Lewis and Jaswinder Singh Rayat
Company Status	Active
Company Number	03614452
Category	Private Limited Company
Incorporation Date	7 August 1998(25 years, 9 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects
SIC 41202	Construction of domestic buildings

Directors

Director Name	Mr Gordon Arthur Lewis
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	07 August 1998(same day as company formation)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	54 Blackbrook Lane Bickley Bromley Kent BR2 8AY

Director Name	Mr Jaswinder Singh Rayat
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	07 August 1998(same day as company formation)
Role	Builder
Country of Residence	United Kingdom
Correspondence Address	127 Long Lane Hillingdon Uxbridge Middlesex UB10 0AT

Secretary Name	Mr Gordon Arthur Lewis
Nationality	British
Status	Current
Appointed	07 August 1998(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	54 Blackbrook Lane Bickley Bromley Kent BR2 8AY

Director Name	Surinder Singh Chana
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 1998(same day as company formation)
Role	Builder
Correspondence Address	17 Carlyle Avenue Southall Middlesex UB1 2LN

Director Name	Pritpal Singh Virdi
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 1998(same day as company formation)
Role	Builder
Correspondence Address	56 Garrick Road Greenford Middlesex UB6 9HU

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	07 August 1998(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	07 August 1998(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	54 Blackbrook Lane Bickley Bromley Kent BR2 8AY
Region	London
Constituency	Bromley and Chislehurst
County	Greater London
Ward	Bickley
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Caroline Lewis 25.00% Ordinary
1 at £1	Gordon Arthur Lewis 25.00% Ordinary
1 at £1	Harjinder Rayat 25.00% Ordinary
1 at £1	J.s. Rayat 25.00% Ordinary

Financials

Year	2014
Net Worth	-£15,743
Cash	£25,764
Current Liabilities	£1,550,386

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (7 months, 3 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	7 August 2023 (9 months ago)
Next Return Due	21 August 2024 (3 months, 2 weeks from now)

Charges

29 March 2012	Delivered on: 11 April 2012 Persons entitled: Metro Bank PLC Classification: Legal charge to secure own liabilities Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The jubilee pub 178 darnley road strood rochester kent t/no K720131 fixed charge all present and future estate,interest rights and benefits in respect of the property, see image for full details. Outstanding
10 February 2012	Delivered on: 14 February 2012 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 23 beechwood gardens north circular road park royal london t/no NGL187926 by way of fixed charge any other interest in the property, all rents receivable & all plant machinery fixtures fittings furniture equipment implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. Outstanding
10 February 2012	Delivered on: 14 February 2012 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 21 & 22 beechwood gardens north circular road park royal london t/no's AGL70062 & AGL70063 by way of fixed charge any other interest in the property, all rents receivable & all plant machinery fixtures fittings furniture equipment implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. Outstanding
12 July 2011	Delivered on: 19 July 2011 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding

Filing History

15 December 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
20 August 2017	Confirmation statement made on 7 August 2017 with no updates (3 pages)
23 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
10 August 2016	Confirmation statement made on 7 August 2016 with updates (5 pages)
26 January 2016	Total exemption small company accounts made up to 31 March 2015 (4 pages)
31 August 2015	Annual return made up to 7 August 2015 with a full list of shareholders Statement of capital on 2015-08-31 GBP 4 (5 pages)
31 August 2015	Annual return made up to 7 August 2015 with a full list of shareholders Statement of capital on 2015-08-31 GBP 4 (5 pages)
9 January 2015	Total exemption small company accounts made up to 31 March 2014 (3 pages)
4 September 2014	Annual return made up to 7 August 2014 with a full list of shareholders Statement of capital on 2014-09-04 GBP 4 (6 pages)
4 September 2014	Annual return made up to 7 August 2014 with a full list of shareholders Statement of capital on 2014-09-04 GBP 4 (6 pages)
23 May 2014	Change of share class name or designation (2 pages)
23 May 2014	Statement of company's objects (2 pages)
23 May 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (11 pages)
21 May 2014	Total exemption small company accounts made up to 31 March 2013 (3 pages)
28 September 2013	Annual return made up to 7 August 2013 with a full list of shareholders Statement of capital on 2013-09-28 GBP 4 (5 pages)
28 September 2013	Annual return made up to 7 August 2013 with a full list of shareholders Statement of capital on 2013-09-28 GBP 4 (5 pages)
31 December 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
4 September 2012	Annual return made up to 7 August 2012 with a full list of shareholders (5 pages)
4 September 2012	Annual return made up to 7 August 2012 with a full list of shareholders (5 pages)
11 April 2012	Particulars of a mortgage or charge / charge no: 4 (6 pages)
14 February 2012	Particulars of a mortgage or charge / charge no: 2 (5 pages)
14 February 2012	Particulars of a mortgage or charge / charge no: 3 (5 pages)
8 January 2012	Total exemption full accounts made up to 31 March 2011 (8 pages)
5 September 2011	Annual return made up to 7 August 2011 with a full list of shareholders (5 pages)
5 September 2011	Annual return made up to 7 August 2011 with a full list of shareholders (5 pages)
19 July 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
11 January 2011	Total exemption full accounts made up to 31 March 2010 (8 pages)
4 September 2010	Director's details changed for Jaswinder Singh Rayat on 1 June 2010 (3 pages)
4 September 2010	Annual return made up to 7 August 2010 with a full list of shareholders (5 pages)
4 September 2010	Director's details changed for Jaswinder Singh Rayat on 1 June 2010 (3 pages)
4 September 2010	Annual return made up to 7 August 2010 with a full list of shareholders (5 pages)
4 February 2010	Total exemption full accounts made up to 31 March 2009 (8 pages)
23 December 2009	Termination of appointment of Pritpal Virdi as a director (1 page)
23 December 2009	Termination of appointment of Surinder Chana as a director (1 page)
7 September 2009	Appointment terminated director surinder chana (1 page)
7 September 2009	Appointment terminated director pritpal virdi (1 page)
7 September 2009	Return made up to 07/08/09; full list of members (4 pages)
15 June 2009	Registered office changed on 15/06/2009 from 1A shelley crescent southall middlesex UB1 2LG (1 page)
5 February 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
1 October 2008	Return made up to 07/08/08; full list of members (5 pages)
2 May 2008	Total exemption full accounts made up to 31 March 2007 (8 pages)
10 September 2007	Return made up to 07/08/07; full list of members (8 pages)
2 February 2007	Total exemption small company accounts made up to 31 March 2006 (8 pages)
1 September 2006	Return made up to 07/08/06; full list of members (9 pages)
25 January 2006	Total exemption full accounts made up to 31 March 2005 (9 pages)
18 August 2005	Return made up to 07/08/05; full list of members (9 pages)
8 December 2004	Ad 02/11/04--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
7 December 2004	Total exemption small company accounts made up to 31 March 2004 (9 pages)
18 August 2004	Return made up to 07/08/04; full list of members (8 pages)
28 November 2003	Accounts for a small company made up to 31 March 2003 (6 pages)
14 October 2003	Return made up to 07/08/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
17 January 2003	Accounts for a small company made up to 31 March 2002 (6 pages)
27 August 2002	Return made up to 07/08/02; full list of members (8 pages)
3 January 2002	Accounts for a small company made up to 31 March 2001 (6 pages)
27 December 2001	Return made up to 07/08/01; full list of members (7 pages)
10 January 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
26 September 2000	Return made up to 07/08/00; full list of members (7 pages)
26 January 2000	Accounts for a small company made up to 31 March 1999 (6 pages)
6 October 1999	Return made up to 07/08/99; full list of members (6 pages)
29 December 1998	Accounting reference date shortened from 31/08/99 to 31/03/99 (1 page)
16 December 1998	Secretary resigned (1 page)
16 December 1998	New director appointed (2 pages)
16 December 1998	New director appointed (2 pages)
16 December 1998	New secretary appointed (2 pages)
16 December 1998	New director appointed (2 pages)
16 December 1998	New director appointed (2 pages)
16 December 1998	Director resigned (1 page)
7 August 1998	Incorporation (17 pages)

Kingsmere Homes Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London