Kingsway Secretarial Limited

Company Name	Kingsway Secretarial Limited
Company Status	Active
Company Number	03680205
Category	Private Limited Company
Incorporation Date	8 December 1998(25 years, 4 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 69202	Bookkeeping activities

Directors

Director Name	Mr Javed Kamal
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	08 December 1998(same day as company formation)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	7 Church Avenue Pinner Middlesex HA5 5HZ

Director Name	Mr Vivek Kapoor
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	30 September 2006(7 years, 9 months after company formation)
Appointment Duration	17 years, 7 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	72 Hill Road Pinner Middlesex HA5 1LE

Secretary Name	Mr Vivek Kapoor
Nationality	British
Status	Current
Appointed	30 September 2006(7 years, 9 months after company formation)
Appointment Duration	17 years, 7 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	72 Hill Road Pinner Middlesex HA5 1LE

Director Name	Mr Paul Manalo
Date of Birth	November 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	01 December 2021(22 years, 12 months after company formation)
Appointment Duration	2 years, 4 months
Role	Partner
Country of Residence	England
Correspondence Address	8th Floor 167 Fleet Street London EC4A 2EA

Director Name	Mr Muhammad Sheryar Saeed
Date of Birth	January 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	01 December 2021(22 years, 12 months after company formation)
Appointment Duration	2 years, 4 months
Role	Partner
Country of Residence	England
Correspondence Address	8th Floor 167 Fleet Street London EC4A 2EA

Director Name	Salim Esmail
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 1998(same day as company formation)
Role	Chartered Accountant
Correspondence Address	608 Peninsula Apartments 4 Praed Street London W2 1JJ

Secretary Name	Salim Esmail
Nationality	British
Status	Resigned
Appointed	08 December 1998(same day as company formation)
Role	Chartered Accountant
Correspondence Address	608 Peninsula Apartments 4 Praed Street London W2 1JJ

Director Name	Christopher Roy Simmons
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 2004(5 years, 2 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 March 2006)
Role	Chartered Accountant
Correspondence Address	22 Wood Lodge Lane West Wickham Kent BR4 9LZ

Director Name	Mr Alistair Henry Ellis Smith
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 2004(5 years, 2 months after company formation)
Appointment Duration	17 years, 9 months (resigned 01 December 2021)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	12 Palewell Park London SW14 8JG

Location

Registered Address	8th Floor 167 Fleet Street London EC4A 2EA
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

2 at £1	A. Smith 50.00% Ordinary
2 at £1	Javed Kamal 50.00% Ordinary

Accounts

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

Returns

Latest Return	8 December 2023 (4 months, 2 weeks ago)
Next Return Due	22 December 2024 (8 months from now)

Filing History

19 December 2017	Confirmation statement made on 8 December 2017 with no updates (3 pages)
13 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
5 February 2017	Confirmation statement made on 8 December 2016 with updates (6 pages)
27 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
15 January 2016	Annual return made up to 8 December 2015 with a full list of shareholders Statement of capital on 2016-01-15 GBP 4 (6 pages)
7 September 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
9 January 2015	Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2015-01-09 GBP 4 (6 pages)
9 January 2015	Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2015-01-09 GBP 4 (6 pages)
23 October 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
3 February 2014	Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2014-02-03 GBP 4 (6 pages)
3 February 2014	Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2014-02-03 GBP 4 (6 pages)
7 November 2013	Registered office address changed from Sardinia House Sardinia Street London WC2A 3LZ on 7 November 2013 (1 page)
7 November 2013	Registered office address changed from Sardinia House Sardinia Street London WC2A 3LZ on 7 November 2013 (1 page)
24 September 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
25 January 2013	Annual return made up to 8 December 2012 with a full list of shareholders (6 pages)
25 January 2013	Annual return made up to 8 December 2012 with a full list of shareholders (6 pages)
10 September 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
28 December 2011	Annual return made up to 8 December 2011 with a full list of shareholders (6 pages)
28 December 2011	Annual return made up to 8 December 2011 with a full list of shareholders (6 pages)
29 September 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
7 January 2011	Annual return made up to 8 December 2010 with a full list of shareholders (6 pages)
7 January 2011	Annual return made up to 8 December 2010 with a full list of shareholders (6 pages)
27 October 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
19 January 2010	Director's details changed for Javed Kamal on 1 November 2009 (2 pages)
19 January 2010	Annual return made up to 8 December 2009 with a full list of shareholders (5 pages)
19 January 2010	Director's details changed for Javed Kamal on 1 November 2009 (2 pages)
19 January 2010	Director's details changed for Vivek Kapoor on 1 November 2009 (2 pages)
19 January 2010	Annual return made up to 8 December 2009 with a full list of shareholders (5 pages)
19 January 2010	Director's details changed for Vivek Kapoor on 1 November 2009 (2 pages)
19 January 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
13 January 2009	Return made up to 08/12/08; full list of members (4 pages)
29 January 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
24 January 2008	Return made up to 08/12/07; full list of members (3 pages)
24 January 2008	Secretary's particulars changed;director's particulars changed (1 page)
19 April 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
20 February 2007	Director resigned (1 page)
20 February 2007	Return made up to 08/12/06; full list of members (3 pages)
10 October 2006	New secretary appointed;new director appointed (1 page)
10 October 2006	Secretary resigned;director resigned (1 page)
6 February 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
24 January 2006	Return made up to 08/12/05; full list of members (3 pages)
29 July 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
10 December 2004	Return made up to 08/12/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
20 July 2004	Accounts for a dormant company made up to 31 December 2003 (2 pages)
16 February 2004	New director appointed (2 pages)
16 February 2004	New director appointed (2 pages)
2 December 2003	Return made up to 08/12/03; full list of members (8 pages)
5 July 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
29 November 2002	Return made up to 08/12/02; full list of members (8 pages)
20 August 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
3 December 2001	Return made up to 08/12/01; full list of members (7 pages)
21 August 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
11 December 2000	Return made up to 08/12/00; full list of members (7 pages)
28 January 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
30 December 1999	Return made up to 08/12/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
8 December 1998	Incorporation (15 pages)

Kingsway Secretarial Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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