Kingsway Mansions Limited

Company Name	Kingsway Mansions Limited
Company Status	Active
Company Number	04400252
Category	Private Limited Company
Incorporation Date	21 March 2002(22 years, 1 month 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

Director Name	Ms Maria-Luisa Ricottini
Date of Birth	April 1957 (Born 67 years ago)
Nationality	Italian
Status	Current
Appointed	13 October 2010(8 years, 6 months after company formation)
Appointment Duration	13 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	2 Elmworth Grove Elmworth Grove London SE21 8RA

Director Name	Miss Lisa Ann Sabrina Meffan
Date of Birth	December 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	12 January 2012(9 years, 9 months after company formation)
Appointment Duration	12 years, 3 months
Role	Senior Audit Manager
Country of Residence	England
Correspondence Address	2 Elmworth Grove Elmworth Grove London SE21 8RA

Director Name	Mr Ashok Kumar Samanta
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	07 August 2019(17 years, 4 months after company formation)
Appointment Duration	4 years, 8 months
Role	Medical Doctor
Country of Residence	England
Correspondence Address	2 Elmworth Grove Elmworth Grove London SE21 8RA

Director Name	Mr Tyler Bui
Date of Birth	June 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	18 June 2020(18 years, 3 months after company formation)
Appointment Duration	3 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	2 Elmworth Grove Elmworth Grove London SE21 8RA

Director Name	Harry Israel Alkin
Date of Birth	April 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 2002(same day as company formation)
Role	Retired
Correspondence Address	1 Kingsway Mansions Red Lion Square London WC1R 4SE

Director Name	Dr Brian Blandford
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 2002(same day as company formation)
Role	Optical Engineer
Country of Residence	England
Correspondence Address	5 Kingsway Mansions Red Lion Square London WC1R 4SE

Director Name	Jacqueline Ann Dyson
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 2002(same day as company formation)
Role	Manager
Correspondence Address	10 Kingsway Mansions 23 Red Lion Square London WC1R 4SE

Director Name	Adam Martin Morris
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 2002(same day as company formation)
Role	Management Consultant
Correspondence Address	7 Kingsway Mansions Red Lion Square London WC1R 4SE

Director Name	Maria-Luisa Ricottini
Date of Birth	April 1959 (Born 65 years ago)
Nationality	Italian
Status	Resigned
Appointed	21 March 2002(same day as company formation)
Role	Interpreter
Correspondence Address	20 Kingsway Mansions Red Lion Square London WC1R 4SE

Secretary Name	Adam Martin Morris
Nationality	British
Status	Resigned
Appointed	21 March 2002(same day as company formation)
Role	Management Consultant
Correspondence Address	7 Kingsway Mansions Red Lion Square London WC1R 4SE

Director Name	Christopher Clarke
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 2003(10 months, 4 weeks after company formation)
Appointment Duration	2 years, 4 months (resigned 06 July 2005)
Role	Film Producer
Correspondence Address	Flat 8 Kingsway Mansions 23a Red Lion Square London WC1R 4SE

Director Name	Kim Fiona Martin
Date of Birth	June 1971 (Born 52 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	12 February 2003(10 months, 4 weeks after company formation)
Appointment Duration	5 years, 7 months (resigned 30 September 2008)
Role	Banker
Correspondence Address	Flat 6 Kingsway Mansions 23a Red Lion Square London WC1R 4SE

Secretary Name	Ian Murray
Nationality	British
Status	Resigned
Appointed	12 February 2003(10 months, 4 weeks after company formation)
Appointment Duration	2 years, 8 months (resigned 07 November 2005)
Role	Chartered Accountant
Correspondence Address	8 Kingsway Mansions 23a Red Lion Square London WC1R 4SE

Secretary Name	Rebecca Brooke
Nationality	British
Status	Resigned
Appointed	07 November 2005(3 years, 7 months after company formation)
Appointment Duration	7 years, 11 months (resigned 25 October 2013)
Role	Computers
Correspondence Address	11 Kingsway Mansions 23a Red Lion Square London WC1R 4SE

Director Name	Mr Duncan Scott Forbes
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 2010(8 years, 6 months after company formation)
Appointment Duration	9 years, 1 month (resigned 15 November 2019)
Role	Chief Executive
Country of Residence	Wales
Correspondence Address	Druids Altar Llangenny Crickhowell Powys NP8 1HD Wales

Director Name	Dr Dean Ashley Williams
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 2011(9 years, 8 months after company formation)
Appointment Duration	6 years (resigned 26 November 2017)
Role	Computer Programmer
Country of Residence	England
Correspondence Address	2 Elmworth Grove Elmworth Grove London SE21 8RA

Director Name	Mr George Gordon Browning
Date of Birth	January 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 2018(16 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 January 2020)
Role	Emeritus Professor Of Otorhinolaryngology
Country of Residence	Scotland
Correspondence Address	19 Kew Terrace Glasgow G12 0TE Scotland

Director Name	STL Directors Ltd. (Corporation)
Status	Resigned
Appointed	21 March 2002(same day as company formation)
Correspondence Address	Edbrooke House St Johns Road Woking Surrey GU21 1SE

Secretary Name	STL Directors Ltd. (Corporation)
Status	Resigned
Appointed	21 March 2002(same day as company formation)
Correspondence Address	Edbrooke House St Johns Road Woking Surrey GU21 1SE

Secretary Name	Rendall And Rittner Limited (Corporation)
Status	Resigned
Appointed	25 October 2013(11 years, 7 months after company formation)
Appointment Duration	2 years, 5 months (resigned 01 April 2016)
Correspondence Address	Portsoken House 155 - 157 Minories London EC3N 1LJ

Secretary Name	HML Company Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	01 April 2016(14 years after company formation)
Appointment Duration	2 years, 6 months (resigned 15 October 2018)
Correspondence Address	9-11 The Quadrant Richmond Surrey TW9 1BP

Contact

Telephone	020 74040458
Telephone region	London

Location

Registered Address	2 Elmworth Grove Elmworth Grove London SE21 8RA
Region	London
Constituency	Dulwich and West Norwood
County	Greater London
Ward	Thurlow Park
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Brian Blandford 5.88% Ordinary
1 at £1	Daniel Krahe 5.88% Ordinary
1 at £1	Dean Williams 5.88% Ordinary
1 at £1	Duncan Forbes 5.88% Ordinary
1 at £1	George Browning 5.88% Ordinary
1 at £1	Jill Parker 5.88% Ordinary
1 at £1	Jon Farrell 5.88% Ordinary
1 at £1	Jonathan Isherwood 5.88% Ordinary
1 at £1	Ken Baublys 5.88% Ordinary
1 at £1	Lisa Meffan & Richard Allanson 5.88% Ordinary
1 at £1	Margaret Sax 5.88% Ordinary
1 at £1	Maria Luisa Ricottini 5.88% Ordinary
1 at £1	Mervyn Matthews 5.88% Ordinary
1 at £1	Nana LTD 5.88% Ordinary
1 at £1	Rebecca Brooke 5.88% Ordinary
1 at £1	Renita Huei-chia 5.88% Ordinary
1 at £1	Y. Xue & R. Pillai 5.88% Ordinary

Financials

Year	2014
Net Worth	£272,790

Accounts

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

Returns

Latest Return	9 March 2024 (1 month, 2 weeks ago)
Next Return Due	23 March 2025 (11 months from now)

Filing History

9 August 2017	Micro company accounts made up to 31 December 2016 (4 pages)
3 April 2017	Confirmation statement made on 23 March 2017 with updates (7 pages)
7 October 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
25 April 2016	Termination of appointment of Rendall and Rittner Limited as a secretary on 1 April 2016 (1 page)
25 April 2016	Appointment of Hml Company Secretarial Services Limited as a secretary on 1 April 2016 (2 pages)
25 April 2016	Registered office address changed from Rendall and Rittner Limited C/O Portsoken House 155 - 157, Minories London EC3N 1LJ to 94 Park Lane Croydon Surrey CR0 1JB on 25 April 2016 (1 page)
14 April 2016	Annual return made up to 23 March 2016 with a full list of shareholders Statement of capital on 2016-04-14 GBP 17 (8 pages)
2 October 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
17 April 2015	Annual return made up to 23 March 2015 with a full list of shareholders Statement of capital on 2015-04-17 GBP 17 (7 pages)
24 January 2015	Compulsory strike-off action has been discontinued (1 page)
21 January 2015	Total exemption small company accounts made up to 31 December 2013 (4 pages)
30 December 2014	First Gazette notice for compulsory strike-off (1 page)
27 March 2014	Annual return made up to 23 March 2014 with a full list of shareholders Statement of capital on 2014-03-27 GBP 17 (8 pages)
6 January 2014	Registered office address changed from 23a Red Lion Square Holborn London WC1R 4SE on 6 January 2014 (1 page)
6 January 2014	Appointment of Rendall and Rittner Limited as a secretary (2 pages)
6 January 2014	Termination of appointment of Rebecca Brooke as a secretary (1 page)
6 January 2014	Registered office address changed from 23a Red Lion Square Holborn London WC1R 4SE on 6 January 2014 (1 page)
3 January 2014	Total exemption small company accounts made up to 31 March 2013 (5 pages)
14 April 2013	Current accounting period shortened from 31 March 2014 to 31 December 2013 (1 page)
25 March 2013	Annual return made up to 23 March 2013 with a full list of shareholders (7 pages)
24 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
4 December 2012	Termination of appointment of Brian Blandford as a director (1 page)
11 April 2012	Appointment of Miss Lisa Ann Sabrina Meffan as a director (2 pages)
11 April 2012	Appointment of Dr Dean Ashley Williams as a director (2 pages)
11 April 2012	Annual return made up to 21 March 2012 with a full list of shareholders (7 pages)
31 December 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
15 July 2011	Secretary's details changed for Rebecca Brooke on 7 November 2005 (2 pages)
15 July 2011	Secretary's details changed for Rebecca Brooke on 7 November 2005 (2 pages)
31 March 2011	Annual return made up to 21 March 2011 with a full list of shareholders (7 pages)
29 March 2011	Appointment of Mr Duncan Scott Forbes as a director (2 pages)
29 March 2011	Appointment of Ms Maria-Luisa Ricottini as a director (2 pages)
2 September 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
29 March 2010	Director's details changed for Dr Brian Blandford on 3 October 2009 (2 pages)
29 March 2010	Director's details changed for Dr Brian Blandford on 3 October 2009 (2 pages)
29 March 2010	Annual return made up to 21 March 2010 with a full list of shareholders (9 pages)
6 July 2009	Accounts for a dormant company made up to 31 March 2009 (2 pages)
2 April 2009	Return made up to 21/03/09; full list of members (8 pages)
1 April 2009	Appointment terminated director maria-luisa ricottini (1 page)
1 April 2009	Appointment terminated director kim martin (1 page)
1 April 2009	Appointment terminated director harry alkin (1 page)
22 July 2008	Accounts for a dormant company made up to 31 March 2008 (1 page)
26 March 2008	Return made up to 21/03/08; full list of members (9 pages)
5 October 2007	Accounts for a dormant company made up to 31 March 2007 (1 page)
20 April 2007	Return made up to 21/03/07; full list of members (6 pages)
12 May 2006	Total exemption small company accounts made up to 31 March 2006 (4 pages)
18 April 2006	Return made up to 21/03/06; full list of members (13 pages)
22 November 2005	Secretary resigned (1 page)
22 November 2005	New secretary appointed (2 pages)
18 July 2005	Director resigned (1 page)
5 July 2005	Registered office changed on 05/07/05 from: 8 kingsway mansions 23A red lion square london WC1R 4SE (1 page)
8 June 2005	Total exemption small company accounts made up to 31 March 2005 (4 pages)
6 April 2005	Return made up to 21/03/05; full list of members (11 pages)
6 April 2005	Ad 23/12/04--------- Â£ si 16@1=16 Â£ ic 1/17 (5 pages)
8 November 2004	Accounts for a dormant company made up to 31 March 2004 (1 page)
13 October 2004	Registered office changed on 13/10/04 from: 1346 high road whetstone london N20 9HJ (1 page)
30 March 2004	Return made up to 21/03/04; full list of members (8 pages)
12 September 2003	Accounts for a dormant company made up to 31 March 2003 (2 pages)
6 May 2003	Return made up to 21/03/03; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (7 pages)
9 March 2003	New director appointed (2 pages)
9 March 2003	New secretary appointed (2 pages)
9 March 2003	New director appointed (2 pages)
10 December 2002	Director resigned (1 page)
12 November 2002	Director resigned (1 page)
1 May 2002	New director appointed (2 pages)
1 May 2002	Secretary resigned (1 page)
1 May 2002	New secretary appointed;new director appointed (2 pages)
1 May 2002	New director appointed (2 pages)
1 May 2002	New director appointed (2 pages)
1 May 2002	New director appointed (2 pages)
1 May 2002	Director resigned (1 page)
21 March 2002	Incorporation (16 pages)

Kingsway Mansions Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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