London
EC2A 2AP
Director Name | Daniel Trevor Martine |
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Date of Birth | April 1975 (Born 49 years ago) |
Nationality | British |
Status | Current |
Appointed | 31 March 2021(16 years after company formation) |
Appointment Duration | 3 years, 1 month |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 6th Floor 9 Appold Street London EC2A 2AP |
Director Name | Matthew James Meadows |
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Date of Birth | April 1977 (Born 47 years ago) |
Nationality | British |
Status | Current |
Appointed | 30 April 2024(19 years, 1 month after company formation) |
Appointment Duration | 1 week, 3 days |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 6th Floor 9 Appold Street London EC2A 2AP |
Director Name | Mr Steven Neal |
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Date of Birth | April 1951 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 March 2005(same day as company formation) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Devonshire House 60 Goswell Road London EC1M 7AD |
Director Name | Sir Michael John Snyder |
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Date of Birth | July 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 March 2005(same day as company formation) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | Devonshire House 60 Goswell Road London EC1M 7AD |
Director Name | Julie Irene Walsh |
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Date of Birth | March 1958 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 March 2005(same day as company formation) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Devonshire House 60 Goswell Road London EC1M 7AD |
Secretary Name | Leanne Gilbert |
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Nationality | British |
Status | Resigned |
Appointed | 19 March 2005(same day as company formation) |
Role | Company Director |
Correspondence Address | 24 Grove Vale Chislehurst Kent BR7 5DS |
Director Name | Martin Andrew Muirhead |
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Date of Birth | April 1956 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 February 2016(10 years, 10 months after company formation) |
Appointment Duration | 5 years, 1 month (resigned 31 March 2021) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Devonshire House 60 Goswell Road London EC1M 7AD |
Director Name | Mrs Maureen Bernadette Penfold |
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Date of Birth | May 1962 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 February 2016(10 years, 10 months after company formation) |
Appointment Duration | 8 years, 3 months (resigned 30 April 2024) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 6th Floor 9 Appold Street London EC2A 2AP |
Director Name | Waterlow Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 19 March 2005(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Secretary Name | Waterlow Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 19 March 2005(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Website | kingstonsmith.co.uk |
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Registered Address | 6th Floor 9 Appold Street London EC2A 2AP |
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Region | London |
Constituency | Hackney South and Shoreditch |
County | Greater London |
Ward | Hoxton East & Shoreditch |
Built Up Area | Greater London |
Address Matches | Over 500 other UK companies use this postal address |
101 at £1 | Kingston Smith LLP 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £101 |
Latest Accounts | 30 April 2023 (1 year ago) |
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Next Accounts Due | 31 January 2025 (8 months, 3 weeks from now) |
Accounts Category | Full |
Accounts Year End | 30 April |
Latest Return | 18 March 2024 (1 month, 3 weeks ago) |
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Next Return Due | 1 April 2025 (10 months, 3 weeks from now) |
1 February 2021 | Director's details changed for Martin Andrew Muirhead on 1 February 2021 (2 pages) |
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29 January 2021 | Full accounts made up to 30 April 2020 (17 pages) |
30 March 2020 | Confirmation statement made on 19 March 2020 with updates (5 pages) |
30 March 2020 | Statement of capital following an allotment of shares on 2 March 2020
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19 March 2020 | Confirmation statement made on 18 March 2020 with no updates (3 pages) |
6 January 2020 | Full accounts made up to 30 April 2019 (14 pages) |
9 September 2019 | Change of details for Kingston Smith Llp as a person with significant control on 9 September 2019 (2 pages) |
1 April 2019 | Confirmation statement made on 18 March 2019 with no updates (3 pages) |
5 December 2018 | Full accounts made up to 30 April 2018 (13 pages) |
19 March 2018 | Confirmation statement made on 18 March 2018 with no updates (3 pages) |
5 December 2017 | Full accounts made up to 30 April 2017 (12 pages) |
5 December 2017 | Full accounts made up to 30 April 2017 (12 pages) |
22 March 2017 | Confirmation statement made on 19 March 2017 with updates (5 pages) |
22 March 2017 | Confirmation statement made on 19 March 2017 with updates (5 pages) |
6 February 2017 | Full accounts made up to 30 April 2016 (15 pages) |
6 February 2017 | Full accounts made up to 30 April 2016 (15 pages) |
9 May 2016 | Termination of appointment of Julie Irene Walsh as a director on 31 March 2016 (1 page) |
9 May 2016 | Termination of appointment of Michael John Snyder as a director on 31 March 2016 (1 page) |
9 May 2016 | Termination of appointment of Michael John Snyder as a director on 31 March 2016 (1 page) |
9 May 2016 | Termination of appointment of Julie Irene Walsh as a director on 31 March 2016 (1 page) |
22 March 2016 | Annual return made up to 19 March 2016 with a full list of shareholders Statement of capital on 2016-03-22
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22 March 2016 | Annual return made up to 19 March 2016 with a full list of shareholders Statement of capital on 2016-03-22
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9 February 2016 | Full accounts made up to 30 April 2015 (13 pages) |
9 February 2016 | Full accounts made up to 30 April 2015 (13 pages) |
2 February 2016 | Appointment of Mrs Maureen Bernadette Penfold as a director on 1 February 2016 (2 pages) |
2 February 2016 | Appointment of Martin Andrew Muirhead as a director on 1 February 2016 (2 pages) |
2 February 2016 | Appointment of Mrs Maureen Bernadette Penfold as a director on 1 February 2016 (2 pages) |
2 February 2016 | Appointment of Martin Andrew Muirhead as a director on 1 February 2016 (2 pages) |
19 May 2015 | Statement of capital following an allotment of shares on 24 April 2013
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19 May 2015 | Resolutions
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19 May 2015 | Resolutions
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19 May 2015 | Statement of capital following an allotment of shares on 24 April 2013
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2 April 2015 | Annual return made up to 19 March 2015 with a full list of shareholders Statement of capital on 2015-04-02
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2 April 2015 | Annual return made up to 19 March 2015 with a full list of shareholders Statement of capital on 2015-04-02
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16 February 2015 | Full accounts made up to 30 April 2014 (9 pages) |
16 February 2015 | Full accounts made up to 30 April 2014 (9 pages) |
17 April 2014 | Annual return made up to 19 March 2014 with a full list of shareholders Statement of capital on 2014-04-17
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17 April 2014 | Annual return made up to 19 March 2014 with a full list of shareholders Statement of capital on 2014-04-17
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4 April 2014 | Director's details changed for Julie Irene Walsh on 1 April 2014 (2 pages) |
4 April 2014 | Secretary's details changed for Ian Rixon on 1 April 2014 (1 page) |
4 April 2014 | Director's details changed for Julie Irene Walsh on 1 April 2014 (2 pages) |
4 April 2014 | Secretary's details changed for Ian Rixon on 1 April 2014 (1 page) |
4 April 2014 | Director's details changed for Julie Irene Walsh on 1 April 2014 (2 pages) |
4 April 2014 | Secretary's details changed for Ian Rixon on 1 April 2014 (1 page) |
6 February 2014 | Full accounts made up to 30 April 2013 (9 pages) |
6 February 2014 | Full accounts made up to 30 April 2013 (9 pages) |
22 March 2013 | Annual return made up to 19 March 2013 with a full list of shareholders (5 pages) |
22 March 2013 | Annual return made up to 19 March 2013 with a full list of shareholders (5 pages) |
5 February 2013 | Full accounts made up to 30 April 2012 (8 pages) |
5 February 2013 | Full accounts made up to 30 April 2012 (8 pages) |
1 February 2013 | Termination of appointment of Steven Neal as a director (1 page) |
1 February 2013 | Termination of appointment of Steven Neal as a director (1 page) |
2 April 2012 | Annual return made up to 19 March 2012 with a full list of shareholders (5 pages) |
2 April 2012 | Annual return made up to 19 March 2012 with a full list of shareholders (5 pages) |
27 January 2012 | Full accounts made up to 30 April 2011 (8 pages) |
27 January 2012 | Full accounts made up to 30 April 2011 (8 pages) |
13 December 2011 | Director's details changed for Mr Steven Neal on 1 December 2011 (2 pages) |
13 December 2011 | Director's details changed for Mr Steven Neal on 1 December 2011 (2 pages) |
13 December 2011 | Director's details changed for Mr Steven Neal on 1 December 2011 (2 pages) |
13 December 2011 | Director's details changed for Mr Steven Neal on 1 December 2011 (2 pages) |
13 December 2011 | Director's details changed for Mr Steven Neal on 1 December 2011 (2 pages) |
13 December 2011 | Director's details changed for Mr Steven Neal on 1 December 2011 (2 pages) |
31 March 2011 | Annual return made up to 19 March 2011 with a full list of shareholders (6 pages) |
31 March 2011 | Annual return made up to 19 March 2011 with a full list of shareholders (6 pages) |
28 January 2011 | Full accounts made up to 30 April 2010 (8 pages) |
28 January 2011 | Full accounts made up to 30 April 2010 (8 pages) |
18 November 2010 | Director's details changed for Sir Michael John Snyder on 8 November 2010 (2 pages) |
18 November 2010 | Director's details changed for Sir Michael John Snyder on 8 November 2010 (2 pages) |
18 November 2010 | Director's details changed for Sir Michael John Snyder on 8 November 2010 (2 pages) |
9 November 2010 | Director's details changed for Sir Michael John Snyder on 1 November 2010 (2 pages) |
9 November 2010 | Director's details changed for Sir Michael John Snyder on 1 November 2010 (2 pages) |
9 November 2010 | Director's details changed for Sir Michael John Snyder on 1 November 2010 (2 pages) |
22 March 2010 | Annual return made up to 19 March 2010 with a full list of shareholders (5 pages) |
22 March 2010 | Annual return made up to 19 March 2010 with a full list of shareholders (5 pages) |
14 January 2010 | Full accounts made up to 30 April 2009 (9 pages) |
14 January 2010 | Full accounts made up to 30 April 2009 (9 pages) |
31 March 2009 | Return made up to 19/03/09; full list of members (4 pages) |
31 March 2009 | Return made up to 19/03/09; full list of members (4 pages) |
21 December 2008 | Full accounts made up to 30 April 2008 (10 pages) |
21 December 2008 | Full accounts made up to 30 April 2008 (10 pages) |
19 March 2008 | Return made up to 19/03/08; full list of members (4 pages) |
19 March 2008 | Return made up to 19/03/08; full list of members (4 pages) |
28 January 2008 | Full accounts made up to 30 April 2007 (9 pages) |
28 January 2008 | Full accounts made up to 30 April 2007 (9 pages) |
20 July 2007 | Total exemption full accounts made up to 30 April 2006 (6 pages) |
20 July 2007 | Total exemption full accounts made up to 30 April 2006 (6 pages) |
23 April 2007 | Secretary's particulars changed (1 page) |
23 April 2007 | Secretary's particulars changed (1 page) |
20 April 2007 | Return made up to 19/03/07; full list of members (3 pages) |
20 April 2007 | Return made up to 19/03/07; full list of members (3 pages) |
20 April 2007 | Secretary's particulars changed (1 page) |
20 April 2007 | Secretary's particulars changed (1 page) |
19 May 2006 | Return made up to 19/03/06; full list of members
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19 May 2006 | Return made up to 19/03/06; full list of members
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11 May 2006 | Accounting reference date extended from 31/03/06 to 30/04/06 (1 page) |
11 May 2006 | Accounting reference date extended from 31/03/06 to 30/04/06 (1 page) |
6 April 2006 | New secretary appointed (1 page) |
6 April 2006 | New secretary appointed (1 page) |
6 April 2006 | Secretary resigned (1 page) |
6 April 2006 | Secretary resigned (1 page) |
5 May 2005 | Director resigned (1 page) |
5 May 2005 | New director appointed (3 pages) |
5 May 2005 | New director appointed (3 pages) |
5 May 2005 | New director appointed (2 pages) |
5 May 2005 | New director appointed (2 pages) |
5 May 2005 | New director appointed (3 pages) |
5 May 2005 | New secretary appointed (2 pages) |
5 May 2005 | Secretary resigned (1 page) |
5 May 2005 | New secretary appointed (2 pages) |
5 May 2005 | New director appointed (3 pages) |
5 May 2005 | Director resigned (1 page) |
5 May 2005 | Secretary resigned (1 page) |
19 March 2005 | Incorporation (21 pages) |
19 March 2005 | Incorporation (21 pages) |