Northwood Kingston Limited

Company Name	Northwood Kingston Limited
Directors	Stuart Malcolm Rose and Jacqueline Mary Rose
Company Status	Active
Company Number	05641585
Category	Private Limited Company
Incorporation Date	1 December 2005(18 years, 4 months ago)

Business Activity

Section L	Real estate activities
SIC 7031	Real estate agencies
SIC 68310	Real estate agencies

Directors

Director Name	Mr Stuart Malcolm Rose
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	04 October 2021(15 years, 10 months after company formation)
Appointment Duration	2 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	8-10 South Street Epsom Surrey KT18 7PF

Director Name	Mrs Jacqueline Mary Rose
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	04 October 2021(15 years, 10 months after company formation)
Appointment Duration	2 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	8-10 South Street Epsom Surrey KT18 7PF

Director Name	William Sellars
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2005(same day as company formation)
Role	Comp Dir
Country of Residence	England
Correspondence Address	18 Willows Path Epsom Surrey KT18 7TD

Secretary Name	Lesley Sellars
Nationality	British
Status	Resigned
Appointed	01 December 2005(same day as company formation)
Role	Company Director
Correspondence Address	44 Severn Drive Hinchley Wood Surrey KT10 0AN

Director Name	Ms Joy Linda Ware
Date of Birth	April 1960 (Born 64 years ago)
Nationality	English
Status	Resigned
Appointed	05 March 2015(9 years, 3 months after company formation)
Appointment Duration	3 years, 8 months (resigned 05 November 2018)
Role	Travel Agent
Country of Residence	England
Correspondence Address	94 High Street Epsom Surrey KT19 8BJ

Director Name	Jpcord Limited (Corporation)
Status	Resigned
Appointed	01 December 2005(same day as company formation)
Correspondence Address	Suite 17 City Business Centre Lower Road London SE16 2XB

Secretary Name	Jpcors Limited (Corporation)
Status	Resigned
Appointed	01 December 2005(same day as company formation)
Correspondence Address	Suite 17 City Business Centre Lower Road London SE16 2XB

Location

Registered Address	94 High Street Epsom Surrey KT19 8BJ
Region	South East
Constituency	Epsom and Ewell
County	Surrey
Ward	Town
Built Up Area	Greater London

Financials

Year	2012
Net Worth	-£58,926
Cash	£194,096
Current Liabilities	£134,729

Accounts

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

Returns

Latest Return	18 January 2024 (3 months, 1 week ago)
Next Return Due	1 February 2025 (9 months, 1 week from now)

Charges

17 October 2006	Delivered on: 19 October 2006 Satisfied on: 22 August 2013 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 charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

17 October 2006

Delivered on: 19 October 2006
Satisfied on: 22 August 2013
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 charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

29 January 2021	Confirmation statement made on 18 January 2021 with no updates (3 pages)
4 December 2020	Total exemption full accounts made up to 31 December 2019 (8 pages)
20 January 2020	Confirmation statement made on 18 January 2020 with no updates (3 pages)
20 January 2020	Change of details for Mr William Sellars as a person with significant control on 20 January 2020 (2 pages)
17 September 2019	Total exemption full accounts made up to 31 December 2018 (8 pages)
18 January 2019	Confirmation statement made on 18 January 2019 with no updates (3 pages)
5 November 2018	Termination of appointment of Joy Linda Ware as a director on 5 November 2018 (1 page)
28 September 2018	Total exemption full accounts made up to 31 December 2017 (10 pages)
18 January 2018	Confirmation statement made on 18 January 2018 with no updates (3 pages)
19 October 2017	Unaudited abridged accounts made up to 31 December 2016 (7 pages)
19 October 2017	Unaudited abridged accounts made up to 31 December 2016 (7 pages)
25 August 2017	Registered office address changed from 18 18 Willows Path Epsom Surrey KT18 7TD England to 94 High Street Epsom Surrey KT19 8BJ on 25 August 2017 (1 page)
25 August 2017	Registered office address changed from 18 18 Willows Path Epsom Surrey KT18 7TD England to 94 High Street Epsom Surrey KT19 8BJ on 25 August 2017 (1 page)
18 July 2017	Registered office address changed from 20-22 Bedford Row London WC1R 4JS to 18 18 Willows Path Epsom Surrey KT18 7TD on 18 July 2017 (1 page)
18 July 2017	Registered office address changed from 20-22 Bedford Row London WC1R 4JS to 18 18 Willows Path Epsom Surrey KT18 7TD on 18 July 2017 (1 page)
20 January 2017	Confirmation statement made on 18 January 2017 with updates (5 pages)
20 January 2017	Confirmation statement made on 18 January 2017 with updates (5 pages)
28 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
28 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
12 February 2016	Annual return made up to 18 January 2016 with a full list of shareholders Statement of capital on 2016-02-12 GBP 1 (4 pages)
12 February 2016	Annual return made up to 18 January 2016 with a full list of shareholders Statement of capital on 2016-02-12 GBP 1 (4 pages)
8 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
8 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
5 March 2015	Appointment of Ms Joy Linda Ware as a director on 5 March 2015 (2 pages)
5 March 2015	Appointment of Ms Joy Linda Ware as a director on 5 March 2015 (2 pages)
5 March 2015	Appointment of Ms Joy Linda Ware as a director on 5 March 2015 (2 pages)
4 March 2015	Annual return made up to 18 January 2015 with a full list of shareholders Statement of capital on 2015-03-04 GBP 1 (3 pages)
4 March 2015	Annual return made up to 18 January 2015 with a full list of shareholders Statement of capital on 2015-03-04 GBP 1 (3 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
22 January 2014	Annual return made up to 18 January 2014 with a full list of shareholders Statement of capital on 2014-01-22 GBP 1 (3 pages)
22 January 2014	Annual return made up to 18 January 2014 with a full list of shareholders Statement of capital on 2014-01-22 GBP 1 (3 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
22 August 2013	Satisfaction of charge 1 in full (1 page)
22 August 2013	Satisfaction of charge 1 in full (1 page)
18 January 2013	Annual return made up to 18 January 2013 with a full list of shareholders (3 pages)
18 January 2013	Director's details changed for William Sellars on 18 January 2013 (2 pages)
18 January 2013	Director's details changed for William Sellars on 18 January 2013 (2 pages)
18 January 2013	Annual return made up to 18 January 2013 with a full list of shareholders (3 pages)
27 June 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
27 June 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
25 January 2012	Annual return made up to 18 January 2012 with a full list of shareholders (3 pages)
25 January 2012	Annual return made up to 18 January 2012 with a full list of shareholders (3 pages)
21 July 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
21 July 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
18 January 2011	Annual return made up to 18 January 2011 with a full list of shareholders (3 pages)
18 January 2011	Annual return made up to 18 January 2011 with a full list of shareholders (3 pages)
30 September 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
30 September 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
13 May 2010	Director's details changed for William Sellars on 7 December 2009 (1 page)
13 May 2010	Director's details changed for William Sellars on 7 December 2009 (1 page)
13 May 2010	Director's details changed for William Sellars on 7 December 2009 (1 page)
22 March 2010	Termination of appointment of Lesley Sellars as a secretary (1 page)
22 March 2010	Termination of appointment of Lesley Sellars as a secretary (1 page)
10 December 2009	Annual return made up to 1 December 2009 with a full list of shareholders (4 pages)
10 December 2009	Annual return made up to 1 December 2009 with a full list of shareholders (4 pages)
10 December 2009	Annual return made up to 1 December 2009 with a full list of shareholders (4 pages)
28 May 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
28 May 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
9 December 2008	Return made up to 01/12/08; full list of members (3 pages)
9 December 2008	Return made up to 01/12/08; full list of members (3 pages)
3 November 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
3 November 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
20 February 2008	Return made up to 01/12/07; full list of members (2 pages)
20 February 2008	Return made up to 01/12/07; full list of members (2 pages)
4 November 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
4 November 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
2 July 2007	Registered office changed on 02/07/07 from: 72 high street teddington middlesex TW11 8JD (1 page)
2 July 2007	Registered office changed on 02/07/07 from: 72 high street teddington middlesex TW11 8JD (1 page)
29 January 2007	Return made up to 01/12/06; full list of members (6 pages)
29 January 2007	Return made up to 01/12/06; full list of members (6 pages)
19 October 2006	Particulars of mortgage/charge (3 pages)
19 October 2006	Particulars of mortgage/charge (3 pages)
5 April 2006	New director appointed (2 pages)
5 April 2006	New director appointed (2 pages)
5 April 2006	New secretary appointed (2 pages)
5 April 2006	New secretary appointed (2 pages)
13 December 2005	Director resigned (1 page)
13 December 2005	Director resigned (1 page)
13 December 2005	Secretary resigned (1 page)
13 December 2005	Secretary resigned (1 page)
1 December 2005	Incorporation (18 pages)
1 December 2005	Incorporation (18 pages)