| Company Name | Kingsley Court Freehold Limited |
|---|---|
| Director | Yael Dean |
| Company Status | Active |
| Company Number | 06453762 |
| Category | Private Limited Company |
| Incorporation Date | 14 December 2007(16 years, 4 months 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 | Mrs Yael Dean |
|---|---|
| Date of Birth | January 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 November 2013(5 years, 11 months after company formation) |
| Appointment Duration | 10 years, 5 months |
| Role | Photographer |
| Country of Residence | England |
| Correspondence Address | Flat 12 Kingsley Court 1 Palmerston Road London N22 8RQ |
| Secretary Name | Ms Esther Meyerson |
|---|---|
| Status | Current |
| Appointed | 22 November 2013(5 years, 11 months after company formation) |
| Appointment Duration | 10 years, 5 months |
| Role | Company Director |
| Correspondence Address | Flat 12 Kingsley Court 1 Palmerston Road London N22 8RQ |
| Director Name | Simon Peter Dean |
|---|---|
| Date of Birth | November 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 December 2007(same day as company formation) |
| Role | Teacher |
| Country of Residence | United Kingdom |
| Correspondence Address | 11 Kingsley Court 1 Palmerston Road Wood Green London N22 8RQ |
| Secretary Name | Yeal Dean |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 December 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Flat 11, Kingsley Court 1 Palmerston Road London N22 8RQ |
Location
| Registered Address | Flat 12 Kingsley Court 1 Palmerston Road London N22 8RQ |
|---|---|
| Region | London |
| Constituency | Hornsey and Wood Green |
| County | Greater London |
| Ward | Bounds Green |
| Built Up Area | Greater London |
Shareholders
| 10 at £1 | Angela Maugham 9.09% Ordinary |
|---|---|
| 10 at £1 | Barry Theo 9.09% Ordinary |
| 10 at £1 | Claire Howard-dean 9.09% Ordinary |
| 10 at £1 | Claire Payne 9.09% Ordinary |
| 10 at £1 | Esther Meyerson 9.09% Ordinary |
| 10 at £1 | George France 9.09% Ordinary |
| 10 at £1 | Irje Matalainen 9.09% Ordinary |
| 10 at £1 | Mark Kulke 9.09% Ordinary |
| 10 at £1 | Norah O'neill 9.09% Ordinary |
| 10 at £1 | Patricia Brearey 9.09% Ordinary |
| 10 at £1 | Simon Peter Dean & Yael Dean 9.09% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £125,807 |
| Current Liabilities | £485 |
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 | 14 December 2023 (4 months, 1 week ago) |
|---|---|
| Next Return Due | 28 December 2024 (8 months from now) |
Filing History
| 28 December 2017 | Confirmation statement made on 14 December 2017 with updates (5 pages) |
|---|---|
| 29 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 31 December 2016 | Confirmation statement made on 14 December 2016 with updates (6 pages) |
| 30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 15 December 2015 | Annual return made up to 14 December 2015 with a full list of shareholders Statement of capital on 2015-12-15
|
| 24 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 16 December 2014 | Annual return made up to 14 December 2014 with a full list of shareholders Statement of capital on 2014-12-16
|
| 16 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 21 March 2014 | Statement of capital following an allotment of shares on 20 March 2014
|
| 23 December 2013 | Annual return made up to 14 December 2013 with a full list of shareholders (4 pages) |
| 26 November 2013 | Appointment of Ms Esther Meyerson as a secretary (1 page) |
| 26 November 2013 | Termination of appointment of Yeal Dean as a secretary (1 page) |
| 26 November 2013 | Appointment of Mrs Yael Dean as a director (2 pages) |
| 26 November 2013 | Termination of appointment of Simon Dean as a director (1 page) |
| 11 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 14 December 2012 | Annual return made up to 14 December 2012 with a full list of shareholders (5 pages) |
| 14 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 6 March 2012 | Registered office address changed from Flat 11, Kingsley Court 1 Palmerston Road London N22 8RQ on 6 March 2012 (1 page) |
| 6 March 2012 | Annual return made up to 14 December 2011 with a full list of shareholders (5 pages) |
| 6 March 2012 | Registered office address changed from Flat 11, Kingsley Court 1 Palmerston Road London N22 8RQ on 6 March 2012 (1 page) |
| 27 October 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 11 January 2011 | Annual return made up to 14 December 2010 with a full list of shareholders (5 pages) |
| 29 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 30 January 2010 | Annual return made up to 14 December 2009 with a full list of shareholders (6 pages) |
| 29 January 2010 | Director's details changed for Simon Peter Dean on 14 December 2009 (2 pages) |
| 13 October 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
| 6 January 2009 | Return made up to 14/12/08; full list of members (6 pages) |
| 20 October 2008 | Ad 12/02/08\gbp si 9@1=9\gbp ic 2/11\ (3 pages) |
| 20 October 2008 | Resolutions
|
| 14 December 2007 | Incorporation (13 pages) |