London
EC1R 5HL
Secretary Name | Kingswood Investment Partners Limited (Corporation) |
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Status | Current |
Appointed | 02 January 2008(same day as company formation) |
Correspondence Address | 3 Coldbath Square London EC1R 5HL |
Director Name | Mr Howard Simon Moss |
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Date of Birth | July 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 January 2010(2 years after company formation) |
Appointment Duration | 8 years, 9 months (resigned 23 October 2018) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 3 Coldbath Square London EC1R 5HL |
Director Name | Jpcord Limited (Corporation) |
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Status | Resigned |
Appointed | 02 January 2008(same day as company formation) |
Correspondence Address | 17 City Business Centre Lower Road London SE16 2XB |
Director Name | Kingswood Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 02 January 2008(same day as company formation) |
Correspondence Address | 3 Coldbath Square London EC1R 5HL |
Secretary Name | Jpcors Limited (Corporation) |
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Status | Resigned |
Appointed | 02 January 2008(same day as company formation) |
Correspondence Address | 17 City Business Centre Lower Road London SE16 2XB |
Registered Address | 3 Coldbath Square London EC1R 5HL |
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Region | London |
Constituency | Islington South and Finsbury |
County | Greater London |
Ward | Clerkenwell |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
1 at £1 | Kingswood Nominees LTD 100.00% Ordinary |
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Latest Accounts | 31 March 2023 (12 months ago) |
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Next Accounts Due | 31 December 2024 (9 months from now) |
Accounts Category | Dormant |
Accounts Year End | 31 March |
Latest Return | 2 January 2024 (2 months, 3 weeks ago) |
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Next Return Due | 16 January 2025 (9 months, 3 weeks from now) |
9 March 2021 | Confirmation statement made on 2 January 2021 with no updates (3 pages) |
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21 January 2020 | Confirmation statement made on 2 January 2020 with no updates (3 pages) |
18 December 2019 | Accounts for a dormant company made up to 31 March 2019 (3 pages) |
15 January 2019 | Confirmation statement made on 2 January 2019 with updates (4 pages) |
26 October 2018 | Current accounting period extended from 31 January 2019 to 31 March 2019 (1 page) |
26 October 2018 | Cessation of Kingswood Nominees Limited as a person with significant control on 23 October 2018 (1 page) |
26 October 2018 | Notification of Kpi (Nominees) Limited as a person with significant control on 23 October 2018 (2 pages) |
26 October 2018 | Change of details for Kpi (Nominees) Limited as a person with significant control on 23 October 2018 (2 pages) |
25 October 2018 | Appointment of Mr Gary Spencer Wilder as a director on 23 October 2018 (2 pages) |
25 October 2018 | Termination of appointment of Howard Simon Moss as a director on 23 October 2018 (1 page) |
25 October 2018 | Termination of appointment of Kingswood Nominees Limited as a director on 23 October 2018 (1 page) |
24 October 2018 | Accounts for a dormant company made up to 31 January 2018 (2 pages) |
15 January 2018 | Confirmation statement made on 2 January 2018 with no updates (3 pages) |
15 September 2017 | Accounts for a dormant company made up to 31 January 2017 (2 pages) |
15 September 2017 | Accounts for a dormant company made up to 31 January 2017 (2 pages) |
23 January 2017 | Confirmation statement made on 2 January 2017 with updates (5 pages) |
23 January 2017 | Confirmation statement made on 2 January 2017 with updates (5 pages) |
26 September 2016 | Accounts for a dormant company made up to 31 January 2016 (2 pages) |
26 September 2016 | Accounts for a dormant company made up to 31 January 2016 (2 pages) |
5 January 2016 | Annual return made up to 2 January 2016 with a full list of shareholders Statement of capital on 2016-01-05
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5 January 2016 | Annual return made up to 2 January 2016 with a full list of shareholders Statement of capital on 2016-01-05
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2 October 2015 | Accounts for a dormant company made up to 31 January 2015 (2 pages) |
2 October 2015 | Accounts for a dormant company made up to 31 January 2015 (2 pages) |
8 January 2015 | Annual return made up to 2 January 2015 with a full list of shareholders Statement of capital on 2015-01-08
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8 January 2015 | Annual return made up to 2 January 2015 with a full list of shareholders Statement of capital on 2015-01-08
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8 January 2015 | Annual return made up to 2 January 2015 with a full list of shareholders Statement of capital on 2015-01-08
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7 October 2014 | Accounts for a dormant company made up to 31 January 2014 (2 pages) |
7 October 2014 | Accounts for a dormant company made up to 31 January 2014 (2 pages) |
16 January 2014 | Annual return made up to 2 January 2014 with a full list of shareholders Statement of capital on 2014-01-16
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16 January 2014 | Annual return made up to 2 January 2014 with a full list of shareholders Statement of capital on 2014-01-16
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16 January 2014 | Annual return made up to 2 January 2014 with a full list of shareholders Statement of capital on 2014-01-16
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23 May 2013 | Accounts for a dormant company made up to 31 January 2013 (2 pages) |
23 May 2013 | Accounts for a dormant company made up to 31 January 2013 (2 pages) |
9 January 2013 | Annual return made up to 2 January 2013 with a full list of shareholders (4 pages) |
9 January 2013 | Annual return made up to 2 January 2013 with a full list of shareholders (4 pages) |
9 January 2013 | Annual return made up to 2 January 2013 with a full list of shareholders (4 pages) |
29 March 2012 | Accounts for a dormant company made up to 31 January 2012 (2 pages) |
29 March 2012 | Accounts for a dormant company made up to 31 January 2012 (2 pages) |
20 January 2012 | Annual return made up to 2 January 2012 with a full list of shareholders (4 pages) |
20 January 2012 | Director's details changed for Kingswood Nominees Limited on 20 January 2012 (2 pages) |
20 January 2012 | Annual return made up to 2 January 2012 with a full list of shareholders (4 pages) |
20 January 2012 | Director's details changed for Kingswood Nominees Limited on 20 January 2012 (2 pages) |
20 January 2012 | Secretary's details changed for Kingswood Investment Partners Limited on 20 January 2012 (2 pages) |
20 January 2012 | Annual return made up to 2 January 2012 with a full list of shareholders (4 pages) |
20 January 2012 | Secretary's details changed for Kingswood Investment Partners Limited on 20 January 2012 (2 pages) |
9 May 2011 | Accounts for a dormant company made up to 31 January 2011 (2 pages) |
9 May 2011 | Accounts for a dormant company made up to 31 January 2011 (2 pages) |
21 January 2011 | Annual return made up to 2 January 2011 with a full list of shareholders (14 pages) |
21 January 2011 | Annual return made up to 2 January 2011 with a full list of shareholders (14 pages) |
21 January 2011 | Annual return made up to 2 January 2011 with a full list of shareholders (14 pages) |
19 October 2010 | Accounts for a dormant company made up to 31 January 2010 (2 pages) |
19 October 2010 | Accounts for a dormant company made up to 31 January 2010 (2 pages) |
7 October 2010 | Appointment of Mr Howard Simon Moss as a director (2 pages) |
7 October 2010 | Appointment of Mr Howard Simon Moss as a director (2 pages) |
12 January 2010 | Annual return made up to 2 January 2010 (9 pages) |
12 January 2010 | Annual return made up to 2 January 2010 (9 pages) |
12 January 2010 | Annual return made up to 2 January 2010 (9 pages) |
29 October 2009 | Accounts for a dormant company made up to 31 January 2009 (2 pages) |
29 October 2009 | Accounts for a dormant company made up to 31 January 2009 (2 pages) |
21 January 2009 | Return made up to 02/01/09; full list of members (7 pages) |
21 January 2009 | Return made up to 02/01/09; full list of members (7 pages) |
10 January 2008 | New director appointed (2 pages) |
10 January 2008 | New director appointed (2 pages) |
10 January 2008 | New secretary appointed (2 pages) |
10 January 2008 | New secretary appointed (2 pages) |
8 January 2008 | Director resigned (1 page) |
8 January 2008 | Director resigned (1 page) |
8 January 2008 | Secretary resigned (1 page) |
8 January 2008 | Secretary resigned (1 page) |
2 January 2008 | Incorporation (17 pages) |
2 January 2008 | Incorporation (17 pages) |