London
EC1R 5HL
Director Name | Mr Richard Scott Massing |
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Date of Birth | June 1988 (Born 35 years ago) |
Nationality | British |
Status | Current |
Appointed | 13 June 2022(14 years, 5 months after company formation) |
Appointment Duration | 1 year, 9 months |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | 3, Coldbath Square London EC1R 5HL |
Secretary Name | Kingswood Investment Partners Limited (Corporation) |
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Status | Current |
Appointed | 10 January 2008(same day as company formation) |
Correspondence Address | 3 Coldbath Square London EC1R 5HL |
Director Name | Kingswood Investment Partners Limited (Corporation) |
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Status | Current |
Appointed | 26 May 2022(14 years, 4 months after company formation) |
Appointment Duration | 1 year, 10 months |
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 | 12 January 2010(2 years after company formation) |
Appointment Duration | 9 years (resigned 28 January 2019) |
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 | 10 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 | 10 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 | 10 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 |
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, 1 week from now) |
Accounts Category | Dormant |
Accounts Year End | 31 March |
Latest Return | 4 January 2024 (2 months, 3 weeks ago) |
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Next Return Due | 18 January 2025 (9 months, 3 weeks from now) |
10 March 2021 | Confirmation statement made on 10 January 2021 with no updates (3 pages) |
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21 January 2020 | Confirmation statement made on 10 January 2020 with updates (4 pages) |
18 December 2019 | Accounts for a dormant company made up to 31 March 2019 (3 pages) |
3 December 2019 | Termination of appointment of Howard Simon Moss as a director on 28 January 2019 (1 page) |
29 January 2019 | Current accounting period extended from 31 January 2019 to 31 March 2019 (1 page) |
29 January 2019 | Notification of Kpi (Nominees) Limited as a person with significant control on 28 January 2019 (2 pages) |
29 January 2019 | Appointment of Mr Jonathan Fraser Massing as a director on 28 January 2019 (2 pages) |
29 January 2019 | Cessation of Kingswood Nominees Limited as a person with significant control on 28 January 2019 (1 page) |
29 January 2019 | Termination of appointment of Kingswood Nominees Limited as a director on 28 January 2019 (1 page) |
29 January 2019 | Confirmation statement made on 10 January 2019 with no updates (3 pages) |
24 October 2018 | Accounts for a dormant company made up to 31 January 2018 (2 pages) |
11 January 2018 | Confirmation statement made on 10 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 10 January 2017 with updates (5 pages) |
23 January 2017 | Confirmation statement made on 10 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) |
13 January 2016 | Annual return made up to 10 January 2016 with a full list of shareholders Statement of capital on 2016-01-13
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13 January 2016 | Annual return made up to 10 January 2016 with a full list of shareholders Statement of capital on 2016-01-13
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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) |
12 January 2015 | Annual return made up to 10 January 2015 with a full list of shareholders Statement of capital on 2015-01-12
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12 January 2015 | Annual return made up to 10 January 2015 with a full list of shareholders Statement of capital on 2015-01-12
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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) |
22 January 2014 | Annual return made up to 10 January 2014 with a full list of shareholders Statement of capital on 2014-01-22
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22 January 2014 | Annual return made up to 10 January 2014 with a full list of shareholders Statement of capital on 2014-01-22
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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) |
17 January 2013 | Director's details changed for Mr Howard Simon Moss on 10 January 2013 (2 pages) |
17 January 2013 | Annual return made up to 10 January 2013 with a full list of shareholders (4 pages) |
17 January 2013 | Annual return made up to 10 January 2013 with a full list of shareholders (4 pages) |
17 January 2013 | Director's details changed for Mr Howard Simon Moss on 10 January 2013 (2 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 February 2012 | Director's details changed for Kingswood Nominees Limited on 10 January 2012 (2 pages) |
20 February 2012 | Secretary's details changed for Kingswood Investment Partners Limited on 10 January 2012 (2 pages) |
20 February 2012 | Annual return made up to 10 January 2012 with a full list of shareholders (5 pages) |
20 February 2012 | Director's details changed for Mr Howard Simon Moss on 10 January 2012 (2 pages) |
20 February 2012 | Secretary's details changed for Kingswood Investment Partners Limited on 10 January 2012 (2 pages) |
20 February 2012 | Director's details changed for Mr Howard Simon Moss on 10 January 2012 (2 pages) |
20 February 2012 | Director's details changed for Kingswood Nominees Limited on 10 January 2012 (2 pages) |
20 February 2012 | Annual return made up to 10 January 2012 with a full list of shareholders (5 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 10 January 2011 with a full list of shareholders (14 pages) |
21 January 2011 | Annual return made up to 10 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) |
12 October 2010 | Appointment of Mr Howard Simon Moss as a director (2 pages) |
12 October 2010 | Appointment of Mr Howard Simon Moss as a director (2 pages) |
22 January 2010 | Annual return made up to 10 January 2010 (13 pages) |
22 January 2010 | Annual return made up to 10 January 2010 (13 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 10/01/09; full list of members (7 pages) |
21 January 2009 | Return made up to 10/01/09; full list of members (7 pages) |
6 August 2008 | Secretary appointed kingswood investment partners LIMITED (1 page) |
6 August 2008 | Director appointed kingswood nominees LIMITED (1 page) |
6 August 2008 | Director appointed kingswood nominees LIMITED (1 page) |
6 August 2008 | Secretary appointed kingswood investment partners LIMITED (1 page) |
15 January 2008 | Secretary resigned (1 page) |
15 January 2008 | Director resigned (1 page) |
15 January 2008 | Secretary resigned (1 page) |
15 January 2008 | Secretary resigned (1 page) |
15 January 2008 | Secretary resigned (1 page) |
15 January 2008 | Director resigned (1 page) |
15 January 2008 | Director resigned (1 page) |
15 January 2008 | Director resigned (1 page) |
10 January 2008 | Incorporation (17 pages) |
10 January 2008 | Incorporation (17 pages) |