KSLS Management Limited

Company Name	KSLS Management Limited
Company Status	Dissolved
Company Number	07914949
Category	Private Limited Company
Incorporation Date	18 January 2012(12 years, 3 months ago)
Dissolution Date	7 March 2023 (1 year, 1 month ago)
Previous Name	Kingston Smith Legal Services Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Secretary Name	Ian Rixon
Status	Closed
Appointed	26 April 2012(3 months, 1 week after company formation)
Appointment Duration	10 years, 10 months (closed 07 March 2023)
Role	Company Director
Correspondence Address	6th Floor 9 Appold Street London EC2A 2AP

Director Name	Timothy Frederick John Stovold
Date of Birth	May 1976 (Born 48 years ago)
Nationality	British
Status	Closed
Appointed	16 October 2012(9 months after company formation)
Appointment Duration	10 years, 4 months (closed 07 March 2023)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	6th Floor 9 Appold Street London EC2A 2AP

Director Name	Mr John William Staniforth
Date of Birth	April 1975 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	16 October 2012(9 months after company formation)
Appointment Duration	10 years, 4 months (closed 07 March 2023)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	6th Floor 9 Appold Street London EC2A 2AP

Director Name	Mrs Maureen Bernadette Penfold
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	31 March 2016(4 years, 2 months after company formation)
Appointment Duration	6 years, 11 months (closed 07 March 2023)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	6th Floor 9 Appold Street London EC2A 2AP

Director Name	Mr James Anthony Johnson
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 2012(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	Devonshire House 60 Goswell Road London EC1M 7AD

Director Name	Sir Michael John Snyder
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 2012(9 months after company formation)
Appointment Duration	3 years, 5 months (resigned 31 March 2016)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Devonshire House 60 Goswell Road London EC1M 7AD

Director Name	Julie Irene Walsh
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 2012(9 months after company formation)
Appointment Duration	3 years, 5 months (resigned 31 March 2016)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Devonshire House 60 Goswell Road London EC1M 7AD

Director Name	Martin Andrew Muirhead
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2015(3 years, 2 months after company formation)
Appointment Duration	6 years (resigned 31 March 2021)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Devonshire House 60 Goswell Road London EC1M 7AD

Contact

Website	kingstonsmith.co.uk
Telephone	01560 344002
Telephone region	Moscow

Location

Registered Address	6th Floor 9 Appold Street London EC2A 2AP
Region	London
Constituency	Hackney South and Shoreditch
County	Greater London
Ward	Hoxton East & Shoreditch
Built Up Area	Greater London
Address Matches	Over 400 other UK companies use this postal address

Shareholders

1 at £1	Kingston Smith LLP 100.00% Ordinary

Accounts

Latest Accounts	30 April 2021 (2 years, 12 months ago)
Accounts Category	Dormant
Accounts Year End	30 April

Filing History

18 January 2017	Confirmation statement made on 18 January 2017 with updates (5 pages)
5 January 2017	Accounts for a dormant company made up to 30 April 2016 (5 pages)
9 May 2016	Termination of appointment of Michael John Snyder as a director on 31 March 2016 (1 page)
9 May 2016	Appointment of Martin Andrew Muirhead as a director on 31 March 2015 (2 pages)
9 May 2016	Termination of appointment of Julie Irene Walsh as a director on 31 March 2016 (1 page)
9 May 2016	Appointment of Mrs Maureen Bernadette Penfold as a director on 31 March 2016 (2 pages)
9 February 2016	Accounts for a dormant company made up to 30 April 2015 (5 pages)
27 January 2016	Annual return made up to 18 January 2016 with a full list of shareholders Statement of capital on 2016-01-27 GBP 1 (5 pages)
17 February 2015	Annual return made up to 18 January 2015 with a full list of shareholders Statement of capital on 2015-02-17 GBP 1 (5 pages)
16 February 2015	Accounts for a dormant company made up to 30 April 2014 (5 pages)
4 April 2014	Secretary's details changed for Ian Rixon on 1 April 2014 (1 page)
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	Director's details changed for Julie Irene Walsh on 1 April 2014 (2 pages)
20 January 2014	Annual return made up to 18 January 2014 with a full list of shareholders Statement of capital on 2014-01-20 GBP 1 (6 pages)
18 October 2013	Accounts for a dormant company made up to 30 April 2013 (5 pages)
20 September 2013	Previous accounting period extended from 31 January 2013 to 30 April 2013 (1 page)
31 January 2013	Annual return made up to 18 January 2013 with a full list of shareholders (6 pages)
16 October 2012	Termination of appointment of James Johnson as a director (1 page)
16 October 2012	Appointment of Timothy Frederick John Stovold as a director (2 pages)
16 October 2012	Appointment of John William Staniforth as a director (2 pages)
16 October 2012	Appointment of Julie Irene Walsh as a director (2 pages)
16 October 2012	Appointment of Sir Michael John Snyder as a director (2 pages)
13 July 2012	Appointment of Ian Rixon as a secretary (2 pages)
12 July 2012	Company name changed kingston smith legal services LIMITED\certificate issued on 12/07/12 RES15 ‐ Change company name resolution on 2012-07-12 NM01 ‐ Change of name by resolution (3 pages)
18 January 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)

KSLS Management Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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