Company NameKingsgate Capital Ltd
Company StatusActive
Company Number07972030
CategoryPrivate Limited Company
Incorporation Date1 March 2012(12 years, 1 month ago)

Business Activity

Section LReal estate activities
SIC 7012Buying & sell own real estate
SIC 68100Buying and selling of own real estate

Directors

Director NameMr Marc Simon Sofer
Date of BirthDecember 1977 (Born 46 years ago)
NationalityBritish
StatusCurrent
Appointed01 March 2012(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address4-6 Bdhtax
Capitol Square, 4-6 Church Street
Epsom
KT17 4NR
Director NameMrs Sheila Rachel Brown
Date of BirthJanuary 1957 (Born 67 years ago)
NationalityBritish
StatusCurrent
Appointed01 April 2015(3 years, 1 month after company formation)
Appointment Duration9 years
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address14 Mowbray Road
London
NW6 7QT
Director NameMr Patrick James Bushnell
Date of BirthMay 1952 (Born 72 years ago)
NationalityBritish
StatusCurrent
Appointed01 April 2015(3 years, 1 month after company formation)
Appointment Duration9 years
RoleFunds Director
Country of ResidenceUnited Kingdom
Correspondence AddressPounce Hall Walden Road
Sewards End
Saffron Walden
Essex
CB10 2LE

Location

Registered Address4-6 Bdhtax
Capitol Square, 4-6 Church Street
Epsom
KT17 4NR
RegionSouth East
ConstituencyEpsom and Ewell
CountySurrey
WardTown
Built Up AreaGreater London

Shareholders

492 at £1Patrick Bushnell
49.20%
Ordinary
273 at £1Sheila Brown
27.30%
Ordinary
235 at £1Marc Sofer
23.50%
Ordinary

Financials

Year2014
Net Worth£184,265
Cash£11,228
Current Liabilities£657,693

Accounts

Latest Accounts31 August 2022 (1 year, 7 months ago)
Next Accounts Due31 May 2024 (1 month, 1 week from now)
Accounts CategoryDormant
Accounts Year End31 August

Returns

Latest Return1 March 2024 (1 month, 2 weeks ago)
Next Return Due15 March 2025 (10 months, 4 weeks from now)

Filing History

25 May 2023Accounts for a dormant company made up to 31 August 2022 (6 pages)
10 March 2023Confirmation statement made on 1 March 2023 with no updates (3 pages)
31 May 2022Accounts for a dormant company made up to 31 August 2021 (6 pages)
15 March 2022Confirmation statement made on 1 March 2022 with no updates (3 pages)
27 September 2021Registered office address changed from C/O Civvals 50 Seymour Street London W1H 7JG to PO Box KT17 4NR 4-6 Bdhtax Capitol Square, 4-6 Church Street Epsom KT17 4NR on 27 September 2021 (1 page)
30 May 2021Accounts for a dormant company made up to 31 August 2020 (6 pages)
30 April 2021Confirmation statement made on 1 March 2021 with no updates (3 pages)
25 August 2020Total exemption full accounts made up to 31 August 2019 (6 pages)
16 March 2020Confirmation statement made on 1 March 2020 with no updates (3 pages)
17 May 2019Total exemption full accounts made up to 31 August 2018 (6 pages)
12 March 2019Confirmation statement made on 1 March 2019 with no updates (3 pages)
22 May 2018Total exemption full accounts made up to 31 August 2017 (6 pages)
4 April 2018Confirmation statement made on 1 March 2018 with no updates (3 pages)
15 May 2017Total exemption small company accounts made up to 31 August 2016 (6 pages)
15 May 2017Total exemption small company accounts made up to 31 August 2016 (6 pages)
28 March 2017Confirmation statement made on 1 March 2017 with updates (7 pages)
28 March 2017Confirmation statement made on 1 March 2017 with updates (7 pages)
18 August 2016Second filing of the annual return made up to 1 March 2016 (19 pages)
18 August 2016Second filing of the annual return made up to 1 March 2016 (19 pages)
24 May 2016Total exemption small company accounts made up to 31 August 2015 (6 pages)
24 May 2016Total exemption small company accounts made up to 31 August 2015 (6 pages)
14 March 2016Annual return
Statement of capital on 2016-03-14
  • GBP 1,000

Statement of capital on 2016-08-18
  • GBP 1,000
  • ANNOTATION Clarification a second filed AR01 was registered on 18/08/2016.
(7 pages)
14 March 2016Annual return
Statement of capital on 2016-03-14
  • GBP 1,000

Statement of capital on 2016-08-18
  • GBP 1,000
  • ANNOTATION Clarification a second filed AR01 was registered on 18/08/2016.
(7 pages)
14 March 2016Annual return made up to 1 March 2016 with a full list of shareholders
Statement of capital on 2016-03-14
  • GBP 1,000
(5 pages)
16 June 2015Appointment of Ms Sheila Rachel Brown as a director on 1 April 2015 (2 pages)
16 June 2015Appointment of Mr Patrick James Bushnell as a director on 1 April 2015 (2 pages)
16 June 2015Appointment of Ms Sheila Rachel Brown as a director on 1 April 2015 (2 pages)
16 June 2015Appointment of Ms Sheila Rachel Brown as a director on 1 April 2015 (2 pages)
16 June 2015Appointment of Mr Patrick James Bushnell as a director on 1 April 2015 (2 pages)
16 June 2015Appointment of Mr Patrick James Bushnell as a director on 1 April 2015 (2 pages)
18 May 2015Total exemption small company accounts made up to 31 August 2014 (6 pages)
18 May 2015Total exemption small company accounts made up to 31 August 2014 (6 pages)
11 March 2015Annual return made up to 1 March 2015 with a full list of shareholders
Statement of capital on 2015-03-11
  • GBP 1,000
(3 pages)
11 March 2015Annual return made up to 1 March 2015 with a full list of shareholders
Statement of capital on 2015-03-11
  • GBP 1,000
(3 pages)
11 March 2015Annual return made up to 1 March 2015 with a full list of shareholders
Statement of capital on 2015-03-11
  • GBP 1,000
(3 pages)
13 March 2014Annual return made up to 1 March 2014 with a full list of shareholders
Statement of capital on 2014-03-13
  • GBP 1,000
(3 pages)
13 March 2014Annual return made up to 1 March 2014 with a full list of shareholders
Statement of capital on 2014-03-13
  • GBP 1,000
(3 pages)
13 March 2014Annual return made up to 1 March 2014 with a full list of shareholders
Statement of capital on 2014-03-13
  • GBP 1,000
(3 pages)
30 January 2014Total exemption small company accounts made up to 31 March 2013 (6 pages)
30 January 2014Total exemption small company accounts made up to 31 March 2013 (6 pages)
22 November 2013Current accounting period extended from 31 March 2014 to 31 August 2014 (1 page)
22 November 2013Current accounting period extended from 31 March 2014 to 31 August 2014 (1 page)
20 March 2013Annual return made up to 1 March 2013 with a full list of shareholders (3 pages)
20 March 2013Annual return made up to 1 March 2013 with a full list of shareholders (3 pages)
20 March 2013Annual return made up to 1 March 2013 with a full list of shareholders (3 pages)
1 March 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
1 March 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)