Kinsman Housing Limited

Company Name	Kinsman Housing Limited
Company Status	Active
Company Number	08129373
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	4 July 2012(11 years, 9 months ago)
Previous Name	Sustain Housing Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Andrew Kenneth Cox
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	03 November 2015(3 years, 4 months after company formation)
Appointment Duration	8 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Aston House Cornwall Avenue London N3 1LF

Director Name	David Jeremy Kane
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	15 December 2015(3 years, 5 months after company formation)
Appointment Duration	8 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Aston House Cornwall Avenue London N3 1LF

Director Name	Graeme Lafferty
Date of Birth	June 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	24 September 2019(7 years, 2 months after company formation)
Appointment Duration	4 years, 7 months
Role	Facilities Manager & Health & Safety Coordinator
Country of Residence	England
Correspondence Address	Aston House Cornwall Avenue London N3 1LF

Director Name	Mr Stuart Ellis
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	02 March 2020(7 years, 8 months after company formation)
Appointment Duration	4 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Aston House Cornwall Avenue London N3 1LF

Director Name	Mr Dennis Adam
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 2012(same day as company formation)
Role	Director/Housing Consultant
Country of Residence	England
Correspondence Address	25 Harley Street London W1G 9BR

Director Name	Mr Bernard Hoffman
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 2012(same day as company formation)
Role	Certified Accountant
Country of Residence	United Kingdom
Correspondence Address	Edelman House 1238 High Road Whetstone London N20 0LH

Director Name	Mr Gavin Hadleigh Sherman
Date of Birth	August 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 2012(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	73 Cornhill London EC3V 3QQ

Director Name	Mr Antony David Stark
Date of Birth	November 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 2012(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Harley Street London W1G 9BR

Director Name	Vincent Cheung
Date of Birth	July 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 2015(3 years, 4 months after company formation)
Appointment Duration	4 years, 3 months (resigned 31 January 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	73 Cornhill London EC3V 3QQ

Director Name	Graham Philip De Roy
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 2015(3 years, 4 months after company formation)
Appointment Duration	4 years, 4 months (resigned 31 March 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	73 Cornhill London EC3V 3QQ

Director Name	Mr Jon Hughes
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 2015(3 years, 4 months after company formation)
Appointment Duration	4 years, 3 months (resigned 31 January 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	73 Cornhill London EC3V 3QQ

Director Name	Mr Christopher Theodorou
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 2019(7 years, 2 months after company formation)
Appointment Duration	3 years, 9 months (resigned 10 July 2023)
Role	Property Consultant
Country of Residence	England
Correspondence Address	Aston House Cornwall Avenue London N3 1LF

Director Name	Graham Philip De Roy
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2020(7 years, 9 months after company formation)
Appointment Duration	2 months (resigned 05 June 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	73 Cornhill London EC3V 3QQ

Contact

Website	kinsmanhousing.co.uk
Email address	[email protected]
Telephone	020 30211966
Telephone region	London

Location

Registered Address	Aston House Cornwall Avenue London N3 1LF
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	West Finchley
Built Up Area	Greater London
Address Matches	Over 1,000 other UK companies use this postal address

Financials

Year	2014
Net Worth	£1,414
Cash	£1,745
Current Liabilities	£331

Accounts

Latest Accounts	31 July 2023 (9 months ago)
Next Accounts Due	30 April 2025 (1 year from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 July

Returns

Latest Return	4 July 2023 (9 months, 3 weeks ago)
Next Return Due	18 July 2024 (2 months, 3 weeks from now)

Charges

30 June 2023	Delivered on: 30 June 2023 Persons entitled: Brondesbury Park Securities Limited Classification: A registered charge Particulars: The leasehold land at nicholas court, 56A christchurch avenue, london, NW6 7BJ as registered at the land registry under title number AGL428213. Outstanding
27 September 2016	Delivered on: 30 September 2016 Persons entitled: Kinsman Housing Wallis Road LTD Classification: A registered charge Particulars: 2 affordable housing units at 61-63 wallis road, london, E9 5LH. Outstanding
26 September 2016	Delivered on: 30 September 2016 Persons entitled: Kinsman Housing Wallis Road LTD Classification: A registered charge Particulars: Agreements to purchase 2 affordable housing units at 61-63 wallis road, london, E9 5LH. Outstanding
26 May 2016	Delivered on: 27 May 2016 Persons entitled: Kinsman Housing New Cross LTD Classification: A registered charge Particulars: 9 affordable housing units at block a, 483-485 new cross road, london, SE14 6TQ. Outstanding
10 May 2016	Delivered on: 26 May 2016 Persons entitled: Pgp Securities No.17 Limited Classification: A registered charge Particulars: 16 affordable housing units at 74-76 chiltern street, london, W1U 5AA. Outstanding
10 May 2016	Delivered on: 25 May 2016 Persons entitled: Pgp Securities No.17 Limited Classification: A registered charge Particulars: 16 affordable housing units at 74-76 chiltern street, london, W1U 5AA. Outstanding
31 March 2016	Delivered on: 20 April 2016 Persons entitled: Kinsman Housing Gordon Road Limited Classification: A registered charge Particulars: 62 gordon road. London. W5 2AR. Outstanding
1 March 2016	Delivered on: 2 March 2016 Persons entitled: Kinsman Housing Belle Vue Limited Classification: A registered charge Particulars: 33 belle vue road. Middlesbrough. TS4 2PU. Outstanding
16 November 2015	Delivered on: 19 November 2015 Persons entitled: Kinsman Securities No.10 Limited Classification: A registered charge Particulars: All and any other rights relating to the agreement dated 16 november 2015 and the leasehold property known as flat 1, 25-27 chatham place london E9 6LY. Outstanding

Filing History

6 December 2017	Termination of appointment of Antony David Stark as a director on 7 October 2017 (1 page)
6 December 2017	Termination of appointment of Gavin Hadleigh Sherman as a director on 7 October 2017 (1 page)
22 November 2017	Unaudited abridged accounts made up to 31 July 2017 (5 pages)
27 September 2017	Confirmation statement made on 4 July 2017 with no updates (3 pages)
10 March 2017	Total exemption small company accounts made up to 31 July 2016 (6 pages)
30 September 2016	Registration of charge 081293730008, created on 27 September 2016 (12 pages)
30 September 2016	Registration of charge 081293730007, created on 26 September 2016 (12 pages)
16 August 2016	Confirmation statement made on 4 July 2016 with updates (4 pages)
2 August 2016	Satisfaction of charge 081293730004 in full (1 page)
27 May 2016	Registration of charge 081293730006, created on 26 May 2016 (12 pages)
26 May 2016	Registration of charge 081293730005, created on 10 May 2016 (13 pages)
25 May 2016	Registration of charge 081293730004, created on 10 May 2016 (12 pages)
23 May 2016	Registered office address changed from C/O Pbsl First Floor 42 Sydenham Road London SE26 5QF England to 73 Cornhill London EC3V 3QQ on 23 May 2016 (1 page)
20 April 2016	Registration of charge 081293730003, created on 31 March 2016 (10 pages)
2 March 2016	Registration of charge 081293730002, created on 1 March 2016 (10 pages)
15 February 2016	Registered office address changed from 73 Cornhill London EC3V 3QQ to C/O Pbsl First Floor 42 Sydenham Road London SE26 5QF on 15 February 2016 (1 page)
31 December 2015	Appointment of David Jeremy Kane as a director on 15 December 2015 (3 pages)
27 November 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
19 November 2015	Registration of charge 081293730001, created on 16 November 2015 (11 pages)
18 November 2015	Appointment of Jonathon Hughes as a director on 3 November 2015 (3 pages)
18 November 2015	Appointment of Graham De Roy as a director on 3 November 2015 (3 pages)
18 November 2015	Termination of appointment of Bernard Hoffman as a director on 3 November 2015 (2 pages)
18 November 2015	Appointment of Jonathon Hughes as a director on 3 November 2015 (3 pages)
18 November 2015	Termination of appointment of Bernard Hoffman as a director on 3 November 2015 (2 pages)
18 November 2015	Appointment of Graham De Roy as a director on 3 November 2015 (3 pages)
17 November 2015	Appointment of Vincent Cheung as a director on 3 November 2015 (3 pages)
17 November 2015	Appointment of Andrew Cox as a director on 3 November 2015 (3 pages)
17 November 2015	Appointment of Vincent Cheung as a director on 3 November 2015 (3 pages)
17 November 2015	Appointment of Andrew Cox as a director on 3 November 2015 (3 pages)
17 November 2015	Termination of appointment of Dennis Adam as a director on 3 November 2015 (2 pages)
17 November 2015	Termination of appointment of Dennis Adam as a director on 3 November 2015 (2 pages)
10 November 2015	Total exemption small company accounts made up to 31 July 2015 (6 pages)
9 July 2015	Annual return made up to 4 July 2015 no member list (4 pages)
9 July 2015	Annual return made up to 4 July 2015 no member list (4 pages)
13 April 2015	Total exemption small company accounts made up to 31 July 2014 (6 pages)
11 February 2015	Registered office address changed from 25 Harley Street London W1G 9BR to 73 Cornhill London EC3V 3QQ on 11 February 2015 (1 page)
4 December 2014	Director's details changed for Mr Bernard Hoffman on 25 November 2014 (2 pages)
10 July 2014	Annual return made up to 4 July 2014 no member list (4 pages)
10 July 2014	Annual return made up to 4 July 2014 no member list (4 pages)
4 April 2014	Total exemption small company accounts made up to 31 July 2013 (6 pages)
2 April 2014	Director's details changed for Mr Bernard Hoffman on 1 April 2014 (2 pages)
2 April 2014	Director's details changed for Mr Bernard Hoffman on 1 April 2014 (2 pages)
11 March 2014	Director's details changed for Mr Gavin Sherman on 25 February 2014 (2 pages)
11 December 2013	Director's details changed for Mr Gavin Sherman on 28 March 2013 (2 pages)
15 October 2013	Director's details changed for Mr Antony David Stark on 10 October 2013 (2 pages)
11 July 2013	Annual return made up to 4 July 2013 no member list (4 pages)
11 July 2013	Annual return made up to 4 July 2013 no member list (4 pages)
20 June 2013	Registration of a company as a social landlord (1 page)
3 January 2013	Director's details changed for Gavin Sherman on 5 December 2012 (2 pages)
3 January 2013	Director's details changed for Gavin Sherman on 5 December 2012 (2 pages)
13 December 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
30 November 2012	Company name changed sustain housing LIMITED\certificate issued on 30/11/12 RES15 ‐ Change company name resolution on 2012-11-30 NM01 ‐ Change of name by resolution (3 pages)
8 August 2012	Statement of company's objects (2 pages)
8 August 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
1 August 2012	Statement of company's objects (2 pages)
1 August 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
4 July 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (9 pages)

Kinsman Housing Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London