| Company Name | Kingswood Properties Ltd |
|---|---|
| Director | Rawinder Singh Binning |
| Company Status | Active |
| Company Number | 09703630 |
| Category | Private Limited Company |
| Incorporation Date | 27 July 2015(8 years, 9 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Rawinder Singh Binning |
|---|---|
| Date of Birth | July 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 July 2017(1 year, 11 months after company formation) |
| Appointment Duration | 6 years, 10 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 21 West Street Gravesend DA11 0BF |
| Director Name | Mr Rawinder Singh Binning |
|---|---|
| Date of Birth | July 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 July 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 45 Station Road Longfield Kent DA3 7QD |
| Director Name | Mr Karol Kawa |
|---|---|
| Date of Birth | June 1988 (Born 35 years ago) |
| Nationality | Polish |
| Status | Resigned |
| Appointed | 29 June 2017(1 year, 11 months after company formation) |
| Appointment Duration | 2 days (resigned 01 July 2017) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 45 Station Road Longfield Kent DA3 7QD |
Location
| Registered Address | 21 West Street Gravesend DA11 0BF |
|---|---|
| Region | South East |
| Constituency | Gravesham |
| County | Kent |
| Ward | Pelham |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 1 at £1 | Rawinder Binning 100.00% Ordinary |
|---|
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 | 1 July 2023 (10 months ago) |
|---|---|
| Next Return Due | 15 July 2024 (2 months, 2 weeks from now) |
Charges
| 31 March 2017 | Delivered on: 7 April 2017 Persons entitled: Kufflink Bridging LTD Classification: A registered charge Particulars: 1. as a continuing security for the payment or discharge of the secured liabilities, the borrower with full title guarantee hereby charges to the lender:. 1.1 by way of legal mortgage, all its right, title and interest (present and future) in and to the [freehold/leasehold] land shown edged red on the registered title plan and being land on the south side of ings road, wombwell, barnsley, S73 0BP and registered at the land registry with title number SYK541570 including any part of it and all buildings, structures, fixtures and fittings and the proceeds of sale of all or any part thereof (“the propertyâ€). Outstanding |
|---|---|
| 19 October 2016 | Delivered on: 25 October 2016 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: 22-22A king street gravesend kent DA12 2DU (freehold - K870869). Outstanding |
| 19 October 2016 | Delivered on: 25 October 2016 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: None. Outstanding |
Filing History
| 7 July 2020 | Confirmation statement made on 1 July 2020 with no updates (3 pages) |
|---|---|
| 2 July 2020 | Total exemption full accounts made up to 31 July 2019 (5 pages) |
| 1 July 2019 | Confirmation statement made on 1 July 2019 with no updates (3 pages) |
| 30 April 2019 | Total exemption full accounts made up to 31 July 2018 (5 pages) |
| 20 July 2018 | Confirmation statement made on 1 July 2018 with no updates (3 pages) |
| 20 July 2018 | Notification of Rawinder Singh Binning as a person with significant control on 6 April 2016 (2 pages) |
| 30 April 2018 | Total exemption full accounts made up to 31 July 2017 (5 pages) |
| 6 April 2018 | Satisfaction of charge 097036300003 in full (1 page) |
| 30 November 2017 | Confirmation statement made on 1 July 2017 with updates (4 pages) |
| 30 November 2017 | Confirmation statement made on 1 July 2017 with updates (4 pages) |
| 29 November 2017 | Termination of appointment of Karol Kawa as a director on 1 July 2017 (1 page) |
| 29 November 2017 | Appointment of Mr Rawinder Singh Binning as a director on 1 July 2017 (2 pages) |
| 29 November 2017 | Termination of appointment of Karol Kawa as a director on 1 July 2017 (1 page) |
| 29 November 2017 | Appointment of Mr Rawinder Singh Binning as a director on 1 July 2017 (2 pages) |
| 29 June 2017 | Cessation of Rawinder Singh Binning as a person with significant control on 29 June 2017 (1 page) |
| 29 June 2017 | Confirmation statement made on 29 June 2017 with updates (4 pages) |
| 29 June 2017 | Appointment of Mr Karol Kawa as a director on 29 June 2017 (2 pages) |
| 29 June 2017 | Termination of appointment of Rawinder Singh Binning as a director on 29 June 2017 (1 page) |
| 29 June 2017 | Confirmation statement made on 29 June 2017 with updates (4 pages) |
| 29 June 2017 | Termination of appointment of Rawinder Singh Binning as a director on 29 June 2017 (1 page) |
| 29 June 2017 | Cessation of Rawinder Singh Binning as a person with significant control on 29 June 2017 (1 page) |
| 29 June 2017 | Appointment of Mr Karol Kawa as a director on 29 June 2017 (2 pages) |
| 26 May 2017 | Accounts for a dormant company made up to 31 July 2016 (2 pages) |
| 26 May 2017 | Accounts for a dormant company made up to 31 July 2016 (2 pages) |
| 7 April 2017 | Registration of charge 097036300003, created on 31 March 2017 (20 pages) |
| 7 April 2017 | Registration of charge 097036300003, created on 31 March 2017 (20 pages) |
| 25 October 2016 | Registration of charge 097036300001, created on 19 October 2016 (42 pages) |
| 25 October 2016 | Registration of charge 097036300002, created on 19 October 2016 (39 pages) |
| 25 October 2016 | Registration of charge 097036300002, created on 19 October 2016 (39 pages) |
| 25 October 2016 | Registration of charge 097036300001, created on 19 October 2016 (42 pages) |
| 5 September 2016 | Confirmation statement made on 5 September 2016 with updates (5 pages) |
| 5 September 2016 | Confirmation statement made on 5 September 2016 with updates (5 pages) |
| 18 September 2015 | Annual return made up to 18 September 2015 with a full list of shareholders Statement of capital on 2015-09-18
|
| 18 September 2015 | Annual return made up to 18 September 2015 with a full list of shareholders Statement of capital on 2015-09-18
|
| 27 July 2015 | Incorporation Statement of capital on 2015-07-27
|
| 27 July 2015 | Incorporation Statement of capital on 2015-07-27
|