Company NameKingston Real Estate Investment Ltd
DirectorsYun Zhou and Wen Zheng
Company StatusActive
Company Number12965566
CategoryPrivate Limited Company
Incorporation Date21 October 2020(3 years, 7 months ago)

Business Activity

Section LReal estate activities
SIC 7012Buying & sell own real estate
SIC 68100Buying and selling of own real estate
SIC 68209Other letting and operating of own or leased real estate
SIC 7032Manage real estate, fee or contract
SIC 68320Management of real estate on a fee or contract basis

Directors

Director NameMr Yun Zhou
Date of BirthJuly 1975 (Born 48 years ago)
NationalityChinese
StatusCurrent
Appointed21 October 2020(same day as company formation)
RoleLawyer
Country of ResidenceChina
Correspondence Address19 Douglas Street
London
SW1P 4PA
Director NameMs Wen Zheng
Date of BirthFebruary 1984 (Born 40 years ago)
NationalityChinese
StatusCurrent
Appointed19 July 2023(2 years, 9 months after company formation)
Appointment Duration10 months
RoleCompany Director
Country of ResidenceChina
Correspondence Address19 Douglas Street
London
SW1P 4PA

Location

Registered Address19 Douglas Street
London
SW1P 4PA
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardVincent Square
Built Up AreaGreater London
Address Matches7 other UK companies use this postal address

Accounts

Latest Accounts31 October 2022 (1 year, 6 months ago)
Next Accounts Due31 July 2024 (2 months, 1 week from now)
Accounts CategoryUnaudited Abridged
Accounts Year End31 October

Returns

Latest Return19 July 2023 (10 months ago)
Next Return Due2 August 2024 (2 months, 2 weeks from now)

Charges

1 November 2022Delivered on: 2 November 2022
Persons entitled: Coutts & Company

Classification: A registered charge
Particulars: Flat 13 canning house, 7 heritage walk, kingston upon thames KT1 2UT.
Outstanding
14 June 2022Delivered on: 15 June 2022
Persons entitled: Coutts & Company

Classification: A registered charge
Particulars: Flat 23 canning house, 7 heritage walk, kingston upon thames KT1 2UT.
Outstanding
2 March 2022Delivered on: 16 March 2022
Persons entitled: Coutts & Company

Classification: A registered charge
Particulars: Flat 19 attlee house, 1 heritage walk, kingston upon thames KT1 2UE.
Outstanding
2 March 2022Delivered on: 16 March 2022
Persons entitled: Coutts & Company

Classification: A registered charge
Particulars: Flat 15 attlee house, 1 heritage walk, kingston upon thames KT1 2UE.
Outstanding
2 March 2022Delivered on: 16 March 2022
Persons entitled: Coutts & Company

Classification: A registered charge
Particulars: Flat 10 attlee house, 1 heritage walk, kingston upon thames KT1 2UE.
Outstanding
2 March 2022Delivered on: 16 March 2022
Persons entitled: Coutts & Company

Classification: A registered charge
Particulars: Flat 8 attlee house, 1 heritage walk, kingston upon thames KT1 2UE.
Outstanding

Filing History

9 August 2023Change of details for Mr Yun Zhou as a person with significant control on 18 July 2023 (2 pages)
8 August 2023Confirmation statement made on 19 July 2023 with updates (5 pages)
26 July 2023Change of details for Mr Yun Zhou as a person with significant control on 19 July 2023 (2 pages)
26 July 2023Appointment of Ms Wen Zheng as a director on 19 July 2023 (2 pages)
24 July 2023Unaudited abridged accounts made up to 31 October 2022 (7 pages)
2 November 2022Registration of charge 129655660006, created on 1 November 2022 (8 pages)
9 October 2022Confirmation statement made on 19 July 2022 with no updates (3 pages)
19 July 2022Total exemption full accounts made up to 31 October 2021 (6 pages)
15 June 2022Registration of charge 129655660005, created on 14 June 2022 (8 pages)
16 March 2022Registration of charge 129655660001, created on 2 March 2022 (8 pages)
16 March 2022Registration of charge 129655660003, created on 2 March 2022 (8 pages)
16 March 2022Registration of charge 129655660004, created on 2 March 2022 (8 pages)
16 March 2022Registration of charge 129655660002, created on 2 March 2022 (8 pages)
28 September 2021Confirmation statement made on 20 September 2021 with no updates (3 pages)
2 September 2021Registered office address changed from Second Floor 150 - 151 Fleet Street London EC4A 2DQ United Kingdom to 19 Douglas Street London SW1P 4PA on 2 September 2021 (2 pages)
21 October 2020Incorporation
Statement of capital on 2020-10-21
  • GBP 1,000
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)