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42 KINGSWAY RESIDENTIAL LIMITED

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42 KINGSWAY RESIDENTIAL LIMITED

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Key Data

Status

Active

Company No.

07279057

Incorporation date

09/06/2010

Size

Small

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

Registered address

Albany House, Claremont Lane, Esher, Surrey KT10 9FQCopy
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Latest events (Record since 09/06/2010)
dot icon26/09/2025
Accounts for a small company made up to 2024-12-31
View PDF (10 pages)
dot icon13/06/2025
Director's details changed for Jonathan D Horowitz on 2025-06-09
View PDF (2 pages)
dot icon13/06/2025
Confirmation statement made on 2025-06-09 with no updates
View PDF (3 pages)
dot icon30/09/2024
Accounts for a small company made up to 2023-12-31
View PDF (9 pages)
dot icon12/06/2024
Director's details changed for Mr Charles Stanley Kacherski on 2024-06-09
View PDF (2 pages)
dot icon12/06/2024
Confirmation statement made on 2024-06-09 with no updates
View PDF (3 pages)
dot icon08/04/2024
Appointment of Mr Charles Stanley Kacherski as a director on 2024-04-02
View PDF (2 pages)
dot icon08/04/2024
Termination of appointment of Mathew Thomas Schuster as a director on 2024-04-05
View PDF (1 pages)
dot icon28/12/2023
Accounts for a small company made up to 2022-12-31
View PDF (9 pages)
dot icon19/06/2023
Change of details for Ludgate Northumberland Holdings Limited as a person with significant control on 2023-06-09
View PDF (2 pages)
dot icon19/06/2023
Confirmation statement made on 2023-06-09 with no updates
View PDF (3 pages)
dot icon18/01/2023
Registered office address changed from Heywards, 2nd Floor 21-22 Great Castle Street London W1G 0HZ to Albany House Claremont Lane Esher Surrey KT10 9FQ on 2023-01-19
View PDF (1 pages)
dot icon21/09/2022
Accounts for a small company made up to 2021-12-31
View PDF (9 pages)
dot icon10/06/2022
Confirmation statement made on 2022-06-09 with no updates
View PDF (3 pages)
dot icon19/10/2021
Accounts for a small company made up to 2020-12-31
View PDF (9 pages)
dot icon15/06/2021
Confirmation statement made on 2021-06-09 with no updates
View PDF (3 pages)
dot icon15/06/2021
Director's details changed for Jonathan D Horowitz on 2021-06-09
View PDF (2 pages)
dot icon29/04/2021
Appointment of Mr. Mathew Thomas Schuster as a director on 2021-04-29
View PDF (2 pages)
dot icon02/03/2021
Appointment of Mr. Jon Horowitz as a secretary on 2021-02-23
View PDF (2 pages)
dot icon02/03/2021
Termination of appointment of Todd Ertel as a secretary on 2021-02-19
View PDF (1 pages)
dot icon02/03/2021
Termination of appointment of Todd Ertel as a director on 2021-02-19
View PDF (1 pages)
dot icon04/02/2021
Termination of appointment of Allen Lorne Stevens as a director on 2021-01-11
View PDF (1 pages)
dot icon21/12/2020
Accounts for a small company made up to 2019-12-31
View PDF (8 pages)
dot icon06/07/2020
Director's details changed for Mr. Todd Ertel on 2020-06-18
View PDF (2 pages)
dot icon06/07/2020
Secretary's details changed for Mr. Todd Ertel on 2020-06-18
View PDF (1 pages)
dot icon24/06/2020
Confirmation statement made on 2020-06-09 with no updates
View PDF (3 pages)
dot icon04/10/2019
Accounts for a small company made up to 2018-12-31
View PDF (8 pages)
dot icon13/08/2019
Director's details changed for Mr. Todd Ertel on 2019-08-01
View PDF (2 pages)
dot icon13/08/2019
Secretary's details changed for Mr. Todd Ertel on 2019-08-01
View PDF (1 pages)
dot icon16/07/2019
Appointment of Mr. Todd Ertel as a secretary on 2019-07-15
View PDF (2 pages)
dot icon16/07/2019
Appointment of Mr. Todd Ertel as a director on 2019-07-15
View PDF (2 pages)
dot icon16/07/2019
Termination of appointment of Mark Kronick as a director on 2019-07-05
View PDF (1 pages)
dot icon16/07/2019
Termination of appointment of Mark Kronick as a secretary on 2019-07-05
View PDF (1 pages)
dot icon12/06/2019
Confirmation statement made on 2019-06-09 with no updates
View PDF (3 pages)
dot icon12/06/2019
Director's details changed for Allen Lorne Stevens on 2019-06-09
View PDF (2 pages)
dot icon12/06/2019
Change of details for Ludgate Northumberland Holdings Limited as a person with significant control on 2019-06-01
View PDF (2 pages)
dot icon18/01/2019
Registered office address changed from C/O Heywards 6th Floor Remo House 310-312 Regent Street London W1B 3BS to Heywards, 2nd Floor 21-22 Great Castle Street London W1G 0HZ on 2019-01-18
View PDF (1 pages)
dot icon02/10/2018
Accounts for a small company made up to 2017-12-31
View PDF (8 pages)
dot icon26/06/2018
Confirmation statement made on 2018-06-09 with no updates
View PDF (3 pages)
dot icon28/03/2018
Appointment of Mr. Mark Kronick as a director on 2018-03-27
View PDF (2 pages)
dot icon27/03/2018
Appointment of Mr. Mark Kronick as a secretary on 2018-03-27
View PDF (2 pages)
dot icon06/12/2017
Termination of appointment of Christopher Richard Leslie Colbourne as a director on 2017-12-01
View PDF (1 pages)
dot icon06/12/2017
Termination of appointment of Christopher Colbourne as a secretary on 2017-12-01
View PDF (1 pages)
dot icon02/10/2017
Accounts for a small company made up to 2016-12-31
View PDF (8 pages)
dot icon27/06/2017
Director's details changed for Allen Lorne Stevens on 2017-06-23
View PDF (2 pages)
dot icon27/06/2017
Confirmation statement made on 2017-06-09 with updates
View PDF (4 pages)
dot icon27/06/2017
Notification of Ludgate Northumberland Holdings Limited as a person with significant control on 2016-04-06
View PDF (2 pages)
dot icon10/10/2016
Accounts for a small company made up to 2015-12-31
View PDF (8 pages)
dot icon24/06/2016
Annual return made up to 2016-06-09 with full list of shareholders
View PDF (6 pages)
dot icon09/10/2015
Accounts for a small company made up to 2014-12-31
View PDF (6 pages)
dot icon10/07/2015
Annual return made up to 2015-06-09 with full list of shareholders
View PDF (6 pages)
dot icon01/10/2014
Accounts for a small company made up to 2013-12-31
View PDF (6 pages)
dot icon17/06/2014
Annual return made up to 2014-06-09 with full list of shareholders
View PDF (6 pages)
dot icon02/10/2013
Accounts for a small company made up to 2012-12-31
View PDF (6 pages)
dot icon20/06/2013
Annual return made up to 2013-06-09 with full list of shareholders
View PDF (6 pages)
dot icon28/09/2012
Accounts for a small company made up to 2011-12-31
View PDF (6 pages)
dot icon21/06/2012
Annual return made up to 2012-06-09 with full list of shareholders
View PDF (6 pages)
dot icon03/10/2011
Accounts for a small company made up to 2010-12-31
View PDF (6 pages)
dot icon14/07/2011
Annual return made up to 2011-06-09 with full list of shareholders
View PDF (18 pages)
dot icon22/06/2011
Annual return made up to 2011-06-09 with full list of shareholders
View PDF (7 pages)
dot icon08/06/2011
Director's details changed for Christopher Colbourne on 2011-06-08
View PDF (2 pages)
dot icon08/06/2011
Secretary's details changed for Christopher Colbourne on 2011-06-08
View PDF (2 pages)
dot icon15/09/2010
Current accounting period shortened from 2011-06-30 to 2010-12-31
View PDF (1 pages)
dot icon09/06/2010
Incorporation
View PDF (38 pages)
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
09/06/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Small
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
6.13K
-
0.00
89.07K
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Horowitz, Jonathan D
Director
09/06/2010 - Present
7
Schuster, Mathew Thomas
Director
29/04/2021 - 05/04/2024
6
Kacherski, Charles Stanley
Director
02/04/2024 - Present
6

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About 42 KINGSWAY RESIDENTIAL LIMITED

42 KINGSWAY RESIDENTIAL LIMITED is an(a) Active company incorporated on 09/06/2010 with the registered office located at Albany House, Claremont Lane, Esher, Surrey KT10 9FQ. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 42 KINGSWAY RESIDENTIAL LIMITED?

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42 KINGSWAY RESIDENTIAL LIMITED is currently Active. It was registered on 09/06/2010 .

Where is 42 KINGSWAY RESIDENTIAL LIMITED located?

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42 KINGSWAY RESIDENTIAL LIMITED is registered at Albany House, Claremont Lane, Esher, Surrey KT10 9FQ.

What does 42 KINGSWAY RESIDENTIAL LIMITED do?

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42 KINGSWAY RESIDENTIAL LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for 42 KINGSWAY RESIDENTIAL LIMITED?

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The latest filing was on 26/09/2025: Accounts for a small company made up to 2024-12-31.