KINGFISHER HOUSE (KENSINGTON) LIMITED

Key Data

Status

Dissolved

Company No.

02781221

Incorporation date

18/01/1993

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/01/1993)

22/02/2022

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

07/12/2021

First Gazette notice for voluntary strike-off

View PDF (1 pages)

24/11/2021

Application to strike the company off the register

View PDF (3 pages)

23/06/2021

Micro company accounts made up to 2020-09-28

View PDF (4 pages)

15/04/2021

Confirmation statement made on 2021-01-19 with updates

View PDF (5 pages)

12/06/2020

Micro company accounts made up to 2019-09-28

View PDF (4 pages)

21/04/2020

Compulsory strike-off action has been discontinued

View PDF (1 pages)

20/04/2020

Confirmation statement made on 2020-01-19 with no updates

View PDF (3 pages)

07/04/2020

First Gazette notice for compulsory strike-off

View PDF (1 pages)

13/06/2019

Micro company accounts made up to 2018-09-30

View PDF (3 pages)

23/01/2019

Confirmation statement made on 2019-01-19 with updates

View PDF (5 pages)

17/01/2019

Director's details changed for Mr Mehdi Mellati on 2019-01-17

View PDF (2 pages)

17/01/2019

Director's details changed for Mr Mehdi Mellati on 2019-01-17

View PDF (2 pages)

30/04/2018

Registered office address changed from 52 Kenway Road London SW5 0RA to 66 Prescot Street London E1 8NN on 2018-04-30

View PDF (1 pages)

16/04/2018

Appointment of Carter Backer Winter Trustees Limited as a secretary on 2018-03-28

View PDF (2 pages)

12/04/2018

Micro company accounts made up to 2017-09-28

View PDF (8 pages)

23/01/2018

Confirmation statement made on 2018-01-19 with updates

View PDF (5 pages)

15/06/2017

Termination of appointment of Yu Mei Lee as a director on 2017-06-02

View PDF (1 pages)

02/06/2017

Termination of appointment of Yolande Glasman as a director on 2017-06-02

View PDF (1 pages)

02/06/2017

Termination of appointment of Simon James Victor Miesegaes as a secretary on 2017-06-02

View PDF (1 pages)

02/06/2017

Termination of appointment of Simon James Victor Miesegaes as a director on 2017-06-02

View PDF (1 pages)

23/02/2017

Second filing of Confirmation Statement dated 19/01/2017

View PDF (6 pages)

23/01/2017

Confirmation statement made on 2017-01-19 with updates

View PDF (6 pages)

05/01/2017

Total exemption full accounts made up to 2016-09-28

View PDF (8 pages)

22/01/2016

Annual return made up to 2016-01-19 with full list of shareholders

View PDF (10 pages)

18/12/2015

Total exemption full accounts made up to 2015-09-28

View PDF (8 pages)

19/06/2015

Appointment of Mr Mehdi Mellati as a director on 2015-06-03

View PDF (2 pages)

16/06/2015

Total exemption full accounts made up to 2014-09-28

View PDF (8 pages)

12/06/2015

Appointment of Mrs Yolande Glasman as a director on 2015-06-03

View PDF (2 pages)

12/06/2015

Appointment of Mr Simon James Victor Miesegaes as a secretary on 2015-06-03

View PDF (2 pages)

12/06/2015

Termination of appointment of Charles Martin Metherell as a secretary on 2015-06-03

View PDF (1 pages)

16/02/2015

Annual return made up to 2015-01-19 with full list of shareholders

View PDF (8 pages)

14/07/2014

Total exemption small company accounts made up to 2013-09-28

View PDF (4 pages)

29/04/2014

Appointment of Mr Charles Martin Metherell as a secretary

View PDF (2 pages)

24/02/2014

Registered office address changed from 4 Dovedale Studios 465 Battersea Park Road London SW11 4LR on 2014-02-24

View PDF (1 pages)

21/01/2014

Annual return made up to 2014-01-19 with full list of shareholders

View PDF (7 pages)

25/11/2013

Termination of appointment of Richard Hickie as a secretary

View PDF (1 pages)

22/11/2013

Termination of appointment of Yolande Glasman as a director

View PDF (2 pages)

22/11/2013

Termination of appointment of Bryan Levitt as a director

View PDF (2 pages)

12/08/2013

Director's details changed for Ms Yu Mei Lee on 2013-08-07

View PDF (3 pages)

15/05/2013

Appointment of Yu Mei Lee as a director

View PDF (3 pages)

07/03/2013

Termination of appointment of Sheilagh Bailey as a director

View PDF (1 pages)

24/01/2013

Annual return made up to 2013-01-19 with full list of shareholders

View PDF (10 pages)

18/01/2013

Total exemption full accounts made up to 2012-09-28

View PDF (7 pages)

02/02/2012

Annual return made up to 2012-01-19 with full list of shareholders

View PDF (10 pages)

20/01/2012

Total exemption full accounts made up to 2011-09-28

View PDF (8 pages)

01/04/2011

Termination of appointment of Cyril Segal as a director

View PDF (1 pages)

21/01/2011

Annual return made up to 2011-01-19 with full list of shareholders

View PDF (11 pages)

07/12/2010

Accounts for a dormant company made up to 2010-09-28

View PDF (7 pages)

22/01/2010

Annual return made up to 2010-01-19 with full list of shareholders

View PDF (12 pages)

22/01/2010

Director's details changed for Bryan Philip Levitt on 2010-01-19

View PDF (2 pages)

22/01/2010

Director's details changed for Simon James Victor Miesegaes on 2010-01-19

View PDF (2 pages)

22/01/2010

Director's details changed for Yolande Glasman on 2010-01-19

View PDF (2 pages)

22/01/2010

Director's details changed for Sheilagh Bailey on 2010-01-19

View PDF (2 pages)

28/11/2009

Accounts for a dormant company made up to 2009-09-28

View PDF (7 pages)

12/11/2009

Termination of appointment of Ann Winterflood as a director

View PDF (1 pages)

06/02/2009

Return made up to 19/01/09; full list of members

View PDF (15 pages)

22/01/2009

Accounts for a dormant company made up to 2008-09-28

View PDF (8 pages)

05/04/2008

Accounts for a dormant company made up to 2007-09-28

View PDF (7 pages)

02/02/2008

Return made up to 19/01/08; full list of members

View PDF (8 pages)

02/01/2008

New director appointed

View PDF (2 pages)

01/08/2007

Accounts for a dormant company made up to 2006-09-28

View PDF (8 pages)

02/02/2007

Return made up to 19/01/07; no change of members

View PDF (7 pages)

20/07/2006

Total exemption full accounts made up to 2005-09-28

View PDF (12 pages)

30/03/2006

Return made up to 19/01/06; full list of members

View PDF (8 pages)

17/03/2006

Director resigned

View PDF (1 pages)

01/06/2005

New director appointed

View PDF (3 pages)

17/05/2005

Full accounts made up to 2004-09-28

View PDF (12 pages)

08/02/2005

Return made up to 19/01/05; full list of members

View PDF (8 pages)

05/11/2004

New director appointed

View PDF (2 pages)

06/07/2004

Full accounts made up to 2003-09-28

View PDF (12 pages)

02/04/2004

Return made up to 19/01/04; full list of members

View PDF (8 pages)

01/04/2003

Return made up to 19/01/03; full list of members

View PDF (8 pages)

28/02/2003

Full accounts made up to 2002-09-28

View PDF (11 pages)

05/07/2002

Full accounts made up to 2001-09-28

View PDF (10 pages)

14/02/2002

Return made up to 19/01/02; full list of members

View PDF (9 pages)

03/04/2001

Full accounts made up to 2000-09-28

View PDF (10 pages)

20/02/2001

Return made up to 19/01/01; full list of members

View PDF (9 pages)

23/03/2000

Full accounts made up to 1999-09-28

View PDF (11 pages)

30/03/1999

Return made up to 19/01/99; full list of members

View PDF (7 pages)

17/03/1999

Full accounts made up to 1998-09-28

View PDF (10 pages)

26/02/1999

New secretary appointed

View PDF (2 pages)

31/07/1998

Full accounts made up to 1997-09-28

View PDF (12 pages)

20/02/1998

Return made up to 19/01/98; no change of members

View PDF (6 pages)

24/04/1997

Return made up to 19/01/97; no change of members

View PDF (6 pages)

19/03/1997

Full accounts made up to 1996-09-28

View PDF (11 pages)

23/09/1996

Full accounts made up to 1995-01-31

View PDF (12 pages)

23/09/1996

Full accounts made up to 1996-01-31

View PDF (10 pages)

31/03/1996

Return made up to 19/01/96; full list of members

View PDF (7 pages)

22/03/1996

Accounting reference date shortened from 31/01 to 28/09

View PDF (1 pages)

20/11/1995

Return made up to 19/01/95; full list of members

View PDF (8 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (12 pages)

01/12/1994

Accounts made up to 1994-01-31

View PDF (11 pages)

20/07/1994

New director appointed

View PDF (2 pages)

12/07/1994

Return made up to 19/01/94; full list of members

View PDF (8 pages)

22/11/1993

New director appointed

View PDF (9 pages)

22/11/1993

New director appointed

View PDF (9 pages)

22/11/1993

New director appointed

View PDF (0 pages)

10/02/1993

Secretary resigned;new secretary appointed;director resigned

View PDF (2 pages)

10/02/1993

Registered office changed on 10/02/93 from: 110 whitchurch road cardiff CF4 3LY

View PDF (1 pages)

10/02/1993

Director resigned;new director appointed

View PDF (2 pages)

19/01/1993

Incorporation

View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

27/09/2020

Last change occurred

27/09/2020

Accounts

Micro Entity

Last made up date

27/09/2020

Next account date

27/09/2021

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Mellati, Mehdi	Director	03/06/2015 - Present	1
Combined Nominees Limited	Nominee Director	18/01/1993 - 18/01/1994	7286
Segal, Cyril	Director	22/06/1993 - 26/03/2011	1
Glasman, Yolande	Director	02/06/2015 - 01/06/2017	2
Glasman, Yolande	Director	29/09/2004 - 04/11/2013	2

Persons with Significant Control

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

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Mixed farming

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10854082

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GUNS & ROVERS LTD25 Hursley Road, Chandler's Ford, Eastleigh, Hampshire SO53 2FS

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Description

About KINGFISHER HOUSE (KENSINGTON) LIMITED

KINGFISHER HOUSE (KENSINGTON) LIMITED is an(a) Dissolved company incorporated on 18/01/1993 with the registered office located at 66 Prescot Street, London E1 8NN. There are currently 3 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 KINGFISHER HOUSE (KENSINGTON) LIMITED?

KINGFISHER HOUSE (KENSINGTON) LIMITED is currently Dissolved. It was registered on 18/01/1993 and dissolved on 21/02/2022.

Where is KINGFISHER HOUSE (KENSINGTON) LIMITED located?

KINGFISHER HOUSE (KENSINGTON) LIMITED is registered at 66 Prescot Street, London E1 8NN.

What does KINGFISHER HOUSE (KENSINGTON) LIMITED do?

KINGFISHER HOUSE (KENSINGTON) LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for KINGFISHER HOUSE (KENSINGTON) LIMITED?

The latest filing was on 22/02/2022: Final Gazette dissolved via voluntary strike-off.