KINGSLEY PREMIER MAYBROOK LTD

Key Data

Status

Active

Company No.

07646750

Incorporation date

25/05/2011

Size

Total Exemption Full

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/05/2011)

30/03/2026

Confirmation statement made on 2026-03-30 with no updates

View PDF (3 pages)

02/02/2026

Total exemption full accounts made up to 2025-05-31

View PDF (5 pages)

15/09/2025

Confirmation statement made on 2025-09-15 with updates

View PDF (3 pages)

26/03/2025

Confirmation statement made on 2025-03-26 with updates

View PDF (4 pages)

26/03/2025

Certificate of change of name

View PDF (3 pages)

17/02/2025

Total exemption full accounts made up to 2024-05-31

View PDF (5 pages)

05/06/2024

Appointment of Mrs Anjana Hirani as a director on 2024-01-31

View PDF (2 pages)

05/06/2024

Confirmation statement made on 2024-05-28 with no updates

View PDF (3 pages)

19/02/2024

Notification of Anjana Hirani as a person with significant control on 2024-01-31

View PDF (2 pages)

09/02/2024

Cessation of Ian Keith Clark as a person with significant control on 2024-01-31

View PDF (1 pages)

09/02/2024

Termination of appointment of Ian Keith Clark as a director on 2024-01-31

View PDF (1 pages)

08/11/2023

Micro company accounts made up to 2023-05-31

View PDF (6 pages)

31/05/2023

Confirmation statement made on 2023-05-28 with no updates

View PDF (3 pages)

13/12/2022

Micro company accounts made up to 2022-05-31

View PDF (6 pages)

15/06/2022

Confirmation statement made on 2022-05-28 with updates

View PDF (4 pages)

30/11/2021

Micro company accounts made up to 2021-05-31

View PDF (6 pages)

05/08/2021

Registered office address changed from Lawford House Albert Place London N3 1QB England to C/O Kingsley Maybrook Ltd, Unitec House 2 Albert Place London N3 1QB on 2021-08-05

View PDF (1 pages)

05/08/2021

Notification of Ian Keith Clark as a person with significant control on 2021-07-01

View PDF (2 pages)

15/06/2021

Termination of appointment of Khushal Khagram as a director on 2021-06-15

View PDF (1 pages)

15/06/2021

Cessation of Khushal Khagram as a person with significant control on 2021-06-15

View PDF (1 pages)

15/06/2021

Appointment of Mr Ian Keith Clark as a director on 2021-06-15

View PDF (2 pages)

01/06/2021

Confirmation statement made on 2021-05-28 with no updates

View PDF (3 pages)

05/01/2021

Micro company accounts made up to 2020-05-31

View PDF (6 pages)

02/06/2020

Confirmation statement made on 2020-05-28 with no updates

View PDF (3 pages)

13/12/2019

Micro company accounts made up to 2019-05-31

View PDF (6 pages)

28/05/2019

Registered office address changed from C/O Kingsley Maybrook Lawford House 4 Albert Place London N3 1QB to Lawford House Albert Place London N3 1QB on 2019-05-28

View PDF (1 pages)

28/05/2019

Confirmation statement made on 2019-05-28 with no updates

View PDF (3 pages)

06/06/2018

Micro company accounts made up to 2018-05-31

View PDF (6 pages)

30/05/2018

Confirmation statement made on 2018-05-30 with no updates

View PDF (3 pages)

25/07/2017

Micro company accounts made up to 2017-05-31

View PDF (6 pages)

05/06/2017

Confirmation statement made on 2017-06-05 with updates

View PDF (4 pages)

25/05/2017

Confirmation statement made on 2017-05-25 with updates

View PDF (5 pages)

06/04/2017

Termination of appointment of Ian Dunsford as a director on 2017-03-31

View PDF (1 pages)

06/04/2017

Appointment of Mr Khushal Khagram as a director on 2017-03-31

View PDF (2 pages)

04/11/2016

Accounts for a dormant company made up to 2016-05-31

View PDF (6 pages)

13/06/2016

Annual return made up to 2016-05-25 with full list of shareholders

View PDF (3 pages)

05/04/2016

Appointment of Mr Ian Dunsford as a director on 2016-04-05

View PDF (2 pages)

05/04/2016

Termination of appointment of Julian Richard Beardsley as a director on 2016-04-05

View PDF (1 pages)

26/11/2015

Accounts for a dormant company made up to 2015-05-31

View PDF (6 pages)

13/07/2015

Annual return made up to 2015-05-25 with full list of shareholders

View PDF (3 pages)

13/07/2015

Registered office address changed from C/O C/O Kingsley Maybrook Limited Second Floor Lawford House 4 Albert Place London N3 1QA to C/O Kingsley Maybrook Lawford House 4 Albert Place London N3 1QB on 2015-07-13

View PDF (1 pages)

26/01/2015

Accounts for a dormant company made up to 2014-05-31

View PDF (5 pages)

14/01/2015

Appointment of Mr Julian Richard Beardsley as a director on 2014-07-02

View PDF (2 pages)

02/07/2014

Termination of appointment of Julian Beardsley as a director

View PDF (1 pages)

28/05/2014

Annual return made up to 2014-05-25 with full list of shareholders

View PDF (3 pages)

16/12/2013

Appointment of Mr Julian Richard Beardsley as a director

View PDF (2 pages)

16/12/2013

Termination of appointment of Kenton Hackney as a director

View PDF (1 pages)

06/12/2013

Appointment of Mr Kenton Hackney as a director

View PDF (2 pages)

06/12/2013

Termination of appointment of Julian Beardsley as a director

View PDF (1 pages)

08/07/2013

Accounts for a dormant company made up to 2013-05-31

View PDF (2 pages)

05/06/2013

Annual return made up to 2013-05-25 with full list of shareholders

View PDF (3 pages)

17/01/2013

Termination of appointment of Ben Major as a director

View PDF (1 pages)

07/12/2012

Registered office address changed from 8 Warwicks Bench Guildford GU1 3SZ England on 2012-12-07

View PDF (1 pages)

08/11/2012

Appointment of Mr Julian Richard Beardsley as a director

View PDF (2 pages)

29/10/2012

Termination of appointment of John Moser as a director

View PDF (1 pages)

07/09/2012

Accounts for a dormant company made up to 2012-05-31

View PDF (2 pages)

05/09/2012

Appointment of Mr John Frederick Moser as a director

View PDF (2 pages)

05/09/2012

Annual return made up to 2012-05-25 with full list of shareholders

View PDF (3 pages)

04/09/2012

Appointment of Mr Ben Major as a director

View PDF (2 pages)

04/09/2012

Termination of appointment of Jane Hellyar as a director

View PDF (1 pages)

16/01/2012

Appointment of Mrs Jane Hellyar as a director

View PDF (2 pages)

14/01/2012

Registered office address changed from 91-B45 Hopton Rd London SE18 6TJ England on 2012-01-14

View PDF (1 pages)

14/01/2012

Termination of appointment of John Moser as a director

View PDF (1 pages)

11/07/2011

Registered office address changed from 191 Friern Barnet Lane London N20 0NN England on 2011-07-11

View PDF (1 pages)

25/05/2011

Incorporation

View PDF (7 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/05/2025

Next confirmation date

15/09/2026

Last change occurred

31/05/2025

Accounts

Total Exemption Full

Last made up date

31/05/2025

Next account date

31/05/2026

Next due on

28/02/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
100.00
-
0.00
-
-

2022
0
100.00
-
0.00
-
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Ms Anjana Hirani	Director	31/01/2024 - Present	81
Dunsford, Ian	Director	05/04/2016 - 31/03/2017	424
Clark, Ian Keith	Director	15/06/2021 - 31/01/2024	43

Persons with Significant Control

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

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03185729

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15/04/1996

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Mixed farming

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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Description

About KINGSLEY PREMIER MAYBROOK LTD

KINGSLEY PREMIER MAYBROOK LTD is an(a) Active company incorporated on 25/05/2011 with the registered office located at C/O Kingsley Maybrook Ltd, Unitec House, 2 Albert Place, London N3 1QB. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of KINGSLEY PREMIER MAYBROOK LTD?

KINGSLEY PREMIER MAYBROOK LTD is currently Active. It was registered on 25/05/2011 .

Where is KINGSLEY PREMIER MAYBROOK LTD located?

KINGSLEY PREMIER MAYBROOK LTD is registered at C/O Kingsley Maybrook Ltd, Unitec House, 2 Albert Place, London N3 1QB.

What does KINGSLEY PREMIER MAYBROOK LTD do?

KINGSLEY PREMIER MAYBROOK LTD operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for KINGSLEY PREMIER MAYBROOK LTD?

The latest filing was on 30/03/2026: Confirmation statement made on 2026-03-30 with no updates.