KINGSTREET PROPERTIES LIMITED

Key Data

Status

Dissolved

Company No.

03205310

Incorporation date

29/05/1996

Size

Total Exemption Small

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/05/1996)

21/04/2014

Final Gazette dissolved via voluntary strike-off

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06/01/2014

First Gazette notice for voluntary strike-off

View PDF (1 pages)

08/10/2013

Annual return made up to 2013-08-31 with full list of shareholders

View PDF (6 pages)

21/06/2013

Voluntary strike-off action has been suspended

View PDF (1 pages)

15/04/2013

First Gazette notice for voluntary strike-off

View PDF (1 pages)

02/04/2013

Application to strike the company off the register

View PDF (3 pages)

05/03/2013

Termination of appointment of Julian Kidger as a director on 2013-03-01

View PDF (1 pages)

26/09/2012

Annual return made up to 2012-08-31 with full list of shareholders

View PDF (6 pages)

02/09/2012

Termination of appointment of Croucher Needham Limited as a secretary on 2012-01-31

View PDF (1 pages)

24/06/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (4 pages)

19/06/2012

Cancellation of shares. Statement of capital on 2012-06-20

View PDF (5 pages)

19/06/2012

Resolutions

View PDF (2 pages)

19/06/2012

Purchase of own shares.

View PDF (3 pages)

27/05/2012

Registered office address changed from C/O Croucher Needham 85 Tottenham Court Road London W1T 4TQ on 2012-05-28

View PDF (1 pages)

16/11/2011

Annual return made up to 2011-08-31 with full list of shareholders

View PDF (7 pages)

09/05/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (4 pages)

20/12/2010

Director's details changed for Mr Nicholas Jeffrey Thomas on 2010-12-18

View PDF (2 pages)

17/12/2010

Director's details changed for Mr Paul Parnaby on 2010-12-18

View PDF (2 pages)

28/10/2010

Purchase of own shares.

View PDF (3 pages)

03/10/2010

Annual return made up to 2010-08-31 with full list of shareholders

View PDF (8 pages)

28/09/2010

Director's details changed for Mr Nicholas Jeffrey Thomas on 2010-09-29

View PDF (2 pages)

28/09/2010

Director's details changed for Mr Paul Parnaby on 2010-09-29

View PDF (2 pages)

28/09/2010

Director's details changed for Philip Dale on 2010-09-29

View PDF (2 pages)

01/09/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

01/09/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

01/09/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

27/07/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (4 pages)

06/12/2009

Annual return made up to 2009-08-31 with full list of shareholders

View PDF (6 pages)

25/11/2009

Appointment of Croucher Needham Limited as a secretary

View PDF (3 pages)

18/11/2009

Registered office address changed from 1 Conduit Street London W1S 2XA on 2009-11-19

View PDF (2 pages)

26/08/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (4 pages)

06/08/2009

Director appointed paul parnaby

View PDF (4 pages)

16/09/2008

Return made up to 31/08/08; full list of members

View PDF (4 pages)

03/08/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (4 pages)

23/04/2008

Gbp ic 1000/925 01/04/08 gbp sr 75@1=75

View PDF (2 pages)

23/04/2008

Appointment Terminated Director john shearme

View PDF (1 pages)

08/04/2008

Resolutions

View PDF (1 pages)

03/03/2008

Secretary appointed portland registrars LIMITED

View PDF (1 pages)

03/03/2008

Registered office changed on 04/03/2008 from qdos house, queen margarets road scarborough north yorkshire YO11 2SA

View PDF (1 pages)

03/03/2008

Appointment Terminated Secretary simon dixon

View PDF (1 pages)

22/11/2007

Return made up to 31/08/07; full list of members

View PDF (3 pages)

22/11/2007

Location of register of members

View PDF (1 pages)

31/07/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (6 pages)

03/10/2006

Accounting reference date extended from 31/03/06 to 30/09/06

View PDF (1 pages)

01/10/2006

Return made up to 31/08/06; full list of members

View PDF (3 pages)

01/10/2006

Location of register of members

View PDF (1 pages)

01/10/2006

Registered office changed on 02/10/06 from: 8 king street covent garden london WC2E 8HN

View PDF (1 pages)

17/01/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (6 pages)

19/10/2005

Return made up to 31/08/05; full list of members

View PDF (3 pages)

19/10/2005

Secretary's particulars changed

View PDF (1 pages)

15/03/2005

Total exemption small company accounts made up to 2004-03-31

View PDF (6 pages)

17/11/2004

Return made up to 31/08/04; full list of members

View PDF (9 pages)

21/09/2004

New director appointed

View PDF (2 pages)

07/09/2004

New secretary appointed

View PDF (2 pages)

03/08/2004

Secretary resigned;director resigned

View PDF (1 pages)

02/02/2004

Total exemption small company accounts made up to 2003-03-31

View PDF (6 pages)

14/10/2003

Return made up to 31/08/03; full list of members

View PDF (9 pages)

18/09/2003

Particulars of mortgage/charge

View PDF (3 pages)

13/02/2003

Return made up to 31/08/02; full list of members

View PDF (9 pages)

14/01/2003

Total exemption small company accounts made up to 2002-03-31

View PDF (6 pages)

25/01/2002

Total exemption small company accounts made up to 2001-03-31

View PDF (6 pages)

21/08/2001

Return made up to 31/08/01; full list of members

View PDF (8 pages)

21/08/2001

Director's particulars changed

View PDF (0 pages)

14/08/2001

Registered office changed on 15/08/01 from: qdos house queen margarets road scarborough north yorkshire YO11 2SA

View PDF (1 pages)

12/06/2001

Registered office changed on 13/06/01 from: 12 alma square scarborough north yorkshire YO11 1JU

View PDF (1 pages)

31/01/2001

Accounts for a small company made up to 2000-03-31

View PDF (5 pages)

22/11/2000

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

26/09/2000

Return made up to 31/08/00; full list of members

View PDF (7 pages)

26/09/2000

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

24/07/2000

Registered office changed on 25/07/00 from: event house queen margarets road scarborough north yorkshire YO11 2SA

View PDF (1 pages)

11/07/2000

Accounting reference date extended from 31/12/99 to 31/03/00

View PDF (1 pages)

21/02/2000

Accounts for a small company made up to 1998-12-31

View PDF (6 pages)

01/02/2000

Ad 01/04/98--------- £ si 98@1

View PDF (2 pages)

05/10/1999

Registered office changed on 06/10/99 from: 11/13 broad court covent garden london WC2B 5QN

View PDF (1 pages)

05/10/1999

New director appointed

View PDF (2 pages)

08/09/1999

Accounts made up to 1998-05-31

View PDF (3 pages)

27/06/1999

Return made up to 30/05/99; no change of members

View PDF (4 pages)

16/06/1999

Accounting reference date shortened from 31/05/99 to 31/12/98

View PDF (1 pages)

24/09/1998

Particulars of mortgage/charge

View PDF (3 pages)

24/09/1998

Particulars of mortgage/charge

View PDF (3 pages)

25/08/1998

Certificate of change of name

View PDF (2 pages)

02/08/1998

Accounts made up to 1997-05-31

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15/07/1998

Certificate of change of name

View PDF (2 pages)

27/05/1998

Return made up to 30/05/98; no change of members

View PDF (4 pages)

27/05/1998

Secretary's particulars changed;director's particulars changed

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27/05/1998

Registered office changed on 28/05/98

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15/06/1997

Return made up to 30/05/97; full list of members

View PDF (8 pages)

07/08/1996

Resolutions

View PDF (2 pages)

29/07/1996

Memorandum and Articles of Association

View PDF (5 pages)

18/07/1996

Secretary resigned

View PDF (1 pages)

18/07/1996

Director resigned

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18/07/1996

New secretary appointed;new director appointed

View PDF (0 pages)

18/07/1996

New director appointed

View PDF (0 pages)

18/07/1996

New director appointed

View PDF (0 pages)

18/07/1996

Registered office changed on 19/07/96 from: 31 corsham street london N1 6DR

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06/06/1996

Certificate of change of name

View PDF (2 pages)

29/05/1996

Incorporation

View PDF (18 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

29/09/2011

Last change occurred

29/09/2011

Accounts

Total Exemption Small

Last made up date

29/09/2011

Next account date

29/09/2012

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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
L & A SECRETARIAL LIMITED	Nominee Secretary	29/05/1996 - 31/05/1996	6844
Thomas, Nicholas Jeffrey	Director	01/06/1996 - Present	91
Mr John Edward Shearme	Director	31/05/1996 - 31/03/2008	38
L & A REGISTRARS LIMITED	Nominee Director	29/05/1996 - 31/05/1996	6842
CROUCHER NEEDHAM LIMITED	Corporate Secretary	30/09/2009 - 30/01/2012	33

Persons with Significant Control

No PSC data available.

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Description

About KINGSTREET PROPERTIES LIMITED

KINGSTREET PROPERTIES LIMITED is an(a) Dissolved company incorporated on 29/05/1996 with the registered office located at 16 High Holborn, London WC1V 6BX. There are currently 4 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 KINGSTREET PROPERTIES LIMITED?

KINGSTREET PROPERTIES LIMITED is currently Dissolved. It was registered on 29/05/1996 and dissolved on 21/04/2014.

Where is KINGSTREET PROPERTIES LIMITED located?

KINGSTREET PROPERTIES LIMITED is registered at 16 High Holborn, London WC1V 6BX.

What does KINGSTREET PROPERTIES LIMITED do?

KINGSTREET PROPERTIES LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for KINGSTREET PROPERTIES LIMITED?

The latest filing was on 21/04/2014: Final Gazette dissolved via voluntary strike-off.