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Home > England & Wales Companies > KINGSFIELD ESTATES LIMITED
Company Information for

KINGSFIELD ESTATES LIMITED

HUDDLE- RR BUSINESS 4TH FLOOR, 3 SHORTLANDS, LONDON, W6 8DA,
Company Registration Number
02239697
Private Limited Company
Active

Company Overview

About Kingsfield Estates Ltd
KINGSFIELD ESTATES LIMITED was founded on 1988-04-05 and has its registered office in London. The organisation's status is listed as "Active". Kingsfield Estates Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
KINGSFIELD ESTATES LIMITED
 
Legal Registered Office
HUDDLE- RR BUSINESS 4TH FLOOR
3 SHORTLANDS
LONDON
W6 8DA
Other companies in TW12
 
Filing Information
Company Number 02239697
Company ID Number 02239697
Date formed 1988-04-05
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 14/12/2015
Return next due 11/01/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-01-08 05:15:57
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for KINGSFIELD ESTATES LIMITED
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Companies with same name KINGSFIELD ESTATES LIMITED
The following companies were found which have the same name as KINGSFIELD ESTATES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
KINGSFIELD ESTATES, INC. 7991 LANCELOT DRIVE PENSACOLA FL 32504 Inactive Company formed on the 1977-10-01
KINGSFIELD ESTATES CONDOMINIUM ASSOCIATION Michigan UNKNOWN
KINGSFIELD ESTATES MHC LLC 24165 W INTERSTATE 10 STE 217 SAN ANTONIO TX 78257 Active Company formed on the 2022-08-22

Company Officers of KINGSFIELD ESTATES LIMITED

Current Directors
Officer Role Date Appointed
MUHAMMAD WAQAR HAIDER KHAN
Company Secretary 2002-12-06
MOHAMMED IZHAR HAIDER KHAN
Director 2006-06-16
MUHAMMAD WAQAR HAIDER KHAN
Director 2002-12-06
Previous Officers
Officer Role Date Appointed Date Resigned
MUHAMMED EJAZ HAIDER KHAN
Director 2002-12-06 2006-06-15
DIVYESH MANSUKHLAL KAMDAR
Company Secretary 1990-12-27 2002-12-06
ANITA DIVYESH KAMDAR
Director 1994-01-04 2002-12-06
DIVYESH MANSUKHLAL KAMDAR
Director 1990-12-27 2002-12-06
JAYKISHOR CHANDULAL BHUVA
Director 1990-12-27 1994-01-04
JAYKISHOR CHANDULAL BHUVA
Director 1991-12-27 1994-01-04
SUNIL NATUBHAI PATEL
Director 1990-12-27 1994-01-04
KAMLESH VANECHAND SANGHRAJKA
Director 1990-12-27 1994-01-04
SUNIL PATEL
Director 1991-12-27 1993-12-27
KAMLESH VANECHAND SANGHRAJKA
Director 1991-12-27 1993-12-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MUHAMMAD WAQAR HAIDER KHAN HI TEC MANAGEMENT LIMITED Company Secretary 2007-08-15 CURRENT 2007-08-15 Dissolved 2014-02-11

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-03CONFIRMATION STATEMENT MADE ON 14/12/23, WITH NO UPDATES
2023-09-27MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2022-12-14CONFIRMATION STATEMENT MADE ON 14/12/22, WITH NO UPDATES
2022-12-14CS01CONFIRMATION STATEMENT MADE ON 14/12/22, WITH NO UPDATES
2022-09-14MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-09-14AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2021-12-27CONFIRMATION STATEMENT MADE ON 14/12/21, WITH NO UPDATES
2021-12-27CS01CONFIRMATION STATEMENT MADE ON 14/12/21, WITH NO UPDATES
2021-08-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-04-27AD01REGISTERED OFFICE CHANGED ON 27/04/21 FROM Rr Business & Forensic Services 3rd Floor 3 Shortlands London W6 8DA England
2021-01-11CS01CONFIRMATION STATEMENT MADE ON 14/12/20, WITH NO UPDATES
2020-07-14AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2019-12-27CS01CONFIRMATION STATEMENT MADE ON 14/12/19, WITH NO UPDATES
2019-08-15AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-08-14AD01REGISTERED OFFICE CHANGED ON 14/08/19 FROM Rr Business & Forensic Services Orega Hammersmith, 3rd Floor 3 Shortlands London W6 8DA England
2019-02-27AD01REGISTERED OFFICE CHANGED ON 27/02/19 FROM Rr Business & Forensic Services 125 Shenley Road Clarendon House Borehamwood WD6 1AG England
2018-12-26CS01CONFIRMATION STATEMENT MADE ON 14/12/18, WITH NO UPDATES
2018-09-02AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2017-12-15CS01CONFIRMATION STATEMENT MADE ON 14/12/17, WITH NO UPDATES
2017-07-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-06-15AD01REGISTERED OFFICE CHANGED ON 15/06/17 FROM C/O Rizvi Accountancy 106 Hawthorn Way Shepperton TW17 8QD
2017-02-23LATEST SOC23/02/17 STATEMENT OF CAPITAL;GBP 5
2017-02-23CS01CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES
2016-08-31AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-02LATEST SOC02/01/16 STATEMENT OF CAPITAL;GBP 5
2016-01-02AR0114/12/15 ANNUAL RETURN FULL LIST
2015-08-21AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-16AD01REGISTERED OFFICE CHANGED ON 16/08/15 FROM Falcon Suite 3 New Court 82 Station Road Hampton Middlesex TW12 2AX
2015-02-12LATEST SOC12/02/15 STATEMENT OF CAPITAL;GBP 5
2015-02-12AR0114/12/14 ANNUAL RETURN FULL LIST
2014-09-14AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-28LATEST SOC28/02/14 STATEMENT OF CAPITAL;GBP 5
2014-02-28AR0114/12/13 ANNUAL RETURN FULL LIST
2013-10-25AD01REGISTERED OFFICE CHANGED ON 25/10/13 FROM C/O C/O Rizvi Accountants 86 Arnold Crescent Isleworth Middlesex TW7 7NU United Kingdom
2013-09-27AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-01AR0114/12/12 ANNUAL RETURN FULL LIST
2013-03-01AD01REGISTERED OFFICE CHANGED ON 01/03/2013 FROM C/O C/O RIZVI ACCOUNTANTS 86 ARNOLD CRESCENT ISLEWORTH MIDDLESEX TW7 7NU UNITED KINGDOM
2013-03-01AD01REGISTERED OFFICE CHANGED ON 01/03/2013 FROM C/O WONEA HOUSE 2 RICHMOND ROAD ISLEWORTH MIDDLESEX TW7 7BL UNITED KINGDOM
2012-07-19AA31/12/11 ACCOUNTS TOTAL EXEMPTION FULL
2012-01-19AR0114/12/11 ANNUAL RETURN FULL LIST
2011-06-16AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-16AR0114/12/10 ANNUAL RETURN FULL LIST
2010-09-06AD01REGISTERED OFFICE CHANGED ON 06/09/10 FROM 8 C/O Rizvi & Co Craneshaw House 8 Douglas Road Hounslow,Middlesex TW3 1DA
2010-07-09AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-09AR0114/12/09 FULL LIST
2010-03-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MUHAMMAD WAQAR HAIDER KHAN / 01/12/2009
2010-03-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MOHAMMED IZHAR HAIDER KHAN / 01/12/2009
2009-08-17AA31/12/08 TOTAL EXEMPTION FULL
2009-03-19363aRETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS
2009-03-19287REGISTERED OFFICE CHANGED ON 19/03/2009 FROM C/O RIZVI & CO 1 YORK PARADE GREAT WEST ROAD BRENTFORD MIDDLESEX TW8 9AA
2008-12-22363aRETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS
2008-06-17AA31/12/07 TOTAL EXEMPTION FULL
2008-06-17RES13WINDING UP OF COMPANY 18/03/2008
2007-03-15363sRETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS
2007-03-14AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2006-09-06288aNEW DIRECTOR APPOINTED
2006-09-06288bDIRECTOR RESIGNED
2006-09-06287REGISTERED OFFICE CHANGED ON 06/09/06 FROM: 38 DEACONS HILL ROAD ELSTREE HERTFORDSHIRE WD6 3LH
2006-01-13363sRETURN MADE UP TO 14/12/05; FULL LIST OF MEMBERS
2005-04-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-12-17363sRETURN MADE UP TO 14/12/04; FULL LIST OF MEMBERS
2004-02-12363sRETURN MADE UP TO 14/12/03; FULL LIST OF MEMBERS
2003-11-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2002-12-30288aNEW DIRECTOR APPOINTED
2002-12-30288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-12-17288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2002-12-17288bDIRECTOR RESIGNED
2002-12-17287REGISTERED OFFICE CHANGED ON 17/12/02 FROM: ROYSTON LODGE OAKLEIGH ROAD HATCH END PINNER MIDDLESEX HA5 4HB
2002-12-09363sRETURN MADE UP TO 14/12/02; FULL LIST OF MEMBERS
2002-05-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2001-12-19363sRETURN MADE UP TO 14/12/01; FULL LIST OF MEMBERS
2001-06-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2000-12-20363sRETURN MADE UP TO 14/12/00; FULL LIST OF MEMBERS
2000-04-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
1999-12-20363sRETURN MADE UP TO 27/12/99; FULL LIST OF MEMBERS
1999-09-21AAFULL ACCOUNTS MADE UP TO 31/12/98
1998-12-17363sRETURN MADE UP TO 27/12/98; FULL LIST OF MEMBERS
1998-06-17AAFULL ACCOUNTS MADE UP TO 31/12/97
1997-12-30363sRETURN MADE UP TO 27/12/97; NO CHANGE OF MEMBERS
1997-10-15AAFULL ACCOUNTS MADE UP TO 31/12/96
1997-01-30225ACC. REF. DATE SHORTENED FROM 31/03/97 TO 31/12/96
1997-01-30AAFULL ACCOUNTS MADE UP TO 31/03/96
1997-01-13AUDAUDITOR'S RESIGNATION
1996-12-18363sRETURN MADE UP TO 27/12/96; NO CHANGE OF MEMBERS
1996-01-17AAFULL ACCOUNTS MADE UP TO 31/03/95
1996-01-17363sRETURN MADE UP TO 27/12/95; FULL LIST OF MEMBERS
1994-12-14363(288)DIRECTOR RESIGNED
1994-12-14363sRETURN MADE UP TO 27/12/94; NO CHANGE OF MEMBERS
1994-07-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-03-22363bRETURN MADE UP TO 27/12/92; FULL LIST OF MEMBERS
1994-03-15363bRETURN MADE UP TO 27/12/93; FULL LIST OF MEMBERS
1994-03-10363bRETURN MADE UP TO 27/12/91; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
87 - Residential care activities
879 - Other residential care activities
87900 - Other residential care activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to KINGSFIELD ESTATES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against KINGSFIELD ESTATES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
KINGSFIELD ESTATES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.739
MortgagesNumMortOutstanding1.159
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.589

This shows the max and average number of mortgages for companies with the same SIC code of 87900 - Other residential care activities n.e.c.

Creditors
Creditors Due Within One Year 2012-01-01 £ 7,899

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on KINGSFIELD ESTATES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 5
Cash Bank In Hand 2012-01-01 £ 1,149
Current Assets 2012-01-01 £ 1,149
Fixed Assets 2012-01-01 £ 24,527
Shareholder Funds 2012-01-01 £ 17,777
Tangible Fixed Assets 2012-01-01 £ 24,527

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of KINGSFIELD ESTATES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for KINGSFIELD ESTATES LIMITED
Trademarks
We have not found any records of KINGSFIELD ESTATES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for KINGSFIELD ESTATES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (87900 - Other residential care activities n.e.c.) as KINGSFIELD ESTATES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where KINGSFIELD ESTATES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded KINGSFIELD ESTATES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded KINGSFIELD ESTATES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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