Active
Company Information for KINGSWOOD (CA'S) LIMITED
3 COLDBATH SQUARE, LONDON, EC1R 5HL,
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Company Registration Number
03514491
Private Limited Company
Active |
Company Name | |
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KINGSWOOD (CA'S) LIMITED | |
Legal Registered Office | |
3 COLDBATH SQUARE LONDON EC1R 5HL Other companies in EC1R | |
Company Number | 03514491 | |
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Company ID Number | 03514491 | |
Date formed | 1998-02-20 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 20/10/2015 | |
Return next due | 17/11/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2023-12-06 23:36:53 |
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Officer | Role | Date Appointed |
---|---|---|
HOWARD SIMON MOSS |
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JONATHAN FRASER MASSING |
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HOWARD SIMON MOSS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JPCORS LIMITED |
Nominated Secretary | ||
JPCORD LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GENTLEAID (13) LIMITED | Company Secretary | 2008-01-09 | CURRENT | 2008-01-02 | Active | |
GENTLEAID (2) LIMITED | Company Secretary | 2002-06-25 | CURRENT | 1997-04-08 | Active - Proposal to Strike off | |
KINGSWOOD PROPERTY FINANCE LIMITED | Company Secretary | 1997-12-12 | CURRENT | 1997-12-12 | Active | |
KINGSWOOD HOLDINGS LIMITED | Company Secretary | 1997-12-11 | CURRENT | 1997-12-11 | Active | |
KINGSWOOD INVESTMENT PARTNERS LIMITED | Company Secretary | 1996-07-17 | CURRENT | 1996-07-16 | Active | |
KINGSWOOD CORPORATE FINANCE LIMITED | Company Secretary | 1993-05-27 | CURRENT | 1988-05-04 | Active | |
KINGSWOOD FINANCIAL SERVICES LIMITED | Company Secretary | 1991-10-20 | CURRENT | 1988-04-19 | Active | |
KW INVESTMENT MANAGEMENT LIMITED | Director | 2017-08-01 | CURRENT | 2009-06-11 | Active | |
KW WEALTH PLANNING LIMITED | Director | 2017-08-01 | CURRENT | 1976-06-25 | Active | |
KW TRADING SERVICES LIMITED | Director | 2017-08-01 | CURRENT | 1995-10-03 | Active - Proposal to Strike off | |
KPI NEWBRIDGE LIMITED | Director | 2016-10-18 | CURRENT | 2016-10-18 | Active - Proposal to Strike off | |
KPI (S2K) LIMITED | Director | 2016-10-18 | CURRENT | 2016-10-18 | Active - Proposal to Strike off | |
KPI ARDMORE LIMITED | Director | 2016-10-03 | CURRENT | 2016-10-03 | Active - Proposal to Strike off | |
KPI SPIRE (1) LIMITED | Director | 2016-09-17 | CURRENT | 2016-09-17 | Active - Proposal to Strike off | |
KPI SPIRE (3) LIMITED | Director | 2016-09-17 | CURRENT | 2016-09-17 | Active - Proposal to Strike off | |
KPI SPIRE (5) LIMITED | Director | 2016-09-17 | CURRENT | 2016-09-17 | Active - Proposal to Strike off | |
KPI SPIRE (2) LIMITED | Director | 2016-09-17 | CURRENT | 2016-09-17 | Active - Proposal to Strike off | |
KPI SPIRE (4) LIMITED | Director | 2016-09-17 | CURRENT | 2016-09-17 | Active - Proposal to Strike off | |
29-31 EASTWAYS LIMITED | Director | 2015-06-04 | CURRENT | 2015-06-04 | Active | |
KPI (NOMINEES) LIMITED | Director | 2009-09-25 | CURRENT | 2006-02-27 | Active | |
MOOR PARK INVESTORS LIMITED | Director | 2009-09-25 | CURRENT | 2006-10-20 | Active | |
GENTLEAID (13) LIMITED | Director | 2008-01-09 | CURRENT | 2008-01-02 | Active | |
GENTLEAID (6) LIMITED | Director | 2002-03-27 | CURRENT | 2002-03-27 | Active | |
KINGSWOOD PROPERTY FINANCE LIMITED | Director | 1997-12-12 | CURRENT | 1997-12-12 | Active | |
KINGSWOOD HOLDINGS LIMITED | Director | 1997-12-11 | CURRENT | 1997-12-11 | Active | |
GENTLEAID (2) LIMITED | Director | 1997-04-08 | CURRENT | 1997-04-08 | Active - Proposal to Strike off | |
GENTLEAID LIMITED | Director | 1997-01-09 | CURRENT | 1996-11-13 | Active - Proposal to Strike off | |
KINGSWOOD INVESTMENT PARTNERS LIMITED | Director | 1996-07-17 | CURRENT | 1996-07-16 | Active | |
KINGSWOOD FINANCIAL SERVICES LIMITED | Director | 1993-03-26 | CURRENT | 1988-04-19 | Active | |
SHERWOOD MANAGEMENT LIMITED | Director | 1991-11-24 | CURRENT | 1987-01-29 | Liquidation | |
KINGSWOOD CORPORATE FINANCE LIMITED | Director | 1990-11-14 | CURRENT | 1988-05-04 | Active | |
EDGWARE AND HENDON REFORM SYNAGOGUE | Director | 2017-02-16 | CURRENT | 2017-02-16 | Active | |
STONEGROVE PROMOTIONS LIMITED | Director | 2013-10-29 | CURRENT | 1991-09-16 | Active - Proposal to Strike off | |
GENTLEAID (20) LIMITED | Director | 2010-01-12 | CURRENT | 2008-01-10 | Active - Proposal to Strike off | |
GENTLEAID (17) LIMITED | Director | 2010-01-12 | CURRENT | 2008-01-10 | Active | |
GENTLEAID (21) LIMITED | Director | 2010-01-12 | CURRENT | 2008-01-10 | Active - Proposal to Strike off | |
GENTLEAID (18) LIMITED | Director | 2010-01-12 | CURRENT | 2008-01-10 | Active - Proposal to Strike off | |
GENTLEAID (19) LIMITED | Director | 2010-01-12 | CURRENT | 2008-01-10 | Active - Proposal to Strike off | |
GENTLEAID (16) LIMITED | Director | 2010-01-08 | CURRENT | 2008-01-02 | Active | |
KINGSWOOD PROPERTY FINANCE LIMITED | Director | 1997-12-12 | CURRENT | 1997-12-12 | Active | |
KINGSWOOD HOLDINGS LIMITED | Director | 1997-12-11 | CURRENT | 1997-12-11 | Active | |
KINGSWOOD CORPORATE FINANCE LIMITED | Director | 1993-05-27 | CURRENT | 1988-05-04 | Active | |
KINGSWOOD FINANCIAL SERVICES LIMITED | Director | 1991-10-20 | CURRENT | 1988-04-19 | Active |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/10/22, WITH NO UPDATES | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/10/21, WITH NO UPDATES | |
AP03 | Appointment of Mr Richard Scott Massing as company secretary on 2021-04-01 | |
TM02 | Termination of appointment of Jonathan Fraser Massing on 2021-04-01 | |
AP01 | DIRECTOR APPOINTED MR RICHARD SCOTT MASSING | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/10/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HOWARD SIMON MOSS | |
TM02 | Termination of appointment of Howard Simon Moss on 2020-04-11 | |
AP03 | Appointment of Mr Jonathan Fraser Massing as company secretary on 2020-04-11 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/10/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/10/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/10/17, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16 | |
LATEST SOC | 03/11/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/10/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15 | |
LATEST SOC | 22/10/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 20/10/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14 | |
LATEST SOC | 23/10/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 20/10/14 ANNUAL RETURN FULL LIST | |
LATEST SOC | 22/10/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 20/10/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12 | |
AR01 | 20/10/12 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN FRASER MASSING / 20/10/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR HOWARD SIMON MOSS / 20/10/2012 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR HOWARD SIMON MOSS on 2012-10-20 | |
AR01 | 20/10/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11 | |
AR01 | 20/10/10 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/10 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/09 | |
AR01 | 20/10/09 ANNUAL RETURN FULL LIST | |
363a | Return made up to 20/10/08; no change of members | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/08 | |
363s | RETURN MADE UP TO 20/10/07; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | |
363s | RETURN MADE UP TO 20/10/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 20/10/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 20/10/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 20/10/03; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 20/10/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 20/10/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 | |
363s | RETURN MADE UP TO 20/10/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 | |
363s | RETURN MADE UP TO 20/02/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 | |
287 | REGISTERED OFFICE CHANGED ON 16/08/99 FROM: KINGSWOOD HOUSE 1 CLERKENWELL GREEN LONDON EC1R 0DE | |
363s | RETURN MADE UP TO 20/02/99; FULL LIST OF MEMBERS | |
88(2)R | AD 20/02/98--------- £ SI 99@1=99 £ IC 1/100 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE EXTENDED FROM 28/02/99 TO 31/03/99 | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 24/02/98 FROM: 17 CITY BUSINESS CENTRE LOWER ROAD LONDON SE16 1AA | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
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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 KINGSWOOD (CA'S) LIMITED
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as KINGSWOOD (CA'S) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |