Kimberly Estate Limited

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General information

Name:

Kimberly Estate Ltd

Office Address:

19 Leyden Street E1 7LE London

Number: 06370698

Incorporation date: 2007-09-13

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Kimberly Estate Limited 's been on the British market for seventeen years. Started with registration number 06370698 in the year 2007, the company have office at 19 Leyden Street, London E1 7LE. This enterprise's SIC and NACE codes are 68100 and their NACE code stands for Buying and selling of own real estate. Kimberly Estate Ltd released its latest accounts for the period up to 2022/12/31. The company's most recent annual confirmation statement was submitted on 2023/02/01.

According to the latest update, we have a solitary director in the company: John M. (since 2021/03/31). That limited company had been governed by Michael F. until 2021/03/31. As a follow-up another director, namely James D. gave up the position on 2017/06/05. Another limited company has been appointed as one of the directors of this company: Buckingham Directors Limited.

Mirella C. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

John M.

Role: Director

Appointed: 31 March 2021

Latest update: 30 March 2024

Buckingham Directors Limited

Role: Corporate Director

Appointed: 15 April 2020

Address: 4th Floor, Portman House, 2 Portman Street, London, W1H 6DU, England

Latest update: 30 March 2024

People with significant control

Mirella C.
Notified on 16 April 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Jose D.
Notified on 6 April 2016
Ceased on 16 April 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 15 February 2024
Confirmation statement last made up date 01 February 2023
Annual Accounts 15 September 2014
Start Date For Period Covered By Report 01 January 2013
End Date For Period Covered By Report 31 December 2013
Date Approval Accounts 15 September 2014
Annual Accounts 21 September 2015
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 21 September 2015
Annual Accounts 13 September 2016
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 13 September 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022
Annual Accounts 2 September 2013
End Date For Period Covered By Report 31 December 2012
Date Approval Accounts 2 September 2013

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Document replacement Gazette Incorporation Officers Persons with significant control Restoration
Free Download
Micro company financial statements for the year ending on Sat, 31st Dec 2022 (AA)
filed on: 5th, July 2023
accounts
Free Download Download filing (6 pages)

Additional Information

HQ address,
2012

Address:

Suite 101 H 52 Upper Street

Post code:

N1 0QH

City / Town:

London

HQ address,
2013

Address:

Suite 101 H Business Design Centre 52 Upper Street

Post code:

N1 0QH

City / Town:

London

HQ address,
2014

Address:

Suite 101 H Business Design Centre 52 Upper Street

Post code:

N1 0QH

City / Town:

London

HQ address,
2015

Address:

Suite 101 H Business Design Centre 52 Upper Street

Post code:

N1 0QH

City / Town:

London

Accountant/Auditor,
2015

Name:

London Corporate Management Ltd.

Address:

2nd Floor, Victory House 99-101 Regent Street

Post code:

W1B 4EZ

City / Town:

London

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
16
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