Kimmeridge Estates Limited

General information

Name:

Kimmeridge Estates Ltd

Office Address:

Lawrence House Goodwyn Avenue NW7 3RH Mill Hill

Number: 03801904

Incorporation date: 1999-07-07

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

The official moment the company was founded is 1999-07-07. Registered under no. 03801904, this company is classified as a Private Limited Company. You may visit the main office of this company during its opening hours at the following address: Lawrence House Goodwyn Avenue, NW7 3RH Mill Hill. It is known as Kimmeridge Estates Limited. Moreover this company also was registered as Dga Insurance Services up till the company name was changed 22 years from now. The company's classified under the NACE and SIC code 68100 which stands for Buying and selling of own real estate. The firm's most recent filed accounts documents describe the period up to 2022-11-30 and the most current annual confirmation statement was filed on 2023-07-07.

When it comes to this specific company, the majority of director's duties have been performed by David M. and Steven M.. Amongst these two people, Steven M. has managed company for the longest time, having been a vital part of company's Management Board since January 2006. Moreover, the director's assignments are regularly supported by a secretary - Robert D., who was selected by the following company on 2023-11-06.

  • Previous company's names
  • Kimmeridge Estates Limited 2002-10-28
  • Dga Insurance Services Limited 1999-07-07

Company staff

Robert D.

Role: Secretary

Appointed: 06 November 2023

Latest update: 11 February 2024

David M.

Role: Director

Appointed: 20 November 2006

Latest update: 11 February 2024

Steven M.

Role: Director

Appointed: 30 January 2006

Latest update: 11 February 2024

People with significant control

The companies with significant control over this firm are as follows: Winsyl Investments Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Goodwyn Avenue, Mill Hill, NW7 3RH and was registered as a PSC under the reg no 00818306.

Winsyl Investments Limited
Address: Lawrence House Goodwyn Avenue, Mill Hill, London, NW7 3RH, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England And Wales Companies Registry
Registration number 00818306
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 August 2024
Account last made up date 30 November 2022
Confirmation statement next due date 21 July 2024
Confirmation statement last made up date 07 July 2023

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers
Free Download
Total exemption full accounts record for the accounting period up to 2022/11/30 (AA)
filed on: 23rd, August 2023
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
24
Company Age

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