General information

Name:

Kingham Ltd

Office Address:

Hallswelle House 1 Hallswelle Road NW11 0DH London

Number: 01537790

Incorporation date: 1981-01-08

End of financial year: 03 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

The business is based in London under the ID 01537790. The firm was set up in the year 1981. The office of this company is situated at Hallswelle House 1 Hallswelle Road. The zip code for this place is NW11 0DH. This company's SIC and NACE codes are 64999 which stands for Financial intermediation not elsewhere classified. Thu, 31st Mar 2022 is the last time when the company accounts were reported.

Regarding to this specific business, a number of director's responsibilities have so far been executed by Dwora F., Joseph F. and Sara F.. When it comes to these three managers, Sara F. has been with the business the longest, having been a vital addition to officers' team since 1992. Moreover, the managing director's tasks are aided with by a secretary - Sara F..

Sara F. is the individual who has 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

Sara F.

Role: Secretary

Latest update: 24 February 2024

Dwora F.

Role: Director

Appointed: 01 July 2022

Latest update: 24 February 2024

Joseph F.

Role: Director

Appointed: 01 July 2022

Latest update: 24 February 2024

Sara F.

Role: Director

Appointed: 20 June 1992

Latest update: 24 February 2024

People with significant control

Sara F.
Notified on 21 June 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Scott S.
Notified on 21 June 2020
Ceased on 1 July 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Heinrich F.
Notified on 6 April 2016
Ceased on 21 June 2020
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 03 January 2024
Account last made up date 31 March 2022
Confirmation statement next due date 12 July 2024
Confirmation statement last made up date 28 June 2023
Annual Accounts 2 September 2013
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 2 September 2013
Annual Accounts 17 September 2014
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 17 September 2014
Annual Accounts 18 May 2016
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 18 May 2016
Annual Accounts 16 March 2017
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 16 March 2017
Annual Accounts
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 31 March 2022

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Gazette Officers Persons with significant control
Free Download
Total exemption full accounts record for the accounting period up to 2022/03/31 (AA)
filed on: 27th, June 2023
accounts
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 64999 : Financial intermediation not elsewhere classified
43
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