Kingshall Heights Limited

General information

Name:

Kingshall Heights Ltd

Office Address:

7 Dacre Street SW1H 0DJ London

Number: 07296101

Incorporation date: 2010-06-25

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Kingshall Heights came into being in 2010 as a company enlisted under no 07296101, located at SW1H 0DJ London at 7 Dacre Street. This firm has been in business for fourteen years and its last known state is active. The company's SIC code is 68100 and their NACE code stands for Buying and selling of own real estate. Saturday 30th April 2022 is the last time when the accounts were filed.

Within this business, all of director's obligations have so far been executed by John F. who was arranged to perform management duties in 2010. The following business had been directed by John C. up until 2010-06-25. Furthermore another director, namely David T. gave up the position on 2013-12-31. Additionally, the director's tasks are often assisted with by a secretary - Susan N., who was selected by the following business on 2017-10-04.

Financial data based on annual reports

Company staff

Susan N.

Role: Secretary

Appointed: 04 October 2017

Latest update: 13 April 2024

John F.

Role: Director

Appointed: 25 June 2010

Latest update: 13 April 2024

People with significant control

The companies that control this firm are as follows: Kitewood Estates 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 Dacre Street, SW1H 0DJ and was registered as a PSC under the registration number 2852063.

Kitewood Estates Limited
Address: 7 Dacre Street, London, SW1H 0DJ, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered United Kingdom
Registration number 2852063
Notified on 28 April 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
John F.
Notified on 6 April 2016
Ceased on 28 April 2022
Nature of control:
substantial control or influence
Philip V.
Notified on 6 April 2016
Ceased on 28 April 2022
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 15 June 2024
Confirmation statement last made up date 01 June 2023
Annual Accounts 28 October 2015
Start Date For Period Covered By Report 2014-05-01
End Date For Period Covered By Report 2015-04-30
Date Approval Accounts 28 October 2015

Company filings

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Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Other Persons with significant control
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Audit exemption subsidiary accounts made up to Sunday 30th April 2023 (AA)
filed on: 25th, January 2024
accounts
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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
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