General information

Name:

Kingston Regent Limited

Office Address:

1st Floor Healthaid House Marlborough Hill HA1 1UD Harrow

Number: 09306286

Incorporation date: 2014-11-11

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Kingston Regent has been operating on the market for ten years. Registered under company registration number 09306286, the company is listed as a Private Limited Company. You may find the headquarters of this company during its opening times at the following address: 1st Floor Healthaid House Marlborough Hill, HA1 1UD Harrow. The company's classified under the NACE and SIC code 82990 - Other business support service activities not elsewhere classified. The latest financial reports cover the period up to March 31, 2022 and the latest annual confirmation statement was released on November 11, 2022.

According to the latest update, we can name only one managing director in the company: Jeremy B. (since 2017-05-12). That company had been directed by John H. until 7 years ago. Furthermore a different director, including George H. quit in May 2017.

Financial data based on annual reports

Company staff

Jeremy B.

Role: Director

Appointed: 12 May 2017

Latest update: 28 January 2024

People with significant control

The companies with significant control over this firm are: Dappled Apple Ltd. owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Harrow at Marlborough Hill, HA1 1UD and was registered as a PSC under the reg no 12082913.

Dappled Apple Ltd.
Address: 1st Floor Healthaid House Marlborough Hill, Harrow, HA1 1UD, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 12082913
Notified on 29 May 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Jr Cap Limited
Address: 6 The Avenue, Sneyd Park, Bristol, BS9 1PA, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 04782229
Notified on 12 May 2017
Ceased on 29 May 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Kingston Estates Limited
Address: 73 Cornhill, London, EC3V 3QQ, United Kingdom
Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 02885027
Notified on 18 October 2016
Ceased on 12 May 2017
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 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 25 November 2023
Confirmation statement last made up date 11 November 2022
Annual Accounts
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
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 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
End Date For Period Covered By Report 31 March 2022

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Micro company financial statements for the year ending on Fri, 31st Mar 2023 (AA)
filed on: 29th, December 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
9
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