Kingswood One Limited

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General information

Name:

Kingswood One Ltd

Office Address:

101 New Cavendish Street 1st Floor South W1W 6XH London

Number: 06216439

Incorporation date: 2007-04-17

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Kingswood One Limited,registered as Private Limited Company, based in 101 New Cavendish Street, 1st Floor South in London. It's located in W1W 6XH. This enterprise was formed in 2007. The firm's Companies House Registration Number is 06216439. The enterprise's declared SIC number is 41100 which stands for Development of building projects. 31st March 2023 is the last time when account status updates were filed.

At the moment, the directors officially appointed by this specific firm are as follow: Lynnette M. appointed in 2007 and Robert M. appointed seventeen years ago. In order to find professional help with legal documentation, the abovementioned firm has been utilizing the skills of Robert M. as a secretary for the last seventeen years.

Executives who have control over the firm are as follows: Lynnette M. owns 1/2 or less of company shares. Robert M. owns 1/2 or less of company shares.

Financial data based on annual reports

Company staff

Lynnette M.

Role: Director

Appointed: 17 April 2007

Latest update: 9 April 2024

Robert M.

Role: Director

Appointed: 17 April 2007

Latest update: 9 April 2024

Robert M.

Role: Secretary

Appointed: 17 April 2007

Latest update: 9 April 2024

People with significant control

Lynnette M.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Robert M.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 30 August 2024
Confirmation statement last made up date 16 August 2023
Annual Accounts 2 December 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 December 2013
Annual Accounts 22 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 22 September 2014
Annual Accounts 19 October 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 19 October 2015
Annual Accounts 21 September 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 21 September 2016
Annual Accounts 25 August 2017
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Date Approval Accounts 25 August 2017
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers
Free Download
Confirmation statement with no updates Wednesday 16th August 2023 (CS01)
filed on: 18th, August 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 41100 : Development of building projects
17
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