About

Registered Number: 05312320
Date of Incorporation: 14/12/2004 (19 years and 3 months ago)
Company Status: Active
Registered Address: 33 Chester Road, Wanstead, London, E11 2JR,

 

1 Kingsway (Management Company) Ltd was founded on 14 December 2004 and are based in London, it's status is listed as "Active". The current directors of the business are Willis, Gary Stephen, Doocey, Sinead Mary, Markey, Keith Francis, Mcdonagh, Eamonn Andrew, Patel, Tejal, Willis, Gary Stephen. Currently we aren't aware of the number of employees at the this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DOOCEY, Sinead Mary 14 December 2004 09 July 2008 1
MARKEY, Keith Francis 10 April 2006 23 July 2008 1
MCDONAGH, Eamonn Andrew 03 July 2008 26 July 2018 1
PATEL, Tejal 14 December 2004 09 July 2008 1
WILLIS, Gary Stephen 14 December 2004 30 November 2014 1
Secretary Name Appointed Resigned Total Appointments
WILLIS, Gary Stephen 23 July 2008 01 December 2013 1

Filing History

Document Type Date
AA - Annual Accounts 16 July 2020
CS01 - N/A 27 December 2019
AD01 - Change of registered office address 24 April 2019
AA - Annual Accounts 16 April 2019
CS01 - N/A 24 December 2018
PSC01 - N/A 27 July 2018
TM01 - Termination of appointment of director 27 July 2018
TM01 - Termination of appointment of director 27 July 2018
PSC07 - N/A 20 February 2018
AP01 - Appointment of director 20 February 2018
AP01 - Appointment of director 20 February 2018
AA - Annual Accounts 29 January 2018
CS01 - N/A 20 December 2017
AA - Annual Accounts 24 August 2017
CS01 - N/A 29 December 2016
AA - Annual Accounts 04 March 2016
AR01 - Annual Return 22 December 2015
AA - Annual Accounts 09 March 2015
AR01 - Annual Return 07 January 2015
TM01 - Termination of appointment of director 07 January 2015
AA - Annual Accounts 20 March 2014
AR01 - Annual Return 23 January 2014
TM02 - Termination of appointment of secretary 23 January 2014
AA - Annual Accounts 05 April 2013
AR01 - Annual Return 08 January 2013
AA - Annual Accounts 29 March 2012
AR01 - Annual Return 14 December 2011
AA - Annual Accounts 21 July 2011
AR01 - Annual Return 08 February 2011
AD01 - Change of registered office address 08 February 2011
AA - Annual Accounts 10 March 2010
AR01 - Annual Return 01 February 2010
CH01 - Change of particulars for director 01 February 2010
CH03 - Change of particulars for secretary 01 February 2010
CH01 - Change of particulars for director 01 February 2010
AA - Annual Accounts 25 September 2009
287 - Change in situation or address of Registered Office 13 April 2009
363a - Annual Return 09 April 2009
288b - Notice of resignation of directors or secretaries 07 August 2008
287 - Change in situation or address of Registered Office 04 August 2008
288a - Notice of appointment of directors or secretaries 04 August 2008
288b - Notice of resignation of directors or secretaries 04 August 2008
288b - Notice of resignation of directors or secretaries 04 August 2008
AA - Annual Accounts 04 August 2008
363s - Annual Return 08 July 2008
288a - Notice of appointment of directors or secretaries 08 July 2008
AA - Annual Accounts 19 October 2007
363s - Annual Return 19 January 2007
AA - Annual Accounts 02 May 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 April 2006
288c - Notice of change of directors or secretaries or in their particulars 28 April 2006
288a - Notice of appointment of directors or secretaries 28 April 2006
363s - Annual Return 10 February 2006
288b - Notice of resignation of directors or secretaries 29 December 2004
NEWINC - New incorporation documents 14 December 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.