About

Registered Number: 04365672
Date of Incorporation: 01/02/2002 (22 years and 2 months ago)
Company Status: Active
Registered Address: Bridge House, 530 High Road Leytonstone, London, E11 3EQ

 

Founded in 2002, Kind Management Ltd are based in London, it's status in the Companies House registry is set to "Active". There are 4 directors listed for this company at Companies House. We don't know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BASSENGER, William Henry 01 February 2002 - 1
BATTLE, Anthony William 01 February 2002 - 1
PEGRUM, Timothy John 01 February 2002 08 February 2011 1
Secretary Name Appointed Resigned Total Appointments
JENKINS, Mark Anthony 07 January 2010 - 1

Filing History

Document Type Date
AA - Annual Accounts 04 September 2020
SH01 - Return of Allotment of shares 28 August 2020
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 15 August 2020
CS01 - N/A 11 October 2019
AA - Annual Accounts 19 June 2019
CS01 - N/A 01 November 2018
AA - Annual Accounts 06 September 2018
CS01 - N/A 16 October 2017
AA - Annual Accounts 22 June 2017
CS01 - N/A 06 October 2016
AA - Annual Accounts 02 October 2016
AR01 - Annual Return 27 October 2015
AA - Annual Accounts 05 October 2015
AR01 - Annual Return 16 October 2014
AA - Annual Accounts 22 September 2014
AR01 - Annual Return 03 October 2013
AA - Annual Accounts 17 July 2013
CH01 - Change of particulars for director 26 November 2012
CH01 - Change of particulars for director 26 November 2012
CH01 - Change of particulars for director 23 November 2012
CH01 - Change of particulars for director 23 November 2012
AR01 - Annual Return 08 October 2012
AA - Annual Accounts 04 September 2012
AR01 - Annual Return 13 October 2011
AA - Annual Accounts 12 September 2011
SH01 - Return of Allotment of shares 06 September 2011
TM01 - Termination of appointment of director 16 March 2011
RESOLUTIONS - N/A 01 March 2011
RESOLUTIONS - N/A 01 March 2011
RESOLUTIONS - N/A 01 March 2011
SH06 - Notice of cancellation of shares 01 March 2011
SH03 - Return of purchase of own shares 01 March 2011
RESOLUTIONS - N/A 20 January 2011
CC04 - Statement of companies objects 20 January 2011
AR01 - Annual Return 07 October 2010
CH01 - Change of particulars for director 14 September 2010
CH01 - Change of particulars for director 13 September 2010
CH01 - Change of particulars for director 13 September 2010
AA - Annual Accounts 29 June 2010
AP03 - Appointment of secretary 20 January 2010
TM02 - Termination of appointment of secretary 07 January 2010
AR01 - Annual Return 26 October 2009
AA - Annual Accounts 25 October 2009
288c - Notice of change of directors or secretaries or in their particulars 24 September 2009
363a - Annual Return 03 October 2008
AA - Annual Accounts 11 September 2008
363a - Annual Return 01 October 2007
AA - Annual Accounts 05 September 2007
AA - Annual Accounts 24 October 2006
363a - Annual Return 05 October 2006
363a - Annual Return 27 October 2005
AA - Annual Accounts 13 July 2005
287 - Change in situation or address of Registered Office 28 January 2005
363s - Annual Return 23 November 2004
288c - Notice of change of directors or secretaries or in their particulars 05 October 2004
AA - Annual Accounts 30 June 2004
363s - Annual Return 13 February 2004
AA - Annual Accounts 18 June 2003
363s - Annual Return 19 February 2003
225 - Change of Accounting Reference Date 17 May 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 May 2002
288b - Notice of resignation of directors or secretaries 14 March 2002
288b - Notice of resignation of directors or secretaries 14 March 2002
287 - Change in situation or address of Registered Office 09 March 2002
288a - Notice of appointment of directors or secretaries 09 March 2002
288a - Notice of appointment of directors or secretaries 09 March 2002
288a - Notice of appointment of directors or secretaries 09 March 2002
288a - Notice of appointment of directors or secretaries 09 March 2002
CERTNM - Change of name certificate 15 February 2002
NEWINC - New incorporation documents 01 February 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.