Kingsgate Mews Management Company Ltd

About

Registered Number: 06217664
Date of Incorporation: 18/04/2007 (17 years ago)
Company Status: Active
Registered Address: Rmg House, Essex Road, Hoddesdon, Hertfordshire, EN11 0DR

 

Based in Hoddesdon, Hertfordshire, Kingsgate Mews Management Company Ltd was established in 2007, it has a status of "Active". This organisation has 11 directors listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ALLEN, Jill 26 November 2015 - 1
CAMMEGH, Nigel Leslie 15 July 2019 - 1
KICKHAM, Catherine Eithne 15 October 2008 - 1
MASTERS, Martin Dexter 15 October 2008 - 1
THAMES VALE PROPERTIES LIMITED 15 October 2008 - 1
BAIN, Michael 01 October 2012 08 November 2016 1
BUTCHER, Peter Charles, Gp Capt 15 October 2008 11 March 2011 1
WHITTINGTON, Simon 26 November 2015 29 April 2019 1
Secretary Name Appointed Resigned Total Appointments
ROBERTS, Micheal 01 June 2011 08 October 2015 1
THAMES VALE HOMES LIMITED 18 April 2007 15 October 2008 1
YOUNG ASSOCIATES ASSET MANAGEMENT LIMITED 15 October 2008 26 May 2011 1

Filing History

Document Type Date
AA - Annual Accounts 20 April 2020
CS01 - N/A 10 April 2020
AP01 - Appointment of director 22 July 2019
TM01 - Termination of appointment of director 08 May 2019
AA - Annual Accounts 26 April 2019
CS01 - N/A 04 April 2019
AA - Annual Accounts 02 May 2018
CS01 - N/A 06 April 2018
AA - Annual Accounts 12 May 2017
CS01 - N/A 04 April 2017
AA - Annual Accounts 10 November 2016
TM01 - Termination of appointment of director 10 November 2016
TM01 - Termination of appointment of director 10 November 2016
AR01 - Annual Return 25 April 2016
AP01 - Appointment of director 05 January 2016
AP01 - Appointment of director 05 January 2016
AA - Annual Accounts 23 December 2015
TM02 - Termination of appointment of secretary 08 October 2015
AD01 - Change of registered office address 21 September 2015
AP04 - Appointment of corporate secretary 15 September 2015
AR01 - Annual Return 27 April 2015
AA - Annual Accounts 11 December 2014
AR01 - Annual Return 28 April 2014
SH01 - Return of Allotment of shares 19 February 2014
AA - Annual Accounts 27 September 2013
AR01 - Annual Return 10 June 2013
AP01 - Appointment of director 26 October 2012
AP01 - Appointment of director 18 October 2012
AA - Annual Accounts 09 October 2012
AA01 - Change of accounting reference date 22 June 2012
AR01 - Annual Return 01 May 2012
AA - Annual Accounts 30 January 2012
AP03 - Appointment of secretary 15 September 2011
TM02 - Termination of appointment of secretary 15 September 2011
AD01 - Change of registered office address 27 July 2011
AR01 - Annual Return 09 May 2011
AD04 - Change of location of company records to the registered office 09 May 2011
TM01 - Termination of appointment of director 22 March 2011
AA - Annual Accounts 12 October 2010
AR01 - Annual Return 15 June 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 15 June 2010
CH01 - Change of particulars for director 14 June 2010
CH01 - Change of particulars for director 14 June 2010
CH01 - Change of particulars for director 14 June 2010
CH02 - Change of particulars for corporate director 14 June 2010
CH04 - Change of particulars for corporate secretary 14 June 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 14 June 2010
AA - Annual Accounts 21 October 2009
287 - Change in situation or address of Registered Office 13 May 2009
363a - Annual Return 11 May 2009
288a - Notice of appointment of directors or secretaries 23 February 2009
288a - Notice of appointment of directors or secretaries 24 December 2008
287 - Change in situation or address of Registered Office 18 November 2008
288b - Notice of resignation of directors or secretaries 18 November 2008
288b - Notice of resignation of directors or secretaries 18 November 2008
288a - Notice of appointment of directors or secretaries 18 November 2008
288a - Notice of appointment of directors or secretaries 18 November 2008
288a - Notice of appointment of directors or secretaries 18 November 2008
AA - Annual Accounts 03 September 2008
287 - Change in situation or address of Registered Office 23 July 2008
363a - Annual Return 13 May 2008
225 - Change of Accounting Reference Date 20 February 2008
288a - Notice of appointment of directors or secretaries 18 February 2008
288a - Notice of appointment of directors or secretaries 18 February 2008
288b - Notice of resignation of directors or secretaries 18 February 2008
288b - Notice of resignation of directors or secretaries 18 February 2008
287 - Change in situation or address of Registered Office 18 February 2008
NEWINC - New incorporation documents 18 April 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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