Established in 2002, Kingshall Estates Uk Ltd has its registered office in Maulden, Beds, it's status is listed as "Active". There are 4 directors listed as Smith, Julian Henry, Smith, Emma Elizabeth, Marar, Nayef Zaki, Smith, Julian for the organisation. We don't know the number of employees at this business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
SMITH, Julian Henry | 16 March 2012 | - | 1 |
MARAR, Nayef Zaki | 26 June 2002 | 31 January 2007 | 1 |
SMITH, Julian | 26 June 2002 | 11 March 2005 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
SMITH, Emma Elizabeth | 11 March 2005 | 14 March 2007 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 05 August 2020 | |
AA01 - Change of accounting reference date | 03 July 2020 | |
AA - Annual Accounts | 28 January 2020 | |
CS01 - N/A | 04 July 2019 | |
AA - Annual Accounts | 28 June 2019 | |
CS01 - N/A | 31 August 2018 | |
AA - Annual Accounts | 29 June 2018 | |
CS01 - N/A | 07 July 2017 | |
PSC01 - N/A | 07 July 2017 | |
PSC01 - N/A | 07 July 2017 | |
AA - Annual Accounts | 30 June 2017 | |
AR01 - Annual Return | 09 August 2016 | |
AA - Annual Accounts | 30 June 2016 | |
AR01 - Annual Return | 05 October 2015 | |
AA - Annual Accounts | 30 June 2015 | |
AR01 - Annual Return | 11 September 2014 | |
AA - Annual Accounts | 28 June 2014 | |
AR01 - Annual Return | 14 August 2013 | |
CH01 - Change of particulars for director | 14 August 2013 | |
CH03 - Change of particulars for secretary | 14 August 2013 | |
AA - Annual Accounts | 28 June 2013 | |
AR01 - Annual Return | 04 July 2012 | |
AA - Annual Accounts | 04 May 2012 | |
AP01 - Appointment of director | 16 March 2012 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 22 December 2011 | |
AR01 - Annual Return | 07 July 2011 | |
AA - Annual Accounts | 30 March 2011 | |
AR01 - Annual Return | 30 June 2010 | |
CH01 - Change of particulars for director | 30 June 2010 | |
AA - Annual Accounts | 07 May 2010 | |
363a - Annual Return | 21 July 2009 | |
AA - Annual Accounts | 25 June 2009 | |
363a - Annual Return | 16 July 2008 | |
AA - Annual Accounts | 11 June 2008 | |
363s - Annual Return | 25 September 2007 | |
288a - Notice of appointment of directors or secretaries | 21 June 2007 | |
287 - Change in situation or address of Registered Office | 19 June 2007 | |
288b - Notice of resignation of directors or secretaries | 19 June 2007 | |
395 - Particulars of a mortgage or charge | 15 June 2007 | |
288b - Notice of resignation of directors or secretaries | 16 April 2007 | |
AA - Annual Accounts | 20 March 2007 | |
363s - Annual Return | 25 July 2006 | |
AA - Annual Accounts | 31 May 2006 | |
363s - Annual Return | 01 August 2005 | |
AA - Annual Accounts | 02 June 2005 | |
288b - Notice of resignation of directors or secretaries | 12 April 2005 | |
288a - Notice of appointment of directors or secretaries | 12 April 2005 | |
363s - Annual Return | 20 July 2004 | |
AA - Annual Accounts | 25 March 2004 | |
395 - Particulars of a mortgage or charge | 03 March 2004 | |
288a - Notice of appointment of directors or secretaries | 05 February 2004 | |
363s - Annual Return | 04 August 2003 | |
225 - Change of Accounting Reference Date | 22 May 2003 | |
395 - Particulars of a mortgage or charge | 22 November 2002 | |
395 - Particulars of a mortgage or charge | 20 November 2002 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 September 2002 | |
288a - Notice of appointment of directors or secretaries | 27 August 2002 | |
288a - Notice of appointment of directors or secretaries | 12 August 2002 | |
288b - Notice of resignation of directors or secretaries | 26 June 2002 | |
288b - Notice of resignation of directors or secretaries | 26 June 2002 | |
NEWINC - New incorporation documents | 26 June 2002 |
Description | Date | Status | Charge by |
---|---|---|---|
Legal charge | 08 June 2007 | Outstanding |
N/A |
Legal charge | 24 February 2004 | Outstanding |
N/A |
Legal charge | 18 November 2002 | Outstanding |
N/A |
Debenture | 18 November 2002 | Fully Satisfied |
N/A |