Kingshill Property Company Ltd

About

Registered Number: 02691650
Date of Incorporation: 27/02/1992 (33 years and 2 months ago)
Company Status: Active
Registered Address: 43 Glendale Avenue, Edgware, Middlesex, HA8 8HF

 

Kingshill Property Company Ltd was registered on 27 February 1992 and has its registered office in Middlesex, it's status at Companies House is "Active". We don't know the number of employees at Kingshill Property Company Ltd. The companies directors are Carter, Fiona Alecia, O'connell, Elizabeth Florence, Oconnell, James.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CARTER, Fiona Alecia 09 June 2017 - 1
O'CONNELL, Elizabeth Florence 06 March 1992 - 1
OCONNELL, James 06 March 1992 19 January 2013 1

Filing History

Document Type Date
AA - Annual Accounts 12 March 2020
CS01 - N/A 05 March 2020
CS01 - N/A 05 March 2019
AA - Annual Accounts 05 March 2019
AA - Annual Accounts 22 March 2018
CS01 - N/A 05 March 2018
AP01 - Appointment of director 09 June 2017
CS01 - N/A 27 February 2017
AA - Annual Accounts 10 February 2017
AR01 - Annual Return 04 March 2016
AA - Annual Accounts 19 October 2015
AR01 - Annual Return 01 March 2015
AA - Annual Accounts 03 October 2014
AR01 - Annual Return 03 March 2014
AA - Annual Accounts 30 September 2013
MR04 - N/A 30 September 2013
MR04 - N/A 30 September 2013
MR04 - N/A 30 September 2013
AR01 - Annual Return 21 March 2013
TM01 - Termination of appointment of director 20 March 2013
AA - Annual Accounts 03 January 2013
AA - Annual Accounts 14 March 2012
AR01 - Annual Return 01 March 2012
AA - Annual Accounts 23 March 2011
AR01 - Annual Return 28 February 2011
AA - Annual Accounts 23 March 2010
AR01 - Annual Return 05 March 2010
CH01 - Change of particulars for director 05 March 2010
CH01 - Change of particulars for director 05 March 2010
AA - Annual Accounts 18 March 2009
363a - Annual Return 28 February 2009
363a - Annual Return 28 February 2008
AA - Annual Accounts 19 February 2008
AA - Annual Accounts 02 April 2007
363a - Annual Return 26 March 2007
AA - Annual Accounts 24 March 2006
363a - Annual Return 06 March 2006
363s - Annual Return 01 April 2005
AA - Annual Accounts 11 March 2005
AA - Annual Accounts 12 March 2004
363s - Annual Return 06 March 2004
363s - Annual Return 06 March 2003
AA - Annual Accounts 12 February 2003
363s - Annual Return 06 March 2002
AA - Annual Accounts 21 February 2002
AA - Annual Accounts 07 March 2001
363s - Annual Return 20 February 2001
403a - Declaration of satisfaction in full or in part of a mortgage or charge 16 March 2000
403a - Declaration of satisfaction in full or in part of a mortgage or charge 16 March 2000
403a - Declaration of satisfaction in full or in part of a mortgage or charge 16 March 2000
403a - Declaration of satisfaction in full or in part of a mortgage or charge 16 March 2000
403a - Declaration of satisfaction in full or in part of a mortgage or charge 16 March 2000
403a - Declaration of satisfaction in full or in part of a mortgage or charge 16 March 2000
403a - Declaration of satisfaction in full or in part of a mortgage or charge 16 March 2000
403a - Declaration of satisfaction in full or in part of a mortgage or charge 16 March 2000
403a - Declaration of satisfaction in full or in part of a mortgage or charge 16 March 2000
AA - Annual Accounts 08 March 2000
395 - Particulars of a mortgage or charge 29 February 2000
395 - Particulars of a mortgage or charge 29 February 2000
395 - Particulars of a mortgage or charge 29 February 2000
363s - Annual Return 24 February 2000
AA - Annual Accounts 01 April 1999
363s - Annual Return 23 February 1999
AA - Annual Accounts 09 April 1998
363s - Annual Return 18 February 1998
AA - Annual Accounts 04 April 1997
363s - Annual Return 11 March 1997
AA - Annual Accounts 12 April 1996
363s - Annual Return 04 March 1996
395 - Particulars of a mortgage or charge 15 July 1995
AA - Annual Accounts 12 April 1995
363s - Annual Return 02 March 1995
AUD - Auditor's letter of resignation 06 June 1994
AUD - Auditor's letter of resignation 06 June 1994
363s - Annual Return 08 March 1994
AA - Annual Accounts 07 February 1994
363s - Annual Return 25 February 1993
395 - Particulars of a mortgage or charge 12 January 1993
395 - Particulars of a mortgage or charge 22 May 1992
395 - Particulars of a mortgage or charge 17 April 1992
395 - Particulars of a mortgage or charge 17 April 1992
395 - Particulars of a mortgage or charge 17 April 1992
395 - Particulars of a mortgage or charge 17 April 1992
395 - Particulars of a mortgage or charge 17 April 1992
395 - Particulars of a mortgage or charge 17 April 1992
288 - N/A 24 March 1992
288 - N/A 24 March 1992
287 - Change in situation or address of Registered Office 24 March 1992
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 24 March 1992
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 24 March 1992
288 - N/A 16 March 1992
288 - N/A 09 March 1992
NEWINC - New incorporation documents 27 February 1992

Mortgages & Charges

Description Date Status Charge by
Deed of charge 14 February 2000 Fully Satisfied

N/A
Deed of charge 14 February 2000 Fully Satisfied

N/A
Deed of charge 14 February 2000 Fully Satisfied

N/A
Legal charge 03 July 1995 Fully Satisfied

N/A
Legal charge 23 December 1992 Fully Satisfied

N/A
Debenture 11 May 1992 Fully Satisfied

N/A
Legal charge 06 April 1992 Fully Satisfied

N/A
Legal charge 06 April 1992 Fully Satisfied

N/A
Legal charge 06 April 1992 Fully Satisfied

N/A
Legal charge 06 April 1992 Fully Satisfied

N/A
Legal charge 06 April 1992 Fully Satisfied

N/A
Legal charge 06 April 1992 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.
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