About

Registered Number: 01256841
Date of Incorporation: 04/05/1976 (48 years ago)
Company Status: Active
Registered Address: Summit House, 170 Finchley Road, London, NW3 6BP

 

Kingsmead Publishing Ltd was registered on 04 May 1976 and has its registered office in London, it's status in the Companies House registry is set to "Active". This business does not have any directors listed at Companies House.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
CS01 - N/A 16 April 2020
AA - Annual Accounts 25 September 2019
CS01 - N/A 15 April 2019
MR01 - N/A 23 January 2019
MR01 - N/A 23 January 2019
AA - Annual Accounts 28 September 2018
CS01 - N/A 12 April 2018
AA - Annual Accounts 29 September 2017
CS01 - N/A 13 April 2017
AR01 - Annual Return 11 April 2016
AA01 - Change of accounting reference date 01 April 2016
AA - Annual Accounts 22 March 2016
CERTNM - Change of name certificate 21 July 2015
AR01 - Annual Return 14 May 2015
AA - Annual Accounts 14 April 2015
AR01 - Annual Return 10 April 2014
AA - Annual Accounts 27 March 2014
CH01 - Change of particulars for director 24 April 2013
CH03 - Change of particulars for secretary 24 April 2013
AR01 - Annual Return 15 April 2013
AA - Annual Accounts 26 March 2013
AR01 - Annual Return 16 April 2012
AA - Annual Accounts 03 April 2012
CH03 - Change of particulars for secretary 22 November 2011
CH01 - Change of particulars for director 22 November 2011
AR01 - Annual Return 15 April 2011
AA - Annual Accounts 15 March 2011
AR01 - Annual Return 13 April 2010
AP01 - Appointment of director 07 April 2010
AA - Annual Accounts 07 April 2010
CH03 - Change of particulars for secretary 08 December 2009
CERTNM - Change of name certificate 24 June 2009
AA - Annual Accounts 06 May 2009
363a - Annual Return 30 April 2009
363s - Annual Return 02 May 2008
AA - Annual Accounts 15 April 2008
363s - Annual Return 31 May 2007
AA - Annual Accounts 10 May 2007
288c - Notice of change of directors or secretaries or in their particulars 05 July 2006
AA - Annual Accounts 03 May 2006
363s - Annual Return 03 May 2006
AA - Annual Accounts 20 April 2005
363s - Annual Return 20 April 2005
363s - Annual Return 18 November 2004
287 - Change in situation or address of Registered Office 18 November 2004
AA - Annual Accounts 26 April 2004
AA - Annual Accounts 22 April 2003
363s - Annual Return 22 April 2003
288a - Notice of appointment of directors or secretaries 22 April 2003
288b - Notice of resignation of directors or secretaries 22 April 2003
288b - Notice of resignation of directors or secretaries 29 July 2002
363s - Annual Return 21 May 2002
AA - Annual Accounts 30 April 2002
363s - Annual Return 21 May 2001
AA - Annual Accounts 22 March 2001
363s - Annual Return 21 April 2000
AA - Annual Accounts 13 April 2000
403a - Declaration of satisfaction in full or in part of a mortgage or charge 02 September 1999
363s - Annual Return 29 April 1999
AA - Annual Accounts 21 April 1999
363s - Annual Return 05 May 1998
AA - Annual Accounts 21 April 1998
363s - Annual Return 19 May 1997
AA - Annual Accounts 14 April 1997
363s - Annual Return 26 April 1996
AA - Annual Accounts 01 April 1996
363a - Annual Return 21 June 1995
AA - Annual Accounts 25 April 1995
395 - Particulars of a mortgage or charge 07 April 1995
363s - Annual Return 05 May 1994
AA - Annual Accounts 19 April 1994
363a - Annual Return 21 June 1993
AA - Annual Accounts 26 March 1993
CERTNM - Change of name certificate 05 February 1993
288 - N/A 16 September 1992
363s - Annual Return 03 June 1992
AA - Annual Accounts 19 May 1992
AA - Annual Accounts 29 April 1991
363a - Annual Return 29 April 1991
363 - Annual Return 04 July 1990
AA - Annual Accounts 20 June 1990
AA - Annual Accounts 19 May 1989
363 - Annual Return 19 May 1989
288 - N/A 12 May 1989
AA - Annual Accounts 10 May 1988
363 - Annual Return 10 May 1988
288 - N/A 18 February 1988
395 - Particulars of a mortgage or charge 20 January 1988
AA - Annual Accounts 15 October 1987
363 - Annual Return 15 October 1987
288 - N/A 22 September 1986
AA - Annual Accounts 02 August 1986
363 - Annual Return 07 August 1979

Mortgages & Charges

Description Date Status Charge by
A registered charge 08 January 2019 Outstanding

N/A

A registered charge 08 January 2019 Outstanding

N/A

Rent deposit deed 24 March 1995 Outstanding

N/A

Mortgage debenture 05 January 1988 Fully Satisfied

N/A

Legal charge 17 July 1981 Fully Satisfied

N/A

Mortgage 11 December 1979 Outstanding

N/A

Mortgage debenture 05 July 1976 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.