About

Registered Number: 07039612
Date of Incorporation: 13/10/2009 (15 years and 5 months ago)
Company Status: Active
Registered Address: C/O Heywards, 2nd Floor, 21-22 Great Castle Street, London, W1G 0HZ

 

Based in London, Kingsway Lif Holdings Ltd was setup in 2009. We don't currently know the number of employees at this business. The current directors of the company are Ertel, Todd, Ertel, Todd, Horowitz, Jonathan, Stevens, Allen Lorne, Colbourne, Christopher, Kronick, Mark, Kronick, Mark.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ERTEL, Todd 15 July 2019 - 1
HOROWITZ, Jonathan 13 October 2009 - 1
STEVENS, Allen Lorne 13 October 2009 - 1
KRONICK, Mark 27 March 2018 05 July 2019 1
Secretary Name Appointed Resigned Total Appointments
ERTEL, Todd 15 July 2019 - 1
COLBOURNE, Christopher 13 October 2009 01 December 2017 1
KRONICK, Mark 27 March 2018 05 July 2019 1

Filing History

Document Type Date
CH01 - Change of particulars for director 12 August 2020
CH03 - Change of particulars for secretary 12 August 2020
CS01 - N/A 21 October 2019
AA - Annual Accounts 04 October 2019
PSC05 - N/A 04 September 2019
CH01 - Change of particulars for director 14 August 2019
CH01 - Change of particulars for director 13 August 2019
CH03 - Change of particulars for secretary 13 August 2019
AP01 - Appointment of director 16 July 2019
TM01 - Termination of appointment of director 16 July 2019
TM02 - Termination of appointment of secretary 16 July 2019
AP03 - Appointment of secretary 16 July 2019
AD01 - Change of registered office address 23 January 2019
AD01 - Change of registered office address 18 January 2019
CS01 - N/A 25 October 2018
AA - Annual Accounts 03 October 2018
AP01 - Appointment of director 28 March 2018
AP03 - Appointment of secretary 27 March 2018
TM01 - Termination of appointment of director 06 December 2017
TM02 - Termination of appointment of secretary 06 December 2017
CS01 - N/A 26 October 2017
AA - Annual Accounts 02 October 2017
CS01 - N/A 24 October 2016
AA - Annual Accounts 10 October 2016
AR01 - Annual Return 15 October 2015
AA - Annual Accounts 09 October 2015
AR01 - Annual Return 21 October 2014
CH01 - Change of particulars for director 21 October 2014
CH01 - Change of particulars for director 21 October 2014
AA - Annual Accounts 01 October 2014
AR01 - Annual Return 31 October 2013
AD01 - Change of registered office address 31 October 2013
AA - Annual Accounts 02 October 2013
AR01 - Annual Return 19 October 2012
AA - Annual Accounts 28 September 2012
AR01 - Annual Return 16 November 2011
AA - Annual Accounts 13 July 2011
CH03 - Change of particulars for secretary 09 June 2011
CH03 - Change of particulars for secretary 09 June 2011
CH01 - Change of particulars for director 08 June 2011
AR01 - Annual Return 20 October 2010
AA01 - Change of accounting reference date 24 October 2009
NEWINC - New incorporation documents 13 October 2009

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.