About

Registered Number: 04732332
Date of Incorporation: 13/04/2003 (21 years ago)
Company Status: Active
Registered Address: Holt Cottage, Kingston Hill, Kingston, Surrey, KT2 7JH

 

Kingsway (Sw14) Management Company Ltd was registered on 13 April 2003 with its registered office in Kingston in Surrey, it has a status of "Active". The current directors of this company are listed as Allard, Matt, Gorgun, Birol Boygar, Thomas, Steven, Bunce, Zoe, Das, Mohie Ranjan Theja in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ALLARD, Matt 21 August 2006 - 1
GORGUN, Birol Boygar 20 October 2009 - 1
THOMAS, Steven 02 October 2019 - 1
BUNCE, Zoe 21 August 2006 14 March 2007 1
DAS, Mohie Ranjan Theja 06 February 2019 01 October 2019 1

Filing History

Document Type Date
CS01 - N/A 27 May 2020
AP01 - Appointment of director 27 May 2020
TM01 - Termination of appointment of director 27 May 2020
AA - Annual Accounts 10 September 2019
CS01 - N/A 13 May 2019
AP01 - Appointment of director 09 April 2019
AA - Annual Accounts 31 May 2018
CS01 - N/A 18 May 2018
AA - Annual Accounts 17 August 2017
CS01 - N/A 02 May 2017
AA - Annual Accounts 21 September 2016
AR01 - Annual Return 31 May 2016
AA - Annual Accounts 11 July 2015
AR01 - Annual Return 12 May 2015
AA - Annual Accounts 07 July 2014
AR01 - Annual Return 30 May 2014
AP01 - Appointment of director 30 May 2014
AA - Annual Accounts 21 August 2013
AR01 - Annual Return 03 June 2013
AA - Annual Accounts 31 August 2012
AR01 - Annual Return 16 May 2012
AA - Annual Accounts 08 August 2011
AR01 - Annual Return 06 June 2011
AA - Annual Accounts 20 August 2010
AR01 - Annual Return 16 May 2010
CH01 - Change of particulars for director 16 May 2010
AA - Annual Accounts 05 November 2009
363a - Annual Return 12 July 2009
AA - Annual Accounts 03 November 2008
363a - Annual Return 22 May 2008
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 22 May 2008
287 - Change in situation or address of Registered Office 22 May 2008
353 - Register of members 22 May 2008
363a - Annual Return 06 December 2007
287 - Change in situation or address of Registered Office 21 November 2007
288c - Notice of change of directors or secretaries or in their particulars 21 November 2007
AA - Annual Accounts 20 November 2007
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 08 August 2007
287 - Change in situation or address of Registered Office 31 July 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 July 2007
288b - Notice of resignation of directors or secretaries 27 April 2007
288b - Notice of resignation of directors or secretaries 23 March 2007
AA - Annual Accounts 31 October 2006
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 12 September 2006
287 - Change in situation or address of Registered Office 29 August 2006
288a - Notice of appointment of directors or secretaries 29 August 2006
288a - Notice of appointment of directors or secretaries 29 August 2006
288a - Notice of appointment of directors or secretaries 29 August 2006
288b - Notice of resignation of directors or secretaries 29 August 2006
225 - Change of Accounting Reference Date 12 July 2006
288a - Notice of appointment of directors or secretaries 31 May 2006
363s - Annual Return 19 May 2006
288b - Notice of resignation of directors or secretaries 19 May 2006
287 - Change in situation or address of Registered Office 16 May 2006
AA - Annual Accounts 03 February 2006
288a - Notice of appointment of directors or secretaries 16 November 2005
288b - Notice of resignation of directors or secretaries 16 November 2005
288a - Notice of appointment of directors or secretaries 12 July 2005
288b - Notice of resignation of directors or secretaries 12 July 2005
363s - Annual Return 23 May 2005
AA - Annual Accounts 16 February 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 October 2004
363s - Annual Return 17 May 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 May 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 30 March 2004
288a - Notice of appointment of directors or secretaries 30 March 2004
288b - Notice of resignation of directors or secretaries 30 March 2004
288a - Notice of appointment of directors or secretaries 10 July 2003
288a - Notice of appointment of directors or secretaries 10 July 2003
288a - Notice of appointment of directors or secretaries 09 July 2003
225 - Change of Accounting Reference Date 05 July 2003
288b - Notice of resignation of directors or secretaries 05 July 2003
288b - Notice of resignation of directors or secretaries 05 July 2003
RESOLUTIONS - N/A 21 June 2003
RESOLUTIONS - N/A 21 June 2003
RESOLUTIONS - N/A 21 June 2003
RESOLUTIONS - N/A 21 June 2003
RESOLUTIONS - N/A 21 June 2003
RESOLUTIONS - N/A 21 June 2003
288b - Notice of resignation of directors or secretaries 21 June 2003
287 - Change in situation or address of Registered Office 21 June 2003
NEWINC - New incorporation documents 13 April 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.