About

Registered Number: 02187214
Date of Incorporation: 03/11/1987 (36 years and 7 months ago)
Company Status: Active
Registered Address: Adam House, 7 - 10 Adam Street, London, WC2N 6AA,

 

Based in London, The Kingstree Group (U.K.) Ltd was registered on 03 November 1987. Currently we aren't aware of the number of employees at the the company. This business has 4 directors.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BOWMAN JR, Lucien Lee N/A - 1
MONASCH, Marc 22 November 2011 - 1
CHAMBERLEN, Nicholas Hugh 12 March 2004 14 April 2016 1
LEE, Paul 31 January 2012 18 February 2013 1

Filing History

Document Type Date
CS01 - N/A 13 July 2020
AA - Annual Accounts 09 October 2019
CS01 - N/A 11 July 2019
AA - Annual Accounts 06 October 2018
CS01 - N/A 11 July 2018
AA - Annual Accounts 27 September 2017
CS01 - N/A 13 July 2017
AA - Annual Accounts 05 August 2016
CS01 - N/A 04 August 2016
AD01 - Change of registered office address 27 July 2016
TM01 - Termination of appointment of director 22 April 2016
AA - Annual Accounts 05 August 2015
AR01 - Annual Return 23 July 2015
RESOLUTIONS - N/A 28 October 2014
AA - Annual Accounts 20 August 2014
AR01 - Annual Return 11 July 2014
AA - Annual Accounts 18 September 2013
AR01 - Annual Return 15 July 2013
TM01 - Termination of appointment of director 01 March 2013
TM01 - Termination of appointment of director 04 January 2013
AA - Annual Accounts 12 September 2012
AR01 - Annual Return 20 August 2012
AP01 - Appointment of director 03 April 2012
AP01 - Appointment of director 06 December 2011
AP01 - Appointment of director 06 December 2011
AA - Annual Accounts 09 August 2011
AR01 - Annual Return 27 July 2011
AA - Annual Accounts 03 August 2010
AR01 - Annual Return 23 July 2010
TM01 - Termination of appointment of director 10 November 2009
363a - Annual Return 23 July 2009
AA - Annual Accounts 27 May 2009
AA - Annual Accounts 03 September 2008
288b - Notice of resignation of directors or secretaries 27 August 2008
363a - Annual Return 13 August 2008
288a - Notice of appointment of directors or secretaries 03 July 2008
AA - Annual Accounts 09 October 2007
363a - Annual Return 14 September 2007
363a - Annual Return 17 July 2006
AA - Annual Accounts 20 June 2006
AA - Annual Accounts 17 August 2005
363s - Annual Return 23 July 2005
AUD - Auditor's letter of resignation 19 July 2005
288a - Notice of appointment of directors or secretaries 18 February 2005
288b - Notice of resignation of directors or secretaries 18 February 2005
363s - Annual Return 28 July 2004
288a - Notice of appointment of directors or secretaries 27 July 2004
AA - Annual Accounts 25 May 2004
288b - Notice of resignation of directors or secretaries 02 April 2004
288a - Notice of appointment of directors or secretaries 02 April 2004
363s - Annual Return 21 July 2003
AA - Annual Accounts 17 July 2003
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 13 July 2003
353 - Register of members 24 June 2003
288b - Notice of resignation of directors or secretaries 02 June 2003
288b - Notice of resignation of directors or secretaries 02 June 2003
363a - Annual Return 17 July 2002
AA - Annual Accounts 30 May 2002
RESOLUTIONS - N/A 30 August 2001
RESOLUTIONS - N/A 30 August 2001
123 - Notice of increase in nominal capital 30 August 2001
363a - Annual Return 07 August 2001
AA - Annual Accounts 14 May 2001
288a - Notice of appointment of directors or secretaries 14 September 2000
288a - Notice of appointment of directors or secretaries 14 September 2000
288a - Notice of appointment of directors or secretaries 14 September 2000
363a - Annual Return 04 August 2000
288b - Notice of resignation of directors or secretaries 22 June 2000
AA - Annual Accounts 20 June 2000
288c - Notice of change of directors or secretaries or in their particulars 16 June 2000
288c - Notice of change of directors or secretaries or in their particulars 16 June 2000
RESOLUTIONS - N/A 15 June 2000
288a - Notice of appointment of directors or secretaries 25 May 2000
RESOLUTIONS - N/A 27 April 2000
AA - Annual Accounts 02 November 1999
363a - Annual Return 15 July 1999
AA - Annual Accounts 02 October 1998
363a - Annual Return 25 September 1998
AA - Annual Accounts 24 October 1997
363a - Annual Return 18 July 1997
287 - Change in situation or address of Registered Office 23 January 1997
AA - Annual Accounts 09 October 1996
363a - Annual Return 29 August 1996
288 - N/A 14 June 1996
AA - Annual Accounts 12 October 1995
363x - Annual Return 22 September 1995
363x - Annual Return 22 September 1995
363x - Annual Return 22 September 1995
363x - Annual Return 13 July 1995
363x - Annual Return 31 August 1994
AA - Annual Accounts 18 August 1994
403a - Declaration of satisfaction in full or in part of a mortgage or charge 23 December 1993
363x - Annual Return 07 September 1993
395 - Particulars of a mortgage or charge 03 September 1993
AA - Annual Accounts 20 August 1993
288 - N/A 10 June 1993
AA - Annual Accounts 09 December 1992
363x - Annual Return 10 August 1992
288 - N/A 30 July 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 30 July 1992
AA - Annual Accounts 03 January 1992
363a - Annual Return 16 September 1991
363a - Annual Return 07 March 1991
AA - Annual Accounts 15 November 1990
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 May 1990
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 December 1989
288 - N/A 26 September 1989
363 - Annual Return 06 September 1989
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 August 1989
AA - Annual Accounts 18 August 1989
288 - N/A 28 March 1989
395 - Particulars of a mortgage or charge 29 December 1988
PUC 2 - N/A 02 December 1988
288 - N/A 06 September 1988
287 - Change in situation or address of Registered Office 30 August 1988
318 - Location of directors' service contracts 30 August 1988
353 - Register of members 30 August 1988
325 - Location of register of directors' interests in shares etc 30 August 1988
PUC 2 - N/A 12 August 1988
PUC 2 - N/A 11 August 1988
PUC 2 - N/A 11 August 1988
PUC 2 - N/A 04 August 1988
RESOLUTIONS - N/A 25 July 1988
RESOLUTIONS - N/A 25 July 1988
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 25 July 1988
123 - Notice of increase in nominal capital 25 July 1988
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 04 July 1988
PUC 5 - N/A 12 April 1988
PUC 2 - N/A 12 April 1988
RESOLUTIONS - N/A 08 March 1988
MEM/ARTS - N/A 08 March 1988
287 - Change in situation or address of Registered Office 08 March 1988
288 - N/A 08 January 1988
288 - N/A 08 January 1988
CERTNM - Change of name certificate 16 December 1987
CERTNM - Change of name certificate 16 December 1987
NEWINC - New incorporation documents 03 November 1987

Mortgages & Charges

Description Date Status Charge by
Mortgage debenture 23 August 1993 Outstanding

N/A

Debenture 25 December 1988 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.