KINGSOWN PROPERTY LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/04/2514 April 2025 | Confirmation statement made on 2025-04-11 with no updates |
| 27/11/2427 November 2024 | Unaudited abridged accounts made up to 2024-03-31 |
| 08/05/248 May 2024 | Confirmation statement made on 2024-04-11 with no updates |
| 07/05/247 May 2024 | Registered office address changed from 2nd Floor 53-55 Victoria Square Bolton BL1 1RZ England to 1 Champion Park London SE5 8FJ on 2024-05-07 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 03/01/243 January 2024 | Appointment of Mrs Samantha Gail Stewart as a secretary on 2024-01-01 |
| 03/01/243 January 2024 | Unaudited abridged accounts made up to 2023-03-31 |
| 11/10/2311 October 2023 | Appointment of Ms Lynne Teresa Shea as a secretary on 2023-10-11 |
| 11/10/2311 October 2023 | Termination of appointment of David Thomas Chrystal as a secretary on 2023-10-11 |
| 30/05/2330 May 2023 | Registered office address changed from 3rd Floor St.Olaves House 10 Lloyd's Avenue London EC3N 3AJ to 2nd Floor 53-55 Victoria Square Bolton BL1 1RZ on 2023-05-30 |
| 15/05/2315 May 2023 | Confirmation statement made on 2023-04-11 with no updates |
| 31/03/2331 March 2023 | Appointment of Mr Robert Francis East as a director on 2023-03-31 |
| 31/03/2331 March 2023 | Termination of appointment of Richard Alistair Heron as a director on 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 21/12/2221 December 2022 | Termination of appointment of Peter Thornby Taylor as a director on 2022-11-21 |
| 30/11/2230 November 2022 | Accounts for a small company made up to 2022-03-31 |
| 05/04/225 April 2022 | Appointment of Mr Richard Alistair Heron as a director on 2022-03-31 |
| 05/04/225 April 2022 | Termination of appointment of Nigel John Hills as a director on 2022-03-31 |
| 05/04/225 April 2022 | Appointment of Mrs Lynne Teresa Shea as a director on 2022-03-31 |
| 14/12/2114 December 2021 | Accounts for a small company made up to 2021-03-31 |
| 24/06/2124 June 2021 | Notification of Salvation Army Housing Association as a person with significant control on 2017-04-09 |
| 23/06/2123 June 2021 | Withdrawal of a person with significant control statement on 2021-06-23 |
| 24/04/1924 April 2019 | CONFIRMATION STATEMENT MADE ON 24/04/19, NO UPDATES |
| 06/10/186 October 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 14/05/1814 May 2018 | CONFIRMATION STATEMENT MADE ON 09/05/18, NO UPDATES |
| 21/09/1721 September 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 15/05/1715 May 2017 | CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES |
| 13/04/1713 April 2017 | APPOINTMENT TERMINATED, SECRETARY NIGEL HILLS |
| 13/04/1713 April 2017 | SECRETARY APPOINTED MS ARGIRI PAPATHOS |
| 03/10/163 October 2016 | DIRECTOR APPOINTED MR. PETER THORNBY TAYLOR |
| 03/10/163 October 2016 | APPOINTMENT TERMINATED, DIRECTOR PUNEET RAJPUT |
| 03/10/163 October 2016 | SECRETARY APPOINTED MR. NIGEL JOHN HILLS |
| 03/10/163 October 2016 | APPOINTMENT TERMINATED, SECRETARY PUNEET RAJPUT |
| 03/10/163 October 2016 | |
| 19/09/1619 September 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 02/06/162 June 2016 | Annual return made up to 9 May 2016 with full list of shareholders |
| 20/11/1520 November 2015 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM ROPER |
| 18/09/1518 September 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 27/05/1527 May 2015 | Annual return made up to 9 May 2015 with full list of shareholders |
| 04/09/144 September 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 23/05/1423 May 2014 | Annual return made up to 9 May 2014 with full list of shareholders |
| 27/12/1327 December 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 29/05/1329 May 2013 | Annual return made up to 9 May 2013 with full list of shareholders |
| 18/04/1318 April 2013 | REGISTERED OFFICE CHANGED ON 18/04/2013 FROM BARBER SURGEONS HALL 1A MONKWELL SQUARE LONDON EC2Y 5BL |
| 28/08/1228 August 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 06/06/126 June 2012 | Annual return made up to 9 May 2012 with full list of shareholders |
| 24/11/1124 November 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 23/06/1123 June 2011 | Annual return made up to 9 May 2011 with full list of shareholders |
| 16/11/1016 November 2010 | DIRECTOR APPOINTED MR GRAHAM JOHN ROPER |
| 10/08/1010 August 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 17/05/1017 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PUNEET RAJPUT / 09/05/2010 |
| 17/05/1017 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL GRAHAM PARRINGTON / 09/05/2010 |
| 17/05/1017 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL JOHN HILLS / 09/05/2010 |
| 17/05/1017 May 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREW FELLOWS |
| 17/05/1017 May 2010 | Annual return made up to 9 May 2010 with full list of shareholders |
| 14/09/0914 September 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 21/05/0921 May 2009 | RETURN MADE UP TO 09/05/09; FULL LIST OF MEMBERS |
| 14/08/0814 August 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 12/05/0812 May 2008 | RETURN MADE UP TO 09/05/08; FULL LIST OF MEMBERS |
| 10/09/0710 September 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 08/08/078 August 2007 | S366A DISP HOLDING AGM 25/07/07 |
| 22/06/0722 June 2007 | RETURN MADE UP TO 15/05/07; FULL LIST OF MEMBERS |
| 19/02/0719 February 2007 | NEW DIRECTOR APPOINTED |
| 18/02/0718 February 2007 | DIRECTOR RESIGNED |
| 18/02/0718 February 2007 | DIRECTOR RESIGNED |
| 27/10/0627 October 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/10/0627 October 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/10/063 October 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 02/10/062 October 2006 | DIRECTOR RESIGNED |
| 02/10/062 October 2006 | DIRECTOR RESIGNED |
| 26/05/0626 May 2006 | RETURN MADE UP TO 09/05/06; FULL LIST OF MEMBERS |
| 28/03/0628 March 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 28/03/0628 March 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 02/11/052 November 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 31/08/0531 August 2005 | REGISTERED OFFICE CHANGED ON 31/08/05 FROM: 229/230 SHOREDITCH HIGH STREET LONDON E1 6PJ |
| 18/05/0518 May 2005 | RETURN MADE UP TO 09/05/05; FULL LIST OF MEMBERS |
| 15/03/0515 March 2005 | NEW DIRECTOR APPOINTED |
| 20/10/0420 October 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 13/09/0413 September 2004 | DIRECTOR RESIGNED |
| 20/05/0420 May 2004 | RETURN MADE UP TO 09/05/04; FULL LIST OF MEMBERS |
| 28/10/0328 October 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 17/05/0317 May 2003 | RETURN MADE UP TO 09/05/03; FULL LIST OF MEMBERS |
| 20/03/0320 March 2003 | DIRECTOR RESIGNED |
| 10/03/0310 March 2003 | NEW DIRECTOR APPOINTED |
| 29/11/0229 November 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 21/05/0221 May 2002 | RETURN MADE UP TO 09/05/02; FULL LIST OF MEMBERS |
| 29/11/0129 November 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 14/06/0114 June 2001 | RETURN MADE UP TO 09/05/01; FULL LIST OF MEMBERS |
| 15/12/0015 December 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 17/10/0017 October 2000 | NEW DIRECTOR APPOINTED |
| 16/10/0016 October 2000 | REGISTERED OFFICE CHANGED ON 16/10/00 FROM: 229-231 SHOREDITCH HIGH STREET LONDON E1 6PJ |
| 07/08/007 August 2000 | REGISTERED OFFICE CHANGED ON 07/08/00 FROM: 18 THANET STREET LONDON WC1H 9TR |
| 22/05/0022 May 2000 | RETURN MADE UP TO 09/05/00; FULL LIST OF MEMBERS |
| 06/12/996 December 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 03/12/993 December 1999 | SECRETARY RESIGNED |
| 27/10/9927 October 1999 | DIRECTOR RESIGNED |
| 27/10/9927 October 1999 | NEW DIRECTOR APPOINTED |
| 27/10/9927 October 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 27/10/9927 October 1999 | NEW DIRECTOR APPOINTED |
| 27/10/9927 October 1999 | DIRECTOR RESIGNED |
| 18/05/9918 May 1999 | RETURN MADE UP TO 09/05/99; FULL LIST OF MEMBERS |
| 23/10/9823 October 1998 | NEW DIRECTOR APPOINTED |
| 18/09/9818 September 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 10/06/9810 June 1998 | RETURN MADE UP TO 09/05/98; FULL LIST OF MEMBERS |
| 18/09/9718 September 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 10/06/9710 June 1997 | RETURN MADE UP TO 09/05/97; NO CHANGE OF MEMBERS |
| 21/10/9621 October 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 25/06/9625 June 1996 | RETURN MADE UP TO 09/05/96; FULL LIST OF MEMBERS |
| 31/01/9631 January 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 11/05/9511 May 1995 | RETURN MADE UP TO 09/05/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 30/11/9430 November 1994 | 3999 SHARES FOR 1 09/11/94 |
| 30/11/9430 November 1994 | £ NC 100/500000 09/11/94 |
| 22/11/9422 November 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/11/9422 November 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/11/9411 November 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 23/05/9423 May 1994 | RETURN MADE UP TO 09/05/94; NO CHANGE OF MEMBERS |
| 02/02/942 February 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 19/08/9319 August 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 05/05/935 May 1993 | RETURN MADE UP TO 09/05/93; NO CHANGE OF MEMBERS |
| 26/11/9226 November 1992 | ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/03 |
| 18/05/9218 May 1992 | RETURN MADE UP TO 09/05/92; FULL LIST OF MEMBERS |
| 06/04/926 April 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 04/02/924 February 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/11/9115 November 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 16/05/9116 May 1991 | RETURN MADE UP TO 09/05/91; FULL LIST OF MEMBERS |
| 09/05/919 May 1991 | NEW DIRECTOR APPOINTED |
| 19/03/9119 March 1991 | DIRECTOR RESIGNED |
| 19/03/9119 March 1991 | DIRECTOR RESIGNED |
| 25/09/9025 September 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 19/06/9019 June 1990 | RETURN MADE UP TO 17/05/90; FULL LIST OF MEMBERS |
| 20/01/9020 January 1990 | SECRETARY RESIGNED |
| 22/03/8922 March 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/03/8922 March 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/03/8922 March 1989 | ALTER MEM AND ARTS 150389 |
| 22/03/8922 March 1989 | REGISTERED OFFICE CHANGED ON 22/03/89 FROM: 35 BASINGHALL STREET LONDON EC2V 5DB |
| 22/03/8922 March 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 02/03/892 March 1989 | COMPANY NAME CHANGED TRUSHELFCO (NO.1308) LIMITED CERTIFICATE ISSUED ON 03/03/89 |
| 02/03/892 March 1989 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 02/03/89 |
| 12/10/8812 October 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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