KINGSHILL HOLDINGS LIMITED

Liquidation (when checked on 1 Oct 2017)

Address

KINGSHILL HOLDINGS LIMITED
5TH FLOOR GROVE HOUSE
248A MARYLEBONE ROAD
LONDON
NW1 6BB
(unknown Post Code, it might be incorrect)
(295 companies also use this postcode)

Classification:

Activities of head offices

Legal Information

Accounts Overdue (checked on 1 Oct 2017)
Annual Return Overdue (checked on 1 Oct 2017)
Company Registration No.:
00221258
Incorporation Date:
14 Apr 1927
Financial Year End:
31 Jan
Capital:
£23,372.00 on 17 Jul 2012
For period ending:
31 Jan 2011
Filed on:
3 Nov 2011
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Latest Annual Return

Directors & Shareholder Information
As at:
4 Jul 2012
Filed on:
17 Jul 2012
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Recently Filed Documents - 92 available


Directors and Secretaries

Patricia Davidson
15 May 1995 ⇒ Present ( 22 Years ) Company Secretary
19 Sep 1978 ⇒ Present ( 39 Years ) Director
Andrew Davidson
30 Sep 1993 ⇒ Present ( 24 Years ) Director

Charges / mortgages against this Company

CLOSE BROTHERS LIMITED
A CREDIT AGREEMENT - OUTSTANDING on 18 Aug 1992
BARCLAYS BANK PLC
DEBENTURE - OUTSTANDING on 16 May 1985
BARCLAYS BANK PLC
DEBENTURE - OUTSTANDING on 4 Jan 1954

Previous Addresses

CALDER & CO 16 CHARLES II STREET
LONDON
SW1Y 4NW
UNITED KINGDOM
Changed 28 Aug 2012

PO BOX 60317
10 ORANGE STREET
LONDON
WC2H 7WR
Changed 14 Jun 2012

CALDER & CO
1 REGENT STREET
LONDON
SW1Y 4NW
Changed 29 May 2012

25 LOWER BELGRAVE STREET
LONDON
SW1 OLS
Changed 14 Apr 1996

UNION WORKS
BEAR GARDENS
PARK STREET
SOUTHARK LONDON SE1 9ED
Changed 7 Oct 1993


Company Annual Accounts

Annual accounts were due on:
31 Oct 2012 (this information was checked on 1 Oct 2017)

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Jan 2011 3 Nov 2011 10
31 Jan 2010 11 Feb 2011 13
31 Jan 2009 3 Dec 2009 11
31 Jan 2008 18 Sep 2008 8
31 Jan 2007 1 Dec 2007 11

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Official Accounts
Latest Annual accounts for year ending 31 Jan 11

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92 other company documents are available

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