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KINGSFORT LIMITED - GERLAD LODGE, 2 GERALD MEWS, LONDON, SW1W 9EG, United Kingdom
Company Information
- Company registration number
- 02313223
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- GERLAD LODGE
- 2 GERALD MEWS
- LONDON
- SW1W 9EG GERLAD LODGE, 2 GERALD MEWS, LONDON, SW1W 9EG UK
Management
- Managing Directors
- CHARLES LOUIS FREDERICK GODFREY HANSARD
- JOANNA HARRIET WOOD
- Company secretaries
- JOANNA HARRIET WOOD
Company Details
- Type of Business
- ltd
- Incorporated
- 1988-11-04
- Age Of Company 1988-11-04 35 years
- SIC/NACE
- 82990 - Other business support service activities not elsewhere classified
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2018-09-30
- Last Date: 2016-12-31
✓
- Last Return Made Up To:
- 2017-07-05
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KINGSFORT LIMITED Company Description
- KINGSFORT LIMITED is a ltd registered in United Kingdom with the Company reg no 02313223. Its current trading status is "live". It was registered 1988-11-04. It has declared SIC or NACE codes as "82990 - Other business support service activities not elsewhere classified". It has 2 directors and 1 secretary. The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2017-07-05.It can be contacted at Gerlad Lodge .
Get KINGSFORT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Kingsfort Limited - GERLAD LODGE, 2 GERALD MEWS, LONDON, SW1W 9EG, United Kingdom
- 1988-11-04
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for KINGSFORT LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/02313223#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02313223#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02313223#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2017
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31/12/16 TOTAL EXEMPTION SMALL (2017-10-05) - AA
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PREVEXT FROM 30/06/2016 TO 31/12/2016 (2017-01-06) - AA01
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CONFIRMATION STATEMENT MADE ON 05/07/17, NO UPDATES (2017-07-20) - CS01
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SECRETARY'S CHANGE OF PARTICULARS / THE HON JOANNA HARRIET WOOD / 01/07/2017 (2017-08-29) - CH03
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DIRECTOR'S CHANGE OF PARTICULARS / THE HON MRS JOANNA HARRIET WOOD / 01/07/2017 (2017-08-29) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES LOUIS FREDERICK GODFREY HANSARD / 01/07/2017 (2017-08-29) - CH01
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keyboard_arrow_right 2016
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REGISTERED OFFICE CHANGED ON 07/10/2016 FROM (2016-10-07) - AD01
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CONFIRMATION STATEMENT MADE ON 05/07/16, WITH UPDATES (2016-10-06) - CS01
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FIRST GAZETTE (2016-09-27) - GAZ1
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30/06/15 TOTAL EXEMPTION FULL (2016-04-08) - AA
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DISS40 (DISS40(SOAD)) (2016-10-08) - DISS40
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keyboard_arrow_right 2015
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05/07/15 FULL LIST (2015-08-12) - AR01
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30/06/14 TOTAL EXEMPTION FULL (2015-04-12) - AA
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keyboard_arrow_right 2014
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SAIL ADDRESS CHANGED FROM: (2014-08-31) - AD02
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05/07/14 FULL LIST (2014-08-31) - AR01
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30/06/13 TOTAL EXEMPTION FULL (2014-03-27) - AA
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keyboard_arrow_right 2013
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SECRETARY'S CHANGE OF PARTICULARS / THE HON JOANNA HARRIET WOOD / 28/02/2013 (2013-03-25) - CH03
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DIRECTOR'S CHANGE OF PARTICULARS / THE HON JOANNA HARRIET WOOD / 28/02/2013 (2013-03-25) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / CHARLES LOUIS FREDERICK GODFREY HANSARD / 28/02/2013 (2013-03-25) - CH01
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30/06/12 TOTAL EXEMPTION FULL (2013-04-04) - AA
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REGISTERED OFFICE CHANGED ON 25/03/2013 FROM (2013-03-25) - AD01
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05/07/13 FULL LIST (2013-07-16) - AR01
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keyboard_arrow_right 2012
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05/07/12 FULL LIST (2012-10-09) - AR01
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30/06/11 TOTAL EXEMPTION FULL (2012-04-03) - AA
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keyboard_arrow_right 2011
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05/07/11 FULL LIST (2011-07-18) - AR01
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CURREXT FROM 31/12/2010 TO 30/06/2011 (2011-06-21) - AA01
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keyboard_arrow_right 2010
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REGISTER(S) MOVED TO SAIL ADDRESS (2010-07-29) - AD03
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SAIL ADDRESS CREATED (2010-07-29) - AD02
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05/07/10 FULL LIST (2010-07-29) - AR01
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DIRECTOR APPOINTED THE HON JOANNA HARRIET WOOD (2010-10-11) - AP01
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31/12/09 TOTAL EXEMPTION FULL (2010-10-03) - AA
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keyboard_arrow_right 2009
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RETURN MADE UP TO 05/07/09; FULL LIST OF MEMBERS (2009-08-04) - 363a
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RETURN MADE UP TO 05/07/08; FULL LIST OF MEMBERS (2009-02-12) - 363a
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31/12/08 TOTAL EXEMPTION FULL (2009-02-12) - AA
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keyboard_arrow_right 2008
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31/12/07 TOTAL EXEMPTION FULL (2008-10-27) - AA
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keyboard_arrow_right 2007
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 (2007-10-30) - AA
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RETURN MADE UP TO 05/07/07; NO CHANGE OF MEMBERS (2007-08-07) - 363s
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 (2007-05-04) - AA
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keyboard_arrow_right 2006
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RETURN MADE UP TO 05/07/06; FULL LIST OF MEMBERS (2006-08-30) - 363s
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keyboard_arrow_right 2005
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PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/12/04 (2005-12-28) - AA
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RETURN MADE UP TO 05/07/05; FULL LIST OF MEMBERS (2005-08-17) - 363s
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keyboard_arrow_right 2004
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RETURN MADE UP TO 05/07/04; FULL LIST OF MEMBERS (2004-07-16) - 363s
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 (2004-11-03) - AA
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keyboard_arrow_right 2003
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RETURN MADE UP TO 05/07/03; FULL LIST OF MEMBERS (2003-07-27) - 363s
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 (2003-09-28) - AA
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keyboard_arrow_right 2002
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 (2002-11-05) - AA
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RETURN MADE UP TO 05/07/02; FULL LIST OF MEMBERS (2002-08-06) - 363s
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 (2002-02-01) - AA
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keyboard_arrow_right 2001
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DELIVERY EXT'D 3 MTH 31/12/00 (2001-10-28) - 244
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RETURN MADE UP TO 05/07/01; FULL LIST OF MEMBERS (2001-07-12) - 363s
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ACC. REF. DATE EXTENDED FROM 30/06/00 TO 31/12/00 (2001-03-21) - 225
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REGISTERED OFFICE CHANGED ON 19/03/01 FROM: (2001-03-19) - 287
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keyboard_arrow_right 2000
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RETURN MADE UP TO 05/07/00; FULL LIST OF MEMBERS (2000-08-03) - 363s
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FULL ACCOUNTS MADE UP TO 30/06/99 (2000-04-26) - AA
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keyboard_arrow_right 1999
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RETURN MADE UP TO 05/07/99; NO CHANGE OF MEMBERS (1999-07-27) - 363s
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keyboard_arrow_right 1998
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FULL ACCOUNTS MADE UP TO 30/06/98 (1998-11-17) - AA
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RETURN MADE UP TO 05/07/98; NO CHANGE OF MEMBERS (1998-09-09) - 363s
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keyboard_arrow_right 1997
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SECRETARY'S PARTICULARS CHANGED (1997-10-31) - 288c
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DIRECTOR'S PARTICULARS CHANGED (1997-10-31) - 288c
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RETURN MADE UP TO 05/07/97; FULL LIST OF MEMBERS (1997-09-24) - 363a
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FULL ACCOUNTS MADE UP TO 30/06/97 (1997-09-03) - AA
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keyboard_arrow_right 1996
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FULL ACCOUNTS MADE UP TO 30/06/96 (1996-12-24) - AA
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FULL ACCOUNTS MADE UP TO 30/06/95 (1996-09-12) - AA
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RETURN MADE UP TO 05/07/96; FULL LIST OF MEMBERS (1996-07-29) - 363a
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DELIVERY EXT'D 3 MTH 30/06/95 (1996-04-16) - 244
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keyboard_arrow_right 1995
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED (1995-11-27) - 288
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REGISTERED OFFICE CHANGED ON 06/04/95 FROM: (1995-04-06) - 287
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RETURN MADE UP TO 05/07/95; FULL LIST OF MEMBERS (1995-11-28) - 363x
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DIRECTOR'S PARTICULARS CHANGED (1995-11-27) - 288
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keyboard_arrow_right 1994
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FULL ACCOUNTS MADE UP TO 30/06/94 (1994-10-04) - AA
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RETURN MADE UP TO 05/07/94; FULL LIST OF MEMBERS (1994-08-11) - 363x
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DIRECTOR RESIGNED (1994-05-04) - 288
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED (1994-05-04) - 288
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ALTER MEM AND ARTS 23/02/94 (1994-03-21) - SRES01
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keyboard_arrow_right 1993
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ACCOUNTING REF. DATE EXT FROM 31/12 TO 30/06 (1993-12-22) - 225(1)
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RETURN MADE UP TO 05/07/93; FULL LIST OF MEMBERS (1993-07-08) - 363x
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FULL ACCOUNTS MADE UP TO 31/12/92 (1993-05-27) - AA
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keyboard_arrow_right 1992
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DIRECTOR RESIGNED (1992-06-10) - 288
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1992-03-09) - 288
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REGISTERED OFFICE CHANGED ON 30/03/92 FROM: (1992-03-30) - 287
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DIRECTOR RESIGNED (1992-04-06) - 288
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FULL ACCOUNTS MADE UP TO 31/12/91 (1992-05-12) - AA
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1992-08-26) - 288
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CONVE (1992-09-10) - 122
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ADOPT MEM AND ARTS 01/07/92 (1992-09-10) - SRES01
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ALTER MEM AND ARTS 27/05/92 (1992-09-10) - SRES01
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£ NC 1000/201200 (1992-09-10) - 123
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RETURN MADE UP TO 05/07/92; FULL LIST OF MEMBERS (1992-09-17) - 363x
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AD 01/07/92--------- (1992-09-29) - 88(2)R
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AUDITOR'S RESIGNATION (1992-09-10) - AUD
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keyboard_arrow_right 1991
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RETURN MADE UP TO 05/07/91; FULL LIST OF MEMBERS (1991-07-27) - 363x
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FULL ACCOUNTS MADE UP TO 31/12/90 (1991-07-02) - AA
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keyboard_arrow_right 1990
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NEW DIRECTOR APPOINTED (1990-08-31) - 288
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RETURN MADE UP TO 05/07/90; FULL LIST OF MEMBERS (1990-07-17) - 363
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FULL ACCOUNTS MADE UP TO 31/12/89 (1990-05-30) - AA
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keyboard_arrow_right 1989
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COMPANY NAME CHANGED (1989-03-20) - CERTNM
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1989-05-02) - 288
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ALTER MEM AND ARTS 071288 (1989-05-04) - SRES01
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ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 (1989-05-23) - 224
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NEW DIRECTOR APPOINTED (1989-10-18) - 288
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ADOPT MEM AND ARTS 120589 (1989-05-23) - SRES01
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MEMORANDUM OF ASSOCIATION (1989-05-23) - MEM/ARTS
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WD 12/05/89 AD 12/05/89--------- (1989-05-23) - 88(2)R
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keyboard_arrow_right 1988
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REGISTERED OFFICE CHANGED ON 14/12/88 FROM: (1988-12-14) - 287
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INCORPORATION DOCUMENTS (1988-11-04) - NEWINC
