42 Kingsway Residential Limited ESHER


42 Kingsway Residential started in year 2010 as Private Limited Company with registration number 07279057. The 42 Kingsway Residential company has been functioning successfully for fourteen years now and its status is active. The firm's office is based in Esher at Albany House. Postal code: KT10 9FQ.

Currently there are 2 directors in the the company, namely Mathew S. and Jonathan H.. In addition one secretary - Jon H. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

42 Kingsway Residential Limited Address / Contact

Office Address Albany House
Office Address2 Claremont Lane
Town Esher
Post code KT10 9FQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 07279057
Date of Incorporation Wed, 9th Jun 2010
Industry Development of building projects
End of financial Year 31st December
Company age 14 years old
Account next due date Sun, 31st Dec 2023 (106 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Sun, 23rd Jun 2024 (2024-06-23)
Last confirmation statement dated Fri, 9th Jun 2023

Company staff

Mathew S.

Position: Director

Appointed: 29 April 2021

Jon H.

Position: Secretary

Appointed: 23 February 2021

Jonathan H.

Position: Director

Appointed: 09 June 2010

Todd E.

Position: Secretary

Appointed: 15 July 2019

Resigned: 19 February 2021

Todd E.

Position: Director

Appointed: 15 July 2019

Resigned: 19 February 2021

Mark K.

Position: Secretary

Appointed: 27 March 2018

Resigned: 05 July 2019

Mark K.

Position: Director

Appointed: 27 March 2018

Resigned: 05 July 2019

Christopher C.

Position: Director

Appointed: 09 June 2010

Resigned: 01 December 2017

Christopher C.

Position: Secretary

Appointed: 09 June 2010

Resigned: 01 December 2017

Allen S.

Position: Director

Appointed: 09 June 2010

Resigned: 11 January 2021

People with significant control

The register of persons with significant control that own or control the company is made up of 1 name. As we established, there is Ludgate Northumberland Holdings Limited from Esher, United Kingdom. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Ludgate Northumberland Holdings Limited

Albany House Claremont Lane, 310-312 Regent Street, Esher, Surrey, KT10 9FQ, United Kingdom

Legal authority Register Of England & Wales
Legal form Private Limited Company
Country registered England & Wales
Place registered Register Of England And Wales
Registration number 05338294
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-12-312019-12-312020-12-312021-12-31
Balance Sheet
Cash Bank On Hand120 79578 58167 11989 073
Current Assets160 00891 782106 80397 615
Debtors39 21313 20139 6848 542
Other Debtors39 21313 2019 3268 542
Property Plant Equipment50 00050 00050 00050 000
Other
Amounts Owed To Group Undertakings13 80745 61554 35652 403
Average Number Employees During Period 332
Creditors50 34987 386103 745103 740
Investment Property Fair Value Model  -54 395 
Net Current Assets Liabilities109 6594 3963 058-6 125
Other Creditors33 73340 51848 53946 641
Profit Loss  -1 338-9 183
Property Plant Equipment Gross Cost50 00050 00050 000 
Total Assets Less Current Liabilities159 65954 39653 05843 875
Trade Creditors Trade Payables2 8091 2538504 696
Trade Debtors Trade Receivables  30 358 

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Small company accounts for the period up to Saturday 31st December 2022
filed on: 28th, December 2023
Free Download (9 pages)

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