Kimberley Gardens Limited LONDON


Founded in 2016, Kimberley Gardens, classified under reg no. 10246712 is an active company. Currently registered at 32 Wilton Square N1 3DW, London the company has been in the business for 8 years. Its financial year was closed on Sun, 30th Jun and its latest financial statement was filed on Friday 30th June 2023.

There is a single director in the company at the moment - Luiz H., appointed on 22 June 2016. In addition, a secretary was appointed - Luiz H., appointed on 22 June 2016. As of 29 April 2024, there were 4 ex directors - Charlotte C., James W. and others listed below. There were no ex secretaries.

Kimberley Gardens Limited Address / Contact

Office Address 32 Wilton Square
Office Address2 Wilton Square
Town London
Post code N1 3DW
Country of origin United Kingdom

Company Information / Profile

Registration Number 10246712
Date of Incorporation Wed, 22nd Jun 2016
Industry Residents property management
End of financial Year 30th June
Company age 8 years old
Account next due date Mon, 31st Mar 2025 (336 days left)
Account last made up date Fri, 30th Jun 2023
Next confirmation statement due date Fri, 5th Jul 2024 (2024-07-05)
Last confirmation statement dated Wed, 21st Jun 2023

Company staff

Luiz H.

Position: Director

Appointed: 22 June 2016

Luiz H.

Position: Secretary

Appointed: 22 June 2016

Charlotte C.

Position: Director

Appointed: 09 May 2023

Resigned: 19 May 2023

James W.

Position: Director

Appointed: 06 August 2018

Resigned: 21 August 2021

James W.

Position: Director

Appointed: 06 August 2017

Resigned: 21 August 2021

Samuel D.

Position: Director

Appointed: 01 February 2017

Resigned: 06 August 2018

People with significant control

The list of persons with significant control who own or have control over the company includes 1 name. As we found, there is Luiz H. This PSC has 25-50% voting rights and has 25-50% shares.

Luiz H.

Notified on 22 June 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-06-302018-06-302019-06-302020-06-302021-06-302022-06-302023-06-30
Net Worth2      
Balance Sheet
Net Assets Liabilities4442222
Net Assets Liabilities Including Pension Asset Liability2      
Reserves/Capital
Shareholder Funds2      
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset2442222
Number Shares Allotted2442222
Par Value Share1111111
Share Capital Allotted Called Up Paid2      

Company filings

Filing category
Accounts Capital Confirmation statement Incorporation Officers Resolution
Dormant company accounts reported for the period up to Friday 30th June 2023
filed on: 4th, July 2023
Free Download (2 pages)

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