Kimmeridge Estates Limited in Goodwyn Avenue MILL HILL

Kimmeridge Estates Limited MILL HILL

Founded in 1999, Kimmeridge Estates, classified under reg no. 03801904 is an active company. Currently registered at Lawrence House NW7 3RH, Mill Hill the company has been in the business for twenty five years. Its financial year was closed on November 30 and its latest financial statement was filed on 2022/11/30. Since 2002/10/28 Kimmeridge Estates Limited is no longer carrying the name Dga Insurance Services.

Currently there are 2 directors in the the firm, namely David M. and Steven M.. In addition one secretary - Robert D. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Kimmeridge Estates Limited Address / Contact

Office Address	Lawrence House
Office Address2	Goodwyn Avenue
Town	Mill Hill
Post code	NW7 3RH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03801904
Date of Incorporation	Wed, 7th Jul 1999
Industry	Buying and selling of own real estate
End of financial Year	30th November
Company age	25 years old
Account next due date	Sat, 31st Aug 2024 (133 days left)
Account last made up date	Wed, 30th Nov 2022
Next confirmation statement due date	Sun, 21st Jul 2024 (2024-07-21)
Last confirmation statement dated	Fri, 7th Jul 2023

Company staff

Robert D.

Position: Secretary

Appointed: 06 November 2023

David M.

Position: Director

Appointed: 20 November 2006

Steven M.

Position: Director

Appointed: 30 January 2006

Alison S.

Position: Secretary

Appointed: 17 February 2016

Resigned: 06 November 2023

Adam B.

Position: Director

Appointed: 30 June 2006

Resigned: 28 May 2010

Spencer L.

Position: Director

Appointed: 04 November 2005

Resigned: 28 July 2011

Alan M.

Position: Director

Appointed: 10 October 2002

Resigned: 02 February 2006

Jeffrey M.

Position: Secretary

Appointed: 10 October 2002

Resigned: 17 February 2016

Paul I.

Position: Director

Appointed: 07 July 1999

Resigned: 06 August 2002

Key Legal Services (nominees) Limited

Position: Nominee Director

Appointed: 07 July 1999

Resigned: 07 July 1999

Paul D.

Position: Secretary

Appointed: 07 July 1999

Resigned: 10 October 2002

Larry L.

Position: Director

Appointed: 07 July 1999

Resigned: 10 October 2002

Key Legal Services (secretarial) Limited

Position: Corporate Nominee Secretary

Appointed: 07 July 1999

Resigned: 07 July 1999

People with significant control

The register of PSCs who own or control the company is made up of 1 name. As BizStats identified, there is Winsyl Investments Limited from London, England. This PSC is classified as "a 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.

Winsyl Investments Limited

Lawrence House Goodwyn Avenue, Mill Hill, London, NW7 3RH, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	England And Wales Companies Registry
Registration number	00818306
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Dga Insurance Services	October 28, 2002

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/11/30 filed on: 23rd, August 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/11/30 filed on: 23rd, August 2023	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/11/30 filed on: 28th, August 2022	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/11/30 filed on: 6th, August 2021	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/11/30 filed on: 24th, August 2020	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/11/30 filed on: 18th, August 2019	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/11/30 filed on: 15th, August 2018	accounts	Free Download (12 pages)
AA	Small company accounts made up to 2016/11/30 filed on: 17th, August 2017	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2015/11/30 filed on: 30th, August 2016	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2014/11/30 filed on: 18th, August 2015	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2015/07/07 filed on: 15th, July 2015	annual return	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2014/07/07 filed on: 25th, July 2014	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2013/11/30 filed on: 24th, July 2014	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2012/11/30 filed on: 24th, July 2013	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2013/07/07 filed on: 18th, July 2013	annual return	Free Download (5 pages)
SH01	is the capital in company's statement on 2013/07/18	capital
AA	Data of total exemption small company accounts made up to 2011/11/30 filed on: 12th, July 2012	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2012/07/07 filed on: 9th, July 2012	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2010/11/30 filed on: 11th, August 2011	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2011/07/07 filed on: 15th, July 2011	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2009/11/30 filed on: 13th, August 2010	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2010/07/07 filed on: 20th, July 2010	annual return	Free Download (6 pages)
363a	Annual return drawn up to 2009/07/20 with complete member list filed on: 20th, July 2009	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2008/11/30 filed on: 15th, July 2009	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2007/11/30 filed on: 17th, September 2008	accounts	Free Download (5 pages)
363a	Annual return drawn up to 2008/07/24 with complete member list filed on: 24th, July 2008	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2006/11/30 filed on: 28th, September 2007	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2006/11/30 filed on: 28th, September 2007	accounts	Free Download (5 pages)
363a	Annual return drawn up to 2007/07/18 with complete member list filed on: 18th, July 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2007/07/18 with complete member list filed on: 18th, July 2007	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2005/11/30 filed on: 5th, October 2006	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2005/11/30 filed on: 5th, October 2006	accounts	Free Download (5 pages)
363a	Annual return drawn up to 2006/08/11 with complete member list filed on: 11th, August 2006	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2006/08/11 with complete member list filed on: 11th, August 2006	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2004/11/30 filed on: 2nd, December 2005	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2004/11/30 filed on: 2nd, December 2005	accounts	Free Download (6 pages)
363s	Annual return drawn up to 2005/07/08 with complete member list filed on: 8th, July 2005	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2005/07/08 with complete member list filed on: 8th, July 2005	annual return	Free Download (6 pages)
AA	Small company accounts made up to 2003/11/30 filed on: 9th, July 2004	accounts	Free Download (6 pages)
AA	Small company accounts made up to 2003/11/30 filed on: 9th, July 2004	accounts	Free Download (6 pages)
363s	Annual return drawn up to 2004/06/30 with complete member list filed on: 30th, June 2004	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2004/06/30 with complete member list filed on: 30th, June 2004	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2002/11/30 filed on: 2nd, October 2003	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2002/11/30 filed on: 2nd, October 2003	accounts	Free Download (6 pages)
363s	Annual return drawn up to 2003/07/15 with complete member list filed on: 15th, July 2003	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2003/07/15 with complete member list filed on: 15th, July 2003	annual return	Free Download (6 pages)
225	Accounting reference date extended from 30/06/02 to 30/11/02 filed on: 28th, October 2002	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/06/02 to 30/11/02 filed on: 28th, October 2002	accounts	Free Download (1 page)
363s	Annual return drawn up to 2002/09/11 with complete member list filed on: 11th, September 2002	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2002/09/11 with complete member list filed on: 11th, September 2002	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2001/06/30 filed on: 5th, December 2001	accounts	Free Download (7 pages)
AA	Full accounts for the period ending 2001/06/30 filed on: 5th, December 2001	accounts	Free Download (7 pages)
363s	Annual return drawn up to 2001/07/18 with complete member list filed on: 18th, July 2001	annual return	Free Download (9 pages)
363s	Annual return drawn up to 2001/07/18 with complete member list filed on: 18th, July 2001	annual return	Free Download (9 pages)
AA	Full accounts for the period ending 2000/06/30 filed on: 20th, March 2001	accounts	Free Download (7 pages)
AA	Full accounts for the period ending 2000/06/30 filed on: 20th, March 2001	accounts	Free Download (7 pages)
363s	Annual return drawn up to 2000/08/14 with complete member list filed on: 14th, August 2000	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2000/08/14 with complete member list filed on: 14th, August 2000	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 31/07/00 to 30/06/00 filed on: 8th, October 1999	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/07/00 to 30/06/00 filed on: 8th, October 1999	accounts	Free Download (1 page)

Kimmeridge Estates Limited MILL HILL

Kimmeridge Estates Limited Address / Contact

Company Information / Profile

Company staff

Robert D.

David M.

Steven M.

Alison S.

Adam B.

Spencer L.

Alan M.

Jeffrey M.

Paul I.

Key Legal Services (nominees) Limited

Paul D.

Larry L.

Key Legal Services (secretarial) Limited

People with significant control

Company previous names

Company filings

Company search

Advertisements

Companies nearby

Contact us