Kingsley House Management Company Limited in London Road HARROW

Kingsley House Management Company Limited HARROW

Kingsley House Management Company started in year 2002 as Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital) with registration number 04545619. The Kingsley House Management Company company has been functioning successfully for 22 years now and its status is active. The firm's office is based in Harrow at Flat 3 Kingsley House. Postal code: HA1 3JQ.

At present there are 4 directors in the the company, namely Gemma P., Paul W. and Nicolaos A. and others. In addition one secretary - Alistair S. - is with the firm. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Patricia H. who worked with the the company until 10 June 2013.

Kingsley House Management Company Limited Address / Contact

Office Address	Flat 3 Kingsley House
Office Address2	London Road
Town	Harrow
Post code	HA1 3JQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04545619
Date of Incorporation	Thu, 26th Sep 2002
Industry	Residents property management
End of financial Year	31st December
Company age	22 years old
Account next due date	Mon, 30th Sep 2024 (156 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 10th Oct 2023 (2023-10-10)
Last confirmation statement dated	Mon, 26th Sep 2022

Company staff

Gemma P.

Position: Director

Appointed: 25 October 2019

Paul W.

Position: Director

Appointed: 25 October 2019

Nicolaos A.

Position: Director

Appointed: 10 June 2013

Alistair S.

Position: Secretary

Appointed: 10 June 2013

Thorarinn B.

Position: Director

Appointed: 04 June 2013

Alkistis H.

Position: Director

Appointed: 02 June 2015

Resigned: 10 June 2019

Joshua H.

Position: Director

Appointed: 02 June 2015

Resigned: 10 June 2019

Catherine M.

Position: Director

Appointed: 01 April 2015

Resigned: 10 June 2019

Natasha D.

Position: Director

Appointed: 10 June 2013

Resigned: 01 June 2015

Claudine T.

Position: Director

Appointed: 22 August 2004

Resigned: 29 June 2009

Paul W.

Position: Director

Appointed: 22 August 2004

Resigned: 29 June 2009

Patricia H.

Position: Secretary

Appointed: 20 July 2004

Resigned: 10 June 2013

Gareth W.

Position: Director

Appointed: 20 July 2004

Resigned: 20 April 2015

Conor L.

Position: Director

Appointed: 16 May 2003

Resigned: 10 June 2013

Patricia H.

Position: Director

Appointed: 16 May 2003

Resigned: 10 June 2013

Mablaw Corporate Services Limited

Position: Corporate Director

Appointed: 26 September 2002

Resigned: 16 May 2003

Mablaw Nominees Limited

Position: Corporate Director

Appointed: 26 September 2002

Resigned: 16 May 2003

Mablaw Corporate Services Limited

Position: Corporate Secretary

Appointed: 26 September 2002

Resigned: 20 July 2004

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to December 31, 2022 filed on: 7th, March 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to December 31, 2022 filed on: 7th, March 2023	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2021 filed on: 30th, March 2022	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2020 filed on: 17th, May 2021	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2019 filed on: 2nd, June 2020	accounts	Free Download (5 pages)
AP01	On October 25, 2019 new director was appointed. filed on: 25th, October 2019	officers	Free Download (2 pages)
AP01	On October 25, 2019 new director was appointed. filed on: 25th, October 2019	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on June 10, 2019 filed on: 11th, June 2019	officers	Free Download (1 page)
TM01	Director's appointment was terminated on June 10, 2019 filed on: 11th, June 2019	officers	Free Download (1 page)
TM01	Director's appointment was terminated on June 10, 2019 filed on: 11th, June 2019	officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to December 31, 2018 filed on: 18th, March 2019	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2017 filed on: 5th, April 2018	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2016 filed on: 5th, September 2017	accounts	Free Download (9 pages)
AA	Dormant company accounts made up to December 31, 2015 filed on: 11th, July 2016	accounts	Free Download (7 pages)
AR01	Annual return, no members record, drawn up to September 26, 2015 filed on: 29th, October 2015	annual return	Free Download (7 pages)
CH01	On January 1, 2015 director's details were changed filed on: 29th, October 2015	officers	Free Download (2 pages)
AP01	On June 2, 2015 new director was appointed. filed on: 29th, October 2015	officers	Free Download (2 pages)
AP01	On April 1, 2015 new director was appointed. filed on: 29th, October 2015	officers	Free Download (2 pages)
AP01	On June 2, 2015 new director was appointed. filed on: 29th, October 2015	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on June 1, 2015 filed on: 29th, October 2015	officers	Free Download (1 page)
TM01	Director's appointment was terminated on April 20, 2015 filed on: 28th, April 2015	officers	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2014 filed on: 4th, March 2015	accounts	Free Download (8 pages)
AR01	Annual return for the period up to September 26, 2014 filed on: 17th, December 2014	annual return	Free Download (16 pages)
AD01	New registered office address Flat 3 Kingsley House London Road Harrow Middlesex HA1 3JQ. Change occurred on December 16, 2014. Company's previous address: 4-5 Loveridge Mews London NW6 2DP. filed on: 16th, December 2014	address	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2013 filed on: 3rd, April 2014	accounts	Free Download (8 pages)
AR01	Annual return, no members record, drawn up to September 26, 2013 filed on: 24th, November 2013	annual return	Free Download (6 pages)
CH01	On July 16, 2013 director's details were changed filed on: 24th, November 2013	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on July 31, 2013 filed on: 31st, July 2013	officers	Free Download (4 pages)
AP01	On July 31, 2013 new director was appointed. filed on: 31st, July 2013	officers	Free Download (3 pages)
AP03	Appointment (date: July 31, 2013) of a secretary filed on: 31st, July 2013	officers	Free Download (3 pages)
TM01	Director's appointment was terminated on July 31, 2013 filed on: 31st, July 2013	officers	Free Download (3 pages)
TM01	Director's appointment was terminated on July 31, 2013 filed on: 31st, July 2013	officers	Free Download (4 pages)
AP01	On July 15, 2013 new director was appointed. filed on: 15th, July 2013	officers	Free Download (3 pages)
AP01	On July 15, 2013 new director was appointed. filed on: 15th, July 2013	officers	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2012 filed on: 22nd, March 2013	accounts	Free Download (8 pages)
AR01	Annual return, no members record, drawn up to September 26, 2012 filed on: 7th, November 2012	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2011 filed on: 14th, September 2012	accounts	Free Download (7 pages)
AR01	Annual return, no members record, drawn up to September 26, 2011 filed on: 30th, October 2011	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2010 filed on: 26th, May 2011	accounts	Free Download (5 pages)
CH01	On October 1, 2009 director's details were changed filed on: 6th, November 2010	officers	Free Download (2 pages)
AR01	Annual return, no members record, drawn up to September 26, 2010 filed on: 6th, November 2010	annual return	Free Download (5 pages)
CH01	On October 1, 2009 director's details were changed filed on: 6th, November 2010	officers	Free Download (2 pages)
CH01	On October 1, 2009 director's details were changed filed on: 6th, November 2010	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2009 filed on: 7th, July 2010	accounts	Free Download (5 pages)
AR01	Annual return, no members record, drawn up to September 26, 2009 filed on: 19th, November 2009	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2008 filed on: 22nd, September 2009	accounts	Free Download (5 pages)
288b	On August 17, 2009 Appointment terminated director filed on: 17th, August 2009	officers	Free Download (1 page)
288b	On August 17, 2009 Appointment terminated director filed on: 17th, August 2009	officers	Free Download (1 page)
363a	Period up to December 4, 2008 - Annual return with full member list filed on: 4th, December 2008	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2007 filed on: 22nd, September 2008	accounts	Free Download (5 pages)
363a	Period up to December 3, 2007 - Annual return with full member list filed on: 3rd, December 2007	annual return	Free Download (2 pages)
288c	Director's particulars changed filed on: 3rd, December 2007	officers	Free Download (1 page)
363a	Period up to December 3, 2007 - Annual return with full member list filed on: 3rd, December 2007	annual return	Free Download (2 pages)
288c	Director's particulars changed filed on: 3rd, December 2007	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 30th, November 2007	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 30th, November 2007	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 30th, November 2007	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 30th, November 2007	officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2006 filed on: 30th, August 2007	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2006 filed on: 30th, August 2007	accounts	Free Download (5 pages)
363a	Period up to May 25, 2007 - Annual return with full member list filed on: 25th, May 2007	annual return	Free Download (2 pages)
363a	Period up to May 25, 2007 - Annual return with full member list filed on: 25th, May 2007	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2005 filed on: 2nd, November 2006	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2005 filed on: 2nd, November 2006	accounts	Free Download (5 pages)
363a	Period up to December 5, 2005 - Annual return with full member list filed on: 5th, December 2005	annual return	Free Download (2 pages)
363a	Period up to December 5, 2005 - Annual return with full member list filed on: 5th, December 2005	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2004 filed on: 27th, October 2005	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2004 filed on: 27th, October 2005	accounts	Free Download (5 pages)
363s	Period up to October 15, 2004 - Annual return with full member list filed on: 15th, October 2004	annual return	Free Download (4 pages)
363s	Period up to October 15, 2004 - Annual return with full member list filed on: 15th, October 2004	annual return	Free Download (4 pages)
288a	On September 3, 2004 New director appointed filed on: 3rd, September 2004	officers	Free Download (2 pages)
288a	On September 3, 2004 New director appointed filed on: 3rd, September 2004	officers	Free Download (2 pages)
288a	On September 3, 2004 New director appointed filed on: 3rd, September 2004	officers	Free Download (2 pages)
288a	On September 3, 2004 New director appointed filed on: 3rd, September 2004	officers	Free Download (2 pages)
288b	On July 28, 2004 Secretary resigned filed on: 28th, July 2004	officers	Free Download (1 page)
288a	On July 28, 2004 New director appointed filed on: 28th, July 2004	officers	Free Download (2 pages)
288a	On July 28, 2004 New director appointed filed on: 28th, July 2004	officers	Free Download (2 pages)
288a	On July 28, 2004 New secretary appointed filed on: 28th, July 2004	officers	Free Download (2 pages)
288b	On July 28, 2004 Secretary resigned filed on: 28th, July 2004	officers	Free Download (1 page)
288a	On July 28, 2004 New secretary appointed filed on: 28th, July 2004	officers	Free Download (2 pages)
287	Registered office changed on 28/07/04 from: 21 station road watford hertfordshire WD17 1HT filed on: 28th, July 2004	address	Free Download (1 page)
287	Registered office changed on 28/07/04 from: 21 station road watford hertfordshire WD17 1HT filed on: 28th, July 2004	address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2003 filed on: 28th, July 2004	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2003 filed on: 28th, July 2004	accounts	Free Download (5 pages)
225	Accounting reference date extended from 30/09/03 to 31/12/03 filed on: 20th, July 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/03 to 31/12/03 filed on: 20th, July 2004	accounts	Free Download (1 page)
288a	On June 23, 2004 New director appointed filed on: 23rd, June 2004	officers	Free Download (2 pages)
288a	On June 23, 2004 New director appointed filed on: 23rd, June 2004	officers	Free Download (2 pages)
288a	On June 23, 2004 New director appointed filed on: 23rd, June 2004	officers	Free Download (2 pages)
288a	On June 23, 2004 New director appointed filed on: 23rd, June 2004	officers	Free Download (2 pages)
288b	On June 22, 2004 Director resigned filed on: 22nd, June 2004	officers	Free Download (1 page)
288b	On June 22, 2004 Director resigned filed on: 22nd, June 2004	officers	Free Download (1 page)
288b	On June 22, 2004 Director resigned filed on: 22nd, June 2004	officers	Free Download (1 page)
288b	On June 22, 2004 Director resigned filed on: 22nd, June 2004	officers	Free Download (1 page)
363a	Period up to October 13, 2003 - Annual return with full member list filed on: 13th, October 2003	annual return	Free Download (4 pages)
363a	Period up to October 13, 2003 - Annual return with full member list filed on: 13th, October 2003	annual return	Free Download (4 pages)
NEWINC	Certificate of incorporation filed on: 26th, September 2002	incorporation	Free Download (18 pages)
NEWINC	Certificate of incorporation filed on: 26th, September 2002	incorporation	Free Download (18 pages)

Kingsley House Management Company Limited HARROW

Kingsley House Management Company Limited Address / Contact

Company Information / Profile

Company staff

Gemma P.

Paul W.

Nicolaos A.

Alistair S.

Thorarinn B.

Alkistis H.

Joshua H.

Catherine M.

Natasha D.

Claudine T.

Paul W.

Patricia H.

Gareth W.

Conor L.

Patricia H.

Mablaw Corporate Services Limited

Mablaw Nominees Limited

Mablaw Corporate Services Limited

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