Kingsley Wood Finance Limited LONDON


Kingsley Wood Finance Limited is a private limited company that can be found at Aston House, Cornwall Avenue, London N3 1LF. Incorporated on 2019-10-17, this 4-year-old company is run by 2 directors.
Director Anthony N., appointed on 21 October 2019. Director Symon M., appointed on 17 October 2019.
The company is categorised as "financial management" (SIC: 70221).
The last confirmation statement was filed on 2022-11-18 and the date for the subsequent filing is 2023-12-02. Likewise, the statutory accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.

Kingsley Wood Finance Limited Address / Contact

Office Address Aston House
Office Address2 Cornwall Avenue
Town London
Post code N3 1LF
Country of origin United Kingdom

Company Information / Profile

Registration Number 12267649
Date of Incorporation Thu, 17th Oct 2019
Industry Financial management
End of financial Year 31st March
Company age 5 years old
Account next due date Sun, 31st Dec 2023 (88 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sat, 2nd Dec 2023 (2023-12-02)
Last confirmation statement dated Fri, 18th Nov 2022

Company staff

Anthony N.

Position: Director

Appointed: 21 October 2019

Symon M.

Position: Director

Appointed: 17 October 2019

People with significant control

The register of persons with significant control that own or have control over the company consists of 2 names. As we identified, there is Colombus Properties Ltd from London, England. This PSC is categorised as "a private limited company", has 25-50% voting rights and has 25-50% shares. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Hakuna Matata Limited that entered London, England as the address. This PSC has a legal form of "a private limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights.

Colombus Properties Ltd

Edelman House 1238 High Road, Whetstone, London, N20 0LH, England

Legal authority England & Wales
Legal form Private Limited Company
Country registered England & Wales
Place registered England & Wales
Registration number 03797395
Notified on 17 October 2019
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Hakuna Matata Limited

New Derwent House 69-73 Theobalds Road, London, WC1X 8TA, England

Legal authority England & Wales
Legal form Private Limited Company
Country registered United Kingdom
Place registered England & Wales
Registration number 05952611
Notified on 17 October 2019
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Dormant company accounts reported for the period up to Friday 31st March 2023
filed on: 18th, December 2023
Free Download (7 pages)

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