Kingswood (UK) Limited in 60 62 Leman Street LONDON

Kingswood (UK) Limited LONDON

Founded in 1998, Kingswood (UK), classified under reg no. 03534389 is an active company. Currently registered at Capitol House E1 8EU, London the company has been in the business for twenty six years. Its financial year was closed on Sat, 31st Aug and its latest financial statement was filed on 2022-08-31.

The company has one director. John C., appointed on 15 March 2022. There are currently no secretaries appointed. At the moment 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.

Kingswood (UK) Limited Address / Contact

Office Address	Capitol House
Office Address2	60 62 Leman Street
Town	London
Post code	E1 8EU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03534389
Date of Incorporation	Thu, 19th Mar 1998
Industry	Dormant Company
End of financial Year	31st August
Company age	26 years old
Account next due date	Fri, 31st May 2024 (37 days left)
Account last made up date	Wed, 31st Aug 2022
Next confirmation statement due date	Tue, 2nd Apr 2024 (2024-04-02)
Last confirmation statement dated	Sun, 19th Mar 2023

Company staff

John C.

Position: Director

Appointed: 15 March 2022

Miriam C.

Position: Director

Appointed: 09 September 2007

Resigned: 04 December 2008

Andrew C.

Position: Director

Appointed: 19 March 1998

Resigned: 11 December 2020

Roger T.

Position: Director

Appointed: 19 March 1998

Resigned: 19 March 1998

Denise J.

Position: Secretary

Appointed: 19 March 1998

Resigned: 19 March 1998

John C.

Position: Director

Appointed: 19 March 1998

Resigned: 09 September 2007

Andrew C.

Position: Secretary

Appointed: 19 March 1998

Resigned: 11 December 2020

People with significant control

The register of PSCs that own or control the company is made up of 1 name. As we discovered, there is Demos Ciclitira Limited from London, England. The abovementioned PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Demos Ciclitira Limited

Capitol House 60-62 Leman Street, London, E1 8EU, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England And Wales
Place registered	Companies House Register
Registration number	00525529
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31	2022-08-31

Balance Sheet
Debtors	1 000	1 000	1 000	1 000	1 000	1 000

Other
Amounts Owed To Group Undertakings	300 500	300 500	300 500	300 500	300 500	300 500
Creditors	300 500	300 500	300 500	300 500	300 500	300 500
Investments Fixed Assets	300 500	300 500	300 500	300 500	300 500	300 500
Loans To Group Undertakings	300 500	300 500		300 500	300 500
Net Current Assets Liabilities	-299 500	-299 500	-299 500	-299 500	-299 500	-299 500
Number Shares Issued Fully Paid		1 000	1 000		1 000	1 000
Par Value Share		1	1		1	1
Total Assets Less Current Liabilities	1 000	1 000	1 000	1 000	1 000	1 000
Trade Debtors Trade Receivables	1 000	1 000	1 000	1 000	1 000	1 000

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a small company made up to 2022-08-31 filed on: 17th, April 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Accounts for a small company made up to 2022-08-31 filed on: 17th, April 2023	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to 2021-08-31 filed on: 31st, May 2022	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to 2020-08-31 filed on: 1st, July 2021	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to 2019-08-31 filed on: 27th, May 2020	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to 2018-08-31 filed on: 3rd, June 2019	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to 2017-08-31 filed on: 18th, April 2018	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to 2016-08-31 filed on: 9th, January 2017	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to 2015-08-31 filed on: 3rd, May 2016	accounts	Free Download (6 pages)
AR01	Annual return made up to 2016-03-19 with full list of members filed on: 5th, April 2016	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2016-04-05: 1000.00 GBP	capital
AR01	Annual return made up to 2015-03-19 with full list of members filed on: 7th, April 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-04-07: 1000.00 GBP	capital
AA	Accounts for a small company made up to 2014-08-31 filed on: 9th, January 2015	accounts	Free Download (6 pages)
AR01	Annual return made up to 2014-03-19 with full list of members filed on: 1st, April 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-04-01: 1000.00 GBP	capital
AA	Accounts for a small company made up to 2013-08-31 filed on: 10th, December 2013	accounts	Free Download (6 pages)
AR01	Annual return made up to 2013-03-19 with full list of members filed on: 2nd, April 2013	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to 2012-08-31 filed on: 23rd, January 2013	accounts	Free Download (6 pages)
AR01	Annual return made up to 2012-03-19 with full list of members filed on: 13th, April 2012	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to 2011-08-31 filed on: 21st, March 2012	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to 2010-08-31 filed on: 27th, April 2011	accounts	Free Download (5 pages)
AR01	Annual return made up to 2011-03-19 with full list of members filed on: 28th, March 2011	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to 2009-08-31 filed on: 29th, July 2010	accounts	Free Download (4 pages)
AR01	Annual return made up to 2010-03-19 with full list of members filed on: 14th, June 2010	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to 2008-08-31 filed on: 1st, July 2009	accounts	Free Download (5 pages)
363a	Annual return made up to 2009-05-20 filed on: 20th, May 2009	annual return	Free Download (3 pages)
AA	Accounts for a small company made up to 2007-08-31 filed on: 2nd, July 2008	accounts	Free Download (4 pages)
363a	Annual return made up to 2008-06-17 filed on: 17th, June 2008	annual return	Free Download (3 pages)
AA	Accounts for a small company made up to 2006-08-31 filed on: 9th, July 2007	accounts	Free Download (4 pages)
AA	Accounts for a small company made up to 2006-08-31 filed on: 9th, July 2007	accounts	Free Download (4 pages)
363a	Annual return made up to 2007-04-10 filed on: 10th, April 2007	annual return	Free Download (2 pages)
363a	Annual return made up to 2007-04-10 filed on: 10th, April 2007	annual return	Free Download (2 pages)
AA	Accounts for a small company made up to 2005-08-31 filed on: 1st, September 2006	accounts	Free Download (4 pages)
AA	Accounts for a small company made up to 2005-08-31 filed on: 1st, September 2006	accounts	Free Download (4 pages)
363a	Annual return made up to 2006-04-26 filed on: 26th, April 2006	annual return	Free Download (2 pages)
363a	Annual return made up to 2006-04-26 filed on: 26th, April 2006	annual return	Free Download (2 pages)
AA	Accounts for a small company made up to 2004-08-31 filed on: 7th, July 2005	accounts	Free Download (4 pages)
AA	Accounts for a small company made up to 2004-08-31 filed on: 7th, July 2005	accounts	Free Download (4 pages)
363a	Annual return made up to 2005-04-29 filed on: 29th, April 2005	annual return	Free Download (2 pages)
363a	Annual return made up to 2005-04-29 filed on: 29th, April 2005	annual return	Free Download (2 pages)
AA	Full accounts data made up to 2003-08-31 filed on: 5th, July 2004	accounts	Free Download (8 pages)
AA	Full accounts data made up to 2003-08-31 filed on: 5th, July 2004	accounts	Free Download (8 pages)
363a	Annual return made up to 2004-04-08 filed on: 8th, April 2004	annual return	Free Download (5 pages)
363a	Annual return made up to 2004-04-08 filed on: 8th, April 2004	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2002-08-31 filed on: 3rd, July 2003	accounts	Free Download (8 pages)
AA	Full accounts data made up to 2002-08-31 filed on: 3rd, July 2003	accounts	Free Download (8 pages)
363a	Annual return made up to 2003-05-01 filed on: 1st, May 2003	annual return	Free Download (5 pages)
363a	Annual return made up to 2003-05-01 filed on: 1st, May 2003	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2001-08-31 filed on: 2nd, July 2002	accounts	Free Download (8 pages)
AA	Full accounts data made up to 2001-08-31 filed on: 2nd, July 2002	accounts	Free Download (8 pages)
363a	Annual return made up to 2002-04-23 filed on: 23rd, April 2002	annual return	Free Download (5 pages)
363a	Annual return made up to 2002-04-23 filed on: 23rd, April 2002	annual return	Free Download (5 pages)
AA	Accounts for a small company made up to 2000-08-31 filed on: 31st, May 2001	accounts	Free Download (4 pages)
AA	Accounts for a small company made up to 2000-08-31 filed on: 31st, May 2001	accounts	Free Download (4 pages)
363a	Annual return made up to 2001-04-23 filed on: 23rd, April 2001	annual return	Free Download (5 pages)
363a	Annual return made up to 2001-04-23 filed on: 23rd, April 2001	annual return	Free Download (5 pages)
363a	Annual return made up to 2000-04-12 filed on: 12th, April 2000	annual return	Free Download (6 pages)
363a	Annual return made up to 2000-04-12 filed on: 12th, April 2000	annual return	Free Download (6 pages)
AA	Full accounts data made up to 1999-08-31 filed on: 23rd, January 2000	accounts	Free Download (8 pages)
AA	Full accounts data made up to 1999-08-31 filed on: 23rd, January 2000	accounts	Free Download (8 pages)
363a	Annual return made up to 1999-06-04 filed on: 4th, June 1999	annual return	Free Download (6 pages)
363a	Annual return made up to 1999-06-04 filed on: 4th, June 1999	annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/03/99 to 31/08/99 filed on: 7th, April 1998	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/99 to 31/08/99 filed on: 7th, April 1998	accounts	Free Download (1 page)

Kingswood (UK) Limited LONDON

Kingswood (UK) Limited Address / Contact

Company Information / Profile

Company staff

John C.

Miriam C.

Andrew C.

Roger T.

Denise J.

John C.

Andrew C.

People with significant control

Annual reports financial information

Company filings

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