Kinleigh (south East) Limited in Wimbledon LONDON - SW19 7QA

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Kinleigh (south East) Limited LONDON

Founded in 1995, Kinleigh (south East), classified under reg no. 03062756 is an active company. Currently registered at Kfh House, 5 Compton Road SW19 7QA, London the company has been in the business for twenty nine years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on December 31, 2022. Since September 6, 1995 Kinleigh (south East) Limited is no longer carrying the name Tyrolese (315).

At present there are 2 directors in the the company, namely Kevin A. and Lee W.. In addition one secretary - Kevin A. - is with the firm. At present 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.

Kinleigh (south East) Limited Address / Contact

Office Address	Kfh House, 5 Compton Road
Office Address2	Wimbledon
Town	London
Post code	SW19 7QA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03062756
Date of Incorporation	Wed, 31st May 1995
Industry	Real estate agencies
End of financial Year	31st December
Company age	29 years old
Account next due date	Mon, 30th Sep 2024 (157 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 14th Jun 2024 (2024-06-14)
Last confirmation statement dated	Wed, 31st May 2023

Company staff

Kevin A.

Position: Secretary

Appointed: 26 November 1998

Kevin A.

Position: Director

Appointed: 26 November 1998

Lee W.

Position: Director

Appointed: 30 August 1995

Lisa F.

Position: Director

Appointed: 26 November 1998

Resigned: 24 May 2006

Annabel B.

Position: Director

Appointed: 26 November 1998

Resigned: 15 March 2004

Warren M.

Position: Director

Appointed: 26 November 1998

Resigned: 13 December 2000

John P.

Position: Director

Appointed: 26 November 1998

Resigned: 31 May 2015

Barry S.

Position: Director

Appointed: 26 November 1998

Resigned: 08 September 2006

Robert M.

Position: Director

Appointed: 01 October 1998

Resigned: 25 October 2000

Philip K.

Position: Director

Appointed: 22 August 1998

Resigned: 03 May 2006

Charles R.

Position: Secretary

Appointed: 22 August 1998

Resigned: 26 November 1998

Charles R.

Position: Director

Appointed: 22 August 1998

Resigned: 23 February 2001

Mark R.

Position: Director

Appointed: 22 August 1998

Resigned: 31 May 2001

Andrew T.

Position: Secretary

Appointed: 30 August 1995

Resigned: 22 August 1998

Andrew T.

Position: Director

Appointed: 30 August 1995

Resigned: 22 August 1998

Tyrolese (secretarial) Limited

Position: Corporate Nominee Director

Appointed: 31 May 1995

Resigned: 30 August 1995

Tyrolese (directors) Limited

Position: Corporate Nominee Director

Appointed: 31 May 1995

Resigned: 30 August 1995

Tyrolese (secretarial) Limited

Position: Corporate Nominee Secretary

Appointed: 31 May 1995

Resigned: 30 August 1995

People with significant control

The register of PSCs who own or control the company consists of 1 name. As we identified, there is Kinleigh Limited from London, England. This PSC is classified as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Kinleigh Limited

Kfh House Compton Road, London, SW19 7QA, England

Legal authority	Companies Act2006
Legal form	Limited Company
Country registered	United Kingdom
Place registered	Cardiff
Registration number	913323
Notified on	1 January 2017
Nature of control:	75,01-100% shares

Company previous names

Tyrolese (315)	September 6, 1995

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a small company made up to December 31, 2022 filed on: 5th, October 2023	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Accounts for a small company made up to December 31, 2022 filed on: 5th, October 2023	accounts	Free Download (10 pages)
AA	Accounts for a small company made up to December 31, 2021 filed on: 6th, October 2022	accounts	Free Download (10 pages)
AA	Accounts for a small company made up to December 31, 2020 filed on: 28th, September 2021	accounts	Free Download (10 pages)
AA	Accounts for a small company made up to December 31, 2019 filed on: 7th, January 2021	accounts	Free Download (10 pages)
AA	Full accounts data made up to December 31, 2018 filed on: 30th, October 2019	accounts	Free Download (11 pages)
AA	Accounts for a small company made up to December 31, 2017 filed on: 1st, October 2018	accounts	Free Download (9 pages)
AA	Accounts for a small company made up to December 31, 2016 filed on: 6th, October 2017	accounts	Free Download (9 pages)
AA	Full accounts data made up to December 31, 2015 filed on: 7th, October 2016	accounts	Free Download (10 pages)
AR01	Annual return made up to May 31, 2016 with full list of members filed on: 15th, July 2016	annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2014 filed on: 15th, October 2015	accounts	Free Download (10 pages)
AR01	Annual return made up to May 31, 2015 with full list of members filed on: 1st, June 2015	annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2013 filed on: 6th, October 2014	accounts	Free Download (9 pages)
AR01	Annual return made up to May 31, 2014 with full list of members filed on: 5th, August 2014	annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2012 filed on: 27th, September 2013	accounts	Free Download (9 pages)
AR01	Annual return made up to May 31, 2013 with full list of members filed on: 10th, June 2013	annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2011 filed on: 21st, September 2012	accounts	Free Download (9 pages)
AR01	Annual return made up to May 31, 2012 with full list of members filed on: 27th, July 2012	annual return	Free Download (7 pages)
AR01	Annual return made up to May 31, 2011 with full list of members filed on: 19th, July 2011	annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2010 filed on: 30th, June 2011	accounts	Free Download (10 pages)
AR01	Annual return made up to May 31, 2010 with full list of members filed on: 7th, July 2010	annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2009 filed on: 11th, May 2010	accounts	Free Download (17 pages)
AA	Full accounts data made up to December 31, 2008 filed on: 6th, July 2009	accounts	Free Download (10 pages)
363a	Annual return made up to June 24, 2009 filed on: 24th, June 2009	annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2007 filed on: 21st, October 2008	accounts	Free Download (11 pages)
363a	Annual return made up to June 4, 2008 filed on: 4th, June 2008	annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 3rd, October 2007	accounts	Free Download (21 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 3rd, October 2007	accounts	Free Download (21 pages)
363a	Annual return made up to June 4, 2007 filed on: 4th, June 2007	annual return	Free Download (3 pages)
363a	Annual return made up to June 4, 2007 filed on: 4th, June 2007	annual return	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 13th, October 2006	accounts	Free Download (18 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 13th, October 2006	accounts	Free Download (18 pages)
363a	Annual return made up to June 6, 2006 filed on: 6th, June 2006	annual return	Free Download (3 pages)
363a	Annual return made up to June 6, 2006 filed on: 6th, June 2006	annual return	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2004 filed on: 20th, October 2005	accounts	Free Download (18 pages)
AA	Full accounts data made up to December 31, 2004 filed on: 20th, October 2005	accounts	Free Download (18 pages)
363s	Annual return made up to June 21, 2005 filed on: 21st, June 2005	annual return	Free Download (3 pages)
363s	Annual return made up to June 21, 2005 filed on: 21st, June 2005	annual return	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2003 filed on: 1st, September 2004	accounts	Free Download (18 pages)
AA	Full accounts data made up to December 31, 2003 filed on: 1st, September 2004	accounts	Free Download (18 pages)
363s	Annual return made up to June 8, 2004 filed on: 8th, June 2004	annual return	Free Download (9 pages)
363s	Annual return made up to June 8, 2004 filed on: 8th, June 2004	annual return	Free Download (9 pages)
AA	Full accounts data made up to December 31, 2002 filed on: 5th, September 2003	accounts	Free Download (18 pages)
AA	Full accounts data made up to December 31, 2002 filed on: 5th, September 2003	accounts	Free Download (18 pages)
363s	Annual return made up to June 16, 2003 filed on: 16th, June 2003	annual return	Free Download (9 pages)
363s	Annual return made up to June 16, 2003 filed on: 16th, June 2003	annual return	Free Download (9 pages)
AA	Full accounts data made up to December 31, 2001 filed on: 5th, November 2002	accounts	Free Download (21 pages)
AA	Full accounts data made up to December 31, 2001 filed on: 5th, November 2002	accounts	Free Download (21 pages)
363s	Annual return made up to June 26, 2002 filed on: 26th, June 2002	annual return	Free Download (10 pages)
363s	Annual return made up to June 26, 2002 filed on: 26th, June 2002	annual return	Free Download (10 pages)
AA	Full accounts data made up to December 31, 2000 filed on: 29th, August 2001	accounts	Free Download (15 pages)
AA	Full accounts data made up to December 31, 2000 filed on: 29th, August 2001	accounts	Free Download (15 pages)
363s	Annual return made up to June 18, 2001 filed on: 18th, June 2001	annual return	Free Download (9 pages)
363s	Annual return made up to June 18, 2001 filed on: 18th, June 2001	annual return	Free Download (9 pages)
225	Accounting reference date extended from 30/09/00 to 31/12/00 filed on: 22nd, September 2000	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/00 to 31/12/00 filed on: 22nd, September 2000	accounts	Free Download (1 page)
AA	Full accounts data made up to September 30, 1999 filed on: 31st, July 2000	accounts	Free Download (14 pages)
AA	Full accounts data made up to September 30, 1999 filed on: 31st, July 2000	accounts	Free Download (14 pages)
363s	Annual return made up to July 12, 2000 filed on: 12th, July 2000	annual return	Free Download (10 pages)
363(288)	Annual return made up to July 12, 2000 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return made up to July 12, 2000 filed on: 12th, July 2000	annual return	Free Download (10 pages)
AA	Full accounts data made up to September 30, 1998 filed on: 4th, August 1999	accounts	Free Download (13 pages)
AA	Full accounts data made up to September 30, 1998 filed on: 4th, August 1999	accounts	Free Download (13 pages)
363s	Annual return made up to July 1, 1999 filed on: 1st, July 1999	annual return	Free Download (10 pages)
363s	Annual return made up to July 1, 1999 filed on: 1st, July 1999	annual return	Free Download (10 pages)
363(288)	Annual return made up to July 1, 1999 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return made up to June 16, 1998 filed on: 16th, June 1998	annual return	Free Download (4 pages)
363s	Annual return made up to June 16, 1998 filed on: 16th, June 1998	annual return	Free Download (4 pages)
AA	Full accounts data made up to September 30, 1997 filed on: 16th, June 1998	accounts	Free Download (13 pages)
AA	Full accounts data made up to September 30, 1997 filed on: 16th, June 1998	accounts	Free Download (13 pages)
363s	Annual return made up to November 3, 1997 filed on: 3rd, November 1997	annual return	Free Download (4 pages)
363s	Annual return made up to November 3, 1997 filed on: 3rd, November 1997	annual return	Free Download (4 pages)
AA	Full accounts data made up to September 30, 1996 filed on: 2nd, April 1997	accounts	Free Download (12 pages)
AA	Full accounts data made up to September 30, 1996 filed on: 2nd, April 1997	accounts	Free Download (12 pages)
363s	Annual return made up to October 4, 1996 filed on: 4th, October 1996	annual return	Free Download (6 pages)
363s	Annual return made up to October 4, 1996 filed on: 4th, October 1996	annual return	Free Download (6 pages)
224	Accounting reference date notified as 30/09 filed on: 9th, October 1995	accounts	Free Download (1 page)
224	Accounting reference date notified as 30/09 filed on: 9th, October 1995	accounts	Free Download (1 page)

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