KINGSLAWN PROPERTY MANAGEMENT COMPANY LIMITED

20 Kingslawn Close Kingslawn Close, London, SW15 6QJ, England
StatusACTIVE
Company No.01014774
CategoryPrivate Limited Company
Incorporated17 Jun 1971
Age53 years
JurisdictionEngland Wales

SUMMARY

KINGSLAWN PROPERTY MANAGEMENT COMPANY LIMITED is an active private limited company with number 01014774. It was incorporated 53 years ago, on 17 June 1971. The company address is 20 Kingslawn Close Kingslawn Close, London, SW15 6QJ, England.



Company Fillings

Accounts with accounts type unaudited abridged

Date: 26 Feb 2024

Category: Accounts

Type: AA

Made up date: 2023-12-31

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Confirmation statement with updates

Date: 29 Jul 2023

Action Date: 16 Jul 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-07-16

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Accounts with accounts type unaudited abridged

Date: 14 Apr 2023

Category: Accounts

Type: AA

Made up date: 2022-12-31

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Confirmation statement with no updates

Date: 18 Aug 2022

Action Date: 16 Jul 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-07-16

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Accounts with accounts type unaudited abridged

Date: 11 Aug 2022

Category: Accounts

Type: AA

Made up date: 2021-12-31

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Accounts with accounts type total exemption full

Date: 14 Sep 2021

Action Date: 31 Dec 2020

Category: Accounts

Type: AA

Made up date: 2020-12-31

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Second filing of confirmation statement with made up date

Date: 02 Sep 2021

Category: Confirmation-statement

Sub Category: Document-replacement

Type: RP04CS01

Made up date: 2021-07-16

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Confirmation statement with updates

Date: 19 Aug 2021

Action Date: 16 Jul 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-07-16

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Appoint person director company with name date

Date: 01 Oct 2020

Action Date: 13 Sep 2020

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mr James Courakis

Appointment date: 2020-09-13

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Appoint person director company with name date

Date: 30 Sep 2020

Action Date: 13 Sep 2020

Category: Officers

Sub Category: Appointments

Type: AP01

Appointment date: 2020-09-13

Officer name: Mr Jeremy James Lishman

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Change registered office address company with date old address new address

Date: 26 Sep 2020

Action Date: 26 Sep 2020

Category: Address

Type: AD01

Change date: 2020-09-26

Old address: 17 Kingslawn Close Kingslawn Close London SW15 6QJ

New address: 20 Kingslawn Close Kingslawn Close London SW15 6QJ

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Appoint person secretary company with name date

Date: 26 Sep 2020

Action Date: 13 Sep 2020

Category: Officers

Sub Category: Appointments

Type: AP03

Appointment date: 2020-09-13

Officer name: Mr Asad Shaheed

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Termination director company with name termination date

Date: 26 Sep 2020

Action Date: 13 Sep 2020

Category: Officers

Sub Category: Termination

Type: TM01

Termination date: 2020-09-13

Officer name: Robert Watson

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Termination director company with name termination date

Date: 26 Sep 2020

Action Date: 13 Sep 2020

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Howard Pearce

Termination date: 2020-09-13

Documents

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Confirmation statement with no updates

Date: 18 Jul 2020

Action Date: 16 Jul 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-07-16

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Accounts with accounts type total exemption full

Date: 25 Jun 2020

Action Date: 31 Dec 2019

Category: Accounts

Type: AA

Made up date: 2019-12-31

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Confirmation statement with no updates

Date: 20 Jul 2019

Action Date: 16 Jul 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-07-16

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Appoint person director company with name date

Date: 30 Jun 2019

Action Date: 21 May 2019

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mr William James Goodenough Hayter

Appointment date: 2019-05-21

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Termination director company with name termination date

Date: 29 Jun 2019

Action Date: 21 May 2019

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Patricia Ann Hudson

Termination date: 2019-05-21

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Accounts with accounts type total exemption full

Date: 08 May 2019

Action Date: 31 Dec 2018

Category: Accounts

Type: AA

Made up date: 2018-12-31

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Confirmation statement with no updates

Date: 21 Jul 2018

Action Date: 16 Jul 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-07-16

Documents

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Termination director company with name termination date

Date: 21 Jul 2018

Action Date: 10 Jul 2018

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Peter John Everest

Termination date: 2018-07-10

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Appoint person director company with name date

Date: 26 Jun 2018

Action Date: 08 May 2018

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mr Jorgen Holten Bartsch

Appointment date: 2018-05-08

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Accounts with accounts type total exemption full

Date: 01 Jun 2018

Action Date: 31 Dec 2017

Category: Accounts

Type: AA

Made up date: 2017-12-31

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Termination director company with name termination date

Date: 12 May 2018

Action Date: 08 May 2018

Category: Officers

Sub Category: Termination

Type: TM01

Termination date: 2018-05-08

Officer name: Jennifer Mary Hand

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Termination director company with name termination date

Date: 12 May 2018

Action Date: 08 May 2018

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Deborah Louise Elliott

Termination date: 2018-05-08

Documents

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Confirmation statement with updates

Date: 20 Jul 2017

Action Date: 16 Jul 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-07-16

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Termination director company with name termination date

Date: 01 Jul 2017

Action Date: 20 Jun 2017

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Richard Michael Windle

Termination date: 2017-06-20

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Accounts with accounts type total exemption full

Date: 25 Apr 2017

Action Date: 31 Dec 2016

Category: Accounts

Type: AA

Made up date: 2016-12-31

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Confirmation statement with updates

Date: 20 Aug 2016

Action Date: 16 Jul 2016

Category: Confirmation-statement

Type: CS01

Made up date: 2016-07-16

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Accounts with accounts type total exemption small

Date: 11 Jul 2016

Action Date: 31 Dec 2015

Category: Accounts

Type: AA

Made up date: 2015-12-31

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Annual return company with made up date full list shareholders

Date: 18 Jul 2015

Action Date: 16 Jul 2015

Category: Annual-return

Type: AR01

Made up date: 2015-07-16

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Accounts with accounts type total exemption small

Date: 24 Jun 2015

Action Date: 31 Dec 2014

Category: Accounts

Type: AA

Made up date: 2014-12-31

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Termination director company with name termination date

Date: 20 Sep 2014

Action Date: 08 Sep 2014

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Martin John Bowen

Termination date: 2014-09-08

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Appoint person director company with name date

Date: 01 Sep 2014

Action Date: 29 Apr 2014

Category: Officers

Sub Category: Appointments

Type: AP01

Appointment date: 2014-04-29

Officer name: Dr. Richard Michael Windle

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Appoint person director company with name date

Date: 31 Aug 2014

Action Date: 29 Apr 2014

Category: Officers

Sub Category: Appointments

Type: AP01

Appointment date: 2014-04-29

Officer name: Mr Robert Watson

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Appoint person director company with name date

Date: 18 Aug 2014

Action Date: 29 Apr 2014

Category: Officers

Sub Category: Appointments

Type: AP01

Appointment date: 2014-04-29

Officer name: Mr Peter John Everest

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Appoint person director company with name date

Date: 18 Aug 2014

Action Date: 29 Apr 2014

Category: Officers

Sub Category: Appointments

Type: AP01

Appointment date: 2014-04-29

Officer name: Mrs Deborah Louise Elliott

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Annual return company with made up date full list shareholders

Date: 03 Aug 2014

Action Date: 16 Jul 2014

Category: Annual-return

Type: AR01

Made up date: 2014-07-16

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Termination director company with name

Date: 26 Jun 2014

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Mark Elliott

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Change registered office address company with date old address

Date: 26 Jun 2014

Action Date: 26 Jun 2014

Category: Address

Type: AD01

Change date: 2014-06-26

Old address: 3 Kingslawn Close Putney London SW15 6QJ

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Accounts with accounts type total exemption full

Date: 12 Jun 2014

Action Date: 31 Dec 2013

Category: Accounts

Type: AA

Made up date: 2013-12-31

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Accounts with accounts type total exemption small

Date: 23 Jul 2013

Action Date: 31 Dec 2012

Category: Accounts

Type: AA

Made up date: 2012-12-31

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Annual return company with made up date full list shareholders

Date: 17 Jul 2013

Action Date: 16 Jul 2013

Category: Annual-return

Type: AR01

Made up date: 2013-07-16

Documents

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Annual return company with made up date full list shareholders

Date: 13 Aug 2012

Action Date: 16 Jul 2012

Category: Annual-return

Type: AR01

Made up date: 2012-07-16

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Termination director company with name

Date: 13 Aug 2012

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Alan Thomson

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Accounts with accounts type total exemption small

Date: 16 Jul 2012

Action Date: 31 Dec 2011

Category: Accounts

Type: AA

Made up date: 2011-12-31

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Appoint person director company with name

Date: 15 Aug 2011

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mr Asad Shaheed

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Annual return company with made up date full list shareholders

Date: 10 Aug 2011

Action Date: 16 Jul 2011

Category: Annual-return

Type: AR01

Made up date: 2011-07-16

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Change person director company with change date

Date: 09 Aug 2011

Action Date: 09 Aug 2011

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Mr Mark Nicholas Fenimore Elliott

Change date: 2011-08-09

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Termination director company with name

Date: 09 Aug 2011

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Peter Voss

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Accounts with accounts type total exemption full

Date: 13 Jul 2011

Action Date: 31 Dec 2010

Category: Accounts

Type: AA

Made up date: 2010-12-31

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Accounts with accounts type total exemption full

Date: 18 Aug 2010

Action Date: 31 Dec 2009

Category: Accounts

Type: AA

Made up date: 2009-12-31

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Appoint person director company with name

Date: 17 Aug 2010

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mr Mark Nicholas Fenimore Elliott

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Annual return company with made up date full list shareholders

Date: 10 Aug 2010

Action Date: 16 Jul 2010

Category: Annual-return

Type: AR01

Made up date: 2010-07-16

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Change person director company with change date

Date: 10 Aug 2010

Action Date: 16 Jul 2010

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Howard Pearce

Change date: 2010-07-16

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Change person director company with change date

Date: 10 Aug 2010

Action Date: 16 Jul 2010

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Alan Thomson

Change date: 2010-07-16

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Change person director company with change date

Date: 10 Aug 2010

Action Date: 16 Jul 2010

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Martin John Bowen

Change date: 2010-07-16

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Change person director company with change date

Date: 10 Aug 2010

Action Date: 16 Jul 2010

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Patricia Ann Hudson

Change date: 2010-07-16

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Accounts with accounts type total exemption full

Date: 02 Dec 2009

Action Date: 31 Dec 2008

Category: Accounts

Type: AA

Made up date: 2008-12-31

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Legacy

Date: 28 Jul 2009

Category: Annual-return

Type: 363a

Description: Return made up to 16/07/09; full list of members

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Legacy

Date: 28 Jul 2009

Category: Address

Type: 190

Description: Location of debenture register

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Legacy

Date: 28 Jul 2009

Category: Officers

Type: 288b

Description: Appointment terminated director nicola powell

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Legacy

Date: 28 Jul 2009

Category: Officers

Type: 288b

Description: Appointment terminated

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Legacy

Date: 28 Jul 2009

Category: Address

Type: 353

Description: Location of register of members

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Legacy

Date: 28 Jul 2009

Category: Address

Type: 287

Description: Registered office changed on 28/07/2009 from 7 kingslawn close putney london SW15 6QJ

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Legacy

Date: 28 Jul 2009

Category: Officers

Type: 288b

Description: Appointment terminated

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Legacy

Date: 28 Jul 2009

Category: Officers

Type: 288b

Description: Appointment terminated secretary nicola powell

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Accounts with accounts type total exemption full

Date: 30 Oct 2008

Action Date: 31 Dec 2007

Category: Accounts

Type: AA

Made up date: 2007-12-31

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Legacy

Date: 01 Aug 2008

Category: Annual-return

Type: 363a

Description: Return made up to 16/07/08; full list of members

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Accounts with accounts type total exemption full

Date: 27 Oct 2007

Action Date: 31 Dec 2006

Category: Accounts

Type: AA

Made up date: 2006-12-31

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Legacy

Date: 16 Aug 2007

Category: Annual-return

Type: 363s

Description: Return made up to 16/07/07; full list of members

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Legacy

Date: 01 Dec 2006

Category: Officers

Type: 288a

Description: New director appointed

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Accounts with accounts type total exemption full

Date: 06 Nov 2006

Action Date: 31 Dec 2005

Category: Accounts

Type: AA

Made up date: 2005-12-31

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Legacy

Date: 06 Nov 2006

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 16 Aug 2006

Category: Annual-return

Type: 363s

Description: Return made up to 16/07/06; full list of members

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Accounts with accounts type total exemption full

Date: 21 Oct 2005

Action Date: 31 Dec 2004

Category: Accounts

Type: AA

Made up date: 2004-12-31

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Legacy

Date: 17 Aug 2005

Category: Annual-return

Type: 363s

Description: Return made up to 16/07/05; full list of members

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Accounts with accounts type total exemption full

Date: 02 Nov 2004

Action Date: 31 Dec 2003

Category: Accounts

Type: AA

Made up date: 2003-12-31

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Legacy

Date: 16 Aug 2004

Category: Annual-return

Type: 363s

Description: Return made up to 16/07/04; no change of members

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Accounts with accounts type total exemption full

Date: 05 Oct 2003

Action Date: 31 Dec 2002

Category: Accounts

Type: AA

Made up date: 2002-12-31

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Legacy

Date: 18 Sep 2003

Category: Officers

Type: 288b

Description: Director resigned

Documents

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Legacy

Date: 31 Jul 2003

Category: Annual-return

Type: 363s

Description: Return made up to 16/07/03; full list of members

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Accounts with accounts type total exemption full

Date: 07 Oct 2002

Action Date: 31 Dec 2001

Category: Accounts

Type: AA

Made up date: 2001-12-31

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Legacy

Date: 29 Jul 2002

Category: Annual-return

Type: 363s

Description: Return made up to 16/07/02; change of members

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Accounts with accounts type total exemption full

Date: 17 Oct 2001

Action Date: 31 Dec 2000

Category: Accounts

Type: AA

Made up date: 2000-12-31

Documents

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Legacy

Date: 17 Oct 2001

Category: Officers

Type: 288a

Description: New director appointed

Documents

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Legacy

Date: 14 Aug 2001

Category: Annual-return

Type: 363s

Description: Return made up to 16/07/01; full list of members

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Legacy

Date: 27 Oct 2000

Category: Officers

Type: 288b

Description: Director resigned

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Accounts with accounts type full

Date: 11 Oct 2000

Action Date: 31 Dec 1999

Category: Accounts

Type: AA

Made up date: 1999-12-31

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Legacy

Date: 24 Jul 2000

Category: Annual-return

Type: 363s

Description: Return made up to 16/07/00; no change of members

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Accounts with accounts type full

Date: 01 Nov 1999

Action Date: 31 Dec 1998

Category: Accounts

Type: AA

Made up date: 1998-12-31

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Legacy

Date: 01 Nov 1999

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 26 Jul 1999

Category: Annual-return

Type: 363s

Description: Return made up to 16/07/99; full list of members

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Accounts with accounts type full

Date: 16 Oct 1998

Action Date: 31 Dec 1997

Category: Accounts

Type: AA

Made up date: 1997-12-31

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Legacy

Date: 16 Oct 1998

Category: Officers

Type: 288b

Description: Director resigned

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Legacy

Date: 19 Aug 1998

Category: Officers

Type: 288a

Description: New secretary appointed

Documents

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Legacy

Date: 19 Aug 1998

Category: Address

Type: 287

Description: Registered office changed on 19/08/98 from: 5 kingslawn close howard's lane london SW15 6QJ

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Legacy

Date: 19 Aug 1998

Category: Officers

Type: 288b

Description: Secretary resigned

Documents

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Legacy

Date: 17 Aug 1998

Category: Annual-return

Type: 363s

Description: Return made up to 16/07/98; no change of members

Documents

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