KINGSWOOD COURT (WEST END LANE) LIMITED
| Status | ACTIVE |
| Company No. | 02965367 |
| Category | Private Limited Company |
| Incorporated | 06 Sep 1994 |
| Age | 29 years, 8 months, 10 days |
| Jurisdiction | England Wales |
SUMMARY
KINGSWOOD COURT (WEST END LANE) LIMITED is an active private limited company with number 02965367. It was incorporated 29 years, 8 months, 10 days ago, on 06 September 1994. The company address is C/O Bawtrys Estate Management Suite 3 C/O Bawtrys Estate Management Suite 3, Hemel Hempstead, HP1 3AH, Hertfordshire, England.
Company Fillings
Appoint person director company with name date
Date: 07 Mar 2024
Action Date: 06 Mar 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2024-03-06
Officer name: Mr Rishi Shah
Documents
Termination director company with name termination date
Date: 07 Mar 2024
Action Date: 06 Mar 2024
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Anghel Michael Garrido
Termination date: 2024-03-06
Documents
Accounts with accounts type micro entity
Date: 21 Dec 2023
Action Date: 24 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-24
Documents
Confirmation statement with updates
Date: 08 Sep 2023
Action Date: 08 Sep 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-09-08
Documents
Accounts with accounts type micro entity
Date: 21 Mar 2023
Action Date: 22 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-22
Documents
Confirmation statement with no updates
Date: 21 Mar 2023
Action Date: 21 Mar 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-03-21
Documents
Change account reference date company previous shortened
Date: 21 Dec 2022
Action Date: 22 Mar 2022
Category: Accounts
Type: AA01
Made up date: 2022-03-23
New date: 2022-03-22
Documents
Termination director company with name termination date
Date: 13 Apr 2022
Action Date: 13 Apr 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jeremy Henderson
Termination date: 2022-04-13
Documents
Accounts with accounts type micro entity
Date: 23 Mar 2022
Action Date: 23 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-23
Documents
Confirmation statement with no updates
Date: 21 Mar 2022
Action Date: 21 Mar 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-03-21
Documents
Termination director company with name termination date
Date: 21 Mar 2022
Action Date: 13 Mar 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Michael Shenouda
Termination date: 2022-03-13
Documents
Change account reference date company previous shortened
Date: 23 Dec 2021
Action Date: 23 Mar 2021
Category: Accounts
Type: AA01
Made up date: 2021-03-24
New date: 2021-03-23
Documents
Change registered office address company with date old address new address
Date: 15 Jul 2021
Action Date: 15 Jul 2021
Category: Address
Type: AD01
New address: C/O Bawtrys Estate Management Suite 3 109 High Street Hemel Hempstead Hertfordshire HP1 3AH
Old address: Bawtrys Estate Management Limited 37 Lewsey Court Mercer Way Tetbury GL8 8GW England
Change date: 2021-07-15
Documents
Confirmation statement with updates
Date: 22 Mar 2021
Action Date: 22 Mar 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-03-22
Documents
Change person director company with change date
Date: 27 Oct 2020
Action Date: 27 Oct 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Jeremy Henderson
Change date: 2020-10-27
Documents
Change person director company with change date
Date: 27 Oct 2020
Action Date: 27 Oct 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Dr Michael Shenouda
Change date: 2020-10-27
Documents
Change person director company with change date
Date: 27 Oct 2020
Action Date: 27 Oct 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Dr Anghel Michael Garrido
Change date: 2020-10-27
Documents
Change person director company with change date
Date: 27 Oct 2020
Action Date: 27 Oct 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-10-27
Officer name: Mr Christopher John Gamble
Documents
Accounts with accounts type micro entity
Date: 28 Sep 2020
Action Date: 24 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-24
Documents
Change account reference date company previous extended
Date: 28 Sep 2020
Action Date: 24 Mar 2020
Category: Accounts
Type: AA01
Made up date: 2020-03-22
New date: 2020-03-24
Documents
Accounts with accounts type micro entity
Date: 28 Sep 2020
Action Date: 22 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-22
Documents
Confirmation statement with no updates
Date: 06 Apr 2020
Action Date: 23 Mar 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-03-23
Documents
Appoint corporate secretary company with name date
Date: 12 Feb 2020
Action Date: 12 Feb 2020
Category: Officers
Sub Category: Appointments
Type: AP04
Appointment date: 2020-02-12
Officer name: Bawtrys Estate Management Limited
Documents
Change registered office address company with date old address new address
Date: 12 Feb 2020
Action Date: 12 Feb 2020
Category: Address
Type: AD01
Old address: C/O Dexters Block Management 418 Muswell Hill Broadway London N10 1DJ England
Change date: 2020-02-12
New address: Bawtrys Estate Management Limited 37 Lewsey Court Mercer Way Tetbury GL8 8GW
Documents
Termination secretary company with name termination date
Date: 12 Feb 2020
Action Date: 12 Feb 2020
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Dexters London Limited
Termination date: 2020-02-12
Documents
Change account reference date company previous shortened
Date: 23 Dec 2019
Action Date: 22 Mar 2019
Category: Accounts
Type: AA01
Made up date: 2019-03-23
New date: 2019-03-22
Documents
Accounts with accounts type micro entity
Date: 23 Mar 2019
Action Date: 24 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-24
Documents
Confirmation statement with updates
Date: 23 Mar 2019
Action Date: 23 Mar 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-03-23
Documents
Termination director company with name termination date
Date: 08 Feb 2019
Action Date: 08 Feb 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-02-08
Officer name: Anna Mayadeen
Documents
Appoint corporate secretary company with name date
Date: 04 Feb 2019
Action Date: 04 Feb 2019
Category: Officers
Sub Category: Appointments
Type: AP04
Appointment date: 2019-02-04
Officer name: Dexters London Limited
Documents
Termination secretary company with name termination date
Date: 04 Feb 2019
Action Date: 04 Feb 2019
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Dexters
Termination date: 2019-02-04
Documents
Change corporate secretary company with change date
Date: 25 Jan 2019
Action Date: 25 Jan 2019
Category: Officers
Sub Category: Officers
Type: CH04
Officer name: Cj International Property Agency Ltd
Change date: 2019-01-25
Documents
Change account reference date company previous shortened
Date: 24 Dec 2018
Action Date: 23 Mar 2018
Category: Accounts
Type: AA01
Made up date: 2018-03-24
New date: 2018-03-23
Documents
Change registered office address company with date old address new address
Date: 27 Nov 2018
Action Date: 27 Nov 2018
Category: Address
Type: AD01
Old address: C/O Dexters Block Management 418 Muswell Hill Broadway London N10 1DJ England
New address: C/O Dexters Block Management 418 Muswell Hill Broadway London N10 1DJ
Change date: 2018-11-27
Documents
Change registered office address company with date old address new address
Date: 27 Nov 2018
Action Date: 27 Nov 2018
Category: Address
Type: AD01
Old address: Cj International Property Agency Ltd 418 Muswell Hill Broadway London N10 1DJ England
New address: C/O Dexters Block Management 418 Muswell Hill Broadway London N10 1DJ
Change date: 2018-11-27
Documents
Confirmation statement with updates
Date: 19 Sep 2018
Action Date: 21 May 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-05-21
Documents
Accounts with accounts type micro entity
Date: 24 Jan 2018
Action Date: 24 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-24
Documents
Confirmation statement with no updates
Date: 18 Sep 2017
Action Date: 06 Sep 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-09-06
Documents
Appoint corporate secretary company with name date
Date: 08 Aug 2017
Action Date: 08 Aug 2017
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Cj International Property Agency Ltd
Appointment date: 2017-08-08
Documents
Change registered office address company with date old address new address
Date: 08 Aug 2017
Action Date: 08 Aug 2017
Category: Address
Type: AD01
Change date: 2017-08-08
New address: Cj International Property Agency Ltd 418 Muswell Hill Broadway London N10 1DJ
Old address: Eden House Reynolds Road Beaconsfield Buckinghamshire HP9 2FL England
Documents
Appoint person director company with name date
Date: 08 Apr 2017
Action Date: 21 Mar 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-03-21
Officer name: Mr Jeremy Henderson
Documents
Appoint person director company with name date
Date: 08 Apr 2017
Action Date: 21 Mar 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-03-21
Officer name: Dr Michael Shenouda
Documents
Termination director company with name termination date
Date: 08 Apr 2017
Action Date: 21 Mar 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-03-21
Officer name: Susan Sarah Paisner
Documents
Appoint person director company with name date
Date: 08 Apr 2017
Action Date: 21 Mar 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Christopher John Gamble
Appointment date: 2017-03-21
Documents
Termination director company with name termination date
Date: 08 Apr 2017
Action Date: 21 Mar 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Greg Lubinsky
Termination date: 2017-03-21
Documents
Termination secretary company with name termination date
Date: 08 Apr 2017
Action Date: 21 Mar 2017
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2017-03-21
Officer name: Greg Lubinsky
Documents
Termination director company with name termination date
Date: 08 Apr 2017
Action Date: 21 Mar 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-03-21
Officer name: Iris Maureen Chapple
Documents
Confirmation statement with updates
Date: 02 Nov 2016
Action Date: 06 Sep 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-09-06
Documents
Accounts with accounts type total exemption full
Date: 13 Sep 2016
Action Date: 24 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-24
Documents
Appoint person secretary company with name date
Date: 23 Aug 2016
Action Date: 02 Mar 2016
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Greg Lubinsky
Appointment date: 2016-03-02
Documents
Appoint person director company with name date
Date: 27 Jul 2016
Action Date: 02 Mar 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Dr Anghel Michael Garrido
Appointment date: 2016-03-02
Documents
Appoint person director company with name date
Date: 26 Jul 2016
Action Date: 02 Mar 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-03-02
Officer name: Mrs Anna Mayadeen
Documents
Appoint person director company with name date
Date: 21 Jul 2016
Action Date: 02 Mar 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-03-02
Officer name: Greg Lubinsky
Documents
Change registered office address company with date old address new address
Date: 15 Feb 2016
Action Date: 15 Feb 2016
Category: Address
Type: AD01
Old address: 239a Finchley Road London NW3 6JB
Change date: 2016-02-15
New address: Eden House Reynolds Road Beaconsfield Buckinghamshire HP9 2FL
Documents
Accounts with accounts type total exemption full
Date: 02 Dec 2015
Action Date: 24 Mar 2015
Category: Accounts
Type: AA
Made up date: 2015-03-24
Documents
Annual return company with made up date full list shareholders
Date: 20 Oct 2015
Action Date: 06 Sep 2015
Category: Annual-return
Type: AR01
Made up date: 2015-09-06
Documents
Accounts with accounts type total exemption full
Date: 10 Dec 2014
Action Date: 24 Mar 2014
Category: Accounts
Type: AA
Made up date: 2014-03-24
Documents
Annual return company with made up date full list shareholders
Date: 02 Oct 2014
Action Date: 06 Sep 2014
Category: Annual-return
Type: AR01
Made up date: 2014-09-06
Documents
Annual return company with made up date full list shareholders
Date: 11 Dec 2013
Action Date: 06 Sep 2013
Category: Annual-return
Type: AR01
Made up date: 2013-09-06
Documents
Accounts with accounts type total exemption full
Date: 03 Dec 2013
Action Date: 24 Mar 2013
Category: Accounts
Type: AA
Made up date: 2013-03-24
Documents
Second filing of form with form type made up date
Date: 08 Apr 2013
Action Date: 06 Sep 2012
Category: Document-replacement
Sub Category: Annual-return
Type: RP04
Made up date: 2012-09-06
Form type: AR01
Documents
Termination director company with name
Date: 19 Mar 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Daljit Kaur-Papadakis
Documents
Termination director company with name
Date: 24 Jan 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ruth Baillie
Documents
Termination director company with name
Date: 24 Jan 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Wilfred Fryer
Documents
Termination secretary company with name
Date: 24 Jan 2013
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Wilfred Fryer
Documents
Resolution
Date: 09 Jan 2013
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type total exemption full
Date: 07 Dec 2012
Action Date: 24 Mar 2012
Category: Accounts
Type: AA
Made up date: 2012-03-24
Documents
Annual return company with made up date full list shareholders
Date: 04 Oct 2012
Action Date: 06 Sep 2012
Category: Annual-return
Type: AR01
Made up date: 2012-09-06
Documents
Change person director company with change date
Date: 04 Oct 2012
Action Date: 08 Jun 2011
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2011-06-08
Officer name: Dr Daljit Kaur-Papadakis
Documents
Accounts with accounts type total exemption full
Date: 22 Dec 2011
Action Date: 24 Mar 2011
Category: Accounts
Type: AA
Made up date: 2011-03-24
Documents
Annual return company with made up date full list shareholders
Date: 02 Oct 2011
Action Date: 06 Sep 2011
Category: Annual-return
Type: AR01
Made up date: 2011-09-06
Documents
Change person director company with change date
Date: 02 Oct 2011
Action Date: 08 Jun 2011
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Dr Susan S Paisner
Change date: 2011-06-08
Documents
Termination director company with name
Date: 02 Oct 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Kurt Crommelin
Documents
Change person director company with change date
Date: 02 Oct 2011
Action Date: 08 Jun 2011
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Iris Chapple
Change date: 2011-06-08
Documents
Appoint person director company with name
Date: 21 Jun 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Iris Chapple
Documents
Appoint person director company with name
Date: 21 Jun 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Dr Susan S Paisner
Documents
Appoint person director company with name
Date: 21 Jun 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Dr Daljit Kaur-Papadakis
Documents
Accounts with accounts type total exemption full
Date: 21 Dec 2010
Action Date: 24 Mar 2010
Category: Accounts
Type: AA
Made up date: 2010-03-24
Documents
Annual return company with made up date full list shareholders
Date: 26 Sep 2010
Action Date: 06 Sep 2010
Category: Annual-return
Type: AR01
Made up date: 2010-09-06
Documents
Change person director company with change date
Date: 26 Sep 2010
Action Date: 01 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-10-01
Officer name: Mr Kurt Van Wickevoort Crommelin
Documents
Accounts with accounts type total exemption full
Date: 26 Jan 2010
Action Date: 24 Mar 2009
Category: Accounts
Type: AA
Made up date: 2009-03-24
Documents
Legacy
Date: 17 Sep 2009
Category: Annual-return
Type: 363a
Description: Return made up to 06/09/09; full list of members
Documents
Accounts with accounts type total exemption full
Date: 21 Jan 2009
Action Date: 24 Mar 2008
Category: Accounts
Type: AA
Made up date: 2008-03-24
Documents
Legacy
Date: 22 Sep 2008
Category: Annual-return
Type: 363a
Description: Return made up to 06/09/08; full list of members
Documents
Legacy
Date: 22 Sep 2008
Category: Officers
Type: 288c
Description: Secretary's change of particulars / wilfred fryer / 30/11/2007
Documents
Legacy
Date: 22 Sep 2008
Category: Officers
Type: 288c
Description: Director's change of particulars / kurt crommelin / 07/02/2008
Documents
Accounts with accounts type total exemption full
Date: 23 Jan 2008
Action Date: 24 Mar 2007
Category: Accounts
Type: AA
Made up date: 2007-03-24
Documents
Legacy
Date: 30 Sep 2007
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 19 Sep 2007
Category: Annual-return
Type: 363s
Description: Return made up to 06/09/07; change of members
Documents
Legacy
Date: 27 Jun 2007
Category: Officers
Type: 288a
Description: New director appointed
Documents
Accounts with accounts type total exemption full
Date: 22 Jan 2007
Action Date: 24 Mar 2006
Category: Accounts
Type: AA
Made up date: 2006-03-24
Documents
Legacy
Date: 09 Oct 2006
Category: Annual-return
Type: 363s
Description: Return made up to 06/09/06; full list of members
Documents
Legacy
Date: 09 Oct 2006
Category: Officers
Type: 288a
Description: New director appointed
Documents
Accounts with accounts type total exemption full
Date: 24 Jan 2006
Action Date: 24 Mar 2005
Category: Accounts
Type: AA
Made up date: 2005-03-24
Documents
Legacy
Date: 03 Oct 2005
Category: Annual-return
Type: 363s
Description: Return made up to 06/09/05; change of members
Documents
Accounts with accounts type total exemption full
Date: 12 Jan 2005
Action Date: 24 Mar 2004
Category: Accounts
Type: AA
Made up date: 2004-03-24
Documents
Legacy
Date: 04 Oct 2004
Category: Annual-return
Type: 363s
Description: Return made up to 06/09/04; change of members
Documents
Accounts with accounts type total exemption full
Date: 17 Jan 2004
Action Date: 24 Mar 2003
Category: Accounts
Type: AA
Made up date: 2003-03-24
Documents
Legacy
Date: 01 Oct 2003
Category: Annual-return
Type: 363s
Description: Return made up to 06/09/03; full list of members
Documents
Legacy
Date: 22 Sep 2003
Category: Officers
Type: 288a
Description: New director appointed
Documents
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