KINDSHAPE LIMITED - LONDON
Company Profile | Company Filings |
Overview
KINDSHAPE LIMITED is a Private Limited Company from LONDON and has the status: Active.
KINDSHAPE LIMITED was incorporated 38 years ago on 11/12/1985 and has the registered number: 01970077. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
KINDSHAPE LIMITED was incorporated 38 years ago on 11/12/1985 and has the registered number: 01970077. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
KINDSHAPE LIMITED - LONDON
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
43-48 AIGBURTH MANSIONS
LONDON
SW9 0EW
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
29/12/2023 | 12/01/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ANTONIO-LUIS MARTINEZ | Mar 1995 | British | Director | 2020-01-01 | CURRENT |
MR JOSHUA SAM CARTY | Jan 1994 | British | Director | 2023-05-10 | CURRENT |
MISS ELIZABETH MARY DARKE | Jun 1988 | British | Director | 2023-05-10 | CURRENT |
MR JOHN ANDREW COLVIN | Jan 1992 | British | Director | 2022-02-24 | CURRENT |
MR JAMES FRANCIS COLVIN | Secretary | 2022-02-24 | CURRENT | ||
THOMAS WELTON | Jan 1964 | British | Director | 1997-10-15 UNTIL 2014-08-31 | RESIGNED |
MR MARK THOMAS BADDELEY BROWN | Oct 1960 | British | Secretary | RESIGNED | |
MISS ALICE STEVENS | Secretary | 2020-01-01 UNTIL 2021-08-04 | RESIGNED | ||
MR ANDREW DUNCAN STEWART | Secretary | 2014-07-14 UNTIL 2020-01-01 | RESIGNED | ||
THOMAS WELTON | Jan 1964 | British | Secretary | 1997-12-23 UNTIL 2014-07-13 | RESIGNED |
ELIZABETH PIPER | Jun 1975 | British | Director | 2003-04-30 UNTIL 2023-05-10 | RESIGNED |
MR ANDREW DUNCAN STEWART | Sep 1983 | British | Director | 2014-07-03 UNTIL 2020-01-01 | RESIGNED |
MISS ALICE JANE STEVENS | Aug 1986 | British | Director | 2014-08-31 UNTIL 2021-08-04 | RESIGNED |
LISA MHAIRI SAMPSON | Sep 1970 | British | Director | 2003-07-01 UNTIL 2007-09-01 | RESIGNED |
SHAUN MYLES REYNOLDS | Sep 1979 | British | Director | 2006-09-01 UNTIL 2010-01-01 | RESIGNED |
MR SIMON POWELL | May 1965 | British | Director | RESIGNED | |
MR MARK THOMAS BADDELEY BROWN | Oct 1960 | British | Director | RESIGNED | |
MRS GAY-BELINDA NEWEY | Mar 1954 | British | Director | 2010-01-01 UNTIL 2014-07-03 | RESIGNED |
MICHAEL JOHN COWCHER | Feb 1957 | British | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Miss Elizabeth Mary Darke | 2023-05-10 | 6/1988 | London | Ownership of shares 25 to 50 percent |
Mr Joshua Sam Carty | 2023-05-10 | 1/1994 | London | Ownership of shares 25 to 50 percent |
John Andrew Colvin | 2021-08-04 | 1/1992 | London | Ownership of shares 25 to 50 percent |
James Francis Colvin | 2021-08-04 | 5/1998 | London | Ownership of shares 25 to 50 percent |
Mr Antonio-Luis Martinez | 2019-11-27 | 3/1995 | Ownership of shares 25 to 50 percent | |
Ms Elizabeth Jane Piper | 2016-04-06 - 2023-05-10 | 6/1975 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Miss Alice Jane Stevens | 2016-04-06 - 2021-08-04 | 8/1986 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Andrew Duncan Stewart | 2016-04-06 - 2019-11-27 | 9/1983 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - KINDSHAPE LIMITED | 2023-09-28 | 31-12-2022 | £2,449 equity |
Micro-entity Accounts - KINDSHAPE LIMITED | 2022-08-05 | 31-12-2021 | £8,234 equity |
Micro-entity Accounts - KINDSHAPE LIMITED | 2021-09-28 | 31-12-2020 | £6,760 equity |
Micro-entity Accounts - KINDSHAPE LIMITED | 2021-02-09 | 31-12-2019 | £11,613 equity |
Micro-entity Accounts - KINDSHAPE LIMITED | 2019-07-23 | 31-12-2018 | £10,192 equity |
Micro-entity Accounts - KINDSHAPE LIMITED | 2018-04-03 | 31-12-2017 | £6,106 equity |
Micro-entity Accounts - KINDSHAPE LIMITED | 2017-01-24 | 31-12-2016 | £9,191 Cash £10,271 equity |
Micro-entity Accounts - KINDSHAPE LIMITED | 2016-08-30 | 31-12-2015 | £7,843 Cash £8,923 equity |
Micro-entity Accounts - KINDSHAPE LIMITED | 2015-09-01 | 31-12-2014 | £6,853 Cash £7,933 equity |