KINGBEE SECURITIES LIMITED - ENFIELD


Company Profile Company Filings

Overview

KINGBEE SECURITIES LIMITED is a Private Limited Company from ENFIELD UNITED KINGDOM and has the status: Active.
KINGBEE SECURITIES LIMITED was incorporated 30 years ago on 25/04/1994 and has the registered number: 02922310. The accounts status is MICRO ENTITY and accounts are next due on 31/10/2024.

KINGBEE SECURITIES LIMITED - ENFIELD

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/01/2023 31/10/2024

Registered Office

40A BYCULLAH ROAD
ENFIELD
EN2 8PJ
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
25/04/2023 09/05/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREW GELISTER Jan 1951 British Director 2014-02-01 CURRENT
MR ANDREW GELISTER Secretary 2014-02-01 CURRENT
FIRST SECRETARIES LIMITED Corporate Nominee Secretary 1994-04-25 UNTIL 1994-04-25 RESIGNED
MRS LOUISE SARAH ROBINSON May 1980 British Director 2016-07-22 UNTIL 2020-10-30 RESIGNED
MR SHANE CHARLES STEWART PERKINS Jul 1961 British Director 1994-04-25 UNTIL 2014-02-01 RESIGNED
JON MARSHALL Apr 1965 Director 1994-04-25 UNTIL 1996-11-01 RESIGNED
MORVEN ELIZABETH GELISTER Sep 1951 British Director 1996-03-25 UNTIL 2014-02-01 RESIGNED
MR ANDREW GELISTER Jan 1951 British Director 1994-04-25 UNTIL 1996-03-25 RESIGNED
MR SHANE CHARLES STEWART PERKINS Jul 1961 British Secretary 1996-11-01 UNTIL 2014-02-01 RESIGNED
JON MARSHALL Apr 1965 Secretary 1994-04-25 UNTIL 1996-11-01 RESIGNED
FIRST DIRECTORS LIMITED Corporate Nominee Director 1994-04-25 UNTIL 1994-04-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Andrew Gelister 2016-04-06 - 2017-04-26 1/1951 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Louise Robinson 2016-04-06 5/1980 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

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P.G.R. PROPERTIES LIMITED LONDON Active MICRO ENTITY 68310 - Real estate agencies
CRANBURY PROPERTIES LIMITED ENFIELD ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
AUSTIN SURVEYORS LIMITED LONDON ENGLAND Active MICRO ENTITY 74909 - Other professional, scientific and technical activities n.e.c.
NORTH LONDON & HERTS TEAM LIMITED Dissolved... TOTAL EXEMPTION SMALL 94990 - Activities of other membership organizations n.e.c.
CUMBERLAND COURT (FREEHOLD) LTD LONDON ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
MYLOR LAND LIMITED DERBY UNITED KINGDOM Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
PCP 27 LIMITED DERBY Active MICRO ENTITY 41100 - Development of building projects
NORTH LONDON LAND LIMITED ENFIELD UNITED KINGDOM Active MICRO ENTITY 41100 - Development of building projects
WHITE ISLAND INC LTD DERBY Dissolved... DORMANT 14132 - Manufacture of other women's outerwear
HOPE COVE SALCOMBE LTD DERBY UNITED KINGDOM Dissolved... MICRO ENTITY 46180 - Agents specialized in the sale of other particular products
LEWES LAND LTD ENFIELD UNITED KINGDOM Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
TUNCY INVESTMENTS LIMITED DERBY ENGLAND Dissolved... MICRO ENTITY 41100 - Development of building projects
KEATS ESTATE AGENTS LIMITED LIABILITY PARTNERSHIP Active TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - KINGBEE SECURITIES LIMITED 2023-05-27 31-01-2023 £281,047 equity
Micro-entity Accounts - KINGBEE SECURITIES LIMITED 2022-06-25 31-01-2022 £278,808 equity
Micro-entity Accounts - KINGBEE SECURITIES LIMITED 2021-06-22 31-01-2021 £265,000 equity
Micro-entity Accounts - KINGBEE SECURITIES LIMITED 2020-10-27 31-01-2020 £233,365 equity
Micro-entity Accounts - KINGBEE SECURITIES LIMITED 2019-10-09 31-01-2019 £9,625 equity
Micro-entity Accounts - KINGBEE SECURITIES LIMITED 2018-10-19 31-01-2018 £5,757 equity
Micro-entity Accounts - KINGBEE SECURITIES LIMITED 2017-07-25 31-01-2017 £-2,357 equity
Micro-entity Accounts - KINGBEE SECURITIES LIMITED 2016-10-22 31-01-2016 £-935 equity
Micro-entity Accounts - KINGBEE SECURITIES LIMITED 2015-09-05 31-01-2015 £194 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FAIRLIGHT HOUSE (ENFIELD) LIMITED ENFIELD ENGLAND Active MICRO ENTITY 98000 - Residents property management
CRANBURY PROPERTIES LIMITED ENFIELD ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
NORTH LONDON LAND LIMITED ENFIELD UNITED KINGDOM Active MICRO ENTITY 41100 - Development of building projects
LEWES LAND LTD ENFIELD UNITED KINGDOM Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
TRUST FABRICS LIMITED ENFIELD ENGLAND Active TOTAL EXEMPTION FULL 47990 - Other retail sale not in stores, stalls or markets
G MAGUIRE CONSULTANCY LTD ENFIELD UNITED KINGDOM Active TOTAL EXEMPTION FULL 74902 - Quantity surveying activities
MAYDAY ELECTRICAL SOLUTIONS LTD LONDON Active MICRO ENTITY 43210 - Electrical installation