M&S KINGSTON LIMITED - HAYES


Company Profile Company Filings

Overview

M&S KINGSTON LIMITED is a Private Limited Company from HAYES and has the status: Active.
M&S KINGSTON LIMITED was incorporated 11 years ago on 14/03/2013 and has the registered number: 08444030. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

M&S KINGSTON LIMITED - HAYES

This company is listed in the following categories:
56102 - Unlicensed restaurants and cafes

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

1096 UXBRIDGE ROAD
HAYES
MIDDLESEX
UB4 8QH

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
29/03/2023 12/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR FARHAN SHEIKH Feb 1976 British Director 2013-03-14 CURRENT
MR KHALID MIRZA Sep 1967 British Director 2023-04-03 CURRENT
MR AZEEM SIDDIQ Jan 1996 British Director 2019-04-26 UNTIL 2019-11-18 RESIGNED
MR AZEEM SIDDIQ Jan 1996 British Director 2021-08-09 UNTIL 2023-04-03 RESIGNED
MR KHALID MIRZA Sep 1967 British Director 2013-03-14 UNTIL 2019-04-26 RESIGNED
MR KHALID MIRZA Sep 1967 British Director 2019-11-18 UNTIL 2021-08-05 RESIGNED
KSM KINGSTON LIMITED Corporate Director 2015-01-01 UNTIL 2019-11-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Khalid Mirza 2019-11-18 - 2021-08-05 Kingston Upon Thames   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Azeem Siddiq 2019-04-30 - 2019-11-18 1/1996 Hayes   Middlesex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Farhan Javaid Sheikh 2019-04-30 2/1976 Hayes   Middlesex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Khalid Mirza 2017-03-01 - 2019-04-26 9/1967 Hayes   Middlesex Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
REDS PIRI PIRI LTD HOUNSLOW UNITED KINGDOM Dissolved... DORMANT 56102 - Unlicensed restaurants and cafes
ROOSTERS PIRI PIRI LTD LONDON Dissolved... TOTAL EXEMPTION SMALL 56102 - Unlicensed restaurants and cafes
STREETFOOD REVOLUTION LTD HAYES Dissolved... TOTAL EXEMPTION FULL 56102 - Unlicensed restaurants and cafes
MAGNA FOODSERVICE LIMITED HOUNSLOW Active FULL 46380 - Wholesale of other food, including fish, crustaceans and molluscs
KTS MILE END LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 56101 - Licensed restaurants
LONDON FOOD SUPPLIES LIMITED HOUNSLOW Dissolved... NO ACCOUNTS FILED 46320 - Wholesale of meat and meat products
RPP ESTATES LIMITED HOUNSLOW Dissolved... NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
RPP FRANCHISE LTD HESTON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
RPP BUILD LTD HOUNSLOW Dissolved... NO ACCOUNTS FILED 43390 - Other building completion and finishing
RPP WILLESDEN LTD HAYES ENGLAND Dissolved... DORMANT 56102 - Unlicensed restaurants and cafes
RPP SHEPHERDS BUSH LTD LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 56102 - Unlicensed restaurants and cafes
RPP HEMEL HEMPSTED LTD HILLINGDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
RPP WOOD GREEN LTD CHELTENHAM ... TOTAL EXEMPTION FULL 56102 - Unlicensed restaurants and cafes
KTS GREEN STREET LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION SMALL 56102 - Unlicensed restaurants and cafes
KSM KINGSTON LIMITED HAYES ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
RPP (READING) LIMITED HOUNSLOW ENGLAND Active TOTAL EXEMPTION FULL 56102 - Unlicensed restaurants and cafes
TRAVELMINT LIMITED HESTON ENGLAND Active TOTAL EXEMPTION FULL 79909 - Other reservation service activities n.e.c.
YUMMY KARACHI FOOD LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 56102 - Unlicensed restaurants and cafes
BIZZTREND MARKETING LIMITED HAYES ENGLAND Active TOTAL EXEMPTION FULL 47910 - Retail sale via mail order houses or via Internet

Free Reports Available

Report Date Filed Date of Report Assets
M&S_KINGSTON_LIMITED - Accounts 2023-12-26 31-03-2023 £167,804 Cash £22,217 equity
M&S_KINGSTON_LIMITED - Accounts 2022-12-27 31-03-2022 £227,516 Cash £59,335 equity
M&S_KINGSTON_LIMITED - Accounts 2021-12-30 31-03-2021 £216,235 Cash £22,513 equity
M&S_KINGSTON_LIMITED - Accounts 2020-12-17 31-03-2020 £42,295 Cash £-42,213 equity
M&S_KINGSTON_LIMITED - Accounts 2019-12-21 31-03-2019 £17,509 Cash £-41,998 equity
M&S_KINGSTON_LIMITED - Accounts 2018-12-20 31-03-2018 £18,936 Cash £-23,515 equity
M&S_KINGSTON_LIMITED - Accounts 2017-12-22 31-03-2017 £30,295 Cash
M&S_KINGSTON_LIMITED - Accounts 2016-12-23 31-03-2016 £46,153 Cash £-22,353 equity
M&S_KINGSTON_LIMITED - Accounts 2015-12-30 31-03-2015 £77,366 Cash £-15,120 equity
M&S_KINGSTON_LIMITED - Accounts 2014-12-16 31-03-2014 £21,027 Cash £-11,478 equity

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KSM KINGSTON LIMITED HAYES ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
CEK ENTERPRISE LIMITED HAYES UNITED KINGDOM Active DORMANT 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
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AALIA COSMETICS LIMITED HAYES ENGLAND Active TOTAL EXEMPTION FULL 47750 - Retail sale of cosmetic and toilet articles in specialised stores
ZAIAHK LTD HAYES ENGLAND Active NO ACCOUNTS FILED 47910 - Retail sale via mail order houses or via Internet