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 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
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 |
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 |