KINGSTON REGENT LTD - HARROW


Company Profile Company Filings

Overview

KINGSTON REGENT LTD is a Private Limited Company from HARROW ENGLAND and has the status: Active.
KINGSTON REGENT LTD was incorporated 9 years ago on 11/11/2014 and has the registered number: 09306286. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.

KINGSTON REGENT LTD - HARROW

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

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

1ST FLOOR HEALTHAID HOUSE
HARROW
MIDDLESEX
HA1 1UD
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/11/2023 25/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JEREMY BARNES Feb 1961 British Director 2017-05-12 CURRENT
MR GEORGE JOHN CHARLES HICKMAN Sep 1975 British Director 2014-11-11 UNTIL 2017-05-12 RESIGNED
MR JOHN HICKMAN Aug 1942 British Director 2014-11-11 UNTIL 2017-05-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Dappled Apple Ltd. 2020-05-29 Harrow   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Jr Cap Limited 2017-05-12 - 2020-05-29 Bristol   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Kingston Estates Limited 2016-10-18 - 2017-05-12 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SURREY & COUNTIES PROPERTY INVESTMENT CO. LTD. LONDON Active DORMANT 74990 - Non-trading company
BERMUDA HOUSE SECURITIES LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
KINGSTON (CITY) ESTATES TRADING LIMITED LONDON Dissolved... SMALL 82990 - Other business support service activities n.e.c.
KINGSTON ESTATES LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
SURREY & COUNTIES (SUTTON) LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
KINGSTON ESTATES (NOMINEE 1) LIMITED LONDON Dissolved... SMALL 74990 - Non-trading company
KINGSTON ESTATES (NOMINEE 2) LIMITED LONDON Dissolved... SMALL 74990 - Non-trading company
KINGSTON CITY ESTATES INVESTMENTS LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
KINGSTON WIMBLEDON LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
SPACE PROPERTY & INVESTMENTS LIMITED LONDON Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
KINGSTON MITCHAM LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
KINGSTON FG LIMITED SHEPLEY UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
KINGSTON SPACE MANAGEMENT LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
KINGSTON ESTATES EOT MANAGEMENT LIMITED LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
SBC GLOUCESTER MANAGEMENT LIMITED WARWICK ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
SBC CHELTENHAM MANAGEMENT LIMITED WARWICK ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
SBC WOKINGHAM MANAGEMENT LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
WAXLOW LIMITED LONDON Dissolved... NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
KINGSTON ESTATES INVESTMENT PROPERTY (GP) LLP LONDON Dissolved... FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Kingston Regent Ltd 2024-01-02 31-03-2023 £60,994 equity
Kingston Regent Ltd - Accounts to registrar (filleted) - small 22.3 2022-12-29 31-03-2022 £24,864 equity
Kingston Regent Ltd - Accounts to registrar (filleted) - small 18.2 2021-12-31 31-03-2021 £-7,200 equity
Kingston Regent Limited - Accounts to registrar (filleted) - small 18.2 2020-03-10 31-12-2019 £-32,387 equity
Kingston Regent Limited - Accounts to registrar (filleted) - small 18.2 2019-09-04 31-12-2018 £-52,334 equity
Kingston Regent Limited - Accounts to registrar (filleted) - small 18.1 2018-08-09 31-12-2017 £-76,871 equity
KINGSTON_REGENT_LIMITED - Accounts 2017-05-10 31-03-2017

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