DSBPH KINGSTON LIMITED - ESHER


Company Profile Company Filings

Overview

DSBPH KINGSTON LIMITED is a Private Limited Company from ESHER UNITED KINGDOM and has the status: Active.
DSBPH KINGSTON LIMITED was incorporated 8 years ago on 19/01/2016 and has the registered number: 09957688. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

DSBPH KINGSTON LIMITED - ESHER

This company is listed in the following categories:
69201 - Accounting and auditing activities

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

AISSELA
ESHER
SURREY
KT10 9QY
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
HW KINGSTON LIMITED (until 22/11/2023)

Confirmation Statements

Last Statement Next Statement Due
19/01/2024 02/02/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DANIEL WILLIAM MORGAN Apr 1984 Director 2022-07-27 CURRENT
MR ANDREW MICHAEL BODKIN Jul 1970 British Director 2016-01-19 CURRENT
MR ANDREW JAMES WORDINGHAM Aug 1966 British Director 2016-01-19 UNTIL 2016-05-12 RESIGNED
MR PAUL DAVID HAMILTON SIMMONS Jun 1964 British Director 2016-01-19 UNTIL 2017-04-27 RESIGNED
MR MATTHEW PERRY Dec 1976 British Director 2016-01-19 UNTIL 2017-04-27 RESIGNED
MR DANIEL WILLIAM MORGAN Apr 1984 Director 2016-01-19 UNTIL 2017-04-27 RESIGNED
MR DIMITRAKIS GEORGE DEMETRIOU Sep 1959 British Director 2016-01-19 UNTIL 2017-04-27 RESIGNED
MR MICHAEL DAVIDSON Feb 1971 British Director 2016-01-19 UNTIL 2017-04-27 RESIGNED
MR CHRISTIAN GEORGE COLLINS Jul 1971 British Director 2016-01-19 UNTIL 2022-07-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Dsbp Holdings Limited 2016-04-06 Esher   Surrey Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mabapa Limited 2016-04-06 Esher   Surrey Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GLS NOMINEES LIMITED LONDON Active DORMANT 74990 - Non-trading company
A M PROJECTS LIMITED ASHTEAD ENGLAND Active TOTAL EXEMPTION FULL 22290 - Manufacture of other plastic products
WARLEY & WARLEY COMPANY SECRETARIAL LIMITED ESHER Dissolved... DORMANT 74990 - Non-trading company
HAINES WATTS GROUP LIMITED SLOUGH UNITED KINGDOM Dissolved... DORMANT 74990 - Non-trading company
HAINES WATTS KINGSTON 2010 LIMITED BRENTWOOD Dissolved... TOTAL EXEMPTION SMALL 69201 - Accounting and auditing activities
HW WIMBLEDON LIMITED BRENTWOOD Dissolved... TOTAL EXEMPTION SMALL 64999 - Financial intermediation not elsewhere classified
DSBP BROMLEY 2011 LIMITED ESHER Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
HAINES WATTS KINGSTON 2012 LIMITED BRENTWOOD Dissolved... TOTAL EXEMPTION SMALL 69201 - Accounting and auditing activities
HAINES WATTS CROYDON 2012 LIMITED BRENTWOOD Dissolved... TOTAL EXEMPTION SMALL 64999 - Financial intermediation not elsewhere classified
HELIOSTOR LIMITED ESHER Active TOTAL EXEMPTION FULL 62090 - Other information technology service activities
THORNEYCROFT ENTERPRISES LIMITED GUILDFORD UNITED KINGDOM Active TOTAL EXEMPTION FULL 99999 - Dormant Company
AWAA LIMITED GUILDFORD UNITED KINGDOM Active TOTAL EXEMPTION FULL 69201 - Accounting and auditing activities
C L B GATWICK LLP CRAWLEY Dissolved... TOTAL EXEMPTION SMALL None Supplied
HAINES WATTS WIMBLEDON LLP BRENTWOOD Dissolved... TOTAL EXEMPTION SMALL None Supplied
DSBP MIDTOWN LLP LONDON Active TOTAL EXEMPTION FULL None Supplied
DSBP SLOUGH LLP SLOUGH ENGLAND Active TOTAL EXEMPTION FULL None Supplied
DSBP KINGSTON LLP ESHER Active TOTAL EXEMPTION FULL None Supplied
HAINES WATTS NORTH LONDON LLP FINCHLEY ENGLAND Active TOTAL EXEMPTION FULL None Supplied
A W ASSOCIATES LONDON LLP GUILDFORD ENGLAND Active TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
DSBPH Kingston Limited - Accounts to registrar (filleted) - small 23.2.5 2023-12-21 31-03-2023 £159,061 Cash £365,511 equity
HW Kingston Limited - Accounts to registrar (filleted) - small 22.3 2022-12-07 31-03-2022 £154,779 Cash £71,491 equity
HW Kingston Limited - Accounts to registrar (filleted) - small 18.2 2021-12-18 31-03-2021 £182,195 Cash £28,539 equity
HW Kingston Limited - Accounts to registrar (filleted) - small 18.2 2020-12-24 31-03-2020 £202,344 Cash £34,729 equity
HW Kingston Limited - Accounts to registrar (filleted) - small 18.2 2019-10-22 31-03-2019 £172,596 Cash £37,820 equity
HW Kingston Limited - Accounts to registrar (filleted) - small 18.2 2018-08-04 31-03-2018 £123,170 Cash £31,403 equity
HW Kingston Limited - Accounts to registrar - small 17.2 2017-10-06 31-03-2017 £1,565 equity

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