Company Information for KINGMEAD LIMITED
168 CHURCH ROAD, HOVE, BN3 2DL,
|
Company Registration Number
04275292
Private Limited Company
Active |
Company Name | |
---|---|
KINGMEAD LIMITED | |
Legal Registered Office | |
168 CHURCH ROAD HOVE BN3 2DL Other companies in W5 | |
Company Number | 04275292 | |
---|---|---|
Company ID Number | 04275292 | |
Date formed | 2001-08-22 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 29/09/2024 | |
Latest return | 22/08/2015 | |
Return next due | 19/09/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB790752014 |
Last Datalog update: | 2024-01-05 06:46:24 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
KINGMEAD HOMES (NEWLANDS) LIMITED | 168 Church Road Hove BN3 2DL | Active | Company formed on the 2019-02-05 | |
KINGMEAD HOMES (HOLDINGS) LTD | 168 CHURCH ROAD HOVE BN3 2DL | Active | Company formed on the 2021-01-13 | |
KINGMEAD HOMES (WARWICK) LTD | 168 CHURCH ROAD HOVE BN3 2DL | Active | Company formed on the 2023-01-10 | |
KINGMEAD HOMES HOUSING GROWTH LLP | 168 Church Road Hove EAST SUSSEX BN3 2DL | Active | Company formed on the 2023-03-16 | |
KINGMEAD INVESTMENTS LIMITED | 168 CHURCH ROAD HOVE BN3 2DL | Active | Company formed on the 2004-03-08 | |
KINGMEAD PTY LTD | QLD 4215 | Active | Company formed on the 1998-05-26 | |
KINGMEADOW PROPRIETARY LIMITED | Active | Company formed on the 2011-06-30 |
Officer | Role | Date Appointed |
---|---|---|
SAIRA CAMRAN MIRZA |
||
CAMRAN WYN MIRZA |
||
SAIRA CAMRAN MIRZA |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
TOJI JOHN |
Company Secretary | ||
TOJI JOHN |
Director | ||
APEX COMPANY SERVICES LIMITED |
Nominated Secretary | ||
APEX NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TYDWELL LIMITED | Company Secretary | 2006-06-12 | CURRENT | 2006-04-03 | Active | |
KINGMEAD INVESTMENTS LIMITED | Company Secretary | 2004-03-08 | CURRENT | 2004-03-08 | Active | |
PRIME EALING PROPERTIES LIMITED | Director | 2016-12-12 | CURRENT | 2016-12-12 | Active | |
BOOMZONE LTD | Director | 2016-04-02 | CURRENT | 2016-04-02 | Active | |
ACE PROPERTIES (GORDON) LIMITED | Director | 2008-04-18 | CURRENT | 2008-04-18 | Active | |
TYDWELL LIMITED | Director | 2006-06-12 | CURRENT | 2006-04-03 | Active | |
KINGMEAD INVESTMENTS LIMITED | Director | 2004-03-08 | CURRENT | 2004-03-08 | Active | |
TYDWELL LIMITED | Director | 2006-06-12 | CURRENT | 2006-04-03 | Active | |
KINGMEAD INVESTMENTS LIMITED | Director | 2004-03-08 | CURRENT | 2004-03-08 | Active |
Date | Document Type | Document Description |
---|---|---|
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 22/08/23, WITH NO UPDATES | ||
Compulsory strike-off action has been discontinued | ||
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
FIRST GAZETTE notice for compulsory strike-off | ||
Current accounting period shortened from 30/12/21 TO 29/12/21 | ||
AA01 | Current accounting period shortened from 30/12/21 TO 29/12/21 | |
REGISTERED OFFICE CHANGED ON 07/09/22 FROM 168 168 Church Road Hove East Sussex BN3 2DL United Kingdom | ||
CONFIRMATION STATEMENT MADE ON 22/08/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 22/08/22, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 07/09/22 FROM 168 168 Church Road Hove East Sussex BN3 2DL United Kingdom | |
REGISTERED OFFICE CHANGED ON 26/08/22 FROM 22 Uxbridge Road London W5 2RJ | ||
AD01 | REGISTERED OFFICE CHANGED ON 26/08/22 FROM 22 Uxbridge Road London W5 2RJ | |
31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/08/21, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/08/20, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/08/19, WITH NO UPDATES | |
CH01 | Director's details changed for Mrs Saira Camran Mirza on 2019-08-01 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS SAIRA CAMRAN MIRZA on 2019-08-01 | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period shortened from 31/12/17 TO 30/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/08/18, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/08/17, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 042752920006 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 042752920010 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 042752920010 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 042752920009 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 042752920009 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 042752920008 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 042752920008 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 042752920007 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 042752920007 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
RES01 | ADOPT ARTICLES 04/12/16 | |
AA | 31/12/15 TOTAL EXEMPTION SMALL | |
AA | 31/12/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/09/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/08/16, WITH UPDATES | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/09/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 22/08/15 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 042752920006 | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/10/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 22/08/14 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 10/10/2014 FROM 22 UXBRIDGE ROAD LONDON W5 2RJ UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 10/10/2014 FROM 79 GORDON ROAD EALING LONDON W5 2AL | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 22/08/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SAIRA CAMRAN MIRZA / 15/01/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CAMRAN WYN MIRZA / 15/01/2013 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS SAIRA CAMRAN MIRZA / 15/01/2013 | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AR01 | 22/08/12 FULL LIST | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 22/08/11 FULL LIST | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 22/08/10 FULL LIST | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
AR01 | 22/08/09 FULL LIST | |
AA | 31/12/07 TOTAL EXEMPTION FULL | |
287 | REGISTERED OFFICE CHANGED ON 12/12/2008 FROM 94 NEW BOND STREET LONDON W1S 1SJ | |
363a | RETURN MADE UP TO 22/08/08; NO CHANGE OF MEMBERS | |
AA | 31/12/06 TOTAL EXEMPTION FULL | |
363s | RETURN MADE UP TO 22/08/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 25/05/07 FROM: THE LODGE ALYN PARK LLAY ROAD ROSSETT WREXHAM CLWYD LL12 0HS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 22/08/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 22/08/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 22/08/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 22/08/03; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 18/09/03 FROM: 129 WEST WAY HESTON HOUNSLOW MIDDLESEX TW5 0JE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 22/08/02; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
225 | ACC. REF. DATE EXTENDED FROM 31/08/02 TO 31/12/02 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 27/09/01 FROM: 46A SYON LANE OSTERLEY MIDDLESEX TW7 5NQ | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
88(2)R | AD 19/09/01--------- £ SI 99@1=99 £ IC 1/100 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Petitions to Wind Up (Companies) | 2008-12-04 |
Total # Mortgages/Charges | 10 |
---|---|
Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 6 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | AL RAYAN BANK PLC | ||
Outstanding | AL RAYAN BANK PLC | ||
Outstanding | AL RAYAN BANK PLC | ||
Outstanding | AL RAYAN BANK PLC | ||
Satisfied | TITLESTONE PROPERTY LENDING LIMITED | ||
LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC |
Creditors Due After One Year | 2011-01-01 | £ 0 |
---|---|---|
Creditors Due Within One Year | 2012-01-01 | £ 376,508 |
Creditors Due Within One Year | 2011-01-01 | £ 401,722 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on KINGMEAD LIMITED
Called Up Share Capital | 2012-01-01 | £ 100 |
---|---|---|
Called Up Share Capital | 2011-01-01 | £ 100 |
Cash Bank In Hand | 2012-01-01 | £ 2,002 |
Cash Bank In Hand | 2011-01-01 | £ 110 |
Current Assets | 2012-01-01 | £ 4,527 |
Current Assets | 2011-01-01 | £ 50,555 |
Debtors | 2012-01-01 | £ 2,525 |
Debtors | 2011-01-01 | £ 50,445 |
Fixed Assets | 2012-01-01 | £ 4,670 |
Fixed Assets | 2011-01-01 | £ 4,267 |
Shareholder Funds | 2012-01-01 | £ 367,311 |
Shareholder Funds | 2011-01-01 | £ 346,900 |
Tangible Fixed Assets | 2012-01-01 | £ 4,670 |
Tangible Fixed Assets | 2011-01-01 | £ 4,267 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as KINGMEAD LIMITED are:
WILLMOTT DIXON LIMITED | £ 8,920,310 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 8,814,745 |
WILDGOOSE CONSTRUCTION LIMITED | £ 6,134,540 |
CONTRACT TRADING SERVICES LIMITED | £ 1,477,168 |
THOMAS SINDEN LIMITED | £ 1,420,566 |
APEX HOUSING SOLUTIONS LTD | £ 1,051,661 |
WEST END ROOFING AND CONSTRUCTION LIMITED | £ 1,016,564 |
TOLENT SOLUTIONS LIMITED | £ 1,008,574 |
LONDON RESIDENTIAL HEALTHCARE LIMITED | £ 887,566 |
THAMESWEY HOUSING LIMITED | £ 774,657 |
LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
BY DEVELOPMENT LIMITED | £ 78,318,285 |
MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
KENT LEP 1 LIMITED | £ 70,310,711 |
INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
BY DEVELOPMENT LIMITED | £ 78,318,285 |
MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
KENT LEP 1 LIMITED | £ 70,310,711 |
INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
BY DEVELOPMENT LIMITED | £ 78,318,285 |
MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
KENT LEP 1 LIMITED | £ 70,310,711 |
INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
Initiating party | Event Type | Petitions to Wind Up (Companies) | |
---|---|---|---|
Defending party | KINGMEAD LIMITED | Event Date | 2008-10-24 |
In the High Court of Justice (Chancery Division) Companies Court case number 9439 A Petition to wind up the above-named Company of 94 New Bond Street, London W1S 1SJ , presented on 24 October 2008 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS , of Somerset House, Strand, London WC2R 1LB , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, Strand, London WC2A 2LL , on 17 December 2008 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 16 December 2008. The Petitioners’ Solicitor is the Solicitor to HM Revenue and Customs , Solicitor’s Office, East Wing, Somerset House, Strand, London WC2R 1LB , telephone 020 7438 6268. (Ref SLR 1332630/37/U/IS.) : | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |