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Home > England & Wales Companies > KINGSBURY INVESTMENTS (UK) LTD
Company Information for

KINGSBURY INVESTMENTS (UK) LTD

ALLAN HOUSE, 10 JOHN PRINCES STREET, LONDON, W1G 0JW,
Company Registration Number
06629807
Private Limited Company
Liquidation

Company Overview

About Kingsbury Investments (uk) Ltd
KINGSBURY INVESTMENTS (UK) LTD was founded on 2008-06-25 and has its registered office in London. The organisation's status is listed as "Liquidation". Kingsbury Investments (uk) Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
KINGSBURY INVESTMENTS (UK) LTD
 
Legal Registered Office
ALLAN HOUSE
10 JOHN PRINCES STREET
LONDON
W1G 0JW
Other companies in SL3
 
Filing Information
Company Number 06629807
Company ID Number 06629807
Date formed 2008-06-25
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/09/2020
Account next due 30/06/2022
Latest return 25/06/2016
Return next due 23/07/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2021-08-05 18:48:47
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for KINGSBURY INVESTMENTS (UK) LTD
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Companies with same name KINGSBURY INVESTMENTS (UK) LTD
The following companies were found which have the same name as KINGSBURY INVESTMENTS (UK) LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
KINGSBURY INVESTMENTS (UK) LTD Unknown

Company Officers of KINGSBURY INVESTMENTS (UK) LTD

Current Directors
Officer Role Date Appointed
BAL KANDA
Director 2008-06-25
NICHOLAS DAVID PELMONT
Director 2011-02-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BAL KANDA IASPIRE CARE SERVICES LTD Director 2016-05-05 CURRENT 2013-10-14 Active
BAL KANDA ASPIRE CARE SUPPORT LTD Director 2016-01-14 CURRENT 2016-01-14 Dissolved 2017-12-19
BAL KANDA FARNBOROUGH ASSETS LIMITED Director 2013-05-24 CURRENT 2013-05-24 Active
BAL KANDA CATFORD ASSETS LTD Director 2010-11-29 CURRENT 2010-11-29 Active
NICHOLAS DAVID PELMONT CAVENDISH LEGAL GROUP LIMITED Director 2017-06-01 CURRENT 2010-02-08 Active
NICHOLAS DAVID PELMONT MIDDLELANE MEWS LIMITED Director 2017-04-18 CURRENT 2017-04-18 Active
NICHOLAS DAVID PELMONT LIV-IN LOWER HOLYHEAD LIMITED Director 2017-04-03 CURRENT 2010-03-25 Liquidation
NICHOLAS DAVID PELMONT SUSSEX WAY PROPERTY LIMITED Director 2016-10-24 CURRENT 2016-10-24 Active
NICHOLAS DAVID PELMONT 10 DUKES AVENUE LTD Director 2014-08-30 CURRENT 2014-08-30 Active
NICHOLAS DAVID PELMONT THE ARTS DEPOT TRUST LIMITED Director 2012-04-25 CURRENT 1998-03-27 Active
NICHOLAS DAVID PELMONT HIGHCOURT ESTATES LIMITED Director 2010-07-30 CURRENT 2010-06-16 Dissolved 2016-01-12
NICHOLAS DAVID PELMONT 15 CRESCENT ROAD (N8) LIMITED Director 2010-05-15 CURRENT 1997-07-22 Active
NICHOLAS DAVID PELMONT EXPERT HOUSING LIMITED Director 2007-06-27 CURRENT 2002-05-14 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-08-15Voluntary liquidation Statement of receipts and payments to 2023-06-23
2022-07-11LIQ03Voluntary liquidation Statement of receipts and payments to 2022-06-23
2021-08-28LIQ03Voluntary liquidation Statement of receipts and payments to 2021-06-23
2021-07-28AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-28LRESSPResolutions passed:
  • Special resolution to wind up on 2020-06-24
2020-07-17LIQ01Voluntary liquidation declaration of solvency
2020-07-17600Appointment of a voluntary liquidator
2020-07-07AD01REGISTERED OFFICE CHANGED ON 07/07/20 FROM Fisher House 102 Bressey Grove South Woodford London E18 2HX England
2020-07-02CS01CONFIRMATION STATEMENT MADE ON 25/06/20, WITH NO UPDATES
2020-05-27AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-20AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-11AD01REGISTERED OFFICE CHANGED ON 11/07/19 FROM 310 Harrow Road Wembley HA9 6LL England
2019-07-11CS01CONFIRMATION STATEMENT MADE ON 25/06/19, WITH NO UPDATES
2019-05-07AD01REGISTERED OFFICE CHANGED ON 07/05/19 FROM 102 Bressey Grove London E18 2HX England
2019-05-07AD01REGISTERED OFFICE CHANGED ON 07/05/19 FROM 102 Bressey Grove London E18 2HX England
2019-03-21AA01Previous accounting period extended from 30/06/18 TO 30/09/18
2018-07-28CS01CONFIRMATION STATEMENT MADE ON 25/06/18, WITH NO UPDATES
2018-03-11AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-08MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2017-12-08MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2017-07-20PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BAL KANDA
2017-07-14LATEST SOC14/07/17 STATEMENT OF CAPITAL;GBP 100
2017-07-14CS01CONFIRMATION STATEMENT MADE ON 25/06/17, WITH UPDATES
2017-07-14AD01REGISTERED OFFICE CHANGED ON 14/07/17 FROM 20 Langley Road Slough Berkshire SL3 7AB
2017-03-30AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-11LATEST SOC11/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-11AR0125/06/16 ANNUAL RETURN FULL LIST
2016-03-30AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-31LATEST SOC31/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-31AR0125/06/15 ANNUAL RETURN FULL LIST
2014-10-22AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-22LATEST SOC22/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-22AR0125/06/14 ANNUAL RETURN FULL LIST
2014-03-27AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-15AR0125/06/13 ANNUAL RETURN FULL LIST
2013-03-31AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-06AR0125/06/12 ANNUAL RETURN FULL LIST
2012-03-30AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-13AR0125/06/11 ANNUAL RETURN FULL LIST
2011-04-11MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2011-04-11MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2011-03-19MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2011-03-19MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2011-03-18AA30/06/10 TOTAL EXEMPTION SMALL
2011-02-10AP01DIRECTOR APPOINTED MR NICHOLAS DAVID PELMONT
2010-06-25AR0125/06/10 FULL LIST
2010-06-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BAL KANDA / 25/06/2010
2010-05-17AA30/06/09 TOTAL EXEMPTION SMALL
2009-08-03363aRETURN MADE UP TO 25/06/09; FULL LIST OF MEMBERS
2009-05-07395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-12-24395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-06-25NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to KINGSBURY INVESTMENTS (UK) LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to Creditors2020-07-08
Appointment of Liquidators2020-07-08
Resolutions for Winding-up2020-07-08
Fines / Sanctions
No fines or sanctions have been issued against KINGSBURY INVESTMENTS (UK) LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2011-03-19 Satisfied SANTANDER UK PLC
DEBENTURE 2011-03-19 Satisfied SANTANDER UK PLC
LEGAL CHARGE 2009-05-05 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2008-12-23 Satisfied THE ROYAL BANK OF SCOTLAND PLC
Creditors
Creditors Due After One Year 2013-06-30 £ 1,239,466
Creditors Due After One Year 2012-07-01 £ 1,291,272
Creditors Due After One Year 2011-07-01 £ 1,291,272
Creditors Due Within One Year 2013-06-30 £ 60,501
Creditors Due Within One Year 2012-07-01 £ 39,320
Creditors Due Within One Year 2011-07-01 £ 39,320

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30

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 KINGSBURY INVESTMENTS (UK) LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2011-07-01 £ 100
Cash Bank In Hand 2013-06-30 £ 1,872
Cash Bank In Hand 2012-07-01 £ 2,808
Cash Bank In Hand 2011-07-01 £ 2,808
Current Assets 2013-06-30 £ 9,734
Current Assets 2012-07-01 £ 12,493
Current Assets 2011-07-01 £ 12,493
Debtors 2013-06-30 £ 7,862
Debtors 2012-07-01 £ 9,685
Debtors 2011-07-01 £ 9,685
Fixed Assets 2011-07-01 £ 1,371,045
Shareholder Funds 2011-07-01 £ 52,946
Tangible Fixed Assets 2013-06-30 £ 1,366,304
Tangible Fixed Assets 2012-07-01 £ 1,371,045
Tangible Fixed Assets 2011-07-01 £ 1,371,045

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of KINGSBURY INVESTMENTS (UK) LTD registering or being granted any patents
Domain Names
We do not have the domain name information for KINGSBURY INVESTMENTS (UK) LTD
Trademarks
We have not found any records of KINGSBURY INVESTMENTS (UK) LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for KINGSBURY INVESTMENTS (UK) LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as KINGSBURY INVESTMENTS (UK) LTD are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where KINGSBURY INVESTMENTS (UK) LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeNotices to Creditors
Defending partyKINGSBURY INVESTMENTS (UK) LTDEvent Date2020-06-24
NOTICE IS HEREBY GIVEN that the creditors of the above named Company, which was voluntarily wound up on 24 June 2020, are required, on 31 July 2020 to send their full names and addresses together with full particulars of their debts or claims to Insolve Plus Ltd, Allan House, 10 John Princes Street, London W1G 0AH, and, if so requested by me, to provide such further details or produce such documentary or other evidence as may appear to be necessary, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Note: This is a solvent liquidation and all known creditors have been or will be paid in full. For further details contact: Sabrina Frappaolo on 020 7495 2348 or by email at sabrinafrappaolo@insolveplus.com. Liquidator: Anthony Harry Hyams (IP No 9413 ) of Insolve Plus Ltd, Allan House, 10 John Princes Street, London W1G 0AH Date of appointment: 24 June 2020 Anthony Hyams FCCA :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyKINGSBURY INVESTMENTS (UK) LTDEvent Date2020-06-24
Liquidator: Anthony Harry Hyams of Insolve Plus Ltd, Allan House, 10 John Princes Street, London W1G 0AH : For further details contact: Sabrina Frappaolo on 020 7495 2348 or by email at sabrinafrappaolo@insolveplus.com.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyKINGSBURY INVESTMENTS (UK) LTDEvent Date2020-06-24
Passed 24 June 2020 At a General Meeting of the Members of the above-named Company, duly convened, and held at 8 Middle Lane, London, N8 8PL on 24 June 2020 , the following subjoined resolution was duly passed as a Special and Ordinary Resolution of the company: "That the Company be wound up voluntarily and that Anthony Harry Hyams (IP Number 9413 ), of Insolve Plus, Allan House, 10 John Princes Street, London W1G 0AH be and hereby is appointed Liquidator for the purpose of such winding-up, that the Liquidator be authorised to distribute the assets in cash and in specie at his discretion." Anthony Harry Hyams (IP Number 9413), Liquidator of Insolve Plus, Allan House, 10 John Princes Street, London W1G 0AH, (telephone: 020 7495 2348 ). Alternative contact: Kelly Levelle by telephone on 020 7495 2348, or by email at kellylevelle@insolveplus.com Nicholas Pelmont : Chairman of Meeting :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded KINGSBURY INVESTMENTS (UK) LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded KINGSBURY INVESTMENTS (UK) LTD any grants or awards.
Ownership
    We could not find any group structure information
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