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Home > England & Wales Companies > KINGSBURY INVESTMENT & DEVELOPMENT CONSULTANTS LIMITED
Company Information for

KINGSBURY INVESTMENT & DEVELOPMENT CONSULTANTS LIMITED

249 Cranbrook Road, Ilford, ESSEX, IG1 4TG,
Company Registration Number
06869268
Private Limited Company
Active

Company Overview

About Kingsbury Investment & Development Consultants Ltd
KINGSBURY INVESTMENT & DEVELOPMENT CONSULTANTS LIMITED was founded on 2009-04-03 and has its registered office in Ilford. The organisation's status is listed as "Active". Kingsbury Investment & Development Consultants Limited is a Private Limited Company registered in 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 INVESTMENT & DEVELOPMENT CONSULTANTS LIMITED
 
Legal Registered Office
249 Cranbrook Road
Ilford
ESSEX
IG1 4TG
Other companies in IG1
 
Filing Information
Company Number 06869268
Company ID Number 06869268
Date formed 2009-04-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2021-03-08
Account next due 2023-03-08
Latest return 2023-04-06
Return next due 2024-04-20
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-09 15:26:13
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for KINGSBURY INVESTMENT & DEVELOPMENT CONSULTANTS LIMITED
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Company Officers of KINGSBURY INVESTMENT & DEVELOPMENT CONSULTANTS LIMITED

Current Directors
Officer Role Date Appointed
KEIR GOLDSTEIN
Director 2014-04-06
ROSS KEMP
Director 2009-04-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROSS KEMP K CAPITAL LTD Director 2010-07-19 CURRENT 2010-07-19 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
2023-10-07DIRECTOR APPOINTED JORDAN OLDFIELD
2023-09-07APPOINTMENT TERMINATED, DIRECTOR MICHAEL JULIAN STONE
2023-04-06CONFIRMATION STATEMENT MADE ON 06/04/23, WITH NO UPDATES
2022-12-08AA01Previous accounting period shortened from 08/03/22 TO 07/03/22
2022-05-31CS01CONFIRMATION STATEMENT MADE ON 06/04/22, WITH UPDATES
2022-04-29Purchase of own shares
2022-04-29SH03Purchase of own shares
2021-12-01AA08/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-28SH03Purchase of own shares
2021-04-28CS01CONFIRMATION STATEMENT MADE ON 06/04/21, WITH UPDATES
2021-04-20SH06Cancellation of shares. Statement of capital on 2021-03-08 GBP 9.50
2021-04-15RES01ADOPT ARTICLES 15/04/21
2021-04-15MEM/ARTSARTICLES OF ASSOCIATION
2021-03-18AA01Previous accounting period shortened from 30/04/21 TO 08/03/21
2021-03-18AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-15AP01DIRECTOR APPOINTED MR MICHAEL JULIAN STONE
2021-03-15PSC02Notification of Kingsbury Stone Limited as a person with significant control on 2021-03-08
2021-03-15PSC07CESSATION OF ROSS KEMP AS A PERSON OF SIGNIFICANT CONTROL
2021-03-15TM01APPOINTMENT TERMINATED, DIRECTOR PAUL HEALE
2020-04-07CS01CONFIRMATION STATEMENT MADE ON 06/04/20, WITH UPDATES
2020-04-07TM01APPOINTMENT TERMINATED, DIRECTOR KEIR GOLDSTEIN
2020-02-13AAMDAmended account full exemption
2020-01-02AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-26SH06Cancellation of shares. Statement of capital on 2019-08-23 GBP 952
2019-09-26SH03Purchase of own shares
2019-09-10SH06Cancellation of shares. Statement of capital on 2019-08-23 GBP 952.00
2019-09-10RES08Resolutions passed:
  • Resolution of authority to purchase own shares out of capital
2019-05-03SH0102/01/19 STATEMENT OF CAPITAL GBP 10.02
2019-04-11CS01CONFIRMATION STATEMENT MADE ON 06/04/19, WITH UPDATES
2019-04-01RES01ADOPT ARTICLES 01/04/19
2019-02-15RES10Resolutions passed:
  • Resolution of allotment of securities
2019-01-08AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-08AP01DIRECTOR APPOINTED MR JORDAN OLDFIELD
2018-04-11CS01CONFIRMATION STATEMENT MADE ON 06/04/18, WITH NO UPDATES
2017-10-12AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-26LATEST SOC26/04/17 STATEMENT OF CAPITAL;GBP 10
2017-04-26CS01CONFIRMATION STATEMENT MADE ON 06/04/17, WITH UPDATES
2017-01-31AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-12LATEST SOC12/04/16 STATEMENT OF CAPITAL;GBP 10
2016-04-12AR0106/04/16 ANNUAL RETURN FULL LIST
2016-02-08AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-28LATEST SOC28/04/15 STATEMENT OF CAPITAL;GBP 10
2015-04-28AR0106/04/15 ANNUAL RETURN FULL LIST
2014-11-06AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-20AP01DIRECTOR APPOINTED MR KEIR GOLDSTEIN
2014-04-16RES12VARYING SHARE RIGHTS AND NAMES
2014-04-16RES01ADOPT ARTICLES 16/04/14
2014-04-15LATEST SOC15/04/14 STATEMENT OF CAPITAL;GBP 10
2014-04-15AR0106/04/14 ANNUAL RETURN FULL LIST
2014-04-02SH0118/02/14 STATEMENT OF CAPITAL GBP 10
2014-03-24SH02Sub-division of shares on 2014-02-18
2013-11-22AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-22AR0103/04/13 ANNUAL RETURN FULL LIST
2012-08-23AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-17AR0103/04/12 ANNUAL RETURN FULL LIST
2011-08-02AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-14AR0103/04/11 ANNUAL RETURN FULL LIST
2010-07-27AA30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-14AR0103/04/10 ANNUAL RETURN FULL LIST
2010-04-14CH01DIRECTOR'S CHANGE OF PARTICULARS / ROSS KEMP / 08/04/2010
2010-02-22AD01REGISTERED OFFICE CHANGED ON 22/02/2010 FROM 788-790 FINCHLEY ROAD LONDON NW11 7TJ
2009-05-13287REGISTERED OFFICE CHANGED ON 13/05/2009 FROM 13 UNION PARK GREENWICH LONDON SE10 0JA
2009-04-03NEWINCINCORPORATION 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
683 - Real estate activities on a fee or contract basis
68310 - Real estate agencies




Licences & Regulatory approval
We could not find any licences issued to KINGSBURY INVESTMENT & DEVELOPMENT CONSULTANTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against KINGSBURY INVESTMENT & DEVELOPMENT CONSULTANTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
KINGSBURY INVESTMENT & DEVELOPMENT CONSULTANTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 68310 - Real estate agencies

Filed Financial Reports
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-03-08

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 INVESTMENT & DEVELOPMENT CONSULTANTS LIMITED

Intangible Assets
Patents
We have not found any records of KINGSBURY INVESTMENT & DEVELOPMENT CONSULTANTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for KINGSBURY INVESTMENT & DEVELOPMENT CONSULTANTS LIMITED
Trademarks
We have not found any records of KINGSBURY INVESTMENT & DEVELOPMENT CONSULTANTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for KINGSBURY INVESTMENT & DEVELOPMENT CONSULTANTS LIMITED. 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 (68310 - Real estate agencies) as KINGSBURY INVESTMENT & DEVELOPMENT CONSULTANTS LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where KINGSBURY INVESTMENT & DEVELOPMENT CONSULTANTS LIMITED 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded KINGSBURY INVESTMENT & DEVELOPMENT CONSULTANTS LIMITED 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 INVESTMENT & DEVELOPMENT CONSULTANTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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