Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > 42 KINGSWAY RESIDENTIAL LIMITED
Company Information for

42 KINGSWAY RESIDENTIAL LIMITED

ALBANY HOUSE, CLAREMONT LANE, ESHER, SURREY, KT10 9FQ,
Company Registration Number
07279057
Private Limited Company
Active

Company Overview

About 42 Kingsway Residential Ltd
42 KINGSWAY RESIDENTIAL LIMITED was founded on 2010-06-09 and has its registered office in Esher. The organisation's status is listed as "Active". 42 Kingsway Residential Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
42 KINGSWAY RESIDENTIAL LIMITED
 
Legal Registered Office
ALBANY HOUSE
CLAREMONT LANE
ESHER
SURREY
KT10 9FQ
Other companies in W1B
 
Filing Information
Company Number 07279057
Company ID Number 07279057
Date formed 2010-06-09
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 09/06/2016
Return next due 07/07/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB102875820  
Last Datalog update: 2024-01-08 13:55:11
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 42 KINGSWAY RESIDENTIAL LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   R JOHN LTD   WELLCO TRUSTEES LIMITED
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.

Company Officers of 42 KINGSWAY RESIDENTIAL LIMITED

Current Directors
Officer Role Date Appointed
MARK KRONICK
 Company Secretary 2018-03-27
JONATHAN D HOROWITZ
 Director 2010-06-09
MARK KRONICK
 Director 2018-03-27
ALLEN LORNE STEVENS
 Director 2010-06-09
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTOPHER COLBOURNE
 Company Secretary 2010-06-09 2017-12-01
CHRISTOPHER RICHARD LESLIE COLBOURNE
 Director 2010-06-09 2017-12-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JONATHAN D HOROWITZ CQ OPERATING COMPANY UK LIMITED Director 2014-09-17 CURRENT 2014-09-17 Active
JONATHAN D HOROWITZ LUDGATE RETAIL LIMITED Director 2005-01-20 CURRENT 2005-01-20 Dissolved 2017-02-28
JONATHAN D HOROWITZ LUDGATE NORTHUMBERLAND HOLDINGS LIMITED Director 2005-01-20 CURRENT 2005-01-20 Active
JONATHAN D HOROWITZ NORTHUMBERLAND HOUSE LIMITED Director 2004-12-03 CURRENT 2004-10-12 Active
JONATHAN D HOROWITZ LUDGATE ASSOCIATES LIMITED Director 1999-06-22 CURRENT 1998-01-26 Active
JONATHAN D HOROWITZ GRACECHURCH BELLYARD LIMITED Director 1999-04-01 CURRENT 1997-08-11 Active
MARK KRONICK KINGSWAY LIF RETAIL LIMITED Director 2018-03-27 CURRENT 2009-10-13 Active - Proposal to Strike off
MARK KRONICK LUDGATE NORTHUMBERLAND HOLDINGS LIMITED Director 2018-03-27 CURRENT 2005-01-20 Active
MARK KRONICK LUDGATE ASSOCIATES LIMITED Director 2018-03-27 CURRENT 1998-01-26 Active
MARK KRONICK NORTHUMBERLAND HOUSE LIMITED Director 2018-03-27 CURRENT 2004-10-12 Active
MARK KRONICK KINGSWAY LIF HOLDINGS LIMITED Director 2018-03-27 CURRENT 2009-10-13 Active
MARK KRONICK CQ OPERATING COMPANY UK LIMITED Director 2018-03-27 CURRENT 2014-09-17 Active
ALLEN LORNE STEVENS CQ OPERATING COMPANY UK LIMITED Director 2014-09-17 CURRENT 2014-09-17 Active
ALLEN LORNE STEVENS KINGSWAY LIF RETAIL LIMITED Director 2009-10-13 CURRENT 2009-10-13 Active - Proposal to Strike off
ALLEN LORNE STEVENS KINGSWAY LIF HOLDINGS LIMITED Director 2009-10-13 CURRENT 2009-10-13 Active
ALLEN LORNE STEVENS LUDGATE RETAIL LIMITED Director 2005-01-20 CURRENT 2005-01-20 Dissolved 2017-02-28
ALLEN LORNE STEVENS LUDGATE NORTHUMBERLAND HOLDINGS LIMITED Director 2005-01-20 CURRENT 2005-01-20 Active
ALLEN LORNE STEVENS NORTHUMBERLAND HOUSE LIMITED Director 2004-12-03 CURRENT 2004-10-12 Active
ALLEN LORNE STEVENS LUDGATE ASSOCIATES LIMITED Director 2000-06-21 CURRENT 1998-01-26 Active
ALLEN LORNE STEVENS GRACECHURCH BELLYARD LIMITED Director 1999-05-01 CURRENT 1997-08-11 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
2024-04-08DIRECTOR APPOINTED MR CHARLES STANLEY KACHERSKI
2024-04-08APPOINTMENT TERMINATED, DIRECTOR MATHEW THOMAS SCHUSTER
2023-12-28SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-06-19Change of details for Ludgate Northumberland Holdings Limited as a person with significant control on 2023-06-09
2023-06-19CONFIRMATION STATEMENT MADE ON 09/06/23, WITH NO UPDATES
2023-01-19REGISTERED OFFICE CHANGED ON 19/01/23 FROM Heywards, 2nd Floor 21-22 Great Castle Street London W1G 0HZ
2022-09-21AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-06-10CS01CONFIRMATION STATEMENT MADE ON 09/06/22, WITH NO UPDATES
2021-10-19AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-06-15CS01CONFIRMATION STATEMENT MADE ON 09/06/21, WITH NO UPDATES
2021-06-15CH01Director's details changed for Jonathan D Horowitz on 2021-06-09
2021-04-29AP01DIRECTOR APPOINTED MR. MATHEW THOMAS SCHUSTER
2021-03-02AP03Appointment of Mr. Jon Horowitz as company secretary on 2021-02-23
2021-03-02TM02Termination of appointment of Todd Ertel on 2021-02-19
2021-03-02TM01APPOINTMENT TERMINATED, DIRECTOR TODD ERTEL
2021-02-04TM01APPOINTMENT TERMINATED, DIRECTOR ALLEN LORNE STEVENS
2020-12-21AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-07-06CH01Director's details changed for Mr. Todd Ertel on 2020-06-18
2020-07-06CH03SECRETARY'S DETAILS CHNAGED FOR MR. TODD ERTEL on 2020-06-18
2020-06-24CS01CONFIRMATION STATEMENT MADE ON 09/06/20, WITH NO UPDATES
2019-10-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-08-13CH01Director's details changed for Mr. Todd Ertel on 2019-08-01
2019-08-13CH03SECRETARY'S DETAILS CHNAGED FOR MR. TODD ERTEL on 2019-08-01
2019-07-16AP03Appointment of Mr. Todd Ertel as company secretary on 2019-07-15
2019-07-16AP01DIRECTOR APPOINTED MR. TODD ERTEL
2019-07-16TM01APPOINTMENT TERMINATED, DIRECTOR MARK KRONICK
2019-07-16TM02Termination of appointment of Mark Kronick on 2019-07-05
2019-06-12CS01CONFIRMATION STATEMENT MADE ON 09/06/19, WITH NO UPDATES
2019-06-12CH01Director's details changed for Allen Lorne Stevens on 2019-06-09
2019-06-12PSC05Change of details for Ludgate Northumberland Holdings Limited as a person with significant control on 2019-06-01
2019-01-18AD01REGISTERED OFFICE CHANGED ON 18/01/19 FROM C/O Heywards 6th Floor Remo House 310-312 Regent Street London W1B 3BS
2018-10-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-06-26CS01CONFIRMATION STATEMENT MADE ON 09/06/18, WITH NO UPDATES
2018-03-28AP01DIRECTOR APPOINTED MR. MARK KRONICK
2018-03-27AP03Appointment of Mr. Mark Kronick as company secretary on 2018-03-27
2017-12-06TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER RICHARD LESLIE COLBOURNE
2017-12-06TM02Termination of appointment of Christopher Colbourne on 2017-12-01
2017-10-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-06-27CH01Director's details changed for Allen Lorne Stevens on 2017-06-23
2017-06-27LATEST SOC27/06/17 STATEMENT OF CAPITAL;GBP 1
2017-06-27CS01CONFIRMATION STATEMENT MADE ON 09/06/17, WITH UPDATES
2017-06-27PSC02Notification of Ludgate Northumberland Holdings Limited as a person with significant control on 2016-04-06
2017-06-27CS01CONFIRMATION STATEMENT MADE ON 09/06/17, WITH UPDATES
2016-10-10AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/15
2016-06-24LATEST SOC24/06/16 STATEMENT OF CAPITAL;GBP 1
2016-06-24AR0109/06/16 ANNUAL RETURN FULL LIST
2015-10-09AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2015-07-10LATEST SOC10/07/15 STATEMENT OF CAPITAL;GBP 1
2015-07-10AR0109/06/15 ANNUAL RETURN FULL LIST
2014-10-01AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/13
2014-06-17LATEST SOC17/06/14 STATEMENT OF CAPITAL;GBP 1
2014-06-17AR0109/06/14 ANNUAL RETURN FULL LIST
2013-10-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/12
2013-06-20AR0109/06/13 ANNUAL RETURN FULL LIST
2012-09-28AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/11
2012-06-21AR0109/06/12 ANNUAL RETURN FULL LIST
2011-10-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/10
2011-07-14ANNOTATIONReplacement
2011-07-14AR0109/06/11 ANNUAL RETURN FULL LIST
2011-07-14ANNOTATIONReplaced
2011-06-22AR0109/06/11 ANNUAL RETURN FULL LIST
2011-06-08CH01Director's details changed for Christopher Colbourne on 2011-06-08
2011-06-08CH03SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER COLBOURNE / 08/06/2011
2010-09-15AA01CURRSHO FROM 30/06/2011 TO 31/12/2010
2010-06-09MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2010-06-09NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to 42 KINGSWAY RESIDENTIAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
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 42 KINGSWAY RESIDENTIAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
42 KINGSWAY RESIDENTIAL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.9199
MortgagesNumMortOutstanding2.0097
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.9099

This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 42 KINGSWAY RESIDENTIAL LIMITED

Intangible Assets
Patents
We have not found any records of 42 KINGSWAY RESIDENTIAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 42 KINGSWAY RESIDENTIAL LIMITED
Trademarks
We have not found any records of 42 KINGSWAY RESIDENTIAL LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
RENT DEPOSIT DEED BILLS RESTAURANTS LTD. 2013-03-26 Outstanding

We have found 1 mortgage charges which are owed to 42 KINGSWAY RESIDENTIAL LIMITED

Income
Government Income
We have not found government income sources for 42 KINGSWAY RESIDENTIAL 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 (41100 - Development of building projects) as 42 KINGSWAY RESIDENTIAL 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
Outgoings
Business Rates/Property Tax
No properties were found where 42 KINGSWAY RESIDENTIAL 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 42 KINGSWAY RESIDENTIAL 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 42 KINGSWAY RESIDENTIAL 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode KT10 9FQ