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Home > England & Wales Companies > KEARSLEY DEVELOPMENT LTD
Company Information for KEARSLEY DEVELOPMENT LTD
14 DAVID MEWS, LONDON, W1U 6EQ,
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Company Registration Number
 07941165 Private Limited Company
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Company Overview
About Kearsley Development Ltd
KEARSLEY DEVELOPMENT LTD was founded on 2012-02-08 and has its registered office in London. The organisation's status is listed as "Active". Kearsley Development 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 | |
|---|---|
| KEARSLEY DEVELOPMENT LTD | |
| Legal Registered Office | |
| 14 DAVID MEWS LONDON W1U 6EQ Other companies in W1K | |
Filing Information
| Company Number | 07941165 | |
|---|---|---|
| Company ID Number | 07941165 | |
| Date formed | 2012-02-08 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/03/2022 | |
| Account next due | 19/06/2024 | |
| Latest return | 08/02/2016 | |
| Return next due | 08/03/2017 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2024-04-06 11:26:12 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for KEARSLEY DEVELOPMENT LTD
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Company Officers of KEARSLEY DEVELOPMENT LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
DAMIEN PAUL KEARSLEY |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
MATTHEW VINCENT FRAYNE |
Director | ||
MATTHEW VINCENT FRAYNE |
Director | ||
DAMIEN PAUL KEARSLEY |
Director | ||
DAMIEN PAUL KEARSLEY |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| COALITION LAND LTD | Director | 2018-06-22 | CURRENT | 2018-06-22 | Active | |
| CHILDS TERRACE LTD | Director | 2017-10-10 | CURRENT | 2017-10-10 | Active | |
| 10 MARYLANDS ROAD LTD | Director | 2017-05-22 | CURRENT | 2017-05-22 | Active - Proposal to Strike off | |
| BURR STREET LTD | Director | 2017-05-22 | CURRENT | 2017-05-22 | Active | |
| 8 FLORENCE LTD | Director | 2014-02-27 | CURRENT | 2014-02-27 | Dissolved 2014-08-12 | |
| KEARSLEY F1 LTD | Director | 2012-10-10 | CURRENT | 2008-01-29 | Dissolved 2014-09-16 |
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.
| Date | Document Type | Document Description |
|---|---|---|
| Previous accounting period shortened from 24/03/23 TO 23/03/23 | ||
| 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| Previous accounting period shortened from 27/03/22 TO 26/03/22 | ||
| AA01 | Previous accounting period shortened from 27/03/22 TO 26/03/22 | |
| CONFIRMATION STATEMENT MADE ON 07/11/22, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 07/11/22, WITH NO UPDATES | |
| AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| Previous accounting period shortened from 28/03/21 TO 27/03/21 | ||
| AA01 | Previous accounting period shortened from 28/03/21 TO 27/03/21 | |
| CONFIRMATION STATEMENT MADE ON 07/11/21, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 07/11/21, WITH NO UPDATES | |
| AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/11/20, WITH NO UPDATES | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/11/19, WITH UPDATES | |
| PSC02 | Notification of The Kearsley Group as a person with significant control on 2019-09-18 | |
| PSC04 | Change of details for Mr Damien Paul Kearsley as a person with significant control on 2019-02-21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 08/02/19, WITH NO UPDATES | |
| CH01 | Director's details changed for Mr Damien Paul Kearsley on 2019-02-10 | |
| AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| AP01 | DIRECTOR APPOINTED MR MATTHEW VINCENT FRAYNE | |
| AD01 | REGISTERED OFFICE CHANGED ON 29/06/18 FROM 84 Brook Street London W1K 5EH | |
| AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| CS01 | CONFIRMATION STATEMENT MADE ON 08/02/18, WITH NO UPDATES | |
| AA01 | Previous accounting period shortened from 29/03/17 TO 28/03/17 | |
| AA01 | Previous accounting period shortened from 30/03/17 TO 29/03/17 | |
| AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 15/02/17 STATEMENT OF CAPITAL;GBP 200 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 08/02/17, WITH UPDATES | |
| CH01 | Director's details changed for Mr Damien Paul Kearsley on 2017-01-17 | |
| AA01 | Previous accounting period shortened from 31/03/16 TO 30/03/16 | |
| AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 08/02/16 STATEMENT OF CAPITAL;GBP 200 | |
| AR01 | 08/02/16 ANNUAL RETURN FULL LIST | |
| AA01 | Previous accounting period extended from 28/02/15 TO 31/03/15 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW VINCENT FRAYNE | |
| LATEST SOC | 10/02/15 STATEMENT OF CAPITAL;GBP 200 | |
| AR01 | 08/02/15 ANNUAL RETURN FULL LIST | |
| AA | 28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AP01 | DIRECTOR APPOINTED MR MATTHEW VINCENT FRAYNE | |
| AA | 28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| LATEST SOC | 05/03/14 STATEMENT OF CAPITAL;GBP 200 | |
| AR01 | 08/02/14 FULL LIST | |
| GAZ1 | FIRST GAZETTE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW FRAYNE | |
| AR01 | 08/02/13 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR DAMIEN PAUL KEARSLEY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAMIEN KEARSLEY | |
| AP01 | DIRECTOR APPOINTED MR DAMIEN PAUL KEARSLEY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAMIEN KEARSLEY | |
| SH01 | 10/02/12 STATEMENT OF CAPITAL GBP 200 | |
| SH01 | 10/02/12 STATEMENT OF CAPITAL GBP 100 | |
| SH01 | 10/02/12 STATEMENT OF CAPITAL GBP 100 | |
| MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
Licences & Regulatory approval
We could not find any licences issued to KEARSLEY DEVELOPMENT LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 KEARSLEY DEVELOPMENT LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
KEARSLEY DEVELOPMENT LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 4.99 | 99 |
| MortgagesNumMortOutstanding | 2.88 | 99 |
| MortgagesNumMortPartSatisfied | 0.01 | 9 |
| MortgagesNumMortSatisfied | 2.09 | 99 |
This shows the max and average number of mortgages for companies with the same SIC code of 68100 - Buying and selling of own real estate
Filed Financial Reports
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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 KEARSLEY DEVELOPMENT LTD
Intangible Assets
Patents
We have not found any records of KEARSLEY DEVELOPMENT LTD registering or being granted any patents Domain Names
KEARSLEY DEVELOPMENT LTD owns 1 domain names.
kearsley.co.uk
Income
Government Income
We have not found government income sources for KEARSLEY DEVELOPMENT 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 (68100 - Buying and selling of own real estate) as KEARSLEY DEVELOPMENT LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where KEARSLEY DEVELOPMENT 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded KEARSLEY DEVELOPMENT 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 KEARSLEY DEVELOPMENT LTD 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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