KIMBERLY ESTATE LIMITED
Active - Accounts Filed
General Information
NAME
KIMBERLY ESTATE LIMITED
COMPANY NUMBER
06370698
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
13/09/2007
(17 years and 2 months old)
WEBSITE
g-holdings.co.uk
CONFIRMATION STATEMENT MADE UP TO
01/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
E1 7LE
19 Leyden Street
LONDON
E1 7LE
Suite 101 H
Business Design Centre
London
N1 0QH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| G. HOLDINGS LIMITED | Non-Trading | View Report |
| KIMBERLY ESTATE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/08/2024 | New Accounts filed |
| 09/02/2024 | New Confirmation Statement filed |
| 09/07/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about KIMBERLY ESTATE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about KIMBERLY ESTATE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about KIMBERLY ESTATE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/04/2020 - Present (4 years and 7 months) Born in N/A |
Active | Director |
Current: 10 Past: 183 |
View Report |
|
31/03/2021 - Present (3 years and 8 months) Born in Sep 1960 (age: 64) |
Active | Director |
Current: 11 Past: 12 |
View Report |
|
13/09/2007 - Present (17 years and 2 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 98 |
View Report |
|
13/09/2007 - Present (17 years and 2 months) Born in Jun 1939 |
Resigned | Director |
Current: 0 Past: 97 |
View Report |
|
13/09/2007 - Present (17 years and 2 months) Born in Jun 1978 |
Resigned | Director |
Current: 0 Past: 16 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| G. HOLDINGS LIMITED | Non-Trading | View Report |
| GIMA FINANCE LIMITED | Active - Accounts Filed | View Report |
| KIMBERLY ESTATE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/08/2024 | New Accounts filed |
| 09/02/2024 | New Confirmation Statement filed |
| 09/07/2023 | New Accounts filed |
| 07/02/2023 | New Confirmation Statement filed |
| 05/08/2022 | New Accounts filed |
| 05/02/2022 | New Confirmation Statement filed |
| 17/09/2021 | New Accounts filed |
| 26/06/2021 | New Confirmation Statement filed |
| 02/04/2021 | Michael Frenzel (901763386) has left the board |
| 02/04/2021 | New Board Member John Gabriel Maxwell (928091561) Appointed |
| 01/10/2020 | New Accounts filed |
| 23/09/2020 | New Accounts filed |
| 23/09/2020 | New Confirmation Statement filed |
| 18/09/2020 | BUCKINGHAM DIRECTORS LIMITED (927402028) has left the board |
| 18/09/2020 | Michael Frenzel (927401992) has left the board |
| 18/09/2020 | New Board Member BUCKINGHAM DIRECTORS LIMITED (909442305) Appointed |
| 18/09/2020 | New Board Member Michael Frenzel (901763386) Appointed |
| 11/09/2020 | Change in Reg. Office |
| 11/09/2020 | New Board Member Michael Frenzel (927401992) Appointed |
| 11/09/2020 | New Board Member BUCKINGHAM DIRECTORS LIMITED (927402028) Appointed |
| 08/06/2017 | William James Duffy (908663614) has left the board |
| 27/02/2017 | New Accounts filed |
| 27/02/2017 | New Annual Return filed |
| 08/03/2016 | New Annual Return filed |
| 02/03/2016 | New Accounts filed |
| 10/06/2015 | Barnaby Christian Antony Stinton (915527569) has left the board |
| 10/06/2015 | New Board Member William James Duffy (908663614) Appointed |
| 08/03/2015 | New Annual Return filed |
| 04/03/2015 | New Accounts filed |
| 24/02/2014 | New Annual Return filed |
| 21/02/2014 | ARMONY SECRETARIES LIMITED (910404105) has left the board |
| 10/01/2014 | New Annual Return filed |
| 31/10/2013 | Hugh Richard Rowland Meirion Lloyd (908295137) has left the board |
| 31/10/2013 | New Board Member Barnaby Christian Antony Stinton (915527569) Appointed |
| 07/09/2013 | New Accounts filed |
| 21/02/2013 | New Accounts filed |
| 15/01/2013 | New Annual Return filed |
| 24/10/2012 | ARMONY SECRETARIES LIMITED (911064570) has left the board |
| 24/10/2012 | New Company Secretary ARMONY SECRETARIES LIMITED (910404105) Appointed |
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