42 KINGSWAY RESIDENTIAL LIMITED
Active - Accounts Filed
General Information
NAME
42 KINGSWAY RESIDENTIAL LIMITED
COMPANY NUMBER
07279057
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
09/06/2010
(14 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
09/06/2024
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
SURREY
KT10 9FQ
Albany House
Claremont Lane
ESHER
KT10 9FQ
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 |
|---|---|---|
| LUDGATE NORTHUMBERLAND HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| 42 KINGSWAY RESIDENTIAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/06/2024 | New Confirmation Statement filed |
| 10/04/2024 | Mathew Thomas Schuster (928265861) has left the board |
| 10/04/2024 | New Board Member Charles Stanley Kacherski (932151922) Appointed |
Credit Risk Overview
Want to learn more about 42 KINGSWAY RESIDENTIAL 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 42 KINGSWAY RESIDENTIAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about 42 KINGSWAY RESIDENTIAL 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 |
|---|---|---|---|---|
|
09/06/2010 - Present (14 years and 6 months) Born in Jul 1962 (age: 62) |
Active | Director |
Current: 6 Past: 1 |
View Report |
|
23/02/2021 - Present (3 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
02/04/2024 - Present (8 months) Born in Dec 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
09/06/2010 - 01/12/2017 (7 years and 5 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
09/06/2010 - 11/01/2021 (10 years and 7 months) Born in Aug 1943 |
Resigned | Director |
Current: 0 Past: 9 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FINANCIAL DISTRICT ASSOCIATES LP | N/A | N/A |
| GRACECHURCH BELLYARD LIMITED | Active - Accounts Filed | View Report |
| LUDGATE NORTHUMBERLAND HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| 42 KINGSWAY RESIDENTIAL LIMITED | Active - Accounts Filed | View Report |
| KINGSWAY LIF HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| LUDGATE ASSOCIATES LIMITED | Active - Accounts Filed | View Report |
| NORTHUMBERLAND HOUSE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/06/2024 | New Confirmation Statement filed |
| 10/04/2024 | Mathew Thomas Schuster (928265861) has left the board |
| 10/04/2024 | New Board Member Charles Stanley Kacherski (932151922) Appointed |
| 09/01/2024 | New Accounts filed |
| 23/06/2023 | New Confirmation Statement filed |
| 23/06/2023 | New Confirmation Statement filed |
| 25/09/2022 | New Accounts filed |
| 25/09/2022 | New Confirmation Statement filed |
| 23/10/2021 | New Accounts filed |
| 19/06/2021 | New Confirmation Statement filed |
| 03/05/2021 | New Board Member Mathew Thomas Schuster (928265861) Appointed |
| 04/03/2021 | New Company Secretary Jon Horowitz (928036059) Appointed |
| 31/12/2020 | New Accounts filed |
| 30/06/2020 | New Confirmation Statement filed |
| 10/10/2019 | New Accounts filed |
| 18/07/2019 | Mark Kronick (924468394) has left the board |
| 18/07/2019 | Mark Kronick (924471941) has left the board |
| 18/07/2019 | New Company Secretary Todd Ertel (926055277) Appointed |
| 18/07/2019 | New Board Member Todd Ertel (926055252) Appointed |
| 15/06/2019 | New Confirmation Statement filed |
| 22/01/2019 | Change in Reg. Office |
| 08/10/2018 | New Accounts filed |
| 30/06/2018 | New Confirmation Statement filed |
| 30/03/2018 | New Board Member Mark Kronick (924471941) Appointed |
| 29/03/2018 | New Company Secretary Mark Kronick (924468394) Appointed |
| 08/12/2017 | Christopher Colbourne (915185323) has left the board |
| 08/12/2017 | Christopher Richard Leslie Colbourne (917629582) has left the board |
| 07/10/2017 | New Accounts filed |
| 02/07/2017 | New Annual Return filed |
| 14/10/2016 | New Accounts filed |
| 29/06/2016 | New Annual Return filed |
| 28/06/2016 | New Accounts filed |
| 15/07/2015 | New Annual Return filed |
| 09/07/2015 | New Accounts filed |
| 21/06/2014 | New Annual Return filed |
| 09/10/2013 | New Accounts filed |
| 25/06/2013 | New Annual Return filed |
| 24/06/2013 | Change in Reg. Office |
| 11/03/2013 | New Board Member Christopher Richard Leslie Colbourne (917629582) Appointed |
| 11/03/2013 | Christopher Richard Leslie Colbourne (902017195) has left the board |
| 06/10/2012 | New Accounts filed |
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