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KINGSLAND ESTATES (GP) LIMITED

Learn more about KINGSLAND ESTATES (GP) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

88/90 LILLIE ROAD, FULHAM, LONDON, SW6 7SR

KINGSLAND ESTATES (GP) LIMITED on the map

Company type: Private Limited Company
Company number: 00696816
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.06.28
last member list: 2015.10.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68100 - Buying and selling of own real estate

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.07
overdue: NO
last made update: 2015.10.10
documents available: 1

Mortgages:

ANGLO IRISH BANK CORPORATION PLC
DEBENTURE - Outstanding on 2002.05.25
ANGLO IRISH BANK CORPORATION PLC
DEBENTURE - Outstanding on 2003.01.30
ALLIANCE & LEICESTER PLC
DEBENTURE - Outstanding on 2007.11.23
SANTANDER UK PLC
- Outstanding on 2015.04.07

List of company documents:

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10/10/15 FULL LIST
Form type: AR01
Date: 2015.12.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.15
Form type: LATEST SOC
Document description: 15/12/15 STATEMENT OF CAPITAL;GBP 60000
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.03
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REGISTRATION OF A CHARGE / CHARGE CODE 006968160008
Form type: MR01
Date: 2015.04.07
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10/10/14 FULL LIST
Form type: AR01
Date: 2014.11.04
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.23
£2.95
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10/10/13 FULL LIST
Form type: AR01
Date: 2013.11.26
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.01
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10/10/12 FULL LIST
Form type: AR01
Date: 2012.10.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.28
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10/10/11 FULL LIST
Form type: AR01
Date: 2011.11.08
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.03
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10/10/10 FULL LIST
Form type: AR01
Date: 2010.10.22
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DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY GRAHAME DYER / 01/05/2010
Form type: CH01
Date: 2010.10.22
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SECRETARY'S CHANGE OF PARTICULARS / MRS SOPHIE CATHERINE DYER / 09/10/2010
Form type: CH03
Date: 2010.10.22
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.02
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.29
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10/10/09 FULL LIST
Form type: AR01
Date: 2009.10.28
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DIRECTOR'S CHANGE OF PARTICULARS / JEREMY GRAHAME DYER / 28/10/2009
Form type: CH01
Date: 2009.10.28
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RETURN MADE UP TO 10/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.06
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.09
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.11.23
£2.95
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2007.11.09
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2007.11.09
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RETURN MADE UP TO 10/10/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.11.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.21
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.10.11
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.10.11
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.10.11
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.10.11
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RETURN MADE UP TO 10/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.26
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RETURN MADE UP TO 10/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.01
Child documents:
Document type: ANNOTATION
Date: 2005.11.01
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.31
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2005.05.05
£2.95
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RETURN MADE UP TO 10/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.08
Child documents:
Document type: ANNOTATION
Date: 2004.11.08
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.04
£2.95
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RETURN MADE UP TO 10/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.17
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2003.02.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.03
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.01.30
£2.95
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RETURN MADE UP TO 10/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.22
£2.95
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ACC. REF. DATE SHORTENED FROM 31/03/03 TO 31/12/02
Form type: 225
Date: 2002.09.11
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.05.25
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.05.23
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2002.05.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.05.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.05.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.05.23
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.05.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.05.23
£2.95
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COMPANY NAME CHANGED, GAPP'S PROPERTIES LIMITED, CERTIFICATE ISSUED ON 21/05/02
Form type: CERTNM
Date: 2002.05.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.05.15
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.05.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.11.26
£2.95
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RETURN MADE UP TO 10/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.19
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.08.03
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.08.03
£2.95
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RETURN MADE UP TO 10/10/00; CHANGE OF MEMBERS
Form type: 363s
Date: 2000.11.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.10.27

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Company directors and board members:

SOPHIE CATHERINE DYER (current)
Secretary, COMPANY SECRETARY, 2002.05.03
88/90 LILLIE ROAD FULHAM , LONDON
SW6 7SR
JEREMY GRAHAME DYER (current)
Director, SURVEYOR, 2002.05.03
88/90 LILLIE ROAD FULHAM , LONDON
SW6 7SR
BERYL HARDING (resigned)
Secretary, 1992.04.01 - 2002.05.03
5 LINSTEAD WAY , LONDON
SW18 5QA
ADAM KULIG (resigned)
Secretary, 1991.10.10 - 1992.04.01
75 ASHBOURNE ROAD , LONDON
W5 3DH
RICHARD GEOFFREY BROWNE (resigned)
Director, COMPANY DIRECTOR, 1991.10.10 - 2002.05.03
7 SADDLEWOOD , CAMBERLEY
GU15 2TG, SURREY
JEAN ELIZABETH GAPP (resigned)
Director, 1991.10.10 - 2002.05.03
9 WILLOWHAYNE COURT EAST PRESTON , LITTLEHAMPTON
BN16 1PJ, WEST SUSSEX
MARION JANET GRAY GAPP (resigned)
Director, 1991.10.10 - 1993.09.28
TUDOR COTTAGE 41 WEST DRIVE FERRING , WORTHING
BN12 5QY, WEST SUSSEX
ALAN HOWARD GARNER (resigned)
Director, SYRVEYOR, 1994.10.01 - 2002.05.03
WOODLANDS SHIRE LANE CHORLEYWOOD , RICKMANSWORTH
WD3 5NR, HERTFORDSHIRE
ADAM KULIG (resigned)
Director, CHARTERED ACCOUNTANT, 1991.10.10 - 1994.12.31
75 ASHBOURNE ROAD , LONDON
W5 3DH
HOWARD FRANK ARTHUR MINTER (resigned)
Director, CHARTERED SURVEYOR, 1991.10.10 - 1992.09.24
SPRING FARM WALLINGFORD ROAD GORING , READING
RG8 0HR, BERKSHIRE
COLIN LESLIE POINTER (resigned)
Director, COMMERCIAL DIRECTOR, 1994.07.01 - 2002.05.03
WALTHAM COTTAGE FORTY HILL , ENFIELD
EN2 9EU, MIDDLESEX

Companies near to KINGSLAND ESTATES (GP) ltd.

Information about the Private Limited Company KINGSLAND ESTATES (GP) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.28. Reload the data