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KINGSMARK LIMITED

Learn more about KINGSMARK LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

REGINA HOUSE, 124 FINCHLEY ROAD, LONDON, NW3 5JS

KINGSMARK LIMITED on the map

Company type: Private Limited Company
Company number: 00707618
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.11.08
last member list: 2016.03.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.04.13
overdue: NO
last made update: 2016.03.16
documents available: 1

List of company documents:

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16/03/16 FULL LIST
Form type: AR01
Date: 2016.03.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.19
Form type: LATEST SOC
Document description: 19/03/16 STATEMENT OF CAPITAL;GBP 505000
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.09
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16/03/15 FULL LIST
Form type: AR01
Date: 2015.03.29
£2.95
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.06
£2.95
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16/03/14 FULL LIST
Form type: AR01
Date: 2014.03.30
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.24
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16/03/13 FULL LIST
Form type: AR01
Date: 2013.04.08
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.06
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16/03/12 FULL LIST
Form type: AR01
Date: 2012.04.23
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.08
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16/03/11 FULL LIST
Form type: AR01
Date: 2011.04.26
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.04
£2.95
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16/03/10 FULL LIST
Form type: AR01
Date: 2010.07.09
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.03
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RETURN MADE UP TO 16/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.29
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.05
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RETURN MADE UP TO 16/03/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.10.24
£2.95
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APPOINTMENT TERMINATED DIRECTOR ALAN SMITH
Form type: 288b
Date: 2008.10.17
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APPOINTMENT TERMINATED DIRECTOR NICHOLAS ENGLANDER
Form type: 288b
Date: 2008.10.17
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REGISTERED OFFICE CHANGED ON 13/05/2008 FROM, 5 ELDON PLACE, BRADFORD, BD1 3AU
Form type: 287
Date: 2008.05.13
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.02.02
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ACC. REF. DATE EXTENDED FROM 31/12/06 TO 31/03/07
Form type: 225
Date: 2007.10.31
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RETURN MADE UP TO 16/03/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.06.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2007.02.09
£2.95
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RETURN MADE UP TO 16/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2006.03.31
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.02.21
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.02.21
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2005.07.01
£2.95
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RETURN MADE UP TO 16/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.09
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RETURN MADE UP TO 16/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.09
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.06.08
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.06.08
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REGISTERED OFFICE CHANGED ON 08/06/04 FROM:, 10 BRADFORD ROAD, BRIGHOUSE, WEST YORKSHIRE HD6 1RN
Form type: 287
Date: 2004.06.08
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.06.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.06.08
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.03.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2003.08.26
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RETURN MADE UP TO 16/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.08
Child documents:
Document type: ANNOTATION
Date: 2003.07.08
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.09.20
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.08.17
£2.95
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RETURN MADE UP TO 16/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.01
Child documents:
Document type: ANNOTATION
Date: 2002.07.01
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2002.07.01
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.03.13
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.02.27
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.02.27
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.11.22
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.11.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.14
£2.95
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REGISTERED OFFICE CHANGED ON 14/11/01 FROM:, 116 FITZWILLIAM STREET, HUDDERSFIELD, WEST YORKSHIRE, HD1 5PH
Form type: 287
Date: 2001.11.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.07.13
£2.95
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RETURN MADE UP TO 16/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.13
Child documents:
Document type: ANNOTATION
Date: 2001.07.13
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.24
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.05.31
£2.95
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RETURN MADE UP TO 16/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.31
Child documents:
Document type: ANNOTATION
Date: 2000.05.31
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.05.09
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.04.07
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.03.31
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.01.13
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.01.13
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.01.13

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Company directors and board members:

PAULA DENISE LENT (current)
Secretary, 2005.03.31
34 UPHILL ROAD MILL HILL , LONDON
NW7 4PP
MARTIN VICTOR LENT (current)
Director, COMPANY DIRECTOR, 2003.09.30
34 UPHILL ROAD MILL HILL , LONDON
NW7 4PP
ALFRED ELIOT ENGLANDER (resigned)
Secretary, 2002.02.20 - 2003.09.30
PRIDDEONS COTTAGE HADLEY COMMON , BARNET
EN5 5QF, HERTFORDSHIRE
JEANNE MAVIS ENGLANDER (resigned)
Secretary, 2003.09.30 - 2005.03.31
94 CAMLET WAY , HADLEY WOOD
EN4 0NX, HERTFORDSHIRE
NICHOLAS CHARLES ENGLANDER (resigned)
Secretary, PROPERTY MANAGER, 2000.01.31 - 2003.09.30
LINKSVIEW HADLEY GREEN WEST , BARNET
EN5 4PP, HERTFORDSHIRE
ALAN GRAHAM SMITH (resigned)
Secretary, 1991.03.16 - 2000.01.31
10 BRANDRETH DELPH PARBOLD , WIGAN
WN3 7AQ, LANCASHIRE
NICHOLAS CHARLES ENGLANDER (resigned)
Director, PROPERTY MANAGER, 2000.01.31 - 2008.09.15
LINKSVIEW HADLEY GREEN WEST , BARNET
EN5 4PP, HERTFORDSHIRE
MALCOLM HOCKLESS (resigned)
Director, BUILDING DESIGN AND MANUFACTURER, 1991.03.16 - 1991.09.05
16 BURNTSIDE ROAD NEW FARNLEY , LEEDS
LS12 5HX, WEST YORKSHIRE
PATRICK BRENDAN MORIARTY (resigned)
Director, SALES DIRECTOR, 1991.03.16 - 2000.03.21
DULYN NEWYDD PENTWYN PARK , PENALLT MONMOUTH
NP5 4SP, GWENT
ALAN GRAHAM SMITH (resigned)
Director, BUILDING DESIGN AND MANUFACTUR, 1991.03.16 - 2008.09.15
WOODBROOK SCHOOL LANE , MAWDESLEY
L40 3TG, LANCASHIRE

Companies near to KINGSMARK ltd.

Information about the Private Limited Company KINGSMARK 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