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KINGBRO DEVELOPMENT LIMITED

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

Company details

CHURCHILL HOUSE SUITE 301, 120 BUNNS LANE MILL HILL, LONDON, NW7 2AS

KINGBRO DEVELOPMENT LIMITED on the map

Company type: Private Limited Company
Company number: 00993243
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.11.02
last member list: 2015.07.13
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64209 - Activities of other holding companies not elsewhere classified

Accounts:

account ref date: 31.08
next due date: 2017.05.31
overdue: NO
last made update: 2015.08.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.07.27
overdue: NO
last made update: 2015.07.13
documents available: 1

Mortgages:

UCB BANK PLC
LEGAL CHARGE - Outstanding on 1994.01.15
UCB BANK PLC
LEGAL CHARGE - Outstanding on 1994.01.15
UCB BANK PLC
LEGAL CHARGE - Outstanding on 1994.01.15
UCB BANK PLC
LEGAL CHARGE - Outstanding on 1994.01.15
UCB BANK PLC
LEGAL CHARGE - Outstanding on 1994.01.15
UCB BANK PLC
LEGAL CHARGE - Outstanding on 1994.01.15
UCB BANK PLC
LEGAL CHARGE - Outstanding on 1994.01.15
UCB BANK PLC
LEGAL CHARGE - Outstanding on 1994.01.15
UCB BANK PLC
LEGAL CHARGE - Outstanding on 1994.01.15
UCB BANK PLC
LEGAL CHARGE - Outstanding on 1994.01.15
UCB BANK PLC
LEGAL CHARGE - Outstanding on 1994.01.15
UCB BANK PLC
LEGAL CHARGE - Outstanding on 1994.01.15
UCB BANK PLC
LEGAL CHARGE - Outstanding on 1994.01.15
UCB BANK PLC
LEGAL CHARGE - Outstanding on 1994.01.15
UCB BANK PLC
LEGAL CHARGE - Outstanding on 1994.01.18
UCB BANK PLC
LEGAL CHARGE - Outstanding on 1994.01.18
UCB BANK PLC
LEGAL CHARGE - Outstanding on 1994.01.18
UCB BANK PLC
LEGAL CHARGE - Outstanding on 1994.01.18
UCB BANK PLC
RESIDUAL FLOATING CHARGE - Outstanding on 1994.01.18
MIDLAND BANK PLC
DEBENTURE - Outstanding on 1998.03.27
HSBC BANK PLC
LEGAL CHARGE - Outstanding on 1999.12.09
HALIFAX PLC
LEGAL CHARGE - Outstanding on 2000.09.29
HALIFAX PLC
LEGAL CHARGE - Outstanding on 2000.09.29
HALIFAX PLC
LEGAL CHARGE - Outstanding on 2000.09.29
HALIFAX PLC
LEGAL CHARGE - Outstanding on 2000.09.29
HALIFAX PLC
LEGAL CHARGE - Outstanding on 2000.09.29
HALIFAX PLC
LEGAL CHARGE - Outstanding on 2000.09.29
HALIFAX PLC
LEGAL CHARGE - Outstanding on 2000.09.29
HALIFAX PLC
DEED OF ASSIGNMENT OF RENTS - Outstanding on 2000.09.29
HALIFAX PLC
LEGAL CHARGE - Outstanding on 2000.09.29

List of company documents:

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31/08/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.05.24
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13/07/15 FULL LIST
Form type: AR01
Date: 2015.08.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.27
Form type: LATEST SOC
Document description: 27/08/15 STATEMENT OF CAPITAL;GBP 100
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APPOINTMENT TERMINATED, SECRETARY BETTY COHEN
Form type: TM02
Date: 2015.08.27
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APPOINTMENT TERMINATED, SECRETARY BETTY COHEN
Form type: TM02
Date: 2015.08.27
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31/08/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.05.29
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13/07/14 FULL LIST
Form type: AR01
Date: 2014.07.28
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31/08/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.30
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13/07/13 FULL LIST
Form type: AR01
Date: 2013.07.19
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31/08/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.21
£2.95
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REGISTERED OFFICE CHANGED ON 13/02/2013 FROM, 643 WATFORD WAY, APEX CORNER, MIL HILL, LONDON, NW7 3JR
Form type: AD01
Date: 2013.02.13
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13/07/12 FULL LIST
Form type: AR01
Date: 2012.08.01
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31/08/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.05.04
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13/07/11 FULL LIST
Form type: AR01
Date: 2011.07.26
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31/08/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.05.26
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13/07/10 FULL LIST
Form type: AR01
Date: 2010.09.10
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31/08/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.05.25
£2.95
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RETURN MADE UP TO 13/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.10
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31/08/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.05.08
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RETURN MADE UP TO 13/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.28
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31/08/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.06.06
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RETURN MADE UP TO 13/07/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.07.24
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
Form type: AA
Date: 2007.07.09
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RETURN MADE UP TO 13/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
Form type: AA
Date: 2006.07.03
£2.95
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REGISTERED OFFICE CHANGED ON 18/05/06 FROM:, SENATOR HOUSE, 2 GRAHAM ROAD, HENDON CENTRAL, LONDON NW4 3HJ
Form type: 287
Date: 2006.05.18
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REGISTERED OFFICE CHANGED ON 26/04/06 FROM:, 643 WATFORD WAY, APEX CORNER, MILL HILL, LONDON NW7 3JR
Form type: 287
Date: 2006.04.26
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RETURN MADE UP TO 13/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
Form type: AA
Date: 2005.07.20
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
Form type: AA
Date: 2004.08.06
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.07.29
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.07.29
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RETURN MADE UP TO 13/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.19
£2.95
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RETURN MADE UP TO 13/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.21
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.04.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02
Form type: AA
Date: 2003.04.15
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.03.13
£2.95
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ACC. REF. DATE EXTENDED FROM 30/06/02 TO 31/08/02
Form type: 225
Date: 2002.10.30
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.08.10
£2.95
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RETURN MADE UP TO 13/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2001.10.19
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.08.25
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RETURN MADE UP TO 13/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.18
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ACC. REF. DATE EXTENDED FROM 31/12/00 TO 30/06/01
Form type: 225
Date: 2001.06.12
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REGISTERED OFFICE CHANGED ON 19/04/01 FROM:, 29A BRIDGE STREET, PINNER, MIDDLESEX HA5 3HR
Form type: 287
Date: 2001.04.19
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.01.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.04
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.09.29
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.09.29
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.09.29
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.09.29
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.09.29
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.09.29
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.09.29
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.09.29
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.09.29
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.09.29
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.09.29
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RETURN MADE UP TO 13/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.27
Child documents:
Document type: ANNOTATION
Date: 2000.07.27
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 27/07/00
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.01.27
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.12.09

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Company directors and board members:

VICTOR IAN COHEN (current)
Secretary, 2004.07.21
FIR SPRING THE PATHWAY , RADLETT
WD7 8JB, HERTFORDSHIRE
ALAN PHILIP COHEN (current)
Director, INCORPORATED VALUER, 1994.07.16
5 SANDBROOK CLOSE MILL HILL , LONDON
NW7 3PF
VICTOR IAN COHEN (current)
Director, ESTATE AGENT, 1991.07.21
FIR SPRING THE PATHWAY , RADLETT
WD7 8JB, HERTFORDSHIRE
BETTY GRETA COHEN (resigned)
Secretary, 1991.07.21 - 2014.07.14
PEAR TREE COTTAGE 62 PARSON STREET , LONDON
NW4 1TP
ALAN PHILIP COHEN (resigned)
Director, ESTATE AGENT, 1991.07.21 - 1993.05.02
8 GARRICK DRIVE HENDON , LONDON
NW4 1HJ
ANDREW LAURENCE COHEN (resigned)
Director, ESTATE AGENT, 1991.07.21 - 1993.05.02
MONTPELLIER 15A ASHCOMBE GARDENS , EDGWARE
HA8 8HR, MIDDLESEX
BARBARA ETHEL COHEN (resigned)
Director, SECRETARY, 1991.07.21 - 1993.05.02
8 GARRICK DRIVE HENDON , LONDON
NW4 1HJ
BETTY GRETA COHEN (resigned)
Director, COMPANY DIRECTOR, 1991.07.21 - 2004.07.21
PEAR TREE COTTAGE 62 PARSON STREET , LONDON
NW4 1TP
JAMES NIGEL COHEN (resigned)
Director, CHARTERED SURVEYOR, 1991.07.21 - 1993.05.02
11 LINKSWAY HENDON , LONDON
NW4 1JR
MORRIS COHEN (resigned)
Director, COMPANY DIRECTOR, 1991.07.21 - 1994.05.08
BROADMEAD 2 CEDARS CLOSE HENDON , LONDON
NW4 1TR
RUTH MARILYN COHEN (resigned)
Director, DOCTOR, 1991.07.21 - 1993.05.02
31 ASHLEY LANE HENDON , LONDON
NW4 1HH
Date 2013.08.31
Debtors £ 801,872
Profit Loss Account Reserve £ 701,452
Called Up Share Capital £ 100
Net Assets Liabilities Including Pension Asset Liability £ 701,552
Net Current Assets Liabilities £ 700,548
Creditors Due Within One Year £ 101,324
Share Capital Allotted Called Up Paid £ 100
Par Value Share 1631 each
Number Shares Allotted £ 50
Investments Fixed Assets £ 1,004

Companies near to KINGBRO DEVELOPMENT ltd.

Information about the Private Limited Company KINGBRO DEVELOPMENT 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: 2016.07.12. Reload the data