Kingsbridge House Property Limited

Company Registration Number: 03856430

Company registered in England and Wales

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Kingsbridge House Property Limited is a Private Company Limited by Shares first registered on 11 October 1999. Its current registered address is in London.

Registered Address

14 CLIFTON GARDENS
LONDON
ENGLAND
N15 6AP

There are 34 companies currently registered at this postcode, including this one.

All companies at N15 6AP

Registration Data

Company Number

03856430

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 October 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2016

Accounts Next Due

31 July 2018

Returns Last Made Up

17 June 2016

Returns Next Due

15 July 2017

Mortgages

4 in total
2 outstanding
2 satisfied

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £353,689£254,689£254,689£247,616£218,353£188,672£162,334£142,823£113,233£0£0£0
Current Assets £6,255£36,042£94,439£87,918£81,863£85,745£78,800£73,651£73,709£75,555£73,522£65,391
of which Cash £5,635£11,632£10,429£18,308£12,253£6,535£14,690£9,541£9,299£11,145£9,812£981
Total Assets £359,944£290,731£349,128£335,534£300,216£274,417£241,134£216,474£186,942£75,555£73,522£65,391
Current Liabilities £92,612£50,598£104,197£86,580£85,711£93,313£92,219£98,869£99,490£98,366£98,995£82,814
Net Current Assets £-86,357£-14,556£-9,758£1,338£-3,848£-7,568£-13,419£-25,218£-25,781£-22,811£-25,473£-17,423
Total Net Worth £267,332£240,133£244,931£248,954£214,505£181,104£148,915£117,605£87,452£61,482£40,349£30,395

Previous Names

  • ADDEPT PROPERTY SERVICES LIMITED, active until 27 October 2016

Company Officers

  • LORINCZ, Moses Isaac

    Director

    Appointed on 4 November 2016

     

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1977

    14
    Clifton Gardens
    London
    N15 6AP
    England

  • BHARDWAJ, Ashok

    Nominee Secretary

    Appointed on 11 October 1999

    Resigned on 11 October 1999

    47-49 Green Lane
    Northwood
    Middlesex
    HA6 3AE

  • SMITH, Neil Andrew

    Secretary

    Appointed on 11 October 1999

    Resigned on 4 November 2016

    Nationality: British

    Occupation: Software Consultant

    Wainsford House
    Two Waters Foot
    Liskeard
    PL14 6HT
    England

  • ASHPITEL, William Geoffrey

    Director

    Appointed on 25 October 1999

    Resigned on 4 November 2016

    Nationality: British

    Occupation: Systems Engineer

    Month of birth: July 1955

    Lincoln House
    Aviary Road
    Woking
    Surrey
    GU22 8TH
    England

  • BHARDWAJ CORPORATE SERVICES LIMITED

    Nominee Director

    Appointed on 11 October 1999

    Resigned on 11 October 1999

    47-49 Green Lane
    Northwood
    Middlesex
    HA6 3AE

  • GARDNER, Andrew Graham

    Director

    Appointed on 25 October 1999

    Resigned on 4 November 2016

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1962

    12 Cricket Way
    Weybridge
    Surrey
    KT13 9LP

  • SMITH, Neil Andrew

    Director

    Appointed on 11 October 1999

    Resigned on 4 November 2016

    Nationality: British

    Occupation: Software Consultant

    Month of birth: December 1958

    Wainsford House
    Two Waters Foot
    Liskeard
    Cornwall
    PL14 6HT
    England

  • STONEHAM, Michael John

    Director

    Appointed on 11 October 1999

    Resigned on 4 November 2016

    Nationality: British

    Occupation: Software Consultant

    Month of birth: August 1953

    5 Broad Oak Close
    Tunbridge Wells
    Kent
    TN2 5UF

This information was most recently updated 25/09/2017.

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Latest Filings

  1. 28 March 2017 Registration of charge 038564300004, created on 24 March 2017 [View PDF]

    Action Date: 24 March 2017. Category: Mortgage. Type: MR01. Barcode: X634QHGR. Transaction: MzE3MjE3NDMzOWFkaXF6a2N4.

  2. 28 March 2017 Registration of charge 038564300003, created on 24 March 2017 [View PDF]

    Action Date: 24 March 2017. Category: Mortgage. Type: MR01. Barcode: X634QFZI. Transaction: MzE3MjE3MzgyMmFkaXF6a2N4.

  3. 8 December 2016 [View PDF]

    Action Date: 21 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LEX88B. Transaction: MzE2MzkyMDkzOWFkaXF6a2N4.

  4. 14 November 2016 Appointment of Mr Moses Lorincz as a director on 4 November 2016 [View PDF]

    Action Date: 4 November 2016. Category: Officers. Type: AP01. Barcode: X5JQGREQ. Transaction: MzE2MTg2NjI3N2FkaXF6a2N4.

  5. 4 November 2016 Termination of appointment of Neil Andrew Smith as a director on 4 November 2016 [View PDF]

    Action Date: 4 November 2016. Category: Officers. Type: TM01. Barcode: X5J0IHPN. Transaction: MzE2MTIxNTE5M2FkaXF6a2N4.

  6. 4 November 2016 Termination of appointment of Andrew Graham Gardner as a director on 4 November 2016 [View PDF]

    Action Date: 4 November 2016. Category: Officers. Type: TM01. Barcode: X5J0IHFL. Transaction: MzE2MTIxNTExM2FkaXF6a2N4.

  7. 4 November 2016 Registered office address changed from 5 Broad Oak Close Tunbridge Wells Kent TN2 5UF to 14 Clifton Gardens London N15 6AP on 4 November 2016 [View PDF]

    Action Date: 4 November 2016. Category: Address. Type: AD01. Barcode: X5J0IIR6. Transaction: MzE2MTIxNTQyNmFkaXF6a2N4.

  8. 4 November 2016 Termination of appointment of Michael John Stoneham as a director on 4 November 2016 [View PDF]

    Action Date: 4 November 2016. Category: Officers. Type: TM01. Barcode: X5J0IINN. Transaction: MzE2MTIxNTM1MGFkaXF6a2N4.

  9. 4 November 2016 Termination of appointment of William Geoffrey Ashpitel as a director on 4 November 2016 [View PDF]

    Action Date: 4 November 2016. Category: Officers. Type: TM01. Barcode: X5J0IH0R. Transaction: MzE2MTIxNTAyNmFkaXF6a2N4.

  10. 4 November 2016 Termination of appointment of Neil Andrew Smith as a secretary on 4 November 2016 [View PDF]

    Action Date: 4 November 2016. Category: Officers. Type: TM02. Barcode: X5J0IGGQ. Transaction: MzE2MTIxNDg3NGFkaXF6a2N4.

  11. 3 November 2016 Total exemption small company accounts made up to 31 October 2016 [View PDF]

    Action Date: 31 October 2016. Category: Accounts. Type: AA. Barcode: X5J0DOBC. Transaction: MzE2MTE0MjM4NGFkaXF6a2N4.

  12. 27 October 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Barcode: A5IHNLF7. Transaction: MzE2MDY1MDY5NmFkaXF6a2N4.

  13. 27 October 2016 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A5IHNLEZ. Transaction: MzE2MDY1MDE4MmFkaXF6a2N4.

  14. 15 September 2016 Director's details changed for Neil Andrew Smith on 15 September 2016 [View PDF]

    Action Date: 15 September 2016. Category: Officers. Type: CH01. Barcode: X5FL24BV. Transaction: MzE1NzQ4NzE2NGFkaXF6a2N4.

  15. 15 September 2016 Secretary's details changed for Neil Andrew Smith on 15 September 2016 [View PDF]

    Action Date: 15 September 2016. Category: Officers. Type: CH03. Barcode: X5FL23FU. Transaction: MzE1NzQ4NjgzOGFkaXF6a2N4.

  16. 14 September 2016 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X5FIF1YP. Transaction: MzE1NzM4ODk1N2FkaXF6a2N4.

  17. 14 September 2016 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X5FIF29V. Transaction: MzE1NzM4OTE2OGFkaXF6a2N4.

  18. 17 June 2016 Annual return made up to 17 June 2016 with full list of shareholders [View PDF]

    Action Date: 17 June 2016. Category: Annual return. Type: AR01. Barcode: X59C4CKH. Transaction: MzE1MDk5NDg3OWFkaXF6a2N4.

  19. 4 May 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X56A57H5. Transaction: MzE0Nzc4ODQ4N2FkaXF6a2N4.

  20. 1 November 2015 Annual return made up to 11 October 2015 with full list of shareholders [View PDF]

    Action Date: 11 October 2015. Category: Annual return. Type: AR01. Barcode: X4JA2FYP. Transaction: MzEzNDI0NDI5N2FkaXF6a2N4.

  21. 14 April 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X45B5C2G. Transaction: MzEyMTE3MTc3OGFkaXF6a2N4.

  22. 27 October 2014 Annual return made up to 11 October 2014 with full list of shareholders [View PDF]

    Action Date: 11 October 2014. Category: Annual return. Type: AR01. Barcode: X3JE3FD4. Transaction: MzExMDE3NTcxN2FkaXF6a2N4.

  23. 20 May 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X38A90KQ. Transaction: MzEwMDMzOTQ4MWFkaXF6a2N4.

  24. 30 October 2013 Annual return made up to 11 October 2013 with full list of shareholders [View PDF]

    Action Date: 11 October 2013. Category: Annual return. Type: AR01. Barcode: X2K3Q9RM. Transaction: MzA4NzkyNDE4NWFkaXF6a2N4.

  25. 30 October 2013 Director's details changed for William Geoffrey Ashpitel on 24 May 2013 [View PDF]

    Action Date: 24 May 2013. Category: Officers. Type: CH01. Barcode: X2K3Q9RE. Transaction: MzA4NzkyNDE1NmFkaXF6a2N4.

  26. 3 June 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X29R160I. Transaction: MzA3OTA4OTE5NWFkaXF6a2N4.

  27. 24 October 2012 Annual return made up to 11 October 2012 with full list of shareholders [View PDF]

    Action Date: 11 October 2012. Category: Annual return. Type: AR01. Barcode: X1K6UVO8. Transaction: MzA2NjQxNDYyMGFkaXF6a2N4.

  28. 29 February 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: X13PRVYJ. Transaction: MzA1MzM0ODQ3MmFkaXF6a2N4.

  29. 21 October 2011 Annual return made up to 11 October 2011 with full list of shareholders [View PDF]

    Action Date: 11 October 2011. Category: Annual return. Type: AR01. Barcode: X3WTAYKH. Transaction: MzA0NTg4MDMwNmFkaXF6a2N4.

  30. 25 May 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: XQ129UF8. Transaction: MzAzNzc1NzI2OGFkaXF6a2N4.

  31. 19 October 2010 Annual return made up to 11 October 2010 with full list of shareholders [View PDF]

    Action Date: 11 October 2010. Category: Annual return. Type: AR01. Barcode: XP74JODH. Transaction: MzAyNTUwMjc4MGFkaXF6a2N4.

  32. 14 July 2010 Total exemption full accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: A563PLJH. Transaction: MzAxOTUyNDMwM2FkaXF6a2N4.

  33. 2 November 2009 Annual return made up to 11 October 2009 with full list of shareholders [View PDF]

    Action Date: 11 October 2009. Category: Annual return. Type: AR01. Barcode: XUICTEB3. Transaction: MzAwMTkwMzM1MmFkaXF6a2N4.

  34. 2 November 2009 Director's details changed for Andrew Graham Gardner on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XUICQEB0. Transaction: MzAwMTkwMjkxNWFkaXF6a2N4.

  35. 2 November 2009 Director's details changed for Neil Andrew Smith on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XUICREB1. Transaction: MzAwMTkwMjkxN2FkaXF6a2N4.

  36. 2 November 2009 Director's details changed for Michael John Stoneham on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XUICSEB2. Transaction: MzAwMTkwMjkyMGFkaXF6a2N4.

  37. 2 November 2009 Director's details changed for William Geoffrey Ashpitel on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XUICPEBZ. Transaction: MzAwMTkwMjkxM2FkaXF6a2N4.

  38. 16 February 2009 Total exemption full accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: A03CJ7CR. Transaction: MjAyNTg4MDE2NWFkaXF6a2N4.

  39. 16 October 2008 Return made up to 11/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYRD23Z3. Transaction: MjAxNTY1NDQ3NWFkaXF6a2N4.

  40. 1 July 2008 Total exemption full accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: AIZO60YJ. Transaction: MjAwODE4MTc0M2FkaXF6a2N4.

  41. 2 November 2007 Return made up to 11/10/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NzM3MTMxOGFkaXF6a2N4.

  42. 22 July 2007 Total exemption full accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4MjIxMTIwMWFkaXF6a2N4.

  43. 25 October 2006 Return made up to 11/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2OTQ0NzYwMGFkaXF6a2N4.

  44. 19 June 2006 Total exemption full accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE2MjA1MzA4OWFkaXF6a2N4.

  45. 1 November 2005 Return made up to 11/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTY3ODU3NmFkaXF6a2N4.

  46. 23 June 2005 Total exemption full accounts made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDExNTQxMTEyMGFkaXF6a2N4.

  47. 25 October 2004 Return made up to 11/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODA3MDIyM2FkaXF6a2N4.

  48. 19 January 2004 Total exemption full accounts made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDA3NzU4NDQ2MGFkaXF6a2N4.

  49. 21 October 2003 Return made up to 11/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNjY5NTM4NGFkaXF6a2N4.

  50. 21 January 2003 Total exemption full accounts made up to 31 October 2002 [View PDF]

    Action Date: 31 October 2002. Category: Accounts. Type: AA. Transaction: MDAzMjk2NjQ3NWFkaXF6a2N4.

  51. 28 October 2002 Return made up to 11/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDkwODc3M2FkaXF6a2N4.

  52. 10 May 2002 Total exemption full accounts made up to 31 October 2001 [View PDF]

    Action Date: 31 October 2001. Category: Accounts. Type: AA. Transaction: MDA3Mzk2NDEyMmFkaXF6a2N4.

  53. 31 October 2001 Return made up to 11/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNTkxMDczOWFkaXF6a2N4.

  54. 26 July 2001 Total exemption full accounts made up to 31 October 2000 [View PDF]

    Action Date: 31 October 2000. Category: Accounts. Type: AA. Transaction: MDAyNzUwNDk5MWFkaXF6a2N4.

  55. 17 November 2000 Return made up to 11/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTMwMTMwOWFkaXF6a2N4.

  56. 3 October 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDExODYxODk3NmFkaXF6a2N4.

  57. 11 December 1999 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEzMzE5NzM4N2FkaXF6a2N4.

  58. 16 November 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MzA0Njc5MmFkaXF6a2N4.

  59. 16 November 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMzQxMzIxM2FkaXF6a2N4.

  60. 27 October 1999 Registered office changed on 27/10/99 from: 47/49 green lane northwood middlesex HA6 3AE [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NzM3ODczM2FkaXF6a2N4.

  61. 27 October 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NTM5MTk1MWFkaXF6a2N4.

  62. 27 October 1999 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MjExMDcwOWFkaXF6a2N4.

  63. 20 October 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxOTQ2MDc0NmFkaXF6a2N4.

  64. 20 October 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3Njk0MzkzOGFkaXF6a2N4.

  65. 11 October 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0NDQwNjA4MGFkaXF6a2N4.

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54.81.79.128 Mon, 23 Oct 2017 05:47:05 +0100