8 Kingsend Freehold Limited

Company Registration Number: 06637173

Company registered in England and Wales

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8 Kingsend Freehold Limited is a Private Company Limited by Shares first registered on 3 July 2008. Its current registered address is in Ruislip, Middx.

Registered Address

8 KINGSEND
RUISLIP
MIDDX
HA4 7DA

There are 10 companies currently registered at this postcode, including this one.

All companies at HA4 7DA

Registration Data

Company Number

06637173

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 July 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2015

Accounts Next Due

30 April 2017

Returns Last Made Up

18 August 2015

Returns Next Due

15 September 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £4,667£5,943£3,813£1,537£1,228£615
of which Cash £4,667£5,943£3,813£1,537£1,228£515
Total Assets £4,667£5,943£3,813£1,537£1,228£615
Current Liabilities £799£1,626£313£300£797£393
Net Current Assets £3,868£4,317£3,500£1,237£431£222
Total Net Worth £3,868£4,317£3,500£1,237£431£222

Previous Names

No previous names

Company Officers

  • THOMPSON, Sadie Jane

    Secretary

    Appointed on 18 July 2008

     

    8
    Kingsend
    Ruislip
    Middlesex
    HA4 7DA

  • AYDEMIR, Safak

    Director

    Appointed on 1 April 2010

     

    Nationality: British

    Occupation: Self Employed

    Month of birth: February 1965

    8b
    Kingsend
    Ruislip
    Middlesex
    HA4 7DA
    United Kingdom

  • CHEW, Siew Luan

    Director

    Appointed on 15 April 2011

     

    Nationality: British

    Occupation: It

    Month of birth: January 1976

    8a
    Kingsend
    Ruislip
    Middlesex
    HA4 7DA
    England

  • CICMIL, Ruza

    Director

    Appointed on 21 March 2014

     

    Nationality: Serbia And Montenegro

    Occupation: Petrophysicist

    Month of birth: July 1980

    8c
    Kingsend
    Ruislip
    Middlesex
    HA4 7DA
    England

  • THOMPSON, Sadie Jane

    Director

    Appointed on 1 April 2010

     

    Nationality: British

    Occupation: School Secretary

    Month of birth: March 1970

    8
    Kingsend
    Ruislip
    Middx
    HA4 7DA

  • HCS SECRETARIAL LIMITED

    Secretary

    Appointed on 3 July 2008

    Resigned on 3 July 2008

    44
    Upper Belgrave Road
    Bristol
    Avon
    BS8 2XN

  • BATT, Marilyn Ann

    Director

    Appointed on 1 April 2010

    Resigned on 19 August 2011

    Nationality: English

    Occupation: Retired

    Month of birth: June 1944

    8c
    Kingsend
    Ruislip
    Middx
    HA4 7DA
    United Kingdom

  • DOHERTY, Carolyn

    Director

    Appointed on 19 August 2012

    Resigned on 21 March 2014

    Nationality: British

    Occupation: Investor Relations Officer

    Month of birth: April 1979

    8c
    Kingsend
    Ruislip
    Middlesex
    HA4 7DA
    England

  • EYRE, Matthew Robert

    Director

    Appointed on 19 August 2012

    Resigned on 21 March 2014

    Nationality: British

    Occupation: Project Manager

    Month of birth: May 1980

    8c
    Kingsend
    Ruislip
    Middlesex
    HA4 7DA
    England

  • HANOVER DIRECTORS LIMITED

    Director

    Appointed on 3 July 2008

    Resigned on 3 July 2008

    44
    Upper Belgrave Road
    Bristol
    Avon
    BS8 2XN

  • STERLING, Neil

    Director

    Appointed on 18 July 2008

    Resigned on 15 October 2010

    Nationality: British

    Occupation: Architect

    Month of birth: January 1975

    8a
    Kingsend
    Ruislip
    Middlesex
    HA4 7DA

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 10 August 2016 [View PDF]

    Action Date: 10 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5D1SQ6A. Transaction: MzE1NDg3MzkyMmFkaXF6a2N4.

  2. 12 April 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X54QZNR7. Transaction: MzE0NjE3MTI1OGFkaXF6a2N4.

  3. 10 September 2015 Annual return made up to 18 August 2015 with full list of shareholders [View PDF]

    Action Date: 18 August 2015. Category: Annual return. Type: AR01. Barcode: X4FKX1RL. Transaction: MzEzMDczNzU1NmFkaXF6a2N4.

  4. 10 September 2015 Director's details changed for Mrs Sadie Jane Thompson on 9 September 2015 [View PDF]

    Action Date: 9 September 2015. Category: Officers. Type: CH01. Barcode: X4FKX1Y2. Transaction: MzEzMDY1NDAyNGFkaXF6a2N4.

  5. 24 March 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X43UX8S2. Transaction: MzExOTgxNzU0N2FkaXF6a2N4.

  6. 8 September 2014 Annual return made up to 18 August 2014 with full list of shareholders [View PDF]

    Action Date: 18 August 2014. Category: Annual return. Type: AR01. Barcode: X3FZTOTC. Transaction: MzEwNzA5OTU4MGFkaXF6a2N4.

  7. 8 September 2014 Termination of appointment of Matthew Robert Eyre as a director on 21 March 2014 [View PDF]

    Action Date: 21 March 2014. Category: Officers. Type: TM01. Barcode: X3FZTOVN. Transaction: MzEwNzA5ODc2N2FkaXF6a2N4.

  8. 8 September 2014 Termination of appointment of Carolyn Doherty as a director on 21 March 2014 [View PDF]

    Action Date: 21 March 2014. Category: Officers. Type: TM01. Barcode: X3FZTOVF. Transaction: MzEwNzA5ODc2M2FkaXF6a2N4.

  9. 6 June 2014 Appointment of Miss Ruza Cicmil as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X39FX08G. Transaction: MzEwMTQ1MjE5OWFkaXF6a2N4.

  10. 3 April 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X351LWXN. Transaction: MzA5NzYwODYxNGFkaXF6a2N4.

  11. 19 August 2013 Annual return made up to 18 August 2013 with full list of shareholders [View PDF]

    Action Date: 18 August 2013. Category: Annual return. Type: AR01. Barcode: X2F2GOH5. Transaction: MzA4MzQ4MTkzMWFkaXF6a2N4.

  12. 16 April 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X26G08AP. Transaction: MzA3NjMwODc2NmFkaXF6a2N4.

  13. 19 September 2012 Annual return made up to 18 August 2012 with full list of shareholders [View PDF]

    Action Date: 18 August 2012. Category: Annual return. Type: AR01. Barcode: X1HTGCL7. Transaction: MzA2NDMzNDI5NGFkaXF6a2N4.

  14. 19 September 2012 Appointment of Mrs Carolyn Doherty as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1HTGCKR. Transaction: MzA2NDMzNDIxMmFkaXF6a2N4.

  15. 19 September 2012 Appointment of Mr Matthew Robert Eyre as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1HTGCKZ. Transaction: MzA2NDMzNDIxNWFkaXF6a2N4.

  16. 20 April 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: X178CNHX. Transaction: MzA1NjE4MjgzOGFkaXF6a2N4.

  17. 12 October 2011 Registered office address changed from 31 Kingsend Ruislip Middx HA4 7DD United Kingdom on 12 October 2011 [View PDF]

    Action Date: 12 October 2011. Category: Address. Type: AD01. Barcode: X0WJVYBG. Transaction: MzA0NTM5ODE3NmFkaXF6a2N4.

  18. 12 October 2011 Director's details changed for Mrs Sadie Jane Thompson on 3 September 2011 [View PDF]

    Action Date: 3 September 2011. Category: Officers. Type: CH01. Barcode: X0WJQYBB. Transaction: MzA0NTM5ODE2OWFkaXF6a2N4.

  19. 12 October 2011 Secretary's details changed for Sadie Jane Thompson on 3 September 2011 [View PDF]

    Action Date: 3 September 2011. Category: Officers. Type: CH03. Barcode: X0WJEYBZ. Transaction: MzA0NTM5ODE1NmFkaXF6a2N4.

  20. 12 October 2011 Termination of appointment of Marilyn Batt as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X0WJ7YBS. Transaction: MzA0NTM5ODE0N2FkaXF6a2N4.

  21. 18 August 2011 Annual return made up to 18 August 2011 with full list of shareholders [View PDF]

    Action Date: 18 August 2011. Category: Annual return. Type: AR01. Barcode: XIHZZWSI. Transaction: MzA0MjI4Njc5MmFkaXF6a2N4.

  22. 12 August 2011 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: AL2KWWKT. Transaction: MzA0MTk5OTMxOWFkaXF6a2N4.

  23. 4 August 2011 Appointment of Ms Siew Luan Chew as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XEE8HWEO. Transaction: MzA0MTYxMzU3MWFkaXF6a2N4.

  24. 28 July 2011 Director's details changed for Mrs Sadie Jane Thompson on 26 July 2010 [View PDF]

    Action Date: 26 July 2010. Category: Officers. Type: CH01. Barcode: XBJTQW7D. Transaction: MzA0MTIyMjI3OWFkaXF6a2N4.

  25. 28 July 2011 Director's details changed for Mrs Marilyn Ann Batt on 26 July 2011 [View PDF]

    Action Date: 26 July 2011. Category: Officers. Type: CH01. Barcode: XBJT2W7P. Transaction: MzA0MTIyMjI0NGFkaXF6a2N4.

  26. 28 July 2011 Director's details changed for Mr Safak Aydemir on 26 July 2011 [View PDF]

    Action Date: 26 July 2011. Category: Officers. Type: CH01. Barcode: XBJRZW7K. Transaction: MzA0MTIyMjE3MWFkaXF6a2N4.

  27. 26 July 2011 Director's details changed for Mrs Marilyn Ann Batt on 26 July 2011 [View PDF]

    Action Date: 26 July 2011. Category: Officers. Type: CH01. Barcode: XANY4W5X. Transaction: MzA0MTA4Njg0MmFkaXF6a2N4.

  28. 26 July 2011 Director's details changed for Mr Safak Aydemir on 26 July 2011 [View PDF]

    Action Date: 26 July 2011. Category: Officers. Type: CH01. Barcode: XANFJW5T. Transaction: MzA0MTA4NTcwM2FkaXF6a2N4.

  29. 20 July 2011 Annual return made up to 3 July 2011 with full list of shareholders [View PDF]

    Action Date: 3 July 2011. Category: Annual return. Type: AR01. Barcode: X8TQZVZH. Transaction: MzA0MDc0NjA2NmFkaXF6a2N4.

  30. 20 July 2011 Secretary's details changed for Sadie Jane Thompson on 20 July 2011 [View PDF]

    Action Date: 20 July 2011. Category: Officers. Type: CH03. Barcode: X8UFYVZ6. Transaction: MzA0MDc0Nzk4OGFkaXF6a2N4.

  31. 20 July 2011 Director's details changed for Mrs Marilyn Ann Batt on 20 July 2011 [View PDF]

    Action Date: 20 July 2011. Category: Officers. Type: CH01. Barcode: X8UGXVZ6. Transaction: MzA0MDc0ODAyNWFkaXF6a2N4.

  32. 20 July 2011 Secretary's details changed for Sadie Jane Thompson on 20 July 2011 [View PDF]

    Action Date: 20 July 2011. Category: Officers. Type: CH03. Barcode: X8UFAVZI. Transaction: MzA0MDc0Nzk1NmFkaXF6a2N4.

  33. 26 April 2011 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: XFRPYTM5. Transaction: MzAzNjEyMzU1M2FkaXF6a2N4.

  34. 23 January 2011 Registered office address changed from C/O Sadie Thompson 8 Kingsend Ruislip Middx HA4 7DA United Kingdom on 23 January 2011 [View PDF]

    Action Date: 23 January 2011. Category: Address. Type: AD01. Barcode: XJRS2R0S. Transaction: MzAzMDg4NzgxOWFkaXF6a2N4.

  35. 15 October 2010 Termination of appointment of Neil Sterling as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XNZ3SO9B. Transaction: MzAyNTMyNzgyNWFkaXF6a2N4.

  36. 9 August 2010 Annual return made up to 3 July 2010 with full list of shareholders [View PDF]

    Action Date: 3 July 2010. Category: Annual return. Type: AR01. Barcode: XU9TVMBL. Transaction: MzAyMDkxNDU5NmFkaXF6a2N4.

  37. 6 August 2010 Director's details changed for Neil Sterling on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XU9TUMBK. Transaction: MzAyMDkxNDQzOWFkaXF6a2N4.

  38. 6 August 2010 Registered office address changed from 8a Kingsend Ruislip Middx HA4 7DA on 6 August 2010 [View PDF]

    Action Date: 6 August 2010. Category: Address. Type: AD01. Barcode: XU9TTMBJ. Transaction: MzAyMDkxNDQ0NWFkaXF6a2N4.

  39. 6 April 2010 Appointment of Mrs Marilyn Ann Batt as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XBZNMISQ. Transaction: MzAxMjc2MzEyMmFkaXF6a2N4.

  40. 2 April 2010 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: XC4U8ITQ. Transaction: MzAxMjc5NTM2OGFkaXF6a2N4.

  41. 1 April 2010 Appointment of Mr Safak Aydemir as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XBZLPISR. Transaction: MzAxMjc2MzA3MGFkaXF6a2N4.

  42. 1 April 2010 Appointment of Mrs Sadie Jane Thompson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XBZL3IS5. Transaction: MzAxMjc2MzAyM2FkaXF6a2N4.

  43. 14 September 2009 Return made up to 03/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBHS2D95. Transaction: MjA0MTIyNTczNWFkaXF6a2N4.

  44. 5 August 2008 Secretary appointed sadie jane thompson [View PDF]

    Category: Officers. Type: 288a. Barcode: A19181XR. Transaction: MjAxMDMzNzIwNmFkaXF6a2N4.

  45. 5 August 2008 Director appointed neil sterling [View PDF]

    Category: Officers. Type: 288a. Barcode: A19CC1X6. Transaction: MjAxMDMzNzE2MWFkaXF6a2N4.

  46. 5 August 2008 Registered office changed on 05/08/2008 from 8A kingsend ruislip middlesex HA4 7DA [View PDF]

    Category: Address. Type: 287. Barcode: A19CB1X5. Transaction: MjAxMDMzNzExN2FkaXF6a2N4.

  47. 4 July 2008 Appointment terminated secretary hcs secretarial LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: AF5L814S. Transaction: MjAwODQ2Njk1N2FkaXF6a2N4.

  48. 4 July 2008 Appointment terminated director hanover directors LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: AF5LH141. Transaction: MjAwODQ2Njk0M2FkaXF6a2N4.

  49. 3 July 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XB7NF12K. Transaction: MjAwODMxNzgzMWFkaXF6a2N4.

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