KINGSHILL PROPERTY COMPANY LIMITED
MIDDLESEX

Hellopages » Greater London » Barnet » HA8 8HF

Company number 02691650
Status Active
Incorporation Date 27 February 1992
Company Type Private Limited Company
Address 43 GLENDALE AVENUE, EDGWARE, MIDDLESEX, HA8 8HF
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Confirmation statement made on 27 February 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Annual return made up to 27 February 2016 with full list of shareholders Statement of capital on 2016-03-04 GBP 100 . The most likely internet sites of KINGSHILL PROPERTY COMPANY LIMITED are www.kingshillpropertycompany.co.uk, and www.kingshill-property-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and nine months. Kingshill Property Company Limited is a Private Limited Company. The company registration number is 02691650. Kingshill Property Company Limited has been working since 27 February 1992. The present status of the company is Active. The registered address of Kingshill Property Company Limited is 43 Glendale Avenue Edgware Middlesex Ha8 8hf. . O'CONNELL, Elizabeth Florence is a Secretary of the company. O'CONNELL, Elizabeth Florence is a Director of the company. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Director OCONNELL, James has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
O'CONNELL, Elizabeth Florence
Appointed Date: 06 March 1992
Director
O'CONNELL, Elizabeth Florence
Appointed Date: 06 March 1992
78 years old

Resigned Directors

Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 03 March 1992
Appointed Date: 27 February 1992
Director
OCONNELL, James
Resigned: 19 January 2013
Appointed Date: 06 March 1992
84 years old
Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 27 February 1992
Appointed Date: 27 February 1992

Persons With Significant Control

Mrs Elizabeth Florence O'Connell
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – 75% or more

KINGSHILL PROPERTY COMPANY LIMITED Events

27 Feb 2017
Confirmation statement made on 27 February 2017 with updates
10 Feb 2017
Total exemption small company accounts made up to 30 June 2016
04 Mar 2016
Annual return made up to 27 February 2016 with full list of shareholders
Statement of capital on 2016-03-04
  • GBP 100
19 Oct 2015
Total exemption small company accounts made up to 30 June 2015
01 Mar 2015
Annual return made up to 27 February 2015 with full list of shareholders
Statement of capital on 2015-03-01
  • GBP 100
...
... and 76 more events
24 Mar 1992
Ad 06/03/92--------- £ si 98@1=98 £ ic 2/100
24 Mar 1992
Accounting reference date notified as 30/06
16 Mar 1992
Secretary resigned
09 Mar 1992
Director resigned
27 Feb 1992
Incorporation

KINGSHILL PROPERTY COMPANY LIMITED Charges

14 February 2000
Deed of charge
Delivered: 29 February 2000
Status: Satisfied on 30 September 2013
Persons entitled: Capital Home Loans Limited
Description: First legal charge over 2ND floor flat no.14 Stonegrove…
14 February 2000
Deed of charge
Delivered: 29 February 2000
Status: Satisfied on 30 September 2013
Persons entitled: Capital Home Loans Limited
Description: First legal charge over ground floor l/h flat no. 12…
14 February 2000
Deed of charge
Delivered: 29 February 2000
Status: Satisfied on 30 September 2013
Persons entitled: Capital Home Loans Limited
Description: First legal charge over second floor leasehold flat situate…
3 July 1995
Legal charge
Delivered: 15 July 1995
Status: Satisfied on 16 March 2000
Persons entitled: The Royal Bank of Scotland PLC
Description: 12 stonegrove court, stonegrove, edgware, middlesex. Fixed…
23 December 1992
Legal charge
Delivered: 12 January 1993
Status: Satisfied on 16 March 2000
Persons entitled: The Royal Bank of Scotland PLC
Description: 1-18 (formerly k/a 1-12) stonegrove court stonegrove…
11 May 1992
Debenture
Delivered: 22 May 1992
Status: Satisfied on 16 March 2000
Persons entitled: The Royal Bank of Scotland PLC
Description: See doc ref M750C for full details. Fixed and floating…
6 April 1992
Legal charge
Delivered: 17 April 1992
Status: Satisfied on 16 March 2000
Persons entitled: The Royal Bank of Scotland PLC
Description: Flat 18 stonegrove court stonegrove edgware middlesex fixed…
6 April 1992
Legal charge
Delivered: 17 April 1992
Status: Satisfied on 16 March 2000
Persons entitled: The Royal Bank of Scotland PLC
Description: Flat 17 stonegrove court stonegrove edgware middlesex fixed…
6 April 1992
Legal charge
Delivered: 17 April 1992
Status: Satisfied on 16 March 2000
Persons entitled: The Royal Bank of Scotland PLC
Description: Flat 16 stonegrove court stonegrove edgware middlesex fixed…
6 April 1992
Legal charge
Delivered: 17 April 1992
Status: Satisfied on 16 March 2000
Persons entitled: The Royal Bank of Scotland PLC
Description: Flat 15 stonegrove court stonegrove edgware midlesex fixed…
6 April 1992
Legal charge
Delivered: 17 April 1992
Status: Satisfied on 16 March 2000
Persons entitled: The Royal Bank of Scotland PLC
Description: Flat 14 stonegrove court stonegrove edgware middlesex fixed…
6 April 1992
Legal charge
Delivered: 17 April 1992
Status: Satisfied on 16 March 2000
Persons entitled: The Royal Bank of Scotland PLC
Description: Flat 13 stonegrove court stonegrove edgware middlesex fixed…

Similar Companies

KINGSHILL PROFESSIONAL SERVICES LTD KINGSHILL PROJECTS LIMITED KINGSHILL PROPERTY DEVELOPMENT LTD KINGSHILL REMOULDING COMPANY LIMITED KINGSHILL SERVICE CENTRE LIMITED KINGSHILL SERVICE STATION LIMITED KINGSHILL SOLUTIONS LIMITED