KINGSHALL HEIGHTS LIMITED
LONDON

Hellopages » City of London » City of London » EC3V 0AA

Company number 07296101
Status Active
Incorporation Date 25 June 2010
Company Type Private Limited Company
Address 85 GRACECHURCH STREET, LONDON, EC3V 0AA
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Audit exemption subsidiary accounts made up to 30 April 2016; Consolidated accounts of parent company for subsidiary company period ending 30/04/16; Audit exemption statement of guarantee by parent company for period ending 30/04/16. The most likely internet sites of KINGSHALL HEIGHTS LIMITED are www.kingshallheights.co.uk, and www.kingshall-heights.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and four months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 6.7 miles; to Bickley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kingshall Heights Limited is a Private Limited Company. The company registration number is 07296101. Kingshall Heights Limited has been working since 25 June 2010. The present status of the company is Active. The registered address of Kingshall Heights Limited is 85 Gracechurch Street London Ec3v 0aa. . NEWMAN, Anne Caroline is a Secretary of the company. FAITH, John Stephen is a Director of the company. Secretary CONDON, Barbara Ann has been resigned. Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director CONDON, Barbara Ann has been resigned. Director COWDRY, John Jeremy Arthur has been resigned. Director TATTERTON, David Peter has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
NEWMAN, Anne Caroline
Appointed Date: 01 May 2012
Director
FAITH, John Stephen
Appointed Date: 25 June 2010
77 years old

Resigned Directors

Secretary
CONDON, Barbara Ann
Resigned: 01 May 2012
Appointed Date: 25 June 2010
Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 25 June 2010
Appointed Date: 25 June 2010
Director
CONDON, Barbara Ann
Resigned: 30 April 2015
Appointed Date: 25 June 2010
81 years old
Director
COWDRY, John Jeremy Arthur
Resigned: 25 June 2010
Appointed Date: 25 June 2010
81 years old
Director
TATTERTON, David Peter
Resigned: 31 December 2013
Appointed Date: 25 June 2010
62 years old

KINGSHALL HEIGHTS LIMITED Events

14 Mar 2017
Audit exemption subsidiary accounts made up to 30 April 2016
14 Mar 2017
Consolidated accounts of parent company for subsidiary company period ending 30/04/16
28 Feb 2017
Audit exemption statement of guarantee by parent company for period ending 30/04/16
28 Feb 2017
Notice of agreement to exemption from audit of accounts for period ending 30/04/16
27 Jun 2016
Annual return made up to 25 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 1
...
... and 26 more events
14 Jul 2010
Appointment of Barbara Ann Condon as a secretary
14 Jul 2010
Registered office address changed from the Old Exchange 12 Compton Road Wimbledon, London SW19 7QD United Kingdom on 14 July 2010
14 Jul 2010
Termination of appointment of John Cowdry as a director
14 Jul 2010
Termination of appointment of London Law Secretarial Limited as a secretary
25 Jun 2010
Incorporation

KINGSHALL HEIGHTS LIMITED Charges

26 January 2012
Legal charge
Delivered: 2 February 2012
Status: Satisfied on 4 May 2013
Persons entitled: Banif - Banco Internacional Do Funchal, S.A.
Description: F/H land and buildings k/a land and buildings on the north…
26 January 2012
Mortgage debenture
Delivered: 28 January 2012
Status: Satisfied on 4 May 2013
Persons entitled: Banif - Banco Internacional Do Funchal, S.A.
Description: Fixed and floating charge over the undertaking and all…

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