KINGSDOWN LIMITED
ENFIELD

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Company number 05837039
Status Active
Incorporation Date 5 June 2006
Company Type Private Limited Company
Address C/O DANIEL WILSON LIMITED UNIT 15 ENFIELD ENTERPRISE CENTRE, 26-28 QUEENSWAY, ENFIELD, UNITED KINGDOM, EN3 4SA
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Registered office address changed from Unit 15, Enfield Enterprise Centre 26-28 Queensway Enfield EN3 4SA United Kingdom to C/O Daniel Wilson Limited Unit 15 Enfield Enterprise Centre 26-28 Queensway Enfield EN3 4SA on 1 February 2017; Registered office address changed from 22 Island Centre Way Enfield Middlesex EN3 6GS to Unit 15, Enfield Enterprise Centre 26-28 Queensway Enfield EN3 4SA on 1 February 2017; Confirmation statement made on 31 August 2016 with updates. The most likely internet sites of KINGSDOWN LIMITED are www.kingsdown.co.uk, and www.kingsdown.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and five months. Kingsdown Limited is a Private Limited Company. The company registration number is 05837039. Kingsdown Limited has been working since 05 June 2006. The present status of the company is Active. The registered address of Kingsdown Limited is C O Daniel Wilson Limited Unit 15 Enfield Enterprise Centre 26 28 Queensway Enfield United Kingdom En3 4sa. . GILLHAM, Gerry Lee is a Director of the company. Secretary GILLHAM, Diane has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Director
GILLHAM, Gerry Lee
Appointed Date: 07 June 2006
48 years old

Resigned Directors

Secretary
GILLHAM, Diane
Resigned: 30 April 2008
Appointed Date: 07 June 2006

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 06 June 2006
Appointed Date: 05 June 2006

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 06 June 2006
Appointed Date: 05 June 2006

Persons With Significant Control

Mr Gerry Gillham
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – 75% or more

KINGSDOWN LIMITED Events

01 Feb 2017
Registered office address changed from Unit 15, Enfield Enterprise Centre 26-28 Queensway Enfield EN3 4SA United Kingdom to C/O Daniel Wilson Limited Unit 15 Enfield Enterprise Centre 26-28 Queensway Enfield EN3 4SA on 1 February 2017
01 Feb 2017
Registered office address changed from 22 Island Centre Way Enfield Middlesex EN3 6GS to Unit 15, Enfield Enterprise Centre 26-28 Queensway Enfield EN3 4SA on 1 February 2017
24 Oct 2016
Confirmation statement made on 31 August 2016 with updates
28 Apr 2016
Total exemption small company accounts made up to 31 July 2015
15 Sep 2015
Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-09-15
  • GBP 10

...
... and 28 more events
27 Jun 2006
New director appointed
27 Jun 2006
Registered office changed on 27/06/06 from: 9 north contemporis 20 merchants road clifton bristol BS8 4HH
06 Jun 2006
Director resigned
06 Jun 2006
Secretary resigned
05 Jun 2006
Incorporation

KINGSDOWN LIMITED Charges

1 November 2007
Mortgage
Delivered: 3 November 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 440 bishport avenue bristol t/no BL76508 (part)…
13 October 2007
Debenture
Delivered: 16 October 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
16 April 2007
Deed of charge
Delivered: 25 April 2007
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 56 stoneleigh crescent knowle bristol t/n BL13428,. Fixed…