Company number 03671224
Status Active
Incorporation Date 20 November 1998
Company Type Private Limited Company
Address SCOTTISH PROVIDENT HOUSE 3RD FLOOR, 76 - 80 COLLEGE ROAD, HARROW, MIDDLESEX, HA1 1BQ
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 one hundred and ten events have happened. The last three records are Confirmation statement made on 21 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Satisfaction of charge 19 in full. The most likely internet sites of KINGSLAND PROPERTIES LIMITED are www.kingslandproperties.co.uk, and www.kingsland-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and twelve months. Kingsland Properties Limited is a Private Limited Company.
The company registration number is 03671224. Kingsland Properties Limited has been working since 20 November 1998.
The present status of the company is Active. The registered address of Kingsland Properties Limited is Scottish Provident House 3rd Floor 76 80 College Road Harrow Middlesex Ha1 1bq. . MARU, Rashmikant Gulabchand is a Secretary of the company. GOSRANI, Mahesh Khetshi is a Director of the company. GOSRANI, Nila Mahesh is a Director of the company. MARU, Naina is a Director of the company. MARU, Rashmikant Gulabchand is a Director of the company. Secretary SHAH, Nila Mahesh has been resigned. Nominee Secretary EDEN SECRETARIES LIMITED has been resigned. Director SHAH, Mahesh Khetshi has been resigned. Nominee Director GLASSMILL LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Director
MARU, Naina
Appointed Date: 20 November 1998
69 years old
Resigned Directors
Nominee Secretary
EDEN SECRETARIES LIMITED
Resigned: 20 November 1998
Appointed Date: 20 November 1998
Nominee Director
GLASSMILL LIMITED
Resigned: 20 November 1998
Appointed Date: 20 November 1998
Persons With Significant Control
KINGSLAND PROPERTIES LIMITED Events
27 Dec 2016
Confirmation statement made on 21 November 2016 with updates
21 Nov 2016
Total exemption small company accounts made up to 31 March 2016
31 May 2016
Satisfaction of charge 19 in full
31 May 2016
Satisfaction of charge 18 in full
10 May 2016
Registration of charge 036712240021, created on 10 May 2016
...
... and 100 more events
01 Dec 1998
Secretary resigned
01 Dec 1998
Director resigned
01 Dec 1998
New director appointed
01 Dec 1998
New secretary appointed;new director appointed
20 Nov 1998
Incorporation
10 May 2016
Charge code 0367 1224 0021
Delivered: 10 May 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…
31 March 2016
Charge code 0367 1224 0020
Delivered: 18 April 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Build centre unit stane street church farm westhampnett…
31 August 2011
Deed of rental assignment
Delivered: 8 September 2011
Status: Satisfied
on 31 May 2016
Persons entitled: Nationwide Building Society
Description: All its right title benefit and interest in and to all rent…
31 August 2011
Charge over rent account
Delivered: 8 September 2011
Status: Satisfied
on 31 May 2016
Persons entitled: Nationwide Building Society
Description: Fixed charge in the balance being held on the rent account…
18 April 2008
Debenture
Delivered: 2 May 2008
Status: Satisfied
on 19 November 2013
Persons entitled: Nationwide Building Society
Description: Fixed and floating charge over the undertaking and all…
18 April 2008
Legal charge
Delivered: 23 April 2008
Status: Satisfied
on 19 November 2013
Persons entitled: Nationwide Building Society
Description: The leasehold property known as land lying to the south of…
27 April 2007
Legal charge
Delivered: 9 May 2007
Status: Satisfied
on 19 November 2013
Persons entitled: National Westminster Bank PLC
Description: 258 blackfen road, sidcup, kent. By way of fixed charge the…
27 April 2007
Legal charge
Delivered: 9 May 2007
Status: Satisfied
on 19 November 2013
Persons entitled: National Westminster Bank PLC
Description: 258A blacken road sidcup kent. By way of fixed charge the…
17 March 2006
Debenture
Delivered: 4 April 2006
Status: Satisfied
on 19 November 2013
Persons entitled: Nationwide Building Society
Description: Fixed and floating charge over the undertaking and all…
17 March 2006
Legal charge
Delivered: 24 March 2006
Status: Satisfied
on 9 June 2007
Persons entitled: Nationwide Building Society
Nationwide Building Society
Description: F/H land on the north side of blackburnroad clayton le…
4 January 2006
Debenture
Delivered: 7 January 2006
Status: Satisfied
on 9 June 2007
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
30 December 2005
Legal charge
Delivered: 6 January 2006
Status: Satisfied
on 9 June 2007
Persons entitled: National Westminster Bank PLC
Description: Birmingham road filling station birmingham road bromsgrove…
30 December 2005
Legal charge
Delivered: 6 January 2006
Status: Satisfied
on 9 June 2007
Persons entitled: National Westminster Bank PLC
Description: Races filling station derwenthaugh road blaydon. By way of…
16 July 2004
Legal charge
Delivered: 23 July 2004
Status: Satisfied
on 2 February 2006
Persons entitled: Nationwide Building Society
Description: The f/h property k/a the imperial darwall street walsall…
30 June 2004
Debenture
Delivered: 3 July 2004
Status: Satisfied
on 2 February 2006
Persons entitled: Nationwide Building Society
Description: The property k/a units 1 and 2 pellon lane horne street…
30 June 2004
Legal charge
Delivered: 3 July 2004
Status: Satisfied
on 2 February 2006
Persons entitled: Nationwide Building Society
Description: The property k/a units 1 and 2 pellon lane horne street…
25 May 2004
Debenture
Delivered: 29 May 2004
Status: Satisfied
on 2 February 2006
Persons entitled: Nationwide Building Society
Description: 75 wensley road blackburn t/no LA43236, 150 lytham road…
25 May 2004
Legal charge
Delivered: 29 May 2004
Status: Satisfied
on 2 February 2006
Persons entitled: Nationwide Building Society
Description: 75 wensley road blackburn t/no LA43236, 150 lytham road…
25 June 2002
Debenture containing fixed and floating charges
Delivered: 27 June 2002
Status: Satisfied
on 19 May 2004
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
17 May 2002
Legal charge
Delivered: 22 May 2002
Status: Satisfied
on 19 May 2004
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 1/3 mill street and 7/9 duke street congleton cheshire SW12…
3 February 1999
Charge deed
Delivered: 17 February 1999
Status: Satisfied
on 6 November 2002
Persons entitled: Bradford & Bingley Building Society
Description: Fixed charge property k/a 7 & 9 duke street, 1 & 3 mill…