KINGSLEY-ROSE LIMITED
LONDON

Hellopages » Greater London » Lewisham » SE6 2QE

Company number 03591374
Status Active
Incorporation Date 2 July 1998
Company Type Private Limited Company
Address 58 CALLANDER ROAD, CATFORD, LONDON, SE6 2QE
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 2 July 2016 with updates; Total exemption small company accounts made up to 30 June 2015; Annual return made up to 2 July 2015 with full list of shareholders Statement of capital on 2015-07-11 GBP 100 . The most likely internet sites of KINGSLEY-ROSE LIMITED are www.kingsleyrose.co.uk, and www.kingsley-rose.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and three months. Kingsley Rose Limited is a Private Limited Company. The company registration number is 03591374. Kingsley Rose Limited has been working since 02 July 1998. The present status of the company is Active. The registered address of Kingsley Rose Limited is 58 Callander Road Catford London Se6 2qe. The company`s financial liabilities are £168.27k. It is £25.84k against last year. The cash in hand is £184.71k. It is £44.9k against last year. And the total assets are £187.79k, which is £34.64k against last year. MORGAN, Donald Kingsley is a Director of the company. Secretary MORGAN, Trevor has been resigned. Secretary SENIOR, Janet Rose has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Information technology consultancy activities".


kingsley-rose Key Finiance

LIABILITIES £168.27k
+18%
CASH £184.71k
+32%
TOTAL ASSETS £187.79k
+22%
All Financial Figures

Current Directors

Director
MORGAN, Donald Kingsley
Appointed Date: 02 July 1998
61 years old

Resigned Directors

Secretary
MORGAN, Trevor
Resigned: 30 June 2011
Appointed Date: 16 June 2002
Secretary
SENIOR, Janet Rose
Resigned: 28 May 2002
Appointed Date: 02 July 1998
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 02 July 1998
Appointed Date: 02 July 1998
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 02 July 1998
Appointed Date: 02 July 1998

Persons With Significant Control

Mr Donald Kingsley Morgan B Eng Msc
Notified on: 10 July 2016
61 years old
Nature of control: Ownership of shares – 75% or more

KINGSLEY-ROSE LIMITED Events

10 Jul 2016
Confirmation statement made on 2 July 2016 with updates
08 Jan 2016
Total exemption small company accounts made up to 30 June 2015
11 Jul 2015
Annual return made up to 2 July 2015 with full list of shareholders
Statement of capital on 2015-07-11
  • GBP 100
30 Jan 2015
Total exemption small company accounts made up to 30 June 2014
20 Jul 2014
Annual return made up to 2 July 2014 with full list of shareholders
Statement of capital on 2014-07-20
  • GBP 100
...
... and 42 more events
09 Jul 1998
Resolutions
  • (W)ELRES ‐ S386 dis app auds 02/07/98
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
09 Jul 1998
Resolutions
  • (W)ELRES ‐ S252 disp laying acc 02/07/98
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
09 Jul 1998
Resolutions
  • (W)ELRES ‐ S366A disp holding agm 02/07/98
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
09 Jul 1998
Resolutions
  • (W)ELRES ‐ S80A auth to allot sec 02/07/98
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
02 Jul 1998
Incorporation

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