Company number 05515649
Status Active
Incorporation Date 21 July 2005
Company Type Private Limited Company
Address NUSRAT IBAD, SUITE 1A, CRANBROOK HOUSE, 61 CRANBROOK ROAD, ILFORD, ESSEX, ENGLAND, IG1 4PG
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc
Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 30 November 2016 with updates; Termination of appointment of Hlh Accountants Limited as a secretary on 25 January 2017; Registered office address changed from C/O Hlh Accountants Limited Suit 1a 61 Cranbrook Road Ilford IG1 4PG England to C/O Nusrat Ibad Suite 1a, Cranbrook House 61 Cranbrook Road Ilford Essex IG1 4PG on 1 December 2016. The most likely internet sites of KINGSMEAD MANSIONS FREEHOLD LIMITED are www.kingsmeadmansionsfreehold.co.uk, and www.kingsmead-mansions-freehold.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and five months. Kingsmead Mansions Freehold Limited is a Private Limited Company.
The company registration number is 05515649. Kingsmead Mansions Freehold Limited has been working since 21 July 2005.
The present status of the company is Active. The registered address of Kingsmead Mansions Freehold Limited is Nusrat Ibad Suite 1a Cranbrook House 61 Cranbrook Road Ilford Essex England Ig1 4pg. . HEBDEN, Mark is a Director of the company. RAFI, Mohamad is a Director of the company. Secretary CHATER, Andrew George has been resigned. Secretary MORRISON, David has been resigned. Secretary POWELL, Kevin has been resigned. Secretary HLH ACCOUNTANTS LIMITED has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Residents property management".
kingsmead mansions freehold Key Finiance
LIABILITIES
n/a
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Secretary
POWELL, Kevin
Resigned: 26 April 2009
Appointed Date: 17 August 2007
Secretary
HLH ACCOUNTANTS LIMITED
Resigned: 25 January 2017
Appointed Date: 09 October 2014
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 21 July 2005
Appointed Date: 21 July 2005
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 21 July 2005
Appointed Date: 21 July 2005
Persons With Significant Control
Mr Mohamad Rafi
Notified on: 30 November 2016
78 years old
Nature of control: Has significant influence or control
Mr Mark Hebden
Notified on: 30 November 2016
59 years old
Nature of control: Has significant influence or control
KINGSMEAD MANSIONS FREEHOLD LIMITED Events
25 Jan 2017
Confirmation statement made on 30 November 2016 with updates
25 Jan 2017
Termination of appointment of Hlh Accountants Limited as a secretary on 25 January 2017
01 Dec 2016
Registered office address changed from C/O Hlh Accountants Limited Suit 1a 61 Cranbrook Road Ilford IG1 4PG England to C/O Nusrat Ibad Suite 1a, Cranbrook House 61 Cranbrook Road Ilford Essex IG1 4PG on 1 December 2016
30 Nov 2016
Registered office address changed from C/O Haus Block Management 266 Kingsland Road London E8 4DG to C/O Hlh Accountants Limited Suit 1a 61 Cranbrook Road Ilford IG1 4PG on 30 November 2016
28 Apr 2016
Total exemption small company accounts made up to 31 July 2015
...
... and 38 more events
22 Sep 2005
Ad 21/07/05--------- £ si 9@1=9 £ ic 1/10
22 Sep 2005
New secretary appointed
22 Sep 2005
New director appointed
22 Sep 2005
New director appointed
21 Jul 2005
Incorporation