Kimpton Properties Limited, Hatfield
Kimpton Properties Limited is a private limited company. Formerly, it was named Charco 127 Limited (changed on 2018-01-16). Located at 124 Great North Road, Hatfield AL9 5JN, the aforementioned 6 years old company was incorporated on 2017-11-23 and is officially categorised as "other letting and operating of own or leased real estate" (SIC: 68209).2 directors can be found in this company: Jeffrey K. (appointed on 15 January 2018), Malcolm K. (appointed on 15 January 2018). Moving to the secretaries (1 in total), we can name: Amanda B. (appointed on 15 January 2018).
| About | |
|---|---|
| Name: Kimpton Properties Limited | |
| Number: 11079665 | |
| Incorporation date: 2017-11-23 | |
| End of financial year: 30 September |
| Address: |
124 Great North Road Hatfield AL9 5JN |
| SIC code: |
68209 - Other letting and operating of own or leased real estate |
| Address | Marquis House 68 Great North Road, Hatfield, Hertfordshire, AL9 5ER, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 00566391 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Address | 5 Fleet Place, London, EC4M 7RD, United Kingdom |
| Legal authority | United Kingdom |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 01689820 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Address | 5 Fleet Place, London, EC4M 7RD, United Kingdom |
| Legal authority | United Kingdom |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 01445189 |
| Nature of control: |
25-50% voting rights |
| Date of Accounts | 2018-09-30 | 2019-09-30 | 2020-09-30 | 2021-09-30 | 2022-09-30 | 2023-09-30 |
| Current Assets | - | 1,000 | 1,037 | 1,015 | 3,231 | 2,895 |
| Fixed Assets | 112,429 | - | - | - | - | - |
| Total Assets Less Current Liabilities | 491 | - | - | - | - | - |
The due date for Kimpton Properties Limited confirmation statement filing is 2023-12-06. The latest confirmation statement was sent on 2022-11-22. The due date for the next statutory accounts filing is 30 June 2024. Most recent accounts filing was submitted for the time period up until 30 September 2022.
3 persons of significant control are listed in the Companies House, namely: Eversleigh Investment And Property Company Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at 68 Great North Road, AL9 5ER Hatfield, Hertfordshire. Bayshill Management Limited has 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC can be found at Fleet Place, EC4M 7RD London. This corporate PSC can be found at Fleet Place, EC4M 7RD London.
| Type | Free download | |
|---|---|---|
| AA |
Total exemption full accounts data made up to 2023-09-30 filed on: 12th, March 2024 | accounts |
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