Kingshall Heights Limited. Head office in London. Check Director.

Kingshall Heights Limited, London

Kingshall Heights Limited is a private limited company. Registered at 7 Dacre Street, London SW1H 0DJ, the aforementioned 13 years old firm was incorporated on 2010-06-25 and is officially categorised as "buying and selling of own real estate" (Standard Industrial Classification: 68100).
1 director can be found in this firm: John F. (appointed on 25 June 2010). Moving to the secretaries (1 in total), we can name: Susan N. (appointed on 04 October 2017).

About
Name: Kingshall Heights Limited
Number: 07296101
Incorporation date: 2010-06-25
End of financial year: 30 April


Address:	7 Dacre Street London SW1H 0DJ
SIC code:	68100 - Buying and selling of own real estate

Company staff

People with significant control

Kitewood Estates Limited

28 April 2022

Address	7 Dacre Street, London, SW1H 0DJ, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	United Kingdom
Place registered	United Kingdom
Registration number	2852063
Nature of control:	75,01-100% shares 75,01-100% voting rights

John F.

6 April 2016 - 28 April 2022

Nature of control:	significiant influence or control

Philip V.

6 April 2016 - 28 April 2022

Nature of control:	significiant influence or control

Financial data

Date of Accounts	2014-04-30	2015-04-30
Current Assets	531,897	525,202
Number Shares Allotted	-	100
Shareholder Funds	-118,626	-104,921
Total Assets Less Current Liabilities	-118,626	-104,921

The deadline for Kingshall Heights Limited confirmation statement filing is 2024-06-15. The latest one was filed on 2023-06-01. The deadline for a subsequent annual accounts filing is 31 January 2024. Most recent accounts filing was filed for the time period up until 30 April 2022.

3 persons of significant control are indexed in the Companies House, namely: Kitewood Estates Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Dacre Street, SW1H 0DJ London.

Company filing

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Type		Free download
AA	Audit exemption subsidiary accounts made up to Sunday 30th April 2023 filed on: 25th, January 2024 \| accounts	Free Download (5 pages)

Type		Free download
AA	Audit exemption subsidiary accounts made up to Sunday 30th April 2023 filed on: 25th, January 2024 \| accounts	Free Download (5 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/04/23 filed on: 25th, January 2024 \| accounts	Free Download (49 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/04/22 filed on: 23rd, January 2023 \| accounts	Free Download (52 pages)
AA	Audit exemption subsidiary accounts made up to Saturday 30th April 2022 filed on: 23rd, January 2023 \| accounts	Free Download (5 pages)
AD01	New registered office address 7 Dacre Street London SW1H 0DJ. Change occurred on Wednesday 27th April 2022. Company's previous address: 85 Gracechurch Street London EC3V 0AA. filed on: 27th, April 2022 \| address	Free Download (1 page)
AA	Audit exemption subsidiary accounts made up to Friday 30th April 2021 filed on: 20th, January 2022 \| accounts	Free Download (5 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/04/21 filed on: 20th, January 2022 \| accounts	Free Download (47 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/04/20 filed on: 10th, March 2021 \| accounts	Free Download (49 pages)
AA	Audit exemption subsidiary accounts made up to Thursday 30th April 2020 filed on: 10th, March 2021 \| accounts	Free Download (5 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/04/19 filed on: 29th, January 2020 \| accounts	Free Download (46 pages)
AA	Audit exemption subsidiary accounts made up to Tuesday 30th April 2019 filed on: 29th, January 2020 \| accounts	Free Download (5 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/04/18 filed on: 22nd, January 2019 \| accounts	Free Download (45 pages)
AA	Audit exemption subsidiary accounts made up to Monday 30th April 2018 filed on: 22nd, January 2019 \| accounts	Free Download (7 pages)
AA	Audit exemption subsidiary accounts made up to Sunday 30th April 2017 filed on: 6th, February 2018 \| accounts	Free Download (7 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/04/17 filed on: 6th, February 2018 \| accounts	Free Download (50 pages)
TM02	Termination of appointment as a secretary on Friday 29th September 2017 filed on: 26th, October 2017 \| officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on Friday 29th September 2017 filed on: 26th, October 2017 \| officers	Free Download (1 page)
AP03	Appointment (date: Wednesday 4th October 2017) of a secretary filed on: 26th, October 2017 \| officers	Free Download (2 pages)
AA	Audit exemption subsidiary accounts made up to Saturday 30th April 2016 filed on: 23rd, May 2017 \| accounts	Free Download (7 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/04/16 filed on: 14th, March 2017 \| accounts	Free Download (49 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 25th June 2016 filed on: 27th, June 2016 \| annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on Monday 27th June 2016 capital
AA	Data of total exemption small company accounts made up to Thursday 30th April 2015 filed on: 23rd, November 2015 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 25th June 2015 filed on: 6th, July 2015 \| annual return	Free Download (3 pages)
SH01	1.00 GBP is the capital in company's statement on Monday 6th July 2015 capital
TM01	Director's appointment was terminated on Thursday 30th April 2015 filed on: 14th, May 2015 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Wednesday 30th April 2014 filed on: 16th, February 2015 \| accounts	Free Download (5 pages)
CH01	On Monday 30th June 2014 director's details were changed filed on: 8th, July 2014 \| officers	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 25th June 2014 filed on: 7th, July 2014 \| annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on Monday 7th July 2014 capital
AD01	Change of registered office on Wednesday 2nd July 2014 from 20 St Dunstan's Hill London EC3R 8HL filed on: 2nd, July 2014 \| address	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Tuesday 30th April 2013 filed on: 30th, January 2014 \| accounts	Free Download (5 pages)
TM01	Director's appointment was terminated on Friday 10th January 2014 filed on: 10th, January 2014 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 25th June 2013 filed on: 23rd, July 2013 \| annual return	Free Download (4 pages)
MR04	Charge 2 satisfaction in full. filed on: 4th, May 2013 \| mortgage	Free Download (3 pages)
MR04	Charge 1 satisfaction in full. filed on: 4th, May 2013 \| mortgage	Free Download (3 pages)
AD01	Change of registered office on Monday 15th April 2013 from Unit 10 Invicta Business Park London Road Wrotham Sevenoaks Kent TN15 7RJ filed on: 15th, April 2013 \| address	Free Download (2 pages)
CH03	On Monday 8th April 2013 secretary's details were changed filed on: 10th, April 2013 \| officers	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Monday 30th April 2012 filed on: 30th, January 2013 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 25th June 2012 filed on: 4th, July 2012 \| annual return	Free Download (4 pages)
TM02	Termination of appointment as a secretary on Wednesday 9th May 2012 filed on: 9th, May 2012 \| officers	Free Download (2 pages)
AP03	Appointment (date: Tuesday 8th May 2012) of a secretary filed on: 8th, May 2012 \| officers	Free Download (2 pages)
MG01	Particulars of a mortgage or charge / charge no: 2 filed on: 2nd, February 2012 \| mortgage	Free Download (11 pages)
MG01	Particulars of a mortgage or charge / charge no: 1 filed on: 28th, January 2012 \| mortgage	Free Download (17 pages)
AA	Dormant company accounts reported for the period up to Saturday 30th April 2011 filed on: 11th, January 2012 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 25th June 2011 filed on: 15th, July 2011 \| annual return	Free Download (4 pages)
AA01	Current accounting period shortened to Saturday 30th April 2011, originally was Thursday 30th June 2011. filed on: 10th, August 2010 \| accounts	Free Download (3 pages)
AP01	New director appointment on Wednesday 4th August 2010. filed on: 4th, August 2010 \| officers	Free Download (3 pages)
AP01	New director appointment on Wednesday 4th August 2010. filed on: 4th, August 2010 \| officers	Free Download (3 pages)
AD01	Change of registered office on Wednesday 14th July 2010 from the Old Exchange 12 Compton Road Wimbledon, London SW19 7QD United Kingdom filed on: 14th, July 2010 \| address	Free Download (2 pages)
TM01	Director's appointment was terminated on Wednesday 14th July 2010 filed on: 14th, July 2010 \| officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on Wednesday 14th July 2010 filed on: 14th, July 2010 \| officers	Free Download (2 pages)
AP01	New director appointment on Wednesday 14th July 2010. filed on: 14th, July 2010 \| officers	Free Download (3 pages)
AP03	Appointment (date: Wednesday 14th July 2010) of a secretary filed on: 14th, July 2010 \| officers	Free Download (3 pages)
NEWINC	Company registration filed on: 25th, June 2010 \| incorporation	Free Download (34 pages)

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