Kingsway Secretarial Limited. Head office in London. Check Director.

Kingsway Secretarial Limited, London

Kingsway Secretarial Limited is a private limited company. Registered at 8Th Floor 167, Fleet Street, London EC4A 2EA, this 25 years old enterprise was incorporated on 1998-12-08 and is categorised as "bookkeeping activities" (SIC: 69202).
4 directors can be found in the company: Muhammad S. (appointed on 01 December 2021), Paul M. (appointed on 01 December 2021), Vivek K. (appointed on 30 September 2006). Moving on to the secretaries (1 in total), we can name: Vivek K. (appointed on 30 September 2006).

About
Name: Kingsway Secretarial Limited
Number: 03680205
Incorporation date: 1998-12-08
End of financial year: 31 March


Address:	8th Floor 167 Fleet Street London EC4A 2EA
SIC code:	69202 - Bookkeeping activities

Company staff

People with significant control

Alistair S.

6 April 2016 - 1 December 2021

Nature of control:	50,01-75% shares

Javed K.

6 April 2016 - 1 December 2021

Nature of control:	50,01-75% shares

Financial data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2022-03-31	2023-03-31
Number Shares Allotted	-	4	4	4	4	4	4	4	4	4	4	4
Shareholder Funds	4	4	4	4	4	4	-	-	-	-	-	-

The due date for Kingsway Secretarial Limited confirmation statement filing is 2023-12-22. The previous one was filed on 2022-12-08. The due date for the next annual accounts filing is 31 December 2024. Most recent accounts filing was filed for the time period up to 31 March 2023.

2 persons of significant control are listed in the official register, namely: Alistair S. who owns over 1/2 to 3/4 of shares . Javed K. who owns over 1/2 to 3/4 of shares .

Company filing

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AA	Dormant company accounts made up to March 31, 2023 filed on: 17th, October 2023 \| accounts	Free Download (2 pages)

Type		Free download
AA	Dormant company accounts made up to March 31, 2023 filed on: 17th, October 2023 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to March 31, 2022 filed on: 15th, December 2022 \| accounts	Free Download (2 pages)
AA01	Extension of current accouting period to March 31, 2022 filed on: 13th, January 2021 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2020 filed on: 12th, January 2021 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2019 filed on: 11th, January 2021 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2018 filed on: 13th, September 2019 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2017 filed on: 28th, August 2018 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2016 filed on: 13th, September 2017 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2015 filed on: 27th, September 2016 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to December 8, 2015 filed on: 15th, January 2016 \| annual return	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 2014 filed on: 7th, September 2015 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to December 8, 2014 filed on: 9th, January 2015 \| annual return	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 2013 filed on: 23rd, October 2014 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to December 8, 2013 filed on: 3rd, February 2014 \| annual return	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 2012 filed on: 24th, September 2013 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to December 8, 2012 filed on: 25th, January 2013 \| annual return	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 2011 filed on: 10th, September 2012 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to December 8, 2011 filed on: 28th, December 2011 \| annual return	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 2010 filed on: 29th, September 2011 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to December 8, 2010 filed on: 7th, January 2011 \| annual return	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 2009 filed on: 27th, October 2010 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to December 8, 2009 filed on: 19th, January 2010 \| annual return	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2008 filed on: 19th, January 2009 \| accounts	Free Download (1 page)
363a	Period up to January 13, 2009 - Annual return with full member list filed on: 13th, January 2009 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2007 filed on: 29th, January 2008 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2007 filed on: 29th, January 2008 \| accounts	Free Download (1 page)
363a	Period up to January 24, 2008 - Annual return with full member list filed on: 24th, January 2008 \| annual return	Free Download (3 pages)
363a	Period up to January 24, 2008 - Annual return with full member list filed on: 24th, January 2008 \| annual return	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2006 filed on: 19th, April 2007 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2006 filed on: 19th, April 2007 \| accounts	Free Download (1 page)
363a	Period up to February 20, 2007 - Annual return with full member list filed on: 20th, February 2007 \| annual return	Free Download (3 pages)
363a	Period up to February 20, 2007 - Annual return with full member list filed on: 20th, February 2007 \| annual return	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2005 filed on: 6th, February 2006 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2005 filed on: 6th, February 2006 \| accounts	Free Download (1 page)
363a	Period up to January 24, 2006 - Annual return with full member list filed on: 24th, January 2006 \| annual return	Free Download (3 pages)
363a	Period up to January 24, 2006 - Annual return with full member list filed on: 24th, January 2006 \| annual return	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2004 filed on: 29th, July 2005 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2004 filed on: 29th, July 2005 \| accounts	Free Download (1 page)
363s	Period up to December 10, 2004 - Annual return with full member list filed on: 10th, December 2004 \| annual return	Free Download (9 pages)
363(288)	Annual return drawn up to December 10, 2004 (Secretary's particulars changed;director's particulars changed) annual return
363s	Period up to December 10, 2004 - Annual return with full member list filed on: 10th, December 2004 \| annual return	Free Download (9 pages)
363(288)	Annual return drawn up to December 10, 2004 (Secretary's particulars changed;director's particulars changed) annual return
AA	Dormant company accounts made up to December 31, 2003 filed on: 20th, July 2004 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2003 filed on: 20th, July 2004 \| accounts	Free Download (2 pages)
363s	Period up to December 2, 2003 - Annual return with full member list filed on: 2nd, December 2003 \| annual return	Free Download (8 pages)
363s	Period up to December 2, 2003 - Annual return with full member list filed on: 2nd, December 2003 \| annual return	Free Download (8 pages)
AA	Dormant company accounts made up to December 31, 2002 filed on: 5th, July 2003 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2002 filed on: 5th, July 2003 \| accounts	Free Download (1 page)
363s	Period up to November 29, 2002 - Annual return with full member list filed on: 29th, November 2002 \| annual return	Free Download (8 pages)
363s	Period up to November 29, 2002 - Annual return with full member list filed on: 29th, November 2002 \| annual return	Free Download (8 pages)
AA	Dormant company accounts made up to December 31, 2001 filed on: 20th, August 2002 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2001 filed on: 20th, August 2002 \| accounts	Free Download (1 page)
363s	Period up to December 3, 2001 - Annual return with full member list filed on: 3rd, December 2001 \| annual return	Free Download (7 pages)
363s	Period up to December 3, 2001 - Annual return with full member list filed on: 3rd, December 2001 \| annual return	Free Download (7 pages)
AA	Dormant company accounts made up to December 31, 2000 filed on: 21st, August 2001 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2000 filed on: 21st, August 2001 \| accounts	Free Download (1 page)
363s	Period up to December 11, 2000 - Annual return with full member list filed on: 11th, December 2000 \| annual return	Free Download (7 pages)
363s	Period up to December 11, 2000 - Annual return with full member list filed on: 11th, December 2000 \| annual return	Free Download (7 pages)
AA	Dormant company accounts made up to December 31, 1999 filed on: 28th, January 2000 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 1999 filed on: 28th, January 2000 \| accounts	Free Download (1 page)
363s	Period up to December 30, 1999 - Annual return with full member list filed on: 30th, December 1999 \| annual return	Free Download (6 pages)
363(288)	Annual return drawn up to December 30, 1999 (Secretary's particulars changed;director's particulars changed) annual return
363s	Period up to December 30, 1999 - Annual return with full member list filed on: 30th, December 1999 \| annual return	Free Download (6 pages)
363(288)	Annual return drawn up to December 30, 1999 (Secretary's particulars changed;director's particulars changed) annual return

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