Kinross Limited. Head office in London. Check Director.

Kinross Limited, London

Kinross Limited is a private limited company. Located at Savoy House, Savoy Circus, London W3 7DA, this 6 years old company was incorporated on 2017-10-09 and is classified as "residential care activities for the elderly and disabled" (Standard Industrial Classification: 87300).
1 director can be found in this firm: Trevor H. (appointed on 09 October 2017). Moving to the secretaries (1 in total), we can name: Rivka H. (appointed on 28 May 2021).

About
Name: Kinross Limited
Number: 11001654
Incorporation date: 2017-10-09
End of financial year: 29 December


Address:	Savoy House Savoy Circus London W3 7DA
SIC code:	87300 - Residential care activities for the elderly and disabled

Company staff

People with significant control

Trevor H.

8 October 2018

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Bethesda Healthcare Ltd

9 October 2017 - 8 October 2018

Legal authority	England And Wales
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	07830186
Nature of control:	75,01-100% voting rights 75,01-100% shares

Financial data

Date of Accounts	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	364,145	232,578	408,980	654,813	609,708
Total Assets Less Current Liabilities	1,917,444	1,770,454	1,774,232	1,880,700	1,803,132

The deadline for Kinross Limited confirmation statement filing is 2024-03-11. The most recent confirmation statement was sent on 2023-02-26. The deadline for the next statutory accounts filing is 29 September 2024. Previous accounts filing was sent for the time period up to 31 December 2022.

2 persons of significant control are reported in the official register, namely: Trevor H. that has over 3/4 of shares, 3/4 to full of voting rights. Bethesda Healthcare Ltd has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with updates Monday 26th February 2024 filed on: 26th, February 2024 \| confirmation statement	Free Download (5 pages)

Type		Free download
CS01	Confirmation statement with updates Monday 26th February 2024 filed on: 26th, February 2024 \| confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 18th, September 2023 \| accounts	Free Download (11 pages)
CS01	Confirmation statement with updates Sunday 26th February 2023 filed on: 22nd, March 2023 \| confirmation statement	Free Download (4 pages)
CH01	On Wednesday 1st February 2023 director's details were changed filed on: 7th, March 2023 \| officers	Free Download (2 pages)
AD01	Registered office address changed from Savoy House, Savoy Circus London Greater London W3 7DA England to Savoy House Savoy Circus London W3 7DA on Tuesday 7th March 2023 filed on: 7th, March 2023 \| address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Friday 31st December 2021 filed on: 28th, September 2022 \| accounts	Free Download (11 pages)
CS01	Confirmation statement with no updates Saturday 26th February 2022 filed on: 3rd, March 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st December 2020 filed on: 28th, September 2021 \| accounts	Free Download (9 pages)
AP03	On Friday 28th May 2021 - new secretary appointed filed on: 28th, May 2021 \| officers	Free Download (2 pages)
TM02	Secretary appointment termination on Friday 28th May 2021 filed on: 28th, May 2021 \| officers	Free Download (1 page)
PSC04	Change to a person with significant control Thursday 31st December 2020 filed on: 26th, February 2021 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates Friday 26th February 2021 filed on: 26th, February 2021 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019 filed on: 1st, December 2020 \| accounts	Free Download (9 pages)
PSC04	Change to a person with significant control Tuesday 9th October 2018 filed on: 25th, November 2020 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates Thursday 8th October 2020 filed on: 8th, October 2020 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with updates Tuesday 8th October 2019 filed on: 11th, February 2020 \| confirmation statement	Free Download (4 pages)
PSC01	Notification of a person with significant control Monday 8th October 2018 filed on: 10th, February 2020 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control Monday 8th October 2018 filed on: 5th, February 2020 \| persons with significant control	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Monday 31st December 2018 filed on: 20th, December 2019 \| accounts	Free Download (7 pages)
AA01	Previous accounting period shortened from Sunday 30th December 2018 to Saturday 29th December 2018 filed on: 27th, September 2019 \| accounts	Free Download (1 page)
SH01	100.00 GBP is the capital in company's statement on Monday 8th October 2018 filed on: 20th, September 2019 \| capital	Free Download (3 pages)
AA01	Previous accounting period shortened from Monday 31st December 2018 to Sunday 30th December 2018 filed on: 1st, July 2019 \| accounts	Free Download (1 page)
AA01	Previous accounting period extended from Wednesday 31st October 2018 to Monday 31st December 2018 filed on: 10th, June 2019 \| accounts	Free Download (1 page)
CS01	Confirmation statement with no updates Monday 8th October 2018 filed on: 12th, October 2018 \| confirmation statement	Free Download (3 pages)
MR01	Registration of charge 110016540003, created on Tuesday 13th February 2018 filed on: 15th, February 2018 \| mortgage	Free Download (43 pages)
MR01	Registration of charge 110016540002, created on Tuesday 13th February 2018 filed on: 15th, February 2018 \| mortgage	Free Download (30 pages)
MR01	Registration of charge 110016540001, created on Tuesday 13th February 2018 filed on: 14th, February 2018 \| mortgage	Free Download (40 pages)
NEWINC	Company registration filed on: 9th, October 2017 \| incorporation	Free Download (26 pages)

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