Kingsland (Nominees) Limited

Active01512639 Private limited company
Incorporated
15 August 1980 (46 years)
Industry
Dormant Company (99999)
Owned by
Kingsland (Services) Limited
Accounts type
Dormant
Region
Greater London
Address
20 North Audley Street
London
W1K 6WE

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
14 January 2027
Last conf. stmt
31 December 2025

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 7 April 2022
British
Born September 1983 (43)
Director · Appointed 3 June 1999
British
Born October 1965 (61)
Corporate Secretary
Officer history (7 former)
20 September 2023
Resigned Leigh, Tom as Director
7 April 2022
Appointed Warburton, Ben David as Director
14 November 2014
Resigned Hammond, Christopher John as Director
14 November 2014
Resigned Remington, Margaret Ruth as Secretary
14 November 2014
Resigned Bale, Martin David Eldridge as Director
14 November 2014
Resigned Hammond, Christopher John as Secretary
1 April 2012
Appointed Leigh, Tom as Director
7 July 2008
Appointed Remington, Margaret Ruth as Secretary
23 June 2008
Resigned Johnson, Roy as Director
3 June 1999
Appointed Bale, Martin David Eldridge as Director
3 June 1999
Appointed Hammond, Christopher John as Director
3 June 1999
Appointed Gebhard, Mark Christian as Director
3 June 1999
Resigned Kingsland (Services) Limited as Corporate Director
22 September 1993
Appointed Johnson, Roy as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Kingsland (Services) Limited
Corporate entity · Notified 30 June 2016
Owns 75–100% of shares
Limited Company

Financials

Balance sheet as at 31 July 2025 · dormant accounts · dormant

Net Assets
£100
Cash
£100

Trend

Net Assets
£0 £50 £100 2019 2020 2021 2022 2023 2024 2025 £100 £100 £100 £100 £100 £100 £100
Balance sheet detail
2025202420232022202120202019
Cash£100£100£100£100£100£100£100
Net Assets£100£100£100£100£100£100£100
Shareholder Funds£100£100£100£100£100£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 March 2026Accounts for a dormant company31 July 2025
10 March 2026Director's details changed
27 February 2026Confirmation statement with no updates31 December 2025
2 February 2026Annual return with full list of shareholders31 December 1999
2 February 2026Annual return with full list of shareholders31 December 2000
Show all recent filings

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