Kingsmere Place No.3 Residents Company Limited

Active02677948 Private limited company
Incorporated
15 January 1992 (34 years)
Industry
Residents property management (98000)
Directors
Luke Lee Mason
Geoffrey Michael Thornton Deveney
Accounts type
Micro entity
Region
Greater London
Address
91-95 Southwark Bridge Road
1st Floor North
London
SE1 0AX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 March 2027
Last conf. stmt
28 February 2026

Officers 6 active

Officer details are public data from the Companies House register.

Mason, Luke Lee
Director · Appointed 29 August 2024
British
Born November 1996
Deveney, Geoffrey Michael Thornton
Director · Appointed 21 September 2021
British
Born November 1960
Edger, Gillian
Secretary · Appointed 14 April 2021
Director · Appointed 23 September 2019
British
Born December 1974 (51)
Director · Appointed 19 July 2011
British
Born February 1963 (63)
Director · Appointed 7 March 2011
British
Born August 1971 (55)
Officer history (31 former)
11 March 2026
Resigned Eddington, Mark David as Director
29 August 2024
Appointed Mason, Luke Lee as Director
21 September 2021
Appointed Deveney, Geoffrey Michael Thornton as Director
14 April 2021
Appointed Edger, Gillian as Secretary
8 January 2021
Resigned Lee, Derek Jonathan as Secretary
14 August 2020
Resigned Powell, John Stephen as Director
23 September 2019
Appointed Cheasley, Julian as Director
1 August 2018
Resigned Trim, Paul Ben Hamilton as Director
1 July 2017
Resigned Cowieson, Fiona Margaret as Director
18 January 2017
Resigned Llewellyn, Pamela Jean as Director
11 April 2013
Appointed Cowieson, Fiona Margaret as Director
11 April 2013
Resigned Cowieson, Fiona Margaret as Director
4 December 2012
Appointed Cowieson, Fiona Margaret as Director
19 July 2011
Appointed Edger, Gillian as Director
7 March 2011
Appointed Park, Reon, Ms. as Director
29 November 2010
Resigned Cowieson, Fiona Margaret as Director
14 November 2010
Resigned Rickards, Anthony Peter as Director
29 June 2009
Resigned Gadilhe, Suzanne as Director
7 July 2008
Appointed Powell, John Stephen as Director
14 November 2006
Appointed Gadilhe, Suzanne as Director
14 November 2006
Appointed Eddington, Mark David as Director
8 September 2006
Resigned Morrison, Vivien Clare as Director
30 November 2005
Resigned Burns, Carole Ann as Director
30 November 2005
Resigned Hyde, Patrick Douglas as Director
6 August 2003
Resigned Pardo, Andrea Hilary as Director
6 August 2003
Appointed Llewellyn, Pamela Jean as Director
5 March 2001
Appointed Morrison, Vivien Clare as Director
5 March 2001
Resigned Falder, Jill as Director
1 March 2000
Appointed Lee, Derek Jonathan as Secretary
1 March 2000
Resigned Rickards, Anthony Peter as Secretary
24 January 2000
Resigned Denton, Peter Harold as Secretary
24 January 2000
Appointed Rickards, Anthony Peter as Secretary
5 July 1999
Appointed Rickards, Anthony Peter as Director
5 July 1999
Appointed Burns, Carole Ann as Director
16 November 1998
Appointed Falder, Jill as Director
27 July 1998
Resigned Howell, Richard as Director
10 December 1997
Resigned Shepperd, Elizabeth Ann as Director
14 May 1997
Appointed Denton, Peter Harold as Secretary
14 May 1997
Resigned Sherriff, Angus as Secretary
23 April 1997
Appointed Hyde, Patrick Douglas as Director
20 April 1997
Appointed Trim, Paul Ben Hamilton as Director
14 April 1997
Resigned Quin, Alan Malcolm as Director
23 March 1997
Appointed Howell, Richard as Director
13 November 1996
Resigned Choi, William Hong, Doctor as Director
19 October 1996
Resigned Douglas, Gillian Elizabeth as Director
25 January 1996
Resigned Quy, Louise Gillian as Director
25 January 1996
Appointed Shepperd, Elizabeth Ann as Director
13 December 1995
Resigned Holmes, Geoffrey Makwell as Director
27 February 1995
Appointed Sherriff, Angus as Secretary
27 February 1995
Resigned Duckett, Anthony Paul as Secretary
27 October 1994
Appointed Cowieson, Fiona Margaret as Director
27 October 1994
Appointed Holmes, Geoffrey Makwell as Director
27 October 1994
Appointed Pardo, Andrea Hilary as Director
27 October 1994
Appointed Quin, Alan Malcolm as Director
27 October 1994
Appointed Douglas, Gillian Elizabeth as Director
27 October 1994
Appointed Choi, William Hong, Doctor as Director
27 October 1994
Resigned Begbie, John as Director
27 October 1994
Resigned Payne, Christopher Hewetson as Director
27 October 1994
Resigned Seymour, Colin George as Director
27 October 1994
Appointed Quy, Louise Gillian as Director
7 February 1994
Resigned Courts, Ian as Director
8 November 1993
Resigned Holland, Stephen William as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Net Assets
£2,190
Debt Ratio
0%

Trend

Net Assets
£0 £2k £4k 2019 2020 2021 2022 2023 2024 £2,190 £2,190 £2,190 £2,190 £2,190 £2,190
Balance sheet detail
202420232022202120202019
Fixed Assets£1£1£1£1
Current Assets£2,189£2,189£2,189£2,189
Debtors£2,189£2,189
Net Current Assets£2,189£2,189£2,189£2,189
Net Assets£2,190£2,190£2,190£2,190£2,190£2,190
Shareholder Funds£2,190£2,190£2,190£2,190£2,190£2,190

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 September 2026Micro company accounts31 December 2025

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