Kinleigh (South East) Limited

Active03062756 Private limited company
Incorporated
31 May 1995 (31 years)
Industry
Real estate agencies (68310)
Accounts type
Full
Region
Greater London
Address
70 St. Mary Axe
London
EC3A 8BE

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
14 June 2027
Last conf. stmt
31 May 2026

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 4 active

Officer details are public data from the Companies House register.

Geddes, Paul Robert
Director · Appointed 2 October 2026
British
Born June 1969 (57)
Director · Appointed 23 June 2026
British
Born October 1973 (53)
Director · Appointed 31 January 2025
British
Born February 1973 (53)
Director · Appointed 30 August 1995
British
Born June 1954 (72)
Officer history (19 former)
2 October 2026
Appointed Geddes, Paul Robert as Director
30 June 2026
23 June 2026
Appointed Burton, Gary Lee as Director
31 March 2026
Resigned Jones, Lucy Charlotte as Director
31 January 2025
Resigned Allerton, Kevin Paul as Director
31 January 2025
Appointed Ennis, John Alexander as Director
31 January 2025
Appointed Jones, Lucy Charlotte as Director
31 January 2025
Appointed Phillips, Edward Anthony Bassett as Director
31 January 2025
Resigned Allerton, Kevin Paul as Secretary
31 May 2015
Resigned Phillips, John Matthew as Director
8 September 2006
Resigned Steer, Barry as Director
24 May 2006
Resigned Foster, Lisa as Director
3 May 2006
Resigned King, Philip John as Director
15 March 2004
Resigned Barnes, Annabel as Director
31 May 2001
Resigned Riddick, Mark as Director
23 February 2001
Resigned Rahder, Charles Nicholas as Director
13 December 2000
Resigned May, Warren as Director
25 October 2000
Resigned Mason, Robert James as Director
26 November 1998
Appointed Allerton, Kevin Paul as Director
26 November 1998
Appointed Barnes, Annabel as Director
26 November 1998
Appointed Phillips, John Matthew as Director
26 November 1998
Appointed Steer, Barry as Director
26 November 1998
Appointed Foster, Lisa as Director
26 November 1998
Appointed Allerton, Kevin Paul as Secretary
26 November 1998
Resigned Rahder, Charles Nicholas as Secretary
26 November 1998
Appointed May, Warren as Director
1 October 1998
Appointed Mason, Robert James as Director
22 August 1998
Appointed Rahder, Charles Nicholas as Secretary
22 August 1998
Resigned Townend, Andrew David as Secretary
22 August 1998
Appointed Rahder, Charles Nicholas as Director
22 August 1998
Appointed King, Philip John as Director
22 August 1998
Resigned Townend, Andrew David as Director
22 August 1998
Appointed Riddick, Mark as Director
30 August 1995
Appointed Townend, Andrew David as Director
30 August 1995
Appointed Townend, Andrew David as Secretary
30 August 1995
Appointed Watts, Lee Thomas as Director
30 August 1995
Resigned Tyrolese (Secretarial) Limited as Corporate Nominee Secretary
30 August 1995
Resigned Tyrolese (Directors) Limited as Corporate Nominee Director
30 August 1995
Resigned Tyrolese (Secretarial) Limited as Corporate Nominee Director
31 May 1995
Appointed Tyrolese (Secretarial) Limited as Corporate Nominee Secretary
31 May 1995
Appointed Tyrolese (Directors) Limited as Corporate Nominee Director
31 May 1995
Appointed Tyrolese (Secretarial) Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 1 January 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 913323

Financials

Balance sheet as at 31 December 2024 · full accounts · dormant

Balance sheet detail
2024

Filings 150

Show all 150 filings

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