Kingsway Secretarial Limited

Active03680205 Private limited company
Incorporated
8 December 1998 (27 years)
Industry
Bookkeeping activities (69202)
Accounts type
Dormant
Region
Greater London
Address
8th Floor 167
Fleet Street
London
EC4A 2EA

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
22 December 2026
Last conf. stmt
8 December 2025

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 1 December 2021
British
Born November 1984
Director · Appointed 1 December 2021
British
Born January 1978 (48)
Secretary · Appointed 30 September 2006
British
Director · Appointed 30 September 2006
British
Born August 1970 (56)
Director · Appointed 8 December 1998
British
Born October 1951 (75)
Officer history (4 former)
1 December 2021
Resigned Smith, Alistair Henry Ellis as Director
1 December 2021
Appointed Saeed, Muhammad Sheryar as Director
1 December 2021
Appointed Manalo, Paul as Director
30 September 2006
Appointed Kapoor, Vivek as Secretary
30 September 2006
Appointed Kapoor, Vivek as Director
30 September 2006
Resigned Esmail, Salim as Director
30 September 2006
Resigned Esmail, Salim as Secretary
31 March 2006
Resigned Simmons, Christopher Roy as Director
10 February 2004
Appointed Smith, Alistair Henry Ellis as Director
10 February 2004
Appointed Simmons, Christopher Roy as Director
8 December 1998
Appointed Esmail, Salim as Secretary
8 December 1998
Appointed Esmail, Salim as Director
8 December 1998
Appointed Kamal, Javed 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.
Former controllers (2)
1 December 2021
Ceased Alistair Henry Ellis Smith — Owns 50–75% of shares
1 December 2021
Ceased Javed Kamal — Owns 50–75% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Kingsway Secretarial Limited This company
Elpis Theatre Productions Ltd Owns 75–100% of shares
Stairway Investor Limited Status not confirmedOwns 25–50% of shares
Stairway Productions Limited Status not confirmedOwns 75–100% of shares

Financials

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

Net Assets
£4
Cash
£4

Trend

Net Assets
£0 £2 £4 2019 2020 2022 2023 2024 2025 £4 £4 £4 £4 £4 £4
Balance sheet detail
202520242023202220202019
Cash£4
Net Assets£4£4£4£4£4£4
Shareholder Funds£4£4£4£4£4£4

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 January 2026Confirmation statement with no updates8 December 2025
3 December 2025Accounts for a dormant company31 March 2025
17 January 2025Confirmation statement with no updates8 December 2024
20 November 2024Accounts for a dormant company31 March 2024
11 December 2023Confirmation statement with no updates8 December 2023
Show all recent filings

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