Kingsgarn Limited

Active04030032 Private limited company
Incorporated
10 July 2000 (26 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
George Anthony Cooper
Rustom Pesh Framjee
Morag Anne Spence
Accounts type
Micro entity
Region
Greater London
Address
Flat 1 32
Arterberry Road
London
SW20 8AQ

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
24 July 2026
Last conf. stmt
10 July 2025

Officers 4 active

Officer details are public data from the Companies House register.

Cooper, George Anthony
Director · Appointed 14 January 2026
British
Born September 1994 (32)
Framjee, Rustom Pesh
Director · Appointed 9 January 2023
Indian
Born February 1995 (31)
Spence, Morag Anne
Director · Appointed 15 March 2021
British
Born November 1976
Framjee, Pesh
Director · Appointed 19 June 2015
Indian
Born October 1955 (71)
Officer history (14 former)
14 January 2026
Appointed Cooper, George Anthony as Director
2 April 2024
Resigned Foo, Joshua as Director
2 July 2023
Resigned Graham Bartholomew Limited as Corporate Secretary
9 January 2023
Appointed Framjee, Rustom Pesh as Director
30 November 2022
Appointed Foo, Joshua as Director
22 April 2022
Resigned Taylor, Mark Andrew as Director
15 March 2021
Appointed Spence, Morag Anne as Director
7 January 2021
Resigned Martin, Richard Thomas Allan as Director
1 December 2015
Appointed Taylor, Mark Andrew as Director
31 July 2015
Appointed Martin, Richard Thomas Allan as Director
19 June 2015
Resigned Talbot, Nicholas Charles as Director
19 June 2015
Appointed Framjee, Pesh as Director
17 March 2015
Resigned Taylor, Ian Philip as Director
26 September 2014
Resigned Woods, Michael Graham as Director
6 August 2014
Appointed Taylor, Ian Philip as Director
17 April 2014
Resigned Nicholas, Patrick Spencer as Director
14 July 2012
Appointed Woods, Michael Graham as Director
14 November 2011
Appointed Nicholas, Patrick Spencer as Director
27 August 2010
Resigned Smith, Michael Seaton as Director
14 August 2006
Appointed Graham Bartholomew Limited as Corporate Secretary
12 August 2006
Appointed Talbot, Nicholas Charles as Director
1 June 2006
Resigned Ballam, Peter as Secretary
13 August 2004
Resigned Turnill, Simon James as Secretary
13 August 2004
Resigned Turnill, Simon James as Director
12 October 2003
Appointed Ballam, Peter as Secretary
10 July 2000
Appointed Nominee Secretaries Ltd as Corporate Nominee Secretary
10 July 2000
Resigned Nominee Secretaries Ltd as Corporate Nominee Secretary
10 July 2000
Appointed Nominee Directors Ltd as Corporate Nominee Director
10 July 2000
Resigned Nominee Directors Ltd as Corporate Nominee Director
10 July 2000
Appointed Turnill, Simon James as Secretary
10 July 2000
Appointed Turnill, Simon James as Director
10 July 2000
Appointed Smith, Michael Seaton 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
£38,785
Debt Ratio
15%
Current Ratio
6.5x

Trend

Net Assets
£0 £20k £40k 2022 2023 2024 £0 £0 £38,785
Balance sheet detail
202420232022
Fixed Assets£0£0
Current Assets£45,785
Creditors (< 1 year)£7,000
Creditors (> 1 year)£0
Net Current Assets£38,785
Net Assets£38,785£0£0
Shareholder Funds£38,785£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 August 2026Micro company accounts30 September 2025
14 January 2026Appointment of a director
12 July 2025Micro company accounts30 September 2024
12 July 2025Confirmation statement with updates10 July 2025
1 November 2024Registered office address changed
Show all recent filings

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