Kind Management Limited

Active04365672 Private limited company
Incorporated
1 February 2002 (24 years)
Industry
Activities of construction holding companies (64203)
Accounts type
Group
Region
Greater London
Address
Bridge House
530 High Road Leytonstone
London
E11 3EQ

Filing status

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

Officers 4 active

Officer details are public data from the Companies House register.

Juson, Stephen John
Secretary · Appointed 20 October 2026
Director · Appointed 20 October 2026
British
Born September 1970 (56)
Director · Appointed 1 February 2002
British
Born October 1962 (64)
Director · Appointed 1 February 2002
Irish
Born May 1967 (59)
Officer history (6 former)
20 October 2026
Appointed Juson, Stephen John as Secretary
20 October 2026
Appointed Juson, Stephen John as Director
29 September 2026
Resigned Ahmad, Farhan as Secretary
1 November 2024
Appointed Ahmad, Farhan as Secretary
31 October 2024
Resigned Jenkins, Mark Anthony as Secretary
8 February 2011
Resigned Pegrum, Timothy John as Director
7 January 2010
Resigned Dick, Jon Strafford as Secretary
7 January 2010
Appointed Jenkins, Mark Anthony as Secretary
1 February 2002
Appointed 7Side Secretarial Limited as Corporate Secretary
1 February 2002
Resigned 7Side Secretarial Limited as Corporate Secretary
1 February 2002
Appointed 7Side Nominees Limited as Corporate Director
1 February 2002
Resigned 7Side Nominees Limited as Corporate Director
1 February 2002
Appointed Dick, Jon Strafford as Secretary
1 February 2002
Appointed Battle, Anthony William as Director
1 February 2002
Appointed Pegrum, Timothy John as Director
1 February 2002
Appointed Bassenger, William Henry 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.

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Kind Management Limited This company
Kind & Co. (Builders) Limited Owns 75–100% of shares

Financials

Cash
£29,754
Profit
(£45)
Current Ratio
0.0x
Return on Equity
-0%

Trend

Shareholder Funds
£0 £20k £40k £60k 2021 2022 2023 2024 £49,924 £29,748 £36,404 £36,359
Balance sheet detail
2024202320222021
Fixed Assets£1,511,528£1,511,528
Current Assets£39,422£40,429£31,886£54,279
Debtors£9,668£10,801£2,332£24,705
Cash£29,754£29,628£29,554£29,574
Creditors (< 1 year)£1,514,591£1,515,553£1,513,666£1,515,883
Net Current Assets(£1,475,169)(£1,461,604)
Shareholder Funds£36,359£36,404£29,748£49,924

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 October 2025Confirmation statement with no updates30 September 2025
12 August 2025Group of companies' accounts31 December 2024
20 November 2024Termination of appointment of a secretary
20 November 2024Appointment of a secretary
30 September 2024Group of companies' accounts31 December 2023
Show all recent filings

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