Kingsbridge Developments (TDF) Limited

Active05915096 Private limited company
Incorporated
24 August 2006 (20 years)
Previously known as
Norham House 1090 Limited (until 25 October 2006)
This list may be incomplete. See all names on Companies House
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Total exemption full
Region
Greater London
Address
Drury Works
4 Parker Street
London
WC2B 5PH

Filing status

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

Officers 5 active

Officer details are public data from the Companies House register.

Gillis, Ita
Secretary · Appointed 2 July 2020
Director · Appointed 2 June 2020
Northern Irish
Born July 1971 (55)
Director · Appointed 2 June 2020
Northern Irish
Born November 1952
Director · Appointed 19 October 2006
Northern Irish
Born April 1942 (84)
Director · Appointed 19 October 2006
Also at Kingsbridge Developments (FW) Limited (proposed for strike-off), Tardrum Management Limited (proposed for strike-off), ES College Court Limited (proposed for strike-off) · more companies
Northern Irish
Born July 1952 (74)
Officer history (7 former)
5 October 2023
Resigned Higgins, Eamon Patrick as Director
5 October 2023
Resigned Surphlis, Stephen Herbert as Director
5 October 2023
Resigned Magee, Martin Francis as Director
2 July 2020
Resigned Higgins, James Stephen as Secretary
2 July 2020
Resigned Higgins, James Stephen as Director
2 July 2020
Appointed Gillis, Ita as Secretary
19 June 2020
Appointed Higgins, Eamon Patrick as Director
2 June 2020
Appointed O'Neill, Emelda Catherine as Director
2 June 2020
Appointed Laverty, Mary Margaret as Director
19 October 2006
Appointed Higgins, James Stephen as Secretary
19 October 2006
Appointed Higgins, James Stephen as Director
19 October 2006
Appointed Magee, Martin Francis as Director
19 October 2006
Appointed Laverty, Eamonn Francis as Director
19 October 2006
Appointed Surphlis, Stephen Herbert as Director
19 October 2006
Appointed Mcaleer, Seamus (James) as Director
19 October 2006
Resigned Norham House Secretary Limited as Corporate Secretary
19 October 2006
Resigned Norham House Director Limited as Corporate Director
24 August 2006
Appointed Norham House Secretary Limited as Corporate Secretary
24 August 2006
Appointed Norham House Director Limited as Corporate 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 4 companies

Ownership group derived from the Companies House PSC register

Kingsbridge Developments (TDF) Limited This company
ES Dor 10 Limited Owns 75–100% of shares
Cadger Road Limited Owns 25–50% of shares

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Trend

Net Assets
£0 £2 £4 £6 2019 2020 2021 £5 £5 £5

No net assets figure read from accounts after 2021.

Balance sheet detail
2025202120202019
Debtors£10
Cash£5£5£5
Net Current Assets£9
Net Assets£5£5£5
Shareholder Funds£5£5£5

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 September 2026Confirmation statement with no updates10 September 2026
25 June 2026Total exemption full accounts30 September 2025
9 January 2026Secretary's details changed
9 January 2026Director's details changed
9 January 2026Director's details changed
Show all recent filings

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