Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 7 February 2027
- Last conf. stmt
- 24 January 2026
Kingsley House Limited
- Incorporated
- 21 August 2008 (18 years)
- Previously known as
- Tayvin 399 Limited (until 11 November 2008)This list may be incomplete. See all names on Companies House
- Industry
- Residents property management (98000)
- Directors
- Andrew John JackRanbir MannCarmella Brown
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 9th Floor26 Elmfield RoadBromleyBR1 1LR
Officers 6 active
Officer details are public data from the Companies House register.
John Jack, Andrew
Director · Appointed 26 March 2024
British
Born April 1967 (59)
Mann, Ranbir
Director · Appointed 19 March 2024
British
Born September 1969 (57)
Corporate Secretary · Appointed 5 August 2019
Brown, Carmella
Director · Appointed 18 September 2012
British
Born June 1984 (42)
Harrison, Emma Helen Beatrice
Director · Appointed 4 November 2008
British
Born September 1980 (46)
Horne, Martin George
Director · Appointed 4 November 2008
British
Born December 1955 (70)
Officer history (10 former)
26 March 2024
Appointed John Jack, Andrew as Director
19 March 2024
Appointed Mann, Ranbir as Director
30 November 2022
Resigned Chetwood, Andrew Knightley as Director
2 December 2020
Resigned Gethin, Alexandra Mary as Director
22 October 2019
5 August 2019
Resigned Esh Management Ltd as Corporate Secretary
5 August 2019
15 July 2014
Appointed Esh Management Ltd as Corporate Secretary
15 July 2014
18 September 2012
Appointed Brown, Carmella as Director
3 August 2012
Appointed Gethin, Alexandra Mary as Director
31 July 2012
Appointed Chetwood, Andrew Knightley as Director
11 February 2011
5 October 2010
Resigned Manning, Claire Louise as Director
6 May 2010
Resigned Surridge, Robert Andrew as Director
16 December 2009
4 November 2008
Appointed Manning, Claire Louise as Director
4 November 2008
Appointed Surridge, Robert Andrew as Director
4 November 2008
4 November 2008
Appointed Horne, Martin George as Director
4 November 2008
4 November 2008
Appointed Harrison, Emma Helen Beatrice as Director
4 November 2008
4 November 2008
21 August 2008
21 August 2008
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
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £1
- Cash
- £0
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Cash | £0 | £0 | £0 | |||
| Net Assets | £1 | £1 | £1 | £100 | £100 | £100 |
| Shareholder Funds | £1 | £1 | £1 | £100 | £100 | £100 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 August 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 1 April 2026 | Confirmation statement with updates | 24 January 2026 | ||
| 9 March 2026 | Director's details changed | |||
| 9 March 2026 | Director's details changed | |||
| 9 March 2026 | Director's details changed |
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