Kingsbridge Enterprises Limited

Active07197497 Private limited company
Incorporated
22 March 2010 (16 years)
Previously known as
Swiss Centre Management Limited (until 17 January 2013)
This list may be incomplete. See all names on Companies House
Industry
Management of real estate on a fee or contract basis (68320)
Accounts type
Dormant
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
3 April 2027
Last conf. stmt
20 March 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 6 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 3 February 2014
British
Born August 1968 (58)
Director · Appointed 22 March 2010
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)
Director · Appointed 22 March 2010
Northern Irish
Born April 1942 (84)
Officer history (6 former)
2 July 2020
Appointed Gillis, Ita as Secretary
2 July 2020
Resigned Higgins, James as Secretary
2 July 2020
Resigned Higgins, James Stephen as Director
2 June 2020
Appointed O'Neill, Emelda Catherine as Director
2 June 2020
Appointed Laverty, Mary Margaret as Director
10 July 2015
Resigned Magee, Martin Francis as Director
10 July 2015
Resigned Surphlis, Stephen Herbert as Director
3 February 2014
Appointed Higgins, Eamon Patrick as Director
3 February 2014
Appointed Surphlis, Stephen Herbert as Director
3 February 2014
Appointed Magee, Martin Francis as Director
18 December 2013
Appointed Higgins, James Stephen as Director
27 February 2012
Resigned Surphlis, Stephen Herbert as Director
27 February 2012
Resigned Magee, Martin Francis as Director
12 October 2011
Appointed Magee, Martin Francis as Director
12 October 2011
Appointed Surphlis, Stephen Herbert as Director
22 March 2010
Appointed Mcaleer, Seamus (James) as Director
22 March 2010
Appointed Higgins, James as Secretary
22 March 2010
Appointed Laverty, Eamonn Francis 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 (1)
6 April 2016
Ceased Bay Trust International Limited — Owns 75–100% of shares (as a trust)

Financials

Balance sheet as at 30 September 2025 · dormant accounts · dormant

Net Assets
£2
Cash
£2

Trend

Net Assets
£0 £1 £2 2019 2020 2021 2022 2023 2024 2025 £2 £2 £2 £2 £2 £2 £2
Balance sheet detail
2025202420232022202120202019
Cash£2£2£2£2£2£2£2
Net Assets£2£2£2£2£2£2£2
Shareholder Funds£2£2£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 June 2026Accounts for a dormant company30 September 2025
20 March 2026Confirmation statement with no updates20 March 2026
9 January 2026Director's details changed
9 January 2026Secretary's details changed
9 January 2026Director's details changed
Show all recent filings

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