Philip Kingsley Limited

Active09651422 Private limited company
Incorporated
22 June 2015 (11 years)
Industry
Dormant Company (99999)
Owned by
Anabel Kingsley
Joan Barbara Kingsley
Katherine Kingsley
Accounts type
Dormant
Region
Greater London
Address
Acre House
11/15 William Road
London
NW1 3ER

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
6 July 2027
Last conf. stmt
22 June 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 22 June 2015
American
Born August 1944 (82)
Officer history (3 former)
1 January 2025
Appointed Kinnaird, Nicola as Director
1 January 2025
Resigned Kinnaird, Nicola as Director
1 November 2024
Appointed Davis, Steven James as Director
1 November 2024
Resigned Davis, Steven James as Director
3 September 2016
Resigned Kingsley, Philip as Director
22 June 2015
Appointed Kingsley, Joan Barbara as Director
22 June 2015
Appointed Kingsley, Philip as Director

Ownership 3 active

People and entities with significant control, from the Companies House PSC register

Anabel Kingsley
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born April 1984 (42)
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
American
Born August 1944 (82)
Katherine Kingsley
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British,American
Born September 1980 (46)
Former controllers (1)
6 April 2016
Ceased Michael David Willcox — Owns 25–50% of shares

Financials

Net Assets
£1
no change
Cash
£1
no change

Trend

Net Assets
£0 £1 2019 2020 2021 £1 £1 £1
Balance sheet detail
202120202019
Cash£1£1£1
Net Assets£1£1£1
Shareholder Funds£1£1£1

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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