The Kingsley Gate Residents Company Limited
- Company number
- 02711567
- Status
- Active
- Type
- Pri/Ltd By Guar/Nsc (Private, Limited By Guarantee, No Share Capital)
- Incorporated
- 1 May 1992
- Nature of business
- Residents property management
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SWIFT INCORPORATIONS LIMITED | Corporate-Nominee-Secretary | 1 May 1992 | 1 May 1992 |
| PARRY, Susan Caroline | Director | 1 May 1992 | 5 Jun 1992 |
| BOYLE, Gerard Peter | Director | 5 Jun 1992 | 17 Feb 1993 |
| BROWN, Alan Duke | Director | 1 May 1992 | 17 Feb 1993 |
| PITSEC LIMITED | Corporate-Nominee-Secretary | 1 May 1992 | 17 Feb 1993 |
| CHADDA, Amrit Singh | Secretary | 17 Feb 1993 | 1 May 1993 |
| PIGGOTT, Josephine Marie | Director | - | 29 Jul 1996 |
| SANDS, Susan Margaret | Director | 23 Oct 1992 | 29 Jul 1996 |
| REEMAN, Rachel Susan | Director | 19 Jul 1996 | 4 Oct 1996 |
| HAWKES, Alison | Director | 15 Jul 1994 | 30 Jul 1997 |
| MCCARTHY, Kieran Paul | Director | 23 Oct 1992 | 15 Aug 1997 |
| NWEILATI, Salim Radwan | Director | 17 Feb 1993 | 30 Apr 1998 |
| BURNAND, Robert George | Secretary | - | 3 Sep 1999 |
| OWENS, Jean Avril | Director | 19 Jul 1996 | 13 Feb 2002 |
| HUGHES, Peter John | Director | 19 Jul 1996 | 13 Feb 2002 |
| HUMPHREYS, Jacqueline Ann | Director | 23 Oct 1992 | 13 Feb 2002 |
| HUGHES, Priscilla Castillo | Director | 23 Oct 1992 | 13 Feb 2002 |
| SOLITAIRE SECRETARIES LTD | Corporate-Secretary | 3 Sep 1999 | 18 Oct 2005 |
| CORDEUX, Margaret Anne | Director | 23 Oct 1992 | 29 Sep 2006 |
| WELLS, Pamela Freda | Director | 23 Oct 1992 | 30 Sep 2006 |
| MUSCHETT, Veronica Mavis | Director | 23 Oct 1992 | 16 May 2007 |
| MUSCHETT, Andrew Wilbert | Director | 23 Oct 1992 | 16 May 2007 |
| TAN, Boon Sin | Director | 17 Feb 1993 | 1 Jan 2008 |
| GOLDFIELDS PROPERTIES LIMITED | Corporate-Secretary | 19 Oct 2005 | 28 Jun 2017 |
| HML COMPANY SECRETARIAL SERVICES LIMITED | Corporate-Secretary | 1 Sep 2017 | 1 Sep 2017 |
| TOOR, Joginder Singh Nick | Director | 25 Aug 2011 | 14 Nov 2017 |
| SHARMA, Om Parkash | Director | 20 Mar 2009 | 14 Nov 2017 |
| CHANG, Sophia | Director | 22 Jun 2007 | 14 Nov 2017 |
| CHADDA, Amrit | Director | 19 Jul 1996 | 26 Feb 2021 |
| PANDYA, Ashish | Director | 17 Jul 2024 | |
| PARSHOTAM, Ramesh | Director | 14 Nov 2017 | |
| B-HIVE COMPANY SECRETARIAL SERVICES LIMITED | Corporate-Secretary | 1 Sep 2017 | |
| CHANG, Cecilia | Director | 8 Dec 2008 | |
| PAGE, Praveena | Director | 19 Jul 1996 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Mark Christopher Donnellan | Significant Influence Or Control | 30 Apr 2017 | 1 May 2025 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | £0 | - | 0 |
| 31 Dec 2024 | £0 | - | 0 |
| 31 Dec 2023 | £0 | - | 0 |
| 31 Dec 2022 | £0 | - | 0 |
| 31 Dec 2021 | £0 | - | 0 |
| 31 Dec 2020 | £0 | - | 0 |
| 31 Dec 2019 | £0 | - | 0 |
| 31 Dec 2018 | £0 | - | - |
| 31 Dec 2017 Dormant | £0 | - | - |
| 30 Jun 2016 | - | - | - |
| 30 Jun 2015 | - | - | - |
| 30 Jun 2014 | - | - | - |
| 30 Jun 2013 | - | - | - |
| 30 Jun 2012 | - | - | - |
| 30 Jun 2011 | - | - | - |
| 30 Jun 2010 | - | - | - |
| 30 Jun 2009 | £24,865 | £15,004 | - |
| 30 Jun 2008 | - | - | - |
| 30 Jun 2007 | - | - | - |
| 30 Jun 2006 | - | - | - |
| 30 Jun 2005 | - | - | - |
| 30 Jun 2004 | - | - | - |
| 30 Jun 2003 | - | - | - |
| 30 Jun 2002 | - | - | - |
| 30 Jun 2001 | - | - | - |
| 30 Jun 2000 | - | - | - |
| 30 Jun 1999 | - | - | - |
| 30 Jun 1998 | - | - | - |
| 30 Jun 1997 | - | - | - |
| 30 Jun 1996 | - | - | - |
| 30 Jun 1995 | - | - | - |
| 30 Jun 1994 | - | - | - |
| 30 Jun 1993 | - | - | - |
Connections
Directors’ other companies
- B-HIVE COMPANY SECRETARIAL SERVICES LIMITED - Corporate-Secretary at 1 Richmond Street Freehold Limited
- B-HIVE COMPANY SECRETARIAL SERVICES LIMITED - Corporate-Secretary at 1 Tennison Road Management Limited
- B-HIVE COMPANY SECRETARIAL SERVICES LIMITED - Corporate-Secretary at 1-23 Whitstable Place Rtm Company Ltd
- B-HIVE COMPANY SECRETARIAL SERVICES LIMITED - Corporate-Secretary at 10-14 Elms Road Management Limited
- B-HIVE COMPANY SECRETARIAL SERVICES LIMITED - Corporate-Secretary at 107 Tulse Hill Management Company Limited
- B-HIVE COMPANY SECRETARIAL SERVICES LIMITED - Corporate-Secretary at 109 Benhill Road Management Company Limited
- B-HIVE COMPANY SECRETARIAL SERVICES LIMITED - Corporate-Secretary at 109 Upton Road Management Company Limited
- B-HIVE COMPANY SECRETARIAL SERVICES LIMITED - Corporate-Secretary at 109/111 St George's Drive (Pimlico) Residents Company Limited
- B-HIVE COMPANY SECRETARIAL SERVICES LIMITED - Corporate-Secretary at 11 Queen's Gate Gardens Freehold Company Limited
- B-HIVE COMPANY SECRETARIAL SERVICES LIMITED - Corporate-Secretary at Sarah Grace Court Management Company Limited
Registered address
2,028 companies are registered at this address - likely a registration agent.