# Kingmead Limited

## Details

- **Company number:** [04275292](https://find-and-update.company-information.service.gov.uk/company/04275292)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 22 Aug 2001
- **Registered office:** 168 CHURCH ROAD, HOVE, BN3 2DL
- **Nature of business:** [41100](/sic/41100) Development of building projects



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MIRZA, Saira Camran | secretary | 23 Aug 2002 |  |
| MIRZA, Saira Camran | director | 23 Aug 2002 |  |
| MIRZA, Camran Wyn | director | 19 Sep 2001 |  |
| JOHN, Toji | secretary | 19 Sep 2001 | 23 Aug 2002 |
| JOHN, Toji | director | 19 Sep 2001 | 23 Aug 2002 |
| APEX NOMINEES LIMITED | corporate-nominee-director | 22 Aug 2001 | 19 Sep 2001 |
| APEX COMPANY SERVICES LIMITED | corporate-nominee-secretary | 22 Aug 2001 | 19 Sep 2001 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Camran Wyn Mirza | ownership-of-shares-50-to-75-percent | 6 Apr 2016 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | -£178,775 | - | 0 |
| 31 Dec 2023 | -£164,703 | £2,505 | 0 |
| 31 Dec 2022 | -£150,113 | £3,166 | 0 |
| 31 Dec 2021 | -£104,885 | £3,672 | 0 |
| 31 Dec 2020 | -£28,773 | £3,212 | 0 |
| 31 Dec 2019 | £20,977 | - | 0 |
| 31 Dec 2018 | £85,780 | - | - |
| 31 Dec 2017 | £78,186 | £131,355 | - |
| 31 Dec 2016 | -£296,689 | £3,315 | - |
| 31 Dec 2015 | -£337,246 | £20,903 | - |
| 31 Dec 2014 | -£380,677 | £2,139 | - |
| 31 Dec 2013 | -£376,002 | £1,513 | - |
| 31 Dec 2012 | -£367,311 | £2,002 | - |
| 31 Dec 2011 | -£346,900 | £110 | - |
| 31 Dec 2010 | -£288,996 | £453 | - |
| 31 Dec 2009 | -£220,432 | £92 | - |
| 31 Dec 2008 | -£159,547 | £263 | - |




## Controls

- [Prime Ealing Properties Limited](/company/10521469) (10521469)



## Directors' other companies

- [MIRZA, Camran Wyn](/person/5849879) - director at [Kingmead Investments Limited](/company/05067048)
- [MIRZA, Camran Wyn](/person/5849879) - director at [Tydwell Limited](/company/05766613)
- [MIRZA, Saira Camran](/person/5792801) - director at [Kingmead Investments Limited](/company/05067048)
- [MIRZA, Saira Camran](/person/5792801) - director at [Walpole Court Management Company Limited](/company/10424933)
- [MIRZA, Saira Camran](/person/5792801) - director at [Land 5 Ltd](/company/14719517)
- [MIRZA, Saira Camran](/person/5792801) - director at [London Media Hub Limited](/company/13161779)
- [MIRZA, Saira Camran](/person/5792801) - director at [Tydwell Limited](/company/05766613)
- [MIRZA, Saira Camran](/person/5792801) - director at [Walker Warwick Land Limited](/company/10277184)
- [MIRZA, Saira Camran](/person/5792801) - director at [Walker Warwick Limited](/company/09991232)
- [MIRZA, Saira Camran](/person/5792801) - secretary at [Tydwell Limited](/company/05766613)



## Registered address

1,089 companies are registered at this address - likely a registration agent.