Kingsmere Securities Limited

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Kingsmere Securities Limited

01399656•Private Limited With Share Capital

27 Mortimer Street, London, W1T3BL
07961712712

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Incorporated

14/11/1978

Company Age

47 years

Directors

4

Employees

2

SIC Code

41100

Risk

very low risk

Company Overview

Registration, classification & business activity

Kingsmere Securities Limited (01399656) is a private limited with share capital incorporated on 14/11/1978 (47 years old) and registered in london, W1T3BL. The company operates under SIC code 41100 - development of building projects.

Private Limited With Share Capital
SIC: 41100
Micro
Incorporated 14/11/1978
W1T3BL
2 employees

Financial Overview

Total Assets

£1.37M

Liabilities

£426.8K

Net Assets

£942.2K

Cash

£36.4K

Key Metrics

2

Employees

4

Directors

1

Shareholders

Board of Directors

3
S
sonya cook
director
S
sonya cook
director
N
natalie drought
director

Charges

18

Registered

2

Outstanding

0

Part Satisfied

16

Satisfied

Filed Documents

100
Mortgage Satisfy Charge Full
Category:Mortgage
Date:31-12-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-07-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-07-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-07-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-07-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:07-11-2024
Change Person Director Company With Change Date
Category:Officers
Date:09-09-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-09-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-07-2024
Gazette Filings Brought Up To Date
Category:Gazette
Date:24-02-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-02-2024
Gazette Notice Compulsory
Category:Gazette
Date:13-02-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-12-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-12-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:02-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:02-10-2023
Accounts With Accounts Type Small
Category:Accounts
Date:14-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-11-2022
Accounts With Accounts Type Small
Category:Accounts
Date:07-06-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-12-2021
Accounts With Accounts Type Small
Category:Accounts
Date:22-06-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-12-2020
Accounts With Accounts Type Small
Category:Accounts
Date:01-06-2020
Change Person Director Company With Change Date
Category:Officers
Date:22-05-2020
Change Person Director Company With Change Date
Category:Officers
Date:22-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-11-2019
Accounts With Accounts Type Small
Category:Accounts
Date:14-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-11-2018
Accounts With Accounts Type Small
Category:Accounts
Date:03-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-11-2017
Accounts With Accounts Type Small
Category:Accounts
Date:28-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-01-2017
Accounts With Accounts Type Small
Category:Accounts
Date:04-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-12-2015
Accounts With Accounts Type Small
Category:Accounts
Date:06-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-11-2014
Accounts With Accounts Type Small
Category:Accounts
Date:19-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-12-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-12-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:26-11-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:17-10-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-09-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-09-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-09-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-09-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-09-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-09-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-09-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-09-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-09-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-09-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-09-2013
Accounts With Accounts Type Small
Category:Accounts
Date:03-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-12-2012
Change Person Director Company With Change Date
Category:Officers
Date:17-12-2012
Change Person Director Company With Change Date
Category:Officers
Date:17-12-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:14-12-2012
Accounts With Accounts Type Small
Category:Accounts
Date:02-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-11-2011
Accounts With Accounts Type Small
Category:Accounts
Date:27-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-11-2010
Accounts With Accounts Type Small
Category:Accounts
Date:30-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:30-11-2009
Change Registered Office Address Company With Date Old Address
Category:Address
Date:30-11-2009
Accounts With Accounts Type Small
Category:Accounts
Date:30-07-2009
Legacy
Category:Mortgage
Date:29-11-2008
Legacy
Category:Annual Return
Date:26-11-2008
Accounts With Accounts Type Small
Category:Accounts
Date:28-07-2008
Legacy
Category:Annual Return
Date:06-12-2007
Accounts With Accounts Type Small
Category:Accounts
Date:30-07-2007
Accounts With Accounts Type Small
Category:Accounts
Date:25-01-2007
Legacy
Category:Annual Return
Date:08-12-2006
Legacy
Category:Annual Return
Date:06-12-2005
Accounts With Accounts Type Small
Category:Accounts
Date:19-08-2005
Legacy
Category:Annual Return
Date:29-11-2004
Accounts With Accounts Type Small
Category:Accounts
Date:18-08-2004
Legacy
Category:Annual Return
Date:15-12-2003
Accounts With Accounts Type Small
Category:Accounts
Date:05-08-2003
Legacy
Category:Annual Return
Date:23-12-2002
Accounts With Accounts Type Small
Category:Accounts
Date:17-08-2002
Legacy
Category:Annual Return
Date:07-01-2002
Accounts With Accounts Type Small
Category:Accounts
Date:27-07-2001
Legacy
Category:Annual Return
Date:08-01-2001
Accounts With Accounts Type Small
Category:Accounts
Date:31-07-2000
Legacy
Category:Address
Date:07-06-2000
Legacy
Category:Annual Return
Date:18-01-2000
Legacy
Category:Mortgage
Date:18-10-1999
Accounts With Accounts Type Small
Category:Accounts
Date:03-08-1999
Legacy
Category:Annual Return
Date:24-01-1999
Accounts With Accounts Type Small
Category:Accounts
Date:02-07-1998
Legacy
Category:Annual Return
Date:05-01-1998
Legacy
Category:Accounts
Date:06-04-1997
Accounts With Accounts Type Small
Category:Accounts
Date:19-02-1997
Legacy
Category:Annual Return
Date:14-01-1997
Accounts With Accounts Type Small
Category:Accounts
Date:08-02-1996
Legacy
Category:Annual Return
Date:10-01-1996
Accounts With Accounts Type Small
Category:Accounts
Date:10-02-1995

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date30/06/2026
Filing Date26/06/2025
Latest Accounts30/09/2024

Trading Addresses

27 Mortimer Street, London, W1T3BLRegistered

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Contact

07961712712
27 Mortimer Street, London, W1T3BL