KINLEIGH LIMITED - LONDON


Company Profile Company Filings

Overview

KINLEIGH LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
KINLEIGH LIMITED was incorporated 56 years ago on 16/08/1967 and has the registered number: 00913323. The accounts status is GROUP and accounts are next due on 30/09/2024.

KINLEIGH LIMITED - LONDON

This company is listed in the following categories:
68310 - Real estate agencies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

KFH HOUSE 5 COMPTON ROAD
LONDON
SW19 7QA
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/07/2023 13/08/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
LISA FOSTER Dec 1966 British Director 2016-01-26 CURRENT
MR ROBIN HARDY JOHNSON Jan 1959 British Director 2015-09-30 CURRENT
MR PAUL MARTIN MASTERS Feb 1961 British Director 2003-03-18 CURRENT
MR ROBERT MCLAUGHLIN Oct 1967 British Director 2016-01-26 CURRENT
MR JULIAN CHRISTOPHER PEAK Dec 1968 British Director 2016-01-26 CURRENT
MR PETER WILLIAM GEORGE WARRENER Dec 1949 British Director 2015-09-30 CURRENT
CAROL EVELYN ROLFE Jul 1964 British Director 2015-09-30 CURRENT
MR LEE THOMAS WATTS Jun 1954 British Director CURRENT
KEVIN PAUL ALLERTON Feb 1966 British Secretary 1998-11-26 CURRENT
KEVIN PAUL ALLERTON Feb 1966 British Director 1998-11-26 CURRENT
MR PHILIP JOHN KING Mar 1947 British Director RESIGNED
MRS LYNDA JANE D'ARVILLE Feb 1951 Secretary RESIGNED
DR DAVID JAMES NOKES Jan 1961 British Director 1992-12-02 UNTIL 1993-01-29 RESIGNED
MR MARK RIDDICK Feb 1957 British Director 1995-11-23 UNTIL 2001-05-31 RESIGNED
SIMON ROBBINS Aug 1964 British Director 2003-07-18 UNTIL 2005-05-01 RESIGNED
MR BARRY STEER Oct 1961 British Director 1998-11-26 UNTIL 2015-05-20 RESIGNED
MR DEREK EDWARD FLETCHER Sep 1957 British Director 2018-09-14 UNTIL 2023-10-05 RESIGNED
CHARLES NICHOLAS RAHDER Nov 1957 British Secretary 1995-03-01 UNTIL 1998-11-26 RESIGNED
JUDIENNE WOOD Feb 1948 British Director 2006-08-31 UNTIL 2011-03-30 RESIGNED
WARREN MAY Jul 1966 British Director 1998-11-26 UNTIL 2000-12-13 RESIGNED
LISA FOSTER Dec 1966 British Director 1998-11-26 UNTIL 2006-05-24 RESIGNED
STUART JOHN MICHAEL DOWDEN Mar 1954 British Director RESIGNED
JOHN PHILLIPS Nov 1963 British Director 1998-11-26 UNTIL 2015-05-31 RESIGNED
CHARLES NICHOLAS RAHDER Nov 1957 British Director 1994-10-01 UNTIL 2001-02-23 RESIGNED
DAVID LAURENCE RICK Feb 1967 British Director 2003-03-18 UNTIL 2004-05-28 RESIGNED
MRS LYNDA JANE D'ARVILLE Feb 1951 Director RESIGNED
MR JAMES JOHN D'ARCY May 1951 British Director RESIGNED
ANNABEL BARNES Dec 1965 British Director 1998-11-26 UNTIL 2004-03-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Lee Thomas Watts 2016-06-30 6/1954 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
KINLEIGH FINANCIAL SERVICES LIMITED LONDON Active SMALL 66190 - Activities auxiliary to financial intermediation n.e.c.
WARRENER STEWART (CORPORATE FINANCE) LIMITED LONDON Active DORMANT 74990 - Non-trading company
KEITH CARDALE GROVES (RESIDENTIAL) LIMITED LONDON Dissolved... FULL 68310 - Real estate agencies
THE ASSOCIATION OF RESIDENTIAL LETTING AGENTS WARWICK Active DORMANT 68310 - Real estate agencies
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BARTON PLACE (HENDON) LIMITED BOURNE END UNITED KINGDOM Active MICRO ENTITY 98000 - Residents property management
KINLEIGH (SOUTH EAST) LIMITED LONDON Active SMALL 68310 - Real estate agencies
ZANEX PROPERTIES LIMITED BIRMINGHAM Active MICRO ENTITY 68100 - Buying and selling of own real estate
MEON VALLEY TRAVEL LIMITED LONDON Active FULL 79110 - Travel agency activities
ACCORDIA FINANCIAL SERVICES LIMITED LONDON Dissolved... DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
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PETER WARRENER LIMITED LONDON Dissolved... 70229 - Management consultancy activities other than financial management
VELVETM LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 94990 - Activities of other membership organizations n.e.c.
VELVETM HOLDINGS LIMITED LONDON Dissolved... DORMANT 94990 - Activities of other membership organizations n.e.c.
VELVETM EXCHANGE LIMITED LONDON Dissolved... DORMANT 94990 - Activities of other membership organizations n.e.c.
AGENTS' MUTUAL LIMITED MANCHESTER ENGLAND Active AUDIT EXEMPTION SUBSI 63120 - Web portals
UUTRIPID LIMITED LONDON ENGLAND Dissolved... DORMANT 79110 - Travel agency activities
KINGSWOOD PROPERTY DEVELOPMENTS LIMITED BIRMINGHAM UNITED KINGDOM Active MICRO ENTITY 41100 - Development of building projects
PEAK-PRO LTD TADWORTH UNITED KINGDOM Active DORMANT 93199 - Other sports activities

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