KIN COMPANY SECRETARIAL LIMITED - LONDON


Company Profile Company Filings

Overview

KIN COMPANY SECRETARIAL LIMITED is a Private Limited Company from LONDON and has the status: Active.
KIN COMPANY SECRETARIAL LIMITED was incorporated 17 years ago on 27/04/2006 and has the registered number: 05799076. The accounts status is FULL and accounts are next due on 31/12/2024.

KIN COMPANY SECRETARIAL LIMITED - LONDON

This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.
82110 - Combined office administrative service activities
82990 - Other business support service activities n.e.c.
94990 - Activities of other membership organizations n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

HYDE PARK HOUSE
LONDON
SW15 2RS

This Company Originates in : United Kingdom
Previous trading names include:
DERRINGTONS LIMITED (until 15/03/2022)

Confirmation Statements

Last Statement Next Statement Due
27/04/2023 11/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DEIRDRE QUINN Dec 1987 Irish Director 2023-03-30 CURRENT
MR RICHARD JAMES HOSKINS Jun 1977 British Director 2021-04-01 CURRENT
MR CHRISTIAN ALEXANDER ELMES Dec 1972 British Director 2021-04-01 CURRENT
DEIRDRE QUINN Secretary 2023-03-30 CURRENT
MR ANDREW PETER MUIR Dec 1955 British Director 2006-04-27 UNTIL 2010-05-01 RESIGNED
CATHERINE RUTH WOODS Secretary 2011-08-01 UNTIL 2012-06-08 RESIGNED
SUSAN MARY WALKER Secretary 2013-01-01 UNTIL 2013-07-19 RESIGNED
JANE MUIR Oct 1954 British Secretary 2006-04-27 UNTIL 2011-08-01 RESIGNED
JANE MUIR Secretary 2012-06-08 UNTIL 2013-01-01 RESIGNED
JANE MUIR Oct 1954 British Director 2006-04-27 UNTIL 2023-03-30 RESIGNED
JANE MUIR Secretary 2013-07-19 UNTIL 2023-03-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Kin Group Limited 2021-04-01 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Jane Muir 2016-04-06 - 2021-04-01 10/1954 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ST JAMES PARK (LONG DITTON) ESTATE COMPANY LIMITED SURBITON UNITED KINGDOM Active TOTAL EXEMPTION FULL 98000 - Residents property management
HIGHGATE ASSOCIATES LIMITED NORWICH Dissolved... 70229 - Management consultancy activities other than financial management
VOCUS UK LIMITED LONDON Dissolved... FULL 62020 - Information technology consultancy activities
ADAPTIS SOLUTIONS LIMITED HATFIELD ENGLAND Active FULL 62090 - Other information technology service activities
140 BEECHCROFT ROAD MANAGEMENT LIMITED LONDON Active DORMANT 98000 - Residents property management
IVOUCHER LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 62020 - Information technology consultancy activities
HG APPS STORE LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 58290 - Other software publishing
DOINGSOMETHING LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 63990 - Other information service activities n.e.c.
AQUARIUS POPULATION HEALTH LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
LITTLE TWELVE LIMITED RIPLEY Dissolved... DORMANT 74990 - Non-trading company
NEW MODEL FINANCE LTD LONDON ENGLAND Dissolved... NO ACCOUNTS FILED None Supplied
BROADLEY 63 FREEHOLD LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 98000 - Residents property management
KIN GROUP LIMITED LONDON UNITED KINGDOM Active GROUP 64205 - Activities of financial services holding companies
EPICALYX LTD LONDON ENGLAND Dissolved... DORMANT 70229 - Management consultancy activities other than financial management
RAM CAPITAL PARTNERS LLP LONDON ENGLAND Active TOTAL EXEMPTION FULL None Supplied
HIGHGATE TECH FUND LLP LONDON Active TOTAL EXEMPTION FULL None Supplied
KIN CAPITAL PARTNERS LLP LONDON ENGLAND Active FULL None Supplied
ECOMETRICA LIMITED EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 63110 - Data processing, hosting and related activities
PAR NOMINEES LIMITED EDINBURGH Active FULL 70229 - Management consultancy activities other than financial management

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2024-01-02 31-03-2023 21,525 Cash 81,937 equity
Derringtons Limited - Accounts to registrar (filleted) - small 18.2 2021-12-04 31-03-2021 £100 Cash £509 equity
Derringtons Limited - Accounts to registrar (filleted) - small 18.2 2020-10-10 31-03-2020 £95,311 Cash £40,250 equity
Derringtons Limited - Accounts to registrar (filleted) - small 18.2 2019-12-24 31-03-2019 £100,550 Cash £45,406 equity
Derringtons Limited - Accounts to registrar (filleted) - small 18.2 2018-09-05 31-03-2018 £111,534 Cash £38,954 equity
Derringtons Limited - Accounts to registrar (filleted) - small 17.3 2017-12-08 31-03-2017 £102,916 Cash £38,805 equity
Derringtons Limited - Abbreviated accounts 16.1 2016-10-25 31-03-2016 £74,227 Cash £29,232 equity
Derringtons Limited - Limited company - abbreviated - 11.9 2015-12-08 31-03-2015 £75,504 Cash £16,211 equity
Derringtons Limited - Limited company - abbreviated - 11.6 2014-12-11 31-03-2014 £66,819 Cash £15,452 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TRANSCOM TELECOM LTD LONDON ENGLAND Active MICRO ENTITY 61900 - Other telecommunications activities
RAPID ADDITION HOLDINGS LIMITED LONDON UNITED KINGDOM Active SMALL 64209 - Activities of other holding companies n.e.c.
WANSBECK GARDEN CENTRE LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 47760 - Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised
RIVERS ASSET MANAGEMENT LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
OPEREXX LTD PUTNEY ENGLAND Active NO ACCOUNTS FILED 73110 - Advertising agencies
RADSTOCK (PUTNEY) LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 68310 - Real estate agencies
KLX REAL ESTATE PARTNERS LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 68320 - Management of real estate on a fee or contract basis
TOKINIZE LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 62020 - Information technology consultancy activities
ADVANCED CLOUD SOLUTIONS LLP LONDON ENGLAND Active MICRO ENTITY None Supplied
MARATHON VENTURE CAPITAL SPV I LLP LONDON UNITED KINGDOM Active NO ACCOUNTS FILED None Supplied