KINGBRO DEVELOPMENT LIMITED


Registered number: 00993243
Home -> Section K - Financial and insurance activities -> 64 - Financial service activities, except insurance and pension funding -> 64209 - Activities of other holding companies not elsewhere classified -> KINGBRO DEVELOPMENT LIMITED

Name: KINGBRO DEVELOPMENT LIMITED
KINGBRO DEVELOPMENT LTD
Address: 5 SANDBROOK CLOSE, SUNNYDALE GARDENS, MILL HILL,, LONDON, ENGLAND, NW7 3PF
Incorporation Date: 1970-11-02

Company status: Active


Free Annual Reports

date name view report
2016-08-31 Financial report - 2016-08-31 view
2017-03-31 Financial report - 2017-03-31 view
2018-03-31 Financial report - 2018-03-31 view
2016-08-31 Financial report - 2016-08-31 view

Company Documents

date name form type
2019-12-12 31/03/19 TOTAL EXEMPTION FULL AA
2019-08-20 CONFIRMATION STATEMENT MADE ON 13/07/19, WITH UPDATES CS01
2018-10-03 REGISTERED OFFICE CHANGED ON 03/10/2018 FROM5 SANDBROOK CLOSE,SUNNYDALE GARDENS, MILL HILL,LONDONNW7 3PFENGLAND AD01
2018-10-06 DISS40 (DISS40(SOAD)) DISS40
2018-10-03 DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN PHILIP COHEN / 01/08/2018 CH01
2018-10-03 CONFIRMATION STATEMENT MADE ON 13/07/18, NO UPDATES CS01
2018-10-03 PSC'S CHANGE OF PARTICULARS / MR ALAN PHILIP COHEN / 01/08/2018 PSC04
2018-10-03 REGISTERED OFFICE CHANGED ON 03/10/2018 FROMCHURCHILL HOUSE SUITE 301120 BUNNS LANE MILL HILLLONDONNW7 2AS AD01
2018-10-02 FIRST GAZETTE GAZ1
2018-12-21 31/03/18 TOTAL EXEMPTION FULL AA
2017-06-05 PREVSHO FROM 31/08/2017 TO 31/03/2017 AA01
2017-12-22 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 AA
2017-07-26 CONFIRMATION STATEMENT MADE ON 13/07/17, NO UPDATES CS01
2017-05-31 31/08/16 TOTAL EXEMPTION SMALL AA
2016-09-09 CONFIRMATION STATEMENT MADE ON 13/07/16, WITH UPDATES CS01
2016-05-24 31/08/15 TOTAL EXEMPTION SMALL AA
2015-08-27 APPOINTMENT TERMINATED, SECRETARY BETTY COHEN TM02
2015-08-27 APPOINTMENT TERMINATED, SECRETARY BETTY COHEN TM02
2015-05-29 31/08/14 TOTAL EXEMPTION SMALL AA
2015-08-27 13/07/15 FULL LIST AR01
2014-07-28 13/07/14 FULL LIST AR01
2014-05-30 31/08/13 TOTAL EXEMPTION SMALL AA
2013-07-19 13/07/13 FULL LIST AR01
2013-05-21 31/08/12 TOTAL EXEMPTION SMALL AA
2013-02-13 REGISTERED OFFICE CHANGED ON 13/02/2013 FROM643 WATFORD WAYAPEX CORNERMIL HILLLONDONNW7 3JR AD01
2012-08-01 13/07/12 FULL LIST AR01
2012-05-04 31/08/11 TOTAL EXEMPTION SMALL AA
2011-05-26 31/08/10 TOTAL EXEMPTION SMALL AA
2011-07-26 13/07/11 FULL LIST AR01
2010-05-25 31/08/09 TOTAL EXEMPTION SMALL AA
2010-09-10 13/07/10 FULL LIST AR01
2009-05-08 31/08/08 TOTAL EXEMPTION SMALL AA
2009-08-10 RETURN MADE UP TO 13/07/09; FULL LIST OF MEMBERS 363a
2008-06-06 31/08/07 TOTAL EXEMPTION SMALL AA
2008-07-28 RETURN MADE UP TO 13/07/08; FULL LIST OF MEMBERS 363a
2007-07-09 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 AA
2007-07-24 RETURN MADE UP TO 13/07/07; NO CHANGE OF MEMBERS 363s
2006-07-03 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 AA
2006-05-18 REGISTERED OFFICE CHANGED ON 18/05/06 FROM:SENATOR HOUSE2 GRAHAM ROADHENDON CENTRALLONDON NW4 3HJ 287
2006-08-01 RETURN MADE UP TO 13/07/06; FULL LIST OF MEMBERS 363s
2006-04-26 REGISTERED OFFICE CHANGED ON 26/04/06 FROM:643 WATFORD WAYAPEX CORNERMILL HILLLONDON NW7 3JR 287
2006-04-12 RETURN MADE UP TO 13/07/05; FULL LIST OF MEMBERS 363s
2005-07-20 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 AA
2004-07-29 NEW SECRETARY APPOINTED 288a
2004-07-29 DIRECTOR RESIGNED 288b
2004-08-06 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 AA
2004-07-19 RETURN MADE UP TO 13/07/04; FULL LIST OF MEMBERS 363s
2003-04-26 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE 403a
2003-07-21 RETURN MADE UP TO 13/07/03; FULL LIST OF MEMBERS 363s
2003-03-13 ALTERATION TO MEMORANDUM AND ARTICLES RES01
2003-04-15 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02 AA
2002-10-30 ACC. REF. DATE EXTENDED FROM 30/06/02 TO 31/08/02 225
2002-07-25 RETURN MADE UP TO 13/07/02; FULL LIST OF MEMBERS 363s
2002-08-10 DIRECTOR'S PARTICULARS CHANGED 288c
2001-01-20 PARTICULARS OF MORTGAGE/CHARGE 395
2001-08-25 PARTICULARS OF MORTGAGE/CHARGE 395
2001-04-19 REGISTERED OFFICE CHANGED ON 19/04/01 FROM:29A BRIDGE STREETPINNERMIDDLESEX HA5 3HR 287
2001-10-19 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 AA
2001-07-18 RETURN MADE UP TO 13/07/01; FULL LIST OF MEMBERS 363s
2001-06-12 ACC. REF. DATE EXTENDED FROM 31/12/00 TO 30/06/01 225

Last update: 2020-06-30 01:45:54