Menna Overview
Here’s a quick overview of KINGSMERE SECURITIES LIMITED 👀 — a London based business that started in 1978.
KINGSMERE SECURITIES LIMITED
- Company statusactive
- Company No01399656
- Age47 years 8 months Incorporated 14 November 1978
- Officers4
Address
27 Mortimer Street, London, W1T 3BL
KINGSMERE SECURITIES LIMITED is an active company incorporated on 14 November 1978 and based in London. The company was registered 48 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41100 Development of building projects
Accounts
Available to 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 09 Jul 2025
Cessation Of A Person With Significant Control
1 Year Ago on 09 Jul 2025
Notification Of A Person With Significant Control
1 Year Ago on 09 Jul 2025
Mortgage Satisfy Charge Full
1 Year Ago on 07 Jul 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 26 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 22 Nov 2024
Appoint Person Director Company With Name Date
1 Year Ago on 07 Nov 2024
Change Person Director Company With Change Date
1 Year Ago on 09 Sep 2024
Change To A Person With Significant Control
1 Year Ago on 09 Sep 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 25 Jul 2024
Gazette Filings Brought Up To Date
2 Years Ago on 24 Feb 2024
Confirmation Statement With Updates
2 Years Ago on 21 Feb 2024
Gazette Notice Compulsory
2 Years Ago on 13 Feb 2024
Cessation Of A Person With Significant Control
2 Years Ago on 01 Dec 2023
Notification Of A Person With Significant Control
2 Years Ago on 01 Dec 2023
Appoint Person Secretary Company With Name Date
2 Years Ago on 02 Oct 2023
Termination Director Company With Name Termination Date
2 Years Ago on 02 Oct 2023
Accounts With Accounts Type Small
3 Years Ago on 14 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 23 Nov 2022
Accounts With Accounts Type Small
4 Years Ago on 07 Jun 2022
Confirmation Statement With Updates
4 Years Ago on 07 Dec 2021
Accounts With Accounts Type Small
5 Years Ago on 22 Jun 2021
Confirmation Statement With Updates
5 Years Ago on 02 Dec 2020
Accounts With Accounts Type Small
6 Years Ago on 01 Jun 2020
Change Person Director Company With Change Date
6 Years Ago on 22 May 2020
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| COOK, Sonya | secretary | 07 Jan 1993 | |
| DROUGHT, Natalie | secretary | 25 Sept 2023 | |
| COOK, Sonya | director | Jul 1951 | 01 Jan 1970 |
| DROUGHT, Natalie | director | Dec 1974 | 31 Oct 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Southdale Properties Ltd | 07 Nov 2024 | |
| Ms Sonya Cook | Jul 1951 | 25 Sept 2023 |
| Mr Stephen Cook | Jan 1946 | 01 Jul 2016 |
Related Companies
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COOK, Sonya, DROUGHT, Natalie, COOK, Stephen are mutual persons.
COOK, Sonya, DROUGHT, Natalie, COOK, Stephen are mutual persons.
COOK, Sonya, COOK, Stephen are mutual persons.
COOK, Sonya, DROUGHT, Natalie, COOK, Stephen are mutual persons.
COOK, Sonya, DROUGHT, Natalie, COOK, Stephen are mutual persons.
COOK, Sonya, COOK, Stephen are mutual persons.
COOK, Stephen are mutual persons.
COOK, Stephen are mutual persons.
COOK, Stephen are mutual persons.
COOK, Stephen are mutual persons.
COOK, Stephen are mutual persons.
HOLLY LODGE (WIMBLEDON) MANAGEMENT LIMITED
COOK, Stephen are mutual persons.
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Here’s a quick overview of KINGSMERE SECURITIES LIMITED 👀 — a London based business that started in 1978.