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Kimmeridge Estates Limited (No: 03801904)

Address: LAWRENCE HOUSE, GOODWYN AVENUE, MILL HILL, LONDON, NW7 3RH

Status: Active

Incorporated: 07-Jul-1999

Accounts Next Due: 31-Aug-2024

Next Confirmation Statement Due: 21-Jul-2024

Industry Class: 68100 - Buying and selling of own real estate

Current Director: DAVID GARY MATTEY ( DOB: Aug-1962   From: Nov-2006  )

Current Director: STEVEN MATTEY ( DOB: May-1967   From: Jan-2006  )

Current Secretary: ROBERT ADAM DAVIS (   From: Nov-2023  )

Resigned Director: ADAM DANIEL BRANDON ( DOB: Mar-1979   From: Jun-2006   To: May-2010  )

Resigned Director: PAUL INGRAM ( DOB: Mar-1961   From: Jul-1999   To: Aug-2002  )

Resigned Director: KEY LEGAL SERVICES (NOMINEES) LIMITED (   From: Jul-1999   To: Jul-1999  )

Resigned Director: SPENCER ADAM LESLIE ( DOB: Apr-1966   From: Nov-2005   To: Jul-2011  )

Resigned Director: LARRY GLENN LIPMAN ( DOB: Sep-1956   From: Jul-1999   To: Oct-2002  )

Resigned Director: ALAN MATTEY ( DOB: Nov-1965   From: Oct-2002   To: Feb-2006  )

Resigned Secretary: PAUL MALCOLM DAVIS ( DOB: Mar-1953   From: Jul-1999   To: Oct-2002  )

Resigned Secretary: KEY LEGAL SERVICES (SECRETARIAL) LIMITED (   From: Jul-1999   To: Jul-1999  )

Resigned Secretary: JEFFREY MATTEY ( DOB: Jul-1933   From: Oct-2002   To: Feb-2016  )

Resigned Secretary: ALISON SANDLER (   From: Feb-2016   To: Nov-2023  )

Persons of Significant Control:

Winsyl Investments Limited, Lawrence House Goodwyn Avenue, Mill Hill, London, NW7 3RH, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)

Company Accounts Summary (£)   

Item 15 16 17 18 19 20 21 22 23 Chart
Fixed assets 370,000 350,000 400,000 400,000 400,000 400,000 400,000 400,000 0.0,370000.0,350000.0,400000.0,400000.0,400000.0,400000.0,400000.0,400000.0
Fixed assets / Investment property 370,000 350,000 400,000 400,000 400,000 400,000 400,000 400,000 0.0,370000.0,350000.0,400000.0,400000.0,400000.0,400000.0,400000.0,400000.0
Current assets 256,873 47,168 14,245 77,380 71,720 97,471 125,330 43,521 0.0,256873.0,47168.0,14245.0,77380.0,71720.0,97471.0,125330.0,43521.0
Current assets / Cash at bank and on hand 253,855 5,287 14,245 77,380 71,720 97,471 96,883 25,501 0.0,253855.0,5287.0,14245.0,77380.0,71720.0,97471.0,96883.0,25501.0
Net current assets (liabilities) 232,002 36,077 8,509 62,010 67,591 89,510 116,240 35,149 0.0,232002.0,36077.0,8509.0,62010.0,67591.0,89510.0,116240.0,35149.0
Total assets less current liabilities 602,002 386,077 408,509 462,010 467,591 489,510 516,240 435,149 0.0,602002.0,386077.0,408509.0,462010.0,467591.0,489510.0,516240.0,435149.0
Provisions for liabilities, balance sheet subtotal -74,000 -66,500 -76,000 -76,000 -76,000 -76,000 -100,000 -100,000 0.0,-74000.0,-66500.0,-76000.0,-76000.0,-76000.0,-76000.0,-100000.0,-100000.0
Provisions for liabilities, balance sheet subtotal / Taxation, including deferred taxation, balance sheet subtotal 74,000 66,500 76,000 76,000 76,000 76,000 100,000 100,000 0.0,74000.0,66500.0,76000.0,76000.0,76000.0,76000.0,100000.0,100000.0
Net assets (liabilities) 528,002 319,577 332,509 386,010 391,591 413,510 416,240 335,149 0.0,528002.0,319577.0,332509.0,386010.0,391591.0,413510.0,416240.0,335149.0
Equity / share capital and reserves 333,599 528,002 319,577 332,509 386,010 391,591 413,510 416,240 335,149 333599.0,528002.0,319577.0,332509.0,386010.0,391591.0,413510.0,416240.0,335149.0
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