KINGSTON FIRST LTD

Active - Accounts Filed

General Information

NAME
KINGSTON FIRST LTD

COMPANY NUMBER
03838618

COMPANY TYPE
Private Limited By Guarantee without Share Capital

BUSINESS ACTIVITY (SIC)
82990 - Other business support service activities n.e.c.

INCORPORATION DATE
09/09/1999 (25 years and 2 months old)

WEBSITE
www.kingstonfirst.co.uk

CONFIRMATION STATEMENT MADE UP TO
04/10/2024

ACCOUNTS MADE UP TO
31/03/2023

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PREVIOUS NAMES
06/10/2009 01/08/2018
KINGSTON UPON THAMES TOWN CENTRE MANAGEMENT LIMITED
View all previous names

REGISTERED ADDRESS

3RD FLOOR NEVILLE HOUSE, 55 EDEN STREET, KINGSTON UPON THAMES
SURREY
KT1 1BW

Telephone: 02085471221
TPS: No

TRADING ADDRESSES

3RD Neville House
55 Eden Street
Kingston Upon Thames
Surrey
KT1 1BW

Telephone: 85471221

48a Eden Street
Kingston-upon-thames
Surrey
KT1 1EE

Telephone: 86109195

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£1.6M

33.03%

NET WORTH

£819.1k

12.62%

TOTAL LIABILITIES

£815.2k

16.13%

NET ASSETS

£819.1k

12.62%

View all Financials

People Overview

CURRENT DIRECTORS

11

PAST DIRECTORS

83

SHAREHOLDERS

0

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 15/11/2024	Event: Andrew Philip Robert Pollard (929277486) has left the board
Date: 09/10/2024	Event: New Confirmation Statement filed
Date: 27/02/2024	Event: Philippa Lesley MacKie (919930477) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about KINGSTON FIRST LTD?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£1.6M

33.03%

NET WORTH

£819.1k

12.62%

TOTAL LIABILITIES

£815.2k

16.13%

NET ASSETS

£819.1k

12.62%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

11

PAST DIRECTORS

83

SHAREHOLDERS

0

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
This company does not have any shareholders.

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Robert George O'Dowd 29/06/2012 - Present (12 years and 4 months) Born in Feb 1961 (age: 63)	Status: Active	Position: Director	Appointments: Current: 9 Past: 8	View Report
Peter Mark Charles Mayhew-Smith 01/09/2013 - Present (11 years and 2 months) Born in Jan 1966 (age: 58)	Status: Active	Position: Director	Appointments: Current: 4 Past: 2	View Report
Gregory John Elvin Miles 04/05/2017 - Present (7 years and 6 months) Born in Jun 1979 (age: 45)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Jennifer Edwards 04/01/2018 - Present (6 years and 10 months) Born in Feb 1982 (age: 42)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Francis Michael Borkin 01/12/2021 - Present (2 years and 11 months) Born in Feb 1980 (age: 44)	Status: Active	Position: Director	Appointments: Current: 3 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 15/11/2024	Event: Andrew Philip Robert Pollard (929277486) has left the board
Date: 09/10/2024	Event: New Confirmation Statement filed
Date: 27/02/2024	Event: Philippa Lesley MacKie (919930477) has left the board
Date: 24/10/2023	Event: New Accounts filed
Date: 21/10/2023	Event: New Confirmation Statement filed
Date: 14/09/2023	Event: Robert Victor Cattaneo (903669466) has left the board
Date: 16/03/2023	Event: New Board Member Andreas Kirsch (926944878) Appointed
Date: 01/12/2022	Event: New Accounts filed
Date: 15/10/2022	Event: New Confirmation Statement filed
Date: 02/09/2022	Event: New Board Member John Nicholas Sweeney (913603153) Appointed
Date: 26/08/2022	Event: New Board Member John Sweeney (929941681) Appointed
Date: 26/08/2022	Event: New Board Member Emma Michelle Frost (929201838) Appointed
Date: 26/08/2022	Event: Sam Eastwood (922404597) has left the board
Date: 26/08/2022	Event: Michael John Alastair Smith (920123745) has left the board
Date: 01/07/2022	Event: Caroline Kerr (911202104) has left the board
Date: 01/07/2022	Event: Maria Jane Netley (908409868) has left the board
Date: 23/02/2022	Event: New Board Member Andrew Philip Robert Pollard (929277486) Appointed
Date: 27/01/2022	Event: New Confirmation Statement filed
Date: 16/12/2021	Event: New Board Member Francis Michael Borkin (925076271) Appointed
Date: 16/12/2021	Event: Christopher John Lynn (921916884) has left the board
Date: 16/12/2021	Event: Jill Alexandra Dewar (925076950) has left the board
Date: 16/12/2021	Event: Andrew Timothy James Pollard (904098074) has left the board
Date: 16/12/2021	Event: New Board Member Vanessa Ross (918686837) Appointed
Date: 16/12/2021	Event: New Board Member Paul Ashit Bhalla (903620944) Appointed
Date: 07/12/2021	Event: New Confirmation Statement filed
Date: 19/09/2021	Event: New Accounts filed
Date: 19/09/2021	Event: New Accounts filed
Date: 19/12/2020	Event: New Accounts filed
Date: 15/12/2020	Event: New Accounts filed
Date: 15/12/2020	Event: New Confirmation Statement filed
Date: 26/11/2020	Event: John Sinclair Perry (903317352) has left the board
Date: 20/10/2020	Event: New Confirmation Statement filed
Date: 14/09/2020	Event: New Board Member Jill Alexandra Dewar (925076950) Appointed
Date: 30/04/2020	Event: Tavinder Juttla (921243826) has left the board
Date: 22/04/2020	Event: Christopher John Luff (924942434) has left the board
Date: 13/12/2019	Event: Simon James Green (924708615) has left the board
Date: 01/11/2019	Event: New Accounts filed
Date: 16/10/2019	Event: New Confirmation Statement filed
Date: 02/09/2019	Event: New Board Member Caroline Kerr (911202104) Appointed
Date: 01/08/2019	Event: Ailsa Patricia Fraser Eighteen (907843785) has left the board
Date: 03/07/2019	Event: Andrew David Berarey (920123728) has left the board
Date: 19/06/2019	Event: Fiona Russell Boult (924882600) has left the board
Date: 29/03/2019	Event: Paolo Formica (923599359) has left the board
Date: 21/03/2019	Event: Jill Alexandra Dewar (925076950) has left the board
Date: 28/10/2018	Event: New Accounts filed
Date: 20/10/2018	Event: New Confirmation Statement filed
Date: 03/10/2018	Event: Peter James Martin (923872237) has left the board
Date: 27/09/2018	Event: New Board Member Jill Alexandra Dewar (925076950) Appointed
Date: 31/08/2018	Event: Chloe Juliet Croft-Baker (924348302) has left the board
Date: 16/08/2018	Event: New Board Member Christoper John Luff (924942434) Appointed

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KINGSTON FIRST LTD

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£1.6M

£819.1k

£815.2k

£819.1k

People Overview

11

83

0

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£1.6M

£819.1k

£815.2k

£819.1k

Accounts

People Overview

11

83

0

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™