Kingsview Solutions Limited

Company Name	Kingsview Solutions Limited
Director	Patrick Joseph Donaghy
Company Status	Active
Company Number	03590660
Category	Private Limited Company
Incorporation Date	1 July 1998(25 years, 10 months ago)
Previous Names	Kingsview Solutions Limited and Camley Street Properties Ltd

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Mr Patrick Joseph Donaghy
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	01 August 2019(21 years, 1 month after company formation)
Appointment Duration	4 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	4 Riverside Avenue West Lawford Manningtree CO11 1UN

Director Name	Lesley Joyce Graeme
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1998(same day as company formation)
Role	Company Director
Correspondence Address	61 Fairview Avenue Gillingham Kent ME8 0QP

Secretary Name	Dorothy May Graeme
Nationality	British
Status	Resigned
Appointed	01 July 1998(same day as company formation)
Role	Company Director
Correspondence Address	61 Fairview Avenue Gillingham Kent ME8 0QP

Director Name	Miss Tara Donaghy
Date of Birth	November 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 1998(2 months after company formation)
Appointment Duration	21 years, 2 months (resigned 22 November 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	13 Wickham Road London E4 9JR

Secretary Name	James Robert Smith
Nationality	British
Status	Resigned
Appointed	02 September 1998(2 months after company formation)
Appointment Duration	2 years, 9 months (resigned 20 June 2001)
Role	Company Director
Correspondence Address	209 City Way Rochester Kent ME1 2TL

Secretary Name	Mr Patrick Joseph Donaghy
Nationality	British
Status	Resigned
Appointed	20 June 2001(2 years, 11 months after company formation)
Appointment Duration	18 years, 1 month (resigned 01 August 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Weymouth Avenue Mill Hill London NW7 3JE

Location

Registered Address	4 Riverside Avenue West Lawford Manningtree Essex CO11 1UN
Region	East of England
Constituency	Harwich and North Essex
County	Essex
Parish	Lawford
Ward	Lawford
Built Up Area	Manningtree
Address Matches	5 other UK companies use this postal address

Shareholders

100 at £1	Miss Tara Donaghy 100.00% Ordinary

Financials

Year	2014
Net Worth	£216,224
Cash	£4,612
Current Liabilities	£7,503

Accounts

Latest Accounts	31 March 2022 (2 years ago)
Next Accounts Due	28 June 2024 (2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 March

Returns

Latest Return	4 April 2024 (3 weeks, 2 days ago)
Next Return Due	18 April 2025 (11 months, 3 weeks from now)

Charges

15 July 1999	Delivered on: 23 July 1999 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Iceland wharf iceland road wick lane bow london borough of tower hamlets t/n EGL384177. Outstanding
29 June 1999	Delivered on: 14 July 1999 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

15 July 1999

Delivered on: 23 July 1999
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Iceland wharf iceland road wick lane bow london borough of tower hamlets t/n EGL384177.
Outstanding

29 June 1999

Delivered on: 14 July 1999
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

11 July 2017	Confirmation statement made on 1 July 2017 with updates (4 pages)
26 May 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
7 July 2016	Confirmation statement made on 1 July 2016 with updates (4 pages)
21 April 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
20 August 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
8 July 2015	Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-08 GBP 100 (4 pages)
8 July 2015	Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-08 GBP 100 (4 pages)
15 July 2014	Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-15 GBP 100 (4 pages)
15 July 2014	Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-15 GBP 100 (4 pages)
16 June 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
26 September 2013	Total exemption small company accounts made up to 31 December 2012 (11 pages)
31 July 2013	Annual return made up to 1 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-31 (4 pages)
31 July 2013	Annual return made up to 1 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-31 (4 pages)
3 August 2012	Annual return made up to 1 July 2012 with a full list of shareholders (4 pages)
3 August 2012	Annual return made up to 1 July 2012 with a full list of shareholders (4 pages)
23 July 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
1 September 2011	Annual return made up to 1 July 2011 with a full list of shareholders (4 pages)
1 September 2011	Annual return made up to 1 July 2011 with a full list of shareholders (4 pages)
5 August 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
3 August 2010	Annual return made up to 1 July 2010 with a full list of shareholders (4 pages)
3 August 2010	Annual return made up to 1 July 2010 with a full list of shareholders (4 pages)
27 May 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
3 November 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
9 July 2009	Return made up to 01/07/09; full list of members (3 pages)
3 November 2008	Total exemption small company accounts made up to 31 December 2007 (3 pages)
15 July 2008	Return made up to 01/07/08; full list of members (3 pages)
8 November 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
26 July 2007	Return made up to 01/07/07; full list of members (2 pages)
17 October 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
3 August 2006	Return made up to 01/07/06; full list of members (5 pages)
13 October 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
31 August 2005	Director's particulars changed (1 page)
31 August 2005	Return made up to 01/07/05; full list of members (5 pages)
23 November 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
11 August 2004	Return made up to 01/07/04; full list of members (6 pages)
1 December 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
4 August 2003	Return made up to 01/07/03; full list of members (6 pages)
1 November 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
14 August 2002	Total exemption small company accounts made up to 31 December 2000 (7 pages)
14 August 2002	Total exemption small company accounts made up to 31 December 1999 (6 pages)
23 July 2002	Return made up to 01/07/02; full list of members (6 pages)
5 November 2001	New secretary appointed (2 pages)
15 October 2001	Return made up to 01/07/01; full list of members (6 pages)
20 August 2001	Secretary resigned (1 page)
2 August 2000	Return made up to 01/07/00; full list of members (6 pages)
19 October 1999	Accounts for a dormant company made up to 31 December 1998 (2 pages)
23 July 1999	Particulars of mortgage/charge (3 pages)
22 July 1999	Return made up to 01/07/99; full list of members (6 pages)
14 July 1999	Particulars of mortgage/charge (4 pages)
30 June 1999	Company name changed camley street properties LTD\certificate issued on 01/07/99 (2 pages)
16 October 1998	Company name changed kingsview solutions LIMITED\certificate issued on 19/10/98 (2 pages)
14 October 1998	New secretary appointed (2 pages)
14 October 1998	New director appointed (2 pages)
6 October 1998	Ad 01/07/98--------- Â£ si 100@1=100 Â£ ic 1/101 (2 pages)
6 October 1998	Registered office changed on 06/10/98 from: 61 fairview avenue wigmore gillingham kent ME8 0QP (1 page)
6 October 1998	Accounting reference date shortened from 31/07/99 to 31/12/98 (1 page)
1 July 1998	Incorporation (18 pages)