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Kinleigh (South East) Limited

Kinleigh (South East) Limited is an active company incorporated on 31 May 1995 with the registered office located in London, City of London. Kinleigh (South East) Limited was registered 30 years ago.
Status
Active
Active since incorporation
Company No
03062756
Private limited company
Age
30 years
Incorporated 31 May 1995
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 May 2025 (4 months ago)
Next confirmation dated 31 May 2026
Due by 14 June 2026 (7 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Was due on 30 September 2025 (22 days ago)
Address
70 St. Mary Axe
London
EC3A 8BE
England
Address changed on 7 Feb 2025 (8 months ago)
Previous address was Kfh House, 5 Compton Road Wimbledon London SW19 7QA
Telephone
02031998108
Email
Available in Endole App
Website
People
Officers
6
Shareholders
2
Controllers (PSC)
1
Director • Secretary • Accountant • British • Lives in UK • Born in Feb 1966
Director • Chief Revenue Officer • British • Lives in England • Born in Feb 1973
Director • British • Lives in England • Born in Jun 1954
Director • Chief Executive Officer • British • Lives in UK • Born in May 1978
Director • Chief Operating Officer • British • Lives in England • Born in Jun 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Kinleigh Limited
Kevin Paul Allerton, , and 3 more are mutual people.
Active
Kinleigh Financial Services Limited
Kevin Paul Allerton, Mr Lee Thomas Watts, and 2 more are mutual people.
Active
Kinleigh Folkard & Hayward Limited
Kevin Paul Allerton, John Ennis, and 2 more are mutual people.
Active
Glenthorne Properties Limited
John Ennis is a mutual person.
Active
Clea Limited
John Ennis is a mutual person.
Active
Southern Properties & Management Limited
John Ennis is a mutual person.
Active
S P & M Group Limited
John Ennis is a mutual person.
Active
Beals Estate Agents Limited
Edward Phillips is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Charge Satisfied
26 Days Ago on 26 Sep 2025
Charge Satisfied
27 Days Ago on 25 Sep 2025
Confirmation Submitted
4 Months Ago on 2 Jun 2025
Registered Address Changed
8 Months Ago on 7 Feb 2025
Mr Edward Phillips Appointed
8 Months Ago on 31 Jan 2025
Ms Lucy Charlotte Jones Appointed
8 Months Ago on 31 Jan 2025
Mr John Ennis Appointed
8 Months Ago on 31 Jan 2025
Kevin Paul Allerton Resigned
8 Months Ago on 31 Jan 2025
Kevin Paul Allerton Resigned
8 Months Ago on 31 Jan 2025
Kinleigh Limited (PSC) Details Changed
8 Years Ago on 1 Jan 2017
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Documents
Satisfaction of charge 4 in full
Submitted on 26 Sep 2025
Satisfaction of charge 5 in full
Submitted on 25 Sep 2025
Confirmation statement made on 31 May 2025 with no updates
Submitted on 2 Jun 2025
Statement of capital following an allotment of shares on 8 February 2001
Submitted on 20 Mar 2025
Particulars of variation of rights attached to shares
Submitted on 20 Mar 2025
Memorandum and Articles of Association
Submitted on 7 Feb 2025
Registered office address changed from Kfh House, 5 Compton Road Wimbledon London SW19 7QA to 70 st. Mary Axe London EC3A 8BE on 7 February 2025
Submitted on 7 Feb 2025
Resolutions
Submitted on 7 Feb 2025
Termination of appointment of Kevin Paul Allerton as a secretary on 31 January 2025
Submitted on 31 Jan 2025
Termination of appointment of Kevin Paul Allerton as a director on 31 January 2025
Submitted on 31 Jan 2025
Repayment History
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