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NHP (Kingston) Limited

NHP (Kingston) Limited is a dissolved company incorporated on 7 March 2003 with the registered office located in London, Greater London. NHP (Kingston) Limited was registered 22 years ago.
Status
Dissolved
Dissolved on 24 February 2017 (8 years ago)
Was 13 years old at the time of dissolution
Company No
04690409
Private limited company
Age
22 years
Incorporated 7 March 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
5th Floor Grove House
248a Marylebone Road
London
NW1 6BB
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
-
Director • Secretary • British • Lives in UK • Born in Jan 1942
Director • Property Developer • British • Lives in England • Born in Nov 1954
Director • Chartered Surveyor • British • Lives in England • Born in Jan 1961
Director • British • Lives in UK • Born in May 1947
Director • Quantity Surveyor Company Dire • British • Lives in England • Born in Apr 1950
Shareholders, PSCs & Group Structure
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Mutual Companies
Keyway Estates Limited
Charles Edwick Chamberlain, David Ivan Franks, and 2 more are mutual people.
Active
NHP Holdings Limited
Judy Anne Spenser Morris and are mutual people.
Active
Tradeleader Limited
David Ivan Franks is a mutual person.
Active
The Basingstoke Property Company Limited
Charles Edwick Chamberlain is a mutual person.
Active
Sawley Cross Properties Limited
Charles Edwick Chamberlain is a mutual person.
Active
Sawley Cross Leisure Limited
Charles Edwick Chamberlain is a mutual person.
Active
Merlion Capital Corporation Limited
Charles Edwick Chamberlain is a mutual person.
Active
Keyhaven Homes Limited
Charles Edwick Chamberlain is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2003–2014)
Period Ended
30 Jun 2014
For period 30 Jun30 Jun 2014
Traded for 12 months
Cash in Bank
£23
Decreased by £45 (-66%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£566
Decreased by £351 (-38%)
Total Liabilities
-£3.19M
Increased by £557 (0%)
Net Assets
-£3.19M
Decreased by £908 (0%)
Debt Ratio (%)
563015%
Increased by 215566.08% (+62%)
Latest Activity
Registered Address Changed
9 Years Ago on 26 Apr 2016
Registered Address Changed
10 Years Ago on 11 Aug 2015
Voluntary Liquidator Appointed
10 Years Ago on 10 Aug 2015
Declaration of Solvency
10 Years Ago on 6 Aug 2015
Small Accounts Submitted
10 Years Ago on 8 Apr 2015
Confirmation Submitted
10 Years Ago on 10 Mar 2015
Small Accounts Submitted
11 Years Ago on 28 Mar 2014
Confirmation Submitted
11 Years Ago on 7 Mar 2014
Small Accounts Submitted
12 Years Ago on 21 Mar 2013
Confirmation Submitted
12 Years Ago on 7 Mar 2013
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Documents
Submitted on 24 Feb 2017
Return of final meeting in a members' voluntary winding up
Submitted on 24 Nov 2016
Liquidators' statement of receipts and payments to 27 July 2016
Submitted on 1 Sep 2016
Registered office address changed from One Great Cumberland Place Marble Arch London W1H 7LW to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on 26 April 2016
Submitted on 26 Apr 2016
Registered office address changed from New Burlington House 1075 Finchley Road London NW11 0PU to One Great Cumberland Place Marble Arch London W1H 7LW on 11 August 2015
Submitted on 11 Aug 2015
Appointment of a voluntary liquidator
Submitted on 10 Aug 2015
Resolutions
Submitted on 10 Aug 2015
Declaration of solvency
Submitted on 6 Aug 2015
Accounts for a small company made up to 30 June 2014
Submitted on 8 Apr 2015
Annual return made up to 7 March 2015 with full list of shareholders
Submitted on 10 Mar 2015
Repayment History
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