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Kingfisher Resorts Meudon Limited

Kingfisher Resorts Meudon Limited is an active company incorporated on 21 September 2020 with the registered office located in London, Greater London. Kingfisher Resorts Meudon Limited was registered 5 years ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 6 months ago
Company No
12891298
Private limited company
Age
5 years
Incorporated 21 September 2020
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 25 days
Dated 20 September 2024 (1 year 1 month ago)
Next confirmation dated 20 September 2025
Was due on 4 October 2025 (25 days ago)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 29 December 2024
Due by 29 December 2025 (2 months remaining)
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Contact Update Details
Address
4th Floor, 95 Chancery Lane
London
WC2A 1DT
England
Address changed on 20 Apr 2024 (1 year 6 months ago)
Previous address was Hyde Park House Manfred Road London SW15 2RS United Kingdom
Telephone
Unreported
Email
Unreported
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People
Officers
6
Shareholders
27
Controllers (PSC)
1
Adrian Paul Burley
Director • British • Lives in England • Born in Sep 1972
Nigel Peter Chapman
Director • Chartered Accountant • British • Lives in England • Born in Jan 1950
Nigel John Street
Director • British • Lives in England • Born in May 1949
Anthony James Brewis Nares
Director • Finance Director • British • Lives in England • Born in Feb 1956
Robin Francis Chamberlayne
Director • Chartered Financial Planner • British • Lives in England • Born in Dec 1966
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Shareholders, PSCs & Group Structure
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Mutual Companies
Luxury Hotel Management Ltd
Kin Company Secretarial Limited, Nigel Peter Chapman, and 2 more are mutual people.
Active
Kingfisher Resorts Studland Limited
Kin Company Secretarial Limited, Nigel Peter Chapman, and 2 more are mutual people.
Active
LHM Luxury Hotel Management Limited
Kin Company Secretarial Limited, Nigel Peter Chapman, and 2 more are mutual people.
Active
Hotel Polurrian (TSP Operations) Limited
Kin Company Secretarial Limited, Nigel Peter Chapman, and 1 more are mutual people.
Active
LRM St Ives Limited
Kin Company Secretarial Limited, Nigel Peter Chapman, and 1 more are mutual people.
Active
LRMSH Limited
Kin Company Secretarial Limited, Nigel Peter Chapman, and 1 more are mutual people.
Active
Hotelfinance Ltd
Kin Company Secretarial Limited, Nigel Peter Chapman, and 1 more are mutual people.
Active
Knoll House Hotel Limited
Kin Company Secretarial Limited and Anthony James Brewis Nares are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
£220
Decreased by £724 (-77%)
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£5.35M
Decreased by £257 (-0%)
Total Liabilities
-£4.29M
Increased by £389.53K (+10%)
Net Assets
£1.06M
Decreased by £389.78K (-27%)
Debt Ratio (%)
80%
Increased by 7.29% (+10%)
See 10 Year Full Financials
Latest Activity
Notification of PSC Statement
15 Days Ago on 14 Oct 2025
Compulsory Strike-Off Discontinued
6 Months Ago on 29 Apr 2025
Small Accounts Submitted
6 Months Ago on 28 Apr 2025
Compulsory Gazette Notice
7 Months Ago on 18 Mar 2025
Kingfisher Resorts St Ives Limited (PSC) Resigned
9 Months Ago on 8 Jan 2025
Adrian Paul Burley Resigned
11 Months Ago on 29 Nov 2024
Confirmation Submitted
1 Year Ago on 24 Oct 2024
Small Accounts Submitted
1 Year 3 Months Ago on 21 Jul 2024
Registered Address Changed
1 Year 6 Months Ago on 20 Apr 2024
Mr Nigel John Street Details Changed
1 Year 8 Months Ago on 27 Feb 2024
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Documents
Notification of a person with significant control statement
Submitted on 14 Oct 2025
Cessation of Kingfisher Resorts St Ives Limited as a person with significant control on 8 January 2025
Submitted on 14 Oct 2025
Statement of capital following an allotment of shares on 1 May 2025
Submitted on 22 Jul 2025
Statement of capital following an allotment of shares on 27 February 2025
Submitted on 21 Jul 2025
Compulsory strike-off action has been discontinued
Submitted on 29 Apr 2025
Accounts for a small company made up to 31 December 2023
Submitted on 28 Apr 2025
First Gazette notice for compulsory strike-off
Submitted on 18 Mar 2025
Statement of capital following an allotment of shares on 5 November 2024
Submitted on 24 Jan 2025
Statement of capital following an allotment of shares on 5 November 2024
Submitted on 24 Jan 2025
Statement of capital following an allotment of shares on 5 November 2024
Submitted on 24 Jan 2025
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Repayment History
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