Roundhay
Leeds
LS8 1DH
Director Name | Mr Etay Galon |
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Date of Birth | April 1975 (Born 49 years ago) |
Nationality | Israeli |
Status | Current |
Appointed | 11 April 2022(2 years, 7 months after company formation) |
Appointment Duration | 2 years |
Role | Company Director |
Country of Residence | Israel |
Correspondence Address | Kingston Nursing Home 7 Park Crescent Roundhay Leeds LS8 1DH |
Director Name | Mr Albert Outmezguine |
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Date of Birth | September 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 August 2019(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 201 Haverstock Hill Second Floor C/O Fkgb London NW3 4QG |
Director Name | Mrs Denise Outmezguine |
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Date of Birth | July 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 August 2019(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 201 Haverstock Hill Second Floor C/O Fkgb London NW3 4QG |
Director Name | Mr Steven Paul Harris |
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Date of Birth | December 1974 (Born 49 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 January 2021(1 year, 4 months after company formation) |
Appointment Duration | 10 months, 3 weeks (resigned 27 November 2021) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Kingston Nursing Home 7 Park Crescent Roundhay Leeds LS8 1DH |
Registered Address | Kingston Nursing Home 7 Park Crescent Roundhay Leeds LS8 1DH |
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Region | Yorkshire and The Humber |
Constituency | Leeds North East |
County | West Yorkshire |
Ward | Roundhay |
Built Up Area | West Yorkshire |
Address Matches | 9 other UK companies use this postal address |
Latest Accounts | 30 August 2022 (1 year, 7 months ago) |
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Next Accounts Due | 30 May 2024 (1 month from now) |
Accounts Category | Dormant |
Accounts Year End | 30 August |
Latest Return | 22 August 2023 (8 months ago) |
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Next Return Due | 5 September 2024 (4 months, 1 week from now) |
24 August 2023 | Confirmation statement made on 22 August 2023 with no updates (3 pages) |
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30 May 2023 | Accounts for a dormant company made up to 30 August 2022 (3 pages) |
6 December 2022 | Termination of appointment of Robert Baillie as a director on 4 November 2022 (1 page) |
5 September 2022 | Confirmation statement made on 22 August 2022 with no updates (3 pages) |
23 May 2022 | Accounts for a dormant company made up to 30 August 2021 (3 pages) |
17 May 2022 | Notification of Cc Kingston Holdings Ltd as a person with significant control on 23 August 2019 (2 pages) |
17 May 2022 | Cessation of Steven Paul Harris as a person with significant control on 27 November 2021 (1 page) |
11 April 2022 | Appointment of Mr Etay Galon as a director on 11 April 2022 (2 pages) |
10 December 2021 | Termination of appointment of Steven Paul Harris as a director on 27 November 2021 (1 page) |
24 November 2021 | Accounts for a dormant company made up to 30 August 2020 (3 pages) |
2 September 2021 | Confirmation statement made on 22 August 2021 with no updates (3 pages) |
20 August 2021 | Previous accounting period shortened from 31 August 2020 to 30 August 2020 (1 page) |
6 August 2021 | Registered office address changed from Bank House Canute Road Southampton SO14 3AB England to Kingston Nursing Home 7 Park Crescent Roundhay Leeds LS8 1DH on 6 August 2021 (1 page) |
6 August 2021 | Appointment of Mr Robert Baillie as a director on 6 August 2021 (2 pages) |
19 February 2021 | Registered office address changed from 201 Haverstock Hill Second Floor C/O Fkgb London NW3 4QG England to Bank House Canute Road Southampton SO14 3AB on 19 February 2021 (1 page) |
7 January 2021 | Cessation of Albert Outmezguine as a person with significant control on 30 December 2020 (1 page) |
7 January 2021 | Termination of appointment of Denise Outmezguine as a director on 5 January 2021 (1 page) |
7 January 2021 | Notification of Steven Paul Harris as a person with significant control on 30 December 2020 (2 pages) |
7 January 2021 | Termination of appointment of Albert Outmezguine as a director on 5 January 2021 (1 page) |
7 January 2021 | Appointment of Mr Steven Paul Harris as a director on 5 January 2021 (2 pages) |
7 January 2021 | Cessation of Denise Outmezguine as a person with significant control on 30 December 2020 (1 page) |
2 September 2020 | Confirmation statement made on 22 August 2020 with no updates (3 pages) |
23 August 2019 | Incorporation Statement of capital on 2019-08-23
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