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KINGSWAY SECRETARIAL LIMITED (03680205)

KINGSWAY SECRETARIAL LIMITED (03680205) is an active UK company. incorporated on 8 December 1998. with registered office in London. The company operates in the Professional, Scientific and Technical Activities sector, engaged in bookkeeping activities. KINGSWAY SECRETARIAL LIMITED has been registered for 27 years. Current directors include KAMAL, Javed, KAPOOR, Vivek, MANALO, Paul and 1 others.

Company Number
03680205
Status
active
Type
ltd
Incorporated
8 December 1998
Age
27 years
Address
8th Floor 167, London, EC4A 2EA
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Bookkeeping activities
Directors
KAMAL, Javed, KAPOOR, Vivek, MANALO, Paul, SAEED, Muhammad Sheryar
SIC Codes
69202

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Introduction
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KINGSWAY SECRETARIAL LIMITED

KINGSWAY SECRETARIAL LIMITED is an active company incorporated on 8 December 1998 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in bookkeeping activities. KINGSWAY SECRETARIAL LIMITED was registered 27 years ago.(SIC: 69202)

Status

active

Active since 27 years ago

Company No

03680205

LTD Company

Age

27 Years

Incorporated 8 December 1998

Size

N/A

Accounts

ARD: 31/3

Up to Date

8 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 3 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Dormant

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

8 months left

Last Filed

Made up to 8 December 2025 (4 months ago)
Submitted on 23 January 2026 (3 months ago)

Next Due

Due by 22 December 2026
For period ending 8 December 2026
Contact
Address

8th Floor 167 Fleet Street London, EC4A 2EA,

Previous Addresses

Sardinia House Sardinia Street London WC2A 3LZ
From: 8 December 1998To: 7 November 2013
Timeline

6 key events • 1998 - 2021

Funding Officers Ownership
Company Founded
Dec 98
Director Joined
Dec 21
Director Joined
Dec 21
Owner Exit
Dec 21
Owner Exit
Dec 21
Director Left
Dec 21
0
Funding
3
Officers
2
Ownership
0
Accounts
Capital Table
People

Officers

9

5 Active
4 Resigned

KAPOOR, Vivek

Active
72 Hill Road, PinnerHA5 1LE
Secretary
Appointed 30 Sept 2006

KAMAL, Javed

Active
7 Church Avenue, PinnerHA5 5HZ
Born October 1951
Director
Appointed 08 Dec 1998

KAPOOR, Vivek

Active
72 Hill Road, PinnerHA5 1LE
Born August 1970
Director
Appointed 30 Sept 2006

MANALO, Paul

Active
Floor 167, LondonEC4A 2EA
Born November 1984
Director
Appointed 01 Dec 2021

SAEED, Muhammad Sheryar

Active
Floor 167, LondonEC4A 2EA
Born January 1978
Director
Appointed 01 Dec 2021

ESMAIL, Salim

Resigned
608 Peninsula Apartments, LondonW2 1JJ
Secretary
Appointed 08 Dec 1998
Resigned 30 Sept 2006

ESMAIL, Salim

Resigned
608 Peninsula Apartments, LondonW2 1JJ
Born July 1962
Director
Appointed 08 Dec 1998
Resigned 30 Sept 2006

SIMMONS, Christopher Roy

Resigned
22 Wood Lodge Lane, West WickhamBR4 9LZ
Born December 1945
Director
Appointed 10 Feb 2004
Resigned 31 Mar 2006

SMITH, Alistair Henry Ellis

Resigned
12 Palewell Park, LondonSW14 8JG
Born May 1951
Director
Appointed 10 Feb 2004
Resigned 01 Dec 2021

Persons with significant control

2

0 Active
2 Ceased

Mr Alistair Henry Ellis Smith

Ceased
Floor 167, LondonEC4A 2EA
Born May 1951

Nature of Control

Ownership of shares 50 to 75 percent
Notified 06 Apr 2016
Ceased 01 Dec 2021

Mr Javed Kamal

Ceased
Floor 167, LondonEC4A 2EA
Born October 1951

Nature of Control

Ownership of shares 50 to 75 percent
Notified 06 Apr 2016
Ceased 01 Dec 2021
Fundings
Financials
Latest Activities

Filing History

70

Confirmation Statement With No Updates
23 January 2026
CS01Confirmation Statement
Accounts With Accounts Type Dormant
3 December 2025
AAAnnual Accounts
Confirmation Statement With No Updates
17 January 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
20 November 2024
AAAnnual Accounts
Confirmation Statement With No Updates
11 December 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
17 October 2023
AAAnnual Accounts
Accounts With Accounts Type Dormant
15 December 2022
AAAnnual Accounts
Confirmation Statement With No Updates
15 December 2022
CS01Confirmation Statement
Confirmation Statement With Updates
10 December 2021
CS01Confirmation Statement
Notification Of A Person With Significant Control Statement
10 December 2021
PSC08Cessation of Other Registrable Person PSC
Appoint Person Director Company With Name Date
10 December 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
10 December 2021
AP01Appointment of Director
Cessation Of A Person With Significant Control
10 December 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
10 December 2021
PSC07Cessation of Relevant Legal Entity PSC
Termination Director Company With Name Termination Date
10 December 2021
TM01Termination of Director
Confirmation Statement With No Updates
14 January 2021
CS01Confirmation Statement
Change Account Reference Date Company Current Extended
13 January 2021
AA01Change of Accounting Reference Date
Accounts With Accounts Type Dormant
12 January 2021
AAAnnual Accounts
Accounts With Accounts Type Dormant
11 January 2021
AAAnnual Accounts
Confirmation Statement With No Updates
23 December 2019
CS01Confirmation Statement
Accounts With Accounts Type Dormant
13 September 2019
AAAnnual Accounts
Confirmation Statement With No Updates
24 January 2019
CS01Confirmation Statement
Accounts With Accounts Type Dormant
28 August 2018
AAAnnual Accounts
Confirmation Statement With No Updates
19 December 2017
CS01Confirmation Statement
Accounts With Accounts Type Dormant
13 September 2017
AAAnnual Accounts
Confirmation Statement With Updates
5 February 2017
CS01Confirmation Statement
Accounts With Accounts Type Dormant
27 September 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
15 January 2016
AR01AR01
Accounts With Accounts Type Dormant
7 September 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
9 January 2015
AR01AR01
Accounts With Accounts Type Dormant
23 October 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
3 February 2014
AR01AR01
Change Registered Office Address Company With Date Old Address
7 November 2013
AD01Change of Registered Office Address
Accounts With Accounts Type Dormant
24 September 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
25 January 2013
AR01AR01
Accounts With Accounts Type Dormant
10 September 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
28 December 2011
AR01AR01
Accounts With Accounts Type Dormant
29 September 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
7 January 2011
AR01AR01
Accounts With Accounts Type Dormant
27 October 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
19 January 2010
AR01AR01
Change Person Director Company With Change Date
19 January 2010
CH01Change of Director Details
Change Person Director Company With Change Date
19 January 2010
CH01Change of Director Details
Accounts With Accounts Type Dormant
19 January 2009
AAAnnual Accounts
Legacy
13 January 2009
363aAnnual Return
Accounts With Accounts Type Dormant
29 January 2008
AAAnnual Accounts
Legacy
24 January 2008
363aAnnual Return
Legacy
24 January 2008
288cChange of Particulars
Accounts With Accounts Type Dormant
19 April 2007
AAAnnual Accounts
Legacy
20 February 2007
363aAnnual Return
Legacy
20 February 2007
288bResignation of Director or Secretary
Legacy
10 October 2006
288bResignation of Director or Secretary
Legacy
10 October 2006
288aAppointment of Director or Secretary
Accounts With Accounts Type Dormant
6 February 2006
AAAnnual Accounts
Legacy
24 January 2006
363aAnnual Return
Accounts With Accounts Type Dormant
29 July 2005
AAAnnual Accounts
Legacy
10 December 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
20 July 2004
AAAnnual Accounts
Legacy
16 February 2004
288aAppointment of Director or Secretary
Legacy
16 February 2004
288aAppointment of Director or Secretary
Legacy
2 December 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
5 July 2003
AAAnnual Accounts
Legacy
29 November 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
20 August 2002
AAAnnual Accounts
Legacy
3 December 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
21 August 2001
AAAnnual Accounts
Legacy
11 December 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
28 January 2000
AAAnnual Accounts
Legacy
30 December 1999
363sAnnual Return (shuttle)
Incorporation Company
8 December 1998
NEWINCIncorporation