Introduction
Watch Company
K
KINGSTON HOUSE (EG) LIMITED
KINGSTON HOUSE (EG) LIMITED is an active company incorporated on 24 September 2024 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate and 1 other business activity. KINGSTON HOUSE (EG) LIMITED was registered 1 year ago.(SIC: 68100, 68209)
Status
active
Active since 1 years ago
Company No
15975831
LTD Company
Age
1 Years
Incorporated 24 September 2024
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 13 August 2025 (8 months ago)
Period: 24 September 2024 - 31 December 2024(4 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 23 September 2025 (7 months ago)
Submitted on 23 September 2025 (7 months ago)
Next Due
Due by 7 October 2026
For period ending 23 September 2026
Address
134 Buckingham Palace Road London, SW1W 9SA,
3 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Sept 24
Incorporation Company
Loan Secured
Mar 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 25
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
PATEL, Dipeshkumar
ActiveBuckingham Palace Road, LondonSW1W 9SA
Born December 1965
Director
Appointed 24 Sept 2024
PATEL, Dipeshkumar
Buckingham Palace Road, LondonSW1W 9SA
Born December 1965
Director
24 Sept 2024
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Dipeshkumar Patel
ActiveBuckingham Palace Road, LondonSW1W 9SA
Born December 1965
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 24 Sept 2024
Mr Dipeshkumar Patel
Buckingham Palace Road, LondonSW1W 9SA
Born December 1965
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
24 Sept 2024
Active
Filing History
6
Description
Type
Date Filed
Document
26 March 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
26 March 2025
7 March 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
7 March 2025
7 March 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
7 March 2025