• UK
  • KINFIELD LIMITED - 2nd Floor Regis House, 45 King William Street, London, EC4R 9AN, United Kingdom

Company Information

Company registration number
02045399
Company Status
LIVE
Country
United Kingdom
Registered Address
2nd Floor Regis House
45 King William Street
London
EC4R 9AN
United Kingdom
2nd Floor Regis House, 45 King William Street, London, EC4R 9AN, United Kingdom UK

Management

Managing Directors
FIELDING, Peter George Mcafee
Company secretaries
FIELDING, Diane Lesley

Company Details

Type of Business
ltd
Incorporated
1986-08-11
Age Of Company
1986-08-11 37 years
SIC/NACE
96090

Ownership

Beneficial Owners
Mr Peter George Mcafee Fielding

Jurisdiction Particularities

Additional Status Details
active
Previous Names
AMPICACRE LIMITED
Filing of Accounts
Due Date: 2021-01-31
Last Date: 2019-04-30
Last Return Made Up To:
2012-08-01
Annual Return
Due Date: 2020-08-15
Last Date: 2019-08-01

KINFIELD LIMITED Company Description

KINFIELD LIMITED is a ltd registered in United Kingdom with the Company reg no 02045399. Its current trading status is "live". It was registered 1986-08-11. It was previously called AMPICACRE LIMITED. It has declared SIC or NACE codes as "96090". It has 1 director and 1 secretary. The latest accounts are filed up to 30/04/2011. The latest annual return was filed up to 2012-08-01.It can be contacted at 2Nd Floor Regis House .
More information

Get KINFIELD LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Kinfield Limited - 2nd Floor Regis House, 45 King William Street, London, EC4R 9AN, United Kingdom

1986-08-11 37 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-total-exemption-full (2020-01-31) - AA

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  • accounts-with-accounts-type-total-exemption-full (2019-01-23) - AA

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  • confirmation-statement-with-updates (2019-08-28) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2019-03-21) - AD01

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  • confirmation-statement-with-updates (2018-08-13) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2018-01-29) - AA

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  • withdrawal-of-a-person-with-significant-control-statement (2017-08-15) - PSC09

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  • notification-of-a-person-with-significant-control (2017-08-15) - PSC01

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  • confirmation-statement-with-updates (2017-08-15) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2017-01-31) - AA

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  • gazette-filings-brought-up-to-date (2016-11-02) - DISS40

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  • gazette-notice-compulsory (2016-11-01) - GAZ1

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  • confirmation-statement-with-updates (2016-10-27) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2016-01-29) - AA

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  • accounts-with-accounts-type-total-exemption-small (2015-02-10) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-08-28) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-08-28) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2014-02-04) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-08-28) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2013-01-31) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-08-28) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2012-02-28) - AA

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  • change-account-reference-date-company-previous-extended (2011-12-21) - AA01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-08-26) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2011-01-10) - AA

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  • accounts-with-accounts-type-total-exemption-full (2010-01-30) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-08-18) - AR01

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  • accounts-with-accounts-type-total-exemption-full (2009-02-05) - AA

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  • legacy (2009-09-09) - 363a

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  • accounts-with-accounts-type-total-exemption-full (2008-04-21) - AA

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  • legacy (2008-11-03) - 363a

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  • legacy (2007-08-01) - 363a

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  • legacy (2007-08-01) - 353

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  • accounts-with-accounts-type-total-exemption-full (2007-01-31) - AA

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  • legacy (2006-08-03) - 363a

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  • accounts-with-accounts-type-total-exemption-full (2006-02-04) - AA

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  • legacy (2005-12-15) - 363a

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  • accounts-with-accounts-type-total-exemption-full (2005-02-02) - AA

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  • accounts-with-accounts-type-total-exemption-full (2004-01-20) - AA

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  • legacy (2004-08-09) - 363a

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  • accounts-with-accounts-type-total-exemption-full (2003-02-06) - AA

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  • legacy (2003-11-13) - 363a

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  • legacy (2002-10-27) - 363a

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  • accounts-with-accounts-type-total-exemption-full (2002-01-25) - AA

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  • legacy (2001-12-12) - 363a

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  • accounts-with-accounts-type-full (2001-02-02) - AA

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  • legacy (2000-08-23) - 363a

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  • accounts-with-accounts-type-full (2000-02-04) - AA

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  • legacy (1999-10-23) - 395

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  • legacy (1999-08-11) - 363a

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  • legacy (1999-01-29) - 363a

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  • legacy (1999-01-29) - 288b

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  • legacy (1999-01-29) - 288a

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  • accounts-with-accounts-type-full (1998-12-04) - AA

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  • accounts-with-accounts-type-full (1998-02-02) - AA

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  • legacy (1997-10-22) - 363s

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  • accounts-with-accounts-type-full (1997-02-04) - AA

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  • legacy (1996-08-18) - 363s

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  • legacy (1996-06-26) - 287

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  • accounts-with-accounts-type-full (1996-02-09) - AA

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  • legacy (1996-02-07) - 395

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  • legacy (1995-09-26) - 403a

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  • legacy (1995-08-04) - 363s

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  • accounts-with-accounts-type-full (1995-02-01) - AA

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  • accounts-with-accounts-type-full (1994-02-07) - AA

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  • legacy (1994-08-15) - 363s

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  • legacy (1993-08-05) - 395

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  • accounts-with-accounts-type-full (1993-02-04) - AA

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  • legacy (1993-01-17) - 288

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  • legacy (1993-11-17) - 363a

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  • legacy (1992-09-04) - 363s

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  • legacy (1992-03-05) - 363a

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  • legacy (1991-08-14) - 288

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  • legacy (1991-08-14) - 287

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  • accounts-with-made-up-date (1991-09-20) - AA

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  • resolution (1991-09-23) - RESOLUTIONS

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  • accounts-with-accounts-type-full (1991-09-27) - AA

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  • legacy (1991-10-18) - 395

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  • legacy (1990-11-20) - 395

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  • legacy (1990-08-31) - 363

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  • accounts-with-accounts-type-full (1989-06-21) - AA

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  • legacy (1989-05-25) - 363

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  • legacy (1988-04-26) - PUC 5

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  • legacy (1988-05-19) - 363

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  • resolution (1988-07-13) - RESOLUTIONS

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  • legacy (1988-08-18) - PUC 2

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  • resolution (1988-08-03) - RESOLUTIONS

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  • legacy (1986-12-03) - 288

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  • legacy (1986-12-02) - 288

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  • legacy (1986-12-02) - 287

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  • certificate-change-of-name-company (1986-11-19) - CERTNM

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  • certificate-incorporation (1986-08-11) - CERTINC

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  • incorporation-company (1986-08-11) - NEWINC

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