Kingward Investments Limited

00503321

active

Private Limited Company

england wales

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

SUTHERLAND HOUSE,, 70/78,WEST HENDON BROADWAY,, NW9 7BT

Incorporated 11/01/1952

Compliance

Last accounts

30/06/2025

small

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 31/12/2025

Due 14/01/2027

On track

Industry

68100

Buying and selling of own real estate

Officers

Mr Jonathan Mark Miller

secretary · Since 06/08/1993

BRITISH · ENGLAND · Age 62

Also on 339 other boards

Mr Jonathan Mark Miller

director · Since 05/07/2013

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 62

Also on 339 other boards

Mr Daniel Asher Tannen

director · Since 05/07/2013

DIRECTOR

BRITISH · ENGLAND · Age 68

Also on 77 other boards

Mr Martin Irving Tannen

director · Since 05/07/2013

DIRECTOR

BRITISH · ENGLAND · Age 71

Also on 64 other boards

Persons with Significant Control

The Tannen Group Limited

75–100% shares

75–100% votes

Sutherland House, 70-78 West Hendon Broadway, London, NW9 7BT

Reg: 00602767 · Companies House · Limited Company

Notified 15/02/2024

Former PSCs

Mr Martin Irving Tannen

Ceased 15/02/2024

Mr Daniel Asher Tannen

Ceased 15/02/2024

Charges3 outstanding

Charge

outstanding

HSBC BANK PLC

Created 13/06/2018Registered 21/06/2018

Charge

outstanding

HSBC BANK PLC

Created 13/06/2018Registered 21/06/2018

Charge

outstanding

HSBC BANK PLC

Created 13/06/2018Registered 21/06/2018