KINGSMERE SECURITIES LIMITED
Development of building projects
KINGSMERE SECURITIES LIMITED
Development of building projects
Previous Company Names
Contact & Details
Contact
Registered Address
27 Mortimer Street London W1T 3BL
Full company profile for KINGSMERE SECURITIES LIMITED (01399656), an active company based in London, United Kingdom. Incorporated 14 Nov 1978. Development of building projects. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Cash in Bank
£36.45k
Net Assets
£942.16k
Total Liabilities
£426.79k
Turnover
N/A
Employees
2
Debt Ratio
31%
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Natalie Drought | Secretary | Unknown | Unknown | 25 Sept 2023 | Active |
| Sonya Cook | Director | British | England | 31 Dec 1991 | Active |
See all 5 officers
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Persons with Significant Control
Persons with Significant Control (1)
Southdale Properties Ltd
United Kingdom
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Sonya Cook
Ceased 7 Nov 2024
Stephen Cook
Ceased 25 Sept 2023
Group Structure
Group Structure
Charges
Charges
Properties
Properties
| Address | Tenure | Price Paid | Date Added |
|---|---|---|---|
7 Woodside Road, Sutton (SM1 3SU) SUTTON | Freehold | £1,000,000 | 17 Dec 2008 |
29 Wadham Road, Putney, (SW15 2LS) WANDSWORTH | Freehold | - | 15 Nov 1982 |
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 31 Dec 2025 | Mortgage | Mortgage Satisfy Charge Full | |
| 9 Jul 2025 | Confirmation Statement | Confirmation statement made on 9 Jul 2025 with updates | |
| 9 Jul 2025 | Persons With Significant Control | Southdale Properties Ltd notified as a person with significant control | |
| 9 Jul 2025 | Persons With Significant Control | Cessation of Sonya Cook as a person with significant control on 7 Nov 2024 | |
| 7 Jul 2025 | Mortgage | Mortgage Satisfy Charge Full |
Mortgage Satisfy Charge Full
Confirmation statement made on 9 Jul 2025 with updates
Southdale Properties Ltd notified as a person with significant control
Cessation of Sonya Cook as a person with significant control on 7 Nov 2024
Mortgage Satisfy Charge Full
Recent Activity
Latest Activity
Mortgage Satisfy Charge Full
5 months ago on 31 Dec 2025
Confirmation statement made on 9 Jul 2025 with updates
10 months ago on 9 Jul 2025
Southdale Properties Ltd notified as a person with significant control
10 months ago on 9 Jul 2025
Cessation of Sonya Cook as a person with significant control on 7 Nov 2024
10 months ago on 9 Jul 2025
Mortgage Satisfy Charge Full
10 months ago on 7 Jul 2025