KINGWARD INVESTMENTS LIMITED
Company overview
- Incorporation date
- 11 January 1952
- Company type
- Private limited company
- Jurisdiction
- England/Wales
- Can file
- Yes
Insolvency notices
-
25 June 2026
Winding-up petition filed
Outcome: Petition dismissed, 28 July 2026
Read the notice → -
28 July 2026
Dismissal of Winding Up Petition
Read the notice →
Contains data from The Gazette, published under the Open Government Licence v3.0.
What the records show
KINGWARD INVESTMENTS LIMITED is a private limited company incorporated on 11 January 1952, with its registered office in 70/78,West Hendon Broadway,. Companies House lists its business as buying and selling of own real estate. Its most recent accounts were made up to 30 June 2025.
On 25 June 2026 The Gazette published a notice headed “Winding-up petition filed”. On 28 July 2026 The Gazette published a notice headed “Dismissal of Winding Up Petition”.
In the 12 months before its first insolvency notice, Companies House recorded 1 director leaving (latest 22 October 2025) and accounts filed on 13 April 2026. It has 3 outstanding charges, held by Hsbc Bank PLC. It has 3 serving directors.
Drawn only from the company's Gazette notices and its Companies House record. It records what was filed and published, not why.
Registered office address
Sutherland House,, 3rd.Floor,, 70/78,West Hendon Broadway,, London., NW9 7BT
Industry classification (SIC codes)
Officers & directors (7)
MILLER, Jonathan Mark
Secretary
Appointed: 6 August 1993
MILLER, Jonathan Mark
Director
Appointed: 5 July 2013
TANNEN, Daniel Asher
Director
Appointed: 5 July 2013
TANNEN, Martin Irving
Director
Appointed: 5 July 2013
BELMAN, Jeffrey Lewis
Secretary
Appointed: N/A • Resigned: 6 August 1993
TANNEN, David
Director
Appointed: N/A • Resigned: 22 October 2025
TANNEN, Miriam
Director
Appointed: N/A • Resigned: 21 March 2018
Recent filing history (125)
Accounts for a small company made up to 30 June 2025
Accounts • Form AA
Confirmation statement made on 31 December 2025 with no updates
Confirmation statement • Form CS01
Termination of appointment of David Tannen as a director on 22 October 2025
Officers • Form TM01
Accounts for a small company made up to 30 June 2024
Accounts • Form AA
Confirmation statement made on 31 December 2024 with no updates
Confirmation statement • Form CS01
Accounts for a small company made up to 30 June 2023
Accounts • Form AA
Notification of The Tannen Group Limited as a person with significant control on 15 February 2024
Persons with significant control • Form PSC02
Cessation of Daniel Asher Tannen as a person with significant control on 15 February 2024
Persons with significant control • Form PSC07
Cessation of Martin Irving Tannen as a person with significant control on 15 February 2024
Persons with significant control • Form PSC07
Confirmation statement made on 31 December 2023 with no updates
Confirmation statement • Form CS01
Accounts for a small company made up to 30 June 2022
Accounts • Form AA
Confirmation statement made on 31 December 2022 with no updates
Confirmation statement • Form CS01
Accounts for a small company made up to 30 June 2021
Accounts • Form AA
Confirmation statement made on 31 December 2021 with no updates
Confirmation statement • Form CS01
Accounts for a small company made up to 30 June 2020
Accounts • Form AA
Persons with significant control (3)
The Tannen Group Limited
Corporate entity
Notified: 15 February 2024
Mr Daniel Asher Tannen
Individual
Notified: 25 September 2016
Mr Martin Irving Tannen
Individual
Notified: 6 April 2016
Charges & mortgages (16)
A registered charge
Hsbc Bank PLC
Created: 13 June 2018 • Delivered: 21 June 2018
A registered charge
Hsbc Bank PLC
Created: 13 June 2018 • Delivered: 21 June 2018
A registered charge
Hsbc Bank PLC
Created: 13 June 2018 • Delivered: 21 June 2018
A registered charge
Santander UK PLC
Created: 10 July 2013 • Delivered: 18 July 2013
A registered charge
Santander UK PLC
Created: 10 July 2013 • Delivered: 18 July 2013
Deed of variation
Britannia Building Society
Created: 11 June 1998 • Delivered: 25 June 1998
Legal charge
Britannia Building Society
Created: 10 June 1991 • Delivered: 14 June 1991
Fixed and floating charge
Britannia Building Society
Created: 10 June 1991 • Delivered: 14 June 1991
Legal charge
Royal Trust Bank
Created: 11 May 1988 • Delivered: 12 May 1988
Legal charge
Royal Trust Bank
Created: 8 March 1988 • Delivered: 16 March 1988
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Accounts
Next due: 31 March 2027
Confirmation statement
Next due: 14 January 2027