W.D.KING LIMITED
Overview
| Company Name | W.D.KING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00297606 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of W.D.KING LIMITED?
- Development of building projects (41100) / Construction
Where is W.D.KING LIMITED located?
| Registered Office Address | 120 High Street HA8 7EL Edgware Middlesex United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for W.D.KING LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for W.D.KING LIMITED?
| Last Confirmation Statement Made Up To | Jan 18, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 01, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 18, 2026 |
| Overdue | No |
What are the latest filings for W.D.KING LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jan 18, 2026 with no updates | 3 pages | CS01 | ||
Director's details changed for Joshua Da Silva Rosenbaum on Sep 01, 2025 | 2 pages | CH01 | ||
Total exemption full accounts made up to Sep 30, 2024 | 11 pages | AA | ||
Confirmation statement made on Jan 18, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2023 | 12 pages | AA | ||
Confirmation statement made on Jan 18, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2022 | 12 pages | AA | ||
Confirmation statement made on Jan 18, 2023 with no updates | 3 pages | CS01 | ||
Satisfaction of charge 002976060038 in full | 1 pages | MR04 | ||
Satisfaction of charge 002976060040 in full | 1 pages | MR04 | ||
Registration of charge 002976060042, created on Nov 11, 2022 | 10 pages | MR01 | ||
Satisfaction of charge 002976060039 in full | 1 pages | MR04 | ||
Total exemption full accounts made up to Sep 30, 2021 | 12 pages | AA | ||
Confirmation statement made on Jan 18, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2020 | 12 pages | AA | ||
Confirmation statement made on Jan 18, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2019 | 12 pages | AA | ||
Confirmation statement made on Jan 18, 2020 with no updates | 3 pages | CS01 | ||
Termination of appointment of Jeffrey Lionel Rosenbaum as a director on Aug 22, 2019 | 1 pages | TM01 | ||
Total exemption full accounts made up to Sep 30, 2018 | 12 pages | AA | ||
Register inspection address has been changed from York House Empire Way Wembley Middlesex HA9 0FQ United Kingdom to 325-327 Oldfield Lane North Greenford Middlesex UB6 0FX | 1 pages | AD02 | ||
Confirmation statement made on Jan 18, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2017 | 11 pages | AA | ||
Confirmation statement made on Jan 18, 2018 with no updates | 3 pages | CS01 | ||
Register inspection address has been changed from 16 Great Queen Street Covent Garden London WC2B 5AH United Kingdom to York House Empire Way Wembley Middlesex HA9 0FQ | 1 pages | AD02 | ||
Who are the officers of W.D.KING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| JEFFREY MANAGEMENT LIMITED | Secretary | High Street HA8 7EL Edgware 120 Middlesex United Kingdom |
| 26360100002 | ||||||||||
| ROSENBAUM, Joshua Da Silva | Director | High Street HA8 7EL Edgware 120 Middlesex United Kingdom | United Kingdom | British | 197761150003 | |||||||||
| SANGHVI, Jayantkumar Bhagwanji | Secretary | 120 High Street HA8 7EL Edgware Middlesex | British | 37201270003 | ||||||||||
| S & R MANAGEMENT LIMITED | Secretary | 140 High Street HA8 7LW Edgware Middlesex | 1772610001 | |||||||||||
| BLOCH, Leslie Max | Director | 12 Ravenswood Park HA6 3PR Northwood Middlesex | United Kingdom | British | 37188560002 | |||||||||
| BLOCH, Leslie Max | Director | 12 Ravenswood Park HA6 3PR Northwood Middlesex | United Kingdom | British | 37188560002 | |||||||||
| BLOCH, Leslie Max | Director | 12 Ravenswood Park HA6 3PR Northwood Middlesex | United Kingdom | British | 37188560002 | |||||||||
| BLOCH, Leslie Max | Director | 12 Ravenswood Park HA6 3PR Northwood Middlesex | United Kingdom | British | 37188560002 | |||||||||
| MANDERS, Brian David Richard | Director | 10 Priors Hill SG5 3QA Hitchin Hertfordshire | British | 31370530001 | ||||||||||
| ROSENBAUM, Jeffrey Lionel | Director | High Street HA8 7EL Edgware 120 Middlesex United Kingdom | United Kingdom | British | 76939920004 | |||||||||
| ROSENBAUM, Teresa | Director | 140 High Street HA8 7LW Edgware Middlesex | British | 1772620001 | ||||||||||
| ROSS, Richard Alan | Director | 140 High Street HA8 7LW Edgware Middlesex | British | 1779800001 | ||||||||||
| SANGHVI, Jayantkumar Bhagwanji | Director | 120 High Street HA8 7EL Edgware Middlesex | British | 37201270003 | ||||||||||
| SANGHVI, Jayantkumar Bhagwanji | Director | 72 Marsom Grove LU3 4BQ Luton Bedfordshire | England | British | 37201270002 |
Who are the persons with significant control of W.D.KING LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Kingrose Limited | Apr 06, 2016 | High Street HA8 7EL Edgware 120 Middlesex United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0