KING PROPERTIES COMPANY LIMITED
Overview
| Company Name | KING PROPERTIES COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02106706 |
| 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 KING PROPERTIES COMPANY LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is KING PROPERTIES COMPANY LIMITED located?
| Registered Office Address | 124 Great North Road AL9 5JN Hatfield England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of KING PROPERTIES COMPANY LIMITED?
| Company Name | From | Until |
|---|---|---|
| CHIEFBRANCH LIMITED | Mar 06, 1987 | Mar 06, 1987 |
What are the latest accounts for KING PROPERTIES COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for KING PROPERTIES COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Jan 04, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 18, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 04, 2026 |
| Overdue | No |
What are the latest filings for KING PROPERTIES COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 04, 2026 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2025 | 7 pages | AA | ||||||||||
Confirmation statement made on Jan 04, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 8 pages | AA | ||||||||||
Termination of appointment of Amanda Jane Boag as a secretary on Sep 26, 2024 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Jan 04, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 8 pages | AA | ||||||||||
Confirmation statement made on Jan 04, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 8 pages | AA | ||||||||||
Director's details changed for Mrs Annabel Kate Friedlein on May 25, 2022 | 2 pages | CH01 | ||||||||||
Registered office address changed from Marquis House, 68 Great North Road Hatfield Hertfordshire AL9 5ER to 124 Great North Road Hatfield AL9 5JN on May 23, 2022 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Jan 04, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 8 pages | AA | ||||||||||
Confirmation statement made on Jan 04, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 7 pages | AA | ||||||||||
Confirmation statement made on Jan 04, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 6 pages | AA | ||||||||||
Confirmation statement made on Jan 04, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2018 | 7 pages | AA | ||||||||||
Confirmation statement made on Jan 04, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2017 | 8 pages | AA | ||||||||||
Confirmation statement made on Jan 04, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 3 pages | AA | ||||||||||
Annual return made up to Jan 04, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 4 pages | AA | ||||||||||
Who are the officers of KING PROPERTIES COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FRIEDLEIN, Annabel Kate | Director | Great North Road AL9 5JN Hatfield 124 England | England | British | 126677870002 | |||||
| KING, Malcolm James Geoffrey | Director | The Bury Farm SG14 2LJ Hertingfordbury Herts | England | British | 14319460001 | |||||
| KING, Oliver James | Director | Kimpton Road AL6 9NN Welwyn Fairfield Hertfordshire United Kingdom | United Kingdom | British | 116571170003 | |||||
| BOAG, Amanda Jane | Secretary | 38 Stevenage Road SG3 6NN Knebworth Hertfordshire | British | 68417660001 | ||||||
| KING, Malcolm James Geoffrey | Secretary | The Bury Farm SG14 2LJ Hertingfordbury Herts | British | 14319460001 | ||||||
| KING, Jennifer Kate | Director | The Bury Farm Hertingfordbury SG14 2LJ Hertford Herts | British | 21925590001 |
Who are the persons with significant control of KING PROPERTIES COMPANY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Malcolm James Geoffrey King | Apr 06, 2016 | Great North Road AL9 5JN Hatfield 124 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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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