KING STREET CLOISTERS MANAGEMENT LIMITED
Overview
| Company Name | KING STREET CLOISTERS MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02619082 |
| 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 STREET CLOISTERS MANAGEMENT LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is KING STREET CLOISTERS MANAGEMENT LIMITED located?
| Registered Office Address | 7 Hillcroft Road Penn HP10 8EA High Wycombe England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of KING STREET CLOISTERS MANAGEMENT LIMITED?
| Company Name | From | Until |
|---|---|---|
| PRIDEDELUXE LIMITED | Jun 11, 1991 | Jun 11, 1991 |
What are the latest accounts for KING STREET CLOISTERS MANAGEMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for KING STREET CLOISTERS MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | Nov 19, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 03, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 19, 2024 |
| Overdue | No |
What are the latest filings for KING STREET CLOISTERS MANAGEMENT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mr Kai Hagen Bauer as a director on Oct 01, 2024 | 2 pages | AP01 | ||
Termination of appointment of Jurgen Heinz as a director on Oct 01, 2024 | 1 pages | TM01 | ||
Micro company accounts made up to Mar 31, 2024 | 6 pages | AA | ||
Confirmation statement made on Nov 19, 2024 with updates | 4 pages | CS01 | ||
Confirmation statement made on Feb 19, 2024 with updates | 4 pages | CS01 | ||
Appointment of Mr Maurice Adler as a director on Dec 16, 2023 | 2 pages | AP01 | ||
Termination of appointment of Robert Dean Moseley as a director on Dec 16, 2023 | 1 pages | TM01 | ||
Micro company accounts made up to Mar 31, 2023 | 6 pages | AA | ||
Confirmation statement made on Jun 11, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2022 | 6 pages | AA | ||
Confirmation statement made on Jun 11, 2022 with no updates | 3 pages | CS01 | ||
Registered office address changed from 32a Howe Drive Beaconsfield HP9 2BD England to 7 Hillcroft Road Penn High Wycombe HP10 8EA on Dec 22, 2021 | 1 pages | AD01 | ||
Micro company accounts made up to Mar 31, 2021 | 6 pages | AA | ||
Confirmation statement made on Jun 11, 2021 with no updates | 3 pages | CS01 | ||
Registered office address changed from 35a Huntsworth Mews London NW1 6DB to 32a Howe Drive Beaconsfield HP9 2BD on Jul 11, 2021 | 1 pages | AD01 | ||
Termination of appointment of Rwl Registrars Limited as a secretary on Jun 01, 2021 | 1 pages | TM02 | ||
Total exemption full accounts made up to Mar 31, 2020 | 6 pages | AA | ||
Confirmation statement made on Jun 11, 2020 with updates | 4 pages | CS01 | ||
Appointment of Mr Jurgen Heinz as a director on Jul 29, 2019 | 2 pages | AP01 | ||
Termination of appointment of Doris Haselsteiner as a director on Jul 29, 2019 | 1 pages | TM01 | ||
Total exemption full accounts made up to Mar 31, 2019 | 6 pages | AA | ||
Appointment of Mrs Amanda Carol Davison-Young as a director on Jul 10, 2019 | 2 pages | AP01 | ||
Confirmation statement made on Jun 11, 2019 with no updates | 3 pages | CS01 | ||
Termination of appointment of Ignatius Kusiak as a director on Apr 30, 2019 | 1 pages | TM01 | ||
Total exemption full accounts made up to Mar 31, 2018 | 6 pages | AA | ||
Who are the officers of KING STREET CLOISTERS MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ADLER, Maurice | Director | Hillcroft Road Penn HP10 8EA High Wycombe 7 England | England | Belgian | Director | 283542020001 | ||||||||
| BAUER, Kai Hagen | Director | Albion Place W6 0QT London Voest Alpine House England | England | German | Director | 328222960001 | ||||||||
| DAVIES, David Richard | Director | Raynham Road W6 0HY London 30 | England | British | Company Director | 83346610002 | ||||||||
| DAVISON-YOUNG, Amanda Carol | Director | Hillcroft Road Penn HP10 8EA High Wycombe 7 England | England | British | Company Director | 137569510003 | ||||||||
| MALONE, Peter Vincent | Director | Mortimer Road W13 8NG London 23 | England | British | Company Director | 42480820002 | ||||||||
| FAITH, Mark | Secretary | 1 Silverwood Close Linksway HA6 2FE Northwood Middlesex | Uk | Solicitor | 40633400001 | |||||||||
| KHAN, Zoe | Secretary | 22 Lambolle Place Belsize NW3 4PG London | British | Lawyer | 50404420001 | |||||||||
| MILLBOURN, David Harry | Secretary | Spring Cottage 3 The Street North Stoke OX10 6BL Wallingford Oxfordshire | British | 64479930001 | ||||||||||
| WASTALL, Peter James, Mr. | Secretary | Oak House Oakway LU6 2PE Studham Bedfordshire | British | 32697270001 | ||||||||||
| WITKOWSKI, Wlodzimierz Wojciech | Secretary | 63 Prothero Road SW6 7LY London | British | 120180360001 | ||||||||||
| RWL REGISTRARS LIMITED | Secretary | Percival Road EN1 1QU Enfield 134 Middlesex England |
| 113422880001 | ||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||
| CHAMBERS, Darryl John | Director | 16 Davisville Road W12 9SJ London | British | Chartered Accountant | 50403440001 | |||||||||
| COTTER, Gerard | Director | 26 Sandelswood End HP9 2AE Beaconsfield Buckinghamshire | England | Irish | Company Director | 56059150001 | ||||||||
| CRAGG, Paul Anselm | Director | 18 Whitchurch Road Cublington LU7 0LP Leighton Buzzard Bedfordshire | British | Banker | 7981090001 | |||||||||
| CRAWLEY, Dominic Anthony Paul | Director | Compton Cottage Frogmore East Meon GU32 1QH Petersfield Hampshire | England | British | Banker | 8613180001 | ||||||||
| DAVIS, Geoffrey Norman John | Director | 15 Rushington Avenue SL6 1BY Maidenhead Berkshire | United Kingdom | British | Accountant | 13338790001 | ||||||||
| ENDT, Manfred | Director | 18 Orchard Rise KT2 7EY Kingston Upon Thames Surrey | Austrian | Managing Director | 40100620002 | |||||||||
| FRANCIS, Michael Harvey | Director | 46 Salisbury Road TN10 4PD Tonbridge Kent | British | Senior Insolvency Manager | 13104480001 | |||||||||
| HASELSTEINER, Doris | Director | Voest-Alpine House, Albion Place W6 0QT London Voestalpine House Albion Place United Kingdom | United Kingdom | Austrian | Director | 191542820002 | ||||||||
| HEINZ, Jurgen | Director | Hillcroft Road Penn HP10 8EA High Wycombe 7 England | Austria | Austrian | Company Director | 265414230001 | ||||||||
| HEINZL, Peter | Director | Albion Place W6 0QT London Voest Alpine House United Kingdom | United Kingdom | Austrian | Managing Director | 161926770001 | ||||||||
| KEALY, Hubert John | Director | 57 Averill Street Hammersmith W6 8ED London | British | Publisher | 20529160001 | |||||||||
| KHAN, Zoe | Director | 22 Lambolle Place Belsize NW3 4PG London | British | Lawyer | 50404420001 | |||||||||
| KING, Alan | Director | 3 Mornish Road Branksome Park BY13 7BY Poole Dorset | British | Chartered Accountant | 28820310001 | |||||||||
| KUSIAK, Ignatius | Director | 41 Northfield Road KT11 1JL Cobham Surrey | United Kingdom | British | Publisher | 72687530001 | ||||||||
| MATTHEWS, Derek Cyril | Director | Colesgrove Manor Goffs Oaks EN7 5ND Waltham Cross Hertfordshire | British | Banker | 6966110001 | |||||||||
| MITTERDORFER, Wolfgang | Director | 6 Doyle House 46 Trinity Church Road SW13 8ED London | Austrian | Managing Director | 68853470001 | |||||||||
| MOFFAT, Lindsay Ruth | Director | 98 Devonshire Road W4 2HS London | British | Financial Manager | 66178690001 | |||||||||
| MOSELEY, Robert Dean | Director | 28 Evelyn Drive HA5 4RU Pinner Middlesex | United Kingdom | British | Solicitor | 77735220001 | ||||||||
| MURRELL, Stephen Richard | Director | 38 Seeleys Road HP9 1SZ Beaconsfield Buckinghamshire | British | Banker | 40672360001 | |||||||||
| RAFFETSEDER, Andreas | Director | 6 Doyle House 46 Trinity Church Road SW13 8ED London | United Kingdom | Austrian | Managing Director | 97813440001 | ||||||||
| WITKOWSKI, Wlodzimierz Wojciech | Director | 63 Prothero Road SW6 7LY London | England | British | Company Director | 120180360001 | ||||||||
| WORTHINGTON, Charles | Director | 5 Landgrove Road SW19 7LL Wimbledon London | United Kingdom | British | Solicitor | 98190480001 | ||||||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
What are the latest statements on persons with significant control for KING STREET CLOISTERS MANAGEMENT LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jun 11, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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