THREE KINGS YARD RESIDENTS LIMITED
Overview
| Company Name | THREE KINGS YARD RESIDENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03710944 |
| 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 THREE KINGS YARD RESIDENTS LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is THREE KINGS YARD RESIDENTS LIMITED located?
| Registered Office Address | First Floor 22 Three Kings Yard W1K 4JT London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THREE KINGS YARD RESIDENTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for THREE KINGS YARD RESIDENTS LIMITED?
| Last Confirmation Statement Made Up To | Feb 04, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 18, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 04, 2025 |
| Overdue | No |
What are the latest filings for THREE KINGS YARD RESIDENTS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Dec 31, 2024 | 4 pages | AA | ||
Confirmation statement made on Feb 04, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2023 | 4 pages | AA | ||
Confirmation statement made on Feb 04, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2022 | 4 pages | AA | ||
Confirmation statement made on Feb 04, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2021 | 4 pages | AA | ||
Confirmation statement made on Feb 04, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2020 | 4 pages | AA | ||
Micro company accounts made up to Dec 31, 2019 | 4 pages | AA | ||
Micro company accounts made up to Dec 31, 2018 | 4 pages | AA | ||
Appointment of Mrs Samantha Hill as a director on Jul 09, 2021 | 2 pages | AP01 | ||
Notification of Samantha Hill as a person with significant control on Jul 09, 2021 | 2 pages | PSC01 | ||
Registered office address changed from One Hinde Street London W1U 2AY England to First Floor 22 Three Kings Yard London W1K 4JT on Jul 09, 2021 | 1 pages | AD01 | ||
Cessation of Jean Redman-Brown as a person with significant control on Jul 09, 2021 | 1 pages | PSC07 | ||
Termination of appointment of Preside Preside as a secretary on Jul 09, 2021 | 1 pages | TM02 | ||
Termination of appointment of Derek Roger Sayer as a director on Jul 09, 2021 | 1 pages | TM01 | ||
Termination of appointment of Jean Redman Brown as a director on Jul 09, 2021 | 1 pages | TM01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Confirmation statement made on Feb 04, 2021 with updates | 5 pages | CS01 | ||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Confirmation statement made on Feb 04, 2020 with no updates | 3 pages | CS01 | ||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||
Who are the officers of THREE KINGS YARD RESIDENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HILL, Samantha | Director | Three Kings Yard W1K 4JT London First Floor 22 Three Kings Yard England | England | British | 285149690001 | |||||
| PRESIDE, Preside, Managed Properties Limited | Secretary | Hinde Street W1U 2AY London One England | 252667800001 | |||||||
| REDMAN BROWN, Geoffrey Michael | Secretary | 5 Three Kings Yard Mayfair W1K 4JR London | British | 75106680001 | ||||||
| HALLMARK SECRETARIES LIMITED | Nominee Secretary | 120 East Road N1 6AA London | 900004100001 | |||||||
| REDMAN BROWN, Jean | Director | 5 Three Kings Yard W1K 4JR London | British | 29840150001 | ||||||
| SAYER, Derek Roger | Director | Ebury Mews SW1W 9NX London 2 United Kingdom | United Kingdom | British | 35563380007 | |||||
| VATTANI, Umberto, Ambassador | Director | 22 Three Kings Yard W1Y 1FL London | Italian | 63903930001 | ||||||
| HALLMARK REGISTRARS LIMITED | Nominee Director | 120 East Road N1 6AA London | 900004090001 |
Who are the persons with significant control of THREE KINGS YARD RESIDENTS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Samantha Hill | Jul 09, 2021 | Three Kings Yard W1K 4JT London First Floor 22 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Jean Redman-Brown | Apr 06, 2016 | Three Kings Yard Mayfair W1K 4JR London 5 United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
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