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MOD (KING STREET) LIMITED

MOD (KING STREET) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameMOD (KING STREET) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04129637
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MOD (KING STREET) LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is MOD (KING STREET) LIMITED located?

    Registered Office Address
    8 Green Avenue
    NW7 4QB London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MOD (KING STREET) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for MOD (KING STREET) LIMITED?

    Last Confirmation Statement Made Up ToDec 21, 2025
    Next Confirmation Statement DueJan 04, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 21, 2024
    OverdueNo

    What are the latest filings for MOD (KING STREET) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 21, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2024

    		2 pagesAA

    Accounts for a dormant company made up to Mar 31, 2023

    		2 pagesAA

    Confirmation statement made on Dec 21, 2023 with no updates

    		3 pagesCS01

    Confirmation statement made on Dec 21, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2022

    		2 pagesAA

    Confirmation statement made on Dec 21, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2021

    		2 pagesAA

    Accounts for a dormant company made up to Mar 31, 2020

    		2 pagesAA

    Confirmation statement made on Dec 21, 2020 with no updates

    		3 pagesCS01

    Confirmation statement made on Dec 21, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2019

    		2 pagesAA

    Confirmation statement made on Dec 21, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2018

    		2 pagesAA

    Confirmation statement made on Dec 21, 2017 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2017

    		2 pagesAA

    Confirmation statement made on Dec 21, 2016 with updates

    		6 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2016

    		2 pagesAA

    Registered office address changed from 25 Malvern Mews London NW6 5PT to 8 Green Avenue London NW7 4QB on Dec 21, 2016

    		1 pagesAD01

    Director's details changed for Mr Martin Barry Silverman on Dec 19, 2016

    		2 pagesCH01

    Secretary's details changed for Mr Martin Barry Silverman on Dec 19, 2016

    		1 pagesCH03

    Annual return made up to Dec 21, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 08, 2016

    Statement of capital on Jan 08, 2016

    • Capital: GBP 2
    		SH01

    Accounts for a dormant company made up to Mar 31, 2015

    		2 pagesAA

    Withdraw the company strike off application

    		1 pagesDS02

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)
    View All Filings

    Who are the officers of MOD (KING STREET) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SILVERMAN, Martin Barry
    Green Avenue
    NW7 4QB London
    8
    England
    		Secretary
    Green Avenue
    NW7 4QB London
    8
    England
    		BritishAccountant62202870003
    CLAYDON, Richard Dominic
    Roman Landing
    West Wittering
    PO20 8AL Chichester
    Genista
    West Sussex
    England
    		Director
    Roman Landing
    West Wittering
    PO20 8AL Chichester
    Genista
    West Sussex
    England
    		EnglandBritishProperty Developer82135530005
    SILVERMAN, Martin Barry
    Green Avenue
    NW7 4QB London
    8
    England
    		Director
    Green Avenue
    NW7 4QB London
    8
    England
    		EnglandBritishAccountant62202870004
    HALLMARK SECRETARIES LIMITED
    120 East Road
    N1 6AA London
    		Nominee Secretary
    120 East Road
    N1 6AA London
    		900004100001
    HALLMARK REGISTRARS LIMITED
    120 East Road
    N1 6AA London
    		Nominee Director
    120 East Road
    N1 6AA London
    		900004090001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MOD (KING STREET) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Richard Dominic Claydon
    Roman Landing
    West Wittering
    PO20 8AL Chichester
    Genista
    England
    		Dec 21, 2016
    Roman Landing
    West Wittering
    PO20 8AL Chichester
    Genista
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Martin Barry Silverman
    Green Avenue
    NW7 4QB London
    8
    England
    		Dec 21, 2016
    Green Avenue
    NW7 4QB London
    8
    England
    		No
    Nationality: United Kingdom
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant 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