KINGS HOUSE MANAGEMENT (UK) LIMITED
Overview
| Company Name | KINGS HOUSE MANAGEMENT (UK) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06074175 |
| 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 KINGS HOUSE MANAGEMENT (UK) LIMITED?
- Letting and operating of conference and exhibition centres (68202) / Real estate activities
- Management of real estate on a fee or contract basis (68320) / Real estate activities
- Market research and public opinion polling (73200) / Professional, scientific and technical activities
Where is KINGS HOUSE MANAGEMENT (UK) LIMITED located?
| Registered Office Address | Ramillies House 2 Ramillies Street W1F 7LN London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for KINGS HOUSE MANAGEMENT (UK) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for KINGS HOUSE MANAGEMENT (UK) LIMITED?
| Last Confirmation Statement Made Up To | Feb 03, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 03, 2025 |
| Overdue | No |
What are the latest filings for KINGS HOUSE MANAGEMENT (UK) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Change of details for Mrs Deanna Gaye Moss as a person with significant control on Feb 21, 2025 | 2 pages | PSC04 | ||||||||||
Confirmation statement made on Feb 03, 2025 with updates | 4 pages | CS01 | ||||||||||
Confirmation statement made on Jan 30, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 10 pages | AA | ||||||||||
Confirmation statement made on Jan 30, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 10 pages | AA | ||||||||||
Appointment of Mr Craig Darren Moss as a director on Apr 20, 2023 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jan 30, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 14 pages | AA | ||||||||||
Confirmation statement made on Jan 30, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 14 pages | AA | ||||||||||
Confirmation statement made on Jan 30, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 13 pages | AA | ||||||||||
Confirmation statement made on Jan 30, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 14 pages | AA | ||||||||||
Confirmation statement made on Jan 30, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 14 pages | AA | ||||||||||
Change of details for Mrs Deanna Gaye Moss as a person with significant control on May 25, 2018 | 2 pages | PSC04 | ||||||||||
Cessation of Craig Darren Moss as a person with significant control on May 25, 2018 | 1 pages | PSC07 | ||||||||||
Termination of appointment of Craig Moss as a director on May 25, 2018 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jan 30, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 14 pages | AA | ||||||||||
Confirmation statement made on Jan 30, 2017 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Jan 30, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of KINGS HOUSE MANAGEMENT (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BECKER, Adam Paul | Director | Ramillies House 2 Ramillies Street W1F 7LN London | England | British | Director | 139793910001 | ||||
| MOSS, Craig Darren | Director | Ramillies House 2 Ramillies Street W1F 7LN London | England | British | Director | 102794290003 | ||||
| MOSS, Deanna Gaye | Director | Ramillies House 2 Ramillies Street W1F 7LN London | England | British | Director | 193541300001 | ||||
| MOSS, Deanna Gaye | Secretary | The Water Garden Lower Planation Loudwater Estate WD3 4PQ Rickmansworth Herts | British | 13681040001 | ||||||
| DE-HAVILLAND, Janet | Director | Ramillies House 2 Ramillies Street W1F 7LN London | England | British | Commercial Director | 187982460001 | ||||
| MOSS, Anthony | Director | Ramillies House 2 Ramillies Street W1F 7LN London | England | British | Company Director | 2165770001 | ||||
| MOSS, Craig | Director | Ramillies House 2 Ramillies Street W1F 7LN London | England | British | Director | 102794290001 |
Who are the persons with significant control of KINGS HOUSE MANAGEMENT (UK) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Craig Darren Moss | Apr 06, 2016 | Ramillies House 2 Ramillies Street W1F 7LN London | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Deanna Gaye Moss | Apr 06, 2016 | Ramillies House 2 Ramillies Street W1F 7LN London | No |
Nationality: British Country of Residence: England | |||
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