D KING PROPERTIES (ENGLAND) LTD

Overview

Company Name	D KING PROPERTIES (ENGLAND) LTD
Company Status	Active
Legal Form	Private limited company
Company Number	09154374
Jurisdiction	England/Wales
Date of Creation	Jul 30, 2014

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of D KING PROPERTIES (ENGLAND) LTD?

Buying and selling of own real estate (68100) / Real estate activities

Where is D KING PROPERTIES (ENGLAND) LTD located?

Registered Office Address	6th Floor 17a Curzon Street W1J 5HS London England
Undeliverable Registered Office Address	No

What are the latest accounts for D KING PROPERTIES (ENGLAND) LTD?

Next Accounts
Overdue	No
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 D KING PROPERTIES (ENGLAND) LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 30, 2025
Next Confirmation Statement Due	Aug 13, 2025
Next Confirmation Statement Made Up To	Jul 30, 2024
Overdue	No

What are the latest filings for D KING PROPERTIES (ENGLAND) LTD?

Filings
Date	Description	Document	Type
Dec 10, 2024	Accounts for a dormant company made up to Mar 31, 2024	2 pages	AA

Jul 30, 2024	Confirmation statement made on Jul 30, 2024 with updates	4 pages	CS01

Jun 13, 2024	Change of details for Mr Allan Duncan King as a person with significant control on Jun 10, 2024	2 pages	PSC04

Jun 12, 2024	Director's details changed for Mr Allan Alexander King on Jun 10, 2024	2 pages	CH01

Jun 12, 2024	Registered office address changed from 6th Floor 17a Curzon Street Edinburgh W1J 5HS United Kingdom to 6th Floor 17a Curzon Street London W1J 5HS on Jun 12, 2024	1 pages	AD01

Jun 12, 2024	Director's details changed for Mr Allan Duncan King on Jun 10, 2024	2 pages	CH01

Jun 12, 2024	Secretary's details changed for Mr William Stuart Murray on Jun 10, 2024	1 pages	CH03

Jun 10, 2024	Change of details for Mr Allan Duncan King as a person with significant control on Jun 10, 2024	2 pages	PSC04

Jun 10, 2024	Registered office address changed from C/O Turcan Connell 12 Stanhope Gate London W1K 1AW England to 6th Floor 17a Curzon Street Edinburgh W1J 5HS on Jun 10, 2024	1 pages	AD01

Jun 10, 2024	Director's details changed for Mr Allan Alexander King on Jun 10, 2024	2 pages	CH01

Jun 10, 2024	Director's details changed for Mr Allan Duncan King on Jun 10, 2024	2 pages	CH01

Jun 10, 2024	Secretary's details changed for Mr William Stuart Murray on Jun 10, 2024	1 pages	CH03

Mar 14, 2024	Director's details changed for Mr Allan Duncan King on Mar 07, 2024	2 pages	CH01

Mar 14, 2024	Change of details for Mr Allan Duncan King as a person with significant control on Mar 07, 2024	2 pages	PSC04

Dec 19, 2023	Accounts for a dormant company made up to Mar 31, 2023	2 pages	AA

Jul 31, 2023	Confirmation statement made on Jul 30, 2023 with updates	4 pages	CS01

Dec 20, 2022	Accounts for a dormant company made up to Mar 31, 2022	2 pages	AA

Aug 01, 2022	Confirmation statement made on Jul 30, 2022 with updates	4 pages	CS01

Dec 23, 2021	Accounts for a dormant company made up to Mar 31, 2021	2 pages	AA

Oct 04, 2021	Previous accounting period shortened from Jul 31, 2021 to Mar 31, 2021	1 pages	AA01

Aug 02, 2021	Confirmation statement made on Jul 30, 2021 with updates	5 pages	CS01

Aug 02, 2021	Appointment of Mr William Stuart Murray as a secretary on Jul 30, 2021	2 pages	AP03

Aug 02, 2021	Director's details changed for Mr Allan Duncan King on Jul 30, 2021	2 pages	CH01

Mar 22, 2021	Accounts for a dormant company made up to Jul 31, 2020	2 pages	AA

Dec 04, 2020	Appointment of Mr Allan Alexander King as a director on Oct 20, 2020	2 pages	AP01

View All Filings

Who are the officers of D KING PROPERTIES (ENGLAND) LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MURRAY, William Stuart 17a Curzon Street W1J 5HS London 6th Floor England	Jul 30, 2021		Secretary	17a Curzon Street W1J 5HS London 6th Floor England					285825660001
KING, Allan Alexander 17a Curzon Street W1J 5HS London 6th Floor England	Oct 20, 2020		Director	17a Curzon Street W1J 5HS London 6th Floor England	Scotland	British	1989-8	Director	142458600006
KING, Allan Duncan 17a Curzon Street W1J 5HS London 6th Floor England	Jul 30, 2014		Director	17a Curzon Street W1J 5HS London 6th Floor England	Scotland	British	1961-10	Company Director	80359400036
BUTCHART, Ian Allan Walk Bridge Of Allan FK9 4PD Stirling 25 United Kingdom	Jul 30, 2014	Oct 20, 2020	Secretary	Allan Walk Bridge Of Allan FK9 4PD Stirling 25 United Kingdom					189775960001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of D KING PROPERTIES (ENGLAND) LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Allan Duncan King 17a Curzon Street W1J 5HS London 6th Floor England	Apr 06, 2016	17a Curzon Street W1J 5HS London 6th Floor England	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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.
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