D KING PROPERTIES (LONDON) LIMITED

Overview

Company Name	D KING PROPERTIES (LONDON) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC427683
Jurisdiction	Scotland
Date of Creation	Jul 05, 2012

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 (LONDON) LIMITED?

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

Where is D KING PROPERTIES (LONDON) LIMITED located?

Registered Office Address	King Group 3 Alva Street EH2 4PH Edinburgh Midlothian Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for D KING PROPERTIES (LONDON) LIMITED?

Next Accounts
Overdue	No
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 D KING PROPERTIES (LONDON) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 05, 2026
Next Confirmation Statement Due	Jul 19, 2026
Next Confirmation Statement Made Up To	Jul 05, 2025
Overdue	No

What are the latest filings for D KING PROPERTIES (LONDON) LIMITED?

Filings
Date	Description	Document	Type
Jul 07, 2025	Confirmation statement made on Jul 05, 2025 with updates	4 pages	CS01

Jun 13, 2025	Appointment of Mr Christopher James King as a director on Jun 13, 2025	2 pages	AP01

Sep 30, 2024	Micro company accounts made up to Dec 31, 2023	4 pages	AA

Jul 05, 2024	Confirmation statement made on Jul 05, 2024 with updates	4 pages	CS01

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

Sep 28, 2023	Micro company accounts made up to Dec 31, 2022	4 pages	AA

Jul 13, 2023	Confirmation statement made on Jul 05, 2023 with updates	4 pages	CS01

Jul 13, 2023	Change of details for Mr Allan Duncan King as a person with significant control on Jul 01, 2023	2 pages	PSC04

Jul 13, 2023	Director's details changed for Mr Allan Alexander King on Jul 01, 2023	2 pages	CH01

Sep 29, 2022	Micro company accounts made up to Dec 31, 2021	4 pages	AA

Jul 05, 2022	Confirmation statement made on Jul 05, 2022 with updates	4 pages	CS01

Feb 22, 2022	Change of details for Mr Allan Duncan King as a person with significant control on Feb 22, 2022	2 pages	PSC04

Jan 10, 2022	Appointment of Mr William Stuart Murray as a secretary on Jan 10, 2022	2 pages	AP03

Jan 10, 2022	Registered office address changed from King Farms Whitefold Farm Auchterarder Perthshire PH3 1DZ to King Group 3 Alva Street Edinburgh Midlothian EH2 4PH on Jan 10, 2022	1 pages	AD01

Sep 29, 2021	Micro company accounts made up to Dec 31, 2020	4 pages	AA

Jul 12, 2021	Confirmation statement made on Jul 05, 2021 with updates	5 pages	CS01

Jul 12, 2021	Director's details changed for Mr Allan Alexander King on Jun 01, 2021	2 pages	CH01

Dec 22, 2020	Micro company accounts made up to Dec 31, 2019	4 pages	AA

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

Jul 08, 2020	Confirmation statement made on Jul 05, 2020 with no updates	3 pages	CS01

Sep 27, 2019	Micro company accounts made up to Dec 31, 2018	4 pages	AA

Jul 09, 2019	Confirmation statement made on Jul 05, 2019 with no updates	3 pages	CS01

Sep 28, 2018	Micro company accounts made up to Dec 31, 2017	4 pages	AA

Jul 11, 2018	Confirmation statement made on Jul 05, 2018 with no updates	3 pages	CS01

View All Filings

Who are the officers of D KING PROPERTIES (LONDON) LIMITED?

Officers
Name	Appointed On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MURRAY, William Stuart 3 Alva Street EH2 4PH Edinburgh King Group Midlothian Scotland	Jan 10, 2022	Secretary	3 Alva Street EH2 4PH Edinburgh King Group Midlothian Scotland					291221340001
KING, Allan Alexander 3 Alva Street EH2 4PH Edinburgh King Group Midlothian Scotland	Dec 04, 2020	Director	3 Alva Street EH2 4PH Edinburgh King Group Midlothian Scotland	Scotland	British	1989-8	Director	142458600006
KING, Allan Duncan 3 Alva Street EH2 4PH Edinburgh King Group Midlothian Scotland	Jul 05, 2012	Director	3 Alva Street EH2 4PH Edinburgh King Group Midlothian Scotland	Scotland	British	1961-10	Director	80359400022
KING, Christopher James 3 Alva Street EH2 4PH Edinburgh King Group Midlothian Scotland	Jun 13, 2025	Director	3 Alva Street EH2 4PH Edinburgh King Group Midlothian Scotland	Scotland	British	1994-3	Director	199896430007

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of D KING PROPERTIES (LONDON) LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Allan Duncan King 3 Alva Street EH2 4PH Edinburgh King Group Midlothian Scotland	Jun 30, 2016	3 Alva Street EH2 4PH Edinburgh King Group Midlothian Scotland	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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