262/264 King Street Management Company Limited

Company Registration Number: 01949872

Company registered in England and Wales

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262/264 King Street Management Company Limited is a Private Company Limited by Guarantee first registered on 24 September 1985. Its current registered address is in Hammersmith, London.

Registered Address

8 GLENTHORNE MEWS
115A GLENTHORNE ROAD
HAMMERSMITH
LONDON
W6 0LJ

There are 16 companies currently registered at this postcode, including this one.

All companies at W6 0LJ

Registration Data

Company Number

01949872

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 September 1985

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

24 September 2015

Returns Next Due

22 October 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £3,382£3,382£3,654£4,429£4,295£4,440
of which Cash £2,185£3,282£3,554£4,329£4,195£4,340
Total Assets £3,382£3,382£3,654£4,429£4,295£4,440
Current Liabilities £3,340£3,340£3,612£4,387£4,253£4,398
Net Current Assets £42£42£42£42£42£42
Total Net Worth £43£43£43£43£43£43

Previous Names

No previous names

Company Officers

  • RUTHERFORD, Lara

    Director

    Appointed on 11 November 1997

     

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1969

    Little Gables 46 Crosby Road
    Westcliff On Sea
    Essex
    SS0 8LG

  • BRICE, John Roger Simpson

    Secretary

    Resigned on 10 October 2012

    6 Warrenwood
    North Chailey
    Lewes
    East Sussex
    BN8 4JR

  • BRICE, John Roger Simpson

    Director

    Resigned on 1 January 1998

    Nationality: British

    Occupation: Investment Manager

    Month of birth: May 1962

    6 Warrenwood
    North Chailey
    Lewes
    East Sussex
    BN8 4JR

  • BRICE, Margaret Colleen Hoddinott

    Director

    Appointed on 1 June 1993

    Resigned on 20 November 1997

    Nationality: Australian

    Occupation: Company Executive

    Month of birth: May 1962

    4-262 King Street
    London
    W6 OSP

  • STONE, Sarah Katherine

    Director

    Resigned on 1 June 1993

    Nationality: British

    Occupation: Airline Pilot

    Month of birth: March 1964

    Flat 5 262 King Street
    London
    W6 0SP

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 1 November 2016 [View PDF]

    Action Date: 24 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5IV2RRT. Transaction: MzE2MDk0NTcyNmFkaXF6a2N4.

  2. 8 October 2016 Total exemption full accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: A5GJY32L. Transaction: MzE1OTExNTA5MGFkaXF6a2N4.

  3. 9 November 2015 Total exemption full accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: A4IT223S. Transaction: MzEzNDE3OTg4MGFkaXF6a2N4.

  4. 29 September 2015 Annual return made up to 24 September 2015 no member list [View PDF]

    Action Date: 24 September 2015. Category: Annual return. Type: AR01. Barcode: X4GYHFJ6. Transaction: MzEzMTk5Nzc0M2FkaXF6a2N4.

  5. 13 October 2014 Total exemption full accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: A3HTJYJ5. Transaction: MzEwOTIxNjA1OWFkaXF6a2N4.

  6. 30 September 2014 Annual return made up to 24 September 2014 no member list [View PDF]

    Action Date: 24 September 2014. Category: Annual return. Type: AR01. Barcode: X3HIK4LU. Transaction: MzEwODUyNTAyNWFkaXF6a2N4.

  7. 22 October 2013 Total exemption full accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: A2JAJ857. Transaction: MzA4NzM5MTI2NGFkaXF6a2N4.

  8. 1 October 2013 Annual return made up to 24 September 2013 no member list [View PDF]

    Action Date: 24 September 2013. Category: Annual return. Type: AR01. Barcode: X2I0J2YZ. Transaction: MzA4NjA2MjA4OGFkaXF6a2N4.

  9. 16 November 2012 Total exemption full accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: A1LKBTG1. Transaction: MzA2NzY0NDc2OWFkaXF6a2N4.

  10. 10 October 2012 Annual return made up to 24 September 2012 no member list [View PDF]

    Action Date: 24 September 2012. Category: Annual return. Type: AR01. Barcode: X1J97SUG. Transaction: MzA2NTYwNDA5MGFkaXF6a2N4.

  11. 10 October 2012 Termination of appointment of John Brice as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1J97QY3. Transaction: MzA2NTYwMzQzMWFkaXF6a2N4.

  12. 27 September 2011 Annual return made up to 24 September 2011 no member list [View PDF]

    Action Date: 24 September 2011. Category: Annual return. Type: AR01. Barcode: XVA8IXWL. Transaction: MzA0NDUxMTExMGFkaXF6a2N4.

  13. 31 March 2011 Total exemption full accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: L84F3SU1. Transaction: MzAzNDg0MzA2MmFkaXF6a2N4.

  14. 9 November 2010 Annual return made up to 24 September 2010 no member list [View PDF]

    Action Date: 24 September 2010. Category: Annual return. Type: AR01. Barcode: XWJWLOYF. Transaction: MzAyNjcxMTE5OWFkaXF6a2N4.

  15. 9 November 2010 Director's details changed for Lara Rutherford on 24 September 2010 [View PDF]

    Action Date: 24 September 2010. Category: Officers. Type: CH01. Barcode: XWJWKOYE. Transaction: MzAyNjcxMDg5NmFkaXF6a2N4.

  16. 21 October 2010 Total exemption full accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: AQ8O1OF0. Transaction: MzAyNTY0NDAzMmFkaXF6a2N4.

  17. 21 October 2009 Annual return made up to 24 September 2009 no member list [View PDF]

    Action Date: 24 September 2009. Category: Annual return. Type: AR01. Barcode: XPI7DEAC. Transaction: MzAwMTIwOTAzNWFkaXF6a2N4.

  18. 16 June 2009 Total exemption full accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: A8L1HAOJ. Transaction: MjAzNTEzNjY1NGFkaXF6a2N4.

  19. 26 November 2008 Total exemption full accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: AATGF55I. Transaction: MjAxODgwNTUwMGFkaXF6a2N4.

  20. 24 September 2008 Annual return made up to 24/09/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTSWV3EQ. Transaction: MjAxNDA3MzE1M2FkaXF6a2N4.

  21. 28 November 2007 Total exemption full accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4ODg2NDUzMmFkaXF6a2N4.

  22. 2 October 2007 Annual return made up to 24/09/07 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NTk1NzMxOWFkaXF6a2N4.

  23. 24 November 2006 Total exemption full accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE3MDM4OTUyNGFkaXF6a2N4.

  24. 11 October 2006 Annual return made up to 24/09/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MDAxNTMwNGFkaXF6a2N4.

  25. 16 December 2005 Total exemption full accounts made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDEyODU1MDY0NmFkaXF6a2N4.

  26. 10 October 2005 Annual return made up to 24/09/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MzgxNDYxMWFkaXF6a2N4.

  27. 19 April 2005 Total exemption full accounts made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDE1MTQ5Mzk2NWFkaXF6a2N4.

  28. 24 January 2005 Annual return made up to 24/09/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzQxODYxNWFkaXF6a2N4.

  29. 8 January 2004 Annual return made up to 24/09/03 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0Mzk1NDEyNGFkaXF6a2N4.

  30. 27 October 2003 Total exemption small company accounts made up to 31 January 2003 [View PDF]

    Action Date: 31 January 2003. Category: Accounts. Type: AA. Transaction: MDA1MjI2OTQ1MGFkaXF6a2N4.

  31. 21 October 2002 Annual return made up to 24/09/02 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzA3NzE4NmFkaXF6a2N4.

  32. 2 April 2002 Accounts for a dormant company made up to 31 January 2002 [View PDF]

    Action Date: 31 January 2002. Category: Accounts. Type: AA. Transaction: MDEyODcyNTAwMWFkaXF6a2N4.

  33. 26 September 2001 Annual return made up to 24/09/01 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2Njk0ODI4M2FkaXF6a2N4.

  34. 12 March 2001 Registered office changed on 12/03/01 from: 3-4 albion court albion place galena road london W6 0QT [View PDF]

    Category: Address. Type: 287. Transaction: MDExNjI5NDk5OWFkaXF6a2N4.

  35. 9 February 2001 Accounts for a dormant company made up to 31 January 2001 [View PDF]

    Action Date: 31 January 2001. Category: Accounts. Type: AA. Transaction: MDA5NjgyNjI2NWFkaXF6a2N4.

  36. 9 February 2001 Annual return made up to 24/09/00 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MTU1MjYyOGFkaXF6a2N4.

  37. 20 January 2001 Registered office changed on 20/01/01 from: 8 glenthorne mews 115A glenthorne road hammersmith london W6 0LJ [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MzgxOTY4N2FkaXF6a2N4.

  38. 18 January 2001 Accounts for a dormant company made up to 31 January 2000 [View PDF]

    Action Date: 31 January 2000. Category: Accounts. Type: AA. Transaction: MDAzNzAyMDU5OGFkaXF6a2N4.

  39. 5 November 1999 Accounts for a dormant company made up to 31 January 1999 [View PDF]

    Action Date: 31 January 1999. Category: Accounts. Type: AA. Transaction: MDAxNDM4MDE2MmFkaXF6a2N4.

  40. 30 September 1999 Annual return made up to 24/09/99 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNzk1ODI4NmFkaXF6a2N4.

  41. 24 September 1998 Annual return made up to 24/09/98 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NDQ2OTA1NmFkaXF6a2N4.

  42. 24 September 1998 Accounts for a dormant company made up to 31 January 1998 [View PDF]

    Action Date: 31 January 1998. Category: Accounts. Type: AA. Transaction: MDA0NDM5MDI5MGFkaXF6a2N4.

  43. 27 November 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNzA0NTA5M2FkaXF6a2N4.

  44. 27 November 1997 Annual return made up to 24/09/97 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDUyMzQyMGFkaXF6a2N4.

  45. 21 February 1997 Accounts for a dormant company made up to 31 January 1997 [View PDF]

    Action Date: 31 January 1997. Category: Accounts. Type: AA. Transaction: MDA4NTEwNzQzMGFkaXF6a2N4.

  46. 19 November 1996 Annual return made up to 24/09/96 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MTg2OTM4NmFkaXF6a2N4.

  47. 16 February 1996 Accounts for a dormant company made up to 31 January 1996 [View PDF]

    Action Date: 31 January 1996. Category: Accounts. Type: AA. Transaction: MDE1NDQ0Mjk1MmFkaXF6a2N4.

  48. 6 December 1995 Annual return made up to 24/09/95 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMTkzODQ0NGFkaXF6a2N4.

  49. 3 May 1995 Accounts for a dormant company made up to 31 January 1995 [View PDF]

    Action Date: 31 January 1995. Category: Accounts. Type: AA. Transaction: MDA1NTQ1OTkzN2FkaXF6a2N4.

  50. 22 November 1994 Accounts for a dormant company made up to 31 January 1994

    Action Date: 31 January 1994. Category: Accounts. Type: AA. Transaction: MDEyMTY1MzUzMGFkaXF6a2N4.

  51. 3 November 1994 Annual return made up to 24/09/94

    Category: Annual return. Type: 363s. Transaction: MDEzNjg3MDM5OGFkaXF6a2N4.

  52. 12 January 1994 Accounts for a dormant company made up to 31 January 1993

    Action Date: 31 January 1993. Category: Accounts. Type: AA. Transaction: MDA0NTkyMjUzN2FkaXF6a2N4.

  53. 7 December 1993 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEwMTUzNDM1N2FkaXF6a2N4.

  54. 7 December 1993 Annual return made up to 24/09/93

    Category: Annual return. Type: 363s. Transaction: MDAyMDUwNjc3NGFkaXF6a2N4.

  55. 13 January 1993 Annual return made up to 24/09/92

    Category: Annual return. Type: 363b. Transaction: MDAxMzcwOTIzOWFkaXF6a2N4.

  56. 24 June 1992 Annual return made up to 31/01/92

    Category: Annual return. Type: 363a. Transaction: MDEyNTI5NDM3M2FkaXF6a2N4.

  57. 19 June 1992 Full accounts made up to 31 January 1992

    Action Date: 31 January 1992. Category: Accounts. Type: AA. Transaction: MDA5ODUzNDA2OWFkaXF6a2N4.

  58. 19 June 1992 Full accounts made up to 31 January 1991

    Action Date: 31 January 1991. Category: Accounts. Type: AA. Transaction: MDExODE3MTM0N2FkaXF6a2N4.

  59. 7 April 1992 New director appointed

    Category: Officers. Type: 288. Transaction: MDA2Mjk3MTA0NWFkaXF6a2N4.

  60. 19 March 1992 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0NTQ1MzQ3OGFkaXF6a2N4.

  61. 8 July 1991 Full accounts made up to 31 January 1987

    Action Date: 31 January 1987. Category: Accounts. Type: AA. Transaction: MDA1NDg4MDkyNWFkaXF6a2N4.

  62. 8 July 1991 Director resigned

    Category: Officers. Type: 288. Transaction: MDEyMTgxNzMwMGFkaXF6a2N4.

  63. 8 July 1991 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDEwNzQ5NzA4MGFkaXF6a2N4.

  64. 8 July 1991 Annual return made up to 31/01/91

    Category: Annual return. Type: 363a. Transaction: MDA3ODg3MjA3MGFkaXF6a2N4.

  65. 8 July 1991 Annual return made up to 31/01/91

    Category: Annual return. Type: 363a. Transaction: Nzg4NzIwNzBhZGlxemtjeA.

  66. 8 July 1991 Annual return made up to 31/01/90

    Category: Annual return. Type: 363a. Transaction: MDA0NzQyMjYxMGFkaXF6a2N4.

  67. 8 July 1991 Annual return made up to 31/01/90

    Category: Annual return. Type: 363a. Transaction: NDc0MjI2MTBhZGlxemtjeA.

  68. 8 July 1991 Annual return made up to 31/01/89

    Category: Annual return. Type: 363a. Transaction: MDE1MTIwMjQwNWFkaXF6a2N4.

  69. 8 July 1991 Annual return made up to 31/01/89

    Category: Annual return. Type: 363a. Transaction: MTUxMjAyNDA1YWRpcXprY3g.

  70. 8 July 1991 Annual return made up to 31/01/88

    Category: Annual return. Type: 363a. Transaction: MDA0ODg2NzM3NmFkaXF6a2N4.

  71. 8 July 1991 Annual return made up to 31/01/88

    Category: Annual return. Type: 363a. Transaction: NDg4NjczNzZhZGlxemtjeA.

  72. 8 July 1991 Annual return made up to 31/01/87

    Category: Annual return. Type: 363a. Transaction: MDA4NjMyMTc2NmFkaXF6a2N4.

  73. 8 July 1991 Annual return made up to 31/01/87

    Category: Annual return. Type: 363a. Transaction: ODYzMjE3NjZhZGlxemtjeA.

  74. 8 July 1991 Registered office changed on 08/07/91 from: 29A wimpole street london W1

    Category: Address. Type: 287. Transaction: MDE0MTM2NjQwNmFkaXF6a2N4.

  75. 8 July 1991 Full accounts made up to 31 January 1990

    Action Date: 31 January 1990. Category: Accounts. Type: AA. Transaction: MDEyNzIyODk3MWFkaXF6a2N4.

  76. 8 July 1991 Full accounts made up to 31 January 1989

    Action Date: 31 January 1989. Category: Accounts. Type: AA. Transaction: MDE0MjQxNDMzOGFkaXF6a2N4.

  77. 8 July 1991 Full accounts made up to 31 January 1988

    Action Date: 31 January 1988. Category: Accounts. Type: AA. Transaction: MDEwOTE3MDQwN2FkaXF6a2N4.

  78. 2 July 1991 Restoration by order of the court

    Category: Restoration. Type: AC92. Transaction: MDA2OTA4MjQ4M2FkaXF6a2N4.

  79. 3 November 1988 Dissolution

    Category: Dissolution. Type: AC09. Transaction: MDE0MjIyMzQ2NWFkaXF6a2N4.

  80. 29 April 1988 First gazette

    Category: Gazette. Type: AC05. Transaction: MDEwMDAzNTQ1MGFkaXF6a2N4.

  81. 11 August 1987 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAzOTI4MjYwN2FkaXF6a2N4.

  82. 11 August 1987 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAzMjQ5MzMyNGFkaXF6a2N4.

  83. 11 August 1987 Accounting reference date shortened from 31/03 to 31/01

    Category: Accounts. Type: 225(1). Transaction: MDAzMTY1MDQ3NGFkaXF6a2N4.

  84. 24 September 1985 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0OTc2ODQ4OWFkaXF6a2N4.

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