310 King Street Management Company Limited

Company Registration Number: 04114549

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
310 King Street Management Company Limited is a Private Company Limited by Guarantee first registered on 24 November 2000. Its current registered address is in London.

Registered Address

310C KING STREET
310C KING STREET
LONDON
ENGLAND
W6 0RR

There are 86 companies currently registered at this postcode, including this one.

All companies at W6 0RR

Registration Data

Company Number

04114549

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 November 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

26 September 2015

Returns Next Due

24 October 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£8,000£8,000£8,000£8,000
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£8,000£8,000£8,000£8,000
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£8,000£8,000£8,000£8,000

Previous Names

No previous names

Company Officers

  • ZHUANG, Shijie

    Secretary

    Appointed on 22 May 2016

     

    310c King Street
    310c King Street
    London
    W6 0RR
    England

  • DESA, Clifton

    Director

    Appointed on 23 November 2003

     

    Nationality: British

    Occupation: Business Analyst

    Month of birth: February 1975

    250
    Bromyard House
    Bromyard Avenue
    London
    W3 7BN
    England

  • HARRIS, Robert Leslie

    Director

    Appointed on 21 February 2007

     

    Nationality: British

    Occupation: Corporate Video

    Month of birth: November 1953

    310 King Street
    London
    W6 0RR

  • KIRKWOOD, Susan Katherine

    Director

    Appointed on 21 February 2007

     

    Nationality: British

    Occupation: Communications Strategist

    Month of birth: February 1953

    310 King Street
    London
    W6 0RR

  • KNOX, Jacqueline Michelle

    Director

    Appointed on 17 February 2013

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: February 1977

    310a
    King Street
    London
    W6 0RR
    England

  • ZHUANG, Shijie

    Director

    Appointed on 21 December 2009

     

    Nationality: British

    Occupation: Analyst

    Month of birth: December 1984

    310c King Street
    310c King Street
    London
    W6 0RR
    England

  • DESA, Clifton

    Secretary

    Appointed on 7 May 2004

    Resigned on 17 May 2013

    Nationality: British

    250
    Bromyard House
    Bromyard Avenue
    London
    W3 7BN
    England

  • KNOX, Jacqueline Michelle

    Secretary

    Appointed on 25 September 2014

    Resigned on 22 May 2016

    310 King Street
    Hammersmith
    London
    W6 0RR

  • SIMPSON, Philp Anthony

    Secretary

    Appointed on 1 September 2003

    Resigned on 25 June 2004

    310a King Street
    London
    Greater London
    W6 0RR

  • WATSON, Andrew

    Secretary

    Appointed on 1 December 2002

    Resigned on 27 June 2003

    310b King Street
    London
    W6 0RR

  • MABLAW CORPORATE SERVICES LIMITED

    Corporate Secretary

    Appointed on 24 November 2000

    Resigned on 1 December 2002

    21 Station Road
    Watford
    Hertfordshire
    WD17 1HT

  • DAINES, Jasmine Florence

    Director

    Appointed on 11 December 2000

    Resigned on 21 February 2007

    Nationality: British

    Occupation: Artiste Manager

    Month of birth: December 1957

    3 Ashchurch Park Villas
    London
    W12 9SP

  • DESA, Sonia

    Director

    Appointed on 23 November 2003

    Resigned on 8 December 2008

    Nationality: British

    Occupation: Journalist

    Month of birth: July 1976

    310b King Street
    London
    W6 0RR

  • GEORGE, Stephen Myles

    Director

    Appointed on 11 December 2000

    Resigned on 21 December 2009

    Nationality: British

    Occupation: Account Manager

    Month of birth: January 1972

    310c King Street
    London
    W6 0RR

  • JENKIN, Lynfa Sarah

    Director

    Appointed on 25 June 2004

    Resigned on 17 May 2013

    Nationality: British

    Occupation: Director

    Month of birth: August 1970

    310a King Street
    Hammersmith
    London
    W6 0RR

  • SIMPSON, Philip Anthony

    Director

    Appointed on 11 December 2000

    Resigned on 25 June 2004

    Nationality: British

    Occupation: Television Producer Director

    Month of birth: December 1970

    Ground Floor Flat
    310 King Street
    Hammersmith
    London
    W6 0RR

  • WATSON, Andrew

    Director

    Appointed on 11 December 2000

    Resigned on 27 June 2003

    Nationality: British

    Occupation: Accountant

    Month of birth: October 1968

    310b King Street
    London
    W6 0RR

  • MABLAW CORPORATE SERVICES LIMITED

    Corporate Director

    Appointed on 24 November 2000

    Resigned on 11 December 2000

    21 Station Road
    Watford
    Hertfordshire
    WD17 1HT

  • MABLAW NOMINEES LIMITED

    Corporate Director

    Appointed on 24 November 2000

    Resigned on 11 December 2000

    21 Station Road
    Watford
    Hertfordshire
    WD17 1HT

This information was most recently updated 05/03/2017.

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Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 4 October 2016 [View PDF]

    Action Date: 26 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GWGMXM. Transaction: MzE1ODk0ODY2OGFkaXF6a2N4.

  2. 6 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5EXKBS9. Transaction: MzE1Njc5OTQwOWFkaXF6a2N4.

  3. 22 May 2016 Registered office address changed from 310 King Street Hammersmith London W6 0RR to 310C King Street 310C King Street London W6 0RR on 22 May 2016 [View PDF]

    Action Date: 22 May 2016. Category: Address. Type: AD01. Barcode: X57ILKWW. Transaction: MzE0OTEwNTk2OWFkaXF6a2N4.

  4. 22 May 2016 Appointment of Ms Shijie Zhuang as a secretary on 22 May 2016 [View PDF]

    Action Date: 22 May 2016. Category: Officers. Type: AP03. Barcode: X57ILKU1. Transaction: MzE0OTEwNTk2MGFkaXF6a2N4.

  5. 22 May 2016 Termination of appointment of Jacqueline Michelle Knox as a secretary on 22 May 2016 [View PDF]

    Action Date: 22 May 2016. Category: Officers. Type: TM02. Barcode: X57ILKTL. Transaction: MzE0OTEwNTkzOGFkaXF6a2N4.

  6. 29 October 2015 Annual return made up to 26 September 2015 no member list [View PDF]

    Action Date: 26 September 2015. Category: Annual return. Type: AR01. Barcode: X4J2B5XS. Transaction: MzEzNDEwNTg1OWFkaXF6a2N4.

  7. 29 October 2015 Termination of appointment of Clifton Desa as a secretary on 17 May 2013 [View PDF]

    Action Date: 17 May 2013. Category: Officers. Type: TM02. Barcode: X4J2B5TS. Transaction: MzEzNDEwNTcyNmFkaXF6a2N4.

  8. 8 September 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4FIDRXM. Transaction: MzEzMDYxMDAxNGFkaXF6a2N4.

  9. 26 September 2014 Annual return made up to 26 September 2014 no member list [View PDF]

    Action Date: 26 September 2014. Category: Annual return. Type: AR01. Barcode: X3H86GUR. Transaction: MzEwODMyNTkyOWFkaXF6a2N4.

  10. 26 September 2014 Appointment of Ms Jacqueline Michelle Knox as a secretary on 25 September 2014 [View PDF]

    Action Date: 25 September 2014. Category: Officers. Type: AP03. Barcode: X3H86GUJ. Transaction: MzEwODMyNTc2NGFkaXF6a2N4.

  11. 26 September 2014 Micro company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3H86ECZ. Transaction: MzEwODMyNTEwNmFkaXF6a2N4.

  12. 15 December 2013 Annual return made up to 19 November 2013 no member list [View PDF]

    Action Date: 19 November 2013. Category: Annual return. Type: AR01. Barcode: X2N9T44R. Transaction: MzA5MDc1NjIyM2FkaXF6a2N4.

  13. 15 December 2013 Appointment of Ms Jacqueline Michelle Knox as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2N9T44J. Transaction: MzA5MDc1NjIxNmFkaXF6a2N4.

  14. 15 December 2013 Termination of appointment of Lynfa Jenkin as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2N9T44B. Transaction: MzA5MDc1NjIxNWFkaXF6a2N4.

  15. 4 April 2013 Total exemption full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A24YSSZ7. Transaction: MzA3NTY1NjQyMWFkaXF6a2N4.

  16. 28 November 2012 Annual return made up to 19 November 2012 no member list [View PDF]

    Action Date: 19 November 2012. Category: Annual return. Type: AR01. Barcode: X1MMK8UZ. Transaction: MzA2ODM2NjU0MmFkaXF6a2N4.

  17. 7 November 2012 Total exemption full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1KS7V6A. Transaction: MzA2NzEzNTg1NmFkaXF6a2N4.

  18. 30 November 2011 Annual return made up to 19 November 2011 no member list [View PDF]

    Action Date: 19 November 2011. Category: Annual return. Type: AR01. Barcode: XHAG7ZNX. Transaction: MzA0ODA3MjYzNmFkaXF6a2N4.

  19. 6 October 2011 Total exemption full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A3XXBY0G. Transaction: MzA0NTAyNzA2OWFkaXF6a2N4.

  20. 15 December 2010 Annual return made up to 19 November 2010 no member list [View PDF]

    Action Date: 19 November 2010. Category: Annual return. Type: AR01. Barcode: X8B14PY8. Transaction: MzAyODg1MTQ2MGFkaXF6a2N4.

  21. 8 October 2010 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AXMYLO11. Transaction: MzAyNDg0NzUxMWFkaXF6a2N4.

  22. 1 October 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAyNDQwMDY2MmFkaXF6a2N4.

  23. 12 April 2010 Appointment of Ms Shijie Zhuang as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XF51LJ1N. Transaction: MzAxMzI0NDcyM2FkaXF6a2N4.

  24. 5 April 2010 Termination of appointment of Stephen George as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XCAA2IW9. Transaction: MzAxMjgyMTY2OGFkaXF6a2N4.

  25. 19 November 2009 Annual return made up to 19 November 2009 no member list [View PDF]

    Action Date: 19 November 2009. Category: Annual return. Type: AR01. Barcode: X41I1F33. Transaction: MzAwMzI1OTg2NGFkaXF6a2N4.

  26. 19 November 2009 Director's details changed for Clifton Desa on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: X41HWF3X. Transaction: MzAwMzI1ODY5OWFkaXF6a2N4.

  27. 19 November 2009 Director's details changed for Susan Katherine Kirkwood on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: X41I0F32. Transaction: MzAwMzI1ODcwN2FkaXF6a2N4.

  28. 19 November 2009 Director's details changed for Robert Leslie Harris on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: X41HYF3Z. Transaction: MzAwMzI1ODcwNGFkaXF6a2N4.

  29. 19 November 2009 Director's details changed for Lynfa Sarah Jenkin on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: X41HZF30. Transaction: MzAwMzI1ODcwNmFkaXF6a2N4.

  30. 19 November 2009 Director's details changed for Stephen Myles George on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: X41HXF3Y. Transaction: MzAwMzI1ODcwMmFkaXF6a2N4.

  31. 19 November 2009 Secretary's details changed for Clifton Desa on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH03. Barcode: X41HVF3W. Transaction: MzAwMzI1ODY5NmFkaXF6a2N4.

  32. 26 October 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AFBZ8EBW. Transaction: MzAwMTUwMDI3NWFkaXF6a2N4.

  33. 26 October 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAwMTUwMDE3NGFkaXF6a2N4.

  34. 6 January 2009 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: APKAK6AT. Transaction: MjAyMjU1NDA3N2FkaXF6a2N4.

  35. 6 January 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAyMjU1MzkxMGFkaXF6a2N4.

  36. 8 December 2008 Annual return made up to 24/11/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XAJG65HY. Transaction: MjAxOTU4MTU4OGFkaXF6a2N4.

  37. 8 December 2008 Appointment terminated director sonia desa [View PDF]

    Category: Officers. Type: 288b. Barcode: XAJG75HZ. Transaction: MjAxOTU4MTE5NmFkaXF6a2N4.

  38. 13 December 2007 Annual return made up to 24/11/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTE3MzAxNWFkaXF6a2N4.

  39. 5 December 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4OTA0MTkzMGFkaXF6a2N4.

  40. 26 November 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4ODc0NjIwMWFkaXF6a2N4.

  41. 23 May 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MDQzNjk4OGFkaXF6a2N4.

  42. 23 May 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MDcwMTMwN2FkaXF6a2N4.

  43. 23 April 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3OTAzNDQ0MmFkaXF6a2N4.

  44. 26 March 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NzE1NzQyOWFkaXF6a2N4.

  45. 13 December 2006 Annual return made up to 24/11/06 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MzY5MDMyOWFkaXF6a2N4.

  46. 4 November 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3MTM4MTc3NmFkaXF6a2N4.

  47. 4 November 2006 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDI1OTE0MmFkaXF6a2N4.

  48. 11 January 2006 Annual return made up to 24/11/05 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzMDgzNzUwMGFkaXF6a2N4.

  49. 11 January 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA3Mjg4MDg5NGFkaXF6a2N4.

  50. 1 November 2005 Total exemption full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDEyMDUwMTY5MWFkaXF6a2N4.

  51. 21 January 2005 Annual return made up to 24/11/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MDc2MTEyNWFkaXF6a2N4.

  52. 19 October 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4MTQ2MTU2NWFkaXF6a2N4.

  53. 19 October 2004 Total exemption full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA1NzEzNjgxN2FkaXF6a2N4.

  54. 28 September 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNjM1MDM4MWFkaXF6a2N4.

  55. 27 August 2004 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNjcwNDU2N2FkaXF6a2N4.

  56. 27 July 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNDcyOTc0MWFkaXF6a2N4.

  57. 16 December 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMzg1NTM4OGFkaXF6a2N4.

  58. 16 December 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NzEzNTExMWFkaXF6a2N4.

  59. 12 December 2003 Annual return made up to 24/11/03 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NTQzMDkyNmFkaXF6a2N4.

  60. 19 September 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4ODIwNjA4N2FkaXF6a2N4.

  61. 7 July 2003 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NDY2NDk4MmFkaXF6a2N4.

  62. 7 May 2003 Total exemption full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDExMjc4NTg1MGFkaXF6a2N4.

  63. 9 February 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MzUwOTkyN2FkaXF6a2N4.

  64. 9 February 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxODUyNDc3NGFkaXF6a2N4.

  65. 13 December 2002 Annual return made up to 24/11/02 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTMyMTMzNWFkaXF6a2N4.

  66. 23 September 2002 Total exemption full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA4NzE0NjA0MGFkaXF6a2N4.

  67. 13 December 2001 Annual return made up to 24/11/01 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NjMyMTY2MWFkaXF6a2N4.

  68. 13 November 2001 Accounting reference date extended from 30/11/01 to 31/12/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA0MDU1ODgzMmFkaXF6a2N4.

  69. 3 April 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNTEwNzQzNWFkaXF6a2N4.

  70. 27 March 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNjY2MzU4OGFkaXF6a2N4.

  71. 27 March 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MjQ1MDkxN2FkaXF6a2N4.

  72. 19 March 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MzY5NTQwMWFkaXF6a2N4.

  73. 25 January 2001 Registered office changed on 25/01/01 from: 20 station road watford hertfordshire WD17 1JH [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NjUwMDU1NmFkaXF6a2N4.

  74. 25 January 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNjg1MTQ4OGFkaXF6a2N4.

  75. 25 January 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1OTMxOTkwOGFkaXF6a2N4.

  76. 24 November 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxNTAxMjg3NGFkaXF6a2N4.

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