85 Kings Cross Road Management Limited

Company Registration Number: 07600952

Company registered in England and Wales

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85 Kings Cross Road Management Limited is a Private Company Limited by Shares first registered on 12 April 2011. Its current registered address is in London.

Registered Address

C/O RENDALL AND RITTNER LTD, PORTSOKEN HOUSE
155 - 157 MINORIES
LONDON
ENGLAND
EC3N 1LJ

There are 245 companies currently registered at this postcode, including this one.

All companies at EC3N 1LJ

Registration Data

Company Number

07600952

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 April 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

12 April 2016

Returns Next Due

10 May 2017

Mortgages

None

Financial Summary

20162015201420132012
Fixed Assets £83,500£83,500£83,500£76,000£76,000
Current Assets £5,006£1,034£1,883£3,346£4,359
of which Cash £5,006£1,034£1,814£3,068£4,359
Total Assets £88,506£84,534£85,383£79,346£80,359
Current Liabilities £5,006£1,435£1,967£2,683£3,483
Net Current Assets £0£-401£-84£663£876
Total Net Worth £83,500£83,099£83,416£76,663£76,876

Previous Names

No previous names

Company Officers

  • RENDALL AND RITTNER LIMITED

    Corporate Secretary

    Appointed on 14 February 2017

     

    Portsoken House
    155-157 Minories
    London
    EC3N 1LJ
    England

  • GILBRAITH, Martin

    Director

    Appointed on 27 March 2014

     

    Nationality: British

    Occupation: Consultant

    Month of birth: December 1964

    C/O Rendall And Rittner Ltd, Portsoken House
    155 - 157 Minories
    London
    EC3N 1LJ
    England

  • KUBRYNSKI, David Gerald

    Director

    Appointed on 1 November 2011

     

    Nationality: Canadian/Polish

    Occupation: Investment Banking

    Month of birth: July 1981

    C/O Rendall And Rittner Ltd, Portsoken House
    155 - 157 Minories
    London
    EC3N 1LJ
    England

  • TOMLINSON, Sam

    Director

    Appointed on 12 April 2011

     

    Nationality: British

    Occupation: Accountant

    Month of birth: February 1976

    C/O Rendall And Rittner Ltd, Portsoken House
    155 - 157 Minories
    London
    EC3N 1LJ
    England

  • PENNSEC LIMITED

    Corporate Secretary

    Appointed on 22 April 2012

    Resigned on 1 January 2017

    125
    Wood Street
    London
    EC2V 7AW
    United Kingdom

  • STUART, Thomas Edward Walter, Dr

    Director

    Appointed on 12 April 2011

    Resigned on 30 June 2015

    Nationality: German

    Occupation: It Manager

    Month of birth: April 1975

    125
    Wood Street
    London
    EC2V 7AW
    United Kingdom

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 13 January 2017 Total exemption full accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: A5XTU0CG. Transaction: MzE2NjUyODk3M2FkaXF6a2N4.

  2. 3 January 2017 Termination of appointment of Pennsec Limited as a secretary on 1 January 2017 [View PDF]

    Action Date: 1 January 2017. Category: Officers. Type: TM02. Barcode: X5XD2JTN. Transaction: MzE2NTczMTExOWFkaXF6a2N4.

  3. 14 July 2016 Termination of appointment of Thomas Edward Walter Stuart as a director on 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Officers. Type: TM01. Barcode: X5B8506Z. Transaction: MzE1MjkyNDEwNGFkaXF6a2N4.

  4. 22 June 2016 Director's details changed for Mr Sam Tomlinson on 11 April 2016 [View PDF]

    Action Date: 11 April 2016. Category: Officers. Type: CH01. Barcode: X59MFG4X. Transaction: MzE1MTE4MzQ3NGFkaXF6a2N4.

  5. 21 June 2016 Annual return made up to 12 April 2016 with full list of shareholders [View PDF]

    Action Date: 12 April 2016. Category: Annual return. Type: AR01. Barcode: X59MFLQY. Transaction: MzE1MTE4NTI3NmFkaXF6a2N4.

  6. 21 June 2016 Director's details changed for Mr Martin Gilbraith on 11 April 2016 [View PDF]

    Action Date: 11 April 2016. Category: Officers. Type: CH01. Barcode: X59MFFWW. Transaction: MzE1MTE4MzQ2NmFkaXF6a2N4.

  7. 21 June 2016 Director's details changed for Dr Thomas Edward Walter Stuart on 11 April 2016 [View PDF]

    Action Date: 11 April 2016. Category: Officers. Type: CH01. Barcode: X59MFFX4. Transaction: MzE1MTE4MzQ2OWFkaXF6a2N4.

  8. 21 June 2016 Director's details changed for David Gerald Kubrynski on 11 April 2016 [View PDF]

    Action Date: 11 April 2016. Category: Officers. Type: CH01. Barcode: X59MFFWO. Transaction: MzE1MTE4MzQ2MGFkaXF6a2N4.

  9. 24 December 2015 Total exemption full accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: A4MG6PBL. Transaction: MzEzNzk0OTE4NmFkaXF6a2N4.

  10. 13 November 2015 Secretary's details changed for Pennsec Limited on 19 August 2015 [View PDF]

    Action Date: 19 August 2015. Category: Officers. Type: CH04. Barcode: X4K2WZLK. Transaction: MzEzNTEwNDI0MWFkaXF6a2N4.

  11. 8 September 2015 Registered office address changed from Abacus House 33 Gutter Lane London EC2V 8AR to 125 Wood Street London EC2V 7AW on 8 September 2015 [View PDF]

    Action Date: 8 September 2015. Category: Address. Type: AD01. Barcode: X4FIBCT6. Transaction: MzEzMDU4ODc4N2FkaXF6a2N4.

  12. 13 July 2015 Director's details changed for David Gerald Kubrynski on 1 June 2015 [View PDF]

    Action Date: 1 June 2015. Category: Officers. Type: CH01. Barcode: X4BJA6IB. Transaction: MzEyNjk2NDk4MGFkaXF6a2N4.

  13. 13 July 2015 Annual return made up to 12 April 2015 with full list of shareholders [View PDF]

    Action Date: 12 April 2015. Category: Annual return. Type: AR01. Barcode: X4BJ9EOX. Transaction: MzEyNjk1NzI2NmFkaXF6a2N4.

  14. 10 July 2015 Director's details changed for Mr Sam Tomlinson on 13 April 2014 [View PDF]

    Action Date: 13 April 2014. Category: Officers. Type: CH01. Barcode: X4BBMAEJ. Transaction: MzEyNjg0NDg5NWFkaXF6a2N4.

  15. 8 July 2015 Registered office address changed from Abacus House 33 Gutter Lane London EC2V 8AR to Abacus House 33 Gutter Lane London EC2V 8AR on 8 July 2015 [View PDF]

    Action Date: 8 July 2015. Category: Address. Type: AD01. Barcode: X4B6DXNK. Transaction: MzEyNjY5Mzc4MWFkaXF6a2N4.

  16. 23 January 2015 Total exemption full accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: A3Z5U3JS. Transaction: MzExNTY2ODEzOWFkaXF6a2N4.

  17. 5 January 2015 Appointment of Mr Martin Gilbraith as a director on 27 March 2014 [View PDF]

    Action Date: 27 March 2014. Category: Officers. Type: AP01. Barcode: X3YFH2A8. Transaction: MzExNDY4MTg3OWFkaXF6a2N4.

  18. 10 June 2014 Annual return made up to 12 April 2014 with full list of shareholders [View PDF]

    Action Date: 12 April 2014. Category: Annual return. Type: AR01. Barcode: X39Q4UTC. Transaction: MzEwMTYxNjU2MmFkaXF6a2N4.

  19. 10 February 2014 Total exemption full accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: A30Z5TK8. Transaction: MzA5NDE5NDY3NWFkaXF6a2N4.

  20. 25 April 2013 Annual return made up to 12 April 2013 with full list of shareholders [View PDF]

    Action Date: 12 April 2013. Category: Annual return. Type: AR01. Barcode: X270V94G. Transaction: MzA3Njk1MzQxNWFkaXF6a2N4.

  21. 11 March 2013 Statement of capital following an allotment of shares on 5 February 2013 [View PDF]

    Action Date: 5 February 2013. Category: Capital. Type: SH01. Barcode: X23XCX4J. Transaction: MzA3NDI1MTg0MmFkaXF6a2N4.

  22. 25 January 2013 Total exemption full accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A20OVW96. Transaction: MzA3MTcyNTk5MGFkaXF6a2N4.

  23. 14 June 2012 Annual return made up to 12 April 2012 with full list of shareholders [View PDF]

    Action Date: 12 April 2012. Category: Annual return. Type: AR01. Barcode: X1B3EKBN. Transaction: MzA1OTE0OTI4OWFkaXF6a2N4.

  24. 14 May 2012 Appointment of Pennsec Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: A18NMAT6. Transaction: MzA1NzQxMDg5NWFkaXF6a2N4.

  25. 14 May 2012 Registered office address changed from Cube Apartments 85 King''s Cross Road London WC1X 9LS United Kingdom on 14 May 2012 [View PDF]

    Action Date: 14 May 2012. Category: Address. Type: AD01. Barcode: A18NMASY. Transaction: MzA1NzQxMDg4N2FkaXF6a2N4.

  26. 1 November 2011 Appointment of David Gerald Kubrynski as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: ATA41YS8. Transaction: MzA0NjQyOTMyNWFkaXF6a2N4.

  27. 12 April 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XBFOMT8Y. Transaction: MzAzNTQ1NTc3N2FkaXF6a2N4.

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