Company Name262/264 King Street Management Company Limited
DirectorLara Rutherford
Company StatusActive
Company Number01949872
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date24 September 1985 (32 years, 2 months ago)

Business Activity

Section LReal estate activities
SIC 7032Manage real estate, fee or contract
SIC 68320Management of real estate on a fee or contract basis

Directors

Director NameLara Rutherford
Date of BirthJanuary 1969 (Born 48 years ago)
NationalityBritish
StatusCurrent
Appointed11 November 1997(12 years, 1 month after company formation)
Appointment Duration20 years
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressLittle Gables 46 Crosby Road
Westcliff On Sea
Essex
SS0 8LG
Director NameJohn Roger Simpson Brice
Date of BirthMay 1962 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed24 September 1992(7 years after company formation)
Appointment Duration5 years, 3 months (resigned 01 January 1998)
RoleInvestment Manager
Correspondence Address6 Warrenwood
North Chailey
Lewes
East Sussex
BN8 4JR
Director NameSarah Katherine Stone
Date of BirthMarch 1964 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed24 September 1992(7 years after company formation)
Appointment Duration8 months, 1 week (resigned 01 June 1993)
RoleAirline Pilot
Correspondence AddressFlat 5 262 King Street
London
W6 0SP
Secretary NameJohn Roger Simpson Brice
NationalityBritish
StatusResigned
Appointed24 September 1992(7 years after company formation)
Appointment Duration20 years (resigned 10 October 2012)
RoleCompany Director
Correspondence Address6 Warrenwood
North Chailey
Lewes
East Sussex
BN8 4JR
Director NameMargaret Colleen Hoddinott Brice
Date of BirthMay 1962 (Born 55 years ago)
NationalityAustralian
StatusResigned
Appointed01 June 1993(7 years, 8 months after company formation)
Appointment Duration4 years, 5 months (resigned 20 November 1997)
RoleCompany Executive
Correspondence Address4-262 King Street
London
W6 Osp

Location

Registered Address8 Glenthorne Mews
115a Glenthorne Road
Hammersmith
London
W6 0LJ
RegionLondon
ConstituencyHammersmith
CountyGreater London
WardHammersmith Broadway
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Financials

Year2014
Turnover£2,297
Net Worth£43
Cash£3,282
Current Liabilities£3,340

Accounts

Latest Accounts31 January 2016 (1 year, 9 months ago)
Next Accounts Due31 October 2017 (overdue)
Accounts CategoryTotal Exemption Full
Accounts Year End31 January

Returns

Latest Return24 September 2017 (1 month, 4 weeks ago)
Next Return Due8 October 2018 (10 months, 2 weeks from now)

Filing History

9 November 2015Total exemption full accounts made up to 31 January 2015 (11 pages)
29 September 2015Annual return made up to 24 September 2015 no member list (2 pages)
13 October 2014Total exemption full accounts made up to 31 January 2014 (9 pages)
30 September 2014Annual return made up to 24 September 2014 no member list (2 pages)
22 October 2013Total exemption full accounts made up to 31 January 2013 (9 pages)
1 October 2013Annual return made up to 24 September 2013 no member list (2 pages)
16 November 2012Total exemption full accounts made up to 31 January 2012 (9 pages)
10 October 2012Annual return made up to 24 September 2012 no member list (3 pages)
10 October 2012Termination of appointment of John Brice as a secretary (1 page)
27 September 2011Annual return made up to 24 September 2011 no member list (3 pages)
31 March 2011Total exemption full accounts made up to 31 January 2011 (9 pages)
9 November 2010Annual return made up to 24 September 2010 no member list (3 pages)
9 November 2010Director's details changed for Lara Rutherford on 24 September 2010 (2 pages)
21 October 2010Total exemption full accounts made up to 31 January 2010 (9 pages)
21 October 2009Annual return made up to 24 September 2009 no member list (2 pages)
16 June 2009Total exemption full accounts made up to 31 January 2009 (9 pages)
26 November 2008Total exemption full accounts made up to 31 January 2008 (9 pages)
24 September 2008Annual return made up to 24/09/08 (2 pages)
28 November 2007Total exemption full accounts made up to 31 January 2007 (9 pages)
2 October 2007Annual return made up to 24/09/07 (3 pages)
24 November 2006Total exemption full accounts made up to 31 January 2006 (9 pages)
11 October 2006Annual return made up to 24/09/06 (3 pages)
16 December 2005Total exemption full accounts made up to 31 January 2005 (11 pages)
10 October 2005Annual return made up to 24/09/05
  • 363(288) ‐ Director's particulars changed
(3 pages)
19 April 2005Total exemption full accounts made up to 31 January 2004 (9 pages)
24 January 2005Annual return made up to 24/09/04 (3 pages)
8 January 2004Annual return made up to 24/09/03 (3 pages)
27 October 2003Total exemption small company accounts made up to 31 January 2003 (3 pages)
21 October 2002Annual return made up to 24/09/02 (3 pages)
2 April 2002Accounts for a dormant company made up to 31 January 2002 (2 pages)
26 September 2001Annual return made up to 24/09/01 (3 pages)
12 March 2001Registered office changed on 12/03/01 from: 3-4 albion court albion place galena road london W6 0QT (1 page)
9 February 2001Accounts for a dormant company made up to 31 January 2001 (2 pages)
9 February 2001Annual return made up to 24/09/00
  • 363(287) ‐ Registered office changed on 09/02/01
(3 pages)
20 January 2001Registered office changed on 20/01/01 from: 8 glenthorne mews 115A glenthorne road hammersmith london W6 0LJ (1 page)
18 January 2001Accounts for a dormant company made up to 31 January 2000 (2 pages)
5 November 1999Accounts for a dormant company made up to 31 January 1999 (2 pages)
30 September 1999Annual return made up to 24/09/99 (4 pages)
24 September 1998Annual return made up to 24/09/98
  • 363(288) ‐ Director resigned
(4 pages)
24 September 1998Accounts for a dormant company made up to 31 January 1998 (3 pages)
27 November 1997New director appointed (2 pages)
27 November 1997Annual return made up to 24/09/97
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned
  • 363(287) ‐ Registered office changed on 27/11/97
(4 pages)
21 February 1997Accounts for a dormant company made up to 31 January 1997 (3 pages)
19 November 1996Annual return made up to 24/09/96 (4 pages)
16 February 1996Accounts for a dormant company made up to 31 January 1996 (3 pages)
6 December 1995Annual return made up to 24/09/95 (4 pages)
3 May 1995Accounts for a dormant company made up to 31 January 1995 (3 pages)
24 September 1985Incorporation (21 pages)