| Company Name | 262/264 King Street Management Company Limited |
|---|---|
| Director | Lara Rutherford |
| Company Status | Active |
| Company Number | 01949872 |
| Category | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation Date | 24 September 1985(38 years, 7 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | Lara Rutherford |
|---|---|
| Date of Birth | January 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 November 1997(12 years, 1 month after company formation) |
| Appointment Duration | 26 years, 5 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Little Gables 46 Crosby Road Westcliff On Sea Essex SS0 8LG |
| Director Name | John Roger Simpson Brice |
|---|---|
| Date of Birth | May 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 September 1992(7 years after company formation) |
| Appointment Duration | 5 years, 3 months (resigned 01 January 1998) |
| Role | Investment Manager |
| Correspondence Address | 6 Warrenwood North Chailey Lewes East Sussex BN8 4JR |
| Director Name | Sarah Katherine Stone |
|---|---|
| Date of Birth | March 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 September 1992(7 years after company formation) |
| Appointment Duration | 8 months, 1 week (resigned 01 June 1993) |
| Role | Airline Pilot |
| Correspondence Address | Flat 5 262 King Street London W6 0SP |
| Secretary Name | John Roger Simpson Brice |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 September 1992(7 years after company formation) |
| Appointment Duration | 20 years (resigned 10 October 2012) |
| Role | Company Director |
| Correspondence Address | 6 Warrenwood North Chailey Lewes East Sussex BN8 4JR |
| Director Name | Margaret Colleen Hoddinott Brice |
|---|---|
| Date of Birth | May 1962 (Born 62 years ago) |
| Nationality | Australian |
| Status | Resigned |
| Appointed | 01 June 1993(7 years, 8 months after company formation) |
| Appointment Duration | 4 years, 5 months (resigned 20 November 1997) |
| Role | Company Executive |
| Correspondence Address | 4-262 King Street London W6 Osp |
Location
| Registered Address | Unit 145 (1st Floor) Foundry Building, Smiths Square 77 Fulham Palace Road London W6 8AF |
|---|---|
| Region | London |
| Constituency | Hammersmith |
| County | Greater London |
| Ward | Hammersmith Broadway |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £2,297 |
| Net Worth | £43 |
| Cash | £3,282 |
| Current Liabilities | £3,340 |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 January |
Returns
| Latest Return | 24 September 2023 (6 months, 4 weeks ago) |
|---|---|
| Next Return Due | 8 October 2024 (5 months, 2 weeks from now) |
Filing History
| 30 October 2023 | Micro company accounts made up to 31 January 2023 (2 pages) |
|---|---|
| 25 September 2023 | Registered office address changed from 8 Glenthorne Mews 115a Glenthorne Road Hammersmith London W6 0LJ to Unit 145 (1st Floor) Foundry Building, Smiths Square 77 Fulham Palace Road London W6 8AF on 25 September 2023 (1 page) |
| 25 September 2023 | Confirmation statement made on 24 September 2023 with no updates (3 pages) |
| 24 September 2022 | Confirmation statement made on 24 September 2022 with no updates (3 pages) |
| 22 September 2022 | Micro company accounts made up to 31 January 2022 (2 pages) |
| 19 November 2021 | Confirmation statement made on 24 September 2021 with no updates (3 pages) |
| 13 October 2021 | Micro company accounts made up to 31 January 2021 (2 pages) |
| 14 December 2020 | Micro company accounts made up to 31 January 2020 (2 pages) |
| 24 September 2020 | Confirmation statement made on 24 September 2020 with no updates (3 pages) |
| 18 October 2019 | Micro company accounts made up to 31 January 2019 (2 pages) |
| 3 October 2019 | Confirmation statement made on 24 September 2019 with no updates (3 pages) |
| 26 October 2018 | Micro company accounts made up to 31 January 2018 (2 pages) |
| 5 October 2018 | Confirmation statement made on 24 September 2018 with no updates (3 pages) |
| 31 October 2017 | Micro company accounts made up to 31 January 2017 (2 pages) |
| 31 October 2017 | Micro company accounts made up to 31 January 2017 (2 pages) |
| 27 September 2017 | Confirmation statement made on 24 September 2017 with no updates (3 pages) |
| 27 September 2017 | Confirmation statement made on 24 September 2017 with no updates (3 pages) |
| 1 November 2016 | Confirmation statement made on 24 September 2016 with updates (4 pages) |
| 1 November 2016 | Confirmation statement made on 24 September 2016 with updates (4 pages) |
| 8 October 2016 | Total exemption full accounts made up to 31 January 2016 (11 pages) |
| 8 October 2016 | Total exemption full accounts made up to 31 January 2016 (11 pages) |
| 9 November 2015 | Total exemption full accounts made up to 31 January 2015 (11 pages) |
| 9 November 2015 | Total exemption full accounts made up to 31 January 2015 (11 pages) |
| 29 September 2015 | Annual return made up to 24 September 2015 no member list (2 pages) |
| 29 September 2015 | Annual return made up to 24 September 2015 no member list (2 pages) |
| 13 October 2014 | Total exemption full accounts made up to 31 January 2014 (9 pages) |
| 13 October 2014 | Total exemption full accounts made up to 31 January 2014 (9 pages) |
| 30 September 2014 | Annual return made up to 24 September 2014 no member list (2 pages) |
| 30 September 2014 | Annual return made up to 24 September 2014 no member list (2 pages) |
| 22 October 2013 | Total exemption full accounts made up to 31 January 2013 (9 pages) |
| 22 October 2013 | Total exemption full accounts made up to 31 January 2013 (9 pages) |
| 1 October 2013 | Annual return made up to 24 September 2013 no member list (2 pages) |
| 1 October 2013 | Annual return made up to 24 September 2013 no member list (2 pages) |
| 16 November 2012 | Total exemption full accounts made up to 31 January 2012 (9 pages) |
| 16 November 2012 | Total exemption full accounts made up to 31 January 2012 (9 pages) |
| 10 October 2012 | Annual return made up to 24 September 2012 no member list (3 pages) |
| 10 October 2012 | Termination of appointment of John Brice as a secretary (1 page) |
| 10 October 2012 | Annual return made up to 24 September 2012 no member list (3 pages) |
| 10 October 2012 | Termination of appointment of John Brice as a secretary (1 page) |
| 27 September 2011 | Annual return made up to 24 September 2011 no member list (3 pages) |
| 27 September 2011 | Annual return made up to 24 September 2011 no member list (3 pages) |
| 31 March 2011 | Total exemption full accounts made up to 31 January 2011 (9 pages) |
| 31 March 2011 | Total exemption full accounts made up to 31 January 2011 (9 pages) |
| 9 November 2010 | Director's details changed for Lara Rutherford on 24 September 2010 (2 pages) |
| 9 November 2010 | Annual return made up to 24 September 2010 no member list (3 pages) |
| 9 November 2010 | Director's details changed for Lara Rutherford on 24 September 2010 (2 pages) |
| 9 November 2010 | Annual return made up to 24 September 2010 no member list (3 pages) |
| 21 October 2010 | Total exemption full accounts made up to 31 January 2010 (9 pages) |
| 21 October 2010 | Total exemption full accounts made up to 31 January 2010 (9 pages) |
| 21 October 2009 | Annual return made up to 24 September 2009 no member list (2 pages) |
| 21 October 2009 | Annual return made up to 24 September 2009 no member list (2 pages) |
| 16 June 2009 | Total exemption full accounts made up to 31 January 2009 (9 pages) |
| 16 June 2009 | Total exemption full accounts made up to 31 January 2009 (9 pages) |
| 26 November 2008 | Total exemption full accounts made up to 31 January 2008 (9 pages) |
| 26 November 2008 | Total exemption full accounts made up to 31 January 2008 (9 pages) |
| 24 September 2008 | Annual return made up to 24/09/08 (2 pages) |
| 24 September 2008 | Annual return made up to 24/09/08 (2 pages) |
| 28 November 2007 | Total exemption full accounts made up to 31 January 2007 (9 pages) |
| 28 November 2007 | Total exemption full accounts made up to 31 January 2007 (9 pages) |
| 2 October 2007 | Annual return made up to 24/09/07 (3 pages) |
| 2 October 2007 | Annual return made up to 24/09/07 (3 pages) |
| 24 November 2006 | Total exemption full accounts made up to 31 January 2006 (9 pages) |
| 24 November 2006 | Total exemption full accounts made up to 31 January 2006 (9 pages) |
| 11 October 2006 | Annual return made up to 24/09/06 (3 pages) |
| 11 October 2006 | Annual return made up to 24/09/06 (3 pages) |
| 16 December 2005 | Total exemption full accounts made up to 31 January 2005 (11 pages) |
| 16 December 2005 | Total exemption full accounts made up to 31 January 2005 (11 pages) |
| 10 October 2005 | Annual return made up to 24/09/05
|
| 10 October 2005 | Annual return made up to 24/09/05
|
| 19 April 2005 | Total exemption full accounts made up to 31 January 2004 (9 pages) |
| 19 April 2005 | Total exemption full accounts made up to 31 January 2004 (9 pages) |
| 24 January 2005 | Annual return made up to 24/09/04 (3 pages) |
| 24 January 2005 | Annual return made up to 24/09/04 (3 pages) |
| 8 January 2004 | Annual return made up to 24/09/03 (3 pages) |
| 8 January 2004 | Annual return made up to 24/09/03 (3 pages) |
| 27 October 2003 | Total exemption small company accounts made up to 31 January 2003 (3 pages) |
| 27 October 2003 | Total exemption small company accounts made up to 31 January 2003 (3 pages) |
| 21 October 2002 | Annual return made up to 24/09/02 (3 pages) |
| 21 October 2002 | Annual return made up to 24/09/02 (3 pages) |
| 2 April 2002 | Accounts for a dormant company made up to 31 January 2002 (2 pages) |
| 2 April 2002 | Accounts for a dormant company made up to 31 January 2002 (2 pages) |
| 26 September 2001 | Annual return made up to 24/09/01 (3 pages) |
| 26 September 2001 | Annual return made up to 24/09/01 (3 pages) |
| 12 March 2001 | Registered office changed on 12/03/01 from: 3-4 albion court albion place galena road london W6 0QT (1 page) |
| 12 March 2001 | Registered office changed on 12/03/01 from: 3-4 albion court albion place galena road london W6 0QT (1 page) |
| 9 February 2001 | Annual return made up to 24/09/00
|
| 9 February 2001 | Accounts for a dormant company made up to 31 January 2001 (2 pages) |
| 9 February 2001 | Accounts for a dormant company made up to 31 January 2001 (2 pages) |
| 9 February 2001 | Annual return made up to 24/09/00
|
| 20 January 2001 | Registered office changed on 20/01/01 from: 8 glenthorne mews 115A glenthorne road hammersmith london W6 0LJ (1 page) |
| 20 January 2001 | Registered office changed on 20/01/01 from: 8 glenthorne mews 115A glenthorne road hammersmith london W6 0LJ (1 page) |
| 18 January 2001 | Accounts for a dormant company made up to 31 January 2000 (2 pages) |
| 18 January 2001 | Accounts for a dormant company made up to 31 January 2000 (2 pages) |
| 5 November 1999 | Accounts for a dormant company made up to 31 January 1999 (2 pages) |
| 5 November 1999 | Accounts for a dormant company made up to 31 January 1999 (2 pages) |
| 30 September 1999 | Annual return made up to 24/09/99 (4 pages) |
| 30 September 1999 | Annual return made up to 24/09/99 (4 pages) |
| 24 September 1998 | Accounts for a dormant company made up to 31 January 1998 (3 pages) |
| 24 September 1998 | Annual return made up to 24/09/98
|
| 24 September 1998 | Annual return made up to 24/09/98
|
| 24 September 1998 | Accounts for a dormant company made up to 31 January 1998 (3 pages) |
| 27 November 1997 | Annual return made up to 24/09/97
|
| 27 November 1997 | New director appointed (2 pages) |
| 27 November 1997 | New director appointed (2 pages) |
| 27 November 1997 | Annual return made up to 24/09/97
|
| 21 February 1997 | Accounts for a dormant company made up to 31 January 1997 (3 pages) |
| 21 February 1997 | Accounts for a dormant company made up to 31 January 1997 (3 pages) |
| 19 November 1996 | Annual return made up to 24/09/96 (4 pages) |
| 19 November 1996 | Annual return made up to 24/09/96 (4 pages) |
| 16 February 1996 | Accounts for a dormant company made up to 31 January 1996 (3 pages) |
| 16 February 1996 | Accounts for a dormant company made up to 31 January 1996 (3 pages) |
| 6 December 1995 | Annual return made up to 24/09/95 (4 pages) |
| 6 December 1995 | Annual return made up to 24/09/95 (4 pages) |
| 3 May 1995 | Accounts for a dormant company made up to 31 January 1995 (3 pages) |
| 3 May 1995 | Accounts for a dormant company made up to 31 January 1995 (3 pages) |
| 24 September 1985 | Incorporation (21 pages) |
| 24 September 1985 | Incorporation (21 pages) |