Kings Court (London) Association Limited

Company Name	Kings Court (London) Association Limited
Director	Kristof Karol
Company Status	Active
Company Number	02378993
Category	Private Limited Company
Incorporation Date	3 May 1989(35 years ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mr Kristof Karol
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	07 July 1998(9 years, 2 months after company formation)
Appointment Duration	25 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	296 King Street London W6 0RR

Secretary Name	The Residents Management Co Ltd (Corporation)
Status	Current
Appointed	11 January 2001(11 years, 8 months after company formation)
Appointment Duration	23 years, 3 months
Correspondence Address	296 King Street London W6 0RR

Director Name	Bernard Obrien
Date of Birth	October 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1992(3 years after company formation)
Appointment Duration	2 years, 4 months (resigned 13 September 1994)
Role	Consultant
Correspondence Address	30 Kings Court London W6 0RN

Director Name	Diane Brenda Wilson
Date of Birth	November 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1992(3 years after company formation)
Appointment Duration	6 years, 5 months (resigned 28 October 1998)
Role	Managing Director
Correspondence Address	171 Kings Court London W6 0RP

Secretary Name	Diane Brenda Wilson
Nationality	British
Status	Resigned
Appointed	03 May 1992(3 years after company formation)
Appointment Duration	8 years, 8 months (resigned 10 January 2001)
Role	Company Director
Correspondence Address	171 Kings Court London W6 0RP

Director Name	Claire Boville
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 1993(4 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 23 January 1995)
Role	Civil Servant
Correspondence Address	88 Kings Court Hamlet Gardens Hammersmith London W6 0RW

Director Name	Catherine Anne Stacey
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 1993(4 years, 1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 28 December 1994)
Role	Civil Servant
Correspondence Address	156 Kings Court Hamlet Gardens London W6 0RW

Director Name	Hilda Patricia Marshall
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 1994(5 years after company formation)
Appointment Duration	1 year, 6 months (resigned 28 November 1995)
Role	Researcher
Correspondence Address	68 Kings Court King Street London W6 0RW

Director Name	David John Bowley
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 1994(5 years, 4 months after company formation)
Appointment Duration	3 years, 9 months (resigned 07 July 1998)
Role	Company Director
Correspondence Address	9 Kings Court Hamlet Gardens King Street Hammersmith London W6 0RN

Director Name	Miss Julie Anne Teresa Finn
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 1995(6 years, 7 months after company formation)
Appointment Duration	2 years, 7 months (resigned 07 July 1998)
Role	Secretary
Country of Residence	England
Correspondence Address	64 Kings Court Hamlet Gardens London W6

Director Name	Mr John Marshall
Date of Birth	November 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 1998(9 years, 2 months after company formation)
Appointment Duration	12 years, 9 months (resigned 26 April 2011)
Role	Auditor
Country of Residence	England
Correspondence Address	146 Kings Court Hammersmith London W6 0RP

Director Name	Robert John Atkinson
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 1998(9 years, 2 months after company formation)
Appointment Duration	3 years, 3 months (resigned 20 November 2001)
Role	Architect
Correspondence Address	168 Kings Court King Street London W6 0RP

Director Name	Joanne Ashton
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 1999(10 years after company formation)
Appointment Duration	11 months (resigned 19 April 2000)
Role	Podiatrist
Country of Residence	United Kingdom
Correspondence Address	27 Kings Cout King Street London W6 9HW

Location

Registered Address	296 King Street London W6 0RR
Region	London
Constituency	Hammersmith
County	Greater London
Ward	Ravenscourt Park
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

14 at £1	Pearl Property LTD 8.28% Ordinary
12 at £1	Jubilee Securities LTD 7.10% Ordinary
-	OTHER 68.05% -
4 at £1	Harvey Property Investments LTD 2.37% Ordinary
2 at £1	Bassam Al Tammi 1.18% Ordinary
2 at £1	Dobson & A. Dobson 1.18% Ordinary
2 at £1	Jim O'connell 1.18% Ordinary
2 at £1	Paul Crocker 1.18% Ordinary
2 at £1	R. Mahendran 1.18% Ordinary
2 at £1	Roger Wakeley 1.18% Ordinary
2 at £1	T. Dunleavy 1.18% Ordinary
1 at £1	C. Fraser 0.59% Ordinary
1 at £1	Claire Brown 0.59% Ordinary
1 at £1	Dudley Bannehaka 0.59% Ordinary
1 at £1	Ian Hook 0.59% Ordinary
1 at £1	Jonathan Krauss 0.59% Ordinary
1 at £1	K. Piortrowski 0.59% Ordinary
1 at £1	Kings Court (London) Association Limited 0.59% Ordinary
1 at £1	Matthew Batcheldor 0.59% Ordinary
1 at £1	Metropolis (Jupiter Holdings) Limited 0.59% Ordinary
1 at £1	P. Woolcott 0.59% Ordinary

Financials

Year	2014
Net Worth	£339

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Micro Entity
Accounts Year End	31 December

Returns

Latest Return	6 May 2023 (11 months, 4 weeks ago)
Next Return Due	20 May 2024 (3 weeks from now)

Filing History

24 May 2023	Confirmation statement made on 6 May 2023 with updates (14 pages)
4 November 2022	Micro company accounts made up to 31 December 2021 (8 pages)
11 May 2022	Confirmation statement made on 6 May 2022 with updates (14 pages)
19 November 2021	Micro company accounts made up to 31 December 2020 (7 pages)
18 May 2021	Confirmation statement made on 6 May 2021 with updates (13 pages)
26 March 2021	Director's details changed for Mr Kristof Karol on 25 March 2021 (2 pages)
26 March 2021	Director's details changed for Mr Kristof Karol on 25 March 2021 (2 pages)
3 September 2020	Micro company accounts made up to 31 December 2019 (7 pages)
22 May 2020	Confirmation statement made on 6 May 2020 with updates (13 pages)
10 October 2019	Micro company accounts made up to 31 December 2018 (7 pages)
10 May 2019	Confirmation statement made on 6 May 2019 with no updates (3 pages)
2 November 2018	Micro company accounts made up to 31 December 2017 (7 pages)
7 June 2018	Confirmation statement made on 6 May 2018 with updates (13 pages)
2 October 2017	Micro company accounts made up to 31 December 2016 (7 pages)
2 October 2017	Micro company accounts made up to 31 December 2016 (7 pages)
7 June 2017	Confirmation statement made on 6 May 2017 with updates (15 pages)
7 June 2017	Confirmation statement made on 6 May 2017 with updates (15 pages)
30 December 2016	Total exemption full accounts made up to 31 December 2015 (9 pages)
30 December 2016	Total exemption full accounts made up to 31 December 2015 (9 pages)
15 June 2016	Registered office address changed from 294 King Street London W6 0RR to 296 King Street London W6 0RR on 15 June 2016 (1 page)
15 June 2016	Secretary's details changed for The Residents Management Co Ltd on 1 September 2015 (1 page)
15 June 2016	Annual return made up to 6 May 2016 with a full list of shareholders Statement of capital on 2016-06-15 GBP 169 (14 pages)
15 June 2016	Registered office address changed from 294 King Street London W6 0RR to 296 King Street London W6 0RR on 15 June 2016 (1 page)
15 June 2016	Annual return made up to 6 May 2016 with a full list of shareholders Statement of capital on 2016-06-15 GBP 169 (14 pages)
15 June 2016	Secretary's details changed for The Residents Management Co Ltd on 1 September 2015 (1 page)
17 June 2015	Annual return made up to 6 May 2015 with a full list of shareholders Statement of capital on 2015-06-17 GBP 169 (14 pages)
17 June 2015	Annual return made up to 6 May 2015 with a full list of shareholders Statement of capital on 2015-06-17 GBP 169 (14 pages)
17 June 2015	Annual return made up to 6 May 2015 with a full list of shareholders Statement of capital on 2015-06-17 GBP 169 (14 pages)
20 April 2015	Total exemption full accounts made up to 31 December 2014 (10 pages)
20 April 2015	Total exemption full accounts made up to 31 December 2014 (10 pages)
14 August 2014	Total exemption full accounts made up to 31 December 2013 (10 pages)
14 August 2014	Total exemption full accounts made up to 31 December 2013 (10 pages)
18 June 2014	Annual return made up to 6 May 2014 with a full list of shareholders Statement of capital on 2014-06-18 GBP 169 (14 pages)
18 June 2014	Annual return made up to 6 May 2014 with a full list of shareholders Statement of capital on 2014-06-18 GBP 169 (14 pages)
18 June 2014	Annual return made up to 6 May 2014 with a full list of shareholders Statement of capital on 2014-06-18 GBP 169 (14 pages)
29 October 2013	Total exemption full accounts made up to 31 December 2012 (10 pages)
29 October 2013	Total exemption full accounts made up to 31 December 2012 (10 pages)
14 May 2013	Annual return made up to 6 May 2013 with a full list of shareholders (15 pages)
14 May 2013	Annual return made up to 6 May 2013 with a full list of shareholders (15 pages)
14 May 2013	Annual return made up to 6 May 2013 with a full list of shareholders (15 pages)
29 August 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
29 August 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
8 June 2012	Registered office address changed from 294 King Street London W6 0RR United Kingdom on 8 June 2012 (1 page)
8 June 2012	Annual return made up to 6 May 2012 with a full list of shareholders (14 pages)
8 June 2012	Annual return made up to 6 May 2012 with a full list of shareholders (14 pages)
8 June 2012	Annual return made up to 6 May 2012 with a full list of shareholders (14 pages)
8 June 2012	Registered office address changed from 294 King Street London W6 0RR United Kingdom on 8 June 2012 (1 page)
8 June 2012	Registered office address changed from 294 King Street London W6 0RR United Kingdom on 8 June 2012 (1 page)
7 June 2012	Registered office address changed from Accounts House 16 Dalling Road London W6 0JB on 7 June 2012 (1 page)
7 June 2012	Registered office address changed from Accounts House 16 Dalling Road London W6 0JB on 7 June 2012 (1 page)
7 June 2012	Registered office address changed from Accounts House 16 Dalling Road London W6 0JB on 7 June 2012 (1 page)
15 May 2012	Full accounts made up to 31 December 2011 (11 pages)
15 May 2012	Full accounts made up to 31 December 2011 (11 pages)
1 June 2011	Statement of capital following an allotment of shares on 5 May 2011 GBP 169 (3 pages)
1 June 2011	Statement of capital following an allotment of shares on 5 May 2011 GBP 169 (3 pages)
1 June 2011	Statement of capital following an allotment of shares on 5 May 2011 GBP 169 (3 pages)
27 May 2011	Termination of appointment of John Marshall as a director (1 page)
27 May 2011	Annual return made up to 6 May 2011 with a full list of shareholders (14 pages)
27 May 2011	Annual return made up to 6 May 2011 with a full list of shareholders (14 pages)
27 May 2011	Termination of appointment of John Marshall as a director (1 page)
27 May 2011	Annual return made up to 6 May 2011 with a full list of shareholders (14 pages)
25 May 2011	Full accounts made up to 31 December 2010 (11 pages)
25 May 2011	Full accounts made up to 31 December 2010 (11 pages)
4 August 2010	Annual return made up to 6 May 2010 with a full list of shareholders (15 pages)
4 August 2010	Annual return made up to 6 May 2010 with a full list of shareholders (15 pages)
4 August 2010	Secretary's details changed for The Residents Management Co Ltd on 6 May 2010 (2 pages)
4 August 2010	Secretary's details changed for The Residents Management Co Ltd on 6 May 2010 (2 pages)
4 August 2010	Secretary's details changed for The Residents Management Co Ltd on 6 May 2010 (2 pages)
4 August 2010	Annual return made up to 6 May 2010 with a full list of shareholders (15 pages)
7 May 2010	Full accounts made up to 31 December 2009 (11 pages)
7 May 2010	Full accounts made up to 31 December 2009 (11 pages)
5 June 2009	Return made up to 06/05/09; full list of members (18 pages)
5 June 2009	Return made up to 06/05/09; full list of members (18 pages)
7 April 2009	Full accounts made up to 31 December 2008 (11 pages)
7 April 2009	Full accounts made up to 31 December 2008 (11 pages)
6 June 2008	Return made up to 03/05/08; full list of members (15 pages)
6 June 2008	Return made up to 03/05/08; full list of members (15 pages)
18 April 2008	Full accounts made up to 31 December 2007 (11 pages)
18 April 2008	Full accounts made up to 31 December 2007 (11 pages)
21 November 2007	Return made up to 03/05/07; full list of members; amend (15 pages)
21 November 2007	Return made up to 03/05/07; full list of members; amend (15 pages)
17 May 2007	Return made up to 03/05/07; full list of members 363(288) ‐ Director's particulars changed (15 pages)
17 May 2007	Return made up to 03/05/07; full list of members 363(288) ‐ Director's particulars changed (15 pages)
26 February 2007	Full accounts made up to 31 December 2006 (10 pages)
26 February 2007	Full accounts made up to 31 December 2006 (10 pages)
24 May 2006	Return made up to 03/05/06; full list of members (18 pages)
24 May 2006	Return made up to 03/05/06; full list of members (18 pages)
18 May 2006	Full accounts made up to 31 December 2005 (9 pages)
18 May 2006	Full accounts made up to 31 December 2005 (9 pages)
5 January 2006	Director's particulars changed (1 page)
5 January 2006	Director's particulars changed (1 page)
17 June 2005	Full accounts made up to 31 December 2004 (9 pages)
17 June 2005	Full accounts made up to 31 December 2004 (9 pages)
8 June 2005	Return made up to 03/05/05; change of members (8 pages)
8 June 2005	Return made up to 03/05/05; change of members (8 pages)
9 June 2004	Return made up to 03/05/04; change of members (10 pages)
9 June 2004	Return made up to 03/05/04; change of members (10 pages)
1 April 2004	Full accounts made up to 31 December 2003 (9 pages)
1 April 2004	Full accounts made up to 31 December 2003 (9 pages)
16 July 2003	Return made up to 03/05/03; full list of members (17 pages)
16 July 2003	Return made up to 03/05/03; full list of members (17 pages)
15 April 2003	Full accounts made up to 31 December 2002 (10 pages)
15 April 2003	Full accounts made up to 31 December 2002 (10 pages)
12 July 2002	Return made up to 03/05/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (11 pages)
12 July 2002	Return made up to 03/05/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (11 pages)
26 April 2002	Full accounts made up to 31 December 2001 (9 pages)
26 April 2002	Full accounts made up to 31 December 2001 (9 pages)
14 September 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
14 September 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
6 June 2001	Return made up to 03/05/01; full list of members 363(288) ‐ Director resigned (13 pages)
6 June 2001	Return made up to 03/05/01; full list of members 363(288) ‐ Director resigned (13 pages)
19 February 2001	Secretary resigned (1 page)
19 February 2001	Secretary resigned (1 page)
9 February 2001	New secretary appointed (2 pages)
9 February 2001	New secretary appointed (2 pages)
29 June 2000	Full accounts made up to 31 December 1999 (9 pages)
29 June 2000	Full accounts made up to 31 December 1999 (9 pages)
23 May 2000	Return made up to 03/05/00; full list of members 363(288) ‐ Director resigned (11 pages)
23 May 2000	Return made up to 03/05/00; full list of members 363(288) ‐ Director resigned (11 pages)
4 November 1999	Full accounts made up to 31 December 1998 (9 pages)
4 November 1999	Full accounts made up to 31 December 1998 (9 pages)
8 July 1999	New director appointed (2 pages)
8 July 1999	New director appointed (2 pages)
20 May 1999	Return made up to 03/05/99; full list of members (11 pages)
20 May 1999	Return made up to 03/05/99; full list of members (11 pages)
10 December 1998	New director appointed (2 pages)
10 December 1998	New director appointed (2 pages)
27 November 1998	New director appointed (2 pages)
27 November 1998	New director appointed (2 pages)
22 October 1998	Full accounts made up to 31 December 1997 (10 pages)
22 October 1998	Full accounts made up to 31 December 1997 (10 pages)
27 July 1998	New director appointed (2 pages)
27 July 1998	Director resigned (2 pages)
27 July 1998	New director appointed (2 pages)
27 July 1998	Director resigned (1 page)
27 July 1998	Director resigned (1 page)
2 June 1998	Return made up to 03/05/98; full list of members (9 pages)
2 June 1998	Return made up to 03/05/98; full list of members (9 pages)
15 December 1997	Full accounts made up to 31 December 1996 (9 pages)
15 December 1997	Full accounts made up to 31 December 1996 (9 pages)
12 June 1997	Return made up to 03/05/97; full list of members (12 pages)
12 June 1997	Return made up to 03/05/97; full list of members (12 pages)
3 January 1997	Full accounts made up to 31 December 1995 (9 pages)
3 January 1997	Full accounts made up to 31 December 1995 (9 pages)
11 December 1996	Return made up to 03/05/96; full list of members (12 pages)
11 December 1996	Return made up to 03/05/96; full list of members (12 pages)
6 December 1996	Registered office changed on 06/12/96 from: 1 kilmarsh road hammersmith london W6 0PL (1 page)
6 December 1996	Registered office changed on 06/12/96 from: 1 kilmarsh road hammersmith london W6 0PL (1 page)
17 June 1996	Director resigned (1 page)
17 June 1996	New director appointed (2 pages)
17 June 1996	New director appointed (2 pages)
17 June 1996	Director resigned (1 page)
6 September 1995	Full accounts made up to 31 March 1995 (10 pages)
6 September 1995	Return made up to 03/05/95; full list of members (8 pages)
6 September 1995	Full accounts made up to 31 March 1995 (10 pages)
6 September 1995	Return made up to 03/05/95; full list of members (8 pages)
14 July 1995	Accounting reference date shortened from 31/03 to 31/12 (1 page)
14 July 1995	Accounting reference date shortened from 31/03 to 31/12 (1 page)
5 June 1995	New director appointed (2 pages)
5 June 1995	New director appointed (2 pages)
29 January 1995	Director resigned (2 pages)
12 January 1995	Director resigned (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (37 pages)
30 September 1994	New director appointed (2 pages)
9 August 1994	Full accounts made up to 31 March 1994 (8 pages)
21 July 1994	Return made up to 03/05/94; full list of members (6 pages)
14 June 1994	New director appointed (5 pages)
31 October 1993	Full accounts made up to 31 March 1993 (10 pages)
23 July 1993	New director appointed (4 pages)
18 May 1993	Return made up to 03/05/93; no change of members (4 pages)
18 November 1992	Full accounts made up to 31 March 1992 (9 pages)
9 June 1992	Return made up to 03/05/92; no change of members (6 pages)
5 June 1992	Director resigned (20 pages)
14 February 1992	Director resigned (2 pages)
20 January 1992	Full accounts made up to 31 March 1991 (10 pages)
2 December 1991	Director resigned (2 pages)
6 September 1991	Ad 24/07/91--------- £ si 1@1=1 £ ic 148/149 (2 pages)
5 August 1991	Ad 12/06/91--------- £ si 1@1=1 £ ic 147/148 (4 pages)
5 August 1991	Return made up to 03/05/91; full list of members (14 pages)
23 July 1991	New director appointed (2 pages)
15 July 1991	Full accounts made up to 31 March 1990 (10 pages)
25 June 1991	Director resigned (4 pages)
12 June 1991	Registered office changed on 12/06/91 from: acre house 11-15 william road london NW1 3ER (1 page)
28 May 1991	Ad 02/11/90--------- £ si 144@1=144 £ ic 2/146 (9 pages)
23 April 1991	New director appointed (1 page)
7 April 1991	Memorandum and Articles of Association (22 pages)
7 April 1991	Memorandum and Articles of Association (22 pages)
7 April 1991	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (18 pages)
25 March 1991	Registered office changed on 25/03/91 from: acre house 69/76 long acre london WC2E 9JW (1 page)
25 March 1991	Return made up to 31/10/90; full list of members (4 pages)
25 March 1991	Return made up to 31/10/90; full list of members (4 pages)
25 March 1991	New director appointed (2 pages)
25 February 1991	New director appointed (4 pages)
15 February 1991	New director appointed (8 pages)
3 September 1990	Director resigned (2 pages)
30 October 1989	New director appointed (4 pages)
26 October 1989	Company name changed h w f number one hundred and twe lve LIMITED\certificate issued on 25/10/89 (2 pages)
26 October 1989	Company name changed\certificate issued on 26/10/89 (2 pages)
25 May 1989	£ nc 100/1000 (1 page)
25 May 1989	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
3 May 1989	Incorporation (15 pages)

Kings Court (London) Association Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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