W. D. King Pension Fund Nominees Limited

Company Name	W. D. King Pension Fund Nominees Limited
Director	Joshua Da Silva Rosenbaum
Company Status	Active
Company Number	02794820
Category	Private Limited Company
Incorporation Date	1 March 1993(31 years, 1 month ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Joshua Da Silva Rosenbaum
Date of Birth	July 1986 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	27 April 2015(22 years, 2 months after company formation)
Appointment Duration	8 years, 12 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	120 High Street Edgware Middlesex HA8 7EL

Secretary Name	Jeffrey Management Limited (Corporation)
Status	Current
Appointed	02 March 1993(1 day after company formation)
Appointment Duration	31 years, 1 month
Correspondence Address	120 High Street Edgware Middlesex HA8 7EL

Director Name	Leslie Max Bloch
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1993(same day as company formation)
Role	Company Director
Correspondence Address	120 High Street Edgware Middlesex HA8 7EL

Director Name	Jayantkumar Bhagwanji Sanghvi
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1993(same day as company formation)
Role	Company Director
Correspondence Address	120 High Street Edgware Middlesex HA8 7EL

Director Name	Jeffrey Lionel Rosenbaum
Date of Birth	March 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1993(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	120 High Street Edgware Middlesex HA8 7EL

Secretary Name	Leslie Max Bloch
Nationality	British
Status	Resigned
Appointed	01 March 1993(same day as company formation)
Role	Company Director
Correspondence Address	120 High Street Edgware Middlesex HA8 7EL

Director Name	Harford Nominees Limited (Corporation)
Status	Resigned
Appointed	01 March 1993(same day as company formation)
Correspondence Address	Harford House 101-103 Great Portland Street London W1N 6BH

Secretary Name	Harford Registrars (Corporation)
Status	Resigned
Appointed	01 March 1993(same day as company formation)
Correspondence Address	Harford House 101-103 Great Portland Street London W1N 6BH

Location

Registered Address	120 High Street Edgware Middlesex HA8 7EL
Region	London
Constituency	Hendon
County	Greater London
Ward	Edgware
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	J.i. Rosebaum 50.00% Ordinary
1 at £1	J.l. Rosenbaum & Shareholder Name Missing 50.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	25 July 2023 (8 months, 4 weeks ago)
Next Return Due	8 August 2024 (3 months, 2 weeks from now)

Filing History

11 June 2020	Accounts for a dormant company made up to 31 March 2020 (6 pages)
6 March 2020	Confirmation statement made on 18 January 2020 with no updates (3 pages)
2 October 2019	Termination of appointment of Jeffrey Lionel Rosenbaum as a director on 22 August 2019 (1 page)
20 May 2019	Accounts for a dormant company made up to 31 March 2019 (6 pages)
28 March 2019	Register inspection address has been changed from York House Empire Way Wembley Middlesex HA9 0FQ United Kingdom to 325-327 Oldfield Lane North Grenford Middlesex UB6 0FX (1 page)
5 February 2019	Confirmation statement made on 18 January 2019 with no updates (3 pages)
13 December 2018	Accounts for a dormant company made up to 31 March 2018 (6 pages)
19 February 2018	Confirmation statement made on 18 January 2018 with no updates (3 pages)
19 February 2018	Register inspection address has been changed from 16 Great Queen Street Covent Garden London WC2B 5AH United Kingdom to York House Empire Way Wembley Middlesex HA9 0FQ (1 page)
26 June 2017	Accounts for a dormant company made up to 31 March 2017 (8 pages)
26 June 2017	Accounts for a dormant company made up to 31 March 2017 (8 pages)
26 January 2017	Confirmation statement made on 18 January 2017 with updates (6 pages)
26 January 2017	Confirmation statement made on 18 January 2017 with updates (6 pages)
25 January 2017	Director's details changed for Jeffrey Lionel Rosenbaum on 25 January 2017 (2 pages)
25 January 2017	Director's details changed for Joshua Da Silva Rosenbaum on 13 January 2017 (2 pages)
25 January 2017	Director's details changed for Jeffrey Lionel Rosenbaum on 13 January 2017 (2 pages)
25 January 2017	Director's details changed for Jeffrey Lionel Rosenbaum on 25 January 2017 (2 pages)
25 January 2017	Director's details changed for Joshua Da Silva Rosenbaum on 13 January 2017 (2 pages)
25 January 2017	Director's details changed for Jeffrey Lionel Rosenbaum on 13 January 2017 (2 pages)
16 August 2016	Total exemption small company accounts made up to 31 March 2016 (2 pages)
16 August 2016	Total exemption small company accounts made up to 31 March 2016 (2 pages)
17 February 2016	Annual return made up to 18 January 2016 with a full list of shareholders Statement of capital on 2016-02-17 GBP 2 (5 pages)
17 February 2016	Annual return made up to 18 January 2016 with a full list of shareholders Statement of capital on 2016-02-17 GBP 2 (5 pages)
12 January 2016	Register(s) moved to registered inspection location 16 Great Queen Street Covent Garden London WC2B 5AH (1 page)
12 January 2016	Register(s) moved to registered inspection location 16 Great Queen Street Covent Garden London WC2B 5AH (1 page)
11 January 2016	Registered office address changed from PO Box 7010 2nd Floor 38 Warren Street London W1A 2EA to 120 High Street Edgware Middlesex HA8 7EL on 11 January 2016 (1 page)
11 January 2016	Register inspection address has been changed to 16 Great Queen Street Covent Garden London WC2B 5AH (1 page)
11 January 2016	Secretary's details changed for Jeffrey Management Limited on 17 December 2015 (1 page)
11 January 2016	Registered office address changed from PO Box 7010 2nd Floor 38 Warren Street London W1A 2EA to 120 High Street Edgware Middlesex HA8 7EL on 11 January 2016 (1 page)
11 January 2016	Register inspection address has been changed to 16 Great Queen Street Covent Garden London WC2B 5AH (1 page)
11 January 2016	Secretary's details changed for Jeffrey Management Limited on 17 December 2015 (1 page)
11 January 2016	Director's details changed for Joshua Da Silva Rosenbaum on 17 December 2015 (2 pages)
11 January 2016	Director's details changed for Joshua Da Silva Rosenbaum on 17 December 2015 (2 pages)
11 November 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
11 November 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
18 May 2015	Appointment of Joshua Da Silva Rosenbaum as a director on 27 April 2015 (2 pages)
18 May 2015	Appointment of Joshua Da Silva Rosenbaum as a director on 27 April 2015 (2 pages)
16 March 2015	Secretary's details changed for Jeffrey Management Limited on 3 January 2015 (1 page)
16 March 2015	Secretary's details changed for Jeffrey Management Limited on 3 January 2015 (1 page)
16 March 2015	Secretary's details changed for Jeffrey Management Limited on 3 January 2015 (1 page)
16 March 2015	Annual return made up to 18 January 2015 with a full list of shareholders Statement of capital on 2015-03-16 GBP 2 (4 pages)
16 March 2015	Annual return made up to 18 January 2015 with a full list of shareholders Statement of capital on 2015-03-16 GBP 2 (4 pages)
8 January 2015	Total exemption small company accounts made up to 31 March 2014 (6 pages)
8 January 2015	Total exemption small company accounts made up to 31 March 2014 (6 pages)
19 August 2014	Registered office address changed from Po Box 7010 2Nd Floor 38 Warren Street London W1A 2EA England to Po Box 7010 2Nd Floor 38 Warren Street London W1A 2EA on 19 August 2014 (1 page)
19 August 2014	Registered office address changed from Po Box 7010 2Nd Floor 38 Warren Street London W1A 2EA England to Po Box 7010 2Nd Floor 38 Warren Street London W1A 2EA on 19 August 2014 (1 page)
18 August 2014	Registered office address changed from Po Box 7010 38 Warren Street 2Nd Floor London W1A 2EA England to Po Box 7010 2Nd Floor 38 Warren Street London W1A 2EA on 18 August 2014 (1 page)
18 August 2014	Registered office address changed from Po Box 7010 38 Warren Street 2Nd Floor London W1A 2EA England to Po Box 7010 2Nd Floor 38 Warren Street London W1A 2EA on 18 August 2014 (1 page)
18 August 2014	Registered office address changed from Po Box 7010 38 2Nd Floor Warren Street London W1A 2EA England to Po Box 7010 2Nd Floor 38 Warren Street London W1A 2EA on 18 August 2014 (1 page)
18 August 2014	Registered office address changed from Po Box 7010 38 2Nd Floor Warren Street London W1A 2EA England to Po Box 7010 2Nd Floor 38 Warren Street London W1A 2EA on 18 August 2014 (1 page)
15 August 2014	Registered office address changed from Po Box 7010 1St Floor 44-46 Whitfield Street London W1A 2EA to Po Box 7010 38 2Nd Floor Warren Street London W1A 2EA on 15 August 2014 (1 page)
15 August 2014	Registered office address changed from Po Box 7010 1St Floor 44-46 Whitfield Street London W1A 2EA to Po Box 7010 38 2Nd Floor Warren Street London W1A 2EA on 15 August 2014 (1 page)
19 February 2014	Annual return made up to 18 January 2014 with a full list of shareholders Statement of capital on 2014-02-19 GBP 2 (4 pages)
19 February 2014	Annual return made up to 18 January 2014 with a full list of shareholders Statement of capital on 2014-02-19 GBP 2 (4 pages)
5 November 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
5 November 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
28 January 2013	Annual return made up to 18 January 2013 with a full list of shareholders (4 pages)
28 January 2013	Annual return made up to 18 January 2013 with a full list of shareholders (4 pages)
6 December 2012	Total exemption full accounts made up to 31 March 2012 (6 pages)
6 December 2012	Total exemption full accounts made up to 31 March 2012 (6 pages)
29 February 2012	Secretary's details changed for Jeffrey Management Limited on 18 January 2012 (2 pages)
29 February 2012	Secretary's details changed for Jeffrey Management Limited on 18 January 2012 (2 pages)
29 February 2012	Annual return made up to 18 January 2012 with a full list of shareholders (4 pages)
29 February 2012	Annual return made up to 18 January 2012 with a full list of shareholders (4 pages)
3 November 2011	Total exemption full accounts made up to 31 March 2011 (6 pages)
3 November 2011	Total exemption full accounts made up to 31 March 2011 (6 pages)
4 October 2011	Registered office address changed from 2Nd Floor 32 Wigmore Street London W1U 2RP on 4 October 2011 (1 page)
4 October 2011	Registered office address changed from 2Nd Floor 32 Wigmore Street London W1U 2RP on 4 October 2011 (1 page)
4 October 2011	Registered office address changed from 2Nd Floor 32 Wigmore Street London W1U 2RP on 4 October 2011 (1 page)
13 April 2011	Annual return made up to 18 January 2011 with a full list of shareholders (4 pages)
13 April 2011	Annual return made up to 18 January 2011 with a full list of shareholders (4 pages)
2 September 2010	Total exemption full accounts made up to 31 March 2010 (6 pages)
2 September 2010	Total exemption full accounts made up to 31 March 2010 (6 pages)
4 March 2010	Annual return made up to 18 January 2010 with a full list of shareholders (4 pages)
4 March 2010	Annual return made up to 18 January 2010 with a full list of shareholders (4 pages)
3 March 2010	Secretary's details changed for Jeffrey Management Limited on 18 January 2010 (1 page)
3 March 2010	Secretary's details changed for Jeffrey Management Limited on 18 January 2010 (1 page)
11 September 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
11 September 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
3 April 2009	Return made up to 18/01/09; full list of members (5 pages)
3 April 2009	Return made up to 18/01/09; full list of members (5 pages)
3 March 2009	Appointment terminated director and secretary leslie bloch (1 page)
3 March 2009	Appointment terminated director and secretary leslie bloch (1 page)
2 February 2009	Total exemption full accounts made up to 31 March 2008 (6 pages)
2 February 2009	Total exemption full accounts made up to 31 March 2008 (6 pages)
19 January 2009	Secretary's change of particulars / jeffrey management LIMITED / 01/12/2008 (1 page)
19 January 2009	Secretary's change of particulars / jeffrey management LIMITED / 01/12/2008 (1 page)
18 September 2008	Return made up to 18/01/08; full list of members (4 pages)
18 September 2008	Return made up to 18/01/08; full list of members (4 pages)
25 January 2008	Total exemption full accounts made up to 31 March 2007 (6 pages)
25 January 2008	Total exemption full accounts made up to 31 March 2007 (6 pages)
27 February 2007	Return made up to 18/01/07; full list of members (7 pages)
27 February 2007	Return made up to 18/01/07; full list of members (7 pages)
25 October 2006	Total exemption full accounts made up to 31 March 2006 (6 pages)
25 October 2006	Total exemption full accounts made up to 31 March 2006 (6 pages)
21 February 2006	Return made up to 18/01/06; full list of members (7 pages)
21 February 2006	Return made up to 18/01/06; full list of members (7 pages)
9 December 2005	Total exemption full accounts made up to 31 March 2005 (6 pages)
9 December 2005	Total exemption full accounts made up to 31 March 2005 (6 pages)
24 February 2005	Return made up to 18/01/05; full list of members (7 pages)
24 February 2005	Return made up to 18/01/05; full list of members (7 pages)
20 October 2004	Total exemption full accounts made up to 31 March 2004 (6 pages)
20 October 2004	Total exemption full accounts made up to 31 March 2004 (6 pages)
12 February 2004	Return made up to 18/01/04; full list of members (7 pages)
12 February 2004	Return made up to 18/01/04; full list of members (7 pages)
17 October 2003	Total exemption full accounts made up to 31 March 2003 (6 pages)
17 October 2003	Total exemption full accounts made up to 31 March 2003 (6 pages)
20 February 2003	Return made up to 18/01/03; full list of members (7 pages)
20 February 2003	Return made up to 18/01/03; full list of members (7 pages)
12 December 2002	Total exemption small company accounts made up to 31 March 2002 (6 pages)
12 December 2002	Total exemption small company accounts made up to 31 March 2002 (6 pages)
19 February 2002	Return made up to 18/01/02; full list of members (7 pages)
19 February 2002	Return made up to 18/01/02; full list of members (7 pages)
15 November 2001	Accounts for a dormant company made up to 31 March 2001 (6 pages)
15 November 2001	Accounts for a dormant company made up to 31 March 2001 (6 pages)
4 September 2001	Director resigned (2 pages)
4 September 2001	Director resigned (2 pages)
25 May 2001	Registered office changed on 25/05/01 from: harford house 101-103 great portland street london W1N 6BH (1 page)
25 May 2001	Registered office changed on 25/05/01 from: harford house 101-103 great portland street london W1N 6BH (1 page)
23 March 2001	Return made up to 18/01/01; full list of members (7 pages)
23 March 2001	Return made up to 18/01/01; full list of members (7 pages)
6 December 2000	Accounts for a dormant company made up to 31 March 2000 (6 pages)
6 December 2000	Accounts for a dormant company made up to 31 March 2000 (6 pages)
8 February 2000	Return made up to 18/01/00; full list of members (7 pages)
8 February 2000	Return made up to 18/01/00; full list of members (7 pages)
30 January 2000	Accounts for a dormant company made up to 31 March 1999 (3 pages)
30 January 2000	Accounts for a dormant company made up to 31 March 1999 (3 pages)
5 February 1999	Return made up to 18/01/99; full list of members 363(287) ‐ Registered office changed on 05/02/99 (6 pages)
5 February 1999	Return made up to 18/01/99; full list of members 363(287) ‐ Registered office changed on 05/02/99 (6 pages)
28 January 1999	Accounts for a dormant company made up to 31 March 1998 (3 pages)
28 January 1999	Accounts for a dormant company made up to 31 March 1998 (3 pages)
2 February 1998	Return made up to 18/01/98; full list of members 363(287) ‐ Registered office changed on 02/02/98 (6 pages)
2 February 1998	Return made up to 18/01/98; full list of members 363(287) ‐ Registered office changed on 02/02/98 (6 pages)
30 January 1998	Accounts for a dormant company made up to 31 March 1997 (3 pages)
30 January 1998	Accounts for a dormant company made up to 31 March 1997 (3 pages)
12 February 1997	Return made up to 18/01/97; full list of members (6 pages)
12 February 1997	Return made up to 18/01/97; full list of members (6 pages)
31 January 1997	Accounts for a dormant company made up to 31 March 1996 (3 pages)
31 January 1997	Accounts for a dormant company made up to 31 March 1996 (3 pages)
1 February 1996	Accounts for a dormant company made up to 31 March 1995 (3 pages)
1 February 1996	Accounts for a dormant company made up to 31 March 1995 (3 pages)
7 April 1995	Return made up to 01/03/95; full list of members (8 pages)
7 April 1995	Return made up to 01/03/95; full list of members (8 pages)
1 March 1993	Incorporation (19 pages)
1 March 1993	Incorporation (19 pages)

W. D. King Pension Fund Nominees Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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