Company Name310 King Street Management Company Limited
Company StatusActive
Company Number04114549
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date24 November 2000(23 years, 4 months ago)

Business Activity

Section LReal estate activities
SIC 68209Other letting and operating of own or leased real estate

Directors

Director NameClifton Desa
Date of BirthFebruary 1975 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed23 November 2003(2 years, 12 months after company formation)
Appointment Duration20 years, 4 months
RoleBusiness Analyst
Country of ResidenceEngland
Correspondence Address250 Bromyard House
Bromyard Avenue
London
W3 7BN
Director NameRobert Leslie Harris
Date of BirthNovember 1953 (Born 70 years ago)
NationalityBritish
StatusCurrent
Appointed21 February 2007(6 years, 3 months after company formation)
Appointment Duration17 years, 1 month
RoleCorporate Video
Country of ResidenceEngland
Correspondence Address310 King Street
London
W6 0RR
Director NameSusan Katherine Kirkwood
Date of BirthFebruary 1953 (Born 71 years ago)
NationalityBritish
StatusCurrent
Appointed21 February 2007(6 years, 3 months after company formation)
Appointment Duration17 years, 1 month
RoleCommunications Strategist
Country of ResidenceEngland
Correspondence Address310 King Street
London
W6 0RR
Director NameMs Shijie Zhuang
Date of BirthDecember 1984 (Born 39 years ago)
NationalityBritish
StatusCurrent
Appointed21 December 2009(9 years after company formation)
Appointment Duration14 years, 3 months
RoleAnalyst
Country of ResidenceUnited Kingdom
Correspondence Address310c King Street 310c King Street
London
W6 0RR
Director NameMs Jacqueline Michelle Knox
Date of BirthFebruary 1977 (Born 47 years ago)
NationalityBritish
StatusCurrent
Appointed17 February 2013(12 years, 2 months after company formation)
Appointment Duration11 years, 1 month
RoleSolicitor
Country of ResidenceEngland
Correspondence Address310a King Street
London
W6 0RR
Secretary NameMs Shijie Zhuang
StatusCurrent
Appointed22 May 2016(15 years, 6 months after company formation)
Appointment Duration7 years, 10 months
RoleCompany Director
Correspondence Address310c King Street 310c King Street
London
W6 0RR
Director NameJasmine Florence Daines
Date of BirthDecember 1957 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed11 December 2000(2 weeks, 3 days after company formation)
Appointment Duration6 years, 2 months (resigned 21 February 2007)
RoleArtiste Manager
Country of ResidenceUnited Kingdom
Correspondence Address3 Ashchurch Park Villas
London
W12 9SP
Director NameStephen Myles George
Date of BirthJanuary 1972 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed11 December 2000(2 weeks, 3 days after company formation)
Appointment Duration9 years (resigned 21 December 2009)
RoleAccount Manager
Country of ResidenceEngland
Correspondence Address310c King Street
London
W6 0RR
Director NameAndrew Watson
Date of BirthOctober 1968 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed11 December 2000(2 weeks, 3 days after company formation)
Appointment Duration2 years, 6 months (resigned 27 June 2003)
RoleAccountant
Correspondence Address310b King Street
London
W6 0RR
Director NamePhilip Anthony Simpson
Date of BirthDecember 1970 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed11 December 2000(2 weeks, 3 days after company formation)
Appointment Duration3 years, 6 months (resigned 25 June 2004)
RoleTelevision Producer Director
Correspondence AddressGround Floor Flat
310 King Street
Hammersmith
London
W6 0RR
Secretary NameAndrew Watson
NationalityBritish
StatusResigned
Appointed01 December 2002(2 years after company formation)
Appointment Duration6 months, 3 weeks (resigned 27 June 2003)
RoleAccountant
Correspondence Address310b King Street
London
W6 0RR
Secretary NamePhilp Anthony Simpson
NationalityBritish
StatusResigned
Appointed01 September 2003(2 years, 9 months after company formation)
Appointment Duration9 months, 4 weeks (resigned 25 June 2004)
RoleTV Director
Correspondence Address310a King Street
London
Greater London
W6 0RR
Director NameSonia Desa
Date of BirthJuly 1976 (Born 47 years ago)
NationalityBritish
StatusResigned
Appointed23 November 2003(2 years, 12 months after company formation)
Appointment Duration5 years (resigned 08 December 2008)
RoleJournalist
Correspondence Address310b King Street
London
W6 0RR
Secretary NameMr Clifton Desa
NationalityBritish
StatusResigned
Appointed07 May 2004(3 years, 5 months after company formation)
Appointment Duration9 years (resigned 17 May 2013)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address250 Bromyard House
Bromyard Avenue
London
W3 7BN
Director NameLynfa Sarah Jenkin
Date of BirthAugust 1970 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed25 June 2004(3 years, 7 months after company formation)
Appointment Duration8 years, 10 months (resigned 17 May 2013)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address310a King Street
Hammersmith
London
W6 0RR
Secretary NameMs Jacqueline Michelle Knox
StatusResigned
Appointed25 September 2014(13 years, 10 months after company formation)
Appointment Duration1 year, 8 months (resigned 22 May 2016)
RoleCompany Director
Correspondence Address310 King Street
Hammersmith
London
W6 0RR
Director NameMablaw Nominees Limited (Corporation)
StatusResigned
Appointed24 November 2000(same day as company formation)
Correspondence Address21 Station Road
Watford
Hertfordshire
WD17 1HT
Director NameMablaw Corporate Services Limited (Corporation)
StatusResigned
Appointed24 November 2000(same day as company formation)
Correspondence Address21 Station Road
Watford
Hertfordshire
WD17 1HT
Secretary NameMablaw Corporate Services Limited (Corporation)
StatusResigned
Appointed24 November 2000(same day as company formation)
Correspondence Address21 Station Road
Watford
Hertfordshire
WD17 1HT

Location

Registered Address310a King Street King Street
London
W6 0RR
RegionLondon
ConstituencyHammersmith
CountyGreater London
WardRavenscourt Park
Built Up AreaGreater London

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return30 August 2023 (7 months ago)
Next Return Due13 September 2024 (5 months, 2 weeks from now)

Filing History

10 September 2020Accounts for a dormant company made up to 31 December 2019 (2 pages)
10 September 2020Confirmation statement made on 30 August 2020 with no updates (3 pages)
6 September 2019Accounts for a dormant company made up to 31 December 2018 (2 pages)
6 September 2019Confirmation statement made on 30 August 2019 with no updates (3 pages)
30 August 2018Confirmation statement made on 30 August 2018 with no updates (3 pages)
30 August 2018Accounts for a dormant company made up to 31 December 2017 (2 pages)
31 August 2017Confirmation statement made on 31 August 2017 with no updates (3 pages)
31 August 2017Accounts for a dormant company made up to 31 December 2016 (2 pages)
31 August 2017Confirmation statement made on 31 August 2017 with no updates (3 pages)
31 August 2017Accounts for a dormant company made up to 31 December 2016 (2 pages)
4 October 2016Confirmation statement made on 26 September 2016 with updates (4 pages)
4 October 2016Confirmation statement made on 26 September 2016 with updates (4 pages)
6 September 2016Total exemption small company accounts made up to 31 December 2015 (4 pages)
6 September 2016Total exemption small company accounts made up to 31 December 2015 (4 pages)
22 May 2016Registered office address changed from 310 King Street Hammersmith London W6 0RR to 310C King Street 310C King Street London W6 0RR on 22 May 2016 (1 page)
22 May 2016Registered office address changed from 310 King Street Hammersmith London W6 0RR to 310C King Street 310C King Street London W6 0RR on 22 May 2016 (1 page)
22 May 2016Termination of appointment of Jacqueline Michelle Knox as a secretary on 22 May 2016 (1 page)
22 May 2016Termination of appointment of Jacqueline Michelle Knox as a secretary on 22 May 2016 (1 page)
22 May 2016Appointment of Ms Shijie Zhuang as a secretary on 22 May 2016 (2 pages)
22 May 2016Appointment of Ms Shijie Zhuang as a secretary on 22 May 2016 (2 pages)
29 October 2015Termination of appointment of Clifton Desa as a secretary on 17 May 2013 (1 page)
29 October 2015Termination of appointment of Clifton Desa as a secretary on 17 May 2013 (1 page)
29 October 2015Annual return made up to 26 September 2015 no member list (6 pages)
29 October 2015Annual return made up to 26 September 2015 no member list (6 pages)
8 September 2015Accounts for a dormant company made up to 31 December 2014 (2 pages)
8 September 2015Accounts for a dormant company made up to 31 December 2014 (2 pages)
26 September 2014Annual return made up to 26 September 2014 no member list (7 pages)
26 September 2014Appointment of Ms Jacqueline Michelle Knox as a secretary on 25 September 2014 (2 pages)
26 September 2014Micro company accounts made up to 31 December 2013 (2 pages)
26 September 2014Appointment of Ms Jacqueline Michelle Knox as a secretary on 25 September 2014 (2 pages)
26 September 2014Micro company accounts made up to 31 December 2013 (2 pages)
26 September 2014Annual return made up to 26 September 2014 no member list (7 pages)
15 December 2013Appointment of Ms Jacqueline Michelle Knox as a director (2 pages)
15 December 2013Appointment of Ms Jacqueline Michelle Knox as a director (2 pages)
15 December 2013Annual return made up to 19 November 2013 no member list (7 pages)
15 December 2013Termination of appointment of Lynfa Jenkin as a director (1 page)
15 December 2013Annual return made up to 19 November 2013 no member list (7 pages)
15 December 2013Termination of appointment of Lynfa Jenkin as a director (1 page)
4 April 2013Total exemption full accounts made up to 31 December 2012 (8 pages)
4 April 2013Total exemption full accounts made up to 31 December 2012 (8 pages)
28 November 2012Annual return made up to 19 November 2012 no member list (7 pages)
28 November 2012Annual return made up to 19 November 2012 no member list (7 pages)
7 November 2012Total exemption full accounts made up to 31 December 2011 (8 pages)
7 November 2012Total exemption full accounts made up to 31 December 2011 (8 pages)
30 November 2011Annual return made up to 19 November 2011 no member list (7 pages)
30 November 2011Annual return made up to 19 November 2011 no member list (7 pages)
6 October 2011Total exemption full accounts made up to 31 December 2010 (8 pages)
6 October 2011Total exemption full accounts made up to 31 December 2010 (8 pages)
15 December 2010Annual return made up to 19 November 2010 no member list (7 pages)
15 December 2010Annual return made up to 19 November 2010 no member list (7 pages)
8 October 2010Total exemption full accounts made up to 31 December 2009 (8 pages)
8 October 2010Total exemption full accounts made up to 31 December 2009 (8 pages)
1 October 2010Resolutions
  • RES13 ‐ Re appt charman/ approve fin statements/no dividend 15/09/2009
(1 page)
1 October 2010Resolutions
  • RES13 ‐ Re appt charman/ approve fin statements/no dividend 15/09/2009
(1 page)
12 April 2010Appointment of Ms Shijie Zhuang as a director (2 pages)
12 April 2010Appointment of Ms Shijie Zhuang as a director (2 pages)
5 April 2010Termination of appointment of Stephen George as a director (1 page)
5 April 2010Termination of appointment of Stephen George as a director (1 page)
19 November 2009Annual return made up to 19 November 2009 no member list (5 pages)
19 November 2009Director's details changed for Susan Katherine Kirkwood on 2 October 2009 (2 pages)
19 November 2009Director's details changed for Robert Leslie Harris on 2 October 2009 (2 pages)
19 November 2009Annual return made up to 19 November 2009 no member list (5 pages)
19 November 2009Secretary's details changed for Clifton Desa on 2 October 2009 (1 page)
19 November 2009Director's details changed for Stephen Myles George on 2 October 2009 (2 pages)
19 November 2009Director's details changed for Clifton Desa on 2 October 2009 (2 pages)
19 November 2009Director's details changed for Lynfa Sarah Jenkin on 2 October 2009 (2 pages)
19 November 2009Director's details changed for Susan Katherine Kirkwood on 2 October 2009 (2 pages)
19 November 2009Director's details changed for Robert Leslie Harris on 2 October 2009 (2 pages)
19 November 2009Director's details changed for Lynfa Sarah Jenkin on 2 October 2009 (2 pages)
19 November 2009Director's details changed for Lynfa Sarah Jenkin on 2 October 2009 (2 pages)
19 November 2009Secretary's details changed for Clifton Desa on 2 October 2009 (1 page)
19 November 2009Director's details changed for Clifton Desa on 2 October 2009 (2 pages)
19 November 2009Director's details changed for Robert Leslie Harris on 2 October 2009 (2 pages)
19 November 2009Director's details changed for Susan Katherine Kirkwood on 2 October 2009 (2 pages)
19 November 2009Director's details changed for Stephen Myles George on 2 October 2009 (2 pages)
19 November 2009Secretary's details changed for Clifton Desa on 2 October 2009 (1 page)
19 November 2009Director's details changed for Stephen Myles George on 2 October 2009 (2 pages)
19 November 2009Director's details changed for Clifton Desa on 2 October 2009 (2 pages)
26 October 2009Total exemption full accounts made up to 31 December 2008 (8 pages)
26 October 2009Resolutions
  • RES13 ‐ Appointed of chairman/director reported approved/dividend declared
(1 page)
26 October 2009Resolutions
  • RES13 ‐ Appointed of chairman/director reported approved/dividend declared
(1 page)
26 October 2009Total exemption full accounts made up to 31 December 2008 (8 pages)
6 January 2009Total exemption full accounts made up to 31 December 2007 (8 pages)
6 January 2009Resolutions
  • RES13 ‐ Company business 15/10/2008
(1 page)
6 January 2009Resolutions
  • RES13 ‐ Company business 15/10/2008
(1 page)
6 January 2009Total exemption full accounts made up to 31 December 2007 (8 pages)
8 December 2008Appointment terminated director sonia desa (1 page)
8 December 2008Annual return made up to 24/11/08 (4 pages)
8 December 2008Annual return made up to 24/11/08 (4 pages)
8 December 2008Appointment terminated director sonia desa (1 page)
13 December 2007Annual return made up to 24/11/07 (2 pages)
13 December 2007Annual return made up to 24/11/07 (2 pages)
5 December 2007Total exemption full accounts made up to 31 December 2006 (8 pages)
5 December 2007Total exemption full accounts made up to 31 December 2006 (8 pages)
26 November 2007Resolutions
  • RES13 ‐ 31/12/06 accts approved 15/10/07
(1 page)
26 November 2007Resolutions
  • RES13 ‐ 31/12/06 accts approved 15/10/07
(1 page)
23 May 2007New director appointed (1 page)
23 May 2007New director appointed (1 page)
23 May 2007New director appointed (1 page)
23 May 2007New director appointed (1 page)
23 April 2007Director's particulars changed (1 page)
23 April 2007Director's particulars changed (1 page)
26 March 2007Director resigned (1 page)
26 March 2007Director resigned (1 page)
13 December 2006Annual return made up to 24/11/06 (2 pages)
13 December 2006Annual return made up to 24/11/06 (2 pages)
4 November 2006Total exemption full accounts made up to 31 December 2005 (8 pages)
4 November 2006Resolutions
  • RES13 ‐ Appt chrm/acts/no div 15/10/06
(1 page)
4 November 2006Total exemption full accounts made up to 31 December 2005 (8 pages)
4 November 2006Resolutions
  • RES13 ‐ Appt chrm/acts/no div 15/10/06
(1 page)
11 January 2006Annual return made up to 24/11/05 (2 pages)
11 January 2006Director's particulars changed (1 page)
11 January 2006Annual return made up to 24/11/05 (2 pages)
11 January 2006Director's particulars changed (1 page)
1 November 2005Total exemption full accounts made up to 31 December 2004 (9 pages)
1 November 2005Total exemption full accounts made up to 31 December 2004 (9 pages)
21 January 2005Annual return made up to 24/11/04 (5 pages)
21 January 2005Annual return made up to 24/11/04 (5 pages)
19 October 2004Total exemption full accounts made up to 31 December 2003 (8 pages)
19 October 2004Total exemption full accounts made up to 31 December 2003 (8 pages)
19 October 2004Resolutions
  • RES13 ‐ Chair apt,aa rec,no div 17/08/04
(1 page)
19 October 2004Resolutions
  • RES13 ‐ Chair apt,aa rec,no div 17/08/04
(1 page)
28 September 2004New director appointed (2 pages)
28 September 2004New director appointed (2 pages)
27 August 2004Secretary resigned;director resigned (1 page)
27 August 2004Secretary resigned;director resigned (1 page)
27 July 2004New secretary appointed (2 pages)
27 July 2004New secretary appointed (2 pages)
16 December 2003New director appointed (2 pages)
16 December 2003New director appointed (2 pages)
16 December 2003New director appointed (1 page)
16 December 2003New director appointed (1 page)
12 December 2003Annual return made up to 24/11/03 (4 pages)
12 December 2003Annual return made up to 24/11/03 (4 pages)
19 September 2003New secretary appointed (2 pages)
19 September 2003New secretary appointed (2 pages)
7 July 2003Secretary resigned;director resigned (1 page)
7 July 2003Secretary resigned;director resigned (1 page)
7 May 2003Total exemption full accounts made up to 31 December 2002 (8 pages)
7 May 2003Total exemption full accounts made up to 31 December 2002 (8 pages)
9 February 2003Secretary resigned (1 page)
9 February 2003New secretary appointed (2 pages)
9 February 2003Secretary resigned (1 page)
9 February 2003New secretary appointed (2 pages)
13 December 2002Annual return made up to 24/11/02
  • 363(288) ‐ Director's particulars changed
(5 pages)
13 December 2002Annual return made up to 24/11/02
  • 363(288) ‐ Director's particulars changed
(5 pages)
23 September 2002Total exemption full accounts made up to 31 December 2001 (9 pages)
23 September 2002Total exemption full accounts made up to 31 December 2001 (9 pages)
13 December 2001Annual return made up to 24/11/01
  • 363(353) ‐ Location of register of members address changed
(4 pages)
13 December 2001Annual return made up to 24/11/01
  • 363(353) ‐ Location of register of members address changed
(4 pages)
13 November 2001Accounting reference date extended from 30/11/01 to 31/12/01 (1 page)
13 November 2001Accounting reference date extended from 30/11/01 to 31/12/01 (1 page)
3 April 2001New director appointed (2 pages)
3 April 2001New director appointed (2 pages)
27 March 2001New director appointed (2 pages)
27 March 2001New director appointed (2 pages)
27 March 2001New director appointed (2 pages)
27 March 2001New director appointed (2 pages)
19 March 2001New director appointed (2 pages)
19 March 2001New director appointed (2 pages)
25 January 2001Director resigned (2 pages)
25 January 2001Registered office changed on 25/01/01 from: 20 station road watford hertfordshire WD17 1JH (2 pages)
25 January 2001Director resigned (2 pages)
25 January 2001Director resigned (2 pages)
25 January 2001Registered office changed on 25/01/01 from: 20 station road watford hertfordshire WD17 1JH (2 pages)
25 January 2001Director resigned (2 pages)
24 November 2000Incorporation (18 pages)
24 November 2000Incorporation (18 pages)