King Conroy Ltd

Company Name	King Conroy Ltd
Director	James Allen King
Company Status	Active
Company Number	05070314
Category	Private Limited Company
Incorporation Date	11 March 2004(20 years, 1 month ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 71111	Architectural activities

Directors

Director Name	Mr James Allen King
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	11 March 2004(same day as company formation)
Role	Architect
Country of Residence	England
Correspondence Address	34-35 Eastcastle St London W1W 8DW

Director Name	Mr James Allen King
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	11 March 2004(same day as company formation)
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	34-35 Eastcastle St London W1W 8DW

Secretary Name	Mr James Allen King
Nationality	British
Status	Current
Appointed	11 March 2004(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	34-35 Eastcastle St London W1W 8DW

Director Name	Mark Conroy
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 2004(same day as company formation)
Role	Architect
Country of Residence	England
Correspondence Address	Top Floor Flat 20 East Dulwich Road London SE22 9AX

Contact

Website	kingconroy.com
Email address	[email protected]
Telephone	020 31515145
Telephone region	London

Location

Registered Address	Nabarro 34-35 Eastcastle St London W1W 8DW
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Shareholders

95 at £1	James King 94.06% Founders
5 at £1	Mark Conroy 4.95% Founders
1 at £1	James King 0.99% Ordinary

Financials

Year	2014
Net Worth	-£7,400
Cash	£14,392
Current Liabilities	£36,399

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	29 February 2024 (1 month, 3 weeks ago)
Next Return Due	14 March 2025 (10 months, 3 weeks from now)

Charges

3 August 2004	Delivered on: 6 August 2004 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

3 August 2004

Delivered on: 6 August 2004
Persons entitled: The Royal Bank of Scotland PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

5 March 2023	Confirmation statement made on 28 February 2023 with no updates (3 pages)
20 December 2022	Total exemption full accounts made up to 31 March 2022 (8 pages)
5 March 2022	Confirmation statement made on 28 February 2022 with no updates (3 pages)
30 December 2021	Total exemption full accounts made up to 31 March 2021 (8 pages)
3 March 2021	Confirmation statement made on 28 February 2021 with no updates (3 pages)
4 January 2021	Total exemption full accounts made up to 31 March 2020 (9 pages)
2 March 2020	Confirmation statement made on 29 February 2020 with no updates (3 pages)
25 February 2020	Amended total exemption full accounts made up to 31 March 2019 (7 pages)
25 January 2020	Total exemption full accounts made up to 31 March 2019 (7 pages)
8 April 2019	Appointment of Mr James Allen King as a director on 11 March 2004 (2 pages)
6 March 2019	Confirmation statement made on 28 February 2019 with no updates (3 pages)
21 December 2018	Total exemption full accounts made up to 31 March 2018 (7 pages)
4 April 2018	Confirmation statement made on 28 February 2018 with no updates (3 pages)
22 December 2017	Micro company accounts made up to 31 March 2017 (7 pages)
22 December 2017	Micro company accounts made up to 31 March 2017 (7 pages)
17 March 2017	Confirmation statement made on 28 February 2017 with updates (5 pages)
17 March 2017	Confirmation statement made on 28 February 2017 with updates (5 pages)
21 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
21 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
4 March 2016	Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-03-04 GBP 101 (4 pages)
4 March 2016	Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-03-04 GBP 101 (4 pages)
21 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
21 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
23 March 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-23 GBP 101 (4 pages)
23 March 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-23 GBP 101 (4 pages)
13 January 2015	Total exemption small company accounts made up to 31 March 2014 (5 pages)
13 January 2015	Total exemption small company accounts made up to 31 March 2014 (5 pages)
2 June 2014	Registered office address changed from 3/4 Great Marlborough Street London W1F 7HH on 2 June 2014 (1 page)
2 June 2014	Registered office address changed from 3/4 Great Marlborough Street London W1F 7HH on 2 June 2014 (1 page)
2 June 2014	Registered office address changed from 3/4 Great Marlborough Street London W1F 7HH on 2 June 2014 (1 page)
10 March 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-10 GBP 101 (4 pages)
10 March 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-10 GBP 101 (4 pages)
3 January 2014	Total exemption full accounts made up to 31 March 2013 (10 pages)
3 January 2014	Total exemption full accounts made up to 31 March 2013 (10 pages)
14 March 2013	Annual return made up to 28 February 2013 with a full list of shareholders (4 pages)
14 March 2013	Annual return made up to 28 February 2013 with a full list of shareholders (4 pages)
13 September 2012	Total exemption full accounts made up to 31 March 2012 (9 pages)
13 September 2012	Total exemption full accounts made up to 31 March 2012 (9 pages)
12 June 2012	Statement of capital following an allotment of shares on 30 April 2012 GBP 101 (4 pages)
12 June 2012	Statement of capital following an allotment of shares on 30 April 2012 GBP 101 (4 pages)
17 May 2012	Statement of capital following an allotment of shares on 26 April 2012 GBP 100 (4 pages)
17 May 2012	Statement of capital following an allotment of shares on 26 April 2012 GBP 100 (4 pages)
3 May 2012	Termination of appointment of Mark Conroy as a director (2 pages)
3 May 2012	Particulars of variation of rights attached to shares (2 pages)
3 May 2012	Termination of appointment of Mark Conroy as a director (2 pages)
3 May 2012	Particulars of variation of rights attached to shares (2 pages)
8 March 2012	Annual return made up to 28 February 2012 with a full list of shareholders (4 pages)
8 March 2012	Annual return made up to 28 February 2012 with a full list of shareholders (4 pages)
15 December 2011	Total exemption full accounts made up to 31 March 2011 (9 pages)
15 December 2011	Total exemption full accounts made up to 31 March 2011 (9 pages)
23 March 2011	Annual return made up to 28 February 2011 with a full list of shareholders (4 pages)
23 March 2011	Annual return made up to 28 February 2011 with a full list of shareholders (4 pages)
6 October 2010	Total exemption full accounts made up to 31 March 2010 (9 pages)
6 October 2010	Total exemption full accounts made up to 31 March 2010 (9 pages)
14 September 2010	Secretary's details changed for James Allen King on 9 September 2010 (1 page)
14 September 2010	Secretary's details changed for James Allen King on 9 September 2010 (1 page)
14 September 2010	Director's details changed for James Allen King on 9 September 2010 (2 pages)
14 September 2010	Secretary's details changed for James Allen King on 9 September 2010 (1 page)
14 September 2010	Director's details changed for James Allen King on 9 September 2010 (2 pages)
14 September 2010	Director's details changed for James Allen King on 9 September 2010 (2 pages)
2 March 2010	Director's details changed for James Allen King on 1 October 2009 (2 pages)
2 March 2010	Director's details changed for James Allen King on 1 October 2009 (2 pages)
2 March 2010	Director's details changed for Mark Conroy on 1 October 2009 (2 pages)
2 March 2010	Director's details changed for Mark Conroy on 1 October 2009 (2 pages)
2 March 2010	Annual return made up to 28 February 2010 with a full list of shareholders (5 pages)
2 March 2010	Director's details changed for Mark Conroy on 1 October 2009 (2 pages)
2 March 2010	Annual return made up to 28 February 2010 with a full list of shareholders (5 pages)
2 March 2010	Director's details changed for James Allen King on 1 October 2009 (2 pages)
26 January 2010	Total exemption full accounts made up to 31 March 2009 (9 pages)
26 January 2010	Total exemption full accounts made up to 31 March 2009 (9 pages)
5 March 2009	Return made up to 28/02/09; full list of members (4 pages)
5 March 2009	Return made up to 28/02/09; full list of members (4 pages)
5 August 2008	Total exemption full accounts made up to 31 March 2008 (9 pages)
5 August 2008	Total exemption full accounts made up to 31 March 2008 (9 pages)
5 March 2008	Director's change of particulars / mark conroy / 07/03/2007 (1 page)
5 March 2008	Return made up to 28/02/08; full list of members (4 pages)
5 March 2008	Return made up to 28/02/08; full list of members (4 pages)
5 March 2008	Director's change of particulars / mark conroy / 07/03/2007 (1 page)
26 February 2008	Total exemption full accounts made up to 31 March 2007 (9 pages)
26 February 2008	Total exemption full accounts made up to 31 March 2007 (9 pages)
7 March 2007	Return made up to 28/02/07; full list of members (2 pages)
7 March 2007	Return made up to 28/02/07; full list of members (2 pages)
4 September 2006	Total exemption full accounts made up to 31 March 2006 (11 pages)
4 September 2006	Total exemption full accounts made up to 31 March 2006 (11 pages)
8 March 2006	Return made up to 28/02/06; full list of members (7 pages)
8 March 2006	Return made up to 28/02/06; full list of members (7 pages)
26 August 2005	Total exemption full accounts made up to 31 March 2005 (7 pages)
26 August 2005	Total exemption full accounts made up to 31 March 2005 (7 pages)
16 March 2005	Return made up to 28/02/05; full list of members (7 pages)
16 March 2005	Return made up to 28/02/05; full list of members (7 pages)
6 August 2004	Particulars of mortgage/charge (3 pages)
6 August 2004	Particulars of mortgage/charge (3 pages)
11 March 2004	Incorporation (17 pages)
11 March 2004	Incorporation (17 pages)