Company NameKing Holdings Limited
DirectorRaymond John King
Company StatusActive
Company Number06009405
CategoryPrivate Limited Company
Incorporation Date24 November 2006(15 years, 10 months ago)

Business Activity

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

Directors

Director NameMr Raymond John King
Date of BirthSeptember 1956 (Born 66 years ago)
NationalityBritish
StatusCurrent
Appointed24 November 2006(same day as company formation)
RoleManaging Director
Country of ResidenceEngland
Correspondence AddressSecond Floor Windsor House
40/41 Great Castle Street
London
W1W 8LU
Secretary NameJamieson Stone Registrars Ltd (Corporation)
StatusCurrent
Appointed21 March 2011(4 years, 3 months after company formation)
Appointment Duration11 years, 6 months
Correspondence AddressWindsor House 40-41 Great Castle Street
London
W1W 8LU
Secretary NameJacqueline Sandra King
NationalityBritish
StatusResigned
Appointed24 November 2006(same day as company formation)
RoleComp. Health Therapist
Correspondence Address67 Rosebery Road
Langley Vale
Epsom Downs
Surrey
KT18 6AB
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed24 November 2006(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed24 November 2006(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Location

Registered AddressC/O Jamieson Stone Chartered Accountants
Windsor House
40/41 Great Castle Street
London
W1W 8LU
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address MatchesOver 20 other UK companies use this postal address

Shareholders

1 at £1Raymond John King
100.00%
Ordinary

Financials

Year2014
Net Worth£254,480
Current Liabilities£195,532

Accounts

Latest Accounts30 November 2021 (10 months, 1 week ago)
Next Accounts Due31 August 2023 (11 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 November

Returns

Latest Return24 November 2021 (10 months, 1 week ago)
Next Return Due8 December 2022 (2 months from now)

Filing History

29 November 2021Confirmation statement made on 24 November 2021 with updates (4 pages)
25 November 2021Total exemption full accounts made up to 30 November 2020 (9 pages)
11 February 2021Change of details for Mr Raymond John King as a person with significant control on 1 September 2020 (2 pages)
10 December 2020Confirmation statement made on 24 November 2020 with updates (4 pages)
10 December 2020Director's details changed for Mr Raymond John King on 1 September 2020 (2 pages)
9 December 2020Director's details changed for Mr Raymond John King on 1 September 2020 (2 pages)
9 December 2020Change of details for Mr Raymond John King as a person with significant control on 1 September 2020 (2 pages)
22 July 2020Total exemption full accounts made up to 30 November 2019 (9 pages)
27 November 2019Confirmation statement made on 24 November 2019 with updates (4 pages)
30 August 2019Total exemption full accounts made up to 30 November 2018 (9 pages)
4 December 2018Confirmation statement made on 24 November 2018 with updates (4 pages)
30 November 2018Change of details for Mr Raymond John King as a person with significant control on 29 October 2018 (2 pages)
30 November 2018Director's details changed for Mr Raymond John King on 29 October 2018 (2 pages)
31 August 2018Micro company accounts made up to 30 November 2017 (5 pages)
29 November 2017Confirmation statement made on 24 November 2017 with updates (4 pages)
29 November 2017Confirmation statement made on 24 November 2017 with updates (4 pages)
31 August 2017Total exemption small company accounts made up to 30 November 2016 (7 pages)
31 August 2017Total exemption small company accounts made up to 30 November 2016 (7 pages)
28 November 2016Confirmation statement made on 24 November 2016 with updates (5 pages)
28 November 2016Confirmation statement made on 24 November 2016 with updates (5 pages)
31 August 2016Total exemption small company accounts made up to 30 November 2015 (4 pages)
31 August 2016Total exemption small company accounts made up to 30 November 2015 (4 pages)
22 December 2015Annual return made up to 24 November 2015 with a full list of shareholders
Statement of capital on 2015-12-22
  • GBP 1
(4 pages)
22 December 2015Annual return made up to 24 November 2015 with a full list of shareholders
Statement of capital on 2015-12-22
  • GBP 1
(4 pages)
28 August 2015Total exemption small company accounts made up to 30 November 2014 (4 pages)
28 August 2015Total exemption small company accounts made up to 30 November 2014 (4 pages)
15 December 2014Annual return made up to 24 November 2014 with a full list of shareholders
Statement of capital on 2014-12-15
  • GBP 1
(4 pages)
15 December 2014Annual return made up to 24 November 2014 with a full list of shareholders
Statement of capital on 2014-12-15
  • GBP 1
(4 pages)
28 August 2014Total exemption small company accounts made up to 30 November 2013 (4 pages)
28 August 2014Total exemption small company accounts made up to 30 November 2013 (4 pages)
20 December 2013Annual return made up to 24 November 2013
Statement of capital on 2013-12-20
  • GBP 1
(4 pages)
20 December 2013Annual return made up to 24 November 2013
Statement of capital on 2013-12-20
  • GBP 1
(4 pages)
30 August 2013Total exemption small company accounts made up to 30 November 2012 (15 pages)
30 August 2013Total exemption small company accounts made up to 30 November 2012 (15 pages)
5 December 2012Annual return made up to 24 November 2012 (4 pages)
5 December 2012Annual return made up to 24 November 2012 (4 pages)
30 August 2012Total exemption small company accounts made up to 30 November 2011 (4 pages)
30 August 2012Total exemption small company accounts made up to 30 November 2011 (4 pages)
28 November 2011Annual return made up to 24 November 2011 with a full list of shareholders (4 pages)
28 November 2011Director's details changed for Raymond John King on 1 June 2011 (2 pages)
28 November 2011Director's details changed for Raymond John King on 1 June 2011 (2 pages)
28 November 2011Annual return made up to 24 November 2011 with a full list of shareholders (4 pages)
28 November 2011Director's details changed for Raymond John King on 1 June 2011 (2 pages)
31 August 2011Total exemption small company accounts made up to 30 November 2010 (4 pages)
31 August 2011Total exemption small company accounts made up to 30 November 2010 (4 pages)
23 March 2011Registered office address changed from 67 Rosebery Road, Langley Vale Epsom Surrey KT18 6AB on 23 March 2011 (1 page)
23 March 2011Appointment of Jamieson Stone Registrars Ltd as a secretary (2 pages)
23 March 2011Termination of appointment of Jacqueline King as a secretary (1 page)
23 March 2011Registered office address changed from 67 Rosebery Road, Langley Vale Epsom Surrey KT18 6AB on 23 March 2011 (1 page)
23 March 2011Appointment of Jamieson Stone Registrars Ltd as a secretary (2 pages)
23 March 2011Termination of appointment of Jacqueline King as a secretary (1 page)
3 December 2010Annual return made up to 24 November 2010 with a full list of shareholders (4 pages)
3 December 2010Annual return made up to 24 November 2010 with a full list of shareholders (4 pages)
30 September 2010Total exemption small company accounts made up to 30 November 2009 (4 pages)
30 September 2010Total exemption small company accounts made up to 30 November 2009 (4 pages)
3 December 2009Annual return made up to 24 November 2009 with a full list of shareholders (4 pages)
3 December 2009Director's details changed for Raymond John King on 3 December 2009 (2 pages)
3 December 2009Director's details changed for Raymond John King on 3 December 2009 (2 pages)
3 December 2009Annual return made up to 24 November 2009 with a full list of shareholders (4 pages)
3 December 2009Director's details changed for Raymond John King on 3 December 2009 (2 pages)
1 October 2009Total exemption small company accounts made up to 30 November 2008 (7 pages)
1 October 2009Total exemption small company accounts made up to 30 November 2008 (7 pages)
16 February 2009Return made up to 24/11/08; full list of members (3 pages)
16 February 2009Return made up to 24/11/08; full list of members (3 pages)
28 May 2008Total exemption small company accounts made up to 30 November 2007 (7 pages)
28 May 2008Total exemption small company accounts made up to 30 November 2007 (7 pages)
21 January 2008Return made up to 24/11/07; full list of members (2 pages)
21 January 2008Return made up to 24/11/07; full list of members (2 pages)
25 January 2007Secretary resigned (1 page)
25 January 2007Director resigned (1 page)
25 January 2007New secretary appointed (2 pages)
25 January 2007New director appointed (2 pages)
25 January 2007Secretary resigned (1 page)
25 January 2007Director resigned (1 page)
25 January 2007New secretary appointed (2 pages)
25 January 2007New director appointed (2 pages)
24 November 2006Incorporation (16 pages)
24 November 2006Incorporation (16 pages)