Company Information for KING'S RIVER (FLATS) LIMITED
OFFICE ONE, COLDBATH SQUARE, LONDON, EC1R 5HL,
|
Company Registration Number
01026273
Private Limited Company
Active |
Company Name | |
---|---|
KING'S RIVER (FLATS) LIMITED | |
Legal Registered Office | |
OFFICE ONE COLDBATH SQUARE LONDON EC1R 5HL Other companies in KT1 | |
Company Number | 01026273 | |
---|---|---|
Company ID Number | 01026273 | |
Date formed | 1971-10-05 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 24/06/2023 | |
Account next due | 24/03/2025 | |
Latest return | 31/10/2015 | |
Return next due | 28/11/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2025-01-05 05:39:04 |
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Officer | Role | Date Appointed |
---|---|---|
ROBERT DOUGLAS SPENCER HEALD |
||
PHILLIP CHARLES ACKERLEY |
||
ANNE JULIET HEWITT |
||
PATRICIA ANNE LIVER |
||
ANTONY DAVID MANSFIELD |
||
NEIL STUART MARCUS |
||
ALISTAIR JAMES OATES |
||
KEVIN SLAUGHTER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GRAHAM BARTHOLOMEW LIMITED |
Company Secretary | ||
JENS CHRISTOPHER JOHANSSON |
Director | ||
MICHAEL DAVID FREEMAN |
Director | ||
VALERIE BERYL ATKINSON |
Director | ||
IRVINE HUNTER MARR |
Director | ||
ROY THAMES |
Director | ||
SIMPSONS SECRETARIES LIMITED |
Company Secretary | ||
MICHAEL RANDALL CARBY |
Director | ||
KAREN LISA BARNES |
Director | ||
KENNETH ALEXANDER EASDALE |
Director | ||
ALAN THOMAS HOWARTH |
Director | ||
FRANK O'BRIEN |
Director | ||
CLIFFORD JOSEPH HOVELL |
Director | ||
GREGORY JERZY PYTEL |
Director | ||
DAVID EDGAR POWELL COLLEY |
Company Secretary | ||
DAVID EDGAR POWELL COLLEY |
Director | ||
MICHAEL WENHAM HEWITT |
Director | ||
VALERIE JOAN LUND |
Director | ||
SALLY MUNDY |
Director | ||
KENNETH NG |
Director | ||
MITRA MILTON-TAYLER |
Director | ||
JEFFREY ENGLAND |
Director | ||
DANIEL HURLEY |
Director | ||
JOSEPH LEO GABBOTT |
Director | ||
SHONA ANN BETTS |
Director | ||
PETER WILLIAM GIBBONS |
Director | ||
ELIZABETH FREELAND DENT |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CHERWELL COURT FREEHOLD LIMITED | Director | 2015-12-21 | CURRENT | 2002-11-01 | Active | |
KING'S RIVER (GARDENS) LIMITED | Director | 2017-08-01 | CURRENT | 1971-10-05 | Active | |
CHERWELL COURT FREEHOLD LIMITED | Director | 2015-12-21 | CURRENT | 2002-11-01 | Active | |
CHERWELL COURT FREEHOLD LIMITED | Director | 2016-01-15 | CURRENT | 2002-11-01 | Active | |
CHERWELL COURT FREEHOLD LIMITED | Director | 2007-11-21 | CURRENT | 2002-11-01 | Active | |
CHERWELL COURT FREEHOLD LIMITED | Director | 2015-09-29 | CURRENT | 2002-11-01 | Active | |
CHERWELL COURT FREEHOLD LIMITED | Director | 2016-01-15 | CURRENT | 2002-11-01 | Active | |
TIDE END PROPERTIES LIMITED | Director | 2013-04-18 | CURRENT | 2013-04-18 | Dissolved 2016-10-11 |
Date | Document Type | Document Description |
---|---|---|
24/06/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
Director's details changed for Mr Phillip Charles Ackerley on 2023-12-05 | ||
DIRECTOR APPOINTED MR PHILLIP CHARLES ACKERLEY | ||
DIRECTOR APPOINTED MS PATRICIA ANNE LIVER | ||
APPOINTMENT TERMINATED, DIRECTOR JULIA SANDRA JOHANSSON | ||
APPOINTMENT TERMINATED, DIRECTOR NEIL STUART MARCUS | ||
APPOINTMENT TERMINATED, DIRECTOR BENEDICT SHARP | ||
APPOINTMENT TERMINATED, DIRECTOR KEVIN MARC SLAUGHTER | ||
CONFIRMATION STATEMENT MADE ON 20/10/23, WITH UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR PHILLIP CHARLES ACKERLEY | ||
APPOINTMENT TERMINATED, DIRECTOR PATRICIA ANNE LIVER | ||
MICRO ENTITY ACCOUNTS MADE UP TO 24/06/22 | ||
REGISTERED OFFICE CHANGED ON 03/04/23 FROM 266 Kingsland Road London E8 4DG England | ||
REGISTERED OFFICE CHANGED ON 03/04/23 FROM 266 Kingsland Road London E8 4DG England | ||
Termination of appointment of Managed Exit Limited on 2023-02-23 | ||
Termination of appointment of Managed Exit Limited on 2023-02-23 | ||
Appointment of Bohd Management Ltd as company secretary on 2023-02-24 | ||
Appointment of Bohd Management Ltd as company secretary on 2023-02-24 | ||
DIRECTOR APPOINTED MR BENEDICT SHARP | ||
CONFIRMATION STATEMENT MADE ON 20/10/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 20/10/22, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 24/06/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BASHIR AHMED | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/10/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MS JULIA SANDRA JOHANSSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANNE JULIET HEWITT | |
TM02 | Termination of appointment of Robert Douglas Spencer Heald on 2021-05-03 | |
AD01 | REGISTERED OFFICE CHANGED ON 25/06/21 FROM 69 Victoria Road Surbiton Surrey KT6 4NX United Kingdom | |
AP04 | Appointment of Managed Exit Limited as company secretary on 2021-05-03 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 24/06/20 | |
AP01 | DIRECTOR APPOINTED ANNE JULIET HEWITT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANNE JULIET HEWITT | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR. ROBERT DOUGLAS SPENCER HEALD on 2021-05-08 | |
AD01 | REGISTERED OFFICE CHANGED ON 06/01/21 FROM 69 Victoria Road Surbiton Surrey KT6 4NX England | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/20, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PENELOPE ANN MOSS | |
AA | 24/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED PENELOPE ANN MOSS | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR. ROBERT DOUGLAS SPENCER HEALD on 2019-11-07 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/19, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/18, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTONY DAVID MANSFIELD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALISTAIR JAMES OATES | |
AP01 | DIRECTOR APPOINTED BASHIR AHMED | |
LATEST SOC | 02/11/17 STATEMENT OF CAPITAL;GBP 750 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/17, WITH UPDATES | |
CH01 | Director's details changed for Anne Juliet Hewitt on 2017-08-07 | |
AA | 24/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP03 | Appointment of Mr. Robert Douglas Spencer Heald as company secretary on 2016-12-22 | |
TM02 | Termination of appointment of Graham Bartholomew Limited on 2016-12-22 | |
AD01 | REGISTERED OFFICE CHANGED ON 22/12/16 FROM 15 Penrhyn Road Kingston upon Thames Surrey KT1 2BZ | |
LATEST SOC | 11/11/16 STATEMENT OF CAPITAL;GBP 750 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED PATRICIA ANNE LIVER | |
AA | 24/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED ALISTAIR JAMES OATES | |
AP01 | DIRECTOR APPOINTED ANNE JULIET HEWITT | |
AP01 | DIRECTOR APPOINTED PHILLIP CHARLES ACKERLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JENS CHRISTOPHER JOHANSSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL DAVID FREEMAN | |
LATEST SOC | 26/11/15 STATEMENT OF CAPITAL;GBP 750 | |
AR01 | 31/10/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED NEIL STUART MARCUS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VALERIE BERYL ATKINSON | |
CH01 | Director's details changed for Mr Jens Christopher Johansson on 2015-06-17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IRVINE HUNTER MARR | |
AA | 24/06/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 27/11/14 STATEMENT OF CAPITAL;GBP 750 | |
AR01 | 31/10/14 FULL LIST | |
AA | 24/06/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 28/11/13 STATEMENT OF CAPITAL;GBP 750 | |
AR01 | 31/10/13 FULL LIST | |
AA | 24/06/12 TOTAL EXEMPTION SMALL | |
AR01 | 31/10/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED DR MICHAEL DAVID FREEMAN | |
AP01 | DIRECTOR APPOINTED JENS CHRISTOPHER JOHANSSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROY THAMES | |
AA | 24/06/11 TOTAL EXEMPTION FULL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / VALERIE BERYL ATKINSON / 13/02/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANTONY DAVID MANSFIELD / 13/02/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROY THAMES / 13/02/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IRVINE HUNTER MARR / 13/02/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN SLAUGHTER / 13/02/2012 | |
AR01 | 31/10/11 FULL LIST | |
AA | 24/06/10 TOTAL EXEMPTION FULL | |
AR01 | 31/10/10 FULL LIST | |
AA | 24/06/09 TOTAL EXEMPTION FULL | |
AR01 | 31/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROY THAMES / 31/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN SLAUGHTER / 31/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IRVINE HUNTER MARR / 31/10/2009 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GRAHAM BARTHOLOMEW LIMITED / 31/10/2009 | |
AD01 | REGISTERED OFFICE CHANGED ON 21/12/2009 FROM 15 PENRHYN ROAD KINGSTON UPON THMAES SURREY KT1 2BZ UK | |
363a | RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 25/02/2009 FROM HUNTERS HEADLEY ROAD GRAYSHOTT HINDHEAD SURREY GU26 6DL | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288a | SECRETARY APPOINTED GRAHAM BARTHOLOMEW LIMITED | |
288b | APPOINTMENT TERMINATED SECRETARY SIMPSONS SECRETARIES LIMITED | |
AA | FULL ACCOUNTS MADE UP TO 24/06/08 | |
363a | RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 24/06/07 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 24/06/06 | |
363a | RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 24/06/05 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 31/10/05 FROM: ROWAN HOUSE FIELD LANE HIGH STREET TEDDINGTON MIDDLESEX TW11 9AW | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 31/10/04; CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 24/06/04 | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 24/06/03 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
Creditors Due Within One Year | 2012-06-25 | £ 39,668 |
---|---|---|
Creditors Due Within One Year | 2011-06-25 | £ 39,239 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on KING'S RIVER (FLATS) LIMITED
Called Up Share Capital | 2012-06-25 | £ 741 |
---|---|---|
Called Up Share Capital | 2011-06-25 | £ 741 |
Cash Bank In Hand | 2012-06-25 | £ 127,267 |
Cash Bank In Hand | 2011-06-25 | £ 118,282 |
Current Assets | 2012-06-25 | £ 183,003 |
Current Assets | 2011-06-25 | £ 180,163 |
Debtors | 2012-06-25 | £ 55,736 |
Debtors | 2011-06-25 | £ 61,881 |
Fixed Assets | 2012-06-25 | £ 2 |
Fixed Assets | 2011-06-25 | £ 2 |
Shareholder Funds | 2012-06-25 | £ 143,337 |
Shareholder Funds | 2011-06-25 | £ 140,926 |
Tangible Fixed Assets | 2012-06-25 | £ 2 |
Tangible Fixed Assets | 2011-06-25 | £ 2 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as KING'S RIVER (FLATS) LIMITED are:
FCC RECYCLING (UK) LIMITED | £ 41,262,322 |
RE3 LIMITED | £ 20,191,185 |
BRISTOL LEP LIMITED | £ 19,848,268 |
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED | £ 17,877,028 |
ZURICH MANAGEMENT SERVICES LIMITED | £ 11,437,364 |
SSE SERVICES PLC | £ 10,344,980 |
FCC ENVIRONMENT (UK) LIMITED | £ 9,798,655 |
ATKINSRÉALIS UK LIMITED | £ 8,456,631 |
MACE LIMITED | £ 7,690,070 |
INSPIREDSPACES DURHAM LIMITED | £ 5,577,126 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |