Company Information for KING STREET CLOISTERS MANAGEMENT LIMITED
7 HILLCROFT ROAD, PENN, HIGH WYCOMBE, HP10 8EA,
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Company Registration Number
02619082
Private Limited Company
Active |
Company Name | |
---|---|
KING STREET CLOISTERS MANAGEMENT LIMITED | |
Legal Registered Office | |
7 HILLCROFT ROAD PENN HIGH WYCOMBE HP10 8EA Other companies in WD18 | |
Company Number | 02619082 | |
---|---|---|
Company ID Number | 02619082 | |
Date formed | 1991-06-11 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 11/06/2016 | |
Return next due | 09/07/2017 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID | GB577805693 |
Last Datalog update: | 2024-12-05 09:40:57 |
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Officer | Role | Date Appointed |
---|---|---|
RWL REGISTRARS LIMITED |
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DAVID RICHARD DAVIES |
||
DORIS HASELSTEINER |
||
IGNATIUS KUSIAK |
||
PETER VINCENT MALONE |
||
ROBERT DEAN MOSELEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
WLODZIMIERZ WOJCIECH WITKOWSKI |
Company Secretary | ||
WLODZIMIERZ WOJCIECH WITKOWSKI |
Director | ||
CHARLES WORTHINGTON |
Director | ||
PETER HEINZL |
Director | ||
ANDREAS RAFFETSEDER |
Director | ||
MARK FAITH |
Company Secretary | ||
GERARD COTTER |
Director | ||
DAVID HARRY MILLBOURN |
Company Secretary | ||
WOLFGANG MITTERDORFER |
Director | ||
HUBERT JOHN KEALY |
Director | ||
LINDSAY RUTH MOFFAT |
Director | ||
MANFRED ENDT |
Director | ||
ZOE KHAN |
Company Secretary | ||
DARRYL JOHN CHAMBERS |
Director | ||
ZOE KHAN |
Director | ||
PETER JAMES WASTALL |
Company Secretary | ||
PAUL ANSELM CRAGG |
Director | ||
MICHAEL HARVEY FRANCIS |
Director | ||
ALAN KING |
Director | ||
STEPHEN RICHARD MURRELL |
Director | ||
DEREK CYRIL MATTHEWS |
Director | ||
DOMINIC ANTHONY PAUL CRAWLEY |
Director | ||
GEOFFREY NORMAN JOHN DAVIS |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
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HORNE A' PLENTY LIMITED | Company Secretary | 2017-07-28 | CURRENT | 2017-07-28 | Active - Proposal to Strike off | |
WAHACA LIMITED | Company Secretary | 2016-10-18 | CURRENT | 2016-09-02 | Active | |
FILM PRODUCTIONS (EUROPE) LIMITED | Company Secretary | 2016-09-07 | CURRENT | 2016-09-07 | Active - Proposal to Strike off | |
GRAPHENE INTERNATIONAL LIMITED | Company Secretary | 2016-03-15 | CURRENT | 2016-03-15 | Active - Proposal to Strike off | |
FILMS AND TELEVISION ENTERPRISES LIMITED | Company Secretary | 2016-01-07 | CURRENT | 2016-01-07 | Active | |
MY EYE MEDIA UK LIMITED | Company Secretary | 2015-10-14 | CURRENT | 2015-10-14 | Dissolved 2018-01-16 | |
RSA FILMS ASIA LIMITED | Company Secretary | 2015-05-05 | CURRENT | 2015-05-05 | Active - Proposal to Strike off | |
RSA FILMS CHINA LIMITED | Company Secretary | 2015-05-05 | CURRENT | 2015-05-05 | Active - Proposal to Strike off | |
RSA FILMS (HOLDINGS) LIMITED | Company Secretary | 2015-05-01 | CURRENT | 2015-05-01 | Active | |
EUROPEAN FILMS INTERNATIONAL LIMITED | Company Secretary | 2015-02-03 | CURRENT | 2015-02-03 | Dissolved 2017-01-17 | |
INTERNATIONAL AND AMERICAN FILMS LIMITED | Company Secretary | 2014-03-04 | CURRENT | 2014-03-04 | Dissolved 2016-09-13 | |
DF MEXICO LIMITED | Company Secretary | 2013-12-05 | CURRENT | 2013-12-05 | Active | |
GET SANTA PRODUCTIONS LIMITED | Company Secretary | 2013-10-21 | CURRENT | 2013-10-21 | Active | |
RIDLEY SCOTT FILMS LIMITED | Company Secretary | 2013-10-16 | CURRENT | 2013-10-16 | Dissolved 2017-04-18 | |
CHILD 44 PRODUCTIONS LIMITED | Company Secretary | 2013-08-30 | CURRENT | 2013-03-20 | Dissolved 2016-02-02 | |
BPL ELECTRICAL LIMITED | Company Secretary | 2013-08-16 | CURRENT | 2011-08-17 | Liquidation | |
EUROPEAN-AMERICAN FILM PRODUCTIONS LIMITED | Company Secretary | 2013-07-10 | CURRENT | 2013-07-10 | Active | |
YFF PRODUCTIONS LIMITED | Company Secretary | 2012-09-14 | CURRENT | 2012-09-14 | Dissolved 2016-03-08 | |
JAPAN IN A DAY FILMS LIMITED | Company Secretary | 2012-02-02 | CURRENT | 2012-02-02 | Dissolved 2015-06-30 | |
YOUR FILM FESTIVAL LIMITED | Company Secretary | 2011-10-17 | CURRENT | 2011-10-17 | Dissolved 2015-06-30 | |
UK IN A DAY FILMS LIMITED | Company Secretary | 2011-09-26 | CURRENT | 2011-09-26 | Dissolved 2015-06-30 | |
WAHACA GROCERY LIMITED | Company Secretary | 2011-07-07 | CURRENT | 2011-07-07 | Active | |
THE JOINERY COMPANY (LONDON) LIMITED | Company Secretary | 2011-05-24 | CURRENT | 2011-05-24 | Active | |
WPCF INVESTMENTS 102 LIMITED | Company Secretary | 2011-05-18 | CURRENT | 2011-05-18 | Active - Proposal to Strike off | |
A B BROADCAST WIRING LIMITED | Company Secretary | 2010-06-25 | CURRENT | 2010-06-25 | Dissolved 2014-10-21 | |
CLEAR PLC | Company Secretary | 2010-04-23 | CURRENT | 2002-01-04 | Liquidation | |
IPAD INTERNATIONAL LIMITED | Company Secretary | 2010-02-02 | CURRENT | 2010-02-01 | Dissolved 2015-06-23 | |
IPAD COMPUTERS LIMITED | Company Secretary | 2010-01-29 | CURRENT | 2010-01-28 | Dissolved 2015-06-23 | |
IPAD TECHNICS LIMITED | Company Secretary | 2010-01-29 | CURRENT | 2010-01-28 | Dissolved 2015-06-23 | |
SF FILM AND TELEVISION DEVELOPMENT LTD | Company Secretary | 2010-01-26 | CURRENT | 2010-01-26 | Dissolved 2015-06-30 | |
MI BIZY LIFE LIMITED | Company Secretary | 2010-01-11 | CURRENT | 2009-10-10 | Dissolved 2016-07-19 | |
LIVNOS LIMITED | Company Secretary | 2009-11-06 | CURRENT | 1981-04-03 | Active | |
ILHA DOURADA E SANTOS LIMITED | Company Secretary | 2009-10-12 | CURRENT | 2009-10-12 | Active | |
PHOENIX SELMAN LIMITED | Company Secretary | 2009-06-16 | CURRENT | 1992-04-28 | Active - Proposal to Strike off | |
TRAINING HOUSING FINANCIAL CONSULTANCY (THFC) LIMITED | Company Secretary | 2008-09-02 | CURRENT | 2008-09-02 | Active - Proposal to Strike off | |
TOPDETAIL LIMITED | Company Secretary | 2008-07-10 | CURRENT | 2008-07-04 | Dissolved 2015-06-30 | |
CALL Z CARS LIMITED | Company Secretary | 2008-04-08 | CURRENT | 2008-04-08 | Dissolved 2015-05-19 | |
STEVE PERRYMAN LEISURE UK LIMITED | Company Secretary | 2008-01-17 | CURRENT | 2003-01-02 | Active - Proposal to Strike off | |
ADAM KADMON LIMITED | Company Secretary | 2007-12-28 | CURRENT | 1974-04-30 | Active | |
STANDARD CAPITAL LIMITED | Company Secretary | 2007-11-01 | CURRENT | 2007-11-01 | Active | |
SINKS-TAPS.COM LIMITED | Company Secretary | 2007-08-24 | CURRENT | 2007-08-24 | Active | |
ODDKID FILMS LIMITED | Company Secretary | 2007-07-04 | CURRENT | 2007-04-24 | Active | |
BLESS YOU LIMITED | Company Secretary | 2007-06-06 | CURRENT | 2007-06-06 | Active - Proposal to Strike off | |
ART IN LV LIMITED | Company Secretary | 2007-03-02 | CURRENT | 2007-03-02 | Liquidation | |
J. WARNER & CO LIMITED | Company Secretary | 2007-02-23 | CURRENT | 2007-02-23 | Dissolved 2014-03-04 | |
WAHACA RESTAURANTS LIMITED | Company Secretary | 2006-11-28 | CURRENT | 2006-11-28 | Active | |
TOPSELECT LIMITED | Company Secretary | 2006-07-04 | CURRENT | 2006-07-04 | Dissolved 2014-08-26 | |
B B UTILITIES LIMITED | Company Secretary | 2006-06-30 | CURRENT | 2006-06-30 | Dissolved 2015-11-06 | |
HAMILTON HOTEL PARTNERS LIMITED | Company Secretary | 2006-06-26 | CURRENT | 2006-06-26 | Active | |
NATIONAL HERITAGE TRAINING GROUP | Director | 2013-02-07 | CURRENT | 2013-02-07 | Active - Proposal to Strike off | |
VOESTALPINE UK LTD | Director | 2014-10-01 | CURRENT | 1949-10-25 | Active | |
GREENWOOD BROOK LIMITED | Director | 2011-12-01 | CURRENT | 2008-03-31 | Active | |
F.M. RECRUITMENT LIMITED | Director | 2005-10-01 | CURRENT | 1989-05-25 | Dissolved 2013-11-19 |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 19/11/24, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 11/06/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/06/22, WITH NO UPDATES | |
REGISTERED OFFICE CHANGED ON 22/12/21 FROM 32a Howe Drive Beaconsfield HP9 2BD England | ||
REGISTERED OFFICE CHANGED ON 22/12/21 FROM 32a Howe Drive Beaconsfield HP9 2BD England | ||
AD01 | REGISTERED OFFICE CHANGED ON 22/12/21 FROM 32a Howe Drive Beaconsfield HP9 2BD England | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/06/21, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 11/07/21 FROM 35a Huntsworth Mews London NW1 6DB | |
TM02 | Termination of appointment of Rwl Registrars Limited on 2021-06-01 | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/06/20, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR JURGEN HEINZ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DORIS HASELSTEINER | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MRS AMANDA CAROL DAVISON-YOUNG | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/06/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IGNATIUS KUSIAK | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/06/18, WITH NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/06/17, WITH UPDATES | |
AA01 | Previous accounting period shortened from 30/04/17 TO 31/03/17 | |
AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 25/07/16 STATEMENT OF CAPITAL;GBP 7 | |
AR01 | 11/06/16 ANNUAL RETURN FULL LIST | |
AP04 | Appointment of Rwl Registrars Limited as company secretary on 2016-06-01 | |
TM02 | Termination of appointment of Wlodzimierz Wojciech Witkowski on 2016-06-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES WORTHINGTON | |
AD01 | REGISTERED OFFICE CHANGED ON 28/06/16 FROM 10 the Flags Adeyfield Hemel Hempstead Hertfordshire HP2 4QH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WLODZIMIERZ WITKOWSKI | |
AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 09/07/15 STATEMENT OF CAPITAL;GBP 7 | |
AR01 | 11/06/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 09/07/15 FROM 42 Rockwell Court the Gateway Watford Herts WD18 7HQ | |
AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MS DORIS HASELSTEINER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER HEINZL | |
LATEST SOC | 06/08/14 STATEMENT OF CAPITAL;GBP 7 | |
AR01 | 11/06/14 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 06/08/14 FROM 25 Purfield Drive Wargrave Reading Berks RG10 8AP | |
AA | 30/04/13 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 11/06/13 ANNUAL RETURN FULL LIST | |
AA | 30/04/12 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 11/06/12 ANNUAL RETURN FULL LIST | |
AA | 30/04/11 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 11/06/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR PETER HEINZL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREAS RAFFETSEDER | |
AA | 30/04/10 TOTAL EXEMPTION FULL | |
AR01 | 11/06/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREAS RAFFETSEDER / 01/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MOSELEY / 01/05/2010 | |
AA | 30/04/09 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 11/06/09; FULL LIST OF MEMBERS | |
288a | SECRETARY APPOINTED WLODZIMIERZ WITKOWSKI | |
288b | APPOINTMENT TERMINATED SECRETARY MARK FAITH | |
287 | REGISTERED OFFICE CHANGED ON 03/12/2008 FROM 7 KING STREET CLOISTERS CLIFTON WALK KING STREET LONDON W6 0GY | |
AA | 30/04/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 11/06/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED MR DAVID RICHARD DAVIES | |
AA | 30/04/07 TOTAL EXEMPTION FULL | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 11/06/07; CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/06 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 04/01/07 FROM: 5 KING STREET CLOISTERS CLIFTON WALK LONDON W6 0GY | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
RES13 | SUBDIVISION 11/11/91 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
363s | RETURN MADE UP TO 11/06/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/05 | |
363s | RETURN MADE UP TO 11/06/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/04 | |
AUD | AUDITOR'S RESIGNATION | |
363s | RETURN MADE UP TO 11/06/04; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 30/04/03 | |
363s | RETURN MADE UP TO 11/06/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/02 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 11/06/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/01 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 11/06/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/00 | |
363s | RETURN MADE UP TO 11/06/00; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 30/04/99 | |
287 | REGISTERED OFFICE CHANGED ON 28/09/99 FROM: 22 TUDOR STREET LONDON EC4Y 0JJ | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.72 | 99 |
MortgagesNumMortOutstanding | 0.45 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 8 |
MortgagesNumMortSatisfied | 0.27 | 90 |
This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis
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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 STREET CLOISTERS MANAGEMENT LIMITED
The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as KING STREET CLOISTERS MANAGEMENT LIMITED are:
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. |