Company Information for KINGFISHER HOUSE W14 LIMITED
8 HOGARTH PLACE, LONDON, SW5 0QT,
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Company Registration Number
![]() PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active |
Company Name | |
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KINGFISHER HOUSE W14 LIMITED | |
Legal Registered Office | |
8 HOGARTH PLACE LONDON SW5 0QT Other companies in SW5 | |
Company Number | 05317968 | |
---|---|---|
Company ID Number | 05317968 | |
Date formed | 2004-12-21 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2024 | |
Account next due | 30/09/2026 | |
Latest return | 21/12/2015 | |
Return next due | 18/01/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2025-02-05 13:42:16 |
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Officer | Role | Date Appointed |
---|---|---|
CARTER BACKER WINTER TRUSTEES LIMITED |
||
ZAHRA BARKHORDAR |
||
MEHDI MELLATI |
||
JEANNE ROSE |
||
HOSSEIN VAKILIAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
FATEMEN BARKHORDAR |
Director | ||
SIMON JAMES VICTOR MIESEGAES |
Company Secretary | ||
SAIID ARJMAND |
Director | ||
YOLANDE GLASMAN |
Director | ||
YU MEI LEE |
Director | ||
SIMON JAMES VICTOR MIESEGAES |
Director | ||
JOSEPH CHEN-KHEAN KHOO |
Director | ||
CHARLES MARTIN METHERELL |
Company Secretary | ||
EVELYN CONSTANCE CATHERINE SEGAL |
Director | ||
ETHEL SACKS |
Director | ||
RICHARD ASHLEY HICKIE |
Company Secretary | ||
SAIID ARJMAND |
Director | ||
FATEMEN BARKHORDAR |
Director | ||
ZAHRA BARKHORDAR |
Director | ||
YOLANDE GLASMAN |
Director | ||
BRYAN PHILIP LEVITT |
Director | ||
HUDA SHABY |
Director | ||
CYRIL SEGAL |
Director |
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ANTRIM MANSIONS LIMITED | Company Secretary | 2005-05-01 | CURRENT | 1993-07-05 | Active | |
3A PALACE GREEN LIMITED | Company Secretary | 2005-03-16 | CURRENT | 1990-09-24 | Active | |
18/20 CRANLEY GARDENS RESIDENTS ASSOCIATION LIMITED | Company Secretary | 2005-01-01 | CURRENT | 1996-01-24 | Active | |
39/40 BEAUFORT GARDENS MANAGEMENT LIMITED | Company Secretary | 2004-11-23 | CURRENT | 1989-02-24 | Active | |
BYRON AND MARLOWE COURTS MANAGEMENT COMPANY LIMITED | Company Secretary | 2004-09-01 | CURRENT | 1987-03-06 | Active | |
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26 BEAUFORT GARDENS MANAGEMENT LIMITED | Company Secretary | 2004-05-10 | CURRENT | 1988-05-27 | Active | |
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BESSBOROUGH GARDENS (WEST) MANAGEMENT COMPANY LIMITED | Company Secretary | 2004-04-07 | CURRENT | 1985-12-13 | Active | |
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ATLANTIC WHARF PROPERTY MANAGEMENT COMPANY LIMITED | Company Secretary | 2004-03-26 | CURRENT | 1995-03-09 | Active | |
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24 CHARLES STREET LIMITED | Company Secretary | 2003-10-06 | CURRENT | 1990-12-10 | Active | |
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47/48 QUEEN'S GATE GARDENS LIMITED | Company Secretary | 2003-09-29 | CURRENT | 1980-11-12 | Active | |
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12 DRAYCOTT PLACE RESIDENTS COMPANY LIMITED | Company Secretary | 2003-09-12 | CURRENT | 1983-04-14 | Active | |
KINGFISHER HOUSE (KENSINGTON) LIMITED | Director | 2015-06-03 | CURRENT | 1993-01-19 | Active - Proposal to Strike off | |
KINGFISHER HOUSE (KENSINGTON) LIMITED | Director | 1993-06-23 | CURRENT | 1993-01-19 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/24 | ||
CONFIRMATION STATEMENT MADE ON 21/12/24, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23 | ||
Director's details changed for Mr Mehdi Mellati on 2024-08-19 | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 21/12/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 21/12/22, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 04/11/22 FROM 66 Prescot Street London E1 8NN United Kingdom | |
AP04 | Appointment of Tlc Real Estate Service Limited as company secretary on 2022-11-04 | |
TM02 | Termination of appointment of Carter Backer Winter Trustees Limited on 2022-11-03 | |
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 21/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 21/12/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20 | |
AP01 | DIRECTOR APPOINTED MR AMER KHAYYAT | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/12/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/12/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/12/18, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Mehdi Mellati on 2018-12-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 30/04/18 FROM 52 Kenway Road London SW5 0RA | |
AP04 | Appointment of Carter Backer Winter Trustees Limited as company secretary on 2018-03-28 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/12/17, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FATEMEN BARKHORDAR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR YU LEE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR YU LEE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SAIID ARJMAND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SAIID ARJMAND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR YOLANDE GLASMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR YOLANDE GLASMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON MIESEGAES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON MIESEGAES | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SIMON MIESEGAES | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SIMON MIESEGAES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH KHOO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH KHOO | |
AA | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
AA | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
RP04CS01 | SECOND FILING OF CONFIRMATION STATEMENT DATED 21/12/2016 | |
RP04CS01 | SECOND FILING OF CONFIRMATION STATEMENT DATED 21/12/2016 | |
ANNOTATION | Clarification | |
ANNOTATION | Clarification | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/12/16, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/12/16, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/12/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 21/12/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MRS JEANNE ROSE | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EVELYN CONSTANCE CATHERINE SEGAL | |
AP01 | DIRECTOR APPOINTED MRS FATEMEN BARKHORDAR | |
AP01 | DIRECTOR APPOINTED MRS ZAHRA BARKHORDAR | |
AP01 | DIRECTOR APPOINTED MR SAIID ARJMAND | |
AP01 | DIRECTOR APPOINTED MR MEHDI MELLATI | |
AP01 | DIRECTOR APPOINTED MRS YOLANDE GLASMAN | |
AP03 | SECRETARY APPOINTED MR SIMON JAMES VICTOR MIESEGAES | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CHARLES METHERELL | |
AR01 | 21/12/14 NO MEMBER LIST | |
AA | 31/12/13 TOTAL EXEMPTION FULL | |
AP03 | SECRETARY APPOINTED MR CHARLES MARTIN METHERELL | |
AD01 | REGISTERED OFFICE CHANGED ON 24/02/2014 FROM 4 DOVEDALE STUDIOS 465 BATTERSEA PARK ROAD LONDON SW11 4LR | |
AR01 | 21/12/13 NO MEMBER LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ETHEL SACKS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY RICHARD HICKIE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HUDA SHABY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRYAN LEVITT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR YOLANDE GLASMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ZAHRA BARKHORDAR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FATEMEH BARKHORDAR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SAIID ARJMAND | |
AP01 | DIRECTOR APPOINTED SIMON JAMES VICTOR MIESEGAES | |
AP01 | DIRECTOR APPOINTED YOLANDE GLASMAN | |
AP01 | DIRECTOR APPOINTED BRYAN PHILIP LEVITT | |
AP01 | DIRECTOR APPOINTED HUDA SHABY | |
AP01 | DIRECTOR APPOINTED SAIID ARJMAND | |
AP01 | DIRECTOR APPOINTED ETHEL SACKS | |
AP01 | DIRECTOR APPOINTED EVELYN CONSTANCE CATHERINE SEGAL | |
AP01 | DIRECTOR APPOINTED FATEMEH BARKHORDAR | |
AP01 | DIRECTOR APPOINTED ZAHRA BARKHORDAR | |
AP01 | DIRECTOR APPOINTED JOSEPH CHEN-KHEAN KHOO | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS YU MEI LEE / 07/08/2013 | |
AP01 | DIRECTOR APPOINTED YU MEI LEE | |
AA | 31/12/12 TOTAL EXEMPTION FULL | |
AR01 | 21/12/12 NO MEMBER LIST | |
AA | 31/12/11 TOTAL EXEMPTION FULL | |
AR01 | 21/12/11 NO MEMBER LIST | |
AA | 31/12/10 TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CYRIL SEGAL | |
AR01 | 21/12/10 NO MEMBER LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
AR01 | 21/12/09 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HOSSEIN VAKILIAN / 21/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CYRIL SEGAL / 21/12/2009 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
363a | ANNUAL RETURN MADE UP TO 21/12/08 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
363a | ANNUAL RETURN MADE UP TO 21/12/07 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
363s | ANNUAL RETURN MADE UP TO 21/12/06 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | |
363s | ANNUAL RETURN MADE UP TO 21/12/05 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.13 | 9 |
MortgagesNumMortOutstanding | 0.07 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
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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 KINGFISHER HOUSE W14 LIMITED
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as KINGFISHER HOUSE W14 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. |