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Home > England & Wales Companies > KING PROPERTIES COMPANY LIMITED
Company Information for

KING PROPERTIES COMPANY LIMITED

124 GREAT NORTH ROAD, HATFIELD, AL9 5JN,
Company Registration Number
02106706
Private Limited Company
Active

Company Overview

About King Properties Company Ltd
KING PROPERTIES COMPANY LIMITED was founded on 1987-03-06 and has its registered office in Hatfield. The organisation's status is listed as "Active". King Properties Company Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
KING PROPERTIES COMPANY LIMITED
 
Legal Registered Office
124 GREAT NORTH ROAD
HATFIELD
AL9 5JN
Other companies in AL9
 
Filing Information
Company Number 02106706
Company ID Number 02106706
Date formed 1987-03-06
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 04/01/2016
Return next due 01/02/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-02-05 23:34:59
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for KING PROPERTIES COMPANY LIMITED
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Company Officers of KING PROPERTIES COMPANY LIMITED

Current Directors
Officer Role Date Appointed
AMANDA JANE BOAG
 Company Secretary 2006-10-18
ANNABEL KATE FRIEDLEIN
 Director 2006-10-18
MALCOLM JAMES GEOFFREY KING
 Director 1992-01-04
OLIVER JAMES KING
 Director 2006-10-18
Previous Officers
Officer Role Date Appointed Date Resigned
MALCOLM JAMES GEOFFREY KING
 Company Secretary 1992-01-04 2006-10-18
JENNIFER KATE KING
 Director 1992-01-04 2006-10-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
AMANDA JANE BOAG ESSENDON PROPERTIES NO. 2 LIMITED Company Secretary 2005-06-15 CURRENT 2005-05-18 Active
AMANDA JANE BOAG ESSENDON PROPERTIES LIMITED Company Secretary 2005-05-09 CURRENT 2005-03-02 Active
AMANDA JANE BOAG MARLBOROUGH BUSINESS PARK LIMITED Company Secretary 2003-02-18 CURRENT 2003-02-18 Active
ANNABEL KATE FRIEDLEIN HERTINGFORDBURY INVESTMENTS LIMITED Director 2007-08-23 CURRENT 1995-11-01 Active
MALCOLM JAMES GEOFFREY KING COLE GREEN PROPERTIES FAREHAM LTD Director 2016-11-10 CURRENT 2016-11-02 Active
MALCOLM JAMES GEOFFREY KING COLE GREEN PROPERTIES LIMITED Director 2015-09-03 CURRENT 2015-06-22 Active
MALCOLM JAMES GEOFFREY KING EMERY FARM ESTATES LIMITED Director 2010-08-11 CURRENT 1961-12-08 Active
MALCOLM JAMES GEOFFREY KING ESSENDON PROPERTIES NO. 2 LIMITED Director 2005-06-15 CURRENT 2005-05-18 Active
MALCOLM JAMES GEOFFREY KING ESSENDON PROPERTIES LIMITED Director 2005-05-09 CURRENT 2005-03-02 Active
MALCOLM JAMES GEOFFREY KING FRIMLEY PROPERTIES LIMITED Director 2004-04-16 CURRENT 2004-04-06 Active
MALCOLM JAMES GEOFFREY KING MARLBOROUGH BUSINESS PARK LIMITED Director 2003-02-18 CURRENT 2003-02-18 Active
MALCOLM JAMES GEOFFREY KING HERTINGFORDBURY INVESTMENTS LIMITED Director 1995-12-04 CURRENT 1995-11-01 Active
MALCOLM JAMES GEOFFREY KING KINGAIR LIMITED Director 1994-10-19 CURRENT 1994-10-19 Active
MALCOLM JAMES GEOFFREY KING EVERSLEIGH INVESTMENT AND PROPERTY COMPANY LIMITED Director 1992-05-24 CURRENT 1956-05-22 Active
MALCOLM JAMES GEOFFREY KING HOE LEASING LIMITED Director 1992-03-17 CURRENT 1961-05-15 Active
OLIVER JAMES KING HOE LEASING LIMITED Director 2018-07-20 CURRENT 1961-05-15 Active
OLIVER JAMES KING KING & CO (SOUTH MIMMS) LTD Director 2018-02-06 CURRENT 2018-02-06 Active
OLIVER JAMES KING KING & CO (MOUNTWAY) LTD Director 2017-11-28 CURRENT 2017-11-28 Active
OLIVER JAMES KING KING & CO INVESTMENTS LIMITED Director 2017-08-03 CURRENT 2017-08-03 Active
OLIVER JAMES KING SURFKING LTD Director 2017-01-19 CURRENT 2017-01-19 Active
OLIVER JAMES KING KING & CO PROPERTIES (LITTLE HEATH) LTD Director 2016-03-16 CURRENT 2016-03-16 Active
OLIVER JAMES KING KING & CO PROPERTIES (WELWYN) LTD Director 2016-01-26 CURRENT 2016-01-26 Active
OLIVER JAMES KING KINGSWOOD CONSULTANCY LTD Director 2015-04-24 CURRENT 2015-04-24 Active
OLIVER JAMES KING FRIMLEY PROPERTIES LIMITED Director 2013-01-25 CURRENT 2004-04-06 Active
OLIVER JAMES KING HIGHLY RECOMMENDED LIMITED Director 2010-08-19 CURRENT 2010-08-19 Dissolved 2014-01-07

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-09CONFIRMATION STATEMENT MADE ON 04/01/24, WITH NO UPDATES
2023-01-05CONFIRMATION STATEMENT MADE ON 04/01/23, WITH NO UPDATES
2023-01-05CS01CONFIRMATION STATEMENT MADE ON 04/01/23, WITH NO UPDATES
2022-10-18AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-06Director's details changed for Mrs Annabel Kate Friedlein on 2022-05-25
2022-06-06CH01Director's details changed for Mrs Annabel Kate Friedlein on 2022-05-25
2022-05-23AD01REGISTERED OFFICE CHANGED ON 23/05/22 FROM Marquis House, 68 Great North Road Hatfield Hertfordshire AL9 5ER
2022-01-06CONFIRMATION STATEMENT MADE ON 04/01/22, WITH NO UPDATES
2022-01-06CONFIRMATION STATEMENT MADE ON 04/01/22, WITH NO UPDATES
2022-01-06CS01CONFIRMATION STATEMENT MADE ON 04/01/22, WITH NO UPDATES
2021-12-2431/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-24AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-06CS01CONFIRMATION STATEMENT MADE ON 04/01/21, WITH NO UPDATES
2020-10-12AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-16CS01CONFIRMATION STATEMENT MADE ON 04/01/20, WITH NO UPDATES
2019-01-04CS01CONFIRMATION STATEMENT MADE ON 04/01/19, WITH NO UPDATES
2018-12-20AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-04CS01CONFIRMATION STATEMENT MADE ON 04/01/18, WITH NO UPDATES
2017-12-27AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-17LATEST SOC17/01/17 STATEMENT OF CAPITAL;GBP 1000
2017-01-17CS01CONFIRMATION STATEMENT MADE ON 04/01/17, WITH UPDATES
2016-09-14AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-14LATEST SOC14/01/16 STATEMENT OF CAPITAL;GBP 1000
2016-01-14AR0104/01/16 ANNUAL RETURN FULL LIST
2015-11-25AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-23LATEST SOC23/01/15 STATEMENT OF CAPITAL;GBP 1000
2015-01-23AR0104/01/15 ANNUAL RETURN FULL LIST
2014-10-06AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-07LATEST SOC07/01/14 STATEMENT OF CAPITAL;GBP 1000
2014-01-07AR0104/01/14 ANNUAL RETURN FULL LIST
2014-01-03AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-09AR0104/01/13 ANNUAL RETURN FULL LIST
2012-12-24AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-06AR0104/01/12 ANNUAL RETURN FULL LIST
2012-01-05CH01Director's details changed for Mr Oliver James King on 2012-01-04
2012-01-05AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-18AR0104/01/11 ANNUAL RETURN FULL LIST
2011-01-05AA31/03/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-01-12AR0104/01/10 ANNUAL RETURN FULL LIST
2010-01-12CH01Director's details changed for Oliver James King on 2010-01-01
2010-01-12AD01REGISTERED OFFICE CHANGED ON 12/01/10 FROM Marquis House 68 Great North Road Hatfield Hertfordshire AL9 5EZ
2009-09-17AA31/03/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-01-12363aReturn made up to 04/01/09; full list of members
2008-11-02AA31/03/08 ACCOUNTS TOTAL EXEMPTION FULL
2008-01-09363aRETURN MADE UP TO 04/01/08; FULL LIST OF MEMBERS
2008-01-09288cDIRECTOR'S PARTICULARS CHANGED
2007-11-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-01-18363aRETURN MADE UP TO 04/01/07; FULL LIST OF MEMBERS
2006-11-01288aNEW DIRECTOR APPOINTED
2006-11-01288aNEW DIRECTOR APPOINTED
2006-10-18288aNEW SECRETARY APPOINTED
2006-10-18288bDIRECTOR RESIGNED
2006-10-18288bSECRETARY RESIGNED
2006-08-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-02-06363aRETURN MADE UP TO 04/01/06; FULL LIST OF MEMBERS
2005-12-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-01-24363sRETURN MADE UP TO 04/01/05; FULL LIST OF MEMBERS
2004-10-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-01-26363sRETURN MADE UP TO 04/01/04; FULL LIST OF MEMBERS
2003-10-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-02-13403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-02-10363sRETURN MADE UP TO 04/01/03; FULL LIST OF MEMBERS
2002-08-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-01-28363sRETURN MADE UP TO 04/01/02; FULL LIST OF MEMBERS
2001-12-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2001-01-15363sRETURN MADE UP TO 04/01/01; FULL LIST OF MEMBERS
2000-12-27AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-02-01363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2000-02-01363sRETURN MADE UP TO 04/01/00; FULL LIST OF MEMBERS
1999-10-01AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-02-02363sRETURN MADE UP TO 04/01/99; NO CHANGE OF MEMBERS
1999-01-24AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-02-03AAFULL ACCOUNTS MADE UP TO 31/03/97
1998-01-09363aRETURN MADE UP TO 04/01/98; FULL LIST OF MEMBERS
1997-01-27363aRETURN MADE UP TO 04/01/97; NO CHANGE OF MEMBERS
1997-01-16AAFULL ACCOUNTS MADE UP TO 31/03/96
1996-02-05AAFULL ACCOUNTS MADE UP TO 31/03/95
1996-01-26363xRETURN MADE UP TO 04/01/96; FULL LIST OF MEMBERS
1995-01-30363xRETURN MADE UP TO 04/01/95; FULL LIST OF MEMBERS
1995-01-30AAFULL ACCOUNTS MADE UP TO 31/03/94
1994-08-22287REGISTERED OFFICE CHANGED ON 22/08/94 FROM: CLIFFORDS INN FETTER LANE LONDON EC4A 1AS
1994-02-03AAFULL ACCOUNTS MADE UP TO 31/03/93
1994-02-03363xRETURN MADE UP TO 04/01/94; FULL LIST OF MEMBERS
1993-05-05363xRETURN MADE UP TO 04/01/93; FULL LIST OF MEMBERS
1993-05-05AAFULL ACCOUNTS MADE UP TO 31/03/92
1992-07-06AAFULL ACCOUNTS MADE UP TO 31/03/91
1992-01-28363xRETURN MADE UP TO 04/01/92; FULL LIST OF MEMBERS
1991-02-16AAFULL ACCOUNTS MADE UP TO 31/03/90
1991-02-16AAFULL ACCOUNTS MADE UP TO 31/03/89
1991-01-29363RETURN MADE UP TO 04/01/91; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to KING PROPERTIES COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against KING PROPERTIES COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 1988-08-05 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1987-08-17 Satisfied BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

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 PROPERTIES COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of KING PROPERTIES COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for KING PROPERTIES COMPANY LIMITED
Trademarks
We have not found any records of KING PROPERTIES COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for KING PROPERTIES COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as KING PROPERTIES COMPANY LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where KING PROPERTIES COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded KING PROPERTIES COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded KING PROPERTIES COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode AL9 5JN