Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > 36 KINGSEND (RUISLIP) LIMITED
Company Information for

36 KINGSEND (RUISLIP) LIMITED

First Floor, Jebsen House, 53-61 High Street, Ruislip, MIDDLESEX, HA4 7BD,
Company Registration Number
03181452
Private Limited Company
Active

Company Overview

About 36 Kingsend (ruislip) Ltd
36 KINGSEND (RUISLIP) LIMITED was founded on 1996-04-02 and has its registered office in Ruislip. The organisation's status is listed as "Active". 36 Kingsend (ruislip) 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
36 KINGSEND (RUISLIP) LIMITED
 
Legal Registered Office
First Floor, Jebsen House
53-61 High Street
Ruislip
MIDDLESEX
HA4 7BD
Other companies in WC1X
 
Filing Information
Company Number 03181452
Company ID Number 03181452
Date formed 1996-04-02
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2024-04-30
Account next due 2026-01-31
Latest return 2025-04-12
Return next due 2026-04-26
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2025-04-30 11:31:28
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 36 KINGSEND (RUISLIP) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   SPROULL & CO. LIMITED   SPROULL TAXATION SERVICES LIMITED
Is this data useful to you?
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.

Company Officers of 36 KINGSEND (RUISLIP) LIMITED

Current Directors
Officer Role Date Appointed
PAUL STEPHEN MORRIS
 Company Secretary 1996-05-07
STEFANO GIUSEPPE CIRILLO
 Director 2014-01-24
MARTYN EDWARDS
 Director 2002-02-01
PAUL STEPHEN MORRIS
 Director 1996-05-07
BRIAN ALBERT PERKINS
 Director 1996-05-07
Previous Officers
Officer Role Date Appointed Date Resigned
JULIE ANNE YOUNG
 Director 2004-08-11 2013-09-13
STEWART ALAN CARNEGIE
 Director 2002-05-24 2004-01-31
TIM HENRY
 Director 2000-06-08 2002-05-24
VINCENT PHILIP RICHMOND JAY
 Director 1997-02-17 2001-11-02
GARY VOISEY
 Director 1997-02-17 1999-10-08
LONDON LAW SECRETARIAL LIMITED
 Nominated Secretary 1996-04-02 1996-04-12
LONDON LAW SERVICES LIMITED
 Nominated Director 1996-04-02 1996-04-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL STEPHEN MORRIS DORMERS LODGE LIMITED Director 2005-11-15 CURRENT 2005-11-15 Active

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
2025-04-3030/04/24 ACCOUNTS TOTAL EXEMPTION FULL
2025-04-25CONFIRMATION STATEMENT MADE ON 12/04/25, WITH UPDATES
2024-05-23CONFIRMATION STATEMENT MADE ON 12/04/24, WITH NO UPDATES
2024-04-3030/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-03-27DIRECTOR APPOINTED MR DANIEL RICHARD MORRIS
2024-03-26REGISTERED OFFICE CHANGED ON 26/03/24 FROM New Derwent House 69-73 Theobalds Road London WC1X 8TA
2024-03-26APPOINTMENT TERMINATED, DIRECTOR PAUL STEPHEN MORRIS
2024-03-26DIRECTOR APPOINTED MS MALGORZATA KATARZYNA MATEJEK
2023-10-13DIRECTOR APPOINTED MR SIMON PETER EDWARD BRUNTON
2023-04-24CONFIRMATION STATEMENT MADE ON 12/04/23, WITH NO UPDATES
2022-12-07AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/22
2022-05-24CONFIRMATION STATEMENT MADE ON 12/04/22, WITH UPDATES
2022-05-24CS01CONFIRMATION STATEMENT MADE ON 12/04/22, WITH UPDATES
2022-02-17AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2021-05-17CS01CONFIRMATION STATEMENT MADE ON 12/04/21, WITH UPDATES
2021-04-22CH01Director's details changed for Mr Martyn Edwards on 2021-04-01
2021-03-07AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/20
2020-05-07CS01CONFIRMATION STATEMENT MADE ON 12/04/20, WITH UPDATES
2020-05-07TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN ALBERT PERKINS
2019-10-17AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/19
2019-10-11TM01APPOINTMENT TERMINATED, DIRECTOR STEFANO GIUSEPPE CIRILLO
2019-05-17CS01CONFIRMATION STATEMENT MADE ON 12/04/19, WITH UPDATES
2018-06-18AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/18
2018-04-20LATEST SOC20/04/18 STATEMENT OF CAPITAL;GBP 6
2018-04-20CS01CONFIRMATION STATEMENT MADE ON 12/04/18, WITH UPDATES
2018-04-20CH01Director's details changed for Brian Albert Perkins on 2018-04-16
2017-08-24AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/17
2017-04-05LATEST SOC05/04/17 STATEMENT OF CAPITAL;GBP 6
2017-04-05CS01CONFIRMATION STATEMENT MADE ON 02/04/17, WITH UPDATES
2017-02-06AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-14LATEST SOC14/04/16 STATEMENT OF CAPITAL;GBP 6
2016-04-14AR0102/04/16 ANNUAL RETURN FULL LIST
2016-01-27AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-17LATEST SOC17/04/15 STATEMENT OF CAPITAL;GBP 6
2015-04-17AR0102/04/15 ANNUAL RETURN FULL LIST
2014-12-15AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-07LATEST SOC07/04/14 STATEMENT OF CAPITAL;GBP 6
2014-04-07AR0102/04/14 ANNUAL RETURN FULL LIST
2014-04-07AP01DIRECTOR APPOINTED MR STEFANO GIUSEPPE CIRILLO
2013-09-30ANNOTATIONClarification
2013-09-24TM01APPOINTMENT TERMINATED, DIRECTOR JULIE YOUNG
2013-09-13TM01APPOINTMENT TERMINATED, DIRECTOR JULIE YOUNG
2013-07-12AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-09AR0102/04/13 ANNUAL RETURN FULL LIST
2013-04-09CH01Director's details changed for Brian Albert Perkins on 2009-10-01
2013-04-08CH01Director's details changed for Julie Anne Young on 2009-10-01
2012-11-20AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-14AR0102/04/12 ANNUAL RETURN FULL LIST
2011-12-30AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-27RP04Second filing of form AR01 previously delivered to Companies House made up to 2011-04-02
2011-05-27ANNOTATIONClarification
2011-05-12AR0102/04/11 ANNUAL RETURN FULL LIST
2011-02-02AD01REGISTERED OFFICE CHANGED ON 02/02/11 FROM C/O Haines Watts Halperns 25-31 Tavistock Place London WC1H 9SF
2010-12-16AA30/04/10 TOTAL EXEMPTION SMALL
2010-05-28AR0102/04/10 FULL LIST
2009-10-27AA30/04/09 TOTAL EXEMPTION SMALL
2009-04-20363aRETURN MADE UP TO 02/04/09; FULL LIST OF MEMBERS
2009-01-31AA30/04/08 TOTAL EXEMPTION SMALL
2008-04-25363(288)DIRECTOR'S PARTICULARS CHANGED
2008-04-25363sRETURN MADE UP TO 02/04/08; FULL LIST OF MEMBERS
2008-04-07AA30/04/07 TOTAL EXEMPTION SMALL
2007-05-24363sRETURN MADE UP TO 02/04/07; FULL LIST OF MEMBERS
2007-01-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-04-13363sRETURN MADE UP TO 02/04/06; FULL LIST OF MEMBERS
2005-11-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-04-20363(287)REGISTERED OFFICE CHANGED ON 20/04/05
2005-04-20363sRETURN MADE UP TO 02/04/05; FULL LIST OF MEMBERS
2005-04-15287REGISTERED OFFICE CHANGED ON 15/04/05 FROM: C/O HALPERNS 19-29 WOBURN PLACE LONDON WC1H 0XF
2004-11-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-09-17288aNEW DIRECTOR APPOINTED
2004-04-16363sRETURN MADE UP TO 02/04/04; FULL LIST OF MEMBERS
2004-02-07288bDIRECTOR RESIGNED
2004-01-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
2003-04-11363sRETURN MADE UP TO 02/04/03; FULL LIST OF MEMBERS
2002-12-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
2002-06-13288aNEW DIRECTOR APPOINTED
2002-06-13288bDIRECTOR RESIGNED
2002-05-24288aNEW DIRECTOR APPOINTED
2002-05-24363sRETURN MADE UP TO 02/04/02; FULL LIST OF MEMBERS
2002-05-24288bDIRECTOR RESIGNED
2002-02-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
2001-04-25363sRETURN MADE UP TO 02/04/01; FULL LIST OF MEMBERS
2000-09-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
2000-07-14288aNEW DIRECTOR APPOINTED
2000-05-16363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-05-16363sRETURN MADE UP TO 02/04/00; FULL LIST OF MEMBERS
2000-01-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
1999-12-07288bDIRECTOR RESIGNED
1999-04-20363sRETURN MADE UP TO 02/04/99; FULL LIST OF MEMBERS
1999-02-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
1998-04-17363sRETURN MADE UP TO 02/04/98; FULL LIST OF MEMBERS
1998-01-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
1997-07-08287REGISTERED OFFICE CHANGED ON 08/07/97 FROM: C/O PETRIE OMNIE & MORRIS 104/105 NEWGATE STREET LONDON EC1A 7LJ
1997-05-22363(287)REGISTERED OFFICE CHANGED ON 22/05/97
1997-05-22363sRETURN MADE UP TO 02/04/97; FULL LIST OF MEMBERS
1997-05-2288(2)RAD 24/03/97--------- £ SI 4@1=4 £ IC 2/6
1997-03-26288aNEW DIRECTOR APPOINTED
1997-03-26288aNEW DIRECTOR APPOINTED
1996-08-07CERTNMCOMPANY NAME CHANGED FELLDRIVE LIMITED CERTIFICATE ISSUED ON 08/08/96
1996-07-19287REGISTERED OFFICE CHANGED ON 19/07/96 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP
1996-07-19288NEW DIRECTOR APPOINTED
1996-07-19288NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1996-07-19288DIRECTOR RESIGNED
1996-07-19288SECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to 36 KINGSEND (RUISLIP) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
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 36 KINGSEND (RUISLIP) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
36 KINGSEND (RUISLIP) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

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 36 KINGSEND (RUISLIP) LIMITED

Intangible Assets
Patents
We have not found any records of 36 KINGSEND (RUISLIP) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 36 KINGSEND (RUISLIP) LIMITED
Trademarks
We have not found any records of 36 KINGSEND (RUISLIP) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 36 KINGSEND (RUISLIP) 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 (98000 - Residents property management) as 36 KINGSEND (RUISLIP) LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where 36 KINGSEND (RUISLIP) 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 36 KINGSEND (RUISLIP) 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 36 KINGSEND (RUISLIP) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode HA4 7BD