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Home > England & Wales Companies > KIDS LONDON LIMITED
Company Information for

KIDS LONDON LIMITED

67 DULWICH ROAD, LONDON, SE24 0NJ,
Company Registration Number
03486601
Private Limited Company
Active

Company Overview

About Kids London Ltd
KIDS LONDON LIMITED was founded on 1997-12-29 and has its registered office in London. The organisation's status is listed as "Active". Kids London Limited is a Private Limited Company registered in UNITED KINGDOM 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
KIDS LONDON LIMITED
 
Legal Registered Office
67 DULWICH ROAD
LONDON
SE24 0NJ
Other companies in SE24
 
Filing Information
Company Number 03486601
Company ID Number 03486601
Date formed 1997-12-29
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 29/12/2015
Return next due 26/01/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB719039136  
Last Datalog update: 2024-11-05 14:15:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for KIDS LONDON LIMITED
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Companies with same name KIDS LONDON LIMITED
The following companies were found which have the same name as KIDS LONDON LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
KIDS LONDON FASHION WEEK LIMITED FLAT 16 MAUDE COURT 8 PIPER CLOSE LONDON ENGLAND N7 8TY Dissolved Company formed on the 2012-02-02

Company Officers of KIDS LONDON LIMITED

Current Directors
Officer Role Date Appointed
SUSAN WALKER
 Company Secretary 1997-12-29
EATON BLAKE
 Director 2018-01-02
SUSAN WALKER
 Director 1998-08-12
Previous Officers
Officer Role Date Appointed Date Resigned
EATON BLAKE
 Director 2014-01-22 2017-02-07
JEAN WALKER
 Director 1997-12-29 2017-02-07
ON LINE REGISTRARS LIMITED
 Nominated Secretary 1997-12-29 1998-01-05
ON LINE FORMATIONS LIMITED
 Nominated Director 1997-12-29 1998-01-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
EATON BLAKE S B PRODUCTIONS LTD Director 2012-05-31 CURRENT 2012-05-30 Active
EATON BLAKE PAWNSPRING LIMITED Director 1991-12-31 CURRENT 1983-01-20 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
2024-11-04CONFIRMATION STATEMENT MADE ON 02/11/24, WITH NO UPDATES
2024-08-1531/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-0431/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-16AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-15CH01Director's details changed for Mrs Susan Blake on 2021-11-15
2021-11-15CH03SECRETARY'S DETAILS CHNAGED FOR MRS SUSAN BLAKE on 2021-11-15
2021-11-15AD01REGISTERED OFFICE CHANGED ON 15/11/21 FROM 67a Dulwich Road London SE24 0NJ United Kingdom
2021-11-11PSC04Change of details for Director Susan Blake as a person with significant control on 2021-11-02
2021-11-11CS01CONFIRMATION STATEMENT MADE ON 02/11/21, WITH UPDATES
2021-11-10AD01REGISTERED OFFICE CHANGED ON 10/11/21 FROM 67 Dulwich Road London SE24 0NJ
2021-11-10CH01Director's details changed for Mrs Susan Blake on 2021-11-10
2021-11-10CH03SECRETARY'S DETAILS CHNAGED FOR MRS SUSAN BLAKE on 2021-11-10
2021-09-03AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-15CH03SECRETARY'S DETAILS CHNAGED FOR SUSAN WALKER on 2021-03-15
2021-03-15CH01Director's details changed for Susan Walker on 2021-03-15
2020-11-13CS01CONFIRMATION STATEMENT MADE ON 02/11/20, WITH NO UPDATES
2020-09-25AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-02CS01CONFIRMATION STATEMENT MADE ON 02/11/19, WITH UPDATES
2019-09-26AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-29CS01CONFIRMATION STATEMENT MADE ON 29/12/18, WITH NO UPDATES
2018-09-29AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-09CS01CONFIRMATION STATEMENT MADE ON 29/12/17, WITH NO UPDATES
2018-01-09AP01DIRECTOR APPOINTED MR EATON BLAKE
2017-09-29AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-08TM01APPOINTMENT TERMINATED, DIRECTOR JEAN WALKER
2017-02-08TM01APPOINTMENT TERMINATED, DIRECTOR EATON BLAKE
2017-01-05LATEST SOC05/01/17 STATEMENT OF CAPITAL;GBP 10000
2017-01-05CS01CONFIRMATION STATEMENT MADE ON 29/12/16, WITH UPDATES
2016-09-30AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-07LATEST SOC07/01/16 STATEMENT OF CAPITAL;GBP 10000
2016-01-07AR0129/12/15 ANNUAL RETURN FULL LIST
2015-09-30AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-06LATEST SOC06/01/15 STATEMENT OF CAPITAL;GBP 10000
2015-01-06AR0129/12/14 ANNUAL RETURN FULL LIST
2014-09-25AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-22LATEST SOC22/01/14 STATEMENT OF CAPITAL;GBP 10000
2014-01-22AR0129/12/13 ANNUAL RETURN FULL LIST
2014-01-22AP01DIRECTOR APPOINTED MR EATON BLAKE
2013-09-30AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-04AR0129/12/12 ANNUAL RETURN FULL LIST
2012-09-28AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-03AR0129/12/11 ANNUAL RETURN FULL LIST
2011-10-25AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-17AR0129/12/10 ANNUAL RETURN FULL LIST
2010-10-03AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-11AR0129/12/09 ANNUAL RETURN FULL LIST
2010-02-11CH01DIRECTOR'S CHANGE OF PARTICULARS / SUSAN WALKER / 11/02/2010
2010-02-11CH01DIRECTOR'S CHANGE OF PARTICULARS / JEAN WALKER / 11/02/2010
2009-11-03AA31/12/08 TOTAL EXEMPTION SMALL
2009-02-17363aRETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS
2008-10-28AA31/12/07 TOTAL EXEMPTION FULL
2008-03-04363aRETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS
2007-11-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-01-11363sRETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS
2006-10-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-04-19AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2006-04-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2006-02-27363sRETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS
2005-02-25363sRETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS
2004-10-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2003-12-22363sRETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS
2003-11-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-01-29363sRETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS
2002-10-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-01-03363sRETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS
2001-11-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2001-02-20363sRETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS
2000-09-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-01-05363sRETURN MADE UP TO 29/12/99; FULL LIST OF MEMBERS
2000-01-0588(2)RAD 18/10/99--------- £ SI 3998@1
2000-01-0588(2)RAD 25/10/99--------- £ SI 3000@1
1999-10-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-04-18288aNEW DIRECTOR APPOINTED
1999-02-09363sRETURN MADE UP TO 29/12/98; FULL LIST OF MEMBERS
1998-06-0588(2)RAD 28/05/98--------- £ SI 3000@1=3000 £ IC 1/3001
1998-01-15288aNEW DIRECTOR APPOINTED
1998-01-12287REGISTERED OFFICE CHANGED ON 12/01/98 FROM: SUITE 2A CRYSTAL HOUSE NEW BEDFORD ROAD LUTON BEDS. LU1 1HS
1998-01-12288aNEW SECRETARY APPOINTED
1998-01-08288bSECRETARY RESIGNED
1998-01-08288bDIRECTOR RESIGNED
1997-12-29NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
78 - Employment activities
781 - Activities of employment placement agencies
78101 - Motion picture, television and other theatrical casting activities




Licences & Regulatory approval
We could not find any licences issued to KIDS LONDON 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 KIDS LONDON LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
KIDS LONDON LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.579
MortgagesNumMortOutstanding0.425
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.156

This shows the max and average number of mortgages for companies with the same SIC code of 78101 - Motion picture, television and other theatrical casting activities

Creditors
Creditors Due Within One Year 2012-01-01 £ 237,305

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 KIDS LONDON LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 10,000
Cash Bank In Hand 2012-01-01 £ 94,906
Current Assets 2012-01-01 £ 219,288
Debtors 2012-01-01 £ 124,382
Fixed Assets 2012-01-01 £ 243,951
Shareholder Funds 2012-01-01 £ 225,934
Tangible Fixed Assets 2012-01-01 £ 243,951

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of KIDS LONDON LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for KIDS LONDON LIMITED
Trademarks
We have not found any records of KIDS LONDON LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with KIDS LONDON LIMITED

Government Department Income DateTransaction(s) Value Services/Products
London Borough of Ealing 2010-09-01 GBP £11,250
London Borough of Ealing 2010-07-13 GBP £11,250
London Borough of Ealing 2010-03-09 GBP £600

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where KIDS LONDON 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 KIDS LONDON 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 KIDS LONDON 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.
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    Other companies at postcode SE24 0NJ