Company Information for KRL MANAGEMENT LIMITED
The Plaza, 100 Old Hall Street, Liverpool, L3 9QJ,
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Company Registration Number
04781635 Private Limited Company
Active |
| Company Name | ||||
|---|---|---|---|---|
| KRL MANAGEMENT LIMITED | ||||
| Legal Registered Office | ||||
| The Plaza 100 Old Hall Street Liverpool L3 9QJ Other companies in SW1H | ||||
| Previous Names | ||||
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| Company Number | 04781635 | |
|---|---|---|
| Company ID Number | 04781635 | |
| Date formed | 2003-05-30 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 2024-05-31 | |
| Account next due | 2026-02-28 | |
| Latest return | 2025-07-06 | |
| Return next due | 2026-07-20 | |
| Type of accounts | UNAUDITED ABRIDGED |
| Last Datalog update: | 2026-04-22 03:49:27 |
| Companies House |
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| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
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KRL MANAGEMENT SERVICES, LLC | 7570 HAW MEADOWS DR Suffolk KERNERSVILLE NC 27284 | Active | Company formed on the 2014-10-06 |
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KRL MANAGEMENT, INC. | 302 E 18TH AVE SPOKANE WA 992032217 | Dissolved | Company formed on the 2007-09-18 |
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KRL MANAGEMENT, LLC | 537 QUAIL RUN DR MURPHY TX 75094 | Active | Company formed on the 2015-03-13 |
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KRL MANAGEMENT, LLC | 723 S CASINO CENTER BLVD 2ND FL LAS VEGAS NV 89101-6716 | Active | Company formed on the 2009-04-09 |
| KRL MANAGEMENT CO., INC. | 897 E. SEMORAN BLVD. CASSELBERRY FL 32707 | Inactive | Company formed on the 1999-08-02 |
| Officer | Role | Date Appointed |
|---|---|---|
LINDEN JAMES HASTINGS BOYNE |
||
LINDEN JAMES HASTINGS BOYNE |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
MAGNUS GITTINS |
Director | ||
DAVID PAUL CARL HEYMAN |
Director | ||
FRANCOIS LAROCQUE |
Director | ||
CORPORATE ADMINISTRATION SECRETARIES LIMITED |
Company Secretary | ||
CORPORATE ADMINISTRATION SERVICES LIMITED |
Director |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| STRATEGIC TECHNOLOGY SERVICES LIMITED | Company Secretary | 2004-05-28 | CURRENT | 2003-05-30 | Active - Proposal to Strike off | |
| ATLANTIC BUSINESS SERVICES LIMITED | Company Secretary | 2004-04-07 | CURRENT | 2002-01-09 | Active | |
| MINING MANAGEMENT LIMITED | Company Secretary | 2002-08-27 | CURRENT | 2000-12-06 | Active - Proposal to Strike off | |
| HAMIRAH SERVICES LIMITED | Company Secretary | 2000-01-20 | CURRENT | 1999-11-03 | Active | |
| THORNBERRY LIMITED | Company Secretary | 1998-07-03 | CURRENT | 1998-06-25 | Active - Proposal to Strike off | |
| ESSENTIAL PROPERTIES LIMITED | Company Secretary | 1998-04-06 | CURRENT | 1996-08-09 | Active - Proposal to Strike off | |
| ASCOT GROUP (UK) LIMITED | Company Secretary | 1996-09-27 | CURRENT | 1996-09-27 | Active - Proposal to Strike off | |
| 968 MEDIA LIMITED | Director | 2012-04-11 | CURRENT | 2005-02-02 | Active - Proposal to Strike off | |
| SG PRECIOUS MINERALS LIMITED | Director | 2011-04-21 | CURRENT | 2004-09-06 | Active - Proposal to Strike off | |
| CLINICAL RESOURCES MANAGEMENT PLC | Director | 2010-12-20 | CURRENT | 1999-08-24 | Dissolved 2015-04-07 | |
| MINING MANAGEMENT LIMITED | Director | 2010-06-01 | CURRENT | 2000-12-06 | Active - Proposal to Strike off | |
| MINING DEVELOPMENT LIMITED | Director | 2010-03-31 | CURRENT | 2007-10-22 | Active - Proposal to Strike off | |
| ELECTRONIC GAME CARD (UK) LIMITED | Director | 2010-02-04 | CURRENT | 2000-04-06 | Liquidation | |
| 968 ZINC LIMITED | Director | 2010-01-04 | CURRENT | 2006-07-20 | Active - Proposal to Strike off | |
| WOOLF DIAGNOSTICS LIMITED | Director | 2009-10-21 | CURRENT | 2007-10-08 | Dissolved 2013-10-15 | |
| ALMS CORPORATE SERVICES LIMITED | Director | 2009-03-12 | CURRENT | 2007-06-20 | Active - Proposal to Strike off | |
| CENTRAL AFRICAN REPUBLIC GEOSCIENCE DEVELOPMENT LIMITED | Director | 2009-02-26 | CURRENT | 2002-05-14 | Active - Proposal to Strike off | |
| INNOVATE 500 PLC | Director | 2008-09-29 | CURRENT | 2008-07-02 | Dissolved 2014-02-11 | |
| PPJ IRON & STEEL LIMITED | Director | 2008-09-29 | CURRENT | 2007-12-13 | Dissolved 2014-05-20 | |
| HH INDUSTRIAL MINERALS LIMITED | Director | 2008-09-29 | CURRENT | 2007-11-19 | Active - Proposal to Strike off | |
| BUCKINGHAM RESOURCES LTD | Director | 2008-04-11 | CURRENT | 2008-04-11 | Active - Proposal to Strike off | |
| SSA COPPER LTD | Director | 2008-04-04 | CURRENT | 2007-06-20 | Dissolved 2016-02-09 | |
| STRATEGIC TECHNOLOGY SERVICES LIMITED | Director | 2006-06-06 | CURRENT | 2003-05-30 | Active - Proposal to Strike off | |
| ATLANTIC BUSINESS SERVICES LIMITED | Director | 2004-04-07 | CURRENT | 2002-01-09 | Active | |
| BURLINGTON PROPERTY MAINTENANCE LIMITED | Director | 2003-12-17 | CURRENT | 1995-11-22 | Dissolved 2017-02-21 | |
| HAMIRAH SERVICES LIMITED | Director | 2000-01-20 | CURRENT | 1999-11-03 | Active | |
| ESSENTIAL PROPERTIES LIMITED | Director | 1998-04-06 | CURRENT | 1996-08-09 | Active - Proposal to Strike off | |
| ASCOT GROUP (UK) LIMITED | Director | 1996-09-27 | CURRENT | 1996-09-27 | Active - Proposal to Strike off | |
| QUANEW LIMITED | Director | 1991-12-28 | CURRENT | 1976-03-26 | Dissolved 2016-04-05 |
| Date | Document Type | Document Description |
|---|---|---|
| Compulsory strike-off action has been discontinued | ||
| CONFIRMATION STATEMENT MADE ON 06/07/25, WITH NO UPDATES | ||
| FIRST GAZETTE notice for compulsory strike-off | ||
| Unaudited abridged accounts made up to 2024-05-31 | ||
| CONFIRMATION STATEMENT MADE ON 06/07/24, WITH NO UPDATES | ||
| 31/05/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 06/07/23, WITH NO UPDATES | ||
| Unaudited abridged accounts made up to 2022-05-31 | ||
| CONFIRMATION STATEMENT MADE ON 06/07/22, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 06/07/22, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 06/07/21, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 24/07/20, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 24/07/19, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 16/08/18, WITH UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 16/05/18, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/17 | |
| LATEST SOC | 12/06/17 STATEMENT OF CAPITAL;GBP 3 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/16 | |
| AD01 | REGISTERED OFFICE CHANGED ON 26/10/16 FROM 100 Old Hall Street the Plaza Old Hall Street Liverpool L3 9QJ England | |
| AD01 | REGISTERED OFFICE CHANGED ON 25/10/16 FROM Suite 1.18 83 Victoria Street London SW1H 0HW | |
| LATEST SOC | 08/06/16 STATEMENT OF CAPITAL;GBP 3 | |
| AR01 | 30/05/16 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/15 | |
| RES15 | CHANGE OF NAME 23/06/2015 | |
| CERTNM | Company name changed uk streams LIMITED\certificate issued on 24/06/15 | |
| LATEST SOC | 01/06/15 STATEMENT OF CAPITAL;GBP 3 | |
| AR01 | 30/05/15 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/14 | |
| AD01 | REGISTERED OFFICE CHANGED ON 08/09/2014 FROM MULBERRY HOUSE SUITES 21 & 22 583 FULHAM ROAD LONDON SW6 5UA | |
| AD01 | REGISTERED OFFICE CHANGED ON 08/09/2014 FROM, MULBERRY HOUSE SUITES 21 & 22, 583 FULHAM ROAD, LONDON, SW6 5UA | |
| RES15 | CHANGE OF NAME 05/09/2014 | |
| CERTNM | Company name changed 3 monkey ventures LIMITED\certificate issued on 05/09/14 | |
| LATEST SOC | 13/06/14 STATEMENT OF CAPITAL;GBP 3 | |
| AR01 | 30/05/14 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/13 | |
| AR01 | 30/05/13 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/12 | |
| AD01 | REGISTERED OFFICE CHANGED ON 25/10/2012 FROM SUITE 14 FIRST FLOOR 118 PICCADILLY MAYFAIR LONDON W1J 7NW UNITED KINGDOM | |
| AD01 | REGISTERED OFFICE CHANGED ON 25/10/2012 FROM, SUITE 14 FIRST FLOOR, 118 PICCADILLY MAYFAIR, LONDON, W1J 7NW, UNITED KINGDOM | |
| AR01 | 30/05/12 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/11 | |
| AR01 | 30/05/11 ANNUAL RETURN FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 14/04/2011 FROM 118 PICCADILLY SUITE 14, 1ST FLOOR LONDON W1J 7NW UNITED KINGDOM | |
| AD01 | REGISTERED OFFICE CHANGED ON 14/04/2011 FROM, 118 PICCADILLY, SUITE 14, 1ST FLOOR, LONDON, W1J 7NW, UNITED KINGDOM | |
| AD01 | REGISTERED OFFICE CHANGED ON 13/04/2011 FROM NORFOLK HOUSE LG FLOOR 31 ST JAMES SQUARE LONDON SW1Y 4JR | |
| AD01 | REGISTERED OFFICE CHANGED ON 13/04/2011 FROM, NORFOLK HOUSE LG FLOOR, 31 ST JAMES SQUARE, LONDON, SW1Y 4JR | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10 | |
| AR01 | 30/05/10 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09 | |
| 363a | RETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS | |
| 288a | DIRECTOR APPOINTED MR LINDEN JAMES HASTINGS BOYNE | |
| 288b | APPOINTMENT TERMINATED DIRECTOR MAGNUS GITTINS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08 | |
| 363a | RETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS | |
| 88(2) | CAPITALS NOT ROLLED UP | |
| 288b | APPOINTMENT TERMINATED DIRECTOR FRANCOIS LAROCQUE | |
| 288b | APPOINTMENT TERMINATED DIRECTOR DAVID HEYMAN | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07 | |
| 287 | REGISTERED OFFICE CHANGED ON 29/06/07 FROM: SAVANNAH HOUSE 5TH FLOOR 11 CHARLES II STREET LONDON SW1Y 4QU | |
| 287 | REGISTERED OFFICE CHANGED ON 29/06/07 FROM: SAVANNAH HOUSE 5TH FLOOR, 11 CHARLES II STREET, LONDON SW1Y 4QU | |
| 363a | RETURN MADE UP TO 30/05/07; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06 | |
| 363a | RETURN MADE UP TO 30/05/06; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05 | |
| 363s | RETURN MADE UP TO 30/05/05; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 25/05/05 FROM: 2ND FLOOR 32 HAYMARKET LONDON SW1Y 4TP | |
| 287 | REGISTERED OFFICE CHANGED ON 25/05/05 FROM: 2ND FLOOR, 32 HAYMARKET, LONDON, SW1Y 4TP | |
| 363s | RETURN MADE UP TO 30/05/04; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 23/04/04 FROM: 53 RODNEY STREET LIVERPOOL MERSEYSIDE L1 9ER | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 23/04/04 FROM: 53 RODNEY STREET, LIVERPOOL, MERSEYSIDE L1 9ER | |
| 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 | 0.31 | 9 |
| MortgagesNumMortOutstanding | 0.22 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 0 |
| MortgagesNumMortSatisfied | 0.09 | 8 |
This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management
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 KRL MANAGEMENT LIMITED
| Cash Bank In Hand | 2012-06-01 | £ 3 |
|---|---|---|
| Cash Bank In Hand | 2011-06-01 | £ 3 |
| Shareholder Funds | 2012-06-01 | £ 3 |
| Shareholder Funds | 2011-06-01 | £ 3 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as KRL 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. |