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Home > England & Wales Companies > KINGS HOUSE MANAGEMENT (UK) LIMITED
Company Information for

KINGS HOUSE MANAGEMENT (UK) LIMITED

RAMILLIES HOUSE, 2 RAMILLIES STREET, LONDON, W1F 7LN,
Company Registration Number
06074175
Private Limited Company
Active

Company Overview

About Kings House Management (uk) Ltd
KINGS HOUSE MANAGEMENT (UK) LIMITED was founded on 2007-01-30 and has its registered office in London. The organisation's status is listed as "Active". Kings House Management (uk) Limited is a Private Limited Company registered in 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
KINGS HOUSE MANAGEMENT (UK) LIMITED
 
Legal Registered Office
RAMILLIES HOUSE
2 RAMILLIES STREET
LONDON
W1F 7LN
Other companies in W1F
 
Filing Information
Company Number 06074175
Company ID Number 06074175
Date formed 2007-01-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 30/01/2016
Return next due 27/02/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB905043459  
Last Datalog update: 2024-02-05 23:09:59
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for KINGS HOUSE MANAGEMENT (UK) LIMITED
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Company Officers of KINGS HOUSE MANAGEMENT (UK) LIMITED

Current Directors
Officer Role Date Appointed
ADAM PAUL BECKER
 Director 2012-12-11
DEANNA GAYE MOSS
 Director 2014-12-17
Previous Officers
Officer Role Date Appointed Date Resigned
CRAIG MOSS
 Director 2007-01-30 2018-05-25
ANTHONY MOSS
 Director 2014-06-01 2015-09-30
JANET DE-HAVILLAND
 Director 2015-04-10 2015-07-17
DEANNA GAYE MOSS
 Company Secretary 2007-01-30 2008-10-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ADAM PAUL BECKER FUTURELINK EMPLOYMENT SERVICES LIMITED Director 2015-08-03 CURRENT 2007-04-10 Liquidation
ADAM PAUL BECKER FUTURELINK GROUP LIMITED Director 2015-02-17 CURRENT 2007-04-10 Active
ADAM PAUL BECKER HORIZON RCS EUROPE LIMITED Director 2014-12-01 CURRENT 2007-04-10 Active
ADAM PAUL BECKER HORIZON PAYROLL SERVICES LIMITED Director 2014-04-01 CURRENT 2007-04-10 Active
ADAM PAUL BECKER FUTURELINK ACCOUNTANCY SERVICES LIMITED Director 2014-01-02 CURRENT 2004-12-23 Active
ADAM PAUL BECKER ELLIS JORDAN LIMITED Director 2010-01-04 CURRENT 2010-01-04 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
2024-01-30CONFIRMATION STATEMENT MADE ON 30/01/24, WITH NO UPDATES
2023-09-1231/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-20DIRECTOR APPOINTED MR CRAIG DARREN MOSS
2023-01-30CONFIRMATION STATEMENT MADE ON 30/01/23, WITH NO UPDATES
2022-07-19AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-31CONFIRMATION STATEMENT MADE ON 30/01/22, WITH NO UPDATES
2022-01-31CS01CONFIRMATION STATEMENT MADE ON 30/01/22, WITH NO UPDATES
2021-07-06AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-01CS01CONFIRMATION STATEMENT MADE ON 30/01/21, WITH NO UPDATES
2020-09-18AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-30CS01CONFIRMATION STATEMENT MADE ON 30/01/20, WITH NO UPDATES
2019-09-17AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-30CS01CONFIRMATION STATEMENT MADE ON 30/01/19, WITH NO UPDATES
2018-09-25AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-25PSC04Change of details for Mrs Deanna Gaye Moss as a person with significant control on 2018-05-25
2018-05-25PSC07CESSATION OF CRAIG DARREN MOSS AS A PERSON OF SIGNIFICANT CONTROL
2018-05-25TM01APPOINTMENT TERMINATED, DIRECTOR CRAIG MOSS
2018-02-19CS01CONFIRMATION STATEMENT MADE ON 30/01/18, WITH NO UPDATES
2017-05-25AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-30LATEST SOC30/01/17 STATEMENT OF CAPITAL;GBP 2
2017-01-30CS01CONFIRMATION STATEMENT MADE ON 30/01/17, WITH UPDATES
2016-09-13AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-01LATEST SOC01/02/16 STATEMENT OF CAPITAL;GBP 2
2016-02-01AR0130/01/16 ANNUAL RETURN FULL LIST
2016-02-01CH01Director's details changed for Mr Craig Moss on 2016-01-29
2015-11-16AA31/01/15 TOTAL EXEMPTION SMALL
2015-11-16AA31/01/15 TOTAL EXEMPTION SMALL
2015-09-30TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY MOSS
2015-07-28AA01Current accounting period shortened from 31/01/16 TO 31/12/15
2015-07-21TM01APPOINTMENT TERMINATED, DIRECTOR JANET DE-HAVILLAND
2015-04-10AP01DIRECTOR APPOINTED MISS JANET DE-HAVILLAND
2015-02-11LATEST SOC11/02/15 STATEMENT OF CAPITAL;GBP 2
2015-02-11AR0130/01/15 ANNUAL RETURN FULL LIST
2014-12-17AP01DIRECTOR APPOINTED MRS DEANNA GAYE MOSS
2014-06-02AP01DIRECTOR APPOINTED MR ANTHONY MOSS
2014-05-13AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-03LATEST SOC03/02/14 STATEMENT OF CAPITAL;GBP 2
2014-02-03AR0130/01/14 ANNUAL RETURN FULL LIST
2013-07-24AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-06AR0130/01/13 ANNUAL RETURN FULL LIST
2012-12-11AP01DIRECTOR APPOINTED MR ADAM PAUL BECKER
2012-09-17AA31/01/12 TOTAL EXEMPTION SMALL
2012-03-05AR0130/01/12 FULL LIST
2011-11-02AA31/01/11 TOTAL EXEMPTION SMALL
2011-02-10AR0130/01/11 FULL LIST
2010-10-26AA31/01/10 TOTAL EXEMPTION SMALL
2010-10-13AR0101/02/10 FULL LIST
2010-02-12AR0130/01/10 FULL LIST
2010-02-12CH01DIRECTOR'S CHANGE OF PARTICULARS / CRAIG MOSS / 12/02/2010
2009-11-28AA31/01/09 TOTAL EXEMPTION SMALL
2009-03-23363aRETURN MADE UP TO 30/01/09; FULL LIST OF MEMBERS; AMEND
2009-03-10363aRETURN MADE UP TO 30/01/09; FULL LIST OF MEMBERS
2008-10-01288bAPPOINTMENT TERMINATED SECRETARY DEANNA MOSS
2008-04-08AA31/01/08 TOTAL EXEMPTION SMALL
2008-03-13363sRETURN MADE UP TO 30/01/08; FULL LIST OF MEMBERS
2007-03-05287REGISTERED OFFICE CHANGED ON 05/03/07 FROM: KINGS HOUSE, HOME PARK STATION ROAD KINGS LANGLEY HERTFORDSHIRE WD4 8DH
2007-02-1588(2)RAD 14/02/07--------- £ SI 2@1=2 £ IC 2/4
2007-01-30NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68202 - Letting and operating of conference and exhibition centres

68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis

73 - Advertising and market research
732 - Market research and public opinion polling
73200 - Market research and public opinion polling


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

  Average Max
MortgagesNumMortCharges0.7299
MortgagesNumMortOutstanding0.4597
MortgagesNumMortPartSatisfied0.008
MortgagesNumMortSatisfied0.2790

This shows the max and average number of mortgages for companies with the same SIC code of 68202 - Letting and operating of conference and exhibition centres

Creditors
Creditors Due Within One Year 2014-01-31 £ 195,996
Creditors Due Within One Year 2013-01-31 £ 208,267

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
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 KINGS HOUSE MANAGEMENT (UK) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2014-01-31 £ 0
Called Up Share Capital 2013-01-31 £ 0
Cash Bank In Hand 2014-01-31 £ 153,969
Cash Bank In Hand 2013-01-31 £ 136,900
Current Assets 2014-01-31 £ 305,828
Current Assets 2013-01-31 £ 293,416
Debtors 2014-01-31 £ 118,307
Debtors 2013-01-31 £ 156,516
Shareholder Funds 2014-01-31 £ 119,114
Shareholder Funds 2013-01-31 £ 92,830
Tangible Fixed Assets 2014-01-31 £ 32,621
Tangible Fixed Assets 2013-01-31 £ 36,885

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of KINGS HOUSE MANAGEMENT (UK) LIMITED registering or being granted any patents
Domain Names

KINGS HOUSE MANAGEMENT (UK) LIMITED owns 1 domain names.

futurelinkgroup.co.uk  

Trademarks
We have not found any records of KINGS HOUSE MANAGEMENT (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for KINGS HOUSE MANAGEMENT (UK) 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 (68202 - Letting and operating of conference and exhibition centres) as KINGS HOUSE MANAGEMENT (UK) LIMITED are:

CITYWEST HOMES LIMITED £ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
SMART HOTELS LIMITED £ 1,463,665
ALTWOOD PROPERTIES LIMITED £ 840,007
RHP SERVICES LIMITED £ 801,919
MEARS HOUSING MANAGEMENT LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD £ 658,909
URBAN&CIVIC PLC £ 641,667
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
Outgoings
Business Rates/Property Tax
No properties were found where KINGS HOUSE MANAGEMENT (UK) 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 KINGS HOUSE MANAGEMENT (UK) 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 KINGS HOUSE MANAGEMENT (UK) 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 W1F 7LN