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Company Information for

MCKINLEY SPACES LIMITED

96 KENSINGTON HIGH STREET, LONDON, W8 4SG,
Company Registration Number
06932843
Private Limited Company
Active

Company Overview

About Mckinley Spaces Ltd
MCKINLEY SPACES LIMITED was founded on 2009-06-12 and has its registered office in London. The organisation's status is listed as "Active". Mckinley Spaces Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
MCKINLEY SPACES LIMITED
 
Legal Registered Office
96 KENSINGTON HIGH STREET
LONDON
W8 4SG
Other companies in W1W
 
Previous Names
MCKINLEY MANAGEMENT LIMITED26/10/2010
Filing Information
Company Number 06932843
Company ID Number 06932843
Date formed 2009-06-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2017
Account next due 29/03/2019
Latest return 12/06/2016
Return next due 10/07/2017
Type of accounts 
VAT Number /Sales tax ID GB991220329  
Last Datalog update: 2018-10-04 15:49:08
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MCKINLEY SPACES LIMITED

Company Officers of MCKINLEY SPACES LIMITED

Current Directors
Officer Role Date Appointed
DAPHNE CAROLINE MCKINLEY
Director 2009-06-19
Previous Officers
Officer Role Date Appointed Date Resigned
PHILIP DAVID PARKER
Company Secretary 2009-10-19 2014-06-01
MARK DAVID HUMPHREYS-EVANS
Director 2009-10-02 2010-08-17
NORMAN LESTER
Company Secretary 2009-06-19 2009-10-02
HCS SECRETARIAL LIMITED
Company Secretary 2009-06-12 2009-06-12
ADERYN HURWORTH
Director 2009-06-12 2009-06-12

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
2018-09-15DISS40DISS40 (DISS40(SOAD))
2018-09-14CS01CONFIRMATION STATEMENT MADE ON 12/06/18, NO UPDATES
2018-09-04GAZ1FIRST GAZETTE
2018-03-30AA01PREVSHO FROM 30/06/2017 TO 29/06/2017
2017-09-19DISS40DISS40 (DISS40(SOAD))
2017-09-19DISS40DISS40 (DISS40(SOAD))
2017-09-18PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAPHNE MCKINLEY
2017-09-18CS01CONFIRMATION STATEMENT MADE ON 12/06/17, WITH UPDATES
2017-09-18PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAPHNE MCKINLEY
2017-09-18CS01CONFIRMATION STATEMENT MADE ON 12/06/17, WITH UPDATES
2017-09-12GAZ1FIRST GAZETTE
2017-07-18DISS40DISS40 (DISS40(SOAD))
2017-07-15AA30/06/16 TOTAL EXEMPTION SMALL
2017-05-30GAZ1FIRST GAZETTE
2016-08-04LATEST SOC04/08/16 STATEMENT OF CAPITAL;GBP 3
2016-08-04AR0112/06/16 FULL LIST
2016-06-24AD02SAIL ADDRESS CHANGED FROM: 2ND FLOOR GLEN HOUSE 122-135 OLD BROMPTON ROAD LONDON SW7 3RP ENGLAND
2016-05-01AA30/06/15 TOTAL EXEMPTION SMALL
2015-11-30AA30/06/14 TOTAL EXEMPTION SMALL
2015-07-20LATEST SOC20/07/15 STATEMENT OF CAPITAL;GBP 3
2015-07-20AR0112/06/15 FULL LIST
2015-07-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS DAPHNE CAROLINE MCKINLEY / 01/06/2015
2015-06-01AD01REGISTERED OFFICE CHANGED ON 01/06/2015 FROM 6TH FLOOR, CHARLES HOUSE 108-110 FINCHLEY ROAD LONDON NW3 5JJ UNITED KINGDOM
2015-04-07AD01REGISTERED OFFICE CHANGED ON 07/04/2015 FROM 246-248 GREAT PORTLAND STREET LONDON W1W 5JL
2014-07-23LATEST SOC23/07/14 STATEMENT OF CAPITAL;GBP 3
2014-07-23AR0112/06/14 FULL LIST
2014-07-22TM02APPOINTMENT TERMINATED, SECRETARY PHILIP PARKER
2014-07-22AD01REGISTERED OFFICE CHANGED ON 22/07/2014 FROM 2ND FLOOR, LYNTON HOUSE STATION APPROACH WOKING SURREY GU22 7PY
2014-05-02AA30/06/13 TOTAL EXEMPTION FULL
2013-07-24AR0112/06/13 FULL LIST
2013-07-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS DAPHNE CAROLINE MCKINLEY / 03/06/2013
2013-07-24AD02SAIL ADDRESS CHANGED FROM: 64 KNIGHTSBRIDGE LONDON SW1X 7JF UNITED KINGDOM
2013-03-11AA30/06/12 TOTAL EXEMPTION FULL
2012-06-13AR0112/06/12 FULL LIST
2012-03-13AA30/06/11 TOTAL EXEMPTION FULL
2011-06-15AR0112/06/11 FULL LIST
2011-04-06AA30/06/10 TOTAL EXEMPTION FULL
2010-10-26RES15CHANGE OF NAME 22/10/2010
2010-10-26CERTNMCOMPANY NAME CHANGED MCKINLEY MANAGEMENT LIMITED CERTIFICATE ISSUED ON 26/10/10
2010-10-26CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-10-22TM01APPOINTMENT TERMINATED, DIRECTOR MARK HUMPHREYS-EVANS
2010-07-15AR0112/06/10 FULL LIST
2010-07-15AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI
2010-07-15AD02SAIL ADDRESS CREATED
2010-07-15AP01DIRECTOR APPOINTED MR MARK DAVID HUMPHREYS-EVANS
2010-07-15CH01DIRECTOR'S CHANGE OF PARTICULARS / DAPHNE CAROLINE MCKINLEY / 01/06/2010
2010-07-15TM02APPOINTMENT TERMINATED, SECRETARY NORMAN LESTER
2010-05-10RES15CHANGE OF NAME 13/04/2010
2010-05-10CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-04-26RES15CHANGE OF NAME 15/04/2010
2009-10-21AP03SECRETARY APPOINTED PHILIP DAVID PARKER
2009-10-09AD01REGISTERED OFFICE CHANGED ON 09/10/2009 FROM 48 BOREHAM HOLT ELSTREE BOREHAMWOOD WD6 3QJ
2009-07-23288aSECRETARY APPOINTED NORMAN LESTER
2009-07-14288aDIRECTOR APPOINTED DAPHNE CAROLINE MCKINLEY
2009-06-16288bAPPOINTMENT TERMINATED SECRETARY HCS SECRETARIAL LIMITED
2009-06-16288bAPPOINTMENT TERMINATED DIRECTOR ADERYN HURWORTH
2009-06-12NEWINCINCORPORATION 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
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate

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



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

  Average Max
MortgagesNumMortCharges4.9999
MortgagesNumMortOutstanding2.8899
MortgagesNumMortPartSatisfied0.019
MortgagesNumMortSatisfied2.0999

This shows the max and average number of mortgages for companies with the same SIC code of 68100 - Buying and selling of own real estate

Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2017-06-30
Annual Accounts
2017-06-30
Annual Accounts
2017-06-30
Annual Accounts
2017-06-30

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 MCKINLEY SPACES LIMITED

Intangible Assets
Patents
We have not found any records of MCKINLEY SPACES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MCKINLEY SPACES LIMITED
Trademarks
We have not found any records of MCKINLEY SPACES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MCKINLEY SPACES 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 (68100 - Buying and selling of own real estate) as MCKINLEY SPACES LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
Outgoings
Business Rates/Property Tax
No properties were found where MCKINLEY SPACES 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 MCKINLEY SPACES 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 MCKINLEY SPACES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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