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Company Information for

KINGS QUARTER APARTMENTS N1 LIMITED

SANDROVE BRAHAMS 126-134 BAKER STREET, MARYLEBONE, LONDON, W1U 6SH,
Company Registration Number
09164923
Private Limited Company
Active

Company Overview

About Kings Quarter Apartments N1 Ltd
KINGS QUARTER APARTMENTS N1 LIMITED was founded on 2014-08-06 and has its registered office in London. The organisation's status is listed as "Active". Kings Quarter Apartments N1 Limited is a Private Limited Company registered in ENGLAND with Companies House
Key Data
Company Name
KINGS QUARTER APARTMENTS N1 LIMITED
 
Legal Registered Office
SANDROVE BRAHAMS 126-134 BAKER STREET
MARYLEBONE
LONDON
W1U 6SH
Other companies in N1
 
Previous Names
K QUARTER APARTMENTS N1 LIMITED19/11/2014
Filing Information
Company Number 09164923
Company ID Number 09164923
Date formed 2014-08-06
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/08/2018
Account next due 30/08/2020
Latest return 06/08/2015
Return next due 03/09/2016
Type of accounts 
Last Datalog update: 2020-09-05 21:35:46
Primary Source:Companies House
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Company Officers of KINGS QUARTER APARTMENTS N1 LIMITED

Current Directors
Officer Role Date Appointed
RAJIV KUMAR SARNA
Company Secretary 2015-01-12
STEVEN FRANCIS GLADSTONE
Director 2015-01-12
PATRICK ROLAND HART
Director 2015-01-12
JOHN MILES ROSSLYN SAIL
Director 2017-05-30
RAJIV KUMAR SARNA
Director 2015-01-12
REEMA KIRAN SHAH
Director 2015-01-12
MICHAEL JAMES THOMAS
Director 2015-01-12
OLIVIER TOURRE
Director 2015-01-12
Previous Officers
Officer Role Date Appointed Date Resigned
VINCENT BILLINGS
Director 2014-08-06 2015-07-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEVEN FRANCIS GLADSTONE SGHM SERVICES LIMITED Director 2014-07-31 CURRENT 2014-07-31 Active
PATRICK ROLAND HART CUCKOO POINT MANAGEMENT LIMITED Director 2015-03-23 CURRENT 2007-08-21 Active
JOHN MILES ROSSLYN SAIL RURAL DAY NURSERIES LIMITED Director 2001-09-12 CURRENT 2001-09-12 Dissolved 2018-02-13
JOHN MILES ROSSLYN SAIL DAFFODIL DAY NURSERIES LIMITED Director 2001-03-06 CURRENT 2001-02-12 Active
REEMA KIRAN SHAH KKRS ENTERPRISE LIMITED Director 2017-06-21 CURRENT 2017-06-21 Active
REEMA KIRAN SHAH WHITEFIELD SCHOOL Director 2015-05-20 CURRENT 2011-07-07 Active
REEMA KIRAN SHAH KRSHAH CONSULTING LIMITED Director 2013-08-30 CURRENT 2013-08-30 Dissolved 2016-10-04
MICHAEL JAMES THOMAS 73 HARCOURT TERRACE MANAGEMENT COMPANY LIMITED Director 2006-09-21 CURRENT 1987-07-01 Active
MICHAEL JAMES THOMAS G&T BUSINESS CONSULTING LIMITED Director 2005-12-15 CURRENT 2005-12-13 Active - Proposal to Strike off
MICHAEL JAMES THOMAS ABSOLUTE PERFECTION LTD Director 2005-02-01 CURRENT 2002-06-13 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
2020-08-11CS01CONFIRMATION STATEMENT MADE ON 06/08/20, WITH NO UPDATES
2020-08-10AD01REGISTERED OFFICE CHANGED ON 10/08/20 FROM C/O C/O Bell Dinwiddie & Co Unit 6 Ac Court High Street Thames Ditton Surrey KT7 0SR England
2019-08-22TM01APPOINTMENT TERMINATED, DIRECTOR OLIVIER TOURRE
2019-08-22TM02Termination of appointment of Rajiv Kumar Sarna on 2017-05-10
2019-08-22AAMICRO ENTITY ACCOUNTS MADE UP TO 30/08/18
2019-08-14CS01CONFIRMATION STATEMENT MADE ON 06/08/19, WITH NO UPDATES
2019-08-14AP01DIRECTOR APPOINTED JOAN BENNETT
2019-05-24AA01Previous accounting period shortened from 31/08/18 TO 30/08/18
2018-08-13CS01CONFIRMATION STATEMENT MADE ON 06/08/18, WITH UPDATES
2018-06-12AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/17
2017-08-11CS01CONFIRMATION STATEMENT MADE ON 06/08/17, WITH UPDATES
2017-05-30AP01DIRECTOR APPOINTED MR JOHN MILES ROSSLYN SAIL
2017-05-16AA31/08/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-08-23LATEST SOC23/08/16 STATEMENT OF CAPITAL;GBP 59
2016-08-23CS01CONFIRMATION STATEMENT MADE ON 06/08/16, WITH UPDATES
2016-08-09AD01REGISTERED OFFICE CHANGED ON 09/08/16 FROM C/O Bell Dinwiddie & Co Glenavon House 39 Common Road Claygate Esher Surrey KT10 0HG
2016-06-02AA31/08/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-09-03LATEST SOC03/09/15 STATEMENT OF CAPITAL;GBP 59
2015-09-03AR0106/08/15 ANNUAL RETURN FULL LIST
2015-07-28TM01APPOINTMENT TERMINATED, DIRECTOR VINCENT BILLINGS
2015-07-28AD01REGISTERED OFFICE CHANGED ON 28/07/15 FROM Providence House Providence Place Islington London N1 0NT United Kingdom
2015-04-20SH0107/04/15 STATEMENT OF CAPITAL GBP 59
2015-04-01SH0101/04/15 STATEMENT OF CAPITAL GBP 22
2015-03-12RES01ADOPT ARTICLES 12/03/15
2015-02-05AP01DIRECTOR APPOINTED MR STEVEN FRANCIS GLADSTONE
2015-02-05AP01DIRECTOR APPOINTED MR MICHAEL JAMES THOMAS
2015-02-05AP01DIRECTOR APPOINTED MR PATRICK ROLAND HART
2015-02-05AP03Appointment of Mr Rajiv Kumar Sarna as company secretary on 2015-01-12
2015-02-05AP01DIRECTOR APPOINTED MR OLIVIER TOURRE
2015-02-05CH01Director's details changed for Mr Rajiv Kumar Sarna on 2015-01-12
2015-02-05AP01DIRECTOR APPOINTED MS REEMA KIRAN SHAH
2015-02-05AP01DIRECTOR APPOINTED MR RAJIV KUMAR SARNA
2014-11-19NM06REQUEST TO SEEK COMMENTS OF GOVERNMENT DEPARTMENT OR OTHER SPECIFIED BODY ON CHANGE OF NAME
2014-11-19CERTNMCompany name changed k quarter apartments N1 LIMITED\certificate issued on 19/11/14
2014-11-10RES15CHANGE OF COMPANY NAME 18/06/19
2014-11-10CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2014-08-06LATEST SOC06/08/14 STATEMENT OF CAPITAL;GBP 1
2014-08-06NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
2014-08-06MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
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 KINGS QUARTER APARTMENTS N1 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 QUARTER APARTMENTS N1 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 QUARTER APARTMENTS N1 LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis

Filed Financial Reports
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2018-08-30

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 KINGS QUARTER APARTMENTS N1 LIMITED

Intangible Assets
Patents
We have not found any records of KINGS QUARTER APARTMENTS N1 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for KINGS QUARTER APARTMENTS N1 LIMITED
Trademarks
We have not found any records of KINGS QUARTER APARTMENTS N1 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for KINGS QUARTER APARTMENTS N1 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 (68320 - Management of real estate on a fee or contract basis) as KINGS QUARTER APARTMENTS N1 LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where KINGS QUARTER APARTMENTS N1 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 QUARTER APARTMENTS N1 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 QUARTER APARTMENTS N1 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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