KINGS QUARTER APARTMENTS N1 LIMITED

Active - Accounts Filed

General Information

NAME
KINGS QUARTER APARTMENTS N1 LIMITED

COMPANY NUMBER
09164923

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
68320 - Management of real estate on a fee or contract basis

INCORPORATION DATE
06/08/2014 (10 years and 4 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
27/10/2024

ACCOUNTS MADE UP TO
30/08/2023

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PREVIOUS NAMES
06/08/2014 19/11/2014
K QUARTER APARTMENTS N1 LIMITED

REGISTERED ADDRESS

UNIT 14, HODDESDON ENTERPRISE CENTRE, HODDESDON
HERTFORDSHIRE
EN11 0FJ

TRADING ADDRESSES

308 Whitchurch Lane
Edgware
Middlesex
HA8 6QX

Unit 14
Hoddesdon Enterprise Centre
Pindar Road
HODDESDON
EN11 0FJ

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£360.4k

0.81%

TOTAL LIABILITIES

£229k

0.61%

NET ASSETS

£360.4k

0.81%

View all Financials

People Overview

CURRENT DIRECTORS

7

PAST DIRECTORS

5

SHAREHOLDERS

59

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 27/11/2024	Event: New Company Secretary SPRINGFIELD SECRETARIES LIMITED (906981338) Appointed
Date: 21/11/2024	Event: New Company Secretary SPRINGFIELD SECRETARIES LIMITED (932952336) Appointed
Date: 08/11/2024	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about KINGS QUARTER APARTMENTS N1 LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about KINGS QUARTER APARTMENTS N1 LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about KINGS QUARTER APARTMENTS N1 LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£360.4k

0.81%

TOTAL LIABILITIES

£229k

0.61%

NET ASSETS

£360.4k

0.81%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

7

PAST DIRECTORS

5

SHAREHOLDERS

59

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
N. YOUNG & S. YOUNG	Owned: 1.01 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PENG WHISTON & JULIUS WHISTON	Owned: 1.01 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
D. MACKENZIE	Owned: 1.01 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
V. GANOTRA & V. GANOTRA	Owned: 1.01 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
R. VERMA & R.K. VERMAA	Owned: 1.01 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
R. TOWNSLEY	Owned: 1.01 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
G. FARMILOE	Owned: 1.01 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
J. PARK	Owned: 1.01 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
A. NAJRAN	Owned: 1.01 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
V. WALKER & V. WALKER	Owned: 1.01 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
W. PEIWEI & WU PEIWEI	Owned: 1.01 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
A. CORDERY	Owned: 1.01 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
YING LEY MAK	Owned: 2.02 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
J. SAIL	Owned: 2.02 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
P. HART & L. BROOKES	Owned: 2.02 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
A. GREGORY	Owned: 2.02 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
K. SHAH & R. SHAH	Owned: 1.01 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
K. TAYLOR & I. TAYLOR	Owned: 1.01 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
K. SHAH & C. SHAH	Owned: 1.01 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PETER SACKETT	Owned: 31.31 %	Shares: 31	Price per share: £1.00	Total Value: £31.00
G. SULLIVAN & R. MCKEOWN	Owned: 1.01 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
J. & L. MATHEWS	Owned: 1.01 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
M. PANDIT & G.R. PANDIT	Owned: 1.01 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
M. WHITE & G. WHITE	Owned: 1.01 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LIDO ELIAS & STAVROS ELIAS	Owned: 1.01 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
KAYEMOOR INVESTMENTS LIMITED	Owned: 1.01 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
L. HISING & U. HISING	Owned: 1.01 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DAVID EUSTANCE & J. EUSTACE	Owned: 1.01 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
A. SUSNERWALA & I. SUSNERALA	Owned: 1.01 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
A. VERMA & L. COUTINHO	Owned: 1.01 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
A. SARNA & R.K. SARNA	Owned: 1.01 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
N. VISHWANATH & M. VISHWANATH	Owned: 1.01 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
A. LECKIE & S. ARTHUR	Owned: 1.01 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
C. PARVIS & H. PARVIS	Owned: 1.01 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
OLIVIER TOURRE	Owned: 3.03 %	Shares: 3	Price per share: £1.00	Total Value: £3.00
D. PERCY & F. PINTER	Owned: 1.01 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
C. PARVIS & H. PARVIS	Owned: 1.01 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
C. BON & C. CARRIERE-PRADAL	Owned: 1.01 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
C. LIM & H. LIM	Owned: 1.01 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
R. SHANKARDASS	Owned: 1.01 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
RANJEET JEEVAN	Owned: 1.01 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
YIN MAN	Owned: 1.01 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MONICA WELLS	Owned: 1.01 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
M. MUSTON	Owned: 1.01 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
M. THAM	Owned: 1.01 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
M. UDOH	Owned: 1.01 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JOAN BENNETT	Owned: 1.01 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
M. THOMAS	Owned: 1.01 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
C. TAN	Owned: 3.03 %	Shares: 3	Price per share: £1.00	Total Value: £3.00
S. GLADSTONE	Owned: 2.02 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
N. PARMA	Owned: 1.01 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
F. FERRARI	Owned: 1.01 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
A. INKSTER	Owned: 2.02 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
HONG NI KONNIE KWOK	Owned: 1.01 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
S. SYROU & N. SHAH	Owned: 1.01 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
A. COOPER	Owned: 1.01 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LEONARD SALVADORI	Owned: 1.01 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
S. JEYARAJAN & PETER JEYARAJAN	Owned: 1.01 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
S. SHAH & A. SHAH	Owned: 1.01 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Patrick Roland Hart 12/01/2015 - Present (9 years and 11 months) Born in Apr 1948 (age: 76)	Status: Active	Position: Director	Appointments: Current: 2 Past: 1	View Report
Steven Francis Gladstone 12/01/2015 - Present (9 years and 11 months) Born in Nov 1970 (age: 54)	Status: Active	Position: Director	Appointments: Current: 2 Past: 4	View Report
John Miles Rosslyn Sail 30/05/2017 - Present (7 years and 6 months) Born in Aug 1948 (age: 76)	Status: Active	Position: Director	Appointments: Current: 2 Past: 6	View Report
Joan Bennett 26/09/2018 - Present (6 years and 2 months) Born in Jan 1952 (age: 72)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Spiros Spyrou 08/02/2021 - Present (3 years and 10 months) Born in Apr 1978 (age: 46)	Status: Active	Position: Director	Appointments: Current: 4 Past: 6	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 27/11/2024	Event: New Company Secretary SPRINGFIELD SECRETARIES LIMITED (906981338) Appointed
Date: 21/11/2024	Event: New Company Secretary SPRINGFIELD SECRETARIES LIMITED (932952336) Appointed
Date: 08/11/2024	Event: New Confirmation Statement filed
Date: 02/06/2024	Event: New Accounts filed
Date: 07/11/2023	Event: New Confirmation Statement filed
Date: 18/08/2023	Event: New Confirmation Statement filed
Date: 10/08/2023	Event: Michael James Thomas (911634412) has left the board
Date: 14/06/2023	Event: New Board Member Michael John Muston (908529124) Appointed
Date: 03/06/2023	Event: New Accounts filed
Date: 04/09/2022	Event: New Confirmation Statement filed
Date: 30/05/2022	Event: New Accounts filed
Date: 12/10/2021	Event: New Confirmation Statement filed
Date: 18/05/2021	Event: New Accounts filed
Date: 21/04/2021	Event: New Board Member Spiros Spyrou (914277374) Appointed
Date: 03/03/2021	Event: New Board Member Monica Clare Wells (928030284) Appointed
Date: 01/10/2020	Event: New Accounts filed
Date: 15/08/2020	Event: New Confirmation Statement filed
Date: 12/08/2020	Event: Change in Reg. Office
Date: 27/08/2019	Event: New Accounts filed
Date: 26/08/2019	Event: Olivier Tourre (919475271) has left the board
Date: 26/08/2019	Event: Rajiv Kumar Sarna (910673208) has left the board
Date: 26/08/2019	Event: Reema Kiran Shah (918093119) has left the board
Date: 26/08/2019	Event: Rajiv Kumar Sarna (919475288) has left the board
Date: 17/08/2019	Event: New Confirmation Statement filed
Date: 16/08/2019	Event: New Board Member Joan Bennett (926145494) Appointed
Date: 17/08/2018	Event: New Confirmation Statement filed
Date: 16/06/2018	Event: New Accounts filed
Date: 15/08/2017	Event: New Annual Return filed
Date: 01/06/2017	Event: New Board Member John Miles Rosslyn Sail (908716070) Appointed
Date: 20/05/2017	Event: New Accounts filed
Date: 27/08/2016	Event: New Annual Return filed
Date: 11/08/2016	Event: Change in Reg. Office
Date: 02/08/2016	Event: New Accounts filed
Date: 08/09/2015	Event: New Annual Return filed
Date: 30/07/2015	Event: Vincent Billings (918996710) has left the board
Date: 30/07/2015	Event: Change in Reg. Office
Date: 09/02/2015	Event: New Board Member Michael James Thomas (911634412) Appointed
Date: 09/02/2015	Event: New Board Member Rajiv Kumar Sarna (910673208) Appointed
Date: 09/02/2015	Event: New Board Member Steven Francis Gladstone (905772365) Appointed
Date: 09/02/2015	Event: New Board Member Reema Kiran Shah (918093119) Appointed
Date: 09/02/2015	Event: New Board Member Olivier Tourre (919475271) Appointed
Date: 09/02/2015	Event: New Board Member Patrick Roland Hart (919475349) Appointed
Date: 09/02/2015	Event: New Company Secretary Rajiv Kumar Sarna (919475288) Appointed

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KINGS QUARTER APARTMENTS N1 LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£360.4k

£229k

£360.4k

People Overview

7

5

59

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£360.4k

£229k

£360.4k

Accounts

People Overview

7

5

59

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™