Kings Court Chelsea No. 2 Limited

General information

Name:

Kings Court Chelsea No. 2 Ltd

Office Address:

Lps Livingstone, Wenzel House Olds Approach WD18 9AB Watford

End of financial year: 31 May

Description

Data updated on: 01-11-2023

Kings Court Chelsea No. 2 Limited,registered as Private Limited Company, that is based in Lps Livingstone, Wenzel House, Olds Approach, Watford. The head office's zip code WD18 9AB. The company was created in 2007-05-22. The firm's registration number is 06256037. This firm's registered with SIC code 68100 meaning Buying and selling of own real estate. The firm's latest financial reports cover the period up to 2022-05-31 and the most current confirmation statement was filed on 2023-05-22.

Oliver W., David Q., Patrick A. and 5 others listed below are the firm's directors and have been doing everything they can to make sure everything is working correctly since October 2018.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2017-05-30	2018-05-30	2018-05-31	2019-05-30	2019-05-31	2020-05-30	2020-05-31	2021-05-31	2022-05-31
Currency

Balance Sheet
Current Assets	149 705	156 200	156 200	179 702	179 702	181 373	181 373	197 594	134 951
Net Assets Liabilities	200 134	197 451	197 451	197 330	197 330	211 012	211 012	207 432	218 376

Other Financial Data
Accrued Liabilities Not Expressed Within Creditors Subtotal	990	2 010	2 010	25 632	25 632	9 300	9 300	15 654	1 740
Creditors	138 154	138 154	138 154	138 154	138 154	142 475	142 475	153 788	93 473
Fixed Assets	189 573	181 415	181 415	181 414	181 414	181 414	181 414	179 280	178 638
Net Current Assets Liabilities	11 551	18 046	18 046	41 548	41 548	38 898	38 898	43 806	41 478
Total Assets Less Current Liabilities	201 124	199 461	199 461	222 962	222 962	220 312	220 312	223 086	220 116

Company staff

Oliver W.

Role: Director

Appointed: 29 October 2018

Latest update: 22 April 2024

David Q.

Role: Director

Appointed: 29 October 2018

Latest update: 22 April 2024

Patrick A.

Role: Director

Appointed: 29 October 2018

Latest update: 22 April 2024

Sheila S.

Role: Director

Appointed: 29 October 2018

Latest update: 22 April 2024

Plum R.

Role: Director

Appointed: 29 October 2018

Latest update: 22 April 2024

Thomas S.

Role: Director

Appointed: 24 August 2009

Latest update: 22 April 2024

Julia H.

Role: Director

Appointed: 22 January 2009

Latest update: 22 April 2024

Mary H.

Role: Director

Appointed: 20 January 2009

Latest update: 22 April 2024

Issa E.

Role: Director

Appointed: 01 April 2015

Resigned: 29 October 2018

Latest update: 22 April 2024

Justin D.

Role: Director

Appointed: 20 January 2009

Resigned: 30 March 2016

Latest update: 22 April 2024

Iain R.

Role: Director

Appointed: 20 January 2009

Resigned: 11 September 2012

Latest update: 22 April 2024

Hugo K.

Role: Director

Appointed: 17 May 2008

Resigned: 08 March 2010

Latest update: 22 April 2024

Delia B.

Role: Director

Appointed: 21 January 2008

Resigned: 01 June 2017

Latest update: 22 April 2024

Kings Court Chelsea Nominees No 1 Limited

Role: Corporate Secretary

Appointed: 22 October 2007

Resigned: 21 May 2009

Address: London, W8 7PT

Latest update: 22 April 2024

Kings Court Chelsea Nominees No 2 Limited

Role: Corporate Secretary

Appointed: 22 October 2007

Resigned: 21 May 2009

Address: London, W8 7PT

Latest update: 22 April 2024

Delia B.

Role: Director

Appointed: 22 May 2007

Resigned: 22 October 2007

Latest update: 22 April 2024

John M.

Role: Secretary

Appointed: 22 May 2007

Resigned: 03 August 2021

Latest update: 22 April 2024

Accounts Documents

Account next due date	29 February 2024
Account last made up date	31 May 2022
Confirmation statement next due date	05 June 2024
Confirmation statement last made up date	22 May 2023

Annual Accounts
Start Date For Period Covered By Report	2017-06-01
End Date For Period Covered By Report	31 May 2018
Annual Accounts
Start Date For Period Covered By Report	2018-06-01
End Date For Period Covered By Report	31 May 2019
Annual Accounts
Start Date For Period Covered By Report	2019-06-01
End Date For Period Covered By Report	31 May 2020
Annual Accounts
Start Date For Period Covered By Report	2020-06-01
End Date For Period Covered By Report	31 May 2021
Annual Accounts
Start Date For Period Covered By Report	2021-06-01
End Date For Period Covered By Report	31 May 2022

Company filings

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Micro company financial statements for the year ending on May 31, 2022 (AA)
filed on: 16th, June 2023

accounts

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(2 pages)

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Micro company financial statements for the year ending on May 31, 2022 (AA)
filed on: 16th, June 2023

accounts

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(2 pages)

New registered office address Lps Livingstone, Wenzel House Olds Approach Watford WD18 9AB. Change occurred on August 16, 2022. Company's previous address: Lps Livingstone, Sunley House Olds Approach Watford WD18 9TB England. (AD01)
filed on: 16th, August 2022

address

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(1 page)

Capital declared on July 6, 2022: 160.00 GBP (SH01)
filed on: 6th, July 2022

capital

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(3 pages)

Micro company financial statements for the year ending on May 31, 2021 (AA)
filed on: 30th, May 2022

accounts

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(2 pages)

Capital declared on September 28, 2021: 156.00 GBP (SH01)
filed on: 13th, April 2022

capital

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(3 pages)

New registered office address Lps Livingstone, Sunley House Olds Approach Watford WD18 9TB. Change occurred on March 21, 2022. Company's previous address: Lps Accountants Limited Sunley House Olds Approach Watford WD18 9TB England. (AD01)
filed on: 21st, March 2022

address

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(1 page)

Memorandum and Articles of Association (MA)
filed on: 2nd, February 2022

incorporation

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(18 pages)

Adoption of Articles of Association - resolution (RESOLUTIONS)
filed on: 1st, February 2022

resolution

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Termination of appointment as a secretary on August 3, 2021 (TM02)
filed on: 3rd, August 2021

officers

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(1 page)

Micro company financial statements for the year ending on May 31, 2020 (AA)
filed on: 13th, April 2021

accounts

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(2 pages)

On March 22, 2021 director's details were changed (CH01)
filed on: 22nd, March 2021

officers

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(2 pages)

On March 22, 2021 director's details were changed (CH01)
filed on: 22nd, March 2021

officers

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(2 pages)

On March 22, 2021 director's details were changed (CH01)
filed on: 22nd, March 2021

officers

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(2 pages)

On March 22, 2021 director's details were changed (CH01)
filed on: 22nd, March 2021

officers

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(2 pages)

On March 22, 2021 director's details were changed (CH01)
filed on: 22nd, March 2021

officers

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(2 pages)

On March 22, 2021 director's details were changed (CH01)
filed on: 22nd, March 2021

officers

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(2 pages)

On March 22, 2021 secretary's details were changed (CH03)
filed on: 22nd, March 2021

officers

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(1 page)

On March 22, 2021 director's details were changed (CH01)
filed on: 22nd, March 2021

officers

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(2 pages)

On March 22, 2021 director's details were changed (CH01)
filed on: 22nd, March 2021

officers

Free Download

(2 pages)

On March 22, 2021 director's details were changed (CH01)
filed on: 22nd, March 2021

officers

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(2 pages)

New registered office address Lps Accountants Limited Sunley House Olds Approach Watford WD18 9TB. Change occurred on September 28, 2020. Company's previous address: 17 Kensington Place London W8 7PT. (AD01)
filed on: 28th, September 2020

address

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(1 page)

Micro company financial statements for the year ending on May 31, 2019 (AA)
filed on: 28th, February 2020

accounts

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(2 pages)

Micro company financial statements for the year ending on May 31, 2018 (AA)
filed on: 14th, March 2019

accounts

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(2 pages)

On October 29, 2018 new director was appointed. (AP01)
filed on: 14th, November 2018

officers

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(2 pages)

On October 29, 2018 new director was appointed. (AP01)
filed on: 14th, November 2018

officers

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(2 pages)

Director's appointment was terminated on October 29, 2018 (TM01)
filed on: 14th, November 2018

officers

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(1 page)

On October 29, 2018 new director was appointed. (AP01)
filed on: 14th, November 2018

officers

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(2 pages)

On October 29, 2018 new director was appointed. (AP01)
filed on: 14th, November 2018

officers

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(2 pages)

On October 29, 2018 new director was appointed. (AP01)
filed on: 14th, November 2018

officers

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(2 pages)

Micro company financial statements for the year ending on May 31, 2017 (AA)
filed on: 30th, January 2018

accounts

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(2 pages)

Director's appointment was terminated on June 1, 2017 (TM01)
filed on: 5th, June 2017

officers

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(1 page)

Total exemption small enterprise accounts information drawn up to May 31, 2016 (AA)
filed on: 24th, February 2017

accounts

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(5 pages)

Capital declared on April 28, 2016: 73.00 GBP (SH01)
filed on: 2nd, June 2016

capital

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(3 pages)

Director's appointment was terminated on March 30, 2016 (TM01)
filed on: 2nd, June 2016

officers

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(1 page)

Annual return with full list of company shareholders, made up to May 22, 2016 (AR01)
filed on: 2nd, June 2016

annual return

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(14 pages)

Total exemption small enterprise accounts information drawn up to May 31, 2015 (AA)
filed on: 3rd, March 2016

accounts

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(5 pages)

Annual return with full list of company shareholders, made up to May 22, 2015 (AR01)
filed on: 29th, May 2015

annual return

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(15 pages)

Capital declared on May 29, 2015: 72.00 GBP (SH01)

capital

On April 1, 2015 new director was appointed. (AP01)
filed on: 17th, April 2015

officers

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(3 pages)

Total exemption small enterprise accounts information drawn up to May 31, 2014 (AA)
filed on: 11th, March 2015

accounts

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(5 pages)

Annual return with full list of company shareholders, made up to May 22, 2014 (AR01)
filed on: 30th, May 2014

annual return

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(14 pages)

Capital declared on May 30, 2014: 71.00 GBP (SH01)

capital

Total exemption full company accounts data drawn up to May 31, 2013 (AA)
filed on: 4th, March 2014

accounts

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(11 pages)

Annual return with full list of company shareholders, made up to May 22, 2013 (AR01)
filed on: 4th, June 2013

annual return

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(14 pages)

Capital declared on May 21, 2013: 70.00 GBP (SH01)
filed on: 4th, June 2013

capital

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(3 pages)

Total exemption full company accounts data drawn up to May 31, 2012 (AA)
filed on: 4th, March 2013

accounts

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(12 pages)

Director's appointment was terminated on September 18, 2012 (TM01)
filed on: 18th, September 2012

officers

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(2 pages)

Annual return with full list of company shareholders, made up to May 22, 2012 (AR01)
filed on: 15th, June 2012

annual return

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(14 pages)

Total exemption full company accounts data drawn up to May 31, 2011 (AA)
filed on: 2nd, March 2012

accounts

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(12 pages)

Annual return with full list of company shareholders, made up to May 22, 2011 (AR01)
filed on: 7th, June 2011

annual return

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(14 pages)

Total exemption full company accounts data drawn up to May 31, 2010 (AA)
filed on: 1st, March 2011

accounts

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(11 pages)

Annual return with full list of company shareholders, made up to May 22, 2010 (AR01)
filed on: 4th, June 2010

annual return

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(31 pages)

On May 20, 2010 director's details were changed (CH01)
filed on: 4th, June 2010

officers

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(2 pages)

On May 20, 2010 director's details were changed (CH01)
filed on: 4th, June 2010

officers

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(2 pages)

Total exemption full company accounts data drawn up to May 31, 2009 (AA)
filed on: 2nd, June 2010

accounts

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(12 pages)

Director's appointment was terminated on March 12, 2010 (TM01)
filed on: 12th, March 2010

officers

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(2 pages)

On August 25, 2009 Director appointed (288a)
filed on: 25th, August 2009

officers

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(2 pages)

Total exemption full company accounts data drawn up to May 31, 2008 (AA)
filed on: 20th, August 2009

accounts

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(11 pages)

On June 3, 2009 Appointment terminated secretary (288b)
filed on: 3rd, June 2009

officers

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(1 page)

On June 3, 2009 Appointment terminated secretary (288b)
filed on: 3rd, June 2009

officers

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(1 page)

Period up to June 3, 2009 - Annual return with full member list (363a)
filed on: 3rd, June 2009

annual return

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(22 pages)

On February 9, 2009 Director appointed (288a)
filed on: 9th, February 2009

officers

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(2 pages)

On January 30, 2009 Director appointed (288a)
filed on: 30th, January 2009

officers

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On January 30, 2009 Director appointed (288a)
filed on: 30th, January 2009

officers

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On January 30, 2009 Director appointed (288a)
filed on: 30th, January 2009

officers

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(2 pages)

Period up to August 18, 2008 - Annual return with full member list (363a)
filed on: 18th, August 2008

annual return

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(4 pages)

On June 4, 2008 Director appointed (288a)
filed on: 4th, June 2008

officers

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(2 pages)

On May 27, 2008 Director appointed (288a)
filed on: 27th, May 2008

officers

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(2 pages)

On November 6, 2007 New secretary appointed (288a)
filed on: 6th, November 2007

officers

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(2 pages)

On November 6, 2007 New secretary appointed (288a)
filed on: 6th, November 2007

officers

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(2 pages)

On November 6, 2007 Director resigned (288b)
filed on: 6th, November 2007

officers

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(1 page)

On November 6, 2007 New secretary appointed (288a)
filed on: 6th, November 2007

officers

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(2 pages)

On November 6, 2007 New secretary appointed (288a)
filed on: 6th, November 2007

officers

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(2 pages)

On November 6, 2007 Director resigned (288b)
filed on: 6th, November 2007

officers

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(1 page)

Certificate of incorporation (NEWINC)
filed on: 22nd, May 2007

incorporation

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(18 pages)

Certificate of incorporation (NEWINC)
filed on: 22nd, May 2007

incorporation

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(18 pages)

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