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W.D.KING LIMITED

Learn more about W.D.KING LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

120 HIGH STREET, EDGWARE, MIDDLESEX, UNITED KINGDOM, HA8 7EL

W.D.KING LIMITED on the map

Company type: Private Limited Company
Company number: 00297606
Company status: Active
country of origin: United Kingdom
incorporation date: 1935.02.25
last member list: 2016.01.18
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects

Accounts:

account ref date: 30.09
next due date: 2016.06.30
overdue: NO
last made update: 2014.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.02.15
overdue: NO
last made update: 2016.01.18
documents available: 1

Mortgages:

BARCLAYS BANK PLC
INSTR OF CHARGE - Outstanding on 1960.03.18
BARCLAYS BANK PLC
INST OF CHARGE - Outstanding on 1962.03.27
BARCLAYS BANK PLC
INSTR OF CHARGE - Outstanding on 1962.03.27
BARCLAYS BANK PLC
INSTR OF CHARGE - Outstanding on 1962.03.27
BARCLAYS BANK PLC
INSTR OF CHARGE - Outstanding on 1963.05.22
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1972.03.30
J L ROSENBAUM L M BLOCH J B SANGHVI AND CLAY & PARTNERS PENSION TRUSTEES LIMITED
LEGAL CHARGE - Outstanding on 1996.04.02
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1998.10.13
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1998.11.10
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2000.01.11
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2001.12.19
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2001.12.24
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2002.05.30
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2002.08.09
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2003.01.08
JEFFREY LIONEL ROSENBAUM,LESLIE MAX BLOCH AND AON PENSION TRUSTEES LIMITED AS TRUSTEES OF THEW D KING PENSION SCHEME
LEGAL CHARGE - Outstanding on 2003.02.26
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2003.02.26
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2003.12.31
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2008.08.01
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2008.08.01
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2008.08.01
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2008.08.07
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2008.08.08
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 2008.08.13
BARCLAYS BANK PLC
QUOTA CHARGE AGREEMENT - Outstanding on 2009.06.24
BARCLAYS BANK PLC
QUOTA CHARGE AGREEMENT - Outstanding on 2009.06.24
BARCLAYS BANK PLC
QUOTA CHARGE AGREEMENT - Outstanding on 2009.09.17
BARCLAYS BANK PLC
QUOTA CHARGE AGREEMENT - Outstanding on 2009.09.17
BARCLAYS BANK PLC
- Outstanding on 2013.10.14
BARCLAYS BANK PLC
- Outstanding on 2013.10.14

List of company documents:

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REGISTRATION OF A CHARGE / CHARGE CODE 002976060037
Form type: MR01
Date: 2016.03.01
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18/01/16 FULL LIST
Form type: AR01
Date: 2016.02.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.17
Form type: LATEST SOC
Document description: 17/02/16 STATEMENT OF CAPITAL;GBP 6248;USD 2000
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DIRECTOR'S CHANGE OF PARTICULARS / JOSHUA DA SILVA ROSENBAUM / 17/12/2015
Form type: CH01
Date: 2016.01.11
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2016.01.11
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2016.01.11
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REGISTERED OFFICE CHANGED ON 11/01/2016 FROM, PO BOX 7010, 2ND FLOOR 38 WARREN STREET, LONDON, W1A 2EA
Form type: AD01
Date: 2016.01.11
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JEFFREY MANAGEMENT LIMITED / 17/12/2015
Form type: CH04
Date: 2016.01.11
£2.95
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.06
£2.95
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DIRECTOR APPOINTED JOSHUA DA SILVA ROSENBAUM
Form type: AP01
Date: 2015.05.18
£2.95
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18/01/15 FULL LIST
Form type: AR01
Date: 2015.03.16
£2.95
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JEFFREY MANAGEMENT LIMITED / 03/01/2015
Form type: CH04
Date: 2015.03.16
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REGISTERED OFFICE CHANGED ON 19/08/2014 FROM, PO BOX 7010, 2ND FLOOR 38 WARREN STREET, LONDON, W1A 2EA, ENGLAND
Form type: AD01
Date: 2014.08.19
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REGISTERED OFFICE CHANGED ON 18/08/2014 FROM, PO BOX 7010, 38 2ND FLOOR, WARREN STREET, LONDON, W1A 2EA, ENGLAND
Form type: AD01
Date: 2014.08.18
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REGISTERED OFFICE CHANGED ON 15/08/2014 FROM, PO BOX 7010, 1ST FLOOR 44-46 WHITFIELD STREET, LONDON, W1A 2EA
Form type: AD01
Date: 2014.08.15
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.07
£2.95
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18/01/14 FULL LIST
Form type: AR01
Date: 2014.02.19
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 002976060035
Form type: MR01
Date: 2013.10.14
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REGISTRATION OF A CHARGE / CHARGE CODE 002976060036
Form type: MR01
Date: 2013.10.14
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 002976060033
Form type: MR01
Date: 2013.10.14
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REGISTRATION OF A CHARGE / CHARGE CODE 002976060034
Form type: MR01
Date: 2013.10.14
£2.95
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01/10/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.08
£2.95
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ALTER ARTICLES 12/03/2013
Form type: RES01
Date: 2013.04.08
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2013.04.05
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18/01/13 FULL LIST
Form type: AR01
Date: 2013.01.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11
Form type: AA
Date: 2012.07.03
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18/01/12 FULL LIST
Form type: AR01
Date: 2012.02.29
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JEFFREY MANAGEMENT LIMITED / 18/01/2012
Form type: CH04
Date: 2012.02.29
£2.95
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2011.10.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10
Form type: AA
Date: 2011.10.03
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2011.09.27
£2.95
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REGISTERED OFFICE CHANGED ON 23/06/2011 FROM, 2ND FLOOR 32 WIGMORE STREET, LONDON, W1U 2RP
Form type: AD01
Date: 2011.06.23
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18/01/11 FULL LIST
Form type: AR01
Date: 2011.04.06
£2.95
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18/01/10 FULL LIST
Form type: AR01
Date: 2010.03.01
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JEFFREY MANAGEMENT LIMITED / 18/01/2010
Form type: CH04
Date: 2010.03.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09
Form type: AA
Date: 2010.02.26
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 32
Form type: 395
Date: 2009.09.17
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 31
Form type: 395
Date: 2009.09.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08
Form type: AA
Date: 2009.07.31
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 29
Form type: 395
Date: 2009.06.24
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 30
Form type: 395
Date: 2009.06.24
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RETURN MADE UP TO 18/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.16
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / JEFFREY MANAGEMENT LIMITED / 01/12/2008
Form type: 288c
Date: 2009.01.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07
Form type: AA
Date: 2008.12.17
£2.95
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APPOINTMENT TERMINATED DIRECTOR BRIAN MANDERS
Form type: 288b
Date: 2008.10.20
£2.95
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RETURN MADE UP TO 18/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.24
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 28
Form type: 395
Date: 2008.08.13
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 27
Form type: 395
Date: 2008.08.08
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 26
Form type: 395
Date: 2008.08.07
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 23
Form type: 395
Date: 2008.08.01
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 24
Form type: 395
Date: 2008.08.01
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 25
Form type: 395
Date: 2008.08.01
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
Form type: 403a
Date: 2008.07.11
£2.95
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APPOINTMENT TERMINATED DIRECTOR LESLIE BLOCH
Form type: 288b
Date: 2008.03.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06
Form type: AA
Date: 2007.08.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.02.27
£2.95
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RETURN MADE UP TO 18/01/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05
Form type: AA
Date: 2006.06.27
£2.95
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RETURN MADE UP TO 18/01/06; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2006.03.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.02.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04
Form type: AA
Date: 2005.08.02

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Company directors and board members:

JEFFREY MANAGEMENT LIMITED (current)
Secretary, 1992.04.01
120 HIGH STREET , EDGWARE
HA8 7EL, MIDDLESEX
JEFFREY LIONEL ROSENBAUM (current)
Director, 1992.01.18
120 HIGH STREET , EDGWARE
HA8 7EL, MIDDLESEX
JOSHUA DA SILVA ROSENBAUM (current)
Director, COMPANY DIRECTOR, 2015.04.27
120 HIGH STREET , EDGWARE
HA8 7EL, MIDDLESEX
S & R MANAGEMENT LIMITED (resigned)
Secretary, 1992.01.18 - 1992.04.14
140 HIGH STREET , EDGWARE
HA8 7LW, MIDDLESEX
JAYANTKUMAR BHAGWANJI SANGHVI (resigned)
Secretary, 1997.03.25 - 2001.01.18
120 HIGH STREET , EDGWARE
HA8 7EL, MIDDLESEX
LESLIE MAX BLOCH (resigned)
Director, PROPERTY DIRECTOR, 2000.06.28 - 2000.07.10
12 RAVENSWOOD PARK , NORTHWOOD
HA6 3PR, MIDDLESEX
LESLIE MAX BLOCH (resigned)
Director, SOLICITOR, 1993.12.08 - 1994.09.01
12 RAVENSWOOD PARK , NORTHWOOD
HA6 3PR, MIDDLESEX
LESLIE MAX BLOCH (resigned)
Director, 2006.02.14 - 2008.02.29
12 RAVENSWOOD PARK , NORTHWOOD
HA6 3PR, MIDDLESEX
LESLIE MAX BLOCH (resigned)
Director, SOLICITOR, 1996.04.23 - 1996.10.17
12 RAVENSWOOD PARK , NORTHWOOD
HA6 3PR, MIDDLESEX
BRIAN DAVID RICHARD MANDERS (resigned)
Director, 2007.02.02 - 2008.02.03
10 PRIORS HILL , HITCHIN
SG5 3QA, HERTFORDSHIRE
TERESA ROSENBAUM (resigned)
Director, 1992.01.18 - 1992.04.01
140 HIGH STREET , EDGWARE
HA8 7LW, MIDDLESEX
RICHARD ALAN ROSS (resigned)
Director, 1992.01.18 - 1992.04.01
140 HIGH STREET , EDGWARE
HA8 7LW, MIDDLESEX
JAYANTKUMAR BHAGWANJI SANGHVI (resigned)
Director, ACCOUNTANT, 1997.11.12 - 1998.11.18
120 HIGH STREET , EDGWARE
HA8 7EL, MIDDLESEX
JAYANTKUMAR BHAGWANJI SANGHVI (resigned)
Director, ACCOUNTANT AND DIRECTOR, 1993.12.08 - 1994.09.01
72 MARSOM GROVE , LUTON
LU3 4BQ, BEDFORDSHIRE

Companies near to W.D.KING ltd.

Information about the Private Limited Company W.D.KING LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.20. Reload the data