1 KINGS GROVE LIMITED

Key Data

Status

Active

Company No.

02873850

Incorporation date

19/11/1993

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/11/1993)

15/12/2025

Confirmation statement made on 2025-12-07 with updates

View PDF (4 pages)

02/10/2025

Appointment of Mr Jack Callum Bradshaw as a director on 2025-09-20

View PDF (2 pages)

02/10/2025

Cessation of Sawkat Timol as a person with significant control on 2025-09-20

View PDF (1 pages)

02/10/2025

Notification of Jack Callum Bradshaw as a person with significant control on 2025-10-02

View PDF (2 pages)

01/10/2025

Termination of appointment of Sawkat Timol as a director on 2025-09-20

View PDF (1 pages)

19/09/2025

Director's details changed for Dr Conor Whelan on 2025-09-12

View PDF (2 pages)

15/09/2025

Micro company accounts made up to 2024-12-30

View PDF (3 pages)

18/12/2024

Confirmation statement made on 2024-12-07 with no updates

View PDF (3 pages)

15/08/2024

Micro company accounts made up to 2023-12-30

View PDF (3 pages)

07/12/2023

Confirmation statement made on 2023-12-07 with updates

View PDF (4 pages)

22/11/2023

Confirmation statement made on 2023-11-03 with no updates

View PDF (3 pages)

20/11/2023

Termination of appointment of Karen Jones as a director on 2023-11-17

View PDF (1 pages)

20/11/2023

Appointment of Mr Ryan George Britnell as a director on 2023-11-17

View PDF (2 pages)

20/11/2023

Cessation of Karen Susan Jones as a person with significant control on 2023-11-17

View PDF (1 pages)

20/11/2023

Notification of Ryan George Britnell as a person with significant control on 2023-11-17

View PDF (2 pages)

11/08/2023

Micro company accounts made up to 2022-12-30

View PDF (3 pages)

15/06/2023

Withdrawal of a person with significant control statement on 2023-06-15

View PDF (2 pages)

15/06/2023

Notification of Conor Whelan as a person with significant control on 2023-06-13

View PDF (2 pages)

15/06/2023

Notification of Dawn Rogers as a person with significant control on 2023-06-13

View PDF (2 pages)

15/06/2023

Notification of Karen Susan Jones as a person with significant control on 2023-06-13

View PDF (2 pages)

15/06/2023

Notification of Sawkat Timol as a person with significant control on 2023-06-13

View PDF (2 pages)

03/11/2022

Confirmation statement made on 2022-11-03 with no updates

View PDF (3 pages)

17/08/2022

Micro company accounts made up to 2021-12-30

View PDF (3 pages)

11/11/2021

Confirmation statement made on 2021-11-10 with no updates

View PDF (3 pages)

10/08/2021

Total exemption full accounts made up to 2020-12-30

View PDF (4 pages)

26/11/2020

Confirmation statement made on 2020-11-10 with no updates

View PDF (3 pages)

02/09/2020

Total exemption full accounts made up to 2019-12-30

View PDF (4 pages)

17/11/2019

Confirmation statement made on 2019-11-10 with no updates

View PDF (3 pages)

03/09/2019

Total exemption full accounts made up to 2018-12-30

View PDF (4 pages)

21/11/2018

Confirmation statement made on 2018-11-10 with no updates

View PDF (3 pages)

18/09/2018

Total exemption full accounts made up to 2017-12-30

View PDF (4 pages)

23/07/2018

Director's details changed for Dr Conor Whelan on 2018-07-13

View PDF (2 pages)

23/11/2017

Confirmation statement made on 2017-11-10 with no updates

View PDF (3 pages)

14/09/2017

Total exemption full accounts made up to 2016-12-30

View PDF (7 pages)

17/12/2016

Confirmation statement made on 2016-11-24 with updates

View PDF (5 pages)

04/11/2016

Total exemption full accounts made up to 2015-12-30

View PDF (11 pages)

21/12/2015

Annual return made up to 2015-11-24 with full list of shareholders

View PDF (7 pages)

21/09/2015

Total exemption full accounts made up to 2014-12-30

View PDF (11 pages)

30/11/2014

Annual return made up to 2014-11-24 with full list of shareholders

View PDF (7 pages)

23/09/2014

Total exemption full accounts made up to 2013-12-30

View PDF (11 pages)

01/12/2013

Annual return made up to 2013-11-24 with full list of shareholders

View PDF (7 pages)

06/09/2013

Total exemption full accounts made up to 2012-12-30

View PDF (11 pages)

09/12/2012

Annual return made up to 2012-11-24 with full list of shareholders

View PDF (8 pages)

09/07/2012

Appointment of Sawkat Timol as a director

View PDF (2 pages)

06/07/2012

Termination of appointment of Nathan Waite as a director

View PDF (1 pages)

12/04/2012

Total exemption full accounts made up to 2011-12-30

View PDF (11 pages)

07/01/2012

Annual return made up to 2011-11-24 with full list of shareholders

View PDF (7 pages)

31/03/2011

Total exemption full accounts made up to 2010-12-30

View PDF (11 pages)

05/12/2010

Annual return made up to 2010-11-24 with full list of shareholders

View PDF (7 pages)

07/09/2010

Total exemption full accounts made up to 2009-12-30

View PDF (11 pages)

30/11/2009

Annual return made up to 2009-11-24 with full list of shareholders

View PDF (6 pages)

27/11/2009

Director's details changed for Dawn Anne Mary Rogers on 2009-11-26

View PDF (2 pages)

27/11/2009

Director's details changed for Mr Conor Richard Whelan on 2009-11-26

View PDF (2 pages)

27/11/2009

Director's details changed for Karen Jones on 2009-11-26

View PDF (2 pages)

27/11/2009

Director's details changed for Nathan Waite on 2009-11-26

View PDF (2 pages)

22/10/2009

Total exemption full accounts made up to 2008-12-30

View PDF (12 pages)

25/11/2008

Return made up to 24/11/08; full list of members

View PDF (5 pages)

24/11/2008

Director and secretary's change of particulars / dawn rogers / 24/11/2008

View PDF (1 pages)

14/10/2008

Total exemption full accounts made up to 2007-12-30

View PDF (11 pages)

24/07/2008

Appointment terminated director derek jones

View PDF (1 pages)

24/07/2008

Director appointed karen jones

View PDF (2 pages)

01/03/2008

Director appointed mr conor richard whelan

View PDF (1 pages)

18/02/2008

Director resigned

View PDF (1 pages)

04/02/2008

New secretary appointed

View PDF (1 pages)

01/02/2008

Secretary resigned

View PDF (1 pages)

20/11/2007

Return made up to 19/11/07; full list of members

View PDF (3 pages)

11/10/2007

Total exemption full accounts made up to 2006-12-30

View PDF (11 pages)

21/12/2006

Return made up to 19/11/06; full list of members

View PDF (9 pages)

27/10/2006

Total exemption full accounts made up to 2005-12-30

View PDF (11 pages)

20/12/2005

Return made up to 19/11/05; full list of members

View PDF (9 pages)

31/10/2005

Total exemption full accounts made up to 2004-12-30

View PDF (11 pages)

24/12/2004

New secretary appointed;new director appointed

View PDF (2 pages)

24/12/2004

New director appointed

View PDF (2 pages)

23/12/2004

Return made up to 19/11/04; full list of members

View PDF (9 pages)

13/12/2004

Director resigned

View PDF (1 pages)

28/10/2004

Total exemption full accounts made up to 2003-12-30

View PDF (11 pages)

09/01/2004

Return made up to 19/11/03; full list of members

View PDF (9 pages)

18/12/2003

New secretary appointed;new director appointed

View PDF (2 pages)

28/10/2003

Total exemption full accounts made up to 2002-12-30

View PDF (11 pages)

14/10/2003

Secretary resigned

View PDF (1 pages)

07/03/2003

Director's particulars changed

View PDF (1 pages)

10/01/2003

Return made up to 19/11/02; full list of members

View PDF (9 pages)

21/10/2002

Director resigned

View PDF (1 pages)

21/10/2002

New director appointed

View PDF (2 pages)

14/10/2002

Total exemption full accounts made up to 2001-12-30

View PDF (11 pages)

27/11/2001

Director resigned

View PDF (1 pages)

26/11/2001

Return made up to 19/11/01; full list of members

View PDF (8 pages)

29/10/2001

Total exemption full accounts made up to 2000-12-30

View PDF (11 pages)

14/09/2001

New director appointed

View PDF (2 pages)

22/11/2000

Return made up to 19/11/00; full list of members

View PDF (8 pages)

31/10/2000

Full accounts made up to 1999-12-30

View PDF (11 pages)

12/11/1999

Return made up to 19/11/99; full list of members

View PDF (8 pages)

20/10/1999

Director resigned

View PDF (1 pages)

20/10/1999

New director appointed

View PDF (2 pages)

06/10/1999

Accounts for a small company made up to 1998-12-31

View PDF (3 pages)

08/01/1999

Return made up to 19/11/98; full list of members

View PDF (8 pages)

08/01/1999

New director appointed

View PDF (2 pages)

15/12/1998

New secretary appointed

View PDF (2 pages)

15/12/1998

Secretary resigned

View PDF (1 pages)

30/10/1998

Accounting reference date extended from 30/11/98 to 30/12/98

View PDF (0 pages)

11/08/1998

Accounts for a small company made up to 1997-11-30

View PDF (2 pages)

02/01/1998

Return made up to 19/11/97; change of members

View PDF (8 pages)

26/09/1997

Accounts for a small company made up to 1996-11-30

View PDF (2 pages)

09/09/1997

New director appointed

View PDF (2 pages)

29/11/1996

New secretary appointed

View PDF (2 pages)

29/11/1996

New director appointed

View PDF (2 pages)

29/11/1996

Return made up to 19/11/96; full list of members

View PDF (6 pages)

16/05/1996

Accounts for a small company made up to 1995-11-30

View PDF (2 pages)

11/12/1995

Return made up to 19/11/95; no change of members

View PDF (4 pages)

04/10/1995

Accounts for a small company made up to 1994-11-30

View PDF (2 pages)

17/05/1995

New director appointed

View PDF (2 pages)

03/04/1995

Resolutions

View PDF (2 pages)

03/04/1995

Return made up to 19/11/94; full list of members

View PDF (8 pages)

15/02/1995

Secretary resigned;new director appointed

View PDF (0 pages)

08/04/1994

New director appointed

View PDF (0 pages)

08/04/1994

New secretary appointed

View PDF (0 pages)

08/04/1994

Secretary resigned

View PDF (0 pages)

10/01/1994

Accounting reference date notified as 30/11

View PDF (0 pages)

21/12/1993

Ad 01/12/93--------- £ si 2@1=2 £ ic 2/4

View PDF (0 pages)

01/12/1993

Registered office changed on 01/12/93 from: 84 temple chambers temple avenue london EC4Y 0HP

View PDF (0 pages)

01/12/1993

Secretary resigned;director resigned;new director appointed

View PDF (0 pages)

01/12/1993

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (0 pages)

19/11/1993

Incorporation

View PDF (14 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/12/2024

Next confirmation date

07/12/2026

Last change occurred

30/12/2024

Accounts

Micro Entity

Last made up date

30/12/2024

Next account date

30/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
2.21K
-
0.00
-
-

2022
0
4.69K
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Whelan, Conor, Dr	Director	18/02/2008 - Present	10
London Law Services Limited	Nominee Director	18/11/1993 - 18/11/1993	15403
LONDON LAW SECRETARIAL LIMITED	Nominee Secretary	18/11/1993 - 18/11/1993	16011
Steadman, Mark Thomas	Secretary	18/11/1993 - 20/02/1994	-
Rogers, Katy Jane	Secretary	28/10/2004 - 24/01/2008	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About 1 KINGS GROVE LIMITED

1 KINGS GROVE LIMITED is an(a) Active company incorporated on 19/11/1993 with the registered office located at 1 Kings Grove, Maidenhead, Berkshire SL6 4DA. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 1 KINGS GROVE LIMITED?

1 KINGS GROVE LIMITED is currently Active. It was registered on 19/11/1993 .

Where is 1 KINGS GROVE LIMITED located?

1 KINGS GROVE LIMITED is registered at 1 Kings Grove, Maidenhead, Berkshire SL6 4DA.

What does 1 KINGS GROVE LIMITED do?

1 KINGS GROVE LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for 1 KINGS GROVE LIMITED?

The latest filing was on 15/12/2025: Confirmation statement made on 2025-12-07 with updates.