Introduction
Watch Company
K
KING & CO PROPERTIES LTD
KING & CO PROPERTIES LTD is an active company incorporated on 20 May 2015 with the registered office located in Hatfield. The company operates in the Construction sector, specifically engaged in development of building projects. KING & CO PROPERTIES LTD was registered 10 years ago.(SIC: 41100)
Status
active
Active since 10 years ago
Company No
09601367
LTD Company
Age
10 Years
Incorporated 20 May 2015
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 30 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 20 May 2025 (10 months ago)
Submitted on 24 May 2025 (10 months ago)
Next Due
Due by 3 June 2026
For period ending 20 May 2026
Address
124 Great North Road Hatfield, AL9 5JN,
Previous Addresses
68 Marquis House 68 Great North Road Hatfield AL9 5ER England
From: 17 October 2016To: 2 June 2022
Fairfield Kimpton Road Welwyn AL6 9NN United Kingdom
From: 20 May 2015To: 17 October 2016
4 key events • 2015 - 2019
Funding Officers Ownership
Company Founded
May 15
Incorporation Company
Funding Round
Oct 18
Capital Allotment Shares
Loan Secured
May 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
May 19
Mortgage Create With Deed With Charge Nu...
1
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
COLLINS, Jonathan Peter
ActiveGreat North Road, HatfieldAL9 5JN
Born September 1974
Director
Appointed 20 May 2015
COLLINS, Jonathan Peter
Great North Road, HatfieldAL9 5JN
Born September 1974
Director
20 May 2015
Active
KING, Oliver James
ActiveGreat North Road, HatfieldAL9 5JN
Born March 1975
Director
Appointed 20 May 2015
KING, Oliver James
Great North Road, HatfieldAL9 5JN
Born March 1975
Director
20 May 2015
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Oliver King
ActiveGreat North Road, HatfieldAL9 5JN
Born September 1975
Nature of Control
Ownership of shares 50 to 75 percent
Notified 06 Apr 2016
Mr Oliver King
Great North Road, HatfieldAL9 5JN
Born September 1975
Ownership of shares 50 to 75 percent
06 Apr 2016
Active
Mr Jonathan Peter Collins
ActiveGreat North Road, HatfieldAL9 5JN
Born September 1974
Nature of Control
Ownership of shares 25 to 50 percent
Notified 06 Apr 2016
Mr Jonathan Peter Collins
Great North Road, HatfieldAL9 5JN
Born September 1974
Ownership of shares 25 to 50 percent
06 Apr 2016
Active
Filing History
34
Description
Type
Date Filed
Document
2 June 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 June 2022
7 May 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
7 May 2019
7 May 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
7 May 2019
6 March 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
6 March 2017
17 October 2016
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 October 2016
Change Person Director Company With Change Date
CH01Change of Director Details
14 October 2016
Change Person Director Company With Change Date
CH01Change of Director Details
14 October 2016
Change Person Director Company With Change Date
CH01Change of Director Details
22 January 2016