Introduction
Watch Company
K
KING CHARLES HOMES LTD
KING CHARLES HOMES LTD is an active company incorporated on 8 January 2020 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. KING CHARLES HOMES LTD was registered 6 years ago.(SIC: 68100)
Status
active
Active since 6 years ago
Company No
12392692
LTD Company
Age
6 Years
Incorporated 8 January 2020
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to 31 January 2025 (1 year ago)
Submitted on 12 June 2025 (9 months ago)
Period: 1 February 2024 - 31 January 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 October 2026
Period: 1 February 2025 - 31 January 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 7 January 2026 (2 months ago)
Submitted on 23 January 2026 (2 months ago)
Next Due
Due by 21 January 2027
For period ending 7 January 2027
Address
20-22 Wenlock Road London, N1 7GU,
9 key events • 2020 - 2024
Funding Officers Ownership
Company Founded
Jan 20
Incorporation Company
Director Joined
Jun 20
Appoint Person Director Company With Nam...
Director Joined
Jun 20
Appoint Person Director Company With Nam...
Owner Exit
Jul 21
Cessation Of A Person With Significant C...
Owner Exit
Jan 24
Cessation Of A Person With Significant C...
New Owner
Oct 24
Notification Of A Person With Significan...
Director Left
Oct 24
Termination Director Company With Name T...
Director Joined
Oct 24
Appoint Person Director Company With Nam...
Director Left
Oct 24
Termination Director Company With Name T...
0
Funding
5
Officers
3
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
KING, Benjamin Geoffrey
ActiveWenlock Road, LondonN1 7GU
Born June 1983
Director
Appointed 08 Jan 2020
KING, Benjamin Geoffrey
Wenlock Road, LondonN1 7GU
Born June 1983
Director
08 Jan 2020
Active
MICHAEL, Andrew George
Active502 - 504 Dudley Road, WolverhamptonWV2 3AA
Born November 1983
Director
Appointed 17 Oct 2024
MICHAEL, Andrew George
502 - 504 Dudley Road, WolverhamptonWV2 3AA
Born November 1983
Director
17 Oct 2024
Active
FIELDEN, Jason Robert
ResignedPalladium House, LondonW1F 7LD
Born October 1970
Director
Appointed 19 Jun 2020
Resigned 17 Oct 2024
FIELDEN, Jason Robert
Palladium House, LondonW1F 7LD
Born October 1970
Director
19 Jun 2020
Resigned 17 Oct 2024
Resigned
OLSEN, Richard Nathan
ResignedPalladium House, LondonW1F 7LD
Born May 1947
Director
Appointed 19 Jun 2020
Resigned 17 Oct 2024
OLSEN, Richard Nathan
Palladium House, LondonW1F 7LD
Born May 1947
Director
19 Jun 2020
Resigned 17 Oct 2024
Resigned
Persons with significant control
5
3 Active
2 Ceased
Name
Nature of Control
Notified
Status
Dgm Global Limited
Active502-504 Dudley Road, WolverhamptonWV2 3AA
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 17 Oct 2024
Dgm Global Limited
502-504 Dudley Road, WolverhamptonWV2 3AA
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
17 Oct 2024
Active
Mr Andrew Michael
ActiveWenlock Road, LondonN1 7GU
Born November 1983
Nature of Control
Significant influence or control
Notified 17 Oct 2024
Mr Andrew Michael
Wenlock Road, LondonN1 7GU
Born November 1983
Significant influence or control
17 Oct 2024
Active
Argyll Street, LondonW1F 7LD
Nature of Control
Ownership of shares 25 to 50 percent
Notified 01 Jul 2021
Ceased 06 Feb 2023
Orion Land & Leisure Limited
Argyll Street, LondonW1F 7LD
Ownership of shares 25 to 50 percent
01 Jul 2021
Ceased 06 Feb 2023
Ceased
Palladium House, LondonW1F 7LD
Nature of Control
Ownership of shares 25 to 50 percent
Notified 19 Jun 2020
Ceased 01 Jul 2021
Orion Land & Developments Limited
Palladium House, LondonW1F 7LD
Ownership of shares 25 to 50 percent
19 Jun 2020
Ceased 01 Jul 2021
Ceased
Mr Benjamin Geoffrey King
ActiveWenlock Road, LondonN1 7GU
Born June 1983
Nature of Control
Ownership of shares 25 to 50 percent
Notified 08 Jan 2020
Mr Benjamin Geoffrey King
Wenlock Road, LondonN1 7GU
Born June 1983
Ownership of shares 25 to 50 percent
08 Jan 2020
Active
Filing History
31
Description
Type
Date Filed
Document
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
21 October 2024
21 October 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
21 October 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
21 October 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
21 October 2024
16 January 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
16 January 2024
22 July 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
22 July 2021
22 July 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
22 July 2021
9 March 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
9 March 2021
17 July 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
17 July 2020