E.king Limited, West Drayton

E.king Limited is a private limited company. Registered at Bentinck House, Bentinck Road, West Drayton UB7 7RQ, the aforementioned 68 years old company was incorporated on 1956-03-02 and is categorised as "buying and selling of own real estate" (SIC: 68100).
2 directors can be found in the firm: Justin T. (appointed on 01 June 2013), Caroline T. (appointed on 15 September 1991).
About
Name: E.king Limited
Number: 00562137
Incorporation date: 1956-03-02
End of financial year: 31 March
 
Address: Bentinck House
Bentinck Road
West Drayton
UB7 7RQ
SIC code: 68100 - Buying and selling of own real estate
Company staff
People with significant control
Jmtk Limited
4 November 2021
Address Bentinck House Bentinck Road, West Drayton, London, UB7 7RQ, England
Legal authority Companies Act 2006
Legal form Company Limited By Shares
Country registered England
Place registered Companies House
Registration number 13703087
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Avhs Limited
6 June 2016 - 4 November 2021
Address Bentinck House Bentinck Road, West Drayton, UB7 7RQ, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered England & Wales Registry
Registration number 03206302
Nature of control: 25-50% voting rights
significiant influence or control
25-50% shares
Financial data
Date of Accounts 2013-03-31 2014-03-31 2015-03-31 2016-03-31
Current Assets 340,293 390,519 397,170 421,843
Fixed Assets 1,099,615 1,623,675 1,200,926 1,241,230
Number Shares Allotted - 1,000 1,000 1,000
Shareholder Funds 1,405,900 1,547,362 1,562,055 1,614,462
Tangible Fixed Assets 1,099,615 1,199,571 1,200,926 1,241,230
Total Assets Less Current Liabilities 1,405,951 1,971,499 1,562,083 1,614,484

The due date for E.king Limited confirmation statement filing is 2024-09-29. The most current one was filed on 2023-09-15. The deadline for the next accounts filing is 31 December 2023. Most recent accounts filing was sent for the time period up to 31 March 2022.

2 persons of significant control are indexed in the official register, namely: Jmtk Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Bentinck Road, UB7 7RQ West Drayton, London. Avhs Limited owns 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence. The corporate PSC can be found at Bentinck Road, UB7 7RQ West Drayton.

Company filing
Filter filings by category:
Accounts Address Annual return Auditors Confirmation statement Incorporation Mortgage Officers Persons with significant control
Total exemption full accounts record for the accounting period up to 2023/03/31
filed on: 30th, November 2023 | accounts
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