Kings Quarter Apartments N1 Limited. Head office in Edgware. Check Director.

Kings Quarter Apartments N1 Limited, Edgware

Kings Quarter Apartments N1 Limited is a private limited company. Previously, it was named K Quarter Apartments N1 Limited (changed on 2014-11-19). Situated at 308 Whitchurch Lane, Edgware HA8 6QX, this 9 years old enterprise was incorporated on 2014-08-06 and is classified as "management of real estate on a fee or contract basis" (SIC code: 68320).
7 directors can be found in this business: Michael M. (appointed on 05 June 2023), Monica W. (appointed on 09 February 2021), Spiros S. (appointed on 08 February 2021).

About
Name: Kings Quarter Apartments N1 Limited
Number: 09164923
Incorporation date: 2014-08-06
End of financial year: 30 August


Address:	308 Whitchurch Lane Edgware HA8 6QX
SIC code:	68320 - Management of real estate on a fee or contract basis

Company staff

People with significant control

Peter S.

15 August 2023

Nature of control:	25-50% voting rights 25-50% shares

Michael T.

1 August 2016 - 6 October 2021

Nature of control:	significiant influence or control

Financial data

Date of Accounts	2016-08-31	2017-08-31	2018-08-30	2019-08-30	2020-08-30	2021-08-30	2022-08-30
Current Assets	3,823	2,001	6,295	8,300	10,365	12,840	14,157
Fixed Assets	570,925	570,925	570,925	570,925	570,925	570,925	570,925
Total Assets Less Current Liabilities	345,742	345,742	349,491	351,556	353,621	355,618	357,465
Shareholder Funds	345,742	345,742	-	-	-	-	-

The date for Kings Quarter Apartments N1 Limited confirmation statement filing is 2024-08-20. The most recent confirmation statement was submitted on 2023-08-06. The target date for the next accounts filing is 30 May 2024. Last accounts filing was submitted for the time up until 30 August 2022.

2 persons of significant control are indexed in the Companies House, namely: Peter S. that has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with updates Friday 27th October 2023 filed on: 1st, November 2023 \| confirmation statement	Free Download (8 pages)

Type		Free download
CS01	Confirmation statement with updates Friday 27th October 2023 filed on: 1st, November 2023 \| confirmation statement	Free Download (8 pages)
PSC09	Withdrawal of a person with significant control statement Friday 27th October 2023 filed on: 27th, October 2023 \| persons with significant control	Free Download (2 pages)
PSC01	Notification of a person with significant control Tuesday 15th August 2023 filed on: 27th, October 2023 \| persons with significant control	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 22nd, August 2023 \| resolution	Free Download (1 page)
SH01	99.00 GBP is the capital in company's statement on Tuesday 15th August 2023 filed on: 16th, August 2023 \| capital	Free Download (3 pages)
CS01	Confirmation statement with updates Sunday 6th August 2023 filed on: 14th, August 2023 \| confirmation statement	Free Download (8 pages)
TM01	Director's appointment was terminated on Friday 4th August 2023 filed on: 8th, August 2023 \| officers	Free Download (1 page)
AP01	New director appointment on Monday 5th June 2023. filed on: 10th, June 2023 \| officers	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on Tuesday 30th August 2022 filed on: 30th, May 2023 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates Saturday 6th August 2022 filed on: 31st, August 2022 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Monday 30th August 2021 filed on: 25th, May 2022 \| accounts	Free Download (6 pages)
PSC07	Cessation of a person with significant control Wednesday 6th October 2021 filed on: 7th, October 2021 \| persons with significant control	Free Download (1 page)
PSC08	Notification of a person with significant control statement filed on: 7th, October 2021 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates Friday 6th August 2021 filed on: 7th, October 2021 \| confirmation statement	Free Download (3 pages)
AD01	New registered office address 308 Whitchurch Lane Edgware HA8 6QX. Change occurred on Monday 5th July 2021. Company's previous address: Sandrove Brahams 126-134 Baker Street Marylebone London W1U 6SH England. filed on: 5th, July 2021 \| address	Free Download (1 page)
AA	Accounts for a micro company for the period ending on Sunday 30th August 2020 filed on: 13th, May 2021 \| accounts	Free Download (6 pages)
AP01	New director appointment on Monday 8th February 2021. filed on: 19th, April 2021 \| officers	Free Download (2 pages)
AP01	New director appointment on Tuesday 9th February 2021. filed on: 1st, March 2021 \| officers	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on Friday 30th August 2019 filed on: 28th, September 2020 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates Thursday 6th August 2020 filed on: 11th, August 2020 \| confirmation statement	Free Download (3 pages)
AD01	New registered office address Sandrove Brahams 126-134 Baker Street Marylebone London W1U 6SH. Change occurred on Monday 10th August 2020. Company's previous address: C/O C/O Bell Dinwiddie & Co Unit 6 Ac Court High Street Thames Ditton Surrey KT7 0SR England. filed on: 10th, August 2020 \| address	Free Download (1 page)
TM01	Director's appointment was terminated on Wednesday 10th May 2017 filed on: 22nd, August 2019 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on Wednesday 10th May 2017 filed on: 22nd, August 2019 \| officers	Free Download (1 page)
AA	Accounts for a micro company for the period ending on Thursday 30th August 2018 filed on: 22nd, August 2019 \| accounts	Free Download (2 pages)
TM01	Director's appointment was terminated on Wednesday 10th May 2017 filed on: 22nd, August 2019 \| officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on Wednesday 10th May 2017 filed on: 22nd, August 2019 \| officers	Free Download (1 page)
AP01	New director appointment on Wednesday 26th September 2018. filed on: 14th, August 2019 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates Tuesday 6th August 2019 filed on: 14th, August 2019 \| confirmation statement	Free Download (3 pages)
AA01	Previous accounting period shortened from Friday 31st August 2018 to Thursday 30th August 2018 filed on: 24th, May 2019 \| accounts	Free Download (1 page)
CS01	Confirmation statement with updates Monday 6th August 2018 filed on: 13th, August 2018 \| confirmation statement	Free Download (8 pages)
AA	Accounts for a micro company for the period ending on Thursday 31st August 2017 filed on: 12th, June 2018 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates Sunday 6th August 2017 filed on: 11th, August 2017 \| confirmation statement	Free Download (8 pages)
AP01	New director appointment on Tuesday 30th May 2017. filed on: 30th, May 2017 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st August 2016 filed on: 16th, May 2017 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with updates Saturday 6th August 2016 filed on: 23rd, August 2016 \| confirmation statement	Free Download (10 pages)
AD01	New registered office address C/O C/O Bell Dinwiddie & Co Unit 6 Ac Court High Street Thames Ditton Surrey KT7 0SR. Change occurred on Tuesday 9th August 2016. Company's previous address: C/O Bell Dinwiddie & Co Glenavon House 39 Common Road Claygate Esher Surrey KT10 0HG. filed on: 9th, August 2016 \| address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Monday 31st August 2015 filed on: 2nd, June 2016 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 6th August 2015 filed on: 3rd, September 2015 \| annual return	Free Download (7 pages)
SH01	59.00 GBP is the capital in company's statement on Thursday 3rd September 2015 capital
AD01	New registered office address C/O Bell Dinwiddie & Co Glenavon House 39 Common Road Claygate Esher Surrey KT10 0HG. Change occurred on Tuesday 28th July 2015. Company's previous address: Providence House Providence Place Islington London N1 0NT United Kingdom. filed on: 28th, July 2015 \| address	Free Download (1 page)
TM01	Director's appointment was terminated on Tuesday 28th July 2015 filed on: 28th, July 2015 \| officers	Free Download (1 page)
SH01	59.00 GBP is the capital in company's statement on Tuesday 7th April 2015 filed on: 20th, April 2015 \| capital	Free Download (4 pages)
SH01	22.00 GBP is the capital in company's statement on Wednesday 1st April 2015 filed on: 1st, April 2015 \| capital	Free Download (3 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 12th, March 2015 \| resolution
AP01	New director appointment on Monday 12th January 2015. filed on: 5th, February 2015 \| officers	Free Download (2 pages)
AP01	New director appointment on Monday 12th January 2015. filed on: 5th, February 2015 \| officers	Free Download (2 pages)
AP01	New director appointment on Monday 12th January 2015. filed on: 5th, February 2015 \| officers	Free Download (2 pages)
AP01	New director appointment on Monday 12th January 2015. filed on: 5th, February 2015 \| officers	Free Download (2 pages)
AP03	Appointment (date: Monday 12th January 2015) of a secretary filed on: 5th, February 2015 \| officers	Free Download (2 pages)
AP01	New director appointment on Monday 12th January 2015. filed on: 5th, February 2015 \| officers	Free Download (2 pages)
AP01	New director appointment on Monday 12th January 2015. filed on: 5th, February 2015 \| officers	Free Download (2 pages)
CH01	On Monday 12th January 2015 director's details were changed filed on: 5th, February 2015 \| officers	Free Download (2 pages)
CERTNM	Company name changed k quarter apartments N1 LIMITEDcertificate issued on 19/11/14 filed on: 19th, November 2014 \| change of name	Free Download (3 pages)
NM06	Change of name with request to seek comments from relevant body change of name
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Monday 10th November 2014 filed on: 10th, November 2014 \| resolution	Free Download (2 pages)
CONNOT	Change of name notice filed on: 10th, November 2014 \| change of name	Free Download (2 pages)
NEWINC	Company registration filed on: 6th, August 2014 \| incorporation	Free Download (7 pages)
MODEL ARTICLES	Adoption of model articles incorporation
SH01	1.00 GBP is the capital in company's statement on Wednesday 6th August 2014 capital

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