W. D. King Pension Fund Nominees Limited. Head office in Edgware. Check Director.

W. D. King Pension Fund Nominees Limited, Edgware

W. D. King Pension Fund Nominees Limited is a private limited company. Located at 120 High Street, Edgware HA8 7EL, this 31 years old enterprise was incorporated on 1993-03-01 and is categorised as "other business support service activities not elsewhere classified" (Standard Industrial Classification: 82990).
1 director can be found in the enterprise: Joshua R. (appointed on 27 April 2015).

About
Name: W. D. King Pension Fund Nominees Limited
Number: 02794820
Incorporation date: 1993-03-01
End of financial year: 31 March


Address:	120 High Street Edgware HA8 7EL
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Dcd Trustees Limited

25 July 2023

Address	53-55 Scrutton Street, London, E2A 4PJ, England
Legal authority	England And Wales
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	08401883
Nature of control:	25-50% voting rights 25-50% shares

Joshua R.

25 July 2023

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

Nss Trustees Limited

6 April 2016 - 25 July 2023

Address	Roman House 296 Golders Green Road, London, NW11 9PY, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	04141920
Nature of control:	25-50% voting rights 25-50% shares

Robert R.

17 January 2021 - 25 July 2023

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

Jeffrey R.

6 April 2016 - 17 January 2021

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The deadline for W. D. King Pension Fund Nominees Limited confirmation statement filing is 2024-08-08. The most recent confirmation statement was sent on 2023-07-25. The date for the next statutory accounts filing is 31 December 2024. Previous accounts filing was filed for the time period up until 31 March 2023.

5 persons of significant control are reported in the Companies House, namely: Dcd Trustees Limited has 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC can be reached at Scrutton Street, E2A 4PJ London. Joshua R. who has 1/2 or less of shares, 1/2 or less of voting rights. Nss Trustees Limited has 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC can be reached at 296 Golders Green Road, NW11 9PY London.

Company filing

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AA	Dormant company accounts reported for the period up to 2023/03/31 filed on: 30th, October 2023 \| accounts	Free Download (7 pages)

Type		Free download
AA	Dormant company accounts reported for the period up to 2023/03/31 filed on: 30th, October 2023 \| accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2022/03/31 filed on: 2nd, November 2022 \| accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2021/03/31 filed on: 23rd, November 2021 \| accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2020/03/31 filed on: 11th, June 2020 \| accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2019/03/31 filed on: 20th, May 2019 \| accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2018/03/31 filed on: 13th, December 2018 \| accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2017/03/31 filed on: 26th, June 2017 \| accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2016/03/31 filed on: 16th, August 2016 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to 2016/01/18 with full list of members filed on: 17th, February 2016 \| annual return	Free Download (5 pages)
SH01	2.00 GBP is the capital in company's statement on 2016/02/17 capital
AA	Data of total exemption small company accounts made up to 2015/03/31 filed on: 11th, November 2015 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2015/01/18 with full list of members filed on: 16th, March 2015 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2014/03/31 filed on: 8th, January 2015 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2014/01/18 with full list of members filed on: 19th, February 2014 \| annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on 2014/02/19 capital
AA	Data of total exemption small company accounts made up to 2013/03/31 filed on: 5th, November 2013 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2013/01/18 with full list of members filed on: 28th, January 2013 \| annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2012/03/31 filed on: 6th, December 2012 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2012/01/18 with full list of members filed on: 29th, February 2012 \| annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2011/03/31 filed on: 3rd, November 2011 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2011/01/18 with full list of members filed on: 13th, April 2011 \| annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2010/03/31 filed on: 2nd, September 2010 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2010/01/18 with full list of members filed on: 4th, March 2010 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2009/03/31 filed on: 11th, September 2009 \| accounts	Free Download (6 pages)
363a	Annual return up to 2009/04/03 with shareholders record filed on: 3rd, April 2009 \| annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2008/03/31 filed on: 2nd, February 2009 \| accounts	Free Download (6 pages)
363a	Annual return up to 2008/09/18 with shareholders record filed on: 18th, September 2008 \| annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/03/31 filed on: 25th, January 2008 \| accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/03/31 filed on: 25th, January 2008 \| accounts	Free Download (6 pages)
363s	Annual return up to 2007/02/27 with shareholders record filed on: 27th, February 2007 \| annual return	Free Download (7 pages)
363s	Annual return up to 2007/02/27 with shareholders record filed on: 27th, February 2007 \| annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/03/31 filed on: 25th, October 2006 \| accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/03/31 filed on: 25th, October 2006 \| accounts	Free Download (6 pages)
363s	Annual return up to 2006/02/21 with shareholders record filed on: 21st, February 2006 \| annual return	Free Download (7 pages)
363s	Annual return up to 2006/02/21 with shareholders record filed on: 21st, February 2006 \| annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/03/31 filed on: 9th, December 2005 \| accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/03/31 filed on: 9th, December 2005 \| accounts	Free Download (6 pages)
363s	Annual return up to 2005/02/24 with shareholders record filed on: 24th, February 2005 \| annual return	Free Download (7 pages)
363s	Annual return up to 2005/02/24 with shareholders record filed on: 24th, February 2005 \| annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/03/31 filed on: 20th, October 2004 \| accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/03/31 filed on: 20th, October 2004 \| accounts	Free Download (6 pages)
363s	Annual return up to 2004/02/12 with shareholders record filed on: 12th, February 2004 \| annual return	Free Download (7 pages)
363s	Annual return up to 2004/02/12 with shareholders record filed on: 12th, February 2004 \| annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2003/03/31 filed on: 17th, October 2003 \| accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2003/03/31 filed on: 17th, October 2003 \| accounts	Free Download (6 pages)
363s	Annual return up to 2003/02/20 with shareholders record filed on: 20th, February 2003 \| annual return	Free Download (7 pages)
363s	Annual return up to 2003/02/20 with shareholders record filed on: 20th, February 2003 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2002/03/31 filed on: 12th, December 2002 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2002/03/31 filed on: 12th, December 2002 \| accounts	Free Download (6 pages)
363s	Annual return up to 2002/02/19 with shareholders record filed on: 19th, February 2002 \| annual return	Free Download (7 pages)
363s	Annual return up to 2002/02/19 with shareholders record filed on: 19th, February 2002 \| annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2001/03/31 filed on: 15th, November 2001 \| accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2001/03/31 filed on: 15th, November 2001 \| accounts	Free Download (6 pages)
363s	Annual return up to 2001/03/23 with shareholders record filed on: 23rd, March 2001 \| annual return	Free Download (7 pages)
363s	Annual return up to 2001/03/23 with shareholders record filed on: 23rd, March 2001 \| annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2000/03/31 filed on: 6th, December 2000 \| accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2000/03/31 filed on: 6th, December 2000 \| accounts	Free Download (6 pages)
363s	Annual return up to 2000/02/08 with shareholders record filed on: 8th, February 2000 \| annual return	Free Download (7 pages)
363s	Annual return up to 2000/02/08 with shareholders record filed on: 8th, February 2000 \| annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 1999/03/31 filed on: 30th, January 2000 \| accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 1999/03/31 filed on: 30th, January 2000 \| accounts	Free Download (3 pages)
363s	Annual return up to 1999/02/05 with shareholders record filed on: 5th, February 1999 \| annual return	Free Download (6 pages)
363(287)	Registered office changed on 05/02/99 annual return
363s	Annual return up to 1999/02/05 with shareholders record filed on: 5th, February 1999 \| annual return	Free Download (6 pages)
363(287)	Registered office changed on 05/02/99 annual return
AA	Dormant company accounts reported for the period up to 1998/03/31 filed on: 28th, January 1999 \| accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 1998/03/31 filed on: 28th, January 1999 \| accounts	Free Download (3 pages)
363s	Annual return up to 1998/02/02 with shareholders record filed on: 2nd, February 1998 \| annual return	Free Download (6 pages)
363s	Annual return up to 1998/02/02 with shareholders record filed on: 2nd, February 1998 \| annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 1997/03/31 filed on: 30th, January 1998 \| accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 1997/03/31 filed on: 30th, January 1998 \| accounts	Free Download (3 pages)
363s	Annual return up to 1997/02/12 with shareholders record filed on: 12th, February 1997 \| annual return	Free Download (6 pages)
363s	Annual return up to 1997/02/12 with shareholders record filed on: 12th, February 1997 \| annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 1996/03/31 filed on: 31st, January 1997 \| accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 1996/03/31 filed on: 31st, January 1997 \| accounts	Free Download (3 pages)
363s	Annual return up to 1996/02/25 with shareholders record filed on: 25th, February 1996 \| annual return	Free Download
363s	Annual return up to 1996/02/25 with shareholders record filed on: 25th, February 1996 \| annual return
AA	Dormant company accounts reported for the period up to 1995/03/31 filed on: 1st, February 1996 \| accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 1995/03/31 filed on: 1st, February 1996 \| accounts	Free Download (3 pages)
363s	Annual return up to 1995/04/07 with shareholders record filed on: 7th, April 1995 \| annual return	Free Download (8 pages)
363s	Annual return up to 1995/04/07 with shareholders record filed on: 7th, April 1995 \| annual return	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to 1994/03/31 filed on: 12th, January 1995 \| accounts
AA	Dormant company accounts reported for the period up to 1994/03/31 filed on: 12th, January 1995 \| accounts	Free Download
363s	Annual return up to 1994/03/23 with shareholders record filed on: 23rd, March 1994 \| annual return	Free Download
363s	Annual return up to 1994/03/23 with shareholders record filed on: 23rd, March 1994 \| annual return
224	Accounting reference date notified as 31/03 filed on: 28th, April 1993 \| accounts	Free Download
224	Accounting reference date notified as 31/03 filed on: 28th, April 1993 \| accounts

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