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Home > England & Wales Companies > THREE KINGS YARD RESIDENTS LIMITED
Company Information for

THREE KINGS YARD RESIDENTS LIMITED

FIRST FLOOR 22, THREE KINGS YARD, LONDON, W1K 4JT,
Company Registration Number
03710944
Private Limited Company
Active

Company Overview

About Three Kings Yard Residents Ltd
THREE KINGS YARD RESIDENTS LIMITED was founded on 1999-02-04 and has its registered office in London. The organisation's status is listed as "Active". Three Kings Yard Residents Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
THREE KINGS YARD RESIDENTS LIMITED
 
Legal Registered Office
FIRST FLOOR 22
THREE KINGS YARD
LONDON
W1K 4JT
Other companies in SW1H
 
Filing Information
Company Number 03710944
Company ID Number 03710944
Date formed 1999-02-04
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 04/02/2016
Return next due 04/03/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-03-05 21:18:41
Primary Source:Companies House
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Company Officers of THREE KINGS YARD RESIDENTS LIMITED

Current Directors
Officer Role Date Appointed
GEOFFREY MICHAEL REDMAN BROWN
 Company Secretary 1999-02-04
JEAN REDMAN BROWN
 Director 1999-02-04
DEREK ROGER SAYER
 Director 1999-02-04
Previous Officers
Officer Role Date Appointed Date Resigned
UMBERTO VATTANI
 Director 1999-02-04 1999-09-10
HALLMARK SECRETARIES LIMITED
 Nominated Secretary 1999-02-04 1999-02-04
HALLMARK REGISTRARS LIMITED
 Nominated Director 1999-02-04 1999-02-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DEREK ROGER SAYER MONARCH (SCI) LIMITED Director 2008-02-06 CURRENT 2008-02-06 Active - Proposal to Strike off
DEREK ROGER SAYER LANGFORD SECURITIES LIMITED Director 2003-01-10 CURRENT 2003-01-10 Dissolved 2015-09-22
DEREK ROGER SAYER CHANCECROFT LIMITED Director 1991-03-04 CURRENT 1980-03-27 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-15MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-02-28CONFIRMATION STATEMENT MADE ON 04/02/23, WITH NO UPDATES
2022-09-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2021-09-13AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-08-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2021-08-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2021-07-12AP01DIRECTOR APPOINTED MRS SAMANTHA HILL
2021-07-12PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SAMANTHA HILL
2021-07-09AD01REGISTERED OFFICE CHANGED ON 09/07/21 FROM One Hinde Street London W1U 2AY England
2021-07-09PSC07CESSATION OF JEAN REDMAN-BROWN AS A PERSON OF SIGNIFICANT CONTROL
2021-07-09TM02Termination of appointment of Preside Preside on 2021-07-09
2021-07-09TM01APPOINTMENT TERMINATED, DIRECTOR JEAN REDMAN BROWN
2021-03-11DISS40Compulsory strike-off action has been discontinued
2021-03-10CS01CONFIRMATION STATEMENT MADE ON 04/02/21, WITH UPDATES
2021-01-26DISS16(SOAS)Compulsory strike-off action has been suspended
2021-01-26GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-02-22DISS40Compulsory strike-off action has been discontinued
2020-02-19CS01CONFIRMATION STATEMENT MADE ON 04/02/20, WITH NO UPDATES
2020-01-22DISS16(SOAS)Compulsory strike-off action has been suspended
2018-02-13LATEST SOC13/02/18 STATEMENT OF CAPITAL;GBP 4
2018-02-13CS01CONFIRMATION STATEMENT MADE ON 04/02/18, WITH UPDATES
2017-07-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-02-16LATEST SOC16/02/17 STATEMENT OF CAPITAL;GBP 4
2017-02-16CS01CONFIRMATION STATEMENT MADE ON 04/02/17, WITH UPDATES
2016-09-14AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-11AR0104/02/16 ANNUAL RETURN FULL LIST
2015-12-14AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-18AA01Current accounting period shortened from 31/03/16 TO 31/12/15
2015-10-29CH01Director's details changed for Mr Derek Roger Sayer on 2015-02-05
2015-02-09LATEST SOC09/02/15 STATEMENT OF CAPITAL;GBP 4
2015-02-09AR0104/02/15 ANNUAL RETURN FULL LIST
2014-10-17AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-07LATEST SOC07/02/14 STATEMENT OF CAPITAL;GBP 4
2014-02-07AR0104/02/14 ANNUAL RETURN FULL LIST
2013-10-09AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-11AR0104/02/13 ANNUAL RETURN FULL LIST
2012-09-13AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-07AR0104/02/12 ANNUAL RETURN FULL LIST
2011-12-28AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-07AR0104/02/11 FULL LIST
2010-10-05AA31/03/10 TOTAL EXEMPTION SMALL
2010-02-16AR0104/02/10 FULL LIST
2009-12-12AA31/03/09 TOTAL EXEMPTION SMALL
2009-02-19363aRETURN MADE UP TO 04/02/09; FULL LIST OF MEMBERS
2008-12-19AA31/03/08 TOTAL EXEMPTION SMALL
2008-02-12363aRETURN MADE UP TO 04/02/08; FULL LIST OF MEMBERS
2007-09-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-03-08363sRETURN MADE UP TO 26/02/07; FULL LIST OF MEMBERS
2007-02-08363aRETURN MADE UP TO 04/02/07; FULL LIST OF MEMBERS
2006-07-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-02-09363aRETURN MADE UP TO 04/02/06; FULL LIST OF MEMBERS
2005-10-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-04-18363sRETURN MADE UP TO 04/02/05; FULL LIST OF MEMBERS
2004-11-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-10-29363sRETURN MADE UP TO 04/02/04; FULL LIST OF MEMBERS
2004-02-23RES13REGD OFFICE CHANGED 12/02/04
2004-02-23287REGISTERED OFFICE CHANGED ON 23/02/04 FROM: THIRD FLOOR ALLIANCE HOUSE 12 CAXTON STREET LONDON SW1H 0QY
2003-12-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-02-11363sRETURN MADE UP TO 04/02/03; FULL LIST OF MEMBERS
2002-11-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-02-14363sRETURN MADE UP TO 04/02/02; FULL LIST OF MEMBERS
2001-10-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2001-02-09363(288)SECRETARY'S PARTICULARS CHANGED
2001-02-09363sRETURN MADE UP TO 04/02/01; FULL LIST OF MEMBERS
2000-11-29AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-11-14287REGISTERED OFFICE CHANGED ON 14/11/00 FROM: 64 BAKER STREET LONDON W1M 1DJ
2000-02-18363sRETURN MADE UP TO 04/02/00; FULL LIST OF MEMBERS
2000-02-11225ACC. REF. DATE EXTENDED FROM 29/02/00 TO 31/03/00
1999-11-26288bDIRECTOR RESIGNED
1999-05-05288bSECRETARY RESIGNED
1999-05-05288bDIRECTOR RESIGNED
1999-05-05288aNEW DIRECTOR APPOINTED
1999-05-05288aNEW DIRECTOR APPOINTED
1999-05-05288aNEW DIRECTOR APPOINTED
1999-05-05288aNEW SECRETARY APPOINTED
1999-02-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to THREE KINGS YARD RESIDENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against THREE KINGS YARD RESIDENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
THREE KINGS YARD RESIDENTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on THREE KINGS YARD RESIDENTS LIMITED

Intangible Assets
Patents
We have not found any records of THREE KINGS YARD RESIDENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THREE KINGS YARD RESIDENTS LIMITED
Trademarks
We have not found any records of THREE KINGS YARD RESIDENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THREE KINGS YARD RESIDENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as THREE KINGS YARD RESIDENTS LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where THREE KINGS YARD RESIDENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THREE KINGS YARD RESIDENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded THREE KINGS YARD RESIDENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode W1K 4JT