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Home > England & Wales Companies > KINGS CROSS ROAD LIMITED
Company Information for

KINGS CROSS ROAD LIMITED

C/O COMMON GROUND ESTATE & PROPERTY MANAGEMENT LTD CHILTERN HOUSE, 45 STATION ROAD, HENLEY-ON-THAMES, RG9 1AT,
Company Registration Number
05319109
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About Kings Cross Road Ltd
KINGS CROSS ROAD LIMITED was founded on 2004-12-22 and has its registered office in Henley-on-thames. The organisation's status is listed as "Active". Kings Cross Road Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
KINGS CROSS ROAD LIMITED
 
Legal Registered Office
C/O COMMON GROUND ESTATE & PROPERTY MANAGEMENT LTD CHILTERN HOUSE
45 STATION ROAD
HENLEY-ON-THAMES
RG9 1AT
Other companies in OX4
 
Filing Information
Company Number 05319109
Company ID Number 05319109
Date formed 2004-12-22
Country ENGLAND
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 22/12/2015
Return next due 19/01/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-01-08 05:28:46
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for KINGS CROSS ROAD LIMITED
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Companies with same name KINGS CROSS ROAD LIMITED
The following companies were found which have the same name as KINGS CROSS ROAD LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
KINGS CROSS ROAD HOLDINGS PTY LTD NSW 2011 Active Company formed on the 2008-05-09

Company Officers of KINGS CROSS ROAD LIMITED

Current Directors
Officer Role Date Appointed
ALAN ROBERT DRAPER
Company Secretary 2013-04-26
VANESSA KIM BEETSON
Director 2007-03-15
EDWARD ARTHUR JAMES DULLER
Director 2007-03-15
SHEFALI SHARMA
Director 2012-05-28
Previous Officers
Officer Role Date Appointed Date Resigned
MARTIN CLEAVER
Company Secretary 2006-07-28 2013-04-26
LEONARD STANLEY FOREMAN
Director 2007-03-15 2012-05-24
CHRISTOPHER ANTHONY SHAW BROTHERTON
Director 2004-12-22 2007-03-30
JAMES SIMON THOMAS
Director 2004-12-22 2007-03-30
JAMES SIMON THOMAS
Company Secretary 2004-12-22 2006-07-28
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 2004-12-22 2004-12-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SHEFALI SHARMA MANAS CONSULTING LIMITED Director 2012-04-11 CURRENT 2012-04-11 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
2023-08-17MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2022-12-23CONFIRMATION STATEMENT MADE ON 22/12/22, WITH NO UPDATES
2022-12-23CS01CONFIRMATION STATEMENT MADE ON 22/12/22, WITH NO UPDATES
2022-12-06AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-10-04APPOINTMENT TERMINATED, DIRECTOR EDWARD ARTHUR JAMES DULLER
2022-10-04TM01APPOINTMENT TERMINATED, DIRECTOR EDWARD ARTHUR JAMES DULLER
2022-04-28REGISTERED OFFICE CHANGED ON 28/04/22 FROM C/O Common Ground Estate & Property Management Ltd Newtown House Newtown Road Henley-on-Thames RG9 1HG England
2022-04-28AD01REGISTERED OFFICE CHANGED ON 28/04/22 FROM C/O Common Ground Estate & Property Management Ltd Newtown House Newtown Road Henley-on-Thames RG9 1HG England
2022-03-22CH01Director's details changed for Vanessa Kim Beetson on 2022-03-22
2021-12-22REGISTERED OFFICE CHANGED ON 22/12/21 FROM Newtown House C/O Common Ground Estate & Property Management Ltd Newtown Road Henley-on-Thames RG9 1HG England
2021-12-22CONFIRMATION STATEMENT MADE ON 22/12/21, WITH NO UPDATES
2021-12-22MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-22CS01CONFIRMATION STATEMENT MADE ON 22/12/21, WITH NO UPDATES
2021-12-22AD01REGISTERED OFFICE CHANGED ON 22/12/21 FROM Newtown House C/O Common Ground Estate & Property Management Ltd Newtown Road Henley-on-Thames RG9 1HG England
2021-01-05AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-12-22CS01CONFIRMATION STATEMENT MADE ON 22/12/20, WITH NO UPDATES
2020-06-15AP04Appointment of Common Ground Estate & Property Management Limited as company secretary on 2020-06-15
2020-06-15TM02Termination of appointment of Alan Robert Draper on 2020-06-15
2020-01-29CS01CONFIRMATION STATEMENT MADE ON 22/12/19, WITH NO UPDATES
2019-12-05AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-01-28CS01CONFIRMATION STATEMENT MADE ON 22/12/18, WITH NO UPDATES
2018-11-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-07-03AD01REGISTERED OFFICE CHANGED ON 03/07/18 FROM C/O Common Ground Estate & Property Management Ltd Sandford Gate East Point Business Park Oxford Oxon OX4 6LB
2018-01-09CS01CONFIRMATION STATEMENT MADE ON 22/12/17, WITH NO UPDATES
2017-12-13AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2016-12-23CS01CONFIRMATION STATEMENT MADE ON 22/12/16, WITH UPDATES
2016-12-02AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/16
2016-01-18AR0122/12/15 ANNUAL RETURN FULL LIST
2015-12-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/15
2015-02-02AR0122/12/14 ANNUAL RETURN FULL LIST
2014-12-22AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-06AR0122/12/13 ANNUAL RETURN FULL LIST
2014-03-06AD02Register inspection address has been changed
2013-11-18AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-29AD01REGISTERED OFFICE CHANGED ON 29/04/13 FROM 115 Crockhamwell Road, Woodley Reading Berkshire RG5 3JP
2013-04-26AP03Appointment of Mr Alan Robert Draper as company secretary
2013-04-26TM02APPOINTMENT TERMINATION COMPANY SECRETARY MARTIN CLEAVER
2013-01-24AR0122/12/12 ANNUAL RETURN FULL LIST
2013-01-06AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-25AP01DIRECTOR APPOINTED MISS SHEFALI SHARMA
2012-06-01TM01APPOINTMENT TERMINATED, DIRECTOR LEONARD FOREMAN
2012-01-20AR0122/12/11 ANNUAL RETURN FULL LIST
2011-12-22AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-31AR0122/12/10 ANNUAL RETURN FULL LIST
2010-11-02AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-27AR0122/12/09 ANNUAL RETURN FULL LIST
2010-01-27CH01DIRECTOR'S CHANGE OF PARTICULARS / LEONARD STANLEY FOREMAN / 01/10/2009
2010-01-27CH01DIRECTOR'S CHANGE OF PARTICULARS / EDWARD ARTHUR JAMES DULLER / 01/10/2009
2010-01-27CH01DIRECTOR'S CHANGE OF PARTICULARS / VANESSA KIM BEETSON / 01/10/2009
2010-01-02AA31/03/09 TOTAL EXEMPTION SMALL
2009-02-09363aANNUAL RETURN MADE UP TO 22/12/08
2008-10-22AA31/03/08 TOTAL EXEMPTION SMALL
2008-01-02363aANNUAL RETURN MADE UP TO 22/12/07
2007-12-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-05-10288aNEW DIRECTOR APPOINTED
2007-04-18288aNEW DIRECTOR APPOINTED
2007-04-18288aNEW DIRECTOR APPOINTED
2007-04-12288bDIRECTOR RESIGNED
2007-04-12288bDIRECTOR RESIGNED
2007-01-03363aANNUAL RETURN MADE UP TO 22/12/06
2006-08-09288aNEW SECRETARY APPOINTED
2006-08-09288bSECRETARY RESIGNED
2006-07-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-07-17287REGISTERED OFFICE CHANGED ON 17/07/06 FROM: 2 THE LONG YARD ERMIN STREET SHEFFORD WOODLANDS HUNGERFORD BERKSHIRE RG17 7EH
2006-01-16363aANNUAL RETURN MADE UP TO 22/12/05
2005-11-09288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-01-11225ACC. REF. DATE EXTENDED FROM 31/12/05 TO 31/03/06
2005-01-04288bSECRETARY RESIGNED
2004-12-22NEWINCINCORPORATION 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 KINGS CROSS ROAD 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 KINGS CROSS ROAD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
KINGS CROSS ROAD 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

Creditors
Creditors Due Within One Year 2012-04-01 £ 682

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 KINGS CROSS ROAD LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-04-01 £ 2,460
Current Assets 2012-04-01 £ 3,057
Debtors 2012-04-01 £ 597
Shareholder Funds 2012-04-01 £ 2,375

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of KINGS CROSS ROAD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for KINGS CROSS ROAD LIMITED
Trademarks
We have not found any records of KINGS CROSS ROAD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for KINGS CROSS ROAD 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 KINGS CROSS ROAD 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 KINGS CROSS ROAD 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 KINGS CROSS ROAD 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 KINGS CROSS ROAD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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