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Company Information for

KINGLY STREET LIMITED

ARCHWAY HOUSE, 81-82 PORTSMOUTH, ROAD, SURBITON, SURREY, KT6 5PT,
Company Registration Number
06295155
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Kingly Street Ltd
KINGLY STREET LIMITED was founded on 2007-06-27 and has its registered office in Surrey. The organisation's status is listed as "Active - Proposal to Strike off". Kingly Street Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
KINGLY STREET LIMITED
 
Legal Registered Office
ARCHWAY HOUSE, 81-82 PORTSMOUTH
ROAD, SURBITON
SURREY
KT6 5PT
Other companies in KT6
 
Filing Information
Company Number 06295155
Company ID Number 06295155
Date formed 2007-06-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2016
Account next due 30/09/2018
Latest return 27/06/2016
Return next due 25/07/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-09-05 12:59:23
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for KINGLY STREET LIMITED
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Companies with same name KINGLY STREET LIMITED
The following companies were found which have the same name as KINGLY STREET LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
KINGLY STREET TRADING LIMITED ARCHWAY HOUSE, 81-82 PORTSMOUTH ROAD, SURBITON SURREY KT6 5PT Dissolved Company formed on the 2007-06-27
KINGLY STREET BAR LTD 10 Queen Street Place London EC4R 1AG Active Company formed on the 2018-04-09

Company Officers of KINGLY STREET LIMITED

Current Directors
Officer Role Date Appointed
MARCELLO SERAFINO MARIA ALESSI
 Director 2007-10-30
Previous Officers
Officer Role Date Appointed Date Resigned
SANDRA ALESSI
 Company Secretary 2007-10-30 2009-02-25
HANNAH PARSONS
 Company Secretary 2007-06-27 2007-10-30
CRISTIAN CALARCO
 Director 2007-06-27 2007-10-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARCELLO SERAFINO MARIA ALESSI RICHMOND GLOBEX LTD Director 2015-06-23 CURRENT 2015-06-23 Active - Proposal to Strike off
MARCELLO SERAFINO MARIA ALESSI SNAPCAM SA LTD Director 2014-06-09 CURRENT 2014-06-09 Dissolved 2017-06-27
MARCELLO SERAFINO MARIA ALESSI SOCIAL PROMOTIONS LIMITED Director 2013-12-16 CURRENT 2012-11-09 Active
MARCELLO SERAFINO MARIA ALESSI SOCIAL FORMATS LIMITED Director 2013-09-01 CURRENT 2012-08-07 Active - Proposal to Strike off
MARCELLO SERAFINO MARIA ALESSI SWAYA LIMITED Director 2013-06-26 CURRENT 2013-06-26 Dissolved 2018-07-10
MARCELLO SERAFINO MARIA ALESSI YUZA HOLDINGS LIMITED Director 2012-06-26 CURRENT 2012-06-26 Active
MARCELLO SERAFINO MARIA ALESSI DOGANA LIMITED Director 2012-05-03 CURRENT 2011-10-14 Dissolved 2015-03-17
MARCELLO SERAFINO MARIA ALESSI YUZA MEDIA LIMITED Director 2010-06-28 CURRENT 2010-06-28 Active
MARCELLO SERAFINO MARIA ALESSI YM SERVICES LTD Director 2008-11-14 CURRENT 2008-11-14 Active
MARCELLO SERAFINO MARIA ALESSI RUFUS STREET LIMITED Director 2008-10-07 CURRENT 2008-10-07 Active - Proposal to Strike off
MARCELLO SERAFINO MARIA ALESSI SKAN VENTURES LIMITED Director 2008-07-10 CURRENT 2008-07-10 Active
MARCELLO SERAFINO MARIA ALESSI FOUBERTS PLACE TRADING LIMITED Director 2007-10-30 CURRENT 2007-06-27 Liquidation
MARCELLO SERAFINO MARIA ALESSI SKAN MEDIA LIMITED Director 2007-10-29 CURRENT 2007-10-29 Active
MARCELLO SERAFINO MARIA ALESSI THE ALBANY IN TWICKENHAM LIMITED Director 2007-07-27 CURRENT 2007-07-27 Dissolved 2015-04-15
MARCELLO SERAFINO MARIA ALESSI SANATELLO HOLDING LIMITED Director 2007-06-26 CURRENT 2007-06-25 Active - Proposal to Strike off
MARCELLO SERAFINO MARIA ALESSI KINDERSCALE LTD Director 2007-06-07 CURRENT 2007-06-07 Active - Proposal to Strike off
MARCELLO SERAFINO MARIA ALESSI ALESSI LIMITED Director 2005-11-09 CURRENT 2005-10-24 Active
MARCELLO SERAFINO MARIA ALESSI TOMAK LIMITED Director 2005-10-31 CURRENT 2005-09-27 Dissolved 2016-03-01
MARCELLO SERAFINO MARIA ALESSI EARLHAM STREET TRADING LIMITED Director 2004-06-10 CURRENT 2004-05-21 Active - Proposal to Strike off
MARCELLO SERAFINO MARIA ALESSI DOMO DISCOVER LTD Director 2003-02-06 CURRENT 2002-07-09 Active - Proposal to Strike off
MARCELLO SERAFINO MARIA ALESSI MIC VENTURES LIMITED Director 1997-12-01 CURRENT 1996-12-05 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
2018-07-17GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2018-07-06DS01APPLICATION FOR STRIKING-OFF
2017-07-26AA31/12/16 TOTAL EXEMPTION FULL
2017-07-10PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARCELLO ALESSI
2017-07-04LATEST SOC04/07/17 STATEMENT OF CAPITAL;GBP 100
2017-07-04CS01CONFIRMATION STATEMENT MADE ON 28/06/17, WITH UPDATES
2016-09-05AA31/12/15 TOTAL EXEMPTION SMALL
2016-06-28LATEST SOC28/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-28AR0127/06/16 FULL LIST
2015-09-29AA31/12/14 TOTAL EXEMPTION SMALL
2015-07-08LATEST SOC08/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-08AR0127/06/15 FULL LIST
2014-09-30AA31/12/13 TOTAL EXEMPTION SMALL
2014-07-08LATEST SOC08/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-08AR0127/06/14 FULL LIST
2014-02-20AA01PREVEXT FROM 31/10/2013 TO 31/12/2013
2013-07-31AA31/10/12 TOTAL EXEMPTION SMALL
2013-07-12AR0127/06/13 FULL LIST
2012-08-02AA31/10/11 TOTAL EXEMPTION SMALL
2012-07-10AR0127/06/12 FULL LIST
2011-07-28AA31/10/10 TOTAL EXEMPTION SMALL
2011-07-12AR0127/06/11 FULL LIST
2010-07-29AA31/10/09 TOTAL EXEMPTION SMALL
2010-07-14AR0127/06/10 FULL LIST
2010-07-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARCELLO ALESSI / 07/10/2009
2010-01-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARCELLO ALESSI / 09/01/2010
2009-07-17363aRETURN MADE UP TO 27/06/09; FULL LIST OF MEMBERS
2009-05-26AA31/10/08 TOTAL EXEMPTION SMALL
2009-03-24395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-03-17288bAPPOINTMENT TERMINATED SECRETARY SANDRA ALESSI
2009-03-05288cDIRECTOR'S CHANGE OF PARTICULARS / MARCELLO ALESSI / 27/02/2009
2008-07-28225CURREXT FROM 30/06/2008 TO 31/10/2008
2008-07-17363aRETURN MADE UP TO 27/06/08; FULL LIST OF MEMBERS
2008-04-18288cSECRETARY'S CHANGE OF PARTICULARS / SANDRA ALESSI / 10/03/2008
2008-04-17288cDIRECTOR'S CHANGE OF PARTICULARS / MARCELLO ALESSI / 10/03/2008
2007-12-05288aNEW SECRETARY APPOINTED
2007-12-04288bSECRETARY RESIGNED
2007-12-04288bDIRECTOR RESIGNED
2007-11-15288aNEW DIRECTOR APPOINTED
2007-11-15287REGISTERED OFFICE CHANGED ON 15/11/07 FROM: FLAT 1 57 UPPER BROCKLEY ROAD LONDON SE4 1SY
2007-06-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to KINGLY STREET 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 KINGLY STREET LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2009-03-24 Outstanding NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due Within One Year 2012-10-31 £ 173,378
Creditors Due Within One Year 2011-10-31 £ 186,814

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31

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 KINGLY STREET LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2011-10-31 £ 1,698
Current Assets 2012-10-31 £ 70,799
Current Assets 2011-10-31 £ 93,125
Debtors 2012-10-31 £ 70,672
Debtors 2011-10-31 £ 91,427

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of KINGLY STREET LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for KINGLY STREET LIMITED
Trademarks
We have not found any records of KINGLY STREET LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for KINGLY STREET 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 (68209 - Other letting and operating of own or leased real estate) as KINGLY STREET LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where KINGLY STREET 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 KINGLY STREET 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 KINGLY STREET LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode KT6 5PT