1 Kings Grove Ltd

About

Registered Number: 02873850
Date of Incorporation: 19/11/1993 (30 years and 6 months ago)
Company Status: Active
Registered Address: 1 Kings Grove, Maidenhead, Berkshire, SL6 4DA

 

Having been setup in 1993, 1 Kings Grove Ltd have registered office in Berkshire. We don't know the number of employees at the company. There are 18 directors listed as Jones, Karen, Rogers, Dawn Anne Mary, Timol, Sawkat, Whelan, Conor, Dr, Armitage, Katharine, Ashworth, Helen, Duncan, Caroline June, Eldridge, Lisa Melanie, Gears, Belindajayne, Jalland, Cheryl Elizabeth, Johnson, Oliivia, Latham, Timothy, Roberts, Angela Fay, Rogers, Katy Jane, Sidhu, Harjeet Singh, Steadman, Mark Thomas, Tracy, Clare Jeanette, Waite, Nathan for 1 Kings Grove Ltd at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
JONES, Karen 20 July 2008 - 1
ROGERS, Dawn Anne Mary 14 October 2002 - 1
TIMOL, Sawkat 25 May 2012 - 1
WHELAN, Conor, Dr 18 February 2008 - 1
ASHWORTH, Helen 19 November 1993 19 November 1994 1
DUNCAN, Caroline June 07 February 1995 01 September 1999 1
ELDRIDGE, Lisa Melanie 30 September 1996 01 July 2003 1
GEARS, Belindajayne 01 September 2001 06 August 2004 1
JALLAND, Cheryl Elizabeth 20 December 1996 30 July 2001 1
JOHNSON, Oliivia 28 September 1999 20 October 2004 1
LATHAM, Timothy 21 February 1994 20 December 1996 1
ROBERTS, Angela Fay 19 November 1993 29 July 1996 1
ROGERS, Katy Jane 29 October 2004 17 February 2008 1
SIDHU, Harjeet Singh 01 November 1998 14 October 2002 1
STEADMAN, Mark Thomas 19 November 1993 19 November 1994 1
TRACY, Clare Jeanette N/A 06 August 1998 1
WAITE, Nathan 07 November 2004 25 May 2012 1
Secretary Name Appointed Resigned Total Appointments
ARMITAGE, Katharine 21 February 1994 07 February 1995 1

Filing History

Document Type Date
AA - Annual Accounts 02 September 2020
CS01 - N/A 17 November 2019
AA - Annual Accounts 03 September 2019
CS01 - N/A 21 November 2018
AA - Annual Accounts 18 September 2018
CH01 - Change of particulars for director 23 July 2018
CS01 - N/A 23 November 2017
AA - Annual Accounts 14 September 2017
CS01 - N/A 17 December 2016
AA - Annual Accounts 04 November 2016
AR01 - Annual Return 21 December 2015
AA - Annual Accounts 21 September 2015
AR01 - Annual Return 30 November 2014
AA - Annual Accounts 23 September 2014
AR01 - Annual Return 01 December 2013
AA - Annual Accounts 06 September 2013
AR01 - Annual Return 09 December 2012
AP01 - Appointment of director 09 July 2012
TM01 - Termination of appointment of director 06 July 2012
AA - Annual Accounts 12 April 2012
AR01 - Annual Return 07 January 2012
AA - Annual Accounts 31 March 2011
AR01 - Annual Return 05 December 2010
AA - Annual Accounts 07 September 2010
AR01 - Annual Return 30 November 2009
CH01 - Change of particulars for director 27 November 2009
CH01 - Change of particulars for director 27 November 2009
CH01 - Change of particulars for director 27 November 2009
CH01 - Change of particulars for director 27 November 2009
AA - Annual Accounts 22 October 2009
363a - Annual Return 25 November 2008
288c - Notice of change of directors or secretaries or in their particulars 24 November 2008
AA - Annual Accounts 14 October 2008
288b - Notice of resignation of directors or secretaries 24 July 2008
288a - Notice of appointment of directors or secretaries 24 July 2008
288a - Notice of appointment of directors or secretaries 01 March 2008
288b - Notice of resignation of directors or secretaries 18 February 2008
288a - Notice of appointment of directors or secretaries 04 February 2008
288b - Notice of resignation of directors or secretaries 01 February 2008
363a - Annual Return 20 November 2007
AA - Annual Accounts 11 October 2007
363s - Annual Return 21 December 2006
AA - Annual Accounts 27 October 2006
363s - Annual Return 20 December 2005
AA - Annual Accounts 31 October 2005
288a - Notice of appointment of directors or secretaries 24 December 2004
288a - Notice of appointment of directors or secretaries 24 December 2004
363s - Annual Return 23 December 2004
288b - Notice of resignation of directors or secretaries 13 December 2004
AA - Annual Accounts 28 October 2004
363s - Annual Return 09 January 2004
288a - Notice of appointment of directors or secretaries 18 December 2003
AA - Annual Accounts 28 October 2003
288b - Notice of resignation of directors or secretaries 14 October 2003
288c - Notice of change of directors or secretaries or in their particulars 07 March 2003
363s - Annual Return 10 January 2003
288b - Notice of resignation of directors or secretaries 21 October 2002
288a - Notice of appointment of directors or secretaries 21 October 2002
AA - Annual Accounts 14 October 2002
288b - Notice of resignation of directors or secretaries 27 November 2001
363s - Annual Return 26 November 2001
AA - Annual Accounts 29 October 2001
288a - Notice of appointment of directors or secretaries 14 September 2001
363s - Annual Return 22 November 2000
AA - Annual Accounts 31 October 2000
363s - Annual Return 12 November 1999
288b - Notice of resignation of directors or secretaries 20 October 1999
288a - Notice of appointment of directors or secretaries 20 October 1999
AA - Annual Accounts 06 October 1999
363s - Annual Return 08 January 1999
288a - Notice of appointment of directors or secretaries 08 January 1999
288a - Notice of appointment of directors or secretaries 15 December 1998
288b - Notice of resignation of directors or secretaries 15 December 1998
225 - Change of Accounting Reference Date 30 October 1998
AA - Annual Accounts 11 August 1998
363s - Annual Return 02 January 1998
AA - Annual Accounts 26 September 1997
288a - Notice of appointment of directors or secretaries 09 September 1997
288a - Notice of appointment of directors or secretaries 29 November 1996
288a - Notice of appointment of directors or secretaries 29 November 1996
363s - Annual Return 29 November 1996
AA - Annual Accounts 16 May 1996
363s - Annual Return 11 December 1995
AA - Annual Accounts 04 October 1995
288 - N/A 17 May 1995
RESOLUTIONS - N/A 03 April 1995
363b - Annual Return 03 April 1995
288 - N/A 15 February 1995
288 - N/A 08 April 1994
288 - N/A 08 April 1994
288 - N/A 08 April 1994
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 10 January 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 December 1993
287 - Change in situation or address of Registered Office 01 December 1993
288 - N/A 01 December 1993
288 - N/A 01 December 1993
NEWINC - New incorporation documents 19 November 1993

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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