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King Mines Limited

King Mines Limited is an active company incorporated on 2 July 1979 with the registered office located in London, Greater London. King Mines Limited was registered 46 years ago.
Status
Active
Active since 2 years 12 months ago
Company No
01434129
Private limited company
Age
46 years
Incorporated 2 July 1979
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 October 2024 (11 months ago)
Next confirmation dated 1 October 2025
Due by 15 October 2025 (1 month remaining)
Last change occurred 11 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2024
Due by 30 September 2025 (18 days remaining)
Contact
Address
The Sati Room
12 John Princes Street
London
W1G 0JR
England
Address changed on 10 Oct 2024 (11 months ago)
Previous address was Oak House 58-60 Oak End Way Gerrards Cross SL9 8BR England
Telephone
01753648500
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in England • Born in Feb 1971
Director • British • Lives in England • Born in Nov 1965
Director • British • Lives in England • Born in Dec 1965
Mr Hertford Milner King
PSC • British • Lives in England • Born in Nov 1965
Mrs Victoria Anne King
PSC • British • Lives in England • Born in Dec 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Beeson And Sons Limited
Chester Milner King is a mutual person.
Active
International Group Limited
Chester Milner King is a mutual person.
Active
International Healthcare Group Limited
Chester Milner King is a mutual person.
Active
IHG Limited
Chester Milner King is a mutual person.
Active
IHG Mental Health Limited
Chester Milner King is a mutual person.
Active
H.I. (Health International) Limited
Chester Milner King is a mutual person.
Active
International Productions Limited
Chester Milner King is a mutual person.
Active
International Group Management Limited
Chester Milner King is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£100
Decreased by £576.88K (-100%)
Total Liabilities
£0
Same as previous period
Net Assets
£100
Decreased by £576.88K (-100%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
New Charge Registered
10 Months Ago on 28 Oct 2024
Inspection Address Changed
11 Months Ago on 10 Oct 2024
Inspection Address Changed
11 Months Ago on 4 Oct 2024
Inspection Address Changed
11 Months Ago on 4 Oct 2024
Confirmation Submitted
11 Months Ago on 2 Oct 2024
Registered Address Changed
11 Months Ago on 2 Oct 2024
Chester Milner King (PSC) Resigned
11 Months Ago on 30 Sep 2024
Roger Milner King (PSC) Resigned
11 Months Ago on 30 Sep 2024
International Group Limited (PSC) Resigned
11 Months Ago on 30 Sep 2024
Chester Milner King Resigned
11 Months Ago on 30 Sep 2024
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Documents
Registration of charge 014341290001, created on 28 October 2024
Submitted on 29 Oct 2024
Register inspection address has been changed from Oak House 58-60 Oak End Way Gerrards Cross SL9 8BR England to The Sati Room 12 John Princes Street London W1G 0JR
Submitted on 10 Oct 2024
Register inspection address has been changed from The Sati Room 12 John Princes Street London W1G 0JR England to Oak House 58-60 Oak End Way Gerrards Cross SL9 8BR
Submitted on 4 Oct 2024
Register inspection address has been changed from Capswood 1 Oxford Road Denham Uxbridge UB9 4LH England to The Sati Room 12 John Princes Street London W1G 0JR
Submitted on 4 Oct 2024
Notification of Hertford Milner King as a person with significant control on 30 September 2024
Submitted on 2 Oct 2024
Registered office address changed from Oak House 58-60 Oak End Way Gerrards Cross SL9 8BR England to The Sati Room 12 John Princes Street London W1G 0JR on 2 October 2024
Submitted on 2 Oct 2024
Confirmation statement made on 1 October 2024 with updates
Submitted on 2 Oct 2024
Appointment of Mr Hertford Milner King as a director on 30 September 2024
Submitted on 2 Oct 2024
Cessation of Roger Milner King as a person with significant control on 30 September 2024
Submitted on 2 Oct 2024
Notification of Victoria Anne King as a person with significant control on 30 September 2024
Submitted on 2 Oct 2024
Repayment History
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