KINGS HEAD RENT CHARGE MANAGEMENT LIMITED

Address: C/o Stephen J Woodward Ltd, 90 High Street, Harrow On The Hill, Middlesex, HA1 3LP

KINGS HEAD RENT CHARGE MANAGEMENT LIMITED (company# 05083370) is a company registered with Companies House, United Kingdom. The incorporation date is March 24, 2004. The entity status is Active.

Company Overview

Company Number 05083370
Company Name KINGS HEAD RENT CHARGE MANAGEMENT LIMITED
Registered Address C/o Stephen J Woodward Ltd
90 High Street
Harrow On The Hill
Middlesex
HA1 3LP
Company Category Private Limited Company
Company Status Active
Origin Country United Kingdom
Incorporation Date 2004-03-24
Mortgage Charges 1
Mortgage Outstanding 1

Accounts, Returns and Confirmation Statements

Account Category TOTAL EXEMPTION FULL
Account Reference Date Month: 12, Day: 31
Last accounts made up to December 31, 2018
Next accounts due by September 30, 2020
Last returns made up to March 24, 2016
Next returns due by April 21, 2017
Last confirmation statement made up to March 24, 2019
Next confirmation statement due by April 7, 2020

Standard Industrial Classification (SIC) Code

SIC Code Industry
98000 Residents property management

Persons with Significant Control

Name / Statement Kind / Natures of Control / Details
restrictions notice issued to psc
(Notified on 2017-03-24)
persons with significant control statement
Ceased on: 2017-08-14
Kings Head Flat Manangement Limited
The Old Fire Station 90 High Street
Harrow On The Hill Middlesex HA1 3LP England

(Notified on 2016-04-06)
corporate entity person with significant control
ownership of shares 50 to 75 percent, voting rights 50 to 75 percent, voting rights 50 to 75 percent as trust, voting rights 50 to 75 percent as firm
Country registered: United Kingdom
Legal authority: England
Legal form: Limited Company
Place registered: England
Registration number: 05083564

Company Officers

Name / Role Correspondence Address Birth Date / Appointed Nationality / Residence Occupation
STEPHEN J WOODWARD LIMITED
Secretary (Active)
The Old Fire Station, 90 High Street, Harrow On The Hill, Middlesex, HA1 3LP /
19 July 2006
/
MOYNIHAN, Susan Jane
Director (Active)
18 King Henry Mews, Harrow On The Hill, Harrow, Middlesex, Uk, HA2 0JF July 1960 /
27 November 2010
British /
Uk
Independant Financial Adviser
NG HWET SHING, Richard
Director (Active)
6 King Henry Mews, Harrow, Middx, HA2 0JF February 1975 /
5 August 2008
British /
England
Doctor
OSTWIND, Paul
Director (Active)
32 King Henry Mews, Harrow, Middlesex, HA2 0JF December 1954 /
5 August 2008
British /
United Kingdom
Engineer
PARRIS, Stephen Charles
Director (Active)
17 King Henry Mews, Harrow On The Hill, Middlesex, Great Britain, HA2 0JF June 1953 /
27 November 2010
British /
England
Director
SHORTALL, Thomas
Director (Active)
25 King Henry Mews, Byron Hill Road, Harrow, Middx, HA2 0JF March 1962 /
31 October 2009
Irish /
England
Chartered Psychologist
BALCHIN, Mark Nicholas
Secretary (Resigned)
6 Fleming Close, Farnborough, Hampshire, GU14 8BT /
20 July 2004
/
BANTHIA, Harak Chand
Director (Resigned)
88 High Street, Harrow On The Hill, Harrow, London, Middx, HA1 3LW May 1966 /
5 August 2008
Indian /
United Kingdom
Vice President Finance
BOULTON, Charonne Stephanie
Director (Resigned)
21 King Henry Mews, Harrow On The Hill, Middlesex, HA2 0JF March 1945 /
5 August 2008
British /
Retired
BREAMS CORPORATE SERVICES
Nominee Director (Resigned)
16 Bedford Street, Covent Garden, London, WC2E 9HF /
24 March 2004
/
LI, Peter King Lap
Director (Resigned)
15 King Henry Mews, Harrow On The Hill, Harrow, Middlesex, HA2 0JF February 1949 /
5 August 2008
British /
United Kingdom
Software Development
MACLEOD, Julian Robert
Director (Resigned)
Murtmoor Cottage, Suffield Lane Puttenham, Guildford, Surrey, GU3 1BQ July 1950 /
20 July 2004
English /
England
Company Director
MACLEOD & FAIRBRIAR LIMITED
Director (Resigned)
Europa House, 20 Esplanade, Scarborough, North Yorkshire, YO11 2AQ /
19 July 2006
/
NICKLEN, Susan Theresa
Director (Resigned)
10 Broomfield Gate, Slough, Berkshire, SL2 1HH October 1961 /
20 July 2004
British /
United Kingdom
Property Manager
VAN REYK, Philip
Director (Resigned)
Cherry Tree House, Chequers Lane, Eversley, Hampshire, RG27 0NT September 1958 /
20 July 2004
British /
England
Company Director
CPM ASSET MANAGEMENT LIMITED
Director (Resigned)
Phoenix House, 11 Wellesley Road, Croydon, Surrey, CR0 2NW /
12 April 2005
/
HERTFORD COMPANY SECRETARIES LIMITED
Nominee Director (Resigned)
Rmg House, Essex Road, Hoddesdon, Hertfordshire, EN11 0DR /
12 April 2005
/
STEPHEN J WOODWARD LIMITED
Director (Resigned)
The Old Fire Station, 90 High Street, Harrow On The Hill, Middlesex, HA1 3LP /
19 July 2006
/

Office Location

Address C/O STEPHEN J WOODWARD LTD
90 HIGH STREET
Post Town HARROW ON THE HILL
County MIDDLESEX
Post Code HA1 3LP

Companies in the same location

Entity Name Office Address Incorporation Date
Kings Head Flat Management Limited C/o Stephen J Woodward Ltd, 90 High Street, Harrow On The Hill, Middlesex, HA1 3LP 2004-03-24
Palmerston Court Management Limited C/o Stephen J Woodward Ltd, 90 High Street Ill, Harrow On The Hill, Middlesex, HA1 3LP 1988-05-26
Rowney Mount Park Management Limited C/o Stephen J Woodward Ltd, 90 High Street, Harrow On The Hill, Middlesex, HA1 3LP 1995-12-29

Companies in the same postcode

Entity Name Office Address Incorporation Date
The Cot Freehold Limited The Old Fire Station, 90, High Street, Harrow On The Hill, Middlesex, HA1 3LP, United Kingdom 2018-11-06
Doug Benham Consulting Limited 100 High Street, Harrow, Middlesex, HA1 3LP, United Kingdom 2018-05-21
Shepherds Court Harrow Limited C/o Woodward Estate Agents The Old Fire Station, 90 High Street, Harrow On The Hill, Middlesex, HA1 3LP, England 2017-04-04
Hanover Court (harrow) Limited Stephen J Woodward Ltd, The Old Fire Station, 90, Harrow, Middlesex, HA1 3LP 2005-09-20
The Chase (harrow) Management Company Limited The Old Fire Station 90 High Street, Harrow On The Hill, Harrow, HA1 3LP, England 2004-11-08
Condor Associates Limited 42 High Street, Harrow, Middlesex, HA1 3LP 2004-01-22
Parkside (hindes Road, Harrow) Management Company Limited C/o Stephen J Woodward Limited The Old Fire Station, 90 High Street, Harrow On The Hill, Middlesex, HA1 3LP 2003-07-08
Chiltern House Flats (harrow) Limited Stephen J Woodward Ltd, The Old Fire Station, 90 High Street Harrow, Middlesex, HA1 3LP 1999-04-07
Nim Associates Limited The Old Bank, 92a High Street, Harrow On The Hill, Middlesex, HA1 3LP 1994-06-10
Homecastle Residents Company Limited C/o Stephen J Woodward Limited, The Old Fire Station, 90 High Street Harrow On The, Hill Middlesex, HA1 3LP 1990-12-10
Find all companies in post code HA1 3LP

Company Officer

Name Role Correspondence Address Birth Date / Appointed Nationality / Residence Occupation
STEPHEN J WOODWARD LIMITED Secretary (Active) The Old Fire Station, 90 High Street, Harrow On The Hill, Middlesex, HA1 3LP /
19 July 2006
/
MOYNIHAN, Susan Jane Director (Active) 18 King Henry Mews, Harrow On The Hill, Harrow, Middlesex, Uk, HA2 0JF July 1960 /
27 November 2010
British /
Uk
Independant Financial Adviser
NG HWET SHING, Richard Director (Active) 6 King Henry Mews, Harrow, Middx, HA2 0JF February 1975 /
5 August 2008
British /
England
Doctor
OSTWIND, Paul Director (Active) 32 King Henry Mews, Harrow, Middlesex, HA2 0JF December 1954 /
5 August 2008
British /
United Kingdom
Engineer
PARRIS, Stephen Charles Director (Active) 17 King Henry Mews, Harrow On The Hill, Middlesex, Great Britain, HA2 0JF June 1953 /
27 November 2010
British /
England
Director
SHORTALL, Thomas Director (Active) 25 King Henry Mews, Byron Hill Road, Harrow, Middx, HA2 0JF March 1962 /
31 October 2009
Irish /
England
Chartered Psychologist
BALCHIN, Mark Nicholas Secretary (Resigned) 6 Fleming Close, Farnborough, Hampshire, GU14 8BT /
20 July 2004
/
BANTHIA, Harak Chand Director (Resigned) 88 High Street, Harrow On The Hill, Harrow, London, Middx, HA1 3LW May 1966 /
5 August 2008
Indian /
United Kingdom
Vice President Finance
BOULTON, Charonne Stephanie Director (Resigned) 21 King Henry Mews, Harrow On The Hill, Middlesex, HA2 0JF March 1945 /
5 August 2008
British /
Retired
BREAMS CORPORATE SERVICES Nominee Director (Resigned) 16 Bedford Street, Covent Garden, London, WC2E 9HF /
24 March 2004
/
LI, Peter King Lap Director (Resigned) 15 King Henry Mews, Harrow On The Hill, Harrow, Middlesex, HA2 0JF February 1949 /
5 August 2008
British /
United Kingdom
Software Development
MACLEOD, Julian Robert Director (Resigned) Murtmoor Cottage, Suffield Lane Puttenham, Guildford, Surrey, GU3 1BQ July 1950 /
20 July 2004
English /
England
Company Director
MACLEOD & FAIRBRIAR LIMITED Director (Resigned) Europa House, 20 Esplanade, Scarborough, North Yorkshire, YO11 2AQ /
19 July 2006
/
NICKLEN, Susan Theresa Director (Resigned) 10 Broomfield Gate, Slough, Berkshire, SL2 1HH October 1961 /
20 July 2004
British /
United Kingdom
Property Manager
VAN REYK, Philip Director (Resigned) Cherry Tree House, Chequers Lane, Eversley, Hampshire, RG27 0NT September 1958 /
20 July 2004
British /
England
Company Director
CPM ASSET MANAGEMENT LIMITED Director (Resigned) Phoenix House, 11 Wellesley Road, Croydon, Surrey, CR0 2NW /
12 April 2005
/
HERTFORD COMPANY SECRETARIES LIMITED Nominee Director (Resigned) Rmg House, Essex Road, Hoddesdon, Hertfordshire, EN11 0DR /
12 April 2005
/
STEPHEN J WOODWARD LIMITED Director (Resigned) The Old Fire Station, 90 High Street, Harrow On The Hill, Middlesex, HA1 3LP /
19 July 2006
/

Companies with the same officer

Company Name Officer Name Role Correspondence Address Appointed
Homecastle Residents Company Limited STEPHEN J WOODWARD LIMITED Secretary (Active) The Old Fire Station, 90 High Street, Harrow On The Hill, Middlesex, HA1 3LP 20 March 2004
Hamson Court Management Company Limited STEPHEN J WOODWARD LIMITED Secretary (Active) The Old Fire Station, 90 High Street, Harrow, Middlesex, HA1 3LP 11 May 2009
Hanover Court (harrow) Limited STEPHEN J WOODWARD LIMITED Secretary (Active) The Old Fire Station, 90 High Street, Harrow On The Hill, Middlesex, HA1 3LP 1 October 2010
WEST COURT RESIDENTS' ASSOCIATION (HARROW) LIMITED STEPHEN J WOODWARD LIMITED Secretary (Active) The Old Fire Station, 90 High Street, Harrow, England, HA1 3LP 17 August 2017
Edward Court Management (harrow) Limited STEPHEN J WOODWARD LIMITED Secretary (Active) The Old Fire Station, 90 High Street, Harrow On The Hill, Middlesex, HA1 3LP 20 December 2007
Kings Head Flat Management Limited STEPHEN J WOODWARD LIMITED Secretary (Active) The Old Fire Station, 90 High Street, Harrow On The Hill, Middlesex, HA1 3LP 19 July 2006
Chiltern House Flats (harrow) Limited STEPHEN J WOODWARD LIMITED Secretary (Active) The Old Fire Station, 90 High Street, Harrow On The Hill, Middlesex, HA1 3LP 11 October 2005
Harvestway Limited STEPHEN J WOODWARD LIMITED Secretary (Active) The Old Fire Station, 90 High Street, Harrow On The Hill, Middlesex, United Kingdom, HA1 3LP 12 June 2012
Parkside (hindes Road, Harrow) Management Company Limited STEPHEN J WOODWARD LIMITED Secretary (Active) The Old Fire Station, 90 High Street, Harrow On The Hill, Middlesex, HA1 3LP 8 November 2005
Buckingham Road Management Limited STEPHEN J WOODWARD LIMITED Secretary (Active) The Old Fire Station, 90 High Street, Harrow On The Hill, Middlesex, HA1 3LP 4 January 2011

Competitor

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Post Town HARROW ON THE HILL
Post Code HA1 3LP
SIC Code 98000 - Residents property management

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Dataset Information

Data Provider Companies House, United Kingdom
Jurisdiction UK

This dataset includes 5.3 million companies registered with Companies House, United Kingdom. Each company entity is registered with company number, company name, registered address, incorporation date, accounts due date, industry code, etc.