King Sturge Holdings Limited

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King Sturge Holdings Limited

03084526•Private Limited With Share Capital

30 Warwick Street, London, W1B5NH
02074934933

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Incorporated

26/07/1995

Company Age

30 years

Directors

5

Employees

—

SIC Code

68209

Risk

very low risk

Company Overview

Registration, classification & business activity

King Sturge Holdings Limited (03084526) is a private limited with share capital incorporated on 26/07/1995 (30 years old) and registered in london, W1B5NH. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.

King sturge holdings limited is a real estate company based out of united kingdom.

Private Limited With Share Capital
SIC: 68209
Medium
Incorporated 26/07/1995
W1B5NH

Financial Overview

Total Assets

£25.88M

Liabilities

£902.5K

Net Assets

£24.98M

Cash

£0

Key Metrics

5

Directors

1

Shareholders

Board of Directors

5
A
andrew frost
director
M
matthew john richards
director
T
thomas giles bayne-jardine
director
A
andrew john odonnell
director
H
harminder singh atwal
director

Filed Documents

100
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-08-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:28-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:24-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:09-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:09-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:09-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:09-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:09-05-2025
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-07-2023
Accounts With Accounts Type Full
Category:Accounts
Date:03-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:10-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:10-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:10-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:10-03-2023
Accounts With Accounts Type Full
Category:Accounts
Date:08-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-07-2021
Accounts With Accounts Type Full
Category:Accounts
Date:29-06-2021
Accounts With Accounts Type Full
Category:Accounts
Date:29-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-08-2020
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-07-2018
Accounts With Accounts Type Full
Category:Accounts
Date:25-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-08-2017
Accounts With Accounts Type Full
Category:Accounts
Date:19-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:06-01-2017
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-09-2016
Accounts With Accounts Type Full
Category:Accounts
Date:13-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-08-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-04-2015
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-09-2014
Miscellaneous
Category:Miscellaneous
Date:25-03-2014
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2013
Change Person Director Company With Change Date
Category:Officers
Date:16-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-11-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:06-11-2012
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2012
Miscellaneous
Category:Miscellaneous
Date:23-03-2012
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:21-02-2012
Accounts With Accounts Type Full
Category:Accounts
Date:02-02-2012
Termination Director Company With Name
Category:Officers
Date:01-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-08-2011
Accounts With Accounts Type Full
Category:Accounts
Date:20-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-08-2010
Appoint Person Director Company With Name
Category:Officers
Date:14-05-2010
Termination Director Company With Name
Category:Officers
Date:14-05-2010
Accounts With Accounts Type Full
Category:Accounts
Date:29-01-2010
Legacy
Category:Annual Return
Date:27-07-2009
Accounts With Accounts Type Full
Category:Accounts
Date:09-02-2009
Legacy
Category:Annual Return
Date:27-08-2008
Legacy
Category:Officers
Date:26-06-2008
Legacy
Category:Officers
Date:26-06-2008
Legacy
Category:Officers
Date:25-06-2008
Accounts With Accounts Type Full
Category:Accounts
Date:25-01-2008
Legacy
Category:Annual Return
Date:10-08-2007
Accounts With Accounts Type Full
Category:Accounts
Date:08-03-2007
Accounts With Accounts Type Group
Category:Accounts
Date:11-10-2006
Legacy
Category:Annual Return
Date:01-08-2006
Legacy
Category:Address
Date:03-07-2006
Legacy
Category:Officers
Date:13-06-2006
Accounts With Accounts Type Group
Category:Accounts
Date:04-05-2006
Legacy
Category:Accounts
Date:03-03-2006
Legacy
Category:Officers
Date:20-12-2005
Legacy
Category:Officers
Date:20-12-2005
Legacy
Category:Annual Return
Date:23-08-2005
Legacy
Category:Accounts
Date:12-01-2005
Accounts With Accounts Type Group
Category:Accounts
Date:05-10-2004
Miscellaneous
Category:Miscellaneous
Date:20-08-2004
Legacy
Category:Annual Return
Date:16-08-2004
Legacy
Category:Accounts
Date:14-02-2004
Accounts With Accounts Type Group
Category:Accounts
Date:03-10-2003
Legacy
Category:Annual Return
Date:09-09-2003
Legacy
Category:Officers
Date:21-05-2003
Legacy
Category:Officers
Date:21-05-2003
Legacy
Category:Accounts
Date:06-02-2003
Miscellaneous
Category:Miscellaneous
Date:05-02-2003
Legacy
Category:Accounts
Date:09-12-2002
Legacy
Category:Annual Return
Date:08-10-2002
Legacy
Category:Capital
Date:02-10-2002
Resolution
Category:Resolution
Date:02-10-2002
Resolution
Category:Resolution
Date:02-10-2002
Resolution
Category:Resolution
Date:02-10-2002
Legacy
Category:Capital
Date:02-10-2002
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-02-2002
Certificate Change Of Name Company
Category:Change Of Name
Date:12-12-2001
Legacy
Category:Annual Return
Date:22-08-2001
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-02-2001
Legacy
Category:Annual Return
Date:29-08-2000
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-02-2000
Legacy
Category:Annual Return
Date:23-08-1999
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-02-1999
Legacy
Category:Annual Return
Date:24-08-1998
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-02-1998

Risk Assessment

very low risk

International Score

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date23/09/2025
Latest Accounts31/12/2024

Trading Addresses

30 Warwick Street, London, W1B5NHRegistered

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Contact

02074934933
30 Warwick Street, London, W1B5NH