Kings Head Rent Charge Management Limited

Active05083370 Private limited company
Incorporated
24 March 2004 (22 years)
Industry
Residents property management (98000)
Directors
Judith Madeline Lynch
Accounts type
Total exemption full
Region
Greater London
Address
C/o Stephen J Woodward Ltd\
90 High Street
Harrow On The Hill
HA1 3LP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
7 April 2027
Last conf. stmt
24 March 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Lynch, Judith Madeline
Director · Appointed 16 June 2023
British
Born November 1955
Director · Appointed 31 October 2009
Irish
Born March 1962 (64)
Director · Appointed 5 August 2008
British
Born December 1954 (71)
Corporate Secretary · Appointed 19 July 2006
Officer history (17 former)
16 June 2023
Appointed Lynch, Judith Madeline as Director
12 June 2023
Resigned Ng Hwet Shing, Richard as Director
28 November 2019
Resigned Parris, Stephen Charles as Director
21 November 2019
Resigned Moynihan, Susan Jane as Director
8 July 2014
Resigned Banthia, Harak Chand as Director
27 November 2010
Appointed Moynihan, Susan Jane as Director
27 November 2010
Appointed Parris, Stephen Charles as Director
5 November 2010
Resigned Li, Peter King Lap as Director
31 October 2009
Appointed Shortall, Thomas as Director
31 October 2009
Resigned Boulton, Charonne Stephanie as Director
6 August 2008
Resigned Stephen J Woodward Limited as Corporate Director
6 August 2008
Resigned Macleod & Fairbriar Limited as Corporate Director
5 August 2008
Appointed Boulton, Charonne Stephanie as Director
5 August 2008
Appointed Banthia, Harak Chand as Director
5 August 2008
Appointed Ng Hwet Shing, Richard as Director
5 August 2008
Appointed Li, Peter King Lap as Director
5 August 2008
Appointed Ostwind, Paul as Director
19 July 2006
Appointed Stephen J Woodward Limited as Corporate Director
19 July 2006
Resigned Cpm Asset Management Limited as Corporate Director
19 July 2006
Appointed Stephen J Woodward Limited as Corporate Secretary
19 July 2006
Appointed Macleod & Fairbriar Limited as Corporate Director
19 July 2006
Resigned Hertford Company Secretaries Limited as Corporate Nominee Secretary
19 July 2006
Resigned Hertford Company Secretaries Limited as Corporate Nominee Director
12 April 2005
Resigned Nicklen, Susan Theresa as Director
12 April 2005
Resigned Balchin, Mark Nicholas as Secretary
12 April 2005
Appointed Cpm Asset Management Limited as Corporate Director
12 April 2005
Appointed Hertford Company Secretaries Limited as Corporate Nominee Secretary
12 April 2005
Appointed Hertford Company Secretaries Limited as Corporate Nominee Director
12 April 2005
Resigned Macleod, Julian Robert as Director
15 February 2005
Resigned Van Reyk, Philip as Director
20 July 2004
Appointed Macleod, Julian Robert as Director
20 July 2004
Appointed Balchin, Mark Nicholas as Secretary
20 July 2004
Appointed Nicklen, Susan Theresa as Director
20 July 2004
Appointed Van Reyk, Philip as Director
20 July 2004
Resigned Breams Registrars And Nominees Limited as Corporate Nominee Secretary
20 July 2004
Resigned Breams Corporate Services as Corporate Nominee Director
24 March 2004
Appointed Breams Registrars And Nominees Limited as Corporate Nominee Secretary
24 March 2004
Appointed Breams Corporate Services as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Holds 50–75% of voting rights (as a trust)
Holds 50–75% of voting rights (as a firm)
Limited Company
Reg. no. 05083564

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Cash
£22,625
Turnover
£43,922
Profit
(£5,307)
Employees
3
Return on Equity
-36%

Trend

Turnover
£0 £20k £40k £60k 2023 2024 2025 £41,664 £41,707 £43,922
Balance sheet detail
202520242023
Debtors£3,846£1,754£1,080
Cash£22,625£23,615£25,211
Creditors (< 1 year)£11,839£5,430£1,937
Net Current Assets£14,632£19,939£24,354
Shareholder Funds£14,632£19,939£24,354

Turnover£43,922£41,707£41,664
Gross Profit£43,922£41,707£41,664
Admin Expenses£49,515£46,554£34,440
Operating Profit(£5,593)(£4,847)£7,224
Profit for Period(£5,307)(£4,415)£7,421

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 March 2026Confirmation statement with no updates24 March 2026
23 February 2026Total exemption full accounts31 December 2025
24 March 2025Confirmation statement with updates24 March 2025
5 March 2025Total exemption full accounts31 December 2024
3 April 2024Total exemption full accounts31 December 2023
Show all recent filings

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