Indian Kings Walk 1 Limited

Company details

Type

Private Limited Company

Incorporated

2002-06-05

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-06-30 · TOTAL EXEMPTION FULL

Next accounts due

2027-03-31 in 295 days

Confirmation statement

last made up 2025-10-18 · next due 2026-11-01

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Jun 2025) · Full accounts — profit & loss and balance sheet.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (16)

• Kerfoot, Paul William · Director appointed 2026-04-27
• Prideaux, Thomas Edward · Director appointed 2026-04-27
• Prideaux, Thomas Edward · Secretary appointed 2026-04-27
• Langley, Thomas Robert, Dr · Director appointed 2026-04-27
• Tinnion, Antoine · Director appointed 2014-09-29
• Callan, Jane Elizabeth · Director appointed 2009-12-24
• Hedworth, Alan Toby · Director appointed 2002-10-28
• Goldberg, Simon · Director appointed 2002-10-28
• Knox, Christopher John · Director appointed 2002-06-05
• Adams, Robert George Seton · Director appointed 2002-10-28 resigned 2014-01-14
• Mckenzie, Lesley Sharon · Secretary appointed 2004-11-03 resigned 2009-12-22
• Lynch, Caroline Sarah · Director appointed 2007-09-14 resigned 2009-06-29
• Holland, Charles Christopher · Director appointed 2002-10-28 resigned 2007-07-13
• Stewart, Simon Marcus · Secretary appointed 2002-06-05 resigned 2004-11-03
• Jl Nominees One Limited · Corporate Nominee Director appointed 2002-06-05 resigned 2002-06-05
• Jl Nominees Two Limited · Corporate Nominee Secretary appointed 2002-06-05 resigned 2002-06-05

People with significant control (1)

• Persons-With-Significant-Control-Statement Active
  Persons With Significant Control Statement · notified 2017-06-05

Mortgages & charges (8)

3 outstanding · 5 satisfied

• A registered charge Outstanding 044544660008
  Held by Svenska Handelsbanken Ab (Publ)
  Created 2018-08-29
  24 ridley place, newcastle upon tyne, NE1 8JW registered under title number TY341983.
• A registered charge Outstanding 044544660007
  Held by Svenska Handelsbanken Ab (Publ)
  Created 2015-10-14
  All estates or interests in any freehold or leasehold property in england and wales at the date of the debenture or thereafter belonging to the borrower and all present and future heritable and leasehold property in scotland at the date of the debenture or thereafter vested in the borrower together with all buildings, fixtures and fixed plant and machinery on such property, the proceeds of sale of the whole or any part of such property and all rights appurtenant to or benefiting such property.
• A registered charge Outstanding 044544660006
  Held by Svenska Handelsbanken Ab (Publ)
  Created 2015-10-14
  The property known as the custom house, quayside, newcastle upon tyne, NE1 3DE and registered at land registry with title number TY395418.
• Debenture Satisfied
  Held by National Westminster Bank PLC
  Created 2010-06-03 · satisfied 2015-12-09
  Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery.
• Legal charge Satisfied
  Held by National Westminster Bank PLC
  Created 2010-06-02 · satisfied 2015-12-09
  Custom house quayside newcastle upon tyne t/nos TY357705 and TY395418; by way of fixed charge any other interest in the property, all rents receivable & all plant machinery fixtures fittings furniture equipment implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets.
• Mortgage debenture Satisfied
  Held by Aib Group (UK) P.L.C.
  Created 2005-05-20 · satisfied 2010-06-25
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
• Legal mortgage Satisfied
  Held by Aib Group (UK) P.L.C.
  Created 2005-05-20 · satisfied 2010-06-25
  F/Hold being the customs house,quayside newcastle upon tyne; TY395418. By way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels.
• Legal charge Satisfied
  Held by The Governor and Company of the Bank of Scotland
  Created 2003-01-02 · satisfied 2007-09-28
  F/H property land to the west of custom house yard t/n TY224531 and part of the f/h property custom house t/n TY357705. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.

Recent filings (15)

• 2026-05-05 Appointment of director AP01 Officers
• 2026-05-05 Appointment of director AP01 Officers
• 2026-05-05 Appointment of director AP01 Officers
• 2026-04-30 Appointment of secretary AP03 Officers
• 2026-01-23 Total-exemption-full accounts AA Accounts
• 2025-11-28 Capital allotment shares (paper) SH01 Capital
• 2025-11-19 Resolution (paper) RESOLUTIONS Resolution
• 2025-11-13 Confirmation statement (with updates) CS01 Confirmation statement
• 2025-10-24 Capital cancellation shares (paper) SH06 Capital
• 2025-10-24 Capital return purchase own shares (paper) SH03 Capital
• 2025-08-20 Resolution (paper) RESOLUTIONS Resolution
• 2025-06-17 Resolution (paper) RESOLUTIONS Resolution
• 2025-06-17 Resolution (paper) RESOLUTIONS Resolution
• 2025-06-17 Resolution (paper) RESOLUTIONS Resolution
• 2025-05-21 Capital cancellation shares (paper) SH06 Capital

Showing the 15 most recent filings. View full filing history at Companies House.