- Companies
- Property developers
- London
- King's Permanent Buildings Limited
King's Permanent Buildings Limited
- Company number
- 00539254
- Incorporated
- 14 Oct 195471 years trading
- Registered office
- 167-169 Great Portland Street, London, W1W 5PF
- Nature of business
- Development of building projects
King's Permanent Buildings Limited is a 71-year-old private limited company registered in London, company number 00539254, one of 14,100 property development companies in London. Its next accounts are due at Companies House on 31 December 2026, and its first CT600 is due at HMRC on 31 December 2026.
Key dates
Worked out from the year end and filing history on the Companies House register.
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Finances
From each year's balance sheet filed at Companies House. Small companies do not have to publish turnover or profit, so these are balance sheet figures.
- Net assets unchanged on the year before, at £127.
- Net assets rose in 2 of 9 year-on-year comparisons on record.
- Current assets of £45K against £37K owed within a year: 1.2 times cover.
- 1 employee on average during the year.
- Balance sheets on record for 10 years, 2015 to 2024.
Net assets by year
| Year end | Net assets | Cash | Current assets | Owed within a year | Employees |
|---|---|---|---|---|---|
| 31 Dec 2024 | £127 | £45K | £37K | 1 | |
| 31 Dec 2023 | £127 | £45K | £37K | 1 | |
| 31 Dec 2022 | £127 | £45K | £37K | 1 | |
| 31 Dec 2021 | £127 | £45K | £37K | 1 | |
| 31 Dec 2020 | £681 | £37K | £26K | 1 | |
| 31 Dec 2019 | £1,854 | £17K | £28K | 1 | |
| 31 Dec 2018 | £1,768 | £2,030 | £15K | ||
| 31 Dec 2017 | £10K | £11K | £5,686 | ||
| 31 Dec 2016 | -£289 | £11K | £19K | ||
| 31 Dec 2015 | £4,867 | £200 | £19K | £17K |
Who runs and owns King's Permanent Buildings Limited
From the Companies House register. Individuals are shown by initials only; the full register is on Companies House.
Officer
| Name | Role | Appointed |
|---|---|---|
| R*** P*** | Director | Aug 2026 |
8 former officers
| Name | Role | Appointed | Left |
|---|---|---|---|
| P*** C*** | Secretary | Nov 2001 | |
| D*** K*** | Secretary | Nov 2001 | Aug 2019 |
| P*** H*** | Director | Nov 2001 | |
| D*** H*** | Director | Aug 2019 | May 2022 |
| D*** K*** | Director | Nov 2001 | Aug 2019 |
| T*** K*** | Director | Nov 2001 | Aug 2019 |
| M*** P*** | Director | May 2026 | Aug 2026 |
| R*** P*** | Director | May 2022 | May 2026 |
Person with significant control
Charges (secured borrowing)
All 2 registered charges have been satisfied. A charge is security a lender takes over a company's assets, typically for a loan, mortgage or asset finance.
| Lender | Status | Registered |
|---|---|---|
| HSBC Bank PLC | Satisfied Aug 2019 | Sep 2005 |
| National Westminster Bank PLC | Satisfied Aug 2019 | Nov 1990 |
Where King's Permanent Buildings Limited is registered
The registered office is in London (W1W), in the Westminster local authority area, London. Show W1W 5PF on a map.
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- Steam Wood Stone LtdFinishing trades
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- Group Atlas Financial 83 LtdPainters and decorators
- Energy Reward LtdMotor traders
- Holly’S Housekeeping LtdCleaning companies
Shared registered office
1,494 companies on our pages use this registered office address. An address shared this widely is usually an accountant's office or a company formation agent's service address, not where the business trades from.
What happens if King's Permanent Buildings Limited files late
Companies House charges an automatic penalty the day after the deadline, and it rises the longer the accounts are late. These are the dates for this company's accounts due on 31 December 2026.
| Companies House | Accounts delivered | Penalty |
|---|---|---|
| Up to 1 month late | 1 Jan 2027 to 31 Jan 2027 | £150 |
| 1 to 3 months late | 1 Feb 2027 to 31 Mar 2027 | £375 |
| 3 to 6 months late | 1 Apr 2027 to 30 Jun 2027 | £750 |
| More than 6 months late | From 1 Jul 2027 | £1,500 |
Penalties double if the accounts were also late the year before.
| HMRC (CT600) | From | Penalty |
|---|---|---|
| 1 day late | 1 Apr 2027 | £200 |
| 3 months late | 30 Jun 2027 | another £200 |
| 6 months late | 30 Sep 2027 | HMRC estimates the tax and adds 10% of the unpaid tax |
| 12 months late | 31 Mar 2028 | another 10% of any unpaid tax |
For returns filed on or after 1 April 2026. Late three times in a row and the £200 penalties become £1,000 each.
Company details
As held on the Companies House register.
- Company number
- 00539254
- Status
- Active
- Company type
- Private limited company
- Incorporated
- 14 October 1954 (71 years ago)
- Registered office
- 167-169 Great Portland Street, London, W1W 5PF
- Nature of business
- Development of building projects (SIC 41100)
- Year end
- 31 December (accounting reference date)
- Accounts type
- Micro-entity
- Last accounts made up to
- 31 December 2024
- Last confirmation statement
- 16 May 2026
- Charges (mortgages)
- 0 outstanding of 2 registered
Filing notes for property development companies
Many property development companies are single-project vehicles. Stock of land and buildings sits on the balance sheet as work in progress until sale, and a company that has finished its project may become dormant rather than close.
Similar companies in London
Other active property development companies registered in London.
- King-Cline Developments Limited2006
- Kingdomfix247 Limited2026
- Kingley Estates Ltd2009
- Kingsacre Ltd2024
- Kingsbridge Build Ltd2022
- Kingsbridge Developments (WHS) Limited2008
- Kingslaw Limited2021
- Kingsman Construction & Developers Ltd2026
All property development companies in London · All trades in London · Property developers across the UK
Frequently asked questions
When are King's Permanent Buildings Limited's accounts due?
King's Permanent Buildings Limited's next accounts are due at Companies House by 31 December 2026 (in 79 days), covering the period to 31 March 2026.
When is King's Permanent Buildings Limited's CT600 due?
The first accounts cover more than 12 months, so there are two Company Tax Returns: one for the 12 months to 31 December 2025, due by 31 December 2026, and one for the period to 31 March 2026, due by 31 March 2027. Corporation tax is payable 9 months and 1 day after the end of each.
Is King's Permanent Buildings Limited still trading?
King's Permanent Buildings Limited is listed as active on the Companies House register as of 1 Oct 2026. Active means it has not been dissolved or entered insolvency; it does not show whether it is currently taking on work.
What does King's Permanent Buildings Limited do?
King's Permanent Buildings Limited is registered under Development of building projects (SIC 41100).
How old is King's Permanent Buildings Limited?
King's Permanent Buildings Limited was incorporated on 14 October 1954, 71 years ago.
Who runs King's Permanent Buildings Limited?
King's Permanent Buildings Limited has 1 active director, the longest-serving appointed in Aug 2026. Their names and service addresses are on the Companies House register.
Who owns King's Permanent Buildings Limited?
One person or company has significant control of King's Permanent Buildings Limited: an individual (owns 75% or more of the shares).
What is the penalty if King's Permanent Buildings Limited files its accounts late?
Companies House charges £150 if the accounts are up to 1 month late, £375 up to 3 months, £750 up to 6 months and £1,500 after that, doubled if the previous year's accounts were also late. HMRC charges £200 for a CT600 filed a day late and another £200 at 3 months.
Official records
View King's Permanent Buildings Limited on Companies House for filed documents, officers and the full history.
Based on the Companies House register (snapshot 1 Oct 2026). Deadlines are worked out from the register and assume a standard accounting period; a change of year end or a short period moves them. This page is general information, not tax or accountancy advice.