139 New Kings Road Limited

Company Registration Number: 03106263

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
139 New Kings Road Limited is a Private Company Limited by Shares first registered on 25 September 1995.

Registered Address

THE STUDIO 16 CAVAYE PLACE
LONDON
SW10 9PT

There are 150 companies currently registered at this postcode, including this one.

All companies at SW10 9PT

Registration Data

Company Number

03106263

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 September 1995

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

25 September 2015

Returns Next Due

23 October 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £11£11£11£0£0£11
of which Cash £0£0£0£0£0£0
Total Assets £11£11£11£0£0£11
Current Liabilities £0£0£0£0£0£0
Net Current Assets £11£11£11£0£0£11
Total Net Worth £11£11£11£0£0£11

Previous Names

No previous names

Company Officers

  • PRINCIPIA ESTATE & ASSET MANAGEMENT LTD

    Corporate Secretary

    Appointed on 13 September 2004

     

    152 Fulham Road
    London
    SW10 9PR

  • MASSEY, Jonathan Christopher

    Director

    Appointed on 12 September 2016

     

    Nationality: British

    Occupation: Art Advisor

    Month of birth: June 1952

    46
    Clancarty Road
    London
    SW6 3AA
    England

  • MASSIMO, Atalanta Edith

    Director

    Appointed on 18 September 2012

     

    Nationality: British

    Occupation: Landlord

    Month of birth: February 1956

    44
    Fernshaw Road
    London
    SW10 0TF
    Uk

  • RHODES, Philippa

    Director

    Appointed on 26 October 2015

     

    Nationality: British

    Occupation: None

    Month of birth: June 1972

    The Studio
    16 Cavaye Place
    London
    SW10 9PT
    United Kingdom

  • STRUTT, Silvia Roxana

    Secretary

    Appointed on 28 January 2004

    Resigned on 6 April 2004

    9 Luffman Road
    Grove Park
    London
    SE12 9SZ

  • TAYLOR, Sharron Maree

    Secretary

    Appointed on 1 August 2003

    Resigned on 22 January 2004

    Flat 3 139 New Kings Road
    Fulham
    London
    SW6 4SL

  • WELHAM, Sally Ann

    Secretary

    Appointed on 25 September 1995

    Resigned on 1 August 2003

    98 Colehill Lane
    London
    SW6 5EH

  • DESOGUS, Anna-Maria

    Director

    Appointed on 1 August 2003

    Resigned on 9 February 2008

    Nationality: British

    Occupation: Managing Director

    Month of birth: December 1968

    231 Shrewsbury Road
    Market Drayton
    Salop
    TF9 3EW
    England

  • HOWELLS, Daniel Owen

    Director

    Appointed on 15 November 2004

    Resigned on 31 August 2012

    Nationality: British

    Occupation: Management Consultant

    Month of birth: August 1981

    Flat 1 139 New Kings Road
    London
    SW6 4SL

  • LITTLE, Richard

    Director

    Appointed on 25 September 1995

    Resigned on 19 August 2004

    Nationality: British

    Occupation: Communications Design

    Month of birth: November 1935

    56 High Street
    Iver
    Buckinghamshire
    SL0 9NG

  • SMITH, Sarah Louise

    Director

    Appointed on 1 September 1997

    Resigned on 30 July 2004

    Nationality: British

    Occupation: Marketing

    Month of birth: November 1965

    Manor Cottage
    Calton
    Skipton
    North Yorkshire
    BD23 4AD

  • SMYTH, David Patrick

    Director

    Appointed on 22 July 1997

    Resigned on 31 May 2001

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1971

    Flat 7 139 New Kings Road
    London
    SW6 4SL

  • SMYTH, Thomas Peter

    Director

    Appointed on 25 September 1995

    Resigned on 24 March 1997

    Nationality: British

    Occupation: Retired Executive

    Month of birth: October 1935

    Castanea Wood End Green
    Henham
    Bishops Stortford
    Hertfordshire
    CM22 6AY

  • WELHAM, Sally Ann

    Director

    Appointed on 25 September 1995

    Resigned on 1 August 2003

    Nationality: British

    Occupation: University Administrator

    Month of birth: August 1963

    98 Colehill Lane
    London
    SW6 5EH

This information was most recently updated 17/11/2016.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 27 September 2016 [View PDF]

    Action Date: 25 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GDWJAA. Transaction: MzE1ODM0NDMwOWFkaXF6a2N4.

  2. 27 September 2016 Secretary's details changed for Farrar Property Management Limited on 24 February 2016 [View PDF]

    Action Date: 24 February 2016. Category: Officers. Type: CH04. Barcode: X5GDWIJE. Transaction: MzE1ODM0NDEyNWFkaXF6a2N4.

  3. 13 September 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5EROXFN. Transaction: MzE1NzA3MjY5OWFkaXF6a2N4.

  4. 12 September 2016 Appointment of Mr Jonathan Christopher Massey as a director on 12 September 2016 [View PDF]

    Action Date: 12 September 2016. Category: Officers. Type: AP01. Barcode: X5FD3XMQ. Transaction: MzE1NzE5ODQ2MmFkaXF6a2N4.

  5. 23 November 2015 Annual return made up to 25 September 2015 with full list of shareholders [View PDF]

    Action Date: 25 September 2015. Category: Annual return. Type: AR01. Barcode: X4KSSMWA. Transaction: MzEzNTczODMyN2FkaXF6a2N4.

  6. 9 November 2015 Appointment of Ms Philippa Rhodes as a director on 26 October 2015 [View PDF]

    Action Date: 26 October 2015. Category: Officers. Type: AP01. Barcode: X4JSFTG9. Transaction: MzEzNDc5MzE2M2FkaXF6a2N4.

  7. 23 September 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4FQ0TOZ. Transaction: MzEzMTIyMTk3OGFkaXF6a2N4.

  8. 25 September 2014 Annual return made up to 25 September 2014 with full list of shareholders [View PDF]

    Action Date: 25 September 2014. Category: Annual return. Type: AR01. Barcode: X3H5JC2X. Transaction: MzEwODIzNDQxMGFkaXF6a2N4.

  9. 20 August 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3E4B2JS. Transaction: MzEwNTcwNDQ4M2FkaXF6a2N4.

  10. 27 September 2013 Annual return made up to 25 September 2013 with full list of shareholders [View PDF]

    Action Date: 25 September 2013. Category: Annual return. Type: AR01. Barcode: X2HSRBRE. Transaction: MzA4NTkxNDIwNGFkaXF6a2N4.

  11. 20 May 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A28606I2. Transaction: MzA3ODI1NzI3OWFkaXF6a2N4.

  12. 5 October 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1IN1BBM. Transaction: MzA2NTM0Nzg0N2FkaXF6a2N4.

  13. 27 September 2012 Annual return made up to 25 September 2012 with full list of shareholders [View PDF]

    Action Date: 25 September 2012. Category: Annual return. Type: AR01. Barcode: X1IBMRAX. Transaction: MzA2NDg2MzQyOGFkaXF6a2N4.

  14. 27 September 2012 Appointment of Atalanta Edith Massimo as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1I6VBVE. Transaction: MzA2NDg1OTY4MWFkaXF6a2N4.

  15. 25 September 2012 Termination of appointment of Daniel Howells as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1I6HIIP. Transaction: MzA2NDczNjExOGFkaXF6a2N4.

  16. 2 November 2011 Annual return made up to 25 September 2011 with full list of shareholders [View PDF]

    Action Date: 25 September 2011. Category: Annual return. Type: AR01. Barcode: X7MDIYVE. Transaction: MzA0NjQzNjk3OWFkaXF6a2N4.

  17. 21 July 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: ASU7HVYD. Transaction: MzA0MDgzMzgyM2FkaXF6a2N4.

  18. 2 October 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: LHCX9NU1. Transaction: MzAyNDQ1MDkyNmFkaXF6a2N4.

  19. 28 September 2010 Annual return made up to 25 September 2010 with full list of shareholders [View PDF]

    Action Date: 25 September 2010. Category: Annual return. Type: AR01. Barcode: XFWH2NS6. Transaction: MzAyNDE1NTEyOWFkaXF6a2N4.

  20. 28 September 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XFWH0NS4. Transaction: MzAyNDE1NTEyN2FkaXF6a2N4.

  21. 6 November 2009 Annual return made up to 25 September 2009 with full list of shareholders [View PDF]

    Action Date: 25 September 2009. Category: Annual return. Type: AR01. Barcode: XXOKOEQU. Transaction: MzAwMjMwOTE4MmFkaXF6a2N4.

  22. 4 November 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: LXWDREJF. Transaction: MzAwMjEzMjQ0NGFkaXF6a2N4.

  23. 27 May 2009 Return made up to 25/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AJ4OSA0N. Transaction: MjAzMzg0MDk1MmFkaXF6a2N4.

  24. 27 December 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AVNSY5XK. Transaction: MjAyMTQ1NTU0NGFkaXF6a2N4.

  25. 24 July 2008 Appointment terminated director anna-maria desogus [View PDF]

    Category: Officers. Type: 288b. Barcode: A68KT1NP. Transaction: MjAwOTU4OTI0NGFkaXF6a2N4.

  26. 24 October 2007 Return made up to 25/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzI0MDg0NmFkaXF6a2N4.

  27. 24 October 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NzIzODY2NGFkaXF6a2N4.

  28. 2 July 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MjM0NDgwN2FkaXF6a2N4.

  29. 26 October 2006 Return made up to 25/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTYxMTg4MGFkaXF6a2N4.

  30. 22 August 2006 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NTIyNDk5MGFkaXF6a2N4.

  31. 20 October 2005 Return made up to 25/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2NTYzMjAyMmFkaXF6a2N4.

  32. 9 September 2005 Total exemption full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA1NDA3ODU4MGFkaXF6a2N4.

  33. 2 December 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NjIyMTM4M2FkaXF6a2N4.

  34. 11 November 2004 Return made up to 25/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0NjIxMzU0NmFkaXF6a2N4.

  35. 28 October 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAxODM1NzU2N2FkaXF6a2N4.

  36. 6 October 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NDcxNjc2NGFkaXF6a2N4.

  37. 6 October 2004 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEyOTUyMDg5MmFkaXF6a2N4.

  38. 6 October 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0OTAyNTkxMGFkaXF6a2N4.

  39. 6 October 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0Mzk2MDU2MGFkaXF6a2N4.

  40. 6 October 2004 Registered office changed on 06/10/04 from: flat 3 139 new kings road london SW6 4SL [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MjYwNDY1NmFkaXF6a2N4.

  41. 21 April 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2Mzg3MTc2NmFkaXF6a2N4.

  42. 5 February 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MzM0MDc4OGFkaXF6a2N4.

  43. 30 January 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MDI2NDYzNWFkaXF6a2N4.

  44. 11 November 2003 Return made up to 25/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MjQ2NDY2NmFkaXF6a2N4.

  45. 27 August 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NzIzOTM5MmFkaXF6a2N4.

  46. 20 August 2003 Registered office changed on 20/08/03 from: flat 5 139 new kings road london SW6 4SL [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNDc2ODIxOWFkaXF6a2N4.

  47. 20 August 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNTI0ODc3MmFkaXF6a2N4.

  48. 20 August 2003 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNzcxNzUzMmFkaXF6a2N4.

  49. 25 February 2003 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAyNTEzOTQ3M2FkaXF6a2N4.

  50. 14 November 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3NTYzNjUxNWFkaXF6a2N4.

  51. 14 November 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyOTA5MTA1MGFkaXF6a2N4.

  52. 14 November 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxNjg5MTc3N2FkaXF6a2N4.

  53. 14 November 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4OTYzMDI5OGFkaXF6a2N4.

  54. 14 November 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyNTQwODg2N2FkaXF6a2N4.

  55. 14 November 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1MzUwMzQyOGFkaXF6a2N4.

  56. 14 November 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0OTE4NzM0MmFkaXF6a2N4.

  57. 15 October 2002 Return made up to 25/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDExNDYzOWFkaXF6a2N4.

  58. 17 May 2002 Ad 26/04/02--------- £ si 144@.01=1 £ ic 10/11 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2ODc2ODU5OGFkaXF6a2N4.

  59. 8 March 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzMjA5NDgwOGFkaXF6a2N4.

  60. 8 March 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5OTY2NjUxNWFkaXF6a2N4.

  61. 8 March 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzMTg3OTk5NGFkaXF6a2N4.

  62. 8 March 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0MDM4MTc5N2FkaXF6a2N4.

  63. 8 March 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3NTYzNjA2OWFkaXF6a2N4.

  64. 8 March 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3MDA0MTcwN2FkaXF6a2N4.

  65. 8 March 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwMDA2Njg5MGFkaXF6a2N4.

  66. 8 March 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyNDgwMjk5NWFkaXF6a2N4.

  67. 8 March 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4MTMyMDU2M2FkaXF6a2N4.

  68. 8 March 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2MzAyNjAwM2FkaXF6a2N4.

  69. 8 March 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4NzA3NjMzM2FkaXF6a2N4.

  70. 8 March 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxOTUyMTk3MWFkaXF6a2N4.

  71. 27 February 2002 Total exemption small company accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDE0MDE2NTcwNmFkaXF6a2N4.

  72. 5 October 2001 Return made up to 25/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NzUzMjUwOWFkaXF6a2N4.

  73. 26 June 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MzkyNzQ5MWFkaXF6a2N4.

  74. 27 February 2001 Accounts for a small company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDEwMjI0MTA0OGFkaXF6a2N4.

  75. 23 October 2000 Return made up to 25/09/00; full list of members; amend [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NjYzNzQ0M2FkaXF6a2N4.

  76. 5 October 2000 Return made up to 25/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NTIwNjk5NGFkaXF6a2N4.

  77. 22 February 2000 Accounts for a small company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA4NTQzMTk5NmFkaXF6a2N4.

  78. 8 October 1999 Return made up to 25/09/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNDQwOTA5NmFkaXF6a2N4.

  79. 23 February 1999 Accounts for a small company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA0NzI4MjI2MmFkaXF6a2N4.

  80. 23 September 1998 Return made up to 25/09/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MjE4NjQ0N2FkaXF6a2N4.

  81. 12 February 1998 Accounts for a small company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDE0MTA1MTc2OWFkaXF6a2N4.

  82. 19 September 1997 Return made up to 25/09/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NzMwNzUzNmFkaXF6a2N4.

  83. 15 September 1997 New director appointed

    Category: Officers. Type: 288a. Transaction: MDEwODMwMzk5M2FkaXF6a2N4.

  84. 14 August 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4ODk5MTAzNGFkaXF6a2N4.

  85. 23 April 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNDIwMzQ2MmFkaXF6a2N4.

  86. 6 March 1997 Full accounts made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDEzNTI2NzA2NWFkaXF6a2N4.

  87. 20 September 1996 Return made up to 25/09/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MzIyOTc3OGFkaXF6a2N4.

  88. 19 January 1996 Accounting reference date notified as 31/12 [View PDF]

    Category: Accounts. Type: 224. Transaction: MDAyNDU1MjU1OGFkaXF6a2N4.

  89. 19 January 1996 Ad 24/11/95--------- £ si 999@.01=9 £ ic 1/10 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5MjgyNDI1NWFkaXF6a2N4.

  90. 25 September 1995 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3Mzg2NjUxNmFkaXF6a2N4.

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