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27 New King'S Road Limited

Company Registration Number: 03320918

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.
27 New King'S Road Limited is a Private Company Limited by Shares first registered on 19 February 1997. Its current registered address is in London.

Registered Address

27 NEW KINGS RD
LONDON
ENGLAND
SW6 4SB

There are 9 companies currently registered at this postcode, including this one.

All companies at SW6 4SB

Registration Data

Company Number

03320918

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 February 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

28 February

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

28 February 2017

Accounts Next Due

30 November 2018

Returns Last Made Up

6 February 2016

Returns Next Due

6 March 2017

Mortgages

None

Financial Summary

2017201620152014201320122011
Fixed Assets £0£0£0£1,284£1,318£1,352£1,386
Current Assets £4,322£4,228£3,740£3,122£7,003£6,556£5,965
of which Cash £4,151£3,391£3,001£2,813£5,780£3,849£3,749
Total Assets £4,322£4,228£3,740£4,406£8,321£7,908£7,351
Current Liabilities £710£703£647£616£606£575£575
Net Current Assets £3,612£3,525£3,093£2,506£6,397£5,981£5,390
Total Net Worth £3,612£3,525£3,093£3,790£7,715£7,333£6,776

Previous Names

No previous names

Company Officers

  • MCDERMOTT, Maureen

    Secretary

    Appointed on 18 June 2012

     

    Formations House
    42 Crosby Road North
    Crosby
    Merseyside
    L22 4QQ

  • IDEA, Mark

    Director

    Appointed on 1 December 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1976

    27a
    New Kings Road
    London
    SW6 4SB
    England

  • MC DERMOTT, Maureen Lee

    Director

    Appointed on 7 January 2005

     

    Nationality: American

    Occupation: General Manager

    Month of birth: April 1964

    Ground Floor
    27 New Kings Road
    London
    SW6 4SB

  • YAZMAN, Mutlu Evren

    Director

    Appointed on 20 August 2007

     

    Nationality: British

    Occupation: Banking

    Month of birth: October 1977

    27 New Kings Road
    London
    SW6 4SB

  • DONDOS, Philip

    Secretary

    Appointed on 20 August 2004

    Resigned on 31 May 2006

    Nationality: British

    Occupation: Surveyor

    Lower Ground Floor
    27 New Kings Road
    London
    SW6 4SB

  • HAXTON, Marilyn Isla

    Secretary

    Appointed on 27 June 1997

    Resigned on 31 May 2006

    Cherry Hill Farm
    Rri
    Freelton
    Ontario Lor 1ko
    Canada

  • MCDERMOTT, Maureen

    Secretary

    Appointed on 13 October 2005

    Resigned on 1 September 2011

    27 New Kings Road
    Ground Floor Flat
    London
    SW6 4SB

  • PARKER, Ben James

    Secretary

    Appointed on 19 February 1997

    Resigned on 27 June 1997

    27 New Kings Road
    London

  • WELCH, Thomas Paul

    Secretary

    Appointed on 1 November 2000

    Resigned on 20 August 2004

    Apartment 7 Trinity Court
    Wethered Road
    Marlow
    Buckinghamshire
    SL7 3TZ

  • YAZMAN, Euren

    Secretary

    Appointed on 1 September 2011

    Resigned on 18 June 2012

    66
    Clonmore Street
    London
    SW18 5EY
    England

  • HALLMARK SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 19 February 1997

    Resigned on 19 February 1997

    120 East Road
    London
    N1 6AA

  • DONDOS, Philip

    Director

    Appointed on 20 August 2004

    Resigned on 15 December 2013

    Nationality: British

    Occupation: Surveyor

    Month of birth: February 1978

    Lower Ground Floor
    27 New Kings Road
    London
    SW6 4SB

  • HALLMARK REGISTRARS LIMITED

    Nominee Director

    Appointed on 19 February 1997

    Resigned on 19 February 1997

    120 East Road
    London
    N1 6AA

  • HAXTON, Marilyn Isla

    Director

    Appointed on 20 February 2005

    Resigned on 20 August 2007

    Nationality: British

    Occupation: Director

    Month of birth: October 1952

    Cherry Hill Farm
    Rri
    Freelton
    Ontario Lor 1ko
    Canada

  • HAXTON, Marilyn Isla

    Director

    Appointed on 19 February 1997

    Resigned on 24 March 1998

    Nationality: British

    Occupation: Market Research

    Month of birth: October 1952

    27 New Kings Road
    London
    SW6 4SB

  • WALLER, Nathan

    Director

    Appointed on 27 June 1997

    Resigned on 7 January 2005

    Nationality: British

    Occupation: Media Research

    Month of birth: January 1967

    460 Davis Street
    Apartment 44
    San Francisco 94111
    California
    FOREIGN
    Usa

  • WELCH, Thomas Paul

    Director

    Appointed on 24 March 1998

    Resigned on 20 August 2004

    Nationality: British

    Occupation: Retired

    Month of birth: June 1926

    Apartment 7 Trinity Court
    Wethered Road
    Marlow
    Buckinghamshire
    SL7 3TZ

This information was most recently updated 15/11/2017.

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. 17 August 2017 [View PDF]

    Action Date: 17 August 2017. Category: Confirmation statement. Type: CS01. Barcode: X6D17XKR. Transaction: MzE4MzE0NzQ5NGFkaXF6a2N4.

  2. 14 August 2017 [View PDF]

    Action Date: 14 August 2017. Category: Confirmation statement. Type: CS01. Barcode: X6CTX38O. Transaction: MzE4Mjg2NTg3NGFkaXF6a2N4.

  3. 14 August 2017 [View PDF]

    Action Date: 14 August 2017. Category: Persons with significant control. Type: PSC01. Barcode: X6CTT363. Transaction: MzE4Mjg2MTY5NmFkaXF6a2N4.

  4. 14 August 2017 [View PDF]

    Action Date: 14 August 2017. Category: Persons with significant control. Type: PSC07. Barcode: X6CTQ5M3. Transaction: MzE4Mjg1ODI3MmFkaXF6a2N4.

  5. 1 June 2017 Total exemption full accounts made up to 28 February 2017 [View PDF]

    Action Date: 28 February 2017. Category: Accounts. Type: AA. Barcode: X67P1O5M. Transaction: MzE3NzE0NjEwNmFkaXF6a2N4.

  6. 8 February 2017 [View PDF]

    Action Date: 6 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X5ZRPSM0. Transaction: MzE2ODQwMTkwNmFkaXF6a2N4.

  7. 26 August 2016 Total exemption small company accounts made up to 28 February 2016 [View PDF]

    Action Date: 28 February 2016. Category: Accounts. Type: AA. Barcode: X5E7H13S. Transaction: MzE1NjAwMTAxNWFkaXF6a2N4.

  8. 12 February 2016 Annual return made up to 6 February 2016 with full list of shareholders [View PDF]

    Action Date: 6 February 2016. Category: Annual return. Type: AR01. Barcode: X50LKIWX. Transaction: MzE0MTc4NjQ3OGFkaXF6a2N4.

  9. 30 July 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4CRIZP7. Transaction: MzEyODA4Mzc4NmFkaXF6a2N4.

  10. 6 February 2015 Annual return made up to 6 February 2015 with full list of shareholders [View PDF]

    Action Date: 6 February 2015. Category: Annual return. Type: AR01. Barcode: X40OCJ9V. Transaction: MzExNjgzNjI3N2FkaXF6a2N4.

  11. 17 April 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X35ZCZMX. Transaction: MzA5ODQwOTI4OGFkaXF6a2N4.

  12. 21 March 2014 Annual return made up to 19 February 2014 with full list of shareholders [View PDF]

    Action Date: 19 February 2014. Category: Annual return. Type: AR01. Barcode: X343LXM9. Transaction: MzA5NjY5MDA4M2FkaXF6a2N4.

  13. 21 March 2014 Appointment of Mr Mark Idea as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X343LW35. Transaction: MzA5NjY4OTYwNWFkaXF6a2N4.

  14. 21 March 2014 Termination of appointment of Philip Dondos as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X343LUK9. Transaction: MzA5NjY4OTEwNGFkaXF6a2N4.

  15. 25 July 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X2DCHVO0. Transaction: MzA4MjE4MDM4NWFkaXF6a2N4.

  16. 20 February 2013 Annual return made up to 19 February 2013 with full list of shareholders [View PDF]

    Action Date: 19 February 2013. Category: Annual return. Type: AR01. Barcode: X22K78T4. Transaction: MzA3MzA4NjgyMWFkaXF6a2N4.

  17. 18 June 2012 Appointment of Ms Maureen Mcdermott as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1BB5Q09. Transaction: MzA1OTMwOTM0MWFkaXF6a2N4.

  18. 18 June 2012 Termination of appointment of Euren Yazman as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1BB5COX. Transaction: MzA1OTMwNDkwOWFkaXF6a2N4.

  19. 16 May 2012 Annual return made up to 19 February 2012 with full list of shareholders [View PDF]

    Action Date: 19 February 2012. Category: Annual return. Type: AR01. Barcode: X190SJTE. Transaction: MzA1NzU3MDk4N2FkaXF6a2N4.

  20. 18 April 2012 Total exemption small company accounts made up to 29 February 2012 [View PDF]

    Action Date: 29 February 2012. Category: Accounts. Type: AA. Barcode: X1735C89. Transaction: MzA1NjA0NDQ0NmFkaXF6a2N4.

  21. 21 October 2011 Appointment of Mr Euren Yazman as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X3UKVYKR. Transaction: MzA0NTg3NDc4MWFkaXF6a2N4.

  22. 21 October 2011 Termination of appointment of Maureen Mcdermott as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X3UG0YKS. Transaction: MzA0NTg3NDMyNmFkaXF6a2N4.

  23. 25 August 2011 Total exemption small company accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: XKPSSWZL. Transaction: MzA0MjcwNDg3NGFkaXF6a2N4.

  24. 21 February 2011 Annual return made up to 19 February 2011 with full list of shareholders [View PDF]

    Action Date: 19 February 2011. Category: Annual return. Type: AR01. Barcode: XTFBVRUW. Transaction: MzAzMjU5NjYzMWFkaXF6a2N4.

  25. 23 March 2010 Total exemption small company accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: AT1XTIFR. Transaction: MzAxMjAyMDI2NGFkaXF6a2N4.

  26. 19 March 2010 Annual return made up to 19 February 2010 with full list of shareholders [View PDF]

    Action Date: 19 February 2010. Category: Annual return. Type: AR01. Barcode: X432XIEZ. Transaction: MzAxMTgxODExNGFkaXF6a2N4.

  27. 18 March 2010 Director's details changed for Maureen Lee Mc Dermott on 19 February 2010 [View PDF]

    Action Date: 19 February 2010. Category: Officers. Type: CH01. Barcode: X432VIEX. Transaction: MzAxMTc1MDA1NmFkaXF6a2N4.

  28. 18 March 2010 Director's details changed for Philip Dondos on 19 February 2010 [View PDF]

    Action Date: 19 February 2010. Category: Officers. Type: CH01. Barcode: X432UIEW. Transaction: MzAxMTc1MDA1NWFkaXF6a2N4.

  29. 18 March 2010 Director's details changed for Mutlu Evren Yazman on 19 February 2010 [View PDF]

    Action Date: 19 February 2010. Category: Officers. Type: CH01. Barcode: X432WIEY. Transaction: MzAxMTc1MDA1N2FkaXF6a2N4.

  30. 19 March 2009 Total exemption small company accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: AI4J5880. Transaction: MjAyODU2MjI0OWFkaXF6a2N4.

  31. 20 February 2009 Return made up to 19/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSE987JA. Transaction: MjAyNjMwOTI0NWFkaXF6a2N4.

  32. 5 February 2009 Return made up to 19/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XOFU874D. Transaction: MjAyNTA3MDkwNWFkaXF6a2N4.

  33. 6 January 2009 Return made up to 19/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XG5QS6AG. Transaction: MjAyMjU0MjA0NmFkaXF6a2N4.

  34. 22 April 2008 Total exemption small company accounts made up to 29 February 2008 [View PDF]

    Action Date: 29 February 2008. Category: Accounts. Type: AA. Barcode: ATQJAZ0L. Transaction: MjAwMzc5ODUxOWFkaXF6a2N4.

  35. 10 December 2007 Total exemption small company accounts made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE4OTY1NDMzOWFkaXF6a2N4.

  36. 19 September 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NTU3OTk5NGFkaXF6a2N4.

  37. 19 September 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NTU3OTk5M2FkaXF6a2N4.

  38. 5 July 2006 Return made up to 19/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MzU1NjkzNGFkaXF6a2N4.

  39. 5 July 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MzAyNTkyOWFkaXF6a2N4.

  40. 5 July 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MzQ3ODczNWFkaXF6a2N4.

  41. 5 July 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MzM4NDQzMGFkaXF6a2N4.

  42. 30 June 2006 Total exemption small company accounts made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE2Mjc2MDI3OGFkaXF6a2N4.

  43. 20 June 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2Mjc1OTU2MmFkaXF6a2N4.

  44. 14 December 2005 Total exemption small company accounts made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDEzNjU0NDE1NGFkaXF6a2N4.

  45. 23 March 2005 Return made up to 19/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NTExMjAxMmFkaXF6a2N4.

  46. 18 March 2005 New secretary appointed

    Category: Officers. Type: 288a. Barcode: X7QBL3KD. Transaction: MDA5MjgyODgwMmFkaXF6a2N4.

  47. 18 March 2005 New director appointed

    Category: Officers. Type: 288a. Barcode: X7QBK3KC. Transaction: MDA5NTEwNzc4OWFkaXF6a2N4.

  48. 9 March 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0Njc5NjUwOGFkaXF6a2N4.

  49. 24 January 2005 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNTU2MjU0NmFkaXF6a2N4.

  50. 2 July 2004 Total exemption small company accounts made up to 29 February 2004 [View PDF]

    Action Date: 29 February 2004. Category: Accounts. Type: AA. Transaction: MDA3NzAwNTgzNmFkaXF6a2N4.

  51. 10 May 2004 Return made up to 19/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTM2NDU4N2FkaXF6a2N4.

  52. 3 July 2003 Total exemption small company accounts made up to 28 February 2003 [View PDF]

    Action Date: 28 February 2003. Category: Accounts. Type: AA. Transaction: MDA5MTc1OTE1MmFkaXF6a2N4.

  53. 27 April 2003 Registered office changed on 27/04/03 from: 27 west lane freshfield liverpool merseyside L37 7AY [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NDI1MTgwOWFkaXF6a2N4.

  54. 13 March 2003 Return made up to 19/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMTg2ODg2M2FkaXF6a2N4.

  55. 31 December 2002 Total exemption small company accounts made up to 28 February 2002 [View PDF]

    Action Date: 28 February 2002. Category: Accounts. Type: AA. Transaction: MDA0OTk4MzY4NmFkaXF6a2N4.

  56. 16 April 2002 Return made up to 19/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDg3MjUyMGFkaXF6a2N4.

  57. 28 December 2001 Total exemption small company accounts made up to 28 February 2001 [View PDF]

    Action Date: 28 February 2001. Category: Accounts. Type: AA. Transaction: MDA0MTI3NTUwMmFkaXF6a2N4.

  58. 9 May 2001 Return made up to 19/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzOTg5NDUyM2FkaXF6a2N4.

  59. 9 May 2001 Registered office changed on 09/05/01 from: 27 new kings road london SW6 4SB [View PDF]

    Category: Address. Type: 287. Transaction: MDExMzM0NjU2MGFkaXF6a2N4.

  60. 29 December 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMjMwNTU0NGFkaXF6a2N4.

  61. 29 December 2000 Accounts for a small company made up to 28 February 2000 [View PDF]

    Action Date: 28 February 2000. Category: Accounts. Type: AA. Transaction: MDEyNjc5NzEyMWFkaXF6a2N4.

  62. 25 February 2000 Return made up to 19/02/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NDA1MDI1NWFkaXF6a2N4.

  63. 28 January 2000 Accounts for a dormant company made up to 28 February 1999 [View PDF]

    Action Date: 28 February 1999. Category: Accounts. Type: AA. Transaction: MDAyNDg3MTg2NWFkaXF6a2N4.

  64. 2 June 1999 Return made up to 19/02/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNTMyMjcyMGFkaXF6a2N4.

  65. 8 January 1999 Accounts for a dormant company made up to 28 February 1998 [View PDF]

    Action Date: 28 February 1998. Category: Accounts. Type: AA. Transaction: MDAxNDY4MDU5M2FkaXF6a2N4.

  66. 22 December 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyMzE4Mjc3OWFkaXF6a2N4.

  67. 18 June 1998 Return made up to 19/02/98; full list of members [View PDF]

    Category: Annual return. Type: 363b. Transaction: MDEwOTc0Mzk2N2FkaXF6a2N4.

  68. 18 June 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMjAxNjUwN2FkaXF6a2N4.

  69. 18 June 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NjAwNDUxM2FkaXF6a2N4.

  70. 17 March 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NTMxMTYwMGFkaXF6a2N4.

  71. 9 September 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5ODMyMTY5NGFkaXF6a2N4.

  72. 16 July 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NjU4MzY4NWFkaXF6a2N4.

  73. 6 March 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NzQzMjI1MWFkaXF6a2N4.

  74. 6 March 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNzY3NzM0MGFkaXF6a2N4.

  75. 6 March 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMjA1MDcyMGFkaXF6a2N4.

  76. 6 March 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MTkxMzIwNWFkaXF6a2N4.

  77. 6 March 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1MjMyMzA3OGFkaXF6a2N4.

  78. 19 February 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxNTA0NzQwMGFkaXF6a2N4.

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54.144.14.134 Thu, 19 Apr 2018 11:27:34 +0100