27 NEW KINGS RD
LONDON
ENGLAND
SW6 4SB
There are 9 companies currently registered at this postcode, including this one.
Company Number
Company Category
Private Company Limited by Shares
Registration Type
Company registered in England and Wales
Status
Active
Incorporation Date
Dissolution Date
n/a
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
2017 | 2016 | 2015 | 2014 | 2013 | 2012 | 2011 | |
---|---|---|---|---|---|---|---|
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 |
No previous names
Secretary
Appointed on 18 June 2012
Formations House
42 Crosby Road North
Crosby
Merseyside
L22 4QQ
Director
Appointed on 1 December 2013
Nationality: British
Occupation: Director
Month of birth: May 1976
27a
New Kings Road
London
SW6 4SB
England
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
Director
Appointed on 20 August 2007
Nationality: British
Occupation: Banking
Month of birth: October 1977
27 New Kings Road
London
SW6 4SB
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
Secretary
Appointed on 27 June 1997
Resigned on 31 May 2006
Cherry Hill Farm
Rri
Freelton
Ontario Lor 1ko
Canada
Secretary
Appointed on 13 October 2005
Resigned on 1 September 2011
27 New Kings Road
Ground Floor Flat
London
SW6 4SB
Secretary
Appointed on 19 February 1997
Resigned on 27 June 1997
27 New Kings Road
London
Secretary
Appointed on 1 November 2000
Resigned on 20 August 2004
Apartment 7 Trinity Court
Wethered Road
Marlow
Buckinghamshire
SL7 3TZ
Secretary
Appointed on 1 September 2011
Resigned on 18 June 2012
66
Clonmore Street
London
SW18 5EY
England
Corporate Nominee Secretary
Appointed on 19 February 1997
Resigned on 19 February 1997
120 East Road
London
N1 6AA
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
Nominee Director
Appointed on 19 February 1997
Resigned on 19 February 1997
120 East Road
London
N1 6AA
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
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
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
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.
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Action Date: 17 August 2017. Category: Confirmation statement. Type: CS01. Barcode: X6D17XKR. Transaction: MzE4MzE0NzQ5NGFkaXF6a2N4.
Action Date: 14 August 2017. Category: Confirmation statement. Type: CS01. Barcode: X6CTX38O. Transaction: MzE4Mjg2NTg3NGFkaXF6a2N4.
Action Date: 14 August 2017. Category: Persons with significant control. Type: PSC01. Barcode: X6CTT363. Transaction: MzE4Mjg2MTY5NmFkaXF6a2N4.
Action Date: 14 August 2017. Category: Persons with significant control. Type: PSC07. Barcode: X6CTQ5M3. Transaction: MzE4Mjg1ODI3MmFkaXF6a2N4.
Action Date: 28 February 2017. Category: Accounts. Type: AA. Barcode: X67P1O5M. Transaction: MzE3NzE0NjEwNmFkaXF6a2N4.
Action Date: 6 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X5ZRPSM0. Transaction: MzE2ODQwMTkwNmFkaXF6a2N4.
Action Date: 28 February 2016. Category: Accounts. Type: AA. Barcode: X5E7H13S. Transaction: MzE1NjAwMTAxNWFkaXF6a2N4.
Action Date: 6 February 2016. Category: Annual return. Type: AR01. Barcode: X50LKIWX. Transaction: MzE0MTc4NjQ3OGFkaXF6a2N4.
Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4CRIZP7. Transaction: MzEyODA4Mzc4NmFkaXF6a2N4.
Action Date: 6 February 2015. Category: Annual return. Type: AR01. Barcode: X40OCJ9V. Transaction: MzExNjgzNjI3N2FkaXF6a2N4.
Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X35ZCZMX. Transaction: MzA5ODQwOTI4OGFkaXF6a2N4.
Action Date: 19 February 2014. Category: Annual return. Type: AR01. Barcode: X343LXM9. Transaction: MzA5NjY5MDA4M2FkaXF6a2N4.
Category: Officers. Type: AP01. Barcode: X343LW35. Transaction: MzA5NjY4OTYwNWFkaXF6a2N4.
Category: Officers. Type: TM01. Barcode: X343LUK9. Transaction: MzA5NjY4OTEwNGFkaXF6a2N4.
Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X2DCHVO0. Transaction: MzA4MjE4MDM4NWFkaXF6a2N4.
Action Date: 19 February 2013. Category: Annual return. Type: AR01. Barcode: X22K78T4. Transaction: MzA3MzA4NjgyMWFkaXF6a2N4.
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Action Date: 19 February 2012. Category: Annual return. Type: AR01. Barcode: X190SJTE. Transaction: MzA1NzU3MDk4N2FkaXF6a2N4.
Action Date: 29 February 2012. Category: Accounts. Type: AA. Barcode: X1735C89. Transaction: MzA1NjA0NDQ0NmFkaXF6a2N4.
Category: Officers. Type: AP03. Barcode: X3UKVYKR. Transaction: MzA0NTg3NDc4MWFkaXF6a2N4.
Category: Officers. Type: TM02. Barcode: X3UG0YKS. Transaction: MzA0NTg3NDMyNmFkaXF6a2N4.
Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: XKPSSWZL. Transaction: MzA0MjcwNDg3NGFkaXF6a2N4.
Action Date: 19 February 2011. Category: Annual return. Type: AR01. Barcode: XTFBVRUW. Transaction: MzAzMjU5NjYzMWFkaXF6a2N4.
Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: AT1XTIFR. Transaction: MzAxMjAyMDI2NGFkaXF6a2N4.
Action Date: 19 February 2010. Category: Annual return. Type: AR01. Barcode: X432XIEZ. Transaction: MzAxMTgxODExNGFkaXF6a2N4.
Action Date: 19 February 2010. Category: Officers. Type: CH01. Barcode: X432VIEX. Transaction: MzAxMTc1MDA1NmFkaXF6a2N4.
Action Date: 19 February 2010. Category: Officers. Type: CH01. Barcode: X432UIEW. Transaction: MzAxMTc1MDA1NWFkaXF6a2N4.
Action Date: 19 February 2010. Category: Officers. Type: CH01. Barcode: X432WIEY. Transaction: MzAxMTc1MDA1N2FkaXF6a2N4.
Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: AI4J5880. Transaction: MjAyODU2MjI0OWFkaXF6a2N4.
Category: Annual return. Type: 363a. Barcode: XSE987JA. Transaction: MjAyNjMwOTI0NWFkaXF6a2N4.
Category: Annual return. Type: 363a. Barcode: XOFU874D. Transaction: MjAyNTA3MDkwNWFkaXF6a2N4.
Category: Annual return. Type: 363a. Barcode: XG5QS6AG. Transaction: MjAyMjU0MjA0NmFkaXF6a2N4.
Action Date: 29 February 2008. Category: Accounts. Type: AA. Barcode: ATQJAZ0L. Transaction: MjAwMzc5ODUxOWFkaXF6a2N4.
Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE4OTY1NDMzOWFkaXF6a2N4.
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Category: Annual return. Type: 363a. Transaction: MDE2MzU1NjkzNGFkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDE2MzAyNTkyOWFkaXF6a2N4.
Category: Officers. Type: 288b. Transaction: MDE2MzQ3ODczNWFkaXF6a2N4.
Category: Officers. Type: 288b. Transaction: MDE2MzM4NDQzMGFkaXF6a2N4.
Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE2Mjc2MDI3OGFkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDE2Mjc1OTU2MmFkaXF6a2N4.
Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDEzNjU0NDE1NGFkaXF6a2N4.
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Category: Officers. Type: 288a. Barcode: X7QBL3KD. Transaction: MDA5MjgyODgwMmFkaXF6a2N4.
Category: Officers. Type: 288a. Barcode: X7QBK3KC. Transaction: MDA5NTEwNzc4OWFkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDA0Njc5NjUwOGFkaXF6a2N4.
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Action Date: 29 February 2004. Category: Accounts. Type: AA. Transaction: MDA3NzAwNTgzNmFkaXF6a2N4.
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Action Date: 28 February 2003. Category: Accounts. Type: AA. Transaction: MDA5MTc1OTE1MmFkaXF6a2N4.
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Category: Annual return. Type: 363s. Transaction: MDEyMTg2ODg2M2FkaXF6a2N4.
Action Date: 28 February 2002. Category: Accounts. Type: AA. Transaction: MDA0OTk4MzY4NmFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDAyNDg3MjUyMGFkaXF6a2N4.
Action Date: 28 February 2001. Category: Accounts. Type: AA. Transaction: MDA0MTI3NTUwMmFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDEzOTg5NDUyM2FkaXF6a2N4.
Category: Address. Type: 287. Transaction: MDExMzM0NjU2MGFkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDAyMjMwNTU0NGFkaXF6a2N4.
Action Date: 28 February 2000. Category: Accounts. Type: AA. Transaction: MDEyNjc5NzEyMWFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDA5NDA1MDI1NWFkaXF6a2N4.
Action Date: 28 February 1999. Category: Accounts. Type: AA. Transaction: MDAyNDg3MTg2NWFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDExNTMyMjcyMGFkaXF6a2N4.
Action Date: 28 February 1998. Category: Accounts. Type: AA. Transaction: MDAxNDY4MDU5M2FkaXF6a2N4.
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Category: Annual return. Type: 363b. Transaction: MDEwOTc0Mzk2N2FkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDEwMjAxNjUwN2FkaXF6a2N4.
Category: Officers. Type: 288b. Transaction: MDA3NjAwNDUxM2FkaXF6a2N4.
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Category: Officers. Type: 288a. Transaction: MDAxNzY3NzM0MGFkaXF6a2N4.
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