100 New King'S Road Limited

Company Registration Number: 04220149

Company registered in England and Wales

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100 New King'S Road Limited is a Private Company Limited by Shares first registered on 21 May 2001. Its current registered address is in London.

Registered Address

GRIFFINS TAVISTOCK HOUSE SOUTH
TAVISTOCK SQUARE
LONDON
WC1H 9LG

There are 1044 companies currently registered at this postcode, including this one.

All companies at WC1H 9LG

Registration Data

Company Number

04220149

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

21 May 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2011

Accounts Next Due

31 December 2012

Returns Last Made Up

31 March 2012

Returns Next Due

28 April 2013

Mortgages

5 in total
2 outstanding
3 satisfied

Financial Summary

20112010200920082007
Fixed Assets £0£1,006,934£0£775,781£816,119
Current Assets £74,239£35,578£396,942£279,573£181,737
of which Cash £435£658£520£280£25
Total Assets £74,239£1,042,512£396,942£1,055,354£997,856
Current Liabilities £966,808£773,356£823,012£606,707£509,535
Net Current Assets £-892,569£-737,778£-426,070£-327,134£-327,798
Total Net Worth £28,117£269,156£312,241£448,647£488,321

Previous Names

  • WESTPOWER LIMITED, active until 12 June 2001

Company Officers

  • STAYTON, Robert James Leslie

    Director

    Appointed on 12 November 2004

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1973

    Third Floor
    207 Regent Street
    London
    W1B 3HH

  • HOPPEN, Alan

    Secretary

    Appointed on 25 May 2001

    Resigned on 12 November 2004

    43 Portland Place
    London
    W1B 1QH

  • L.C.I. SECRETARIES LIMITED

    Nominee Secretary

    Appointed on 21 May 2001

    Resigned on 25 May 2001

    74 Lynn Road
    Terrington Saint Clement
    Kings Lynn
    Norfolk
    PE34 4JX

  • STAYTON, Jennifer Mary

    Secretary

    Appointed on 12 November 2004

    Resigned on 13 November 2008

    Little Bushes
    Sleapshyde Lane Smallford
    St. Albans
    Hertfordshire
    AL4 0SE

  • HOPPEN, Joe

    Director

    Appointed on 6 August 2001

    Resigned on 11 December 2003

    Nationality: British

    Occupation: Property Management

    Month of birth: March 1979

    7 Courthope Road
    London
    NW3 2LE

  • HOPPEN, Lucy May

    Director

    Appointed on 11 December 2003

    Resigned on 12 November 2004

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1976

    13 Madresfield Court
    Shenley
    Hertfordshire
    WD7 9JR

  • JOSEPH, Anthony Edward

    Director

    Appointed on 25 May 2001

    Resigned on 12 November 2004

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1937

    14 Downshire Hill
    London
    NW3 1NR

  • L.C.I. DIRECTORS LIMITED

    Nominee Director

    Appointed on 21 May 2001

    Resigned on 25 May 2001

    60 Tabernacle Street
    London
    EC2A 4NB

This information was most recently updated 20/01/2017.

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Latest Filings

  1. 2 September 2016 Insolvency filing [View PDF]

    Category: Insolvency. Type: LIQ MISC. Barcode: Q5DZ4CL7. Transaction: MzE1NjUxMzU4MmFkaXF6a2N4.

  2. 1 July 2013 Registered office address changed from , 43 Overstone Road, Hammersmith London, W6 0AD on 1 July 2013 [View PDF]

    Action Date: 1 July 2013. Category: Address. Type: AD01. Barcode: A2BD9L5M. Transaction: MzA4MDczNDU3OGFkaXF6a2N4.

  3. 28 June 2013 Appointment of a liquidator [View PDF]

    Category: Insolvency. Type: 4.31. Barcode: A2BD9L5E. Transaction: MzA4MDY2NDk0NGFkaXF6a2N4.

  4. 20 June 2013 Order of court to wind up [View PDF]

    Category: Insolvency. Type: COCOMP. Barcode: A2ASQEMZ. Transaction: MzA4MDEzMTA4NmFkaXF6a2N4.

  5. 10 April 2013 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA3NTkyMzc2MmFkaXF6a2N4.

  6. 2 April 2013 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA3NTE1NTc3NWFkaXF6a2N4.

  7. 15 May 2012 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X18Y8ONF. Transaction: MzA1NzUxOTE5NmFkaXF6a2N4.

  8. 28 April 2012 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA1NjU1MzQ3NGFkaXF6a2N4.

  9. 26 April 2012 Annual return made up to 31 March 2012 with full list of shareholders [View PDF]

    Action Date: 31 March 2012. Category: Annual return. Type: AR01. Barcode: X17NT0E8. Transaction: MzA1NjU1MzQxOGFkaXF6a2N4.

  10. 26 April 2012 Director's details changed for Mr Robert James Leslie Stayton on 28 March 2012 [View PDF]

    Action Date: 28 March 2012. Category: Officers. Type: CH01. Barcode: X17NT0E0. Transaction: MzA1NjU1Mjg2MmFkaXF6a2N4.

  11. 10 April 2012 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA1NDk2ODc0NmFkaXF6a2N4.

  12. 13 May 2011 Annual return made up to 31 March 2011 with full list of shareholders [View PDF]

    Action Date: 31 March 2011. Category: Annual return. Type: AR01. Barcode: XLS7FU3T. Transaction: MzAzNzEyOTA3NWFkaXF6a2N4.

  13. 29 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AZ7AYQ4I. Transaction: MzAyOTQxMTYwNWFkaXF6a2N4.

  14. 13 April 2010 Annual return made up to 31 March 2010 with full list of shareholders [View PDF]

    Action Date: 31 March 2010. Category: Annual return. Type: AR01. Barcode: XFV6TJ3S. Transaction: MzAxMzMwNTEwNGFkaXF6a2N4.

  15. 24 November 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: PVR1UF8T. Transaction: MzAwMzU2MzM2MmFkaXF6a2N4.

  16. 30 June 2009 Return made up to 21/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPENVB5Y. Transaction: MjAzNjE0NzYwNWFkaXF6a2N4.

  17. 30 March 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AC4X68JK. Transaction: MjAyOTM5MDIxN2FkaXF6a2N4.

  18. 14 November 2008 Appointment terminated secretary jennifer stayton [View PDF]

    Category: Officers. Type: 288b. Barcode: AGZR94TM. Transaction: MjAxODAyOTc5M2FkaXF6a2N4.

  19. 28 May 2008 Return made up to 21/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3KWP038. Transaction: MjAwNjE4MzA4MWFkaXF6a2N4.

  20. 24 September 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NTgzNTQ3N2FkaXF6a2N4.

  21. 22 June 2007 Return made up to 21/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTg4MDA2M2FkaXF6a2N4.

  22. 31 January 2007 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE3NTcwMTYyNGFkaXF6a2N4.

  23. 20 January 2007 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3NTMxODAzMWFkaXF6a2N4.

  24. 30 October 2006 Accounting reference date extended from 31/12/06 to 31/03/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3MDQwMzgxNWFkaXF6a2N4.

  25. 6 October 2006 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDE2OTQwNjEwN2FkaXF6a2N4.

  26. 5 September 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2NTMxOTk2N2FkaXF6a2N4.

  27. 5 September 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2NjI4MjcxOWFkaXF6a2N4.

  28. 26 August 2006 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE2NDg3ODM1NWFkaXF6a2N4.

  29. 26 August 2006 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE2NTE4NTMxN2FkaXF6a2N4.

  30. 14 August 2006 Return made up to 21/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDEwNTY5MGFkaXF6a2N4.

  31. 31 May 2005 Return made up to 21/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MzIxMjA5N2FkaXF6a2N4.

  32. 28 February 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNDc3OTg2OGFkaXF6a2N4.

  33. 28 February 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4OTU3MDM5OGFkaXF6a2N4.

  34. 28 February 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMTEwMTQ4MWFkaXF6a2N4.

  35. 28 February 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMTUzOTg1N2FkaXF6a2N4.

  36. 28 February 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMTExNDUzOWFkaXF6a2N4.

  37. 28 February 2005 Registered office changed on 28/02/05 from: 60 welbeck street, london, W1G 9BH [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NzA3ODU1MGFkaXF6a2N4.

  38. 21 December 2004 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA0MTEyNjYxOWFkaXF6a2N4.

  39. 17 December 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEwNTYxNjkyMGFkaXF6a2N4.

  40. 21 May 2004 Return made up to 21/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NTA5MTM2NGFkaXF6a2N4.

  41. 19 May 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDEwNTc5NzgxOWFkaXF6a2N4.

  42. 26 February 2004 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAzNDMzMzg3NWFkaXF6a2N4.

  43. 22 December 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyODQ3NTM0OWFkaXF6a2N4.

  44. 19 December 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NDA4OTA4OWFkaXF6a2N4.

  45. 2 October 2003 Registered office changed on 02/10/03 from: 60 welbeck street, london, W1G 9BH [View PDF]

    Category: Address. Type: 287. Transaction: MDEwOTMxNTM1MWFkaXF6a2N4.

  46. 2 October 2003 Accounting reference date shortened from 31/05/03 to 31/12/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA0NzA0ODExMmFkaXF6a2N4.

  47. 15 June 2003 Return made up to 21/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjczNDU2NGFkaXF6a2N4.

  48. 3 May 2003 Total exemption small company accounts made up to 31 May 2002 [View PDF]

    Action Date: 31 May 2002. Category: Accounts. Type: AA. Transaction: MDA1MzE3MTA2NGFkaXF6a2N4.

  49. 16 July 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExOTMwMDQ4M2FkaXF6a2N4.

  50. 15 July 2002 Return made up to 21/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMzI0MDk3NWFkaXF6a2N4.

  51. 24 June 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMzIxNzU5NGFkaXF6a2N4.

  52. 7 August 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDExNTIyODI1MmFkaXF6a2N4.

  53. 12 July 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE0NzYzNDc5MWFkaXF6a2N4.

  54. 4 July 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNDcwODExMWFkaXF6a2N4.

  55. 25 June 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMjE3MzQ2MGFkaXF6a2N4.

  56. 25 June 2001 Registered office changed on 25/06/01 from: 60 tabernacle street london EC2A 4NB [View PDF]

    Category: Address. Type: 287. Transaction: MDE0ODY4Mzc5NGFkaXF6a2N4.

  57. 25 June 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNzYyNjM0MWFkaXF6a2N4.

  58. 25 June 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNzAyOTcxMmFkaXF6a2N4.

  59. 25 June 2001 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA0MzY0NzcyM2FkaXF6a2N4.

  60. 12 June 2001 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA5OTE1MTYwM2FkaXF6a2N4.

  61. 21 May 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4NTU4Njg0OWFkaXF6a2N4.

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