121 Kings Road Limited

Company Registration Number: 05866498

Company registered in England and Wales

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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.
121 Kings Road Limited is a Private Company Limited by Shares first registered on 4 July 2006. Its current registered address is in Esher, Surrey.

Registered Address

AISSELA
46 HIGH STREET
ESHER
SURREY
ENGLAND
KT10 9QY

There are 257 companies currently registered at this postcode, including this one.

All companies at KT10 9QY

Registration Data

Company Number

05866498

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 July 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

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

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

4 July 2015

Returns Next Due

1 August 2016

Mortgages

None

Financial Summary

2015201420132012201120102009
Fixed Assets £154,000£154,000£154,000£85,000£98,000£98,000£109,187
Current Assets £14,525£14,525£16,798£14,733£14,096£16,487£15,004
of which Cash £4,566£4,566£16,490£14,726£14,090£16,482£15,000
Total Assets £168,525£168,525£170,798£99,733£112,096£114,487£124,191
Current Liabilities £14,521£11,571£10,185£6,590£7,379£5,823£8,601
Net Current Assets £4£2,954£6,613£8,143£6,717£10,664£6,403
Total Net Worth £154,004£156,954£160,613£93,143£104,717£108,664£115,590

Previous Names

No previous names

Company Officers

  • ALONZI, Paolo

    Director

    Appointed on 10 December 2015

     

    Nationality: Italian

    Occupation: Company Director

    Month of birth: June 1972

    1
    George Street
    Edinburgh
    EH2 2LL
    United Kingdom

  • LAND, Peter

    Director

    Appointed on 1 April 2016

     

    Nationality: Canadian

    Occupation: Managing Director

    Month of birth: November 1970

    47
    Esplanade
    St Helier
    JE1 0BD
    Jersey

  • PUMPHREY, Edward Jonathan Lawrence

    Director

    Appointed on 11 January 2016

     

    Nationality: British

    Occupation: Property Fund Management

    Month of birth: December 1963

    Mayfair Capital Investment Management Ltd
    2 Cavendish Square
    London
    W1G 0PU

  • SDG SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 4 July 2006

    Resigned on 24 July 2006

    41 Chalton Street
    London
    NW1 1JD

  • SECRETARIAL SERVICES LIMITED

    Corporate Secretary

    Appointed on 24 July 2006

    Resigned on 29 February 2012

    Russet Tiles
    Mill Lane
    Hildenborough
    Kent
    TN11 9LX

  • ABBAS, Ali

    Director

    Appointed on 23 October 2008

    Resigned on 30 March 2012

    Nationality: British

    Occupation: Director

    Month of birth: December 1969

    39
    St. James's Street
    London
    SW1A 1JD
    United Kingdom

  • BEIFUSS, Alwin Max

    Director

    Appointed on 20 July 2007

    Resigned on 29 April 2013

    Nationality: German

    Occupation: Company Director

    Month of birth: November 1955

    39
    St. James's Street
    London
    SW1A 1JD
    United Kingdom

  • BRADLEY, Stephen Paul

    Director

    Appointed on 24 October 2008

    Resigned on 30 July 2010

    Nationality: British

    Occupation: Director

    Month of birth: October 1965

    39
    St. James's Street
    London
    SW1A 1JD
    United Kingdom

  • COFALKA, Siegfried

    Director

    Appointed on 24 July 2006

    Resigned on 20 July 2007

    Nationality: German

    Occupation: Managing Director

    Month of birth: June 1959

    Am Burgacker 15
    65207 Wiesbaden
    Germany

  • GIBSON, David Harvey

    Director

    Appointed on 30 July 2010

    Resigned on 10 December 2015

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1949

    6-8
    Sackville Street
    London
    W1S 3DG
    England

  • HUNTER, Kerri

    Director

    Appointed on 29 April 2013

    Resigned on 1 April 2016

    Nationality: British

    Occupation: None

    Month of birth: August 1974

    55
    Baker Street
    London
    W1U 7EU

  • KLUSAK, Georg Dieter Gottlieb

    Director

    Appointed on 24 July 2006

    Resigned on 1 January 2010

    Nationality: German

    Occupation: Managing Director

    Month of birth: September 1963

    39
    St. James's Street
    London
    SW1A 1JD
    United Kingdom

  • KOLB, Richard James Thor

    Director

    Appointed on 24 July 2006

    Resigned on 30 April 2008

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: September 1970

    29 Woodfield Park
    Amersham
    Buckinghamshire
    HP6 5QH

  • LE LOUX, Petrus Wilhelmus Jacobus

    Director

    Appointed on 24 July 2006

    Resigned on 1 January 2010

    Nationality: Dutch

    Occupation: Managing Director

    Month of birth: January 1952

    39
    St. James's Street
    London
    SW1A 1JD
    United Kingdom

  • SDG REGISTRARS LIMITED

    Corporate Nominee Director

    Appointed on 4 July 2006

    Resigned on 24 July 2006

    41 Chalton Street
    London
    NW1 1JD

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 30 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GLWAZS. Transaction: MzE1ODYzODY0N2FkaXF6a2N4.

  2. 5 September 2016 [View PDF]

    Action Date: 4 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EN7TW2. Transaction: MzE1NjUzMTU4OGFkaXF6a2N4.

  3. 7 July 2016 Registered office address changed from 55 Baker Street London W1U 7EU to Aissela 46 High Street Esher Surrey KT10 9QY on 7 July 2016 [View PDF]

    Action Date: 7 July 2016. Category: Address. Type: AD01. Barcode: X5APWTGY. Transaction: MzE1MjQ4MjU5OWFkaXF6a2N4.

  4. 3 May 2016 Appointment of Peter Land as a director on 1 April 2016 [View PDF]

    Action Date: 1 April 2016. Category: Officers. Type: AP01. Barcode: L55CZVDI. Transaction: MzE0NzE5MDA4N2FkaXF6a2N4.

  5. 3 May 2016 Termination of appointment of Kerri Hunter as a director on 1 April 2016 [View PDF]

    Action Date: 1 April 2016. Category: Officers. Type: TM01. Barcode: L55CZVDM. Transaction: MzE0NzE5MDA4NmFkaXF6a2N4.

  6. 20 January 2016 Appointment of Mr Edward Jonathan Lawrence Pumphrey as a director on 11 January 2016 [View PDF]

    Action Date: 11 January 2016. Category: Officers. Type: AP01. Barcode: L4YH0D9K. Transaction: MzEzOTcxNDY5MmFkaXF6a2N4.

  7. 9 January 2016 Total exemption full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4MYHFYO. Transaction: MzEzODg3NTM2OWFkaXF6a2N4.

  8. 8 January 2016 Appointment of Mr Paolo Alonzi as a director on 10 December 2015 [View PDF]

    Action Date: 10 December 2015. Category: Officers. Type: AP01. Barcode: A4MYEV6O. Transaction: MzEzODcyMTk0NGFkaXF6a2N4.

  9. 8 January 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTRNWUhOUUhhZGlxemtjeA.

  10. 19 December 2015 Termination of appointment of David Harvey Gibson as a director on 10 December 2015 [View PDF]

    Action Date: 10 December 2015. Category: Officers. Type: TM01. Barcode: L4M933TD. Transaction: MzEzNzY5MTg0OGFkaXF6a2N4.

  11. 11 December 2015 Annual return made up to 4 July 2015 with full list of shareholders [View PDF]

    Action Date: 4 July 2015. Category: Annual return. Type: AR01. Barcode: X4M1NFZD. Transaction: MzEzNzM2ODA3OWFkaXF6a2N4.

  12. 5 December 2015 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzEzNjc5MzIwOGFkaXF6a2N4.

  13. 3 November 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEzMzk1OTI0MmFkaXF6a2N4.

  14. 7 October 2014 Total exemption full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3HJAIVK. Transaction: MzEwODgyNDQyNmFkaXF6a2N4.

  15. 4 September 2014 Annual return made up to 4 July 2014 with full list of shareholders [View PDF]

    Action Date: 4 July 2014. Category: Annual return. Type: AR01. Barcode: X3FPLRLT. Transaction: MzEwNjkwNTQ5MWFkaXF6a2N4.

  16. 4 September 2014 Director's details changed for Mr David Harvey Gibson on 1 July 2014 [View PDF]

    Action Date: 1 July 2014. Category: Officers. Type: CH01. Barcode: X3FPLRLM. Transaction: MzEwNjkwNTE3MGFkaXF6a2N4.

  17. 11 July 2013 Annual return made up to 4 July 2013 with full list of shareholders [View PDF]

    Action Date: 4 July 2013. Category: Annual return. Type: AR01. Barcode: X2CCAKE3. Transaction: MzA4MTM2NjkzMGFkaXF6a2N4.

  18. 11 July 2013 Register inspection address has been changed from Emerald House East Street Epsom Surrey KT17 1HS United Kingdom [View PDF]

    Category: Address. Type: AD02. Barcode: X2CCAKDV. Transaction: MzA4MTMzNDQzMGFkaXF6a2N4.

  19. 6 June 2013 Total exemption full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: L29FY0E3. Transaction: MzA3OTMxNzU2N2FkaXF6a2N4.

  20. 7 May 2013 Termination of appointment of Alwin Beifuss as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A27DUVV5. Transaction: MzA3NzU1OTM4N2FkaXF6a2N4.

  21. 7 May 2013 Appointment of Kerri Hunter as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A27DUVUX. Transaction: MzA3NzU1OTI5MWFkaXF6a2N4.

  22. 29 April 2013 Particulars of variation of rights attached to shares [View PDF]

    Category: Capital. Type: SH10. Barcode: A26VVBM8. Transaction: MzA3NzA5NTUzMWFkaXF6a2N4.

  23. 29 April 2013 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A26VVBM0. Transaction: MzA3NzA5NTQ3OGFkaXF6a2N4.

  24. 29 April 2013 Termination of appointment of Ali Abbas as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A26VVBLK. Transaction: MzA3NzA5NTQzMGFkaXF6a2N4.

  25. 29 April 2013 Notice of Restriction on the Company's Articles [View PDF]

    Category: Change of constitution. Type: CC01. Barcode: A26VVBLS. Transaction: MzA3NzA5NTIzOGFkaXF6a2N4.

  26. 29 April 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3NzA5NTA5N2FkaXF6a2N4.

  27. 18 April 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3NjQ1OTgzOWFkaXF6a2N4.

  28. 26 November 2012 Total exemption full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: L1M6DQBT. Transaction: MzA2ODE2OTA3OWFkaXF6a2N4.

  29. 3 August 2012 Annual return made up to 4 July 2012 with full list of shareholders [View PDF]

    Action Date: 4 July 2012. Category: Annual return. Type: AR01. Barcode: X1EJAN2I. Transaction: MzA2MTkwMDQ3MGFkaXF6a2N4.

  30. 2 March 2012 Termination of appointment of Secretarial Services Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X13UZSN7. Transaction: MzA1MzQ4MzA0OGFkaXF6a2N4.

  31. 28 July 2011 Annual return made up to 4 July 2011 with full list of shareholders [View PDF]

    Action Date: 4 July 2011. Category: Annual return. Type: AR01. Barcode: XBQH0W7I. Transaction: MzA0MTI0MDQyMWFkaXF6a2N4.

  32. 30 March 2011 Termination of appointment of Georg Klusak as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: L8569STY. Transaction: MzAzNDczMzEzNGFkaXF6a2N4.

  33. 30 March 2011 Termination of appointment of Petrus Le Loux as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: L856BST0. Transaction: MzAzNDczMzAxMmFkaXF6a2N4.

  34. 30 March 2011 Total exemption full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: L856ASTZ. Transaction: MzAzNDczMjkzOGFkaXF6a2N4.

  35. 2 October 2010 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: LHB2RNUN. Transaction: MzAyNDQ1MDE4OGFkaXF6a2N4.

  36. 9 September 2010 Appointment of David Harvey Gibson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X82R9N93. Transaction: MzAyMzAwMjAzM2FkaXF6a2N4.

  37. 3 September 2010 Annual return made up to 4 July 2010 with full list of shareholders [View PDF]

    Action Date: 4 July 2010. Category: Annual return. Type: AR01. Barcode: X5115N2Y. Transaction: MzAyMjYzOTQ2MWFkaXF6a2N4.

  38. 3 September 2010 Director's details changed for Stephen Paul Bradley on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X594WN31. Transaction: MzAyMjY0NDI5OGFkaXF6a2N4.

  39. 3 September 2010 Director's details changed for Georg Dieter Gottlieb Klusak on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X594XN32. Transaction: MzAyMjY0NDMwMWFkaXF6a2N4.

  40. 3 September 2010 Director's details changed for Petrus Wilhelmus Jacobus Le Loux on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X594YN33. Transaction: MzAyMjY0NDMwNGFkaXF6a2N4.

  41. 3 September 2010 Director's details changed for Ali Abbas on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X594UN3Z. Transaction: MzAyMjY0NDI5M2FkaXF6a2N4.

  42. 3 September 2010 Director's details changed for Alwin Max Beifuss on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X594VN30. Transaction: MzAyMjY0NDI5NWFkaXF6a2N4.

  43. 3 September 2010 Secretary's details changed for Secretarial Services Limited on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH04. Barcode: X510XN2P. Transaction: MzAyMjU3ODAxMGFkaXF6a2N4.

  44. 2 September 2010 Director's details changed for Alwin Max Beifuss on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X510ZN2R. Transaction: MzAyMjU3ODAxM2FkaXF6a2N4.

  45. 2 September 2010 Termination of appointment of Stephen Bradley as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X5110N2T. Transaction: MzAyMjU3ODAxN2FkaXF6a2N4.

  46. 2 September 2010 Director's details changed for Ali Abbas on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X510YN2Q. Transaction: MzAyMjU3ODAxMmFkaXF6a2N4.

  47. 2 September 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X5114N2X. Transaction: MzAyMjU3ODAwOWFkaXF6a2N4.

  48. 2 September 2010 Director's details changed for Georg Dieter Gottlieb Klusak on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X5111N2U. Transaction: MzAyMjU3Nzk5NmFkaXF6a2N4.

  49. 2 September 2010 Director's details changed for Petrus Wilhelmus Jacobus Le Loux on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X5112N2V. Transaction: MzAyMjU3ODAwMWFkaXF6a2N4.

  50. 2 September 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X5113N2W. Transaction: MzAyMjU3ODAwN2FkaXF6a2N4.

  51. 26 October 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: LZAC5EB0. Transaction: MzAwMTQ5NjUwNGFkaXF6a2N4.

  52. 18 September 2009 Return made up to 04/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XD646DDG. Transaction: MjA0MTU5MjkyNmFkaXF6a2N4.

  53. 31 December 2008 Director appointed stephen paul bradley [View PDF]

    Category: Officers. Type: 288a. Barcode: LCV7T631. Transaction: MjAyMTkxNDEwOWFkaXF6a2N4.

  54. 31 December 2008 Director appointed ali abbas [View PDF]

    Category: Officers. Type: 288a. Barcode: LCV7S630. Transaction: MjAyMTkxMzg3NGFkaXF6a2N4.

  55. 3 November 2008 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: LFAH54FF. Transaction: MjAxNzE0Mzg3MWFkaXF6a2N4.

  56. 3 November 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: LEXZJ4FX. Transaction: MjAxNzEyOTE1OWFkaXF6a2N4.

  57. 21 August 2008 Return made up to 04/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMKMV2G2. Transaction: MjAxMTU5NDI4MGFkaXF6a2N4.

  58. 27 June 2008 Appointment terminated director richard kolb [View PDF]

    Category: Officers. Type: 288b. Barcode: AK35V0XU. Transaction: MjAwODA1ODE4MmFkaXF6a2N4.

  59. 3 April 2008 Registered office changed on 03/04/2008 from, 8 baker street, london, W1U 3LL [View PDF]

    Category: Address. Type: 287. Barcode: XRF51YJQ. Transaction: MjAwMjUzNDA0NWFkaXF6a2N4.

  60. 31 October 2007 Accounts for a small company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzI0MjI3MGFkaXF6a2N4.

  61. 9 October 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NjQ1NjUxNmFkaXF6a2N4.

  62. 8 October 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NjQ1Njc0NGFkaXF6a2N4.

  63. 25 July 2007 Return made up to 04/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjUzNjE5NWFkaXF6a2N4.

  64. 25 July 2007 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE4MjkzMTkyNGFkaXF6a2N4.

  65. 6 September 2006 Accounting reference date shortened from 31/07/07 to 31/12/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE2NTgxNzkxMmFkaXF6a2N4.

  66. 6 September 2006 Ad 24/07/06--------- £ si [email protected]=999 £ ic 1/1000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2NTUzNzE0OGFkaXF6a2N4.

  67. 8 August 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2NDMzMjE0OGFkaXF6a2N4.

  68. 8 August 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2NDc0MTQ2NmFkaXF6a2N4.

  69. 2 August 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NDQ2OTY3OWFkaXF6a2N4.

  70. 2 August 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NDI1NTQ5M2FkaXF6a2N4.

  71. 26 July 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MzIzNDQ4OWFkaXF6a2N4.

  72. 26 July 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MjkyNTEyNWFkaXF6a2N4.

  73. 25 July 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MzU2MTMzOGFkaXF6a2N4.

  74. 25 July 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2Mjk4NTE3OGFkaXF6a2N4.

  75. 25 July 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MzYzNDY2MGFkaXF6a2N4.

  76. 25 July 2006 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE2MjkxNTg5OGFkaXF6a2N4.

  77. 25 July 2006 Registered office changed on 25/07/06 from: 41 chalton street, london, NW1 1JD [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MzA0NTM5MmFkaXF6a2N4.

  78. 4 July 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2MzQ0MTc3MGFkaXF6a2N4.

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