39 Kingsgate Road Ltd

Company Registration Number: 06704357

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.
39 Kingsgate Road Ltd is a Private Company Limited by Shares first registered on 23 September 2008. Its current registered address is in London.

Registered Address

FLAT 3
39 KINGSGATE ROAD
LONDON
ENGLAND
NW6 4TD

There are 8 companies currently registered at this postcode, including this one.

All companies at NW6 4TD

Registration Data

Company Number

06704357

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 September 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

55900 - Other accommodation

Accounts

Accounts Reference Date

30 September

Accounts Category

DORMANT

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

23 September 2015

Returns Next Due

21 October 2016

Mortgages

None

Financial Summary

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

Previous Names

No previous names

Company Officers

  • HATCHER, Olivia Faye, Dr

    Secretary

    Appointed on 7 August 2015

     

    Flat 3
    39 Kingsgate Road
    London
    NW6 4TD
    England

  • COX, Samantha Alison

    Director

    Appointed on 23 September 2008

     

    Nationality: British

    Occupation: Nanny

    Month of birth: October 1977

    Flat 4, 39 Kingsgate Road, London, Nw6 4td
    Flat 4
    West Hampstead
    London
    London
    NW6 4TD
    United Kingdom

  • HATCHER, Olivia, Dr

    Director

    Appointed on 23 September 2008

     

    Nationality: British

    Occupation: Doctor

    Month of birth: January 1976

    Flat 2 39 Kingsgate Road
    Kingsgate Road
    London
    NW6 4TD
    England

  • TENZER, Oliver Samuel

    Director

    Appointed on 24 January 2016

     

    Nationality: British

    Occupation: Trainee Solicitor

    Month of birth: May 1990

    Flat 3 39
    Kingsgate Road
    London
    NW6 4TD
    England

  • JENKINS, Gareth

    Secretary

    Appointed on 19 May 2009

    Resigned on 12 October 2015

    Nationality: British

    Occupation: Accountant

    Flat 2
    39 Kingsgate Road
    London
    NW6 4TD

  • Corporate Appointments Limited

    Director

    Appointed on 23 September 2008

    Resigned on 23 September 2008

    16
    Churchill Way
    Cardiff
    South Glamorgan
    CF10 2DX

  • JENKINS, Gareth

    Director

    Appointed on 23 September 2008

    Resigned on 12 October 2015

    Nationality: British

    Occupation: Accountant

    Month of birth: June 1976

    Flat 3, 39 Kingsgate Road
    Flat 3, 39 Kingsgate Road
    London
    NW6 4TD
    England

This information was most recently updated 22/04/2017.

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.

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Latest Filings

  1. 11 October 2016 Registered office address changed from Flat 2 Kingsgate Road Kingsgate Road London NW6 4TD to Flat 3 39 Kingsgate Road London NW6 4TD on 11 October 2016 [View PDF]

    Action Date: 11 October 2016. Category: Address. Type: AD01. Barcode: X5HELRUX. Transaction: MzE1OTQxMzI1M2FkaXF6a2N4.

  2. 11 October 2016 [View PDF]

    Action Date: 23 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HELEQG. Transaction: MzE1OTQwOTQ2MGFkaXF6a2N4.

  3. 15 June 2016 Accounts for a dormant company made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X596STYA. Transaction: MzE1MDc5NTgwM2FkaXF6a2N4.

  4. 24 January 2016 Appointment of Mr Oliver Samuel Tenzer as a director on 24 January 2016 [View PDF]

    Action Date: 24 January 2016. Category: Officers. Type: AP01. Barcode: X4ZADAJE. Transaction: MzE0MDM4MzA0MGFkaXF6a2N4.

  5. 13 October 2015 Annual return made up to 23 September 2015 with full list of shareholders [View PDF]

    Action Date: 23 September 2015. Category: Annual return. Type: AR01. Barcode: X4HTZ7G1. Transaction: MzEzMjg3NTYwNGFkaXF6a2N4.

  6. 12 October 2015 Registered office address changed from Flat 2, 39 Kingsgate Road Kingsgate Road London NW6 4TD England to Flat 2 Kingsgate Road Kingsgate Road London NW6 4TD on 12 October 2015 [View PDF]

    Action Date: 12 October 2015. Category: Address. Type: AD01. Barcode: X4HTZ7I9. Transaction: MzEzMjg3NDE2MWFkaXF6a2N4.

  7. 12 October 2015 Registered office address changed from Flat 3 39 Kingsgate Road London NW6 4TD to Flat 2 Kingsgate Road Kingsgate Road London NW6 4TD on 12 October 2015 [View PDF]

    Action Date: 12 October 2015. Category: Address. Type: AD01. Barcode: X4HTZ7JL. Transaction: MzEzMjg3Mzk5NGFkaXF6a2N4.

  8. 12 October 2015 Termination of appointment of Gareth Jenkins as a secretary on 12 October 2015 [View PDF]

    Action Date: 12 October 2015. Category: Officers. Type: TM02. Barcode: X4HTZ7DT. Transaction: MzEzMjg3NDAwMWFkaXF6a2N4.

  9. 12 October 2015 Termination of appointment of Gareth Jenkins as a director on 12 October 2015 [View PDF]

    Action Date: 12 October 2015. Category: Officers. Type: TM01. Barcode: X4HTZ7E1. Transaction: MzEzMjg3NDAxNWFkaXF6a2N4.

  10. 12 October 2015 Director's details changed for Dr Olivia Hatcher on 12 October 2015 [View PDF]

    Action Date: 12 October 2015. Category: Officers. Type: CH01. Barcode: X4HTZ7BW. Transaction: MzEzMjg3NDAwOWFkaXF6a2N4.

  11. 7 August 2015 Appointment of Dr Olivia Faye Hatcher as a secretary on 7 August 2015 [View PDF]

    Action Date: 7 August 2015. Category: Officers. Type: AP03. Barcode: X4D9VX1D. Transaction: MzEyODU5NjE4MmFkaXF6a2N4.

  12. 1 June 2015 Accounts for a dormant company made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X48N01B7. Transaction: MzEyNDI2OTQxM2FkaXF6a2N4.

  13. 24 April 2015 Director's details changed for Mr Gareth Jenkins on 24 April 2015 [View PDF]

    Action Date: 24 April 2015. Category: Officers. Type: CH01. Barcode: X4619WAA. Transaction: MzEyMTg5NDkxMmFkaXF6a2N4.

  14. 24 April 2015 Director's details changed for Samantha Alison Cox on 24 April 2015 [View PDF]

    Action Date: 24 April 2015. Category: Officers. Type: CH01. Barcode: X4619W82. Transaction: MzEyMTg5NDg5N2FkaXF6a2N4.

  15. 2 October 2014 Annual return made up to 23 September 2014 with full list of shareholders [View PDF]

    Action Date: 23 September 2014. Category: Annual return. Type: AR01. Barcode: X3HNVE3S. Transaction: MzEwODY5ODEzMWFkaXF6a2N4.

  16. 4 August 2014 Accounts for a dormant company made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X3DJUM9S. Transaction: MzEwNDk2MTYzMGFkaXF6a2N4.

  17. 8 October 2013 Annual return made up to 23 September 2013 with full list of shareholders [View PDF]

    Action Date: 23 September 2013. Category: Annual return. Type: AR01. Barcode: X2IITKNC. Transaction: MzA4NjYwMzUyNWFkaXF6a2N4.

  18. 20 June 2013 Accounts for a dormant company made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X2AWHQ3K. Transaction: MzA4MDEyODMyN2FkaXF6a2N4.

  19. 23 September 2012 Annual return made up to 23 September 2012 with full list of shareholders [View PDF]

    Action Date: 23 September 2012. Category: Annual return. Type: AR01. Barcode: X1I3RLDE. Transaction: MzA2NDU4Nzc1MmFkaXF6a2N4.

  20. 18 July 2012 Accounts for a dormant company made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X1DGHBUJ. Transaction: MzA2MDk4NjEzOGFkaXF6a2N4.

  21. 14 October 2011 Annual return made up to 23 September 2011 with full list of shareholders [View PDF]

    Action Date: 23 September 2011. Category: Annual return. Type: AR01. Barcode: X1LA1YD5. Transaction: MzA0NTUxMDU1NGFkaXF6a2N4.

  22. 22 June 2011 Accounts for a dormant company made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: XZBGVV7K. Transaction: MzAzOTIzNDAxM2FkaXF6a2N4.

  23. 18 November 2010 Annual return made up to 23 September 2010 with full list of shareholders [View PDF]

    Action Date: 23 September 2010. Category: Annual return. Type: AR01. Barcode: XZU33P7S. Transaction: MzAyNzIyMjI3MmFkaXF6a2N4.

  24. 18 November 2010 Director's details changed for Dr Olivia Hatcher on 21 September 2010 [View PDF]

    Action Date: 21 September 2010. Category: Officers. Type: CH01. Barcode: XZU32P7R. Transaction: MzAyNzIyMjIyMGFkaXF6a2N4.

  25. 18 November 2010 Director's details changed for Samantha Alison Cox on 21 September 2010 [View PDF]

    Action Date: 21 September 2010. Category: Officers. Type: CH01. Barcode: XZU31P7Q. Transaction: MzAyNzIyMjIxN2FkaXF6a2N4.

  26. 16 June 2010 Accounts for a dormant company made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: AHHCNKVM. Transaction: MzAxNzY4MDEzM2FkaXF6a2N4.

  27. 19 October 2009 Annual return made up to 23 September 2009 with full list of shareholders [View PDF]

    Action Date: 23 September 2009. Category: Annual return. Type: AR01. Barcode: XNF43E5P. Transaction: MzAwMDk1ODg4MGFkaXF6a2N4.

  28. 20 May 2009 Secretary appointed mr gareth owen jenkins [View PDF]

    Category: Officers. Type: 288a. Barcode: XEQ9C9ZU. Transaction: MjAzMzI1NDg4NGFkaXF6a2N4.

  29. 22 December 2008 Director appointed gareth jenkins [View PDF]

    Category: Officers. Type: 288a. Barcode: AWW5B5TG. Transaction: MjAyMTA1NjUzMWFkaXF6a2N4.

  30. 17 December 2008 Registered office changed on 17/12/2008 from 16 churchill way cardiff south glamorgan CF10 2DX uk [View PDF]

    Category: Address. Type: 287. Barcode: AYNH75QE. Transaction: MjAyMDU1Njc3NGFkaXF6a2N4.

  31. 17 December 2008 Director appointed samantha cox [View PDF]

    Category: Officers. Type: 288a. Barcode: AYNH95QG. Transaction: MjAyMDU1NjM1OWFkaXF6a2N4.

  32. 17 December 2008 Director appointed dr olivia hatcher [View PDF]

    Category: Officers. Type: 288a. Barcode: AYNGV5Q1. Transaction: MjAyMDU1NjE1N2FkaXF6a2N4.

  33. 1 December 2008 Appointment terminated director corporate appointments LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: X8Q9H57X. Transaction: MjAxODk5NDQ5NmFkaXF6a2N4.

  34. 23 September 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XT8XD3CN. Transaction: MjAxMzg2MTcyNmFkaXF6a2N4.

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