1 Kings Road Mews Ltd

Company Registration Number: 06764006

Company registered in England and Wales

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1 Kings Road Mews Ltd is a Private Company Limited by Shares first registered on 2 December 2008. Its current registered address is in London.

Registered Address

26B FOREST HILL ROAD
LONDON
SE22 0RR

There are 12 companies currently registered at this postcode, including this one.

All companies at SE22 0RR

Registration Data

Company Number

06764006

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 December 2008

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 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

2 December 2015

Returns Next Due

30 December 2016

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £2£2£0£0£2
of which Cash £0£0£0£0£0
Total Assets £2£2£0£0£2
Current Liabilities £0£0£0£0£0
Net Current Assets £2£2£0£0£2
Total Net Worth £2£2£0£0£2

Previous Names

No previous names

Company Officers

  • GREENAN, Paul Spiro

    Director

    Appointed on 2 December 2008

     

    Nationality: British

    Occupation: Builder

    Month of birth: December 1955

    1
    Kings Road Mews
    St. Leonards
    E Sussex
    TN37 6DX

  • DWYER, Daniel James

    Nominee Director

    Appointed on 2 December 2008

    Resigned on 2 December 2008

    Nationality: British

    Occupation: Director

    Month of birth: May 1975

    2 Clovers End
    Patcham
    Brighton
    East Sussex
    BN1 8PJ

  • GREENAN, Althea Constance

    Director

    Appointed on 2 December 2008

    Resigned on 15 December 2009

    Nationality: United States

    Occupation: Director

    Month of birth: November 1954

    26b
    Forest Hill Road
    London
    SE22 0RR

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 18 August 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5DML85L. Transaction: MzE1NTM3OTExMWFkaXF6a2N4.

  2. 18 December 2015 Annual return made up to 2 December 2015 with full list of shareholders [View PDF]

    Action Date: 2 December 2015. Category: Annual return. Type: AR01. Barcode: X4MHK5R5. Transaction: MzEzNzkxNDA4NWFkaXF6a2N4.

  3. 21 August 2015 Registered office address changed from 12 Morris Road Lewes East Sussex BN7 2AT to 26B Forest Hill Road London SE22 0RR on 21 August 2015 [View PDF]

    Action Date: 21 August 2015. Category: Address. Type: AD01. Barcode: X4EA5KY2. Transaction: MzEyOTQxOTQ0M2FkaXF6a2N4.

  4. 21 August 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4EA5KUR. Transaction: MzEyOTQxOTUwN2FkaXF6a2N4.

  5. 20 December 2014 Annual return made up to 2 December 2014 with full list of shareholders [View PDF]

    Action Date: 2 December 2014. Category: Annual return. Type: AR01. Barcode: X3N5QYHE. Transaction: MzExMzkyMTY3M2FkaXF6a2N4.

  6. 29 August 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3F9ZE36. Transaction: MzEwNjM4NDk5OWFkaXF6a2N4.

  7. 13 January 2014 Annual return made up to 2 December 2013 with full list of shareholders [View PDF]

    Action Date: 2 December 2013. Category: Annual return. Type: AR01. Barcode: X2ZHCQV5. Transaction: MzA5MjUxOTI3NGFkaXF6a2N4.

  8. 19 September 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2H7ZVE3. Transaction: MzA4NTM2ODM2MWFkaXF6a2N4.

  9. 4 February 2013 Annual return made up to 2 December 2012 with full list of shareholders [View PDF]

    Action Date: 2 December 2012. Category: Annual return. Type: AR01. Barcode: X21HFYWX. Transaction: MzA3MjIwNjQyOGFkaXF6a2N4.

  10. 12 December 2012 Registered office address changed from Flat 5, 34 Belvedere Road London SE19 2HW on 12 December 2012 [View PDF]

    Action Date: 12 December 2012. Category: Address. Type: AD01. Barcode: A1N7GII3. Transaction: MzA2OTI2OTYxMGFkaXF6a2N4.

  11. 5 October 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1IHXA1V. Transaction: MzA2NTM0NjQ0OWFkaXF6a2N4.

  12. 16 February 2012 Annual return made up to 2 December 2011 [View PDF]

    Action Date: 2 December 2011. Category: Annual return. Type: AR01. Barcode: A12QBILD. Transaction: MzA1MjU2Nzk0MmFkaXF6a2N4.

  13. 21 September 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A8G79XP0. Transaction: MzA0NDE4NDEwM2FkaXF6a2N4.

  14. 21 September 2011 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA0NDA3NTI5OWFkaXF6a2N4.

  15. 29 December 2010 Annual return made up to 2 December 2010 with full list of shareholders [View PDF]

    Action Date: 2 December 2010. Category: Annual return. Type: AR01. Barcode: XBKT9Q6Q. Transaction: MzAyOTI5NjYzM2FkaXF6a2N4.

  16. 23 December 2010 Director's details changed for Paul Spiro Greenan on 23 December 2010 [View PDF]

    Action Date: 23 December 2010. Category: Officers. Type: CH01. Barcode: XBKT8Q6P. Transaction: MzAyOTI5NjUxOGFkaXF6a2N4.

  17. 15 September 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AB2JBNBF. Transaction: MzAyMzM3NDQ5NmFkaXF6a2N4.

  18. 12 May 2010 Director's details changed for Paul Spiro Greenan on 5 May 2010 [View PDF]

    Action Date: 5 May 2010. Category: Officers. Type: CH01. Barcode: A1YT4JSH. Transaction: MzAxNTM5NDkwMmFkaXF6a2N4.

  19. 12 May 2010 Annual return made up to 2 December 2009 with full list of shareholders [View PDF]

    Action Date: 2 December 2009. Category: Annual return. Type: AR01. Barcode: A1YR4JSF. Transaction: MzAxNTM5NDY1MGFkaXF6a2N4.

  20. 20 April 2010 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAxMjk1NTQ3NmFkaXF6a2N4.

  21. 21 January 2010 Registered office address changed from 1 Kings Road Mews St Leonards on Sea East Sussex TN37 6DY on 21 January 2010 [View PDF]

    Action Date: 21 January 2010. Category: Address. Type: AD01. Barcode: AJM53GSV. Transaction: MzAwNzU5NDE4NGFkaXF6a2N4.

  22. 7 January 2010 Termination of appointment of Althea Greenan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: ASWZ9G1N. Transaction: MzAwNjUyNDYwOWFkaXF6a2N4.

  23. 16 December 2008 Ad 02/12/08\gbp si [email protected]=1\gbp ic 1/2\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: A0P4P5MJ. Transaction: MjAyMDQxMDQyMmFkaXF6a2N4.

  24. 10 December 2008 Director appointed althea constance greenan [View PDF]

    Category: Officers. Type: 288a. Barcode: A47YZ5I5. Transaction: MjAxOTgwMzAzOWFkaXF6a2N4.

  25. 10 December 2008 Director appointed paul spiro greenan [View PDF]

    Category: Officers. Type: 288a. Barcode: A47YY5I4. Transaction: MjAxOTgwMjkzOWFkaXF6a2N4.

  26. 5 December 2008 Registered office changed on 05/12/2008 from linden house court lodge farm warren road chelsfield kent BR6 6ER [View PDF]

    Category: Address. Type: 287. Barcode: XA77P5ET. Transaction: MjAxOTQyMDY4MmFkaXF6a2N4.

  27. 5 December 2008 Appointment terminated director daniel dwyer [View PDF]

    Category: Officers. Type: 288b. Barcode: XA76Y5E1. Transaction: MjAxOTQyMDY2MWFkaXF6a2N4.

  28. 2 December 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: A9IX557F. Transaction: MjAxOTE2OTQzNmFkaXF6a2N4.

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