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23 New Kings Road Ltd

Company Registration Number: 07374283

Company registered in England and Wales

Approximate Location Map
Streetview
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.
23 New Kings Road Ltd is a Private Company Limited by Shares first registered on 13 September 2010. Its current registered address is in Stourbridge, West Midlands.

Registered Address

25 MIDDLEFIELD LANE
HAGLEY
STOURBRIDGE
WEST MIDLANDS
DY9 0PY

There are 6 companies currently registered at this postcode, including this one.

All companies at DY9 0PY

Registration Data

Company Number

07374283

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 September 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

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

13 September 2015

Returns Next Due

11 October 2016

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £30,883£30,883£30,883£30,883£30,883
Current Assets £0£0£0£0£0
of which Cash £0£0£0£0£0
Total Assets £30,883£30,883£30,883£30,883£30,883
Current Liabilities £30,880£30,880£0£0£0
Net Current Assets £-30,880£-30,880£0£0£0
Total Net Worth £3£3£30,883£30,883£30,883

Previous Names

No previous names

Company Officers

  • DIAS, Alphonse Martin Stephen, Dr

    Director

    Appointed on 13 September 2010

     

    Nationality: British

    Occupation: None

    Month of birth: August 1956

    4
    Y Ddol
    Bronwydd Road
    Carmarthen
    SA31 2AZ
    United Kingdom

  • HALL, Andrew

    Director

    Appointed on 13 September 2010

     

    Nationality: Uk

    Occupation: None

    Month of birth: June 1956

    25
    Middlefield Lane
    Hagley
    Stourbridge
    West Midlands
    DY9 0PY
    United Kingdom

  • TSEPETIS, Nikolaos

    Director

    Appointed on 13 September 2010

     

    Nationality: Greek

    Occupation: None

    Month of birth: August 1970

    23a
    New Kings Road
    London
    SW6 4SB
    United Kingdom

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

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Latest Filings

  1. 20 September 2016 [View PDF]

    Action Date: 13 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FXZ47C. Transaction: MzE1Nzc0NDI2NmFkaXF6a2N4.

  2. 15 June 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X596VJ0W. Transaction: MzE1MDgyNDAwMmFkaXF6a2N4.

  3. 15 October 2015 Annual return made up to 13 September 2015 with full list of shareholders [View PDF]

    Action Date: 13 September 2015. Category: Annual return. Type: AR01. Barcode: X4I1U8S8. Transaction: MzEzMzE0MDE1MWFkaXF6a2N4.

  4. 9 July 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4B918ZX. Transaction: MzEyNjc5NDk3MGFkaXF6a2N4.

  5. 14 October 2014 Annual return made up to 13 September 2014 with full list of shareholders [View PDF]

    Action Date: 13 September 2014. Category: Annual return. Type: AR01. Barcode: X3IGF7EW. Transaction: MzEwOTQwNTE4NWFkaXF6a2N4.

  6. 11 April 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A353NGJV. Transaction: MzA5ODA4NDQzNmFkaXF6a2N4.

  7. 21 October 2013 Annual return made up to 13 September 2013 with full list of shareholders [View PDF]

    Action Date: 13 September 2013. Category: Annual return. Type: AR01. Barcode: X2JGAASW. Transaction: MzA4NzI4OTM2N2FkaXF6a2N4.

  8. 28 August 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2FCXK56. Transaction: MzA4Mzk5MTY4OWFkaXF6a2N4.

  9. 10 October 2012 Annual return made up to 13 September 2012 with full list of shareholders [View PDF]

    Action Date: 13 September 2012. Category: Annual return. Type: AR01. Barcode: X1J99OUY. Transaction: MzA2NTYzMDM3MmFkaXF6a2N4.

  10. 20 March 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A14VP489. Transaction: MzA1NDM3MzYwMGFkaXF6a2N4.

  11. 29 September 2011 Annual return made up to 13 September 2011 with full list of shareholders [View PDF]

    Action Date: 13 September 2011. Category: Annual return. Type: AR01. Barcode: XW41PXYI. Transaction: MzA0NDY0MTAyN2FkaXF6a2N4.

  12. 27 May 2011 Registered office address changed from 23 New Kings Road London SW6 4SB United Kingdom on 27 May 2011 [View PDF]

    Action Date: 27 May 2011. Category: Address. Type: AD01. Barcode: XQUXQUHF. Transaction: MzAzNzg4ODA1N2FkaXF6a2N4.

  13. 27 May 2011 Current accounting period extended from 30 September 2011 to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA01. Barcode: XQUWEUH2. Transaction: MzAzNzg4Nzk2M2FkaXF6a2N4.

  14. 13 September 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X9IL4NDD. Transaction: MzAyMzE5MzAxMWFkaXF6a2N4.

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