78 Kings Square Limited

Company Registration Number: 08660342

Company registered in England and Wales

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78 Kings Square Limited is a Private Company Limited by Shares first registered on 22 August 2013. Its current registered address is in London.

Registered Address

17 GOLDERS COURT
WOODSTOCK ROAD
LONDON
UNITED KINGDOM
NW11 8QG

There are 3 companies currently registered at this postcode, including this one.

All companies at NW11 8QG

Registration Data

Company Number

08660342

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 August 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41100 - Development of building projects

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2016

Accounts Next Due

31 May 2018

Returns Last Made Up

22 August 2015

Returns Next Due

19 September 2016

Mortgages

2 in total
2 outstanding

Financial Summary

201620152014
Fixed Assets £0£0£0
Current Assets £3,043£2,686£1,419
of which Cash £3,043£1,855£815
Total Assets £3,043£2,686£1,419
Current Liabilities £523£0£0
Net Current Assets £2,520£2,686£1,419
Total Net Worth £-1,708£-1,045£-1,447

Previous Names

No previous names

Company Officers

  • GILBERT, Henry Raphael

    Director

    Appointed on 22 August 2013

     

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1972

    17 Golders Court
    Woodstock Road
    London
    NW11 8QG
    United Kingdom

  • GILBERT, Nechama

    Director

    Appointed on 22 August 2013

     

    Nationality: American

    Occupation: Company Director

    Month of birth: November 1972

    17 Golders Court
    Woodstock Road
    London
    NW11 8QG
    United Kingdom

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 22 August 2017 [View PDF]

    Action Date: 22 August 2017. Category: Confirmation statement. Type: CS01. Barcode: X6DC84VT. Transaction: MzE4MzQ1OTM1OWFkaXF6a2N4.

  2. 30 May 2017 Total exemption small company accounts made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: X67JDTGQ. Transaction: MzE3NjkyMjAwM2FkaXF6a2N4.

  3. 31 August 2016 [View PDF]

    Action Date: 22 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EHOTWX. Transaction: MzE1NjE2NzA0MGFkaXF6a2N4.

  4. 30 August 2016 Registered office address changed from 8 Rodborough Road London NW11 8RY to 17 Golders Court Woodstock Road London NW11 8QG on 30 August 2016 [View PDF]

    Action Date: 30 August 2016. Category: Address. Type: AD01. Barcode: X5EHOL22. Transaction: MzE1NjE2NDc0OWFkaXF6a2N4.

  5. 31 May 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X586864A. Transaction: MzE0OTc2NzQxMGFkaXF6a2N4.

  6. 28 August 2015 Annual return made up to 22 August 2015 with full list of shareholders [View PDF]

    Action Date: 22 August 2015. Category: Annual return. Type: AR01. Barcode: X4EPUOVV. Transaction: MzEyOTk1Njc0NmFkaXF6a2N4.

  7. 26 August 2015 Director's details changed for Nechama Gilbert on 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Officers. Type: CH01. Barcode: X4EKM29K. Transaction: MzEyOTc2ODExNWFkaXF6a2N4.

  8. 26 August 2015 Director's details changed for Henry Raphael Gilbert on 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Officers. Type: CH01. Barcode: X4EKM2DD. Transaction: MzEyOTc2ODExMmFkaXF6a2N4.

  9. 22 May 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X47X510W. Transaction: MzEyMzczODEyOWFkaXF6a2N4.

  10. 28 August 2014 Annual return made up to 22 August 2014 with full list of shareholders [View PDF]

    Action Date: 22 August 2014. Category: Annual return. Type: AR01. Barcode: X3F22BMQ. Transaction: MzEwNjIxODI4NWFkaXF6a2N4.

  11. 14 February 2014 Registration of charge 086603420002 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: X31PVOVL. Transaction: MzA5NDU0MTQ1N2FkaXF6a2N4.

  12. 20 November 2013 Registration of charge 086603420001 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A2LKJD7M. Transaction: MzA4OTQ5MDkyOWFkaXF6a2N4.

  13. 22 August 2013 Incorporation

    Category: Incorporation. Type: NEWINC. Barcode: X2F7Q9IP. Transaction: MzA4MzY1MDQ2NmFkaXF6a2N4.

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54.158.238.108 Wed, 18 Oct 2017 08:54:15 +0100