79 Kings Square Limited

Company Registration Number: 08660359

Company registered in England and Wales

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79 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

8 RODBOROUGH ROAD
LONDON
NW11 8RY

There are 90 companies currently registered at this postcode, including this one.

All companies at NW11 8RY

Registration Data

Company Number

08660359

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 £5,992£4,267£2,257
of which Cash £5,282£3,457£2,257
Total Assets £5,992£4,267£2,257
Current Liabilities £229,113£228,617£0
Net Current Assets £-223,121£-224,350£2,257
Total Net Worth £-244£-1,473£-1,978

Previous Names

No previous names

Company Officers

  • MORGENSTERN, Annie

    Director

    Appointed on 23 August 2013

     

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1974

    17 Golders Court
    Woodstock Road
    London
    NW11 8QG
    United Kingdom

  • MORGENSTERN, Ian Joseph

    Director

    Appointed on 22 August 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1973

    17 Golders Court
    Woodstock Road
    London
    NW11 8QG
    United Kingdom

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 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: X67JFXMY. Transaction: MzE3NjkyMzc1MWFkaXF6a2N4.

  2. 3 March 2017 Director's details changed for Mr Ian Joseph Morgenstern on 1 February 2017 [View PDF]

    Action Date: 1 February 2017. Category: Officers. Type: CH01. Barcode: X61G8VMJ. Transaction: MzE3MDMxODU5N2FkaXF6a2N4.

  3. 3 March 2017 Director's details changed for Mrs Annie Morgenstern on 1 February 2017 [View PDF]

    Action Date: 1 February 2017. Category: Officers. Type: CH01. Barcode: X61G8V8H. Transaction: MzE3MDMxODU5NWFkaXF6a2N4.

  4. 26 January 2017 Director's details changed for Mr Ian Joseph Morgenstern on 26 January 2017 [View PDF]

    Action Date: 26 January 2017. Category: Officers. Type: CH01. Barcode: X5YYR96Z. Transaction: MzE2NzUzMzUyOWFkaXF6a2N4.

  5. 2 September 2016 Director's details changed for Mr Ian Joseph Morgenstern on 2 September 2016 [View PDF]

    Action Date: 2 September 2016. Category: Officers. Type: CH01. Barcode: X5EN86WJ. Transaction: MzE1NjUzNDg5NmFkaXF6a2N4.

  6. 2 September 2016 Director's details changed for Mrs Annie Morgenstern on 2 September 2016 [View PDF]

    Action Date: 2 September 2016. Category: Officers. Type: CH01. Barcode: X5EN85AR. Transaction: MzE1NjUzNDUwMGFkaXF6a2N4.

  7. 2 September 2016 [View PDF]

    Action Date: 22 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EN7UAO. Transaction: MzE1NjUzMTY1NmFkaXF6a2N4.

  8. 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: X58686AB. Transaction: MzE0OTc2NzQ3OGFkaXF6a2N4.

  9. 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: X4EPUOQ8. Transaction: MzEyOTk1Njc0MGFkaXF6a2N4.

  10. 26 August 2015 Director's details changed for Mrs Annie Morgenstern on 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Officers. Type: CH01. Barcode: X4EKM2B1. Transaction: MzEyOTc2ODEwNmFkaXF6a2N4.

  11. 26 August 2015 Director's details changed for Mr Ian Joseph Morgenstern on 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Officers. Type: CH01. Barcode: X4EKM2B5. Transaction: MzEyOTc2ODEwOGFkaXF6a2N4.

  12. 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: X47X5DWB. Transaction: MzEyMzc0MTU1N2FkaXF6a2N4.

  13. 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: X3F22BTD. Transaction: MzEwNjE3NTY0M2FkaXF6a2N4.

  14. 10 February 2014 Registration of charge 086603590002 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: X31FCUYW. Transaction: MzA5NDE5NzE1OWFkaXF6a2N4.

  15. 20 November 2013 Registration of charge 086603590001 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A2LKJD9E. Transaction: MzA4OTQ5MDQ1OWFkaXF6a2N4.

  16. 27 August 2013 Appointment of Mrs Annie Morgenstern as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2FCW6IQ. Transaction: MzA4Mzc4MzMyNGFkaXF6a2N4.

  17. 22 August 2013 Incorporation

    Category: Incorporation. Type: NEWINC. Barcode: X2F7Q72X. Transaction: MzA4MzY0OTkxNWFkaXF6a2N4.

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