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Company Information for 141 NEW KINGS ROAD LIMITED
MRS. S. COMBE, 218A BLYTHE ROAD, LONDON, W14 0HH,
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Company Registration Number
 04110003 Private Limited Company
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Company Overview
About 141 New Kings Road Ltd
141 NEW KINGS ROAD LIMITED was founded on 2000-11-17 and has its registered office in London. The organisation's status is listed as "Active". 141 New Kings Road Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
- Company qualifies as a small company
- Company has filed full accounts
- Company is exempt from audit
- Annual turnover is less than £6.5 million
- The balance sheet total is less than £ 3.26 million
- Employs less than 50 employees
Key Data
| Company Name | |
|---|---|
| 141 NEW KINGS ROAD LIMITED | |
| Legal Registered Office | |
| MRS. S. COMBE 218A BLYTHE ROAD LONDON W14 0HH Other companies in W14 | |
Filing Information
| Company Number | 04110003 | |
|---|---|---|
| Company ID Number | 04110003 | |
| Date formed | 2000-11-17 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/03/2024 | |
| Account next due | 31/12/2025 | |
| Latest return | 18/12/2015 | |
| Return next due | 15/01/2017 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2025-02-05 19:01:40 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for 141 NEW KINGS ROAD LIMITED
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Company Officers of 141 NEW KINGS ROAD LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
SEOKHWA COMBE |
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PATRICIA BYRNE |
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SAMUEL JAMES CARTER |
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SEOKHWA FOO |
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BILJANA JANESKA |
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ANGELA ROBINE GLEN RUTTER |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
HAKAN IVAR SPARR |
Director | ||
KATE ELIZABETH ANDERSON |
Director | ||
BARBRO MARIANNE KLAESSON SPARR |
Director | ||
MATTHEW TUCKER |
Director | ||
BARBRO SPARR |
Company Secretary | ||
FIONA TOMASI |
Company Secretary | ||
FIONA TOMASI |
Director | ||
TODD PATRICK BOYCE |
Company Secretary | ||
TODD PATRICK BOYCE |
Director | ||
GEORGIANA ANN CROFTON |
Director | ||
KATE ELIZABETH ANDERSON |
Company Secretary | ||
SEOK HWA FOO |
Company Secretary | ||
PAMELA PEARCE |
Director | ||
PATRICIA BYRNE |
Company Secretary | ||
ALPHA SECRETARIAL LIMITED |
Nominated Secretary |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| 31/03/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 08/12/24, WITH NO UPDATES | ||
| CONFIRMATION STATEMENT MADE ON 08/12/23, WITH NO UPDATES | ||
| 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 08/12/22, WITH UPDATES | |
| 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
| AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 08/12/21, WITH NO UPDATES | |
| AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 16/12/20, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 16/12/19, WITH UPDATES | |
| AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 16/12/18, WITH NO UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SAMUEL JAMES CARTER | |
| AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 16/12/17, WITH NO UPDATES | |
| AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 04/01/17 STATEMENT OF CAPITAL;GBP 5 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 18/12/16, WITH UPDATES | |
| CH01 | Director's details changed for Seokhwa Foo on 2016-12-02 | |
| AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 13/01/16 STATEMENT OF CAPITAL;GBP 5 | |
| AR01 | 18/12/15 ANNUAL RETURN FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR SAMUEL JAMES CARTER | |
| CH01 | Director's details changed for Seok-Hwa Foo on 2015-12-01 | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR MS SEOK-HWA COMBE on 2015-12-01 | |
| AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 13/01/15 STATEMENT OF CAPITAL;GBP 5 | |
| AR01 | 18/12/14 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR HAKAN SPARR | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MS SEOK-HWA FOO / 30/08/2014 | |
| AR01 | 18/12/14 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR HAKAN SPARR | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MS SEOK-HWA FOO / 30/08/2014 | |
| CH01 | Director's details changed for Seok Hwa Foo on 2014-06-04 | |
| AP01 | DIRECTOR APPOINTED MRS ANGELA ROBINE GLEN RUTTER | |
| AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 20/12/13 STATEMENT OF CAPITAL;GBP 5 | |
| AR01 | 18/12/13 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Mrs Patricia Byrne on 2010-08-01 | |
| AP01 | DIRECTOR APPOINTED MISS BILJANA JANESKA | |
| AR01 | 18/12/12 ANNUAL RETURN FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR HAKAN IVAR SPARR | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR BARBRO KLAESSON SPARR | |
| AA | 31/03/12 TOTAL EXEMPTION FULL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR KATE ANDERSON | |
| AD01 | REGISTERED OFFICE CHANGED ON 24/10/2012 FROM 141E NEW KINGS ROAD LONDON SW6 4SL | |
| AA | 31/03/11 TOTAL EXEMPTION FULL | |
| AR01 | 17/11/11 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW TUCKER | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY BARBRO SPARR | |
| AR01 | 17/11/10 FULL LIST | |
| AP03 | SECRETARY APPOINTED MS SEOK-HWA FOO | |
| AA | 31/03/10 TOTAL EXEMPTION FULL | |
| AA | 31/03/09 TOTAL EXEMPTION FULL | |
| AR01 | 17/11/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW TUCKER / 11/12/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BARBRO MARIANNE KLAESSON SPARR / 11/12/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SEOK HWA FOO / 11/12/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS PATRICIA BYRNE / 11/12/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KATE ELIZABETH ANDERSON / 11/12/2009 | |
| AA | 31/03/08 TOTAL EXEMPTION FULL | |
| 288a | DIRECTOR APPOINTED MATTHEW TUCKER | |
| 363a | RETURN MADE UP TO 17/11/08; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 17/11/07; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 14/09/07 FROM: 7 SKELGILL ROAD LONDON SW15 2EF | |
| 287 | REGISTERED OFFICE CHANGED ON 22/05/07 FROM: 1A DANEHURST STREET LONDON SW6 6SA | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 02/01/07 FROM: 35 ADMIRALS COURT 30 HORSELYDOWN LANE LONDON SE1 2LJ | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363a | RETURN MADE UP TO 17/11/06; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 11/11/06 FROM: FLAT E 141 NEW KINGS ROAD LONDON SW6 4SL | |
| 288a | NEW SECRETARY APPOINTED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | |
| 363s | RETURN MADE UP TO 17/11/05; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363(288) | DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | |
| 363s | RETURN MADE UP TO 17/11/04; FULL LIST OF MEMBERS | |
| 288b | SECRETARY RESIGNED |
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
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98000 - Residents property management
Licences & Regulatory approval
We could not find any licences issued to 141 NEW KINGS ROAD LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against 141 NEW KINGS ROAD LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
141 NEW KINGS ROAD LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.11 | 9 |
| MortgagesNumMortOutstanding | 0.08 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.03 | 9 |
| MortgagesNumMortCharges | 0.13 | 9 |
| MortgagesNumMortOutstanding | 0.07 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.06 | 9 |
| MortgagesNumMortCharges | 0.13 | 9 |
| MortgagesNumMortOutstanding | 0.07 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.06 | 9 |
| MortgagesNumMortCharges | 0.13 | 9 |
| MortgagesNumMortOutstanding | 0.06 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.07 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 141 NEW KINGS ROAD LIMITED
Intangible Assets
Patents
We have not found any records of 141 NEW KINGS ROAD LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for 141 NEW KINGS ROAD LIMITED
Income
Government Income
We have not found government income sources for 141 NEW KINGS ROAD LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 141 NEW KINGS ROAD LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where 141 NEW KINGS ROAD LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 141 NEW KINGS ROAD LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded 141 NEW KINGS ROAD LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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