141 NEW KINGS ROAD LIMITED - Residents property management - A business based in United Kingdom registered with Companies House

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

Legal Registered Office
Company Name
141 NEW KINGS ROAD LIMITED

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		31/03/2019
Account next due		31/03/2021
Latest return		18/12/2015
Return next due		15/01/2017
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2020-07-05 16:02:53
Primary Source:	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	Company Secretary	2010-04-13
PATRICIA BYRNE	Director	2000-11-17
SAMUEL JAMES CARTER	Director	2015-12-01
SEOKHWA FOO	Director	2001-09-12
BILJANA JANESKA	Director	2013-11-12
ANGELA ROBINE GLEN RUTTER	Director	2014-06-03

Previous Officers

Officer	Role	Date Appointed	Date Resigned
HAKAN IVAR SPARR	Director	2012-10-24	2014-08-30
KATE ELIZABETH ANDERSON	Director	2000-11-17	2012-01-10
BARBRO MARIANNE KLAESSON SPARR	Director	2006-07-14	2011-12-11
MATTHEW TUCKER	Director	2007-08-18	2010-04-13
BARBRO SPARR	Company Secretary	2007-08-17	2010-04-10
FIONA TOMASI	Company Secretary	2006-07-10	2007-08-17
FIONA TOMASI	Director	2005-04-20	2007-08-17
TODD PATRICK BOYCE	Company Secretary	2004-09-01	2006-07-10
TODD PATRICK BOYCE	Director	2003-05-01	2006-07-10
GEORGIANA ANN CROFTON	Director	2000-11-17	2005-04-20
KATE ELIZABETH ANDERSON	Company Secretary	2003-06-24	2004-09-01
SEOK HWA FOO	Company Secretary	2002-02-21	2003-06-23
PAMELA PEARCE	Director	2000-11-17	2003-05-01
PATRICIA BYRNE	Company Secretary	2000-11-17	2002-02-01
ALPHA SECRETARIAL LIMITED	Nominated Secretary	2000-11-17	2000-11-17

More director information

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
2019-12-18	CS01	CONFIRMATION STATEMENT MADE ON 16/12/19, WITH UPDATES
2019-12-18	AA	31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-16	CS01	CONFIRMATION STATEMENT MADE ON 16/12/18, WITH NO UPDATES
2018-12-16	TM01	APPOINTMENT TERMINATED, DIRECTOR SAMUEL JAMES CARTER
2018-12-11	AA	31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-16	CS01	CONFIRMATION STATEMENT MADE ON 16/12/17, WITH NO UPDATES
2017-12-15	AA	31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-04	LATEST SOC	04/01/17 STATEMENT OF CAPITAL;GBP 5
2017-01-04	CS01	CONFIRMATION STATEMENT MADE ON 18/12/16, WITH UPDATES
2016-12-12	CH01	Director's details changed for Seokhwa Foo on 2016-12-02
2016-11-30	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-13	LATEST SOC	13/01/16 STATEMENT OF CAPITAL;GBP 5
2016-01-13	AR01	18/12/15 ANNUAL RETURN FULL LIST
2016-01-13	AP01	DIRECTOR APPOINTED MR SAMUEL JAMES CARTER
2016-01-13	CH01	Director's details changed for Seok-Hwa Foo on 2015-12-01
2016-01-13	CH03	SECRETARY'S DETAILS CHNAGED FOR MS SEOK-HWA COMBE on 2015-12-01
2015-12-14	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-21	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-13	LATEST SOC	13/01/15 STATEMENT OF CAPITAL;GBP 5
2015-01-13	AR01	18/12/14 FULL LIST
2015-01-13	TM01	APPOINTMENT TERMINATED, DIRECTOR HAKAN SPARR
2015-01-13	CH03	SECRETARY'S CHANGE OF PARTICULARS / MS SEOK-HWA FOO / 30/08/2014
2015-01-13	AR01	18/12/14 FULL LIST
2015-01-13	TM01	APPOINTMENT TERMINATED, DIRECTOR HAKAN SPARR
2015-01-13	CH03	SECRETARY'S CHANGE OF PARTICULARS / MS SEOK-HWA FOO / 30/08/2014
2014-06-05	CH01	Director's details changed for Seok Hwa Foo on 2014-06-04
2014-06-04	AP01	DIRECTOR APPOINTED MRS ANGELA ROBINE GLEN RUTTER
2014-01-23	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-12-20	LATEST SOC	20/12/13 STATEMENT OF CAPITAL;GBP 5
2013-12-20	AR01	18/12/13 ANNUAL RETURN FULL LIST
2013-12-20	CH01	Director's details changed for Mrs Patricia Byrne on 2010-08-01
2013-12-20	AP01	DIRECTOR APPOINTED MISS BILJANA JANESKA
2012-12-19	AR01	18/12/12 ANNUAL RETURN FULL LIST
2012-12-18	AP01	DIRECTOR APPOINTED MR HAKAN IVAR SPARR
2012-12-18	TM01	APPOINTMENT TERMINATED, DIRECTOR BARBRO KLAESSON SPARR
2012-12-12	AA	31/03/12 TOTAL EXEMPTION FULL
2012-10-24	TM01	APPOINTMENT TERMINATED, DIRECTOR KATE ANDERSON
2012-10-24	AD01	REGISTERED OFFICE CHANGED ON 24/10/2012 FROM 141E NEW KINGS ROAD LONDON SW6 4SL
2012-01-04	AA	31/03/11 TOTAL EXEMPTION FULL
2011-12-11	AR01	17/11/11 FULL LIST
2011-12-11	TM01	APPOINTMENT TERMINATED, DIRECTOR MATTHEW TUCKER
2011-12-11	TM02	APPOINTMENT TERMINATED, SECRETARY BARBRO SPARR
2011-02-05	AR01	17/11/10 FULL LIST
2011-02-05	AP03	SECRETARY APPOINTED MS SEOK-HWA FOO
2011-01-06	AA	31/03/10 TOTAL EXEMPTION FULL
2010-04-27	AA	31/03/09 TOTAL EXEMPTION FULL
2009-12-11	AR01	17/11/09 FULL LIST
2009-12-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW TUCKER / 11/12/2009
2009-12-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / BARBRO MARIANNE KLAESSON SPARR / 11/12/2009
2009-12-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SEOK HWA FOO / 11/12/2009
2009-12-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS PATRICIA BYRNE / 11/12/2009
2009-12-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / KATE ELIZABETH ANDERSON / 11/12/2009
2008-12-17	AA	31/03/08 TOTAL EXEMPTION FULL
2008-11-26	288a	DIRECTOR APPOINTED MATTHEW TUCKER
2008-11-24	363a	RETURN MADE UP TO 17/11/08; FULL LIST OF MEMBERS
2007-11-29	363a	RETURN MADE UP TO 17/11/07; FULL LIST OF MEMBERS
2007-11-15	288b	DIRECTOR RESIGNED
2007-11-15	288a	NEW SECRETARY APPOINTED
2007-11-15	288b	SECRETARY RESIGNED
2007-09-24	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-09-14	353	LOCATION OF REGISTER OF MEMBERS
2007-09-14	287	REGISTERED OFFICE CHANGED ON 14/09/07 FROM: 7 SKELGILL ROAD LONDON SW15 2EF
2007-05-22	287	REGISTERED OFFICE CHANGED ON 22/05/07 FROM: 1A DANEHURST STREET LONDON SW6 6SA
2007-05-22	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-05-22	353	LOCATION OF REGISTER OF MEMBERS
2007-05-22	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-01-12	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2007-01-02	353	LOCATION OF REGISTER OF MEMBERS
2007-01-02	287	REGISTERED OFFICE CHANGED ON 02/01/07 FROM: 35 ADMIRALS COURT 30 HORSELYDOWN LANE LONDON SE1 2LJ
2007-01-02	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-01-02	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-11-23	288a	NEW DIRECTOR APPOINTED
2006-11-23	363a	RETURN MADE UP TO 17/11/06; FULL LIST OF MEMBERS
2006-11-11	287	REGISTERED OFFICE CHANGED ON 11/11/06 FROM: FLAT E 141 NEW KINGS ROAD LONDON SW6 4SL
2006-11-02	288a	NEW SECRETARY APPOINTED
2006-10-04	288c	DIRECTOR'S PARTICULARS CHANGED
2006-10-04	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2006-01-30	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2006-01-05	363s	RETURN MADE UP TO 17/11/05; FULL LIST OF MEMBERS
2006-01-05	288a	NEW DIRECTOR APPOINTED
2006-01-05	363(288)	DIRECTOR RESIGNED
2005-05-19	288a	NEW SECRETARY APPOINTED
2005-04-18	288a	NEW SECRETARY APPOINTED
2005-01-21	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-11-10	363s	RETURN MADE UP TO 17/11/04; FULL LIST OF MEMBERS
2004-09-15	288b	SECRETARY RESIGNED

Industry Information

SIC/NAIC Codes

98 - Undifferentiated goods- and services-producing activities of private households for own use

-

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.

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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

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports

Annual Accounts
2014-03-31

Annual Accounts
2015-03-31

Annual Accounts
2016-03-31

Annual Accounts
2018-03-31

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

Trademarks

We have not found any records of 141 NEW KINGS ROAD LIMITED registering or being granted any trademarks

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:

EAST KENT HOUSING LIMITED	£ 1,858,267
WENTWORTH LODGE LIMITED	£ 698,421
FENHATCH LIMITED	£ 365,748
HIGHER LEVEL CARE LIMITED	£ 259,808
PENROSE HOUSE LIMITED	£ 168,033
BEACH HOUSE LIMITED	£ 124,095
HALCYON LIMITED	£ 54,767
HOLMDENE HOUSING LIMITED	£ 38,781
CARLTON HOUSE LIMITED	£ 31,659
COUNTY PRIVATE CLIENT LIMITED	£ 21,750

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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