Active
Company Information for 141 NEW KINGS ROAD LIMITED
MRS. S. COMBE, 218A BLYTHE ROAD, LONDON, W14 0HH,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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141 NEW KINGS ROAD LIMITED | |
Legal Registered Office | |
MRS. S. COMBE 218A BLYTHE ROAD LONDON W14 0HH Other companies in W14 | |
Company Number | 04110003 | |
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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 |
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Officer | Role | Date Appointed |
---|---|---|
SEOKHWA COMBE |
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PATRICIA BYRNE |
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SAMUEL JAMES CARTER |
||
SEOKHWA FOO |
||
BILJANA JANESKA |
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ANGELA ROBINE GLEN RUTTER |
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 |
Date | Document Type | Document Description |
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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 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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
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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
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 141 NEW KINGS ROAD LIMITED are:
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. |