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Company Information for

141 NEW KINGS ROAD LIMITED

MRS. S. COMBE, 218A BLYTHE ROAD, LONDON, W14 0HH,
Company Registration Number
04110003
Private Limited Company
Active

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 SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
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 2016-03-31
Account next due 2017-12-31
Latest return 2016-12-18
Return next due 2018-01-01
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-08-10 18:41:01
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for 141 NEW KINGS ROAD LIMITED

Company Officers of 141 NEW KINGS ROAD LIMITED

Current Directors
Officer Role Date Appointed
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
SEOKHWA COMBE
Company Secretary 2010-04-13
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
Director 2005-04-20 2007-08-17
FIONA TOMASI
Company Secretary 2006-07-10 2007-08-17
TODD PATRICK BOYCE
Director 2003-05-01 2006-07-10
TODD PATRICK BOYCE
Company Secretary 2004-09-01 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.

DateDocument TypeDocument Description
2017-01-04LATEST SOC04/01/17 STATEMENT OF CAPITAL;GBP 5
2017-01-04CS01CONFIRMATION STATEMENT MADE ON 18/12/16, WITH UPDATES
2016-12-12CH01DIRECTOR'S CHANGE OF PARTICULARS / SEOKHWA FOO / 02/12/2016
2016-11-30AA31/03/16 TOTAL EXEMPTION SMALL
2016-01-13LATEST SOC13/01/16 STATEMENT OF CAPITAL;GBP 5
2016-01-13AR0118/12/15 FULL LIST
2016-01-13AP01DIRECTOR APPOINTED MR SAMUEL JAMES CARTER
2016-01-13CH01DIRECTOR'S CHANGE OF PARTICULARS / SEOK-HWA FOO / 01/12/2015
2016-01-13CH03SECRETARY'S CHANGE OF PARTICULARS / MS SEOK-HWA COMBE / 01/12/2015
2015-12-14AA31/03/15 TOTAL EXEMPTION SMALL
2015-01-21AA31/03/14 TOTAL EXEMPTION SMALL
2015-01-13LATEST SOC13/01/15 STATEMENT OF CAPITAL;GBP 5
2015-01-13AR0118/12/14 FULL LIST
2015-01-13TM01APPOINTMENT TERMINATED, DIRECTOR HAKAN SPARR
2015-01-13CH03SECRETARY'S CHANGE OF PARTICULARS / MS SEOK-HWA FOO / 30/08/2014
2015-01-13AR0118/12/14 FULL LIST
2015-01-13TM01APPOINTMENT TERMINATED, DIRECTOR HAKAN SPARR
2015-01-13CH03SECRETARY'S CHANGE OF PARTICULARS / MS SEOK-HWA FOO / 30/08/2014
2014-06-05CH01DIRECTOR'S CHANGE OF PARTICULARS / SEOK HWA FOO / 04/06/2014
2014-06-04AP01DIRECTOR APPOINTED MRS ANGELA ROBINE GLEN RUTTER
2014-01-23AA31/03/13 TOTAL EXEMPTION FULL
2013-12-20LATEST SOC20/12/13 STATEMENT OF CAPITAL;GBP 5
2013-12-20AR0118/12/13 FULL LIST
2013-12-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS PATRICIA BYRNE / 01/08/2010
2013-12-20AP01DIRECTOR APPOINTED MISS BILJANA JANESKA
2012-12-19AR0118/12/12 FULL LIST
2012-12-18AP01DIRECTOR APPOINTED MR HAKAN IVAR SPARR
2012-12-18TM01APPOINTMENT TERMINATED, DIRECTOR BARBRO KLAESSON SPARR
2012-12-12AA31/03/12 TOTAL EXEMPTION FULL
2012-10-24TM01APPOINTMENT TERMINATED, DIRECTOR KATE ANDERSON
2012-10-24AD01REGISTERED OFFICE CHANGED ON 24/10/2012 FROM 141E NEW KINGS ROAD LONDON SW6 4SL
2012-01-04AA31/03/11 TOTAL EXEMPTION FULL
2011-12-11AR0117/11/11 FULL LIST
2011-12-11TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW TUCKER
2011-12-11TM02APPOINTMENT TERMINATED, SECRETARY BARBRO SPARR
2011-02-05AR0117/11/10 FULL LIST
2011-02-05AP03SECRETARY APPOINTED MS SEOK-HWA FOO
2011-01-06AA31/03/10 TOTAL EXEMPTION FULL
2010-04-27AA31/03/09 TOTAL EXEMPTION FULL
2009-12-11AR0117/11/09 FULL LIST
2009-12-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW TUCKER / 11/12/2009
2009-12-11CH01DIRECTOR'S CHANGE OF PARTICULARS / BARBRO MARIANNE KLAESSON SPARR / 11/12/2009
2009-12-11CH01DIRECTOR'S CHANGE OF PARTICULARS / SEOK HWA FOO / 11/12/2009
2009-12-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS PATRICIA BYRNE / 11/12/2009
2009-12-11CH01DIRECTOR'S CHANGE OF PARTICULARS / KATE ELIZABETH ANDERSON / 11/12/2009
2008-12-17AA31/03/08 TOTAL EXEMPTION FULL
2008-11-26288aDIRECTOR APPOINTED MATTHEW TUCKER
2008-11-24363aRETURN MADE UP TO 17/11/08; FULL LIST OF MEMBERS
2007-11-29363aRETURN MADE UP TO 17/11/07; FULL LIST OF MEMBERS
2007-11-15288bDIRECTOR RESIGNED
2007-11-15288aNEW SECRETARY APPOINTED
2007-11-15288bSECRETARY RESIGNED
2007-09-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-09-14353LOCATION OF REGISTER OF MEMBERS
2007-09-14287REGISTERED OFFICE CHANGED ON 14/09/07 FROM: 7 SKELGILL ROAD LONDON SW15 2EF
2007-05-22287REGISTERED OFFICE CHANGED ON 22/05/07 FROM: 1A DANEHURST STREET LONDON SW6 6SA
2007-05-22288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-05-22353LOCATION OF REGISTER OF MEMBERS
2007-05-22288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-01-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2007-01-02353LOCATION OF REGISTER OF MEMBERS
2007-01-02287REGISTERED OFFICE CHANGED ON 02/01/07 FROM: 35 ADMIRALS COURT 30 HORSELYDOWN LANE LONDON SE1 2LJ
2007-01-02288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-01-02288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-11-23288aNEW DIRECTOR APPOINTED
2006-11-23363aRETURN MADE UP TO 17/11/06; FULL LIST OF MEMBERS
2006-11-11287REGISTERED OFFICE CHANGED ON 11/11/06 FROM: FLAT E 141 NEW KINGS ROAD LONDON SW6 4SL
2006-11-02288aNEW SECRETARY APPOINTED
2006-10-04288cDIRECTOR'S PARTICULARS CHANGED
2006-10-04288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2006-01-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2006-01-05363sRETURN MADE UP TO 17/11/05; FULL LIST OF MEMBERS
2006-01-05288aNEW DIRECTOR APPOINTED
2006-01-05363(288)DIRECTOR RESIGNED
2005-05-19288aNEW SECRETARY APPOINTED
2005-04-18288aNEW SECRETARY APPOINTED
2005-01-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-11-10363sRETURN MADE UP TO 17/11/04; FULL LIST OF MEMBERS
2004-09-15288bSECRETARY 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
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039

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

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
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