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Company Information for

100 NEW KING'S ROAD LIMITED

GRIFFINS TAVISTOCK HOUSE SOUTH, TAVISTOCK SQUARE, TAVISTOCK SQUARE, LONDON, WC1H 9LG,
Company Registration Number
04220149
Private Limited Company
Liquidation

Company Overview

About 100 New King's Road Ltd
100 NEW KING'S ROAD LIMITED was founded on 2001-05-21 and has its registered office in Tavistock Square. The organisation's status is listed as "Liquidation". 100 New King's 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
100 NEW KING'S ROAD LIMITED
 
Legal Registered Office
GRIFFINS TAVISTOCK HOUSE SOUTH
TAVISTOCK SQUARE
TAVISTOCK SQUARE
LONDON
WC1H 9LG
Other companies in WC1H
 
Previous Names
WESTPOWER LIMITED12/06/2001
Filing Information
Company Number 04220149
Company ID Number 04220149
Date formed 2001-05-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2011-03-31
Account next due 2012-12-31
Latest return 2012-03-31
Return next due 2017-04-14
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-12-12 18:57:27
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 100 NEW KING'S ROAD LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   GARY COTTAM ACCOUNTANTS LIMITED   S C LEE ACCOUNTANT LIMITED
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
2017-08-10WU07NOTICE OF PROGRESS REPORT IN A WINDING UP BY THE COURT:BROUGHT DOWN DATE 17/06/2017:LIQ. CASE NO.1
2017-04-12TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT STAYTON
2016-09-02LIQ MISCINSOLVENCY:LIQUIDATORS ANNUAL PROGRESS REPORT TO 17/06/2016
2013-07-01AD01REGISTERED OFFICE CHANGED ON 01/07/2013 FROM, 43 OVERSTONE ROAD, HAMMERSMITH LONDON, W6 0AD
2013-06-284.31NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY)
2013-06-20COCOMPORDER OF COURT TO WIND UP
2013-04-10DISS40DISS40 (DISS40(SOAD))
2013-04-02GAZ1FIRST GAZETTE
2012-05-15AA31/03/11 TOTAL EXEMPTION SMALL
2012-04-28DISS40DISS40 (DISS40(SOAD))
2012-04-26LATEST SOC26/04/12 STATEMENT OF CAPITAL;GBP 2
2012-04-26AR0131/03/12 FULL LIST
2012-04-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JAMES LESLIE STAYTON / 28/03/2012
2012-04-10GAZ1FIRST GAZETTE
2011-05-13AR0131/03/11 FULL LIST
2010-12-29AA31/03/10 TOTAL EXEMPTION SMALL
2010-04-13AR0131/03/10 FULL LIST
2009-11-24AA31/03/09 TOTAL EXEMPTION SMALL
2009-06-30363aRETURN MADE UP TO 21/05/09; FULL LIST OF MEMBERS
2009-03-30AA31/03/08 TOTAL EXEMPTION SMALL
2008-11-14288bAPPOINTMENT TERMINATED SECRETARY JENNIFER STAYTON
2008-05-28363aRETURN MADE UP TO 21/05/08; FULL LIST OF MEMBERS
2007-09-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-06-22363aRETURN MADE UP TO 21/05/07; FULL LIST OF MEMBERS
2007-01-31403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-01-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-10-30225ACC. REF. DATE EXTENDED FROM 31/12/06 TO 31/03/07
2006-10-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2006-09-05395PARTICULARS OF MORTGAGE/CHARGE
2006-09-05395PARTICULARS OF MORTGAGE/CHARGE
2006-08-26403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-08-26403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-08-14363aRETURN MADE UP TO 21/05/06; FULL LIST OF MEMBERS
2005-05-31363(288)DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2005-05-31363sRETURN MADE UP TO 21/05/05; FULL LIST OF MEMBERS
2005-02-28287REGISTERED OFFICE CHANGED ON 28/02/05 FROM: 60 WELBECK STREET, LONDON, W1G 9BH
2005-02-28288bSECRETARY RESIGNED
2005-02-28288bDIRECTOR RESIGNED
2005-02-28288aNEW SECRETARY APPOINTED
2005-02-28288aNEW DIRECTOR APPOINTED
2005-02-28288bSECRETARY RESIGNED
2004-12-21288cSECRETARY'S PARTICULARS CHANGED
2004-12-17395PARTICULARS OF MORTGAGE/CHARGE
2004-05-21363sRETURN MADE UP TO 21/05/04; FULL LIST OF MEMBERS
2004-05-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-02-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-12-22288bDIRECTOR RESIGNED
2003-12-19288aNEW DIRECTOR APPOINTED
2003-10-02225ACC. REF. DATE SHORTENED FROM 31/05/03 TO 31/12/02
2003-10-02287REGISTERED OFFICE CHANGED ON 02/10/03 FROM: 60 WELBECK STREET, LONDON, W1G 9BH
2003-06-15363(287)REGISTERED OFFICE CHANGED ON 15/06/03
2003-06-15363sRETURN MADE UP TO 21/05/03; FULL LIST OF MEMBERS
2003-05-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02
2002-07-16288aNEW DIRECTOR APPOINTED
2002-07-15363sRETURN MADE UP TO 21/05/02; FULL LIST OF MEMBERS
2002-06-24288aNEW DIRECTOR APPOINTED
2001-08-07395PARTICULARS OF MORTGAGE/CHARGE
2001-07-12395PARTICULARS OF MORTGAGE/CHARGE
2001-07-04288bSECRETARY RESIGNED
2001-06-25MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2001-06-25288bDIRECTOR RESIGNED
2001-06-25288aNEW DIRECTOR APPOINTED
2001-06-25287REGISTERED OFFICE CHANGED ON 25/06/01 FROM: 60 TABERNACLE STREET LONDON EC2A 4NB
2001-06-25288aNEW SECRETARY APPOINTED
2001-06-12CERTNMCOMPANY NAME CHANGED WESTPOWER LIMITED CERTIFICATE ISSUED ON 12/06/01
2001-05-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to 100 NEW KING'S ROAD LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2013-06-28
Meetings of Creditors2013-06-28
Winding-Up Orders2013-06-18
Proposal to Strike Off2013-04-02
Petitions to Wind Up (Companies)2012-12-17
Proposal to Strike Off2012-04-10
Fines / Sanctions
No fines or sanctions have been issued against 100 NEW KING'S ROAD LIMITED
Legal Events
Court Hearings
CourtJudgeDateCase NumberCase Title
COMPANIES COURT 2015-08-19 to 2015-08-19 3946/2015 100 New King's Road Limited
2015-08-19
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2006-09-05 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
DEBENTURE 2006-09-05 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
LEGAL CHARGE 2004-12-10 Satisfied NATIONWIDE BUILDING SOCIETY
LEGAL MORTGAGE 2001-08-06 Satisfied HSBC BANK PLC
DEBENTURE 2001-07-09 Satisfied HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31
Annual Accounts
2005-12-31
Annual Accounts
2004-12-31

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 100 NEW KING'S ROAD LIMITED

Intangible Assets
Patents
We have not found any records of 100 NEW KING'S ROAD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 100 NEW KING'S ROAD LIMITED
Trademarks
We have not found any records of 100 NEW KING'S ROAD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 100 NEW KING'S 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 (68209 - Other letting and operating of own or leased real estate) as 100 NEW KING'S ROAD LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
Outgoings
Business Rates/Property Tax
No properties were found where 100 NEW KING'S 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.
Legal Notices/Action
Initiating party Event TypeMeetings of Creditors
Defending party100 NEW KING’S ROAD LIMITEDEvent Date2013-06-24
In the High Court of Justice case number 8913 Previous Registered Address: 43 Overstone Road, London, W6 0AD Previous Trading Address: 100 New Kings Road, London, SW6 4LX A meeting of creditors of the above named company has been summoned by the Liquidator for the purpose of notifying creditors of the appointment of Stephen John Hunt as Liquidator on 18 June 2013, to agree the basis on which the Liquidator is to be remunerated, and to establish a Creditors Committee. The meeting will be held on 9 August 2013 at 11.00 am at Griffins , Tavistock House South, Tavistock Square, London WC1H 9LG . A proxy form is available, which must be lodged with the Liquidator no later than 12 noon on the business day before the meeting to entitle you to vote by proxy at the meeting. A proof of debt form is also available for your completion if you have not already lodged one. Stephen John Hunt , Griffins , Tavistock House South, Tavistock Square, London WC1H 9LG (IP Number: 9183 ) :
 
Initiating party Event TypeAppointment of Liquidators
Defending party100 NEW KING’S ROAD LIMITEDEvent Date2013-06-18
In the High Court of Justice case number 8913 Notice is hereby given, as required by Rule 4.106A(2) of the Insolvency Rules 1986 (as amended) and Section 137(4) of the Insolvency Act 1986 , that a Liquidator has been appointed by the Secretary of State. A Meeting of Creditors has been summoned for the purpose of establishing a Liquidation Committee under Section 141 of the Insolvency Act 1986 . The Meeting will be held at Tavistock House South, Tavistock Square, London WC1H 9LG on 9 August 2013 at 11.00 am. Stephen John Hunt (IP number 9183) of Griffins , Tavistock House South, Tavistock Square, London WC1H 9LG was appointed as Liquidator of the Company on 18 June 2013 . The Companys registered office is Tavistock House South, Tavistock Square, London WC1H 9LG and the Companys principal trading address was 100 New Kings Road, London, SW6 4LX .
 
Initiating party Event TypeWinding-Up Orders
Defending party100 NEW KING'S ROAD LIMITEDEvent Date2013-06-10
In the High Court Of Justice case number 008913 Liquidator appointed: T Neale 2nd Floor , 4 Abbey Orchard Street , LONDON , SW1P 2HT , telephone: 0207 6371110 , email: LondonA.OR@insolvency.gsi.gov.uk :
 
Initiating party Event TypeProposal to Strike Off
Defending party100 NEW KING'S ROAD LIMITEDEvent Date2013-04-02
 
Initiating party COMMISSIONERS FOR HM REVENUE AND CUSTOMSEvent TypePetitions to Wind Up (Companies)
Defending party100 NEW KING’S ROAD LIMITEDEvent Date2012-11-21
In the High Court of Justice (Chancery Division) Companies Court case number 8913 A Petition to wind up the above-named Company, Registration Number 04220149, of 43 Overstone Road, Hammersmith, London, W6 0AD , presented on 21 November 2012 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS , of Bush House, Strand, London WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL , on 21 January 2013 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 18 January 2013 . The Petitioners Solicitor is the Solicitor to HM Revenue and Customs , Solicitors Office, South West Wing, Bush House, Strand, London WC2B 4RD , telephone 020 7438 6884 . (Ref SLR 1403434/37/W.) :
 
Initiating party Event TypeProposal to Strike Off
Defending party100 NEW KING'S ROAD LIMITEDEvent Date2012-04-10
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 100 NEW KING'S 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 100 NEW KING'S ROAD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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