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Company Information for

121 KINGS ROAD LIMITED

AISSELA, 46 HIGH STREET, ESHER, SURREY, KT10 9QY,
Company Registration Number
05866498
Private Limited Company
Active

Company Overview

About 121 Kings Road Ltd
121 KINGS ROAD LIMITED was founded on 2006-07-04 and has its registered office in Esher. The organisation's status is listed as "Active". 121 Kings Road Limited is a Private Limited Company registered in ENGLAND 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
121 KINGS ROAD LIMITED
 
Legal Registered Office
AISSELA
46 HIGH STREET
ESHER
SURREY
KT10 9QY
Other companies in W1U
 
Previous Names
COVERSHIELD LIMITED25/07/2006
Filing Information
Company Number 05866498
Company ID Number 05866498
Date formed 2006-07-04
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-12-31
Account next due 2018-09-30
Latest return 2017-07-04
Return next due 2018-07-18
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2017-10-20 04:58:45
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 121 KINGS ROAD LIMITED

Company Officers of 121 KINGS ROAD LIMITED

Current Directors
Officer Role Date Appointed
PETER JURI ALFRED LAND
Director 2016-04-01
EDWARD JONATHAN LAWRENCE PUMPHREY
Director 2016-01-11
GEORGE MURDOCH PETER SHAW
Director 2017-06-08
Previous Officers
Officer Role Date Appointed Date Resigned
PAOLO ALONZI
Director 2015-12-10 2017-06-08
KERRI HUNTER
Director 2013-04-29 2016-04-01
DAVID HARVEY GIBSON
Director 2010-07-30 2015-12-10
ALWIN MAX BEIFUSS
Director 2007-07-20 2013-04-29
ALI ABBAS
Director 2008-10-23 2012-03-30
SECRETARIAL SERVICES LIMITED
Company Secretary 2006-07-24 2012-02-29
STEPHEN PAUL BRADLEY
Director 2008-10-24 2010-07-30
GEORG DIETER GOTTLIEB KLUSAK
Director 2006-07-24 2010-01-01
PETRUS WILHELMUS JACOBUS LE LOUX
Director 2006-07-24 2010-01-01
RICHARD JAMES THOR KOLB
Director 2006-07-24 2008-04-30
SIEGFRIED COFALKA
Director 2006-07-24 2007-07-20
SDG REGISTRARS LIMITED
Nominated Director 2006-07-04 2006-07-24
SDG SECRETARIES LIMITED
Nominated Secretary 2006-07-04 2006-07-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER JURI ALFRED LAND TIDEWAY CAPITAL LIMITED Director 2014-04-22 CURRENT 2014-04-22 Active
EDWARD JONATHAN LAWRENCE PUMPHREY MELTON ASSET MANAGEMENT LIMITED Director 2013-02-01 CURRENT 2013-02-01 Active
EDWARD JONATHAN LAWRENCE PUMPHREY DIAMOND COURT MANAGEMENT LIMITED Director 2005-11-30 CURRENT 1991-12-13 Dissolved 2014-01-28
EDWARD JONATHAN LAWRENCE PUMPHREY DERAMORE (L) LIMITED Director 1997-05-15 CURRENT 1997-05-15 Dissolved 2014-06-11
GEORGE MURDOCH PETER SHAW ERSKINE PROPERTIES LIMITED Director 1999-07-16 CURRENT 1980-04-01 Active
GEORGE MURDOCH PETER SHAW ERSKINE ESTATES LIMITED Director 1999-07-16 CURRENT 1990-10-19 Active

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
2017-09-29AA31/12/16 TOTAL EXEMPTION FULL
2017-08-04LATEST SOC04/08/17 STATEMENT OF CAPITAL;GBP 1000
2017-08-04CS01CONFIRMATION STATEMENT MADE ON 04/07/17, WITH UPDATES
2017-06-23AP01DIRECTOR APPOINTED MR GEORGE MURDOCH PETER SHAW
2017-06-23TM01APPOINTMENT TERMINATED, DIRECTOR PAOLO ALONZI
2016-09-30AA31/12/15 TOTAL EXEMPTION SMALL
2016-09-05LATEST SOC05/09/16 STATEMENT OF CAPITAL;GBP 1000
2016-09-05CS01CONFIRMATION STATEMENT MADE ON 04/07/16, WITH UPDATES
2016-07-07AD01REGISTERED OFFICE CHANGED ON 07/07/2016 FROM 55 BAKER STREET LONDON W1U 7EU
2016-05-03AP01DIRECTOR APPOINTED PETER LAND
2016-05-03TM01APPOINTMENT TERMINATED, DIRECTOR KERRI HUNTER
2016-01-20AP01DIRECTOR APPOINTED MR EDWARD JONATHAN LAWRENCE PUMPHREY
2016-01-09AA31/12/14 TOTAL EXEMPTION FULL
2016-01-08AP01DIRECTOR APPOINTED MR PAOLO ALONZI
2016-01-08RES01ADOPT ARTICLES 17/12/2015
2015-12-19TM01APPOINTMENT TERMINATED, DIRECTOR DAVID GIBSON
2015-12-11LATEST SOC11/12/15 STATEMENT OF CAPITAL;GBP 1000
2015-12-11AR0104/07/15 FULL LIST
2015-12-05DISS40DISS40 (DISS40(SOAD))
2015-11-03GAZ1FIRST GAZETTE
2014-10-07AA31/12/13 TOTAL EXEMPTION FULL
2014-09-04LATEST SOC04/09/14 STATEMENT OF CAPITAL;GBP 1000
2014-09-04AR0104/07/14 FULL LIST
2014-09-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID HARVEY GIBSON / 01/07/2014
2013-07-11AR0104/07/13 FULL LIST
2013-07-11AD02SAIL ADDRESS CHANGED FROM: EMERALD HOUSE EAST STREET EPSOM SURREY KT17 1HS UNITED KINGDOM
2013-06-06AA31/12/12 TOTAL EXEMPTION FULL
2013-05-07TM01APPOINTMENT TERMINATED, DIRECTOR ALWIN BEIFUSS
2013-05-07AP01DIRECTOR APPOINTED KERRI HUNTER
2013-04-29TM01APPOINTMENT TERMINATED, DIRECTOR ALI ABBAS
2013-04-29CC01NOTICE OF RESTRICTION ON THE COMPANY'S ARTICLES
2013-04-29RES12VARYING SHARE RIGHTS AND NAMES
2013-04-29RES01ADOPT ARTICLES 12/04/2013
2013-04-29SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2013-04-29SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2013-04-18RES01ALTER ARTICLES 05/04/2013
2012-11-26AA31/12/11 TOTAL EXEMPTION FULL
2012-08-03AR0104/07/12 FULL LIST
2012-03-02TM02APPOINTMENT TERMINATED, SECRETARY SECRETARIAL SERVICES LIMITED
2011-07-28AR0104/07/11 FULL LIST
2011-03-30TM01APPOINTMENT TERMINATED, DIRECTOR GEORG KLUSAK
2011-03-30TM01APPOINTMENT TERMINATED, DIRECTOR PETRUS LE LOUX
2011-03-30AA31/12/10 TOTAL EXEMPTION FULL
2010-10-02AA31/12/09 TOTAL EXEMPTION FULL
2010-09-09AP01DIRECTOR APPOINTED DAVID HARVEY GIBSON
2010-09-03AR0104/07/10 FULL LIST
2010-09-03CH01DIRECTOR'S CHANGE OF PARTICULARS / PETRUS WILHELMUS JACOBUS LE LOUX / 01/10/2009
2010-09-03CH01DIRECTOR'S CHANGE OF PARTICULARS / GEORG DIETER GOTTLIEB KLUSAK / 01/10/2009
2010-09-03CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PAUL BRADLEY / 01/10/2009
2010-09-03CH01DIRECTOR'S CHANGE OF PARTICULARS / ALWIN MAX BEIFUSS / 01/10/2009
2010-09-03CH01DIRECTOR'S CHANGE OF PARTICULARS / ALI ABBAS / 01/10/2009
2010-09-03CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SECRETARIAL SERVICES LIMITED / 01/10/2009
2010-09-02AD02SAIL ADDRESS CREATED
2010-09-02CH01DIRECTOR'S CHANGE OF PARTICULARS / PETRUS WILHELMUS JACOBUS LE LOUX / 01/10/2009
2010-09-02CH01DIRECTOR'S CHANGE OF PARTICULARS / GEORG DIETER GOTTLIEB KLUSAK / 01/10/2009
2010-09-02TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN BRADLEY
2010-09-02CH01DIRECTOR'S CHANGE OF PARTICULARS / ALWIN MAX BEIFUSS / 01/10/2009
2010-09-02CH01DIRECTOR'S CHANGE OF PARTICULARS / ALI ABBAS / 01/10/2009
2009-10-26AA31/12/08 TOTAL EXEMPTION FULL
2009-09-18363aRETURN MADE UP TO 04/07/09; FULL LIST OF MEMBERS
2008-12-31288aDIRECTOR APPOINTED STEPHEN PAUL BRADLEY
2008-12-31288aDIRECTOR APPOINTED ALI ABBAS
2008-11-03AUDAUDITOR'S RESIGNATION
2008-11-03AA31/12/07 TOTAL EXEMPTION FULL
2008-08-21363aRETURN MADE UP TO 04/07/08; FULL LIST OF MEMBERS
2008-06-27288bAPPOINTMENT TERMINATED DIRECTOR RICHARD KOLB
2008-04-03287REGISTERED OFFICE CHANGED ON 03/04/2008 FROM, 8 BAKER STREET, LONDON, W1U 3LL
2007-10-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2007-10-09288aNEW DIRECTOR APPOINTED
2007-10-08288bDIRECTOR RESIGNED
2007-07-25363aRETURN MADE UP TO 04/07/07; FULL LIST OF MEMBERS
2007-07-25353LOCATION OF REGISTER OF MEMBERS
2006-09-06225ACC. REF. DATE SHORTENED FROM 31/07/07 TO 31/12/06
2006-09-0688(2)RAD 24/07/06--------- £ SI 999@1=999 £ IC 1/1000
2006-08-08RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-08-08RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-08-02288bSECRETARY RESIGNED
2006-08-02288bDIRECTOR RESIGNED
2006-07-26288aNEW DIRECTOR APPOINTED
2006-07-26288aNEW SECRETARY APPOINTED
2006-07-25288aNEW DIRECTOR APPOINTED
2006-07-25CERTNMCOMPANY NAME CHANGED COVERSHIELD LIMITED CERTIFICATE ISSUED ON 25/07/06
2006-07-25288aNEW DIRECTOR APPOINTED
2006-07-25288aNEW DIRECTOR APPOINTED
2006-07-25287REGISTERED OFFICE CHANGED ON 25/07/06 FROM: 41 CHALTON STREET, LONDON, NW1 1JD
2006-07-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to 121 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 121 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
121 KINGS ROAD LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities not elsewhere classified

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31

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 121 KINGS ROAD LIMITED

Intangible Assets
Patents
We have not found any records of 121 KINGS ROAD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 121 KINGS ROAD LIMITED
Trademarks
We have not found any records of 121 KINGS ROAD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 121 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 (82990 - Other business support service activities not elsewhere classified) as 121 KINGS ROAD LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINS LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
Outgoings
Business Rates/Property Tax
No properties were found where 121 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 121 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 121 KINGS ROAD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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