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Home > England & Wales Companies > 154 NEW KENT ROAD LIMITED
Company Information for

154 NEW KENT ROAD LIMITED

266 Kingsland Road, London, E8 4DG,
Company Registration Number
07421130
Private Limited Company
Active

Company Overview

About 154 New Kent Road Ltd
154 NEW KENT ROAD LIMITED was founded on 2010-10-27 and has its registered office in London. The organisation's status is listed as "Active". 154 New Kent Road Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
154 NEW KENT ROAD LIMITED
 
Legal Registered Office
266 Kingsland Road
London
E8 4DG
Other companies in SE1
 
Filing Information
Company Number 07421130
Company ID Number 07421130
Date formed 2010-10-27
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-12-31
Account next due 2025-09-30
Latest return 2024-04-15
Return next due 2025-04-29
Type of accounts MICRO ENTITY
Last Datalog update: 2024-04-15 09:31:38
Primary Source:Companies House
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Company Officers of 154 NEW KENT ROAD LIMITED

Current Directors
Officer Role Date Appointed
URANG PROPERTY MANAGEMENT LTD
 Company Secretary 2014-12-03
DAVID GONNELLI
 Director 2018-05-08
LAURA SMITH
 Director 2010-10-27
KIMBRA LEANNE STANDISH
 Director 2010-10-27
POONAM TREHAN
 Director 2010-10-27
Previous Officers
Officer Role Date Appointed Date Resigned
ELENI MARATOS
 Director 2010-10-27 2017-03-01
JOHN FLEMING
 Director 2010-10-27 2015-04-10
JOHN FLEMING
 Company Secretary 2010-10-27 2014-12-03

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POONAM TREHAN P.K.T. PROPERTIES LIMITED Director 2013-09-12 CURRENT 2013-09-12 Active - Proposal to Strike off
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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
2023-09-21MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-04-18CONFIRMATION STATEMENT MADE ON 15/04/23, WITH NO UPDATES
2022-07-22AP04Appointment of Managed Exit Limited as company secretary on 2022-07-01
2022-07-22TM02Termination of appointment of Urang Property Management Limited on 2022-07-01
2022-07-22AD01REGISTERED OFFICE CHANGED ON 22/07/22 FROM C/O Urang Property Management Ltd 196 New Kings Road London SW6 4NF
2022-04-25CS01CONFIRMATION STATEMENT MADE ON 15/04/22, WITH UPDATES
2022-03-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2021-08-20AP01DIRECTOR APPOINTED MISS ALICE ELIZABETH CH’NG
2021-07-27TM01APPOINTMENT TERMINATED, DIRECTOR KIMBRA LEANNE STANDISH
2021-06-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-04-23CS01CONFIRMATION STATEMENT MADE ON 15/04/21, WITH NO UPDATES
2020-05-08CS01CONFIRMATION STATEMENT MADE ON 15/04/20, WITH NO UPDATES
2020-05-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-04-25CH01Director's details changed for Mr Christopher Charles Kimber on 2020-04-12
2019-05-31AP01DIRECTOR APPOINTED MR CHRISTOPHER CHARLES KIMBER
2019-05-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-04-26CS01CONFIRMATION STATEMENT MADE ON 15/04/19, WITH NO UPDATES
2018-05-09AP01DIRECTOR APPOINTED MR DAVID GONNELLI
2018-05-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-04-23CS01CONFIRMATION STATEMENT MADE ON 15/04/18, WITH UPDATES
2017-04-27LATEST SOC27/04/17 STATEMENT OF CAPITAL;GBP 5
2017-04-27CS01CONFIRMATION STATEMENT MADE ON 15/04/17, WITH UPDATES
2017-03-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-03-06TM01APPOINTMENT TERMINATED, DIRECTOR ELENI MARATOS
2016-05-20LATEST SOC20/05/16 STATEMENT OF CAPITAL;GBP 5
2016-05-20AR0115/04/16 ANNUAL RETURN FULL LIST
2016-03-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2015-09-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-04-29LATEST SOC29/04/15 STATEMENT OF CAPITAL;GBP 5
2015-04-29AR0115/04/15 ANNUAL RETURN FULL LIST
2015-04-29TM01APPOINTMENT TERMINATED, DIRECTOR JOHN FLEMING
2015-04-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS POONAM TREHAN / 10/04/2015
2015-04-29CH01DIRECTOR'S CHANGE OF PARTICULARS / LAURA SMITH / 10/04/2015
2015-04-29CH01DIRECTOR'S CHANGE OF PARTICULARS / ELENI MARATOS / 10/04/2015
2015-04-29CH01DIRECTOR'S CHANGE OF PARTICULARS / KIMBRA LEANNE STANDISH / 10/04/2015
2014-12-11AA01Current accounting period extended from 31/10/14 TO 31/12/14
2014-12-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/13
2014-12-03LATEST SOC03/12/14 STATEMENT OF CAPITAL;GBP 5
2014-12-03AR0127/10/14 ANNUAL RETURN FULL LIST
2014-12-03AP04Appointment of Urang Property Management Ltd as company secretary on 2014-12-03
2014-12-03TM02Termination of appointment of John Fleming on 2014-12-03
2014-11-28AD01REGISTERED OFFICE CHANGED ON 28/11/14 FROM C/O Urang Property Management 196 New Kings Road London SW6 4NF
2014-11-19AD01REGISTERED OFFICE CHANGED ON 19/11/14 FROM C/O 154 New Kent Road Limited 154 New Kent Road London SE1 4YS United Kingdom
2014-10-21GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2014-10-17DS02DISS REQUEST WITHDRAWN
2014-10-13DS01APPLICATION FOR STRIKING-OFF
2013-11-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12
2013-11-21LATEST SOC21/11/13 STATEMENT OF CAPITAL;GBP 5
2013-11-21AR0127/10/13 FULL LIST
2013-11-21AR0127/10/12 FULL LIST
2013-11-21RT01COMPANY RESTORED ON 21/11/2013
2013-06-11GAZ2STRUCK OFF AND DISSOLVED
2013-02-26GAZ1FIRST GAZETTE
2011-12-12AR0110/10/11 FULL LIST
2011-12-10AD01REGISTERED OFFICE CHANGED ON 10/12/2011 FROM, ETNA HOUSE 350 KENNINGTON ROAD, LONDON, ENGLAND, SE11 4LD, ENGLAND
2011-12-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11
2010-10-27MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2010-10-27NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
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 154 NEW KENT ROAD LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2013-02-26
Fines / Sanctions
No fines or sanctions have been issued against 154 NEW KENT 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
154 NEW KENT ROAD LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

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
2013-10-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 154 NEW KENT ROAD LIMITED

Intangible Assets
Patents
We have not found any records of 154 NEW KENT ROAD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 154 NEW KENT ROAD LIMITED
Trademarks
We have not found any records of 154 NEW KENT ROAD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 154 NEW KENT 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 154 NEW KENT ROAD LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where 154 NEW KENT 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 TypeProposal to Strike Off
Defending party154 NEW KENT ROAD LIMITEDEvent Date2013-02-26
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 154 NEW KENT 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 154 NEW KENT 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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    Other companies at postcode E8 4DG