27 New King's Road Limited

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General information

Name:

27 New King's Road Ltd

Office Address:

27 New Kings Rd SW6 4SB London

Number: 03320918

Incorporation date: 1997-02-19

End of financial year: 28 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

This firm is situated in London registered with number: 03320918. This firm was established in the year 1997. The headquarters of this company is located at 27 New Kings Rd . The post code is SW6 4SB. This firm's registered with SIC code 82990 which means Other business support service activities not elsewhere classified. The business latest annual accounts cover the period up to 28th February 2023 and the most recent annual confirmation statement was submitted on 9th July 2023.

As for this firm, many of director's duties have so far been fulfilled by Mark I., Mutlu Y. and Maureen M.. Amongst these three people, Maureen M. has supervised firm for the longest time, having been a part of the Management Board for nineteen years. Furthermore, the managing director's tasks are assisted with by a secretary - Maureen M., who was chosen by this firm in 2012.

Financial data based on annual reports

Company staff

Mark I.

Role: Director

Appointed: 01 December 2013

Latest update: 24 January 2024

Maureen M.

Role: Secretary

Appointed: 18 June 2012

Latest update: 24 January 2024

Mutlu Y.

Role: Director

Appointed: 20 August 2007

Latest update: 24 January 2024

Maureen M.

Role: Director

Appointed: 07 January 2005

Latest update: 24 January 2024

People with significant control

Executives who have control over this firm are as follows: Maureen M. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Mutlu Y. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Mark I. owns 1/2 or less of company shares.

Maureen M.
Notified on 6 February 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Mutlu Y.
Notified on 6 February 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Mark I.
Notified on 6 February 2017
Nature of control:
1/2 or less of shares
Philip D.
Notified on 6 February 2017
Ceased on 6 February 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 November 2024
Account last made up date 28 February 2023
Confirmation statement next due date 23 July 2024
Confirmation statement last made up date 09 July 2023
Annual Accounts
Start Date For Period Covered By Report 01 March 2013
End Date For Period Covered By Report 28 February 2014
Annual Accounts 17 July 2015
Start Date For Period Covered By Report 01 March 2014
End Date For Period Covered By Report 28 February 2015
Date Approval Accounts 17 July 2015
Annual Accounts 16 August 2016
Start Date For Period Covered By Report 01 March 2015
End Date For Period Covered By Report 28 February 2016
Date Approval Accounts 16 August 2016
Annual Accounts
Start Date For Period Covered By Report 29 February 2016
End Date For Period Covered By Report 28 February 2017
Annual Accounts
Start Date For Period Covered By Report 29 February 2016
End Date For Period Covered By Report 28 February 2017
Annual Accounts
Start Date For Period Covered By Report 29 February 2016
End Date For Period Covered By Report 28 February 2017
Annual Accounts
Start Date For Period Covered By Report 29 February 2016
End Date For Period Covered By Report 28 February 2017
Annual Accounts
Start Date For Period Covered By Report 29 February 2016
End Date For Period Covered By Report 28 February 2017
Annual Accounts
Start Date For Period Covered By Report 29 February 2016
End Date For Period Covered By Report 28 February 2017
Annual Accounts 25 July 2013
End Date For Period Covered By Report 28 February 2013
Date Approval Accounts 25 July 2013
Annual Accounts
End Date For Period Covered By Report 28 February 2017
Annual Accounts 11 April 2014
Date Approval Accounts 11 April 2014

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution Restoration
Free Download
Accounts for a micro company for the period ending on 2024/02/29 (AA)
filed on: 9th, April 2024
accounts
Free Download Download filing (5 pages)

Additional Information

HQ address,
2013

Address:

42 Crosby Road North

Post code:

L22 4QQ

City / Town:

Crosby

HQ address,
2014

Address:

42 Crosby Road North

Post code:

L22 4QQ

City / Town:

Crosby

HQ address,
2015

Address:

42 Crosby Road North

Post code:

L22 4QQ

City / Town:

Crosby

HQ address,
2016

Address:

42 Crosby Road North

Post code:

L22 4QQ

City / Town:

Crosby

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
27
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