79/91 New Kings Road Limited

General information

Name:

79/91 New Kings Road Ltd

Office Address:

79/91 New Kings Road SW6 4SQ London

Number: 05428619

Incorporation date: 2005-04-19

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

05428619 is a registration number of 79/91 New Kings Road Limited. It was registered as a Private Limited Company on April 19, 2005. It has been present on the British market for the last fifteen years. This company can be contacted at 79/91 New Kings Road in London. The postal code assigned to this place is SW6 4SQ. This company's declared SIC number is 68209 meaning Other letting and operating of own or leased real estate. The latest accounts were submitted for the period up to 2019-12-31 and the most recent annual confirmation statement was released on 2019-06-03.

Taking into consideration the enterprise's directors directory, since April 2005 there have been three directors: Charles A., John R. and Kenneth B..

Kenneth B. is the individual who controls this firm, owns over 1/2 to 3/4 of company shares .

Financial data based on annual reports

Company staff

Charles A.

Role: Director

Appointed: 19 April 2005

Latest update: 6 October 2020

John R.

Role: Director

Appointed: 19 April 2005

Latest update: 6 October 2020

Kenneth B.

Role: Director

Appointed: 19 April 2005

Latest update: 6 October 2020

People with significant control

Kenneth B.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares

Accounts Documents

Account next due date 30 September 2021
Account last made up date 31 December 2019
Confirmation statement next due date 17 June 2020
Confirmation statement last made up date 03 June 2019
Annual Accounts 18 September 2013
Start Date For Period Covered By Report 2011-10-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 18 September 2013
Annual Accounts 3 June 2015
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 3 June 2015
Annual Accounts 20 September 2016
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 20 September 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Confirmation statement Gazette Incorporation Mortgage Officers
Free Download
Total exemption full accounts data made up to 2019-12-31 (AA)
filed on: 9th, April 2020
accounts
Free Download Download filing (9 pages)

Additional Information

HQ address,
2014

Address:

205a Ashley Road Hale

Post code:

WA15 95Q

City / Town:

Altrincham

HQ address,
2015

Address:

205a Ashley Road Hale

Post code:

WA15 95Q

City / Town:

Altrincham

Accountant/Auditor,
2014 - 2015

Name:

M. S. Twist & Co. Limited

Address:

205a Ashley Road Hale

Post code:

WA15 9SQ

City / Town:

Altrincham

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
15
Company Age

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