79/91 New Kings Road Limited in London, SW6 4SQ

Description

Data updated on: 01-11-2020

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

Profit & Loss
Date of Accounts	2010-09-30	2011-09-30	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	3 368 677	3 615 658	3 706 621	3 743 999	3 769 436	3 806 528

Balance Sheet
Cash Bank In Hand	2 351 087	893 085	781 087	498 592	57 942	162 681
Current Assets	2 428 865	1 467 317	1 224 189	1 132 210	864 495	998 466	1 128 203
Debtors	77 778	574 232	443 102	633 618	806 553	835 785
Net Assets Liabilities						3 806 528	3 890 369
Net Assets Liabilities Including Pension Asset Liability	3 368 677	3 615 658	3 706 621	3 743 999	3 769 436	3 806 528
Tangible Fixed Assets	2 605 354	2 793 664	2 825 718	3 187 775	3 447 349	3 084 898

Capital & Reserves
Called Up Share Capital	2 000 000	2 000 000	2 000 000	2 000 000	2 000 000	2 000 000
Profit Loss Account Reserve	1 368 677	1 615 658	1 706 621	1 743 999	1 769 436	1 806 528
Shareholder Funds	3 368 677	3 615 658	3 706 621	3 743 999	3 769 436	3 806 528

Other Financial Data
Creditors						240 157	218 766
Creditors Due After One Year		33 536	293 933	525 014	473 121	240 157
Creditors Due Within One Year		611 787	49 353	50 972	69 287	36 679
Fixed Assets	2 605 354	2 793 664	2 825 718			3 084 898	3 084 079
Net Current Assets Liabilities	1 528 537	855 530	1 174 836	1 081 238	795 208	961 787	1 025 056
Number Shares Allotted			2 000 000		2 000 000	2 000 000
Par Value Share			1		1	1
Secured Debts		352 190	327 469	558 550	516 263	265 904
Share Capital Allotted Called Up Paid		2 000 000	2 000 000	2 000 000	2 000 000	2 000 000
Tangible Fixed Assets Additions		1 040 444	41 810		265 208	496
Tangible Fixed Assets Cost Or Valuation	2 649 144	2 843 605	2 885 415	3 251 556	3 516 764	3 138 779
Tangible Fixed Assets Depreciation	43 790	49 941	59 697	63 781	69 415	53 881
Tangible Fixed Assets Depreciation Charged In Period			9 756		5 634	1 879
Tangible Fixed Assets Depreciation Decrease Increase On Disposals						17 413
Tangible Fixed Assets Disposals		-845 983				378 481
Total Assets Less Current Liabilities	4 133 891	3 649 194	4 000 554	4 269 013	4 242 557	4 046 685	4 109 135
Creditors Due After One Year Total Noncurrent Liabilities	765 214	33 536
Creditors Due Within One Year Total Current Liabilities	900 328	611 787
Tangible Fixed Assets Depreciation Charge For Period		6 151

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

Yolanda B.

Role: Director

Appointed: 22 November 2006

Resigned: 27 July 2013

Latest update: 6 October 2020

Laura S.

Role: Secretary

Appointed: 05 December 2005

Resigned: 16 June 2006

Latest update: 6 October 2020

Swift Incorporations Limited

Role: Corporate Nominee Secretary

Appointed: 19 April 2005

Resigned: 19 April 2005

Address: London, NW8 8EP

Latest update: 6 October 2020

Anna M.

Role: Secretary

Appointed: 19 April 2005

Resigned: 15 June 2011

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

79/91 New Kings Road Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Charles A.

John R.

Kenneth B.

Yolanda B.

Laura S.

Swift Incorporations Limited

Anna M.

People with significant control

Kenneth B.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address,
2014

Address:

Post code:

City / Town:

HQ address,
2015

Address:

Post code:

City / Town:

Accountant/Auditor,
2014 - 2015

Name:

Address:

Post code:

City / Town:

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79/91 New Kings Road Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Charles A.

John R.

Kenneth B.

Yolanda B.

Laura S.

Swift Incorporations Limited

Anna M.

People with significant control

Kenneth B.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address, 2014

Address:

Post code:

City / Town:

HQ address, 2015

Address:

Post code:

City / Town:

Accountant/Auditor, 2014 - 2015

Name:

Address:

Post code:

City / Town:

Search other companies

Services (by SIC Code)

Company Age

Similar companies nearby

Closest companies

HQ address,
2014

HQ address,
2015

Accountant/Auditor,
2014 - 2015