Active
Company Information for 79/91 NEW KINGS ROAD LIMITED
MONTGOMERY TAX CONSULTANCY SERVICES KINGSFIELD COURT, CHESTER BUSINESS PARK, CHESTER, CH4 9RF,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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79/91 NEW KINGS ROAD LIMITED | |
Legal Registered Office | |
MONTGOMERY TAX CONSULTANCY SERVICES KINGSFIELD COURT CHESTER BUSINESS PARK CHESTER CH4 9RF Other companies in WA15 | |
Company Number | 05428619 | |
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Company ID Number | 05428619 | |
Date formed | 2005-04-19 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 19/04/2016 | |
Return next due | 17/05/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-10-05 21:47:00 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
CHARLES SPENCER JAMES ATTERTON |
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KENNETH BOLAN |
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JOHN GRAHAM ROBINSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
YOLANDA BOLAN |
Director | ||
ANNA KATE MATTHEWS |
Company Secretary | ||
LAURA SPEIRS |
Company Secretary | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TALISMAN LONDON LIMITED | Director | 2013-07-28 | CURRENT | 2000-08-30 | Active - Proposal to Strike off | |
ROBINSON WEBSTER DEMERGER LIMITED | Director | 2009-05-21 | CURRENT | 2009-05-21 | Dissolved 2016-09-21 | |
ROBINSON ATTERTON INVESTMENTS LIMITED | Director | 2009-05-21 | CURRENT | 2009-05-21 | Active | |
ROBINSON REAL ESTATE LIMITED | Director | 2009-05-21 | CURRENT | 2009-05-21 | Active | |
ROBINSON PROPERTY COMPANY LIMITED | Director | 2009-05-21 | CURRENT | 2009-05-21 | Active | |
KEWSAW LIMITED | Director | 2009-05-21 | CURRENT | 2009-05-21 | Liquidation | |
RWH (BLUEBIRD) LIMITED | Director | 2005-08-03 | CURRENT | 2005-08-03 | Liquidation | |
THE EDINGTON STATION YARD LIMITED | Director | 2003-05-20 | CURRENT | 1993-09-13 | Active | |
KEW DISTRIBUTION LIMITED | Director | 2003-03-19 | CURRENT | 2003-03-19 | Dissolved 2015-09-15 | |
KEW 159 LIMITED | Director | 2002-12-03 | CURRENT | 2002-12-03 | Liquidation | |
ROBINSON WEBSTER PRODUCTION LIMITED | Director | 2001-06-19 | CURRENT | 2001-06-19 | Dissolved 2018-07-05 | |
MOTLEY INVESTMENTS LIMITED | Director | 2000-02-03 | CURRENT | 2000-02-03 | Active | |
ROBINSON WEBSTER (HOLDINGS) LIMITED | Director | 1997-06-09 | CURRENT | 1972-09-04 | Active | |
TALISMAN ANTIQUES LIMITED | Director | 2014-07-25 | CURRENT | 2014-07-25 | Active - Proposal to Strike off | |
TALISMAN LONDON LIMITED | Director | 2000-08-30 | CURRENT | 2000-08-30 | Active - Proposal to Strike off | |
VALENTINA'S ORANGERY LIMITED | Director | 2015-09-22 | CURRENT | 2015-09-22 | Active | |
EURIDGE MANOR WEDDINGS LIMITED | Director | 2015-09-22 | CURRENT | 2015-09-22 | Active | |
MOTLEY INVESTMENTS LIMITED | Director | 2014-05-23 | CURRENT | 2000-02-03 | Active | |
ROBINSON WEBSTER DEMERGER LIMITED | Director | 2009-05-21 | CURRENT | 2009-05-21 | Dissolved 2016-09-21 | |
ROBINSON ATTERTON INVESTMENTS LIMITED | Director | 2009-05-21 | CURRENT | 2009-05-21 | Active | |
ROBINSON REAL ESTATE LIMITED | Director | 2009-05-21 | CURRENT | 2009-05-21 | Active | |
ROBINSON PROPERTY COMPANY LIMITED | Director | 2009-05-21 | CURRENT | 2009-05-21 | Active | |
KEWSAW LIMITED | Director | 2009-05-21 | CURRENT | 2009-05-21 | Liquidation | |
RWH (BLUEBIRD) LIMITED | Director | 2005-08-03 | CURRENT | 2005-08-03 | Liquidation | |
STJ DEVELOPMENTS LIMITED | Director | 2004-02-11 | CURRENT | 2004-02-11 | Dissolved 2013-12-31 | |
KEW DISTRIBUTION LIMITED | Director | 2003-03-19 | CURRENT | 2003-03-19 | Dissolved 2015-09-15 | |
KEW 159 LIMITED | Director | 2002-12-03 | CURRENT | 2002-12-03 | Liquidation | |
ROBINSON WEBSTER PRODUCTION LIMITED | Director | 2001-06-19 | CURRENT | 2001-06-19 | Dissolved 2018-07-05 |
Date | Document Type | Document Description |
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31/12/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 03/06/23, WITH UPDATES | ||
DIRECTOR APPOINTED MR DUNCAN MONTGOMERY | ||
APPOINTMENT TERMINATED, DIRECTOR CHARLES SPENCER JAMES ATTERTON | ||
APPOINTMENT TERMINATED, DIRECTOR JOHN GRAHAM ROBINSON | ||
APPOINTMENT TERMINATED, DIRECTOR KENNETH BOLAN | ||
REGISTERED OFFICE CHANGED ON 06/10/22 FROM Conduit Farm Barkers Hill Semley Shaftesbury Dorset SP7 9BJ England | ||
CESSATION OF ROBINSON ATTERTON INVESTMENTS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of Nkr Acquisitions Limited as a person with significant control on 2022-09-30 | ||
CESSATION OF KENNETH BOLAN AS A PERSON OF SIGNIFICANT CONTROL | ||
PSC07 | CESSATION OF ROBINSON ATTERTON INVESTMENTS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Nkr Acquisitions Limited as a person with significant control on 2022-09-30 | |
AD01 | REGISTERED OFFICE CHANGED ON 06/10/22 FROM Conduit Farm Barkers Hill Semley Shaftesbury Dorset SP7 9BJ England | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES SPENCER JAMES ATTERTON | |
AP01 | DIRECTOR APPOINTED MR DUNCAN MONTGOMERY | |
PSC04 | Change of details for Mr Kenneth Bolan as a person with significant control on 2016-04-06 | |
Notification of Robinson Atterton Investments Limited as a person with significant control on 2016-04-06 | ||
PSC02 | Notification of Robinson Atterton Investments Limited as a person with significant control on 2016-04-06 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/06/22, WITH NO UPDATES | |
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/06/21, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Kenneth Bolan on 2021-03-12 | |
AD01 | REGISTERED OFFICE CHANGED ON 24/02/21 FROM 79/91 New Kings Road London SW6 4SQ | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/06/20, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Kenneth Bolan on 2017-12-18 | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/06/19, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
RP04AR01 | Second filing of the annual return made up to 2012-04-19 | |
RP04AR01 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 19/04/16 | |
RP04AR01 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 19/04/15 | |
RP04AR01 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 19/04/14 | |
RP04AR01 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 19/04/13 | |
RP04AR01 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 19/04/11 | |
RP04AR01 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 19/04/10 | |
ANNOTATION | Clarification | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/04/18, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 20/12/2017 FROM 205A ASHLEY ROAD HALE ALTRINCHAM CHESHIRE WA15 9SQ | |
AD01 | REGISTERED OFFICE CHANGED ON 20/12/2017 FROM, 205A ASHLEY ROAD, HALE, ALTRINCHAM, CHESHIRE, WA15 9SQ | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 02/05/17 STATEMENT OF CAPITAL;GBP 2000000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/04/17, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 25/04/16 STATEMENT OF CAPITAL;GBP 2000000 | |
AR01 | 19/04/16 FULL LIST | |
AR01 | 19/04/16 FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 054286190003 | |
LATEST SOC | 23/04/15 STATEMENT OF CAPITAL;GBP 2000000 | |
AR01 | 19/04/15 FULL LIST | |
AR01 | 19/04/15 FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/06/14 STATEMENT OF CAPITAL;GBP 2000000 | |
AR01 | 19/04/14 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR YOLANDA BOLAN | |
AR01 | 19/04/14 FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 054286190003 | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 19/04/13 FULL LIST | |
AR01 | 19/04/13 FULL LIST | |
AA01 | Previous accounting period extended from 30/09/12 TO 31/12/12 | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | 30/09/11 TOTAL EXEMPTION SMALL | |
GAZ1 | FIRST GAZETTE | |
AD01 | REGISTERED OFFICE CHANGED ON 13/09/2012 FROM C/O M S TWIST & CO LIMITED 205A ASHLEY ROAD HALE ALTRINCHAM CHESHIRE WA15 9SQ UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 13/09/2012 FROM, C/O M S TWIST & CO LIMITED, 205A ASHLEY ROAD, HALE, ALTRINCHAM, CHESHIRE, WA15 9SQ, UNITED KINGDOM | |
AR01 | 19/04/12 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 28/05/2012 FROM 159 MORTLAKE ROAD, KEW RICHMOND SURREY TW9 4AW | |
AD01 | REGISTERED OFFICE CHANGED ON 28/05/2012 FROM, 159 MORTLAKE ROAD, KEW, RICHMOND, SURREY, TW9 4AW | |
AA | 30/09/10 TOTAL EXEMPTION SMALL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ANNA MATTHEWS | |
AR01 | 19/04/11 FULL LIST | |
AR01 | 19/04/11 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09 | |
AR01 | 19/04/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / YOLANDA BOLAN / 01/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH BOLAN / 01/01/2010 | |
AR01 | 19/04/10 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 | |
363a | RETURN MADE UP TO 19/04/09; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
391 | NOTICE OF RES REMOVING AUDITOR | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 | |
363a | RETURN MADE UP TO 19/04/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 | |
363a | RETURN MADE UP TO 19/04/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
363a | RETURN MADE UP TO 19/04/06; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
88(2)R | AD 07/09/05--------- £ SI 1999900@1=1999900 £ IC 100/2000000 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
225 | ACC. REF. DATE EXTENDED FROM 30/04/06 TO 30/09/06 | |
88(2)R | AD 19/04/05--------- £ SI 99@1=99 £ IC 1/100 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
288b | SECRETARY RESIGNED |
Proposal to Strike Off | 2012-11-06 |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Satisfied | NATIONAL WESTMINSTER BANK PLC | ||
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
Creditors Due After One Year | 2011-10-01 | £ 293,933 |
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Creditors Due Within One Year | 2011-10-01 | £ 49,353 |
Creditors and other liabilities
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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 79/91 NEW KINGS ROAD LIMITED
Called Up Share Capital | 2011-10-01 | £ 2,000,000 |
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Cash Bank In Hand | 2011-10-01 | £ 781,087 |
Current Assets | 2011-10-01 | £ 1,224,189 |
Debtors | 2011-10-01 | £ 443,102 |
Fixed Assets | 2011-10-01 | £ 2,825,718 |
Secured Debts | 2011-10-01 | £ 327,469 |
Shareholder Funds | 2011-10-01 | £ 3,706,621 |
Tangible Fixed Assets | 2011-10-01 | £ 2,825,718 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as 79/91 NEW KINGS ROAD LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | 79/91 NEW KINGS ROAD LIMITED | Event Date | 2012-11-06 |
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. |