About

Registered Number: 06764006
Date of Incorporation: 02/12/2008 (15 years and 4 months ago)
Company Status: Active
Registered Address: 26b Forest Hill Road, London, SE22 0RR

 

Founded in 2008, 1 Kings Road Mews Ltd has its registered office in London, it has a status of "Active". The current directors of this business are listed as Greenan, Paul Spiro, Greenan, Althea Constance at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GREENAN, Paul Spiro 02 December 2008 - 1
GREENAN, Althea Constance 02 December 2008 15 December 2009 1

Filing History

Document Type Date
AA - Annual Accounts 28 August 2020
CS01 - N/A 11 December 2019
AA - Annual Accounts 01 September 2019
CS01 - N/A 11 December 2018
AA - Annual Accounts 17 August 2018
CS01 - N/A 06 December 2017
AA - Annual Accounts 30 August 2017
CS01 - N/A 02 January 2017
AA - Annual Accounts 18 August 2016
AR01 - Annual Return 18 December 2015
AD01 - Change of registered office address 21 August 2015
AA - Annual Accounts 21 August 2015
AR01 - Annual Return 20 December 2014
AA - Annual Accounts 29 August 2014
AR01 - Annual Return 13 January 2014
AA - Annual Accounts 19 September 2013
AR01 - Annual Return 04 February 2013
AD01 - Change of registered office address 12 December 2012
AA - Annual Accounts 05 October 2012
AR01 - Annual Return 16 February 2012
AA - Annual Accounts 21 September 2011
DISS40 - Notice of striking-off action discontinued 21 September 2011
AR01 - Annual Return 29 December 2010
CH01 - Change of particulars for director 23 December 2010
AA - Annual Accounts 15 September 2010
CH01 - Change of particulars for director 12 May 2010
AR01 - Annual Return 12 May 2010
GAZ1 - First notification of strike-off action in London Gazette 20 April 2010
AD01 - Change of registered office address 21 January 2010
TM01 - Termination of appointment of director 07 January 2010
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 16 December 2008
288a - Notice of appointment of directors or secretaries 10 December 2008
288a - Notice of appointment of directors or secretaries 10 December 2008
287 - Change in situation or address of Registered Office 05 December 2008
288b - Notice of resignation of directors or secretaries 05 December 2008
NEWINC - New incorporation documents 02 December 2008

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.