27 New King's Road Ltd

About

Registered Number: 03320918
Date of Incorporation: 19/02/1997 (27 years and 2 months ago)
Company Status: Active
Registered Address: 27 New Kings Rd, London, SW6 4SB,

 

Based in London, 27 New King's Road Ltd was setup in 1997, it's status is listed as "Active". Currently we aren't aware of the number of employees at the the organisation. There are 11 directors listed for the company in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
IDEA, Mark 01 December 2013 - 1
MC DERMOTT, Maureen Lee 07 January 2005 - 1
YAZMAN, Mutlu Evren 20 August 2007 - 1
DONDOS, Philip 20 August 2004 15 December 2013 1
HAXTON, Marilyn Isla 19 February 1997 24 March 1998 1
WALLER, Nathan 27 June 1997 07 January 2005 1
WELCH, Thomas Paul 24 March 1998 20 August 2004 1
Secretary Name Appointed Resigned Total Appointments
MCDERMOTT, Maureen 18 June 2012 - 1
MCDERMOTT, Maureen 13 October 2005 01 September 2011 1
PARKER, Ben James 19 February 1997 27 June 1997 1
YAZMAN, Euren 01 September 2011 18 June 2012 1

Filing History

Document Type Date
AA - Annual Accounts 30 August 2020
CS01 - N/A 30 August 2020
CS01 - N/A 09 July 2019
AA - Annual Accounts 09 July 2019
AA - Annual Accounts 22 September 2018
CS01 - N/A 27 August 2018
AD01 - Change of registered office address 06 March 2018
CH03 - Change of particulars for secretary 04 March 2018
PSC04 - N/A 04 March 2018
PSC04 - N/A 04 March 2018
PSC04 - N/A 04 March 2018
CS01 - N/A 17 August 2017
CS01 - N/A 14 August 2017
PSC01 - N/A 14 August 2017
PSC07 - N/A 14 August 2017
AA - Annual Accounts 01 June 2017
CS01 - N/A 08 February 2017
AA - Annual Accounts 26 August 2016
AR01 - Annual Return 12 February 2016
AA - Annual Accounts 30 July 2015
AR01 - Annual Return 06 February 2015
AA - Annual Accounts 17 April 2014
AR01 - Annual Return 21 March 2014
AP01 - Appointment of director 21 March 2014
TM01 - Termination of appointment of director 21 March 2014
AA - Annual Accounts 25 July 2013
AR01 - Annual Return 20 February 2013
AP03 - Appointment of secretary 18 June 2012
TM02 - Termination of appointment of secretary 18 June 2012
AR01 - Annual Return 16 May 2012
AA - Annual Accounts 18 April 2012
AP03 - Appointment of secretary 21 October 2011
TM02 - Termination of appointment of secretary 21 October 2011
AA - Annual Accounts 25 August 2011
AR01 - Annual Return 21 February 2011
AA - Annual Accounts 23 March 2010
AR01 - Annual Return 19 March 2010
CH01 - Change of particulars for director 18 March 2010
CH01 - Change of particulars for director 18 March 2010
CH01 - Change of particulars for director 18 March 2010
AA - Annual Accounts 19 March 2009
363a - Annual Return 20 February 2009
363a - Annual Return 05 February 2009
363a - Annual Return 06 January 2009
AA - Annual Accounts 22 April 2008
AA - Annual Accounts 10 December 2007
288a - Notice of appointment of directors or secretaries 19 September 2007
288b - Notice of resignation of directors or secretaries 19 September 2007
363a - Annual Return 05 July 2006
288a - Notice of appointment of directors or secretaries 05 July 2006
288b - Notice of resignation of directors or secretaries 05 July 2006
288b - Notice of resignation of directors or secretaries 05 July 2006
AA - Annual Accounts 30 June 2006
288a - Notice of appointment of directors or secretaries 20 June 2006
AA - Annual Accounts 14 December 2005
363s - Annual Return 23 March 2005
288a - Notice of appointment of directors or secretaries 18 March 2005
288a - Notice of appointment of directors or secretaries 18 March 2005
288a - Notice of appointment of directors or secretaries 09 March 2005
288b - Notice of resignation of directors or secretaries 24 January 2005
AA - Annual Accounts 02 July 2004
363s - Annual Return 10 May 2004
AA - Annual Accounts 03 July 2003
287 - Change in situation or address of Registered Office 27 April 2003
363s - Annual Return 13 March 2003
AA - Annual Accounts 31 December 2002
363s - Annual Return 16 April 2002
AA - Annual Accounts 28 December 2001
363s - Annual Return 09 May 2001
287 - Change in situation or address of Registered Office 09 May 2001
288a - Notice of appointment of directors or secretaries 29 December 2000
AA - Annual Accounts 29 December 2000
363s - Annual Return 25 February 2000
AA - Annual Accounts 28 January 2000
363s - Annual Return 02 June 1999
AA - Annual Accounts 08 January 1999
RESOLUTIONS - N/A 22 December 1998
363b - Annual Return 18 June 1998
288a - Notice of appointment of directors or secretaries 18 June 1998
288b - Notice of resignation of directors or secretaries 18 June 1998
288a - Notice of appointment of directors or secretaries 17 March 1998
288a - Notice of appointment of directors or secretaries 09 September 1997
288b - Notice of resignation of directors or secretaries 16 July 1997
RESOLUTIONS - N/A 06 March 1997
288a - Notice of appointment of directors or secretaries 06 March 1997
288a - Notice of appointment of directors or secretaries 06 March 1997
288b - Notice of resignation of directors or secretaries 06 March 1997
288b - Notice of resignation of directors or secretaries 06 March 1997
NEWINC - New incorporation documents 19 February 1997

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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