About

Registered Number: 00705713
Date of Incorporation: 16/10/1961 (63 years and 6 months ago)
Company Status: Active
Registered Address: Mha Macintyre Hudson 6th Floor, 2 London Wall Place, London, EC2Y 5AU,

 

Based in London, Nineteen King's Road Ltd was setup in 1961. We don't know the number of employees at the company. There are 9 directors listed for this business in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BROWN, Fred Graham N/A - 1
CASE, Mark Walter 05 July 2018 - 1
HARRIS, Rupert William, Dr 06 November 1997 - 1
MACKENZIE, Mark Robert 15 May 2007 - 1
ANDERSON, Stewart Joseph 14 June 1999 27 July 2009 1
BELLINO, Massimo 28 July 2009 25 August 2017 1
HARRIS, Ann, Dr N/A 06 November 1997 1
MARSHAL, Peter Winson N/A 15 May 2007 1
SCOTT, Gavin Andrew Milburn, Dr N/A 31 December 1997 1

Filing History

Document Type Date
AA - Annual Accounts 18 September 2020
CS01 - N/A 22 June 2020
AD01 - Change of registered office address 24 December 2019
AA - Annual Accounts 17 September 2019
CS01 - N/A 24 June 2019
AA - Annual Accounts 09 August 2018
AP01 - Appointment of director 11 July 2018
TM01 - Termination of appointment of director 07 July 2018
CS01 - N/A 07 July 2018
AA - Annual Accounts 28 June 2017
CS01 - N/A 21 June 2017
AR01 - Annual Return 22 July 2016
AA - Annual Accounts 23 June 2016
AA - Annual Accounts 15 September 2015
AR01 - Annual Return 15 June 2015
AR01 - Annual Return 29 July 2014
AA - Annual Accounts 04 April 2014
AR01 - Annual Return 02 August 2013
AA - Annual Accounts 17 April 2013
AR01 - Annual Return 16 July 2012
AA - Annual Accounts 26 March 2012
AA - Annual Accounts 05 September 2011
AR01 - Annual Return 08 July 2011
AR01 - Annual Return 06 July 2010
CH01 - Change of particulars for director 06 July 2010
CH01 - Change of particulars for director 06 July 2010
CH01 - Change of particulars for director 06 July 2010
CH01 - Change of particulars for director 06 July 2010
AA - Annual Accounts 24 May 2010
288a - Notice of appointment of directors or secretaries 29 July 2009
363a - Annual Return 29 July 2009
288b - Notice of resignation of directors or secretaries 29 July 2009
AA - Annual Accounts 26 March 2009
363a - Annual Return 11 July 2008
AA - Annual Accounts 05 February 2008
363a - Annual Return 02 August 2007
288a - Notice of appointment of directors or secretaries 02 August 2007
288b - Notice of resignation of directors or secretaries 02 August 2007
AA - Annual Accounts 18 February 2007
287 - Change in situation or address of Registered Office 18 December 2006
AA - Annual Accounts 12 December 2006
363a - Annual Return 21 July 2006
AA - Annual Accounts 05 August 2005
363s - Annual Return 13 July 2005
363s - Annual Return 07 July 2004
AA - Annual Accounts 07 June 2004
363s - Annual Return 02 July 2003
AA - Annual Accounts 03 June 2003
AA - Annual Accounts 21 January 2003
288b - Notice of resignation of directors or secretaries 04 November 2002
288a - Notice of appointment of directors or secretaries 04 November 2002
AA - Annual Accounts 24 October 2001
363s - Annual Return 19 June 2001
AA - Annual Accounts 25 October 2000
363s - Annual Return 22 June 2000
AA - Annual Accounts 15 July 1999
363s - Annual Return 30 June 1999
288a - Notice of appointment of directors or secretaries 30 June 1999
AA - Annual Accounts 11 November 1998
363s - Annual Return 10 September 1998
288b - Notice of resignation of directors or secretaries 10 September 1998
288b - Notice of resignation of directors or secretaries 10 September 1998
288a - Notice of appointment of directors or secretaries 30 June 1998
AA - Annual Accounts 22 September 1997
363s - Annual Return 07 August 1997
AA - Annual Accounts 29 October 1996
363s - Annual Return 01 July 1996
AA - Annual Accounts 05 October 1995
363s - Annual Return 28 June 1995
AA - Annual Accounts 02 November 1994
363s - Annual Return 16 June 1994
AA - Annual Accounts 08 November 1993
363s - Annual Return 22 June 1993
AA - Annual Accounts 30 October 1992
363s - Annual Return 05 August 1992
AA - Annual Accounts 09 June 1992
363b - Annual Return 15 August 1991
AA - Annual Accounts 26 February 1991
363 - Annual Return 26 February 1991
363 - Annual Return 17 November 1989
AA - Annual Accounts 23 October 1989
AA - Annual Accounts 19 April 1989
363 - Annual Return 19 April 1989
287 - Change in situation or address of Registered Office 22 February 1988
AA - Annual Accounts 21 October 1987
363 - Annual Return 21 October 1987
288 - N/A 18 March 1987
287 - Change in situation or address of Registered Office 19 February 1987
363 - Annual Return 09 May 1986
363 - Annual Return 09 May 1986

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.