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100 NEW KING'S ROAD LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 100 New King's Road Limited. The company was founded 22 years ago and was given the registration number 04220149. The firm's registered office is in LONDON. You can find them at Griffins Tavistock House South, Tavistock Square, London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:100 NEW KING'S ROAD LIMITED
Company Number:04220149
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:21 May 2001
End of financial year:31 March 2011
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Griffins Tavistock House South, Tavistock Square, London, WC1H 9LG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
43 Portland Place, London, W1B 1QH

Secretary25 May 2001Active
74 Lynn Road, Terrington Saint Clement, Kings Lynn, PE34 4JX

Nominee Secretary21 May 2001Active
Little Bushes, Sleapshyde Lane Smallford, St. Albans, AL4 0SE

Secretary12 November 2004Active
7 Courthope Road, London, NW3 2LE

Director06 August 2001Active
13 Madresfield Court, Shenley, WD7 9JR

Director11 December 2003Active
14 Downshire Hill, London, NW3 1NR

Director25 May 2001Active
60 Tabernacle Street, London, EC2A 4NB

Nominee Director21 May 2001Active
Third Floor, 207 Regent Street, London, W1B 3HH

Director12 November 2004Active

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2022-11-10Gazette

Gazette dissolved liquidation.

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2022-08-10Insolvency

Liquidation compulsory return final meeting.

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2021-07-31Insolvency

Liquidation compulsory winding up progress report.

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2020-08-27Insolvency

Liquidation compulsory winding up progress report.

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2019-08-29Insolvency

Liquidation compulsory winding up progress report.

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2018-08-30Insolvency

Liquidation compulsory winding up progress report.

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2017-08-10Insolvency

Liquidation compulsory winding up progress report.

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2017-04-12Officers

Termination director company with name termination date.

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2016-09-02Insolvency

Liquidation miscellaneous.

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2013-07-01Address

Change registered office address company with date old address.

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2013-06-28Insolvency

Liquidation compulsory appointment liquidator.

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2013-06-20Insolvency

Liquidation compulsory winding up order.

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2013-04-10Gazette

Gazette filings brought up to date.

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2013-04-02Gazette

Gazette notice compulsary.

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2012-05-15Accounts

Accounts with accounts type total exemption small.

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2012-04-28Gazette

Gazette filings brought up to date.

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2012-04-26Annual return

Annual return company with made up date full list shareholders.

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2012-04-26Officers

Change person director company with change date.

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2012-04-10Gazette

Gazette notice compulsary.

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2011-05-13Annual return

Annual return company with made up date full list shareholders.

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2010-12-29Accounts

Accounts with accounts type total exemption small.

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2010-04-13Annual return

Annual return company with made up date full list shareholders.

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2009-11-24Accounts

Accounts with accounts type total exemption small.

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2009-06-30Annual return

Legacy.

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2009-03-30Accounts

Accounts with accounts type total exemption small.

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