100 New King's Road Limited in Tavistock Square LONDON

100 New King's Road Limited LONDON

100 New King\'S Road Limited was formally closed on 2022-11-10. 100 New King's Road was a private limited company that could have been found at Griffins Tavistock House South, Tavistock Square, London, WC1H 9LG. This company (incorporated on 2001-05-21).

The company was officially classified as "other letting and operating of own or leased real estate" (68209). According to the CH data, there was a name change on 2001-06-12 and their previous name was Westpower. 2012-03-31 was the date of the last annual return.

100 New King's Road Limited Address / Contact

Office Address	Griffins Tavistock House South
Office Address2	Tavistock Square
Town	London
Post code	WC1H 9LG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04220149
Date of Incorporation	Mon, 21st May 2001
Date of Dissolution	Thu, 10th Nov 2022
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st March
Company age	21 years old
Account next due date	Mon, 31st Dec 2012
Account last made up date	Thu, 31st Mar 2011
Next confirmation statement due date	Fri, 14th Apr 2017
Return last made up date	Sat, 31st Mar 2012

Company staff

Robert S.

Position: Director

Appointed: 12 November 2004

Resigned: 27 March 2017

Jennifer S.

Position: Secretary

Appointed: 12 November 2004

Resigned: 13 November 2008

Lucy H.

Position: Director

Appointed: 11 December 2003

Resigned: 12 November 2004

Joe H.

Position: Director

Appointed: 06 August 2001

Resigned: 11 December 2003

Anthony J.

Position: Director

Appointed: 25 May 2001

Resigned: 12 November 2004

Alan H.

Position: Secretary

Appointed: 25 May 2001

Resigned: 12 November 2004

L.c.i. Directors Limited

Position: Corporate Nominee Director

Appointed: 21 May 2001

Resigned: 25 May 2001

L.c.i. Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 21 May 2001

Resigned: 25 May 2001

Company previous names

Westpower	June 12, 2001

Company filings

Filing category

Type		Category	Free download
TM01	Director appointment termination date: Monday 27th March 2017 filed on: 12th, April 2017	officers	Free Download (2 pages)

Type		Category	Free download
TM01	Director appointment termination date: Monday 27th March 2017 filed on: 12th, April 2017	officers	Free Download (2 pages)
AD01	Change of registered office on Monday 1st July 2013 from , 43 Overstone Road, Hammersmith London, W6 0AD filed on: 1st, July 2013	address	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2011 filed on: 15th, May 2012	accounts	Free Download (5 pages)
AR01	Annual return made up to Saturday 31st March 2012 with full list of members filed on: 26th, April 2012	annual return	Free Download (3 pages)
SH01	2.00 GBP is the capital in company's statement on Thursday 26th April 2012	capital
CH01	On Wednesday 28th March 2012 director's details were changed filed on: 26th, April 2012	officers	Free Download (2 pages)
AR01	Annual return made up to Thursday 31st March 2011 with full list of members filed on: 13th, May 2011	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st March 2010 filed on: 29th, December 2010	accounts	Free Download (9 pages)
AR01	Annual return made up to Wednesday 31st March 2010 with full list of members filed on: 13th, April 2010	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2009 filed on: 24th, November 2009	accounts	Free Download (8 pages)
363a	Annual return made up to Tuesday 30th June 2009 filed on: 30th, June 2009	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Monday 31st March 2008 filed on: 30th, March 2009	accounts	Free Download (7 pages)
288b	On Friday 14th November 2008 Appointment terminated secretary filed on: 14th, November 2008	officers	Free Download (1 page)
363a	Annual return made up to Wednesday 28th May 2008 filed on: 28th, May 2008	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2007 filed on: 24th, September 2007	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2007 filed on: 24th, September 2007	accounts	Free Download (7 pages)
363a	Annual return made up to Friday 22nd June 2007 filed on: 22nd, June 2007	annual return	Free Download (2 pages)
363a	Annual return made up to Friday 22nd June 2007 filed on: 22nd, June 2007	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st December 2005 filed on: 20th, January 2007	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st December 2005 filed on: 20th, January 2007	accounts	Free Download (7 pages)
225	Accounting reference date extended from 31/12/06 to 31/03/07 filed on: 30th, October 2006	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/06 to 31/03/07 filed on: 30th, October 2006	accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Friday 31st December 2004 filed on: 6th, October 2006	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Friday 31st December 2004 filed on: 6th, October 2006	accounts	Free Download (7 pages)
363a	Annual return made up to Monday 14th August 2006 filed on: 14th, August 2006	annual return	Free Download (2 pages)
363a	Annual return made up to Monday 14th August 2006 filed on: 14th, August 2006	annual return	Free Download (2 pages)
363s	Annual return made up to Tuesday 31st May 2005 filed on: 31st, May 2005	annual return	Free Download (7 pages)
363s	Annual return made up to Tuesday 31st May 2005 filed on: 31st, May 2005	annual return	Free Download (7 pages)
288b	On Monday 28th February 2005 Director resigned filed on: 28th, February 2005	officers	Free Download (1 page)
288a	On Monday 28th February 2005 New secretary appointed filed on: 28th, February 2005	officers	Free Download (2 pages)
287	Registered office changed on 28/02/05 from: 60 welbeck street, london, W1G 9BH filed on: 28th, February 2005	address	Free Download (1 page)
287	Registered office changed on 28/02/05 from: 60 welbeck street, london, W1G 9BH filed on: 28th, February 2005	address	Free Download (1 page)
288b	On Monday 28th February 2005 Secretary resigned filed on: 28th, February 2005	officers	Free Download (1 page)
288b	On Monday 28th February 2005 Secretary resigned filed on: 28th, February 2005	officers	Free Download (1 page)
288b	On Monday 28th February 2005 Secretary resigned filed on: 28th, February 2005	officers	Free Download (1 page)
288a	On Monday 28th February 2005 New secretary appointed filed on: 28th, February 2005	officers	Free Download (2 pages)
288a	On Monday 28th February 2005 New director appointed filed on: 28th, February 2005	officers	Free Download (2 pages)
288a	On Monday 28th February 2005 New director appointed filed on: 28th, February 2005	officers	Free Download (2 pages)
288b	On Monday 28th February 2005 Director resigned filed on: 28th, February 2005	officers	Free Download (1 page)
288b	On Monday 28th February 2005 Secretary resigned filed on: 28th, February 2005	officers	Free Download (1 page)
288c	Secretary's particulars changed filed on: 21st, December 2004	officers	Free Download (1 page)
288c	Secretary's particulars changed filed on: 21st, December 2004	officers	Free Download (1 page)
363s	Annual return made up to Friday 21st May 2004 filed on: 21st, May 2004	annual return	Free Download (7 pages)
363s	Annual return made up to Friday 21st May 2004 filed on: 21st, May 2004	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2003 filed on: 19th, May 2004	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2003 filed on: 19th, May 2004	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st December 2002 filed on: 26th, February 2004	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st December 2002 filed on: 26th, February 2004	accounts	Free Download (7 pages)
288b	On Monday 22nd December 2003 Director resigned filed on: 22nd, December 2003	officers	Free Download (1 page)
288b	On Monday 22nd December 2003 Director resigned filed on: 22nd, December 2003	officers	Free Download (1 page)
288a	On Friday 19th December 2003 New director appointed filed on: 19th, December 2003	officers	Free Download (3 pages)
288a	On Friday 19th December 2003 New director appointed filed on: 19th, December 2003	officers	Free Download (3 pages)
287	Registered office changed on 02/10/03 from: 60 welbeck street, london, W1G 9BH filed on: 2nd, October 2003	address	Free Download (1 page)
287	Registered office changed on 02/10/03 from: 60 welbeck street, london, W1G 9BH filed on: 2nd, October 2003	address	Free Download (1 page)
225	Accounting reference date shortened from 31/05/03 to 31/12/02 filed on: 2nd, October 2003	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/03 to 31/12/02 filed on: 2nd, October 2003	accounts	Free Download (1 page)
363s	Annual return made up to Sunday 15th June 2003 filed on: 15th, June 2003	annual return	Free Download (7 pages)
363s	Annual return made up to Sunday 15th June 2003 filed on: 15th, June 2003	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Friday 31st May 2002 filed on: 3rd, May 2003	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Friday 31st May 2002 filed on: 3rd, May 2003	accounts	Free Download (7 pages)
288a	On Tuesday 16th July 2002 New director appointed filed on: 16th, July 2002	officers	Free Download (1 page)
288a	On Tuesday 16th July 2002 New director appointed filed on: 16th, July 2002	officers	Free Download (1 page)
363s	Annual return made up to Monday 15th July 2002 filed on: 15th, July 2002	annual return	Free Download (6 pages)
363s	Annual return made up to Monday 15th July 2002 filed on: 15th, July 2002	annual return	Free Download (6 pages)
288a	On Monday 24th June 2002 New director appointed filed on: 24th, June 2002	officers	Free Download (2 pages)
288a	On Monday 24th June 2002 New director appointed filed on: 24th, June 2002	officers	Free Download (2 pages)
288b	On Wednesday 4th July 2001 Secretary resigned filed on: 4th, July 2001	officers	Free Download (1 page)
288b	On Wednesday 4th July 2001 Secretary resigned filed on: 4th, July 2001	officers	Free Download (1 page)
288b	On Monday 25th June 2001 Director resigned filed on: 25th, June 2001	officers	Free Download (1 page)
288a	On Monday 25th June 2001 New director appointed filed on: 25th, June 2001	officers	Free Download (2 pages)
288b	On Monday 25th June 2001 Director resigned filed on: 25th, June 2001	officers	Free Download (1 page)
288a	On Monday 25th June 2001 New secretary appointed filed on: 25th, June 2001	officers	Free Download (2 pages)
288a	On Monday 25th June 2001 New secretary appointed filed on: 25th, June 2001	officers	Free Download (2 pages)
288a	On Monday 25th June 2001 New director appointed filed on: 25th, June 2001	officers	Free Download (2 pages)
287	Registered office changed on 25/06/01 from: 60 tabernacle street london EC2A 4NB filed on: 25th, June 2001	address	Free Download (1 page)
287	Registered office changed on 25/06/01 from: 60 tabernacle street london EC2A 4NB filed on: 25th, June 2001	address	Free Download (1 page)
MEM/ARTS	Memorandum and Articles of Association filed on: 25th, June 2001	incorporation	Free Download (9 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 25th, June 2001	incorporation	Free Download (9 pages)
CERTNM	Company name changed westpower LIMITEDcertificate issued on 12/06/01 filed on: 12th, June 2001	change of name	Free Download (2 pages)
CERTNM	Company name changed westpower LIMITEDcertificate issued on 12/06/01 filed on: 12th, June 2001	change of name	Free Download (2 pages)
NEWINC	Company registration filed on: 21st, May 2001	incorporation	Free Download (15 pages)
NEWINC	Company registration filed on: 21st, May 2001	incorporation	Free Download (15 pages)

100 New King's Road Limited LONDON

100 New King's Road Limited Address / Contact

Company Information / Profile

Company staff

Robert S.

Jennifer S.

Lucy H.

Joe H.

Anthony J.

Alan H.

L.c.i. Directors Limited

L.c.i. Secretaries Limited

Company previous names

Company filings

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