121 Kings Road Limited in 46 High Street ESHER

121 Kings Road Limited ESHER

121 Kings Road started in year 2006 as Private Limited Company with registration number 05866498. The 121 Kings Road company has been functioning successfully for 18 years now and its status is active. The firm's office is based in Esher at Aissela. Postal code: KT10 9QY. Since 25th July 2006 121 Kings Road Limited is no longer carrying the name Covershield.

The firm has 3 directors, namely Corey E., Louai A. and Martin R.. Of them, Martin R. has been with the company the longest, being appointed on 15 January 2019 and Corey E. has been with the company for the least time - from 19 September 2023. As of 7 May 2024, there were 14 ex directors - Ian M., George S. and others listed below. There were no ex secretaries.

121 Kings Road Limited Address / Contact

Office Address	Aissela
Office Address2	46 High Street
Town	Esher
Post code	KT10 9QY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05866498
Date of Incorporation	Tue, 4th Jul 2006
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	18 years old
Account next due date	Sun, 31st Dec 2023 (128 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Thu, 18th Jul 2024 (2024-07-18)
Last confirmation statement dated	Tue, 4th Jul 2023

Company staff

Corey E.

Position: Director

Appointed: 19 September 2023

Louai A.

Position: Director

Appointed: 04 May 2022

Martin R.

Position: Director

Appointed: 15 January 2019

Ian M.

Position: Director

Appointed: 25 April 2019

Resigned: 19 September 2023

George S.

Position: Director

Appointed: 08 June 2017

Resigned: 04 May 2022

Peter L.

Position: Director

Appointed: 01 April 2016

Resigned: 25 April 2019

Edward P.

Position: Director

Appointed: 11 January 2016

Resigned: 15 January 2019

Paolo A.

Position: Director

Appointed: 10 December 2015

Resigned: 08 June 2017

Kerri H.

Position: Director

Appointed: 29 April 2013

Resigned: 01 April 2016

David G.

Position: Director

Appointed: 30 July 2010

Resigned: 10 December 2015

Stephen B.

Position: Director

Appointed: 24 October 2008

Resigned: 30 July 2010

Ali A.

Position: Director

Appointed: 23 October 2008

Resigned: 30 March 2012

Alwin B.

Position: Director

Appointed: 20 July 2007

Resigned: 29 April 2013

Petrus L.

Position: Director

Appointed: 24 July 2006

Resigned: 01 January 2010

Siegfried C.

Position: Director

Appointed: 24 July 2006

Resigned: 20 July 2007

Georg K.

Position: Director

Appointed: 24 July 2006

Resigned: 01 January 2010

Richard K.

Position: Director

Appointed: 24 July 2006

Resigned: 30 April 2008

Secretarial Services Limited

Position: Corporate Secretary

Appointed: 24 July 2006

Resigned: 29 February 2012

Sdg Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 04 July 2006

Resigned: 24 July 2006

Sdg Registrars Limited

Position: Corporate Nominee Director

Appointed: 04 July 2006

Resigned: 24 July 2006

Company previous names

Covershield	July 25, 2006

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Net Worth	156 954	154 004

Balance Sheet
Cash Bank In Hand	4 566	4 566
Cash Bank On Hand		4 566		8 322	4 767	1 174	6 457	7 818	9 330
Current Assets	14 525	14 525	18 083	12 872	14 510	20 947	25 457	29 765	37 639
Debtors	9 959	9 959	18 083	4 550	9 743	19 773	19 000	21 947	28 309
Net Assets Liabilities		123 204	123 556	126 988	132 200	138 606	145 921	150 629	157 070
Other Debtors			583		643	673	8 100	7 397	17 409
Tangible Fixed Assets	154 000	154 000

Reserves/Capital
Called Up Share Capital	1 000	1 000
Profit Loss Account Reserve	1 954	-996
Shareholder Funds	156 954	154 004

Other
Amounts Owed To Group Undertakings				583			673	673	673
Creditors		14 521	19 267	10 624	7 050	7 081	4 276	3 876	5 309
Creditors Due Within One Year	11 571	14 521
Investment Property		154 000	154 000	154 000	154 000	154 000	154 000	154 000	154 000
Investment Property Fair Value Model		154 000	154 000	154 000	154 000	154 000		154 000
Net Current Assets Liabilities	2 954	4	-1 184	2 248	7 460	13 866	21 181	25 889	32 330
Number Shares Allotted		365
Number Shares Issued Fully Paid				365	365	365	365		365
Other Creditors		7 140	5 553	6 413	6 408	6 408	2 900	2 500	2 500
Other Taxation Social Security Payable		1 014	1 014
Par Value Share		1		1	1	1	1		1
Provisions					29 260	29 260	29 260	29 260	29 260
Provisions For Liabilities Balance Sheet Subtotal		30 800	29 260	29 260	29 260	29 260	29 260	29 260	29 260
Revaluation Reserve	154 000	154 000
Share Capital Allotted Called Up Paid	365	365
Tangible Fixed Assets Cost Or Valuation	154 000
Total Assets Less Current Liabilities	156 954	154 004	152 816	156 248	161 460	167 866	175 181	179 889	186 330
Trade Creditors Trade Payables		6 367	12 700	3 628	642	673	703	703	2 136
Trade Debtors Trade Receivables		9 959	17 500	4 550	9 100	19 100	10 900	14 550	10 900

Company filings

Filing category

Type		Category	Free download
AA01	Current accounting period shortened from 31st December 2022 to 30th December 2022 filed on: 31st, December 2023	accounts	Free Download (1 page)

Type		Category	Free download
AA01	Current accounting period shortened from 31st December 2022 to 30th December 2022 filed on: 31st, December 2023	accounts	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st December 2021 filed on: 31st, December 2022	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st December 2020 filed on: 20th, July 2021	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st December 2019 filed on: 29th, September 2020	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st December 2018 filed on: 27th, June 2019	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st December 2017 filed on: 12th, July 2018	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st December 2016 filed on: 29th, September 2017	accounts	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 31st December 2015 filed on: 30th, September 2016	accounts	Free Download (7 pages)
AD01	Address change date: 7th July 2016. New Address: Aissela 46 High Street Esher Surrey KT10 9QY. Previous address: 55 Baker Street London W1U 7EU filed on: 7th, July 2016	address	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st December 2014 filed on: 9th, January 2016	accounts	Free Download (8 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 8th, January 2016	resolution	Free Download
AR01	Annual return drawn up to 4th July 2015 with full list of members filed on: 11th, December 2015	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st December 2013 filed on: 7th, October 2014	accounts	Free Download (9 pages)
AR01	Annual return drawn up to 4th July 2014 with full list of members filed on: 4th, September 2014	annual return	Free Download (6 pages)
SH01	Statement of Capital on 4th September 2014: 1000.00 GBP	capital
AR01	Annual return drawn up to 4th July 2013 with full list of members filed on: 11th, July 2013	annual return	Free Download (6 pages)
SH01	Statement of Capital on 11th July 2013: 1000.00 GBP	capital
AD02	Register inspection address changed from Emerald House East Street Epsom Surrey KT17 1HS United Kingdom at an unknown date filed on: 11th, July 2013	address	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st December 2012 filed on: 6th, June 2013	accounts	Free Download (9 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association, Resolution of varying share rights or name filed on: 29th, April 2013	resolution	Free Download (20 pages)
SH08	Change of share class name or designation filed on: 29th, April 2013	capital	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 18th, April 2013	resolution	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st December 2011 filed on: 26th, November 2012	accounts	Free Download (9 pages)
AR01	Annual return drawn up to 4th July 2012 with full list of members filed on: 3rd, August 2012	annual return	Free Download (6 pages)
AR01	Annual return drawn up to 4th July 2011 with full list of members filed on: 28th, July 2011	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st December 2010 filed on: 30th, March 2011	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st December 2009 filed on: 2nd, October 2010	accounts	Free Download (9 pages)
AR01	Annual return drawn up to 4th July 2010 with full list of members filed on: 3rd, September 2010	annual return	Free Download (9 pages)
AD02	Register inspection address has been changed filed on: 2nd, September 2010	address	Free Download (1 page)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 2nd, September 2010	address	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st December 2008 filed on: 26th, October 2009	accounts	Free Download (9 pages)
363a	Annual return up to 18th September 2009 with shareholders record filed on: 18th, September 2009	annual return	Free Download (5 pages)
AUD	Resignation of an auditor filed on: 3rd, November 2008	auditors	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st December 2007 filed on: 3rd, November 2008	accounts	Free Download (10 pages)
363a	Annual return up to 21st August 2008 with shareholders record filed on: 21st, August 2008	annual return	Free Download (4 pages)
287	Registered office changed on 03/04/2008 from, 8 baker street, london, W1U 3LL filed on: 3rd, April 2008	address	Free Download (1 page)
AA	Small-sized company accounts made up to 31st December 2006 filed on: 31st, October 2007	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 31st December 2006 filed on: 31st, October 2007	accounts	Free Download (5 pages)
353	Location of register of members filed on: 25th, July 2007	address	Free Download (1 page)
363a	Annual return up to 25th July 2007 with shareholders record filed on: 25th, July 2007	annual return	Free Download (4 pages)
363a	Annual return up to 25th July 2007 with shareholders record filed on: 25th, July 2007	annual return	Free Download (4 pages)
353	Location of register of members filed on: 25th, July 2007	address	Free Download (1 page)
88(2)R	Alloted 999 shares on 24th July 2006. Value of each share 1 £, total number of shares: 1000. filed on: 6th, September 2006	capital	Free Download (2 pages)
88(2)R	Alloted 999 shares on 24th July 2006. Value of each share 1 £, total number of shares: 1000. filed on: 6th, September 2006	capital	Free Download (2 pages)
225	Accounting reference date shortened from 31/07/07 to 31/12/06 filed on: 6th, September 2006	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/07/07 to 31/12/06 filed on: 6th, September 2006	accounts	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 8th, August 2006	resolution	Free Download (13 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 8th, August 2006	resolution	Free Download (5 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 8th, August 2006	resolution	Free Download (13 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 8th, August 2006	resolution	Free Download (5 pages)
287	Registered office changed on 25/07/06 from: 41 chalton street, london, NW1 1JD filed on: 25th, July 2006	address	Free Download (1 page)
287	Registered office changed on 25/07/06 from: 41 chalton street, london, NW1 1JD filed on: 25th, July 2006	address	Free Download (1 page)
NEWINC	Incorporation filed on: 4th, July 2006	incorporation	Free Download (17 pages)
NEWINC	Incorporation filed on: 4th, July 2006	incorporation	Free Download (17 pages)

121 Kings Road Limited ESHER

121 Kings Road Limited Address / Contact

Company Information / Profile

Company staff

Corey E.

Louai A.

Martin R.

Ian M.

George S.

Peter L.

Edward P.

Paolo A.

Kerri H.

David G.

Stephen B.

Ali A.

Alwin B.

Petrus L.

Siegfried C.

Georg K.

Richard K.

Secretarial Services Limited

Sdg Secretaries Limited

Sdg Registrars Limited

Company previous names

Annual reports financial information

Company filings

Company search

Advertisements

Companies nearby

Contact us