139 New Kings Road Limited in LONDON

139 New Kings Road Limited LONDON

Founded in 1995, 139 New Kings Road, classified under reg no. 03106263 is an active company. Currently registered at 139 New Kings Road SW6 4SL, London the company has been in the business for twenty nine years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2022-12-31.

The company has 3 directors, namely Hazem E., Caroline H. and Jonathan M.. Of them, Jonathan M. has been with the company the longest, being appointed on 12 September 2016 and Hazem E. has been with the company for the least time - from 31 January 2020. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

139 New Kings Road Limited Address / Contact

Office Address	139 New Kings Road
Town	London
Post code	SW6 4SL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03106263
Date of Incorporation	Mon, 25th Sep 1995
Industry	Residents property management
End of financial Year	31st December
Company age	29 years old
Account next due date	Mon, 30th Sep 2024 (157 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 30th Apr 2024 (2024-04-30)
Last confirmation statement dated	Sun, 16th Apr 2023

Company staff

Hazem E.

Position: Director

Appointed: 31 January 2020

Caroline H.

Position: Director

Appointed: 21 October 2019

Jonathan M.

Position: Director

Appointed: 12 September 2016

Urang Property Management Limited

Position: Corporate Secretary

Appointed: 17 January 2017

Resigned: 12 July 2021

Philippa R.

Position: Director

Appointed: 26 October 2015

Resigned: 18 October 2019

Atalanta M.

Position: Director

Appointed: 18 September 2012

Resigned: 15 January 2017

Daniel H.

Position: Director

Appointed: 15 November 2004

Resigned: 31 August 2012

Principia Estate & Asset Management Ltd

Position: Corporate Secretary

Appointed: 13 September 2004

Resigned: 16 January 2017

Silvia S.

Position: Secretary

Appointed: 28 January 2004

Resigned: 06 April 2004

Sharron T.

Position: Secretary

Appointed: 01 August 2003

Resigned: 22 January 2004

Anna-Maria D.

Position: Director

Appointed: 01 August 2003

Resigned: 09 February 2008

Sarah S.

Position: Director

Appointed: 01 September 1997

Resigned: 30 July 2004

David S.

Position: Director

Appointed: 22 July 1997

Resigned: 31 May 2001

Thomas S.

Position: Director

Appointed: 25 September 1995

Resigned: 24 March 1997

Richard L.

Position: Director

Appointed: 25 September 1995

Resigned: 19 August 2004

Sally W.

Position: Director

Appointed: 25 September 1995

Resigned: 01 August 2003

Sally W.

Position: Secretary

Appointed: 25 September 1995

Resigned: 01 August 2003

Annual reports financial information

Profit & Loss
Accounts Information Date	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	11	11	11

Balance Sheet
Cash Bank On Hand						0	0	0
Net Assets Liabilities			11	11	11	11	11	11
Net Assets Liabilities Including Pension Asset Liability	11	11	11

Reserves/Capital
Shareholder Funds	11	11	11

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	11	11	11	11	11	11	11	11
Number Shares Allotted		11	11	11	1 144	1 144	1 144	1 144
Par Value Share		1	1	1	0	0	0	0
Share Capital Allotted Called Up Paid	11	11	11

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 2022-12-31 filed on: 29th, September 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 2022-12-31 filed on: 29th, September 2023	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2021-12-31 filed on: 20th, September 2022	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2020-12-31 filed on: 26th, October 2021	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2019-12-31 filed on: 8th, May 2020	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2018-12-31 filed on: 1st, May 2019	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2017-12-31 filed on: 19th, March 2018	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2016-12-31 filed on: 13th, March 2017	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2015-12-31 filed on: 13th, September 2016	accounts	Free Download (8 pages)
AR01	Annual return made up to 2015-09-25 with full list of members filed on: 23rd, November 2015	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2014-12-31 filed on: 23rd, September 2015	accounts	Free Download (8 pages)
AR01	Annual return made up to 2014-09-25 with full list of members filed on: 25th, September 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2014-09-25: 11.44 GBP	capital
AA	Accounts for a dormant company made up to 2013-12-31 filed on: 20th, August 2014	accounts	Free Download (8 pages)
AR01	Annual return made up to 2013-09-25 with full list of members filed on: 27th, September 2013	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2013-09-27: 11.44 GBP	capital
AA	Accounts for a dormant company made up to 2012-12-31 filed on: 20th, May 2013	accounts	Free Download (8 pages)
AA	Accounts for a dormant company made up to 2011-12-31 filed on: 5th, October 2012	accounts	Free Download (7 pages)
AR01	Annual return made up to 2012-09-25 with full list of members filed on: 27th, September 2012	annual return	Free Download (5 pages)
AR01	Annual return made up to 2011-09-25 with full list of members filed on: 2nd, November 2011	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2010-12-31 filed on: 21st, July 2011	accounts	Free Download (8 pages)
AA	Accounts for a dormant company made up to 2009-12-31 filed on: 2nd, October 2010	accounts	Free Download (7 pages)
AR01	Annual return made up to 2010-09-25 with full list of members filed on: 28th, September 2010	annual return	Free Download (6 pages)
AR01	Annual return made up to 2009-09-25 with full list of members filed on: 6th, November 2009	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2008-12-31 filed on: 4th, November 2009	accounts	Free Download (7 pages)
363a	Annual return made up to 2009-05-27 filed on: 27th, May 2009	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2007-12-31 filed on: 27th, December 2008	accounts	Free Download (9 pages)
363a	Annual return made up to 2007-10-24 filed on: 24th, October 2007	annual return	Free Download (7 pages)
363a	Annual return made up to 2007-10-24 filed on: 24th, October 2007	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2006-12-31 filed on: 2nd, July 2007	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2006-12-31 filed on: 2nd, July 2007	accounts	Free Download (9 pages)
363a	Annual return made up to 2006-10-26 filed on: 26th, October 2006	annual return	Free Download (7 pages)
363a	Annual return made up to 2006-10-26 filed on: 26th, October 2006	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2005-12-31 filed on: 22nd, August 2006	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2005-12-31 filed on: 22nd, August 2006	accounts	Free Download (7 pages)
363a	Annual return made up to 2005-10-20 filed on: 20th, October 2005	annual return	Free Download (7 pages)
363a	Annual return made up to 2005-10-20 filed on: 20th, October 2005	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2004-12-31 filed on: 9th, September 2005	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2004-12-31 filed on: 9th, September 2005	accounts	Free Download (7 pages)
363a	Annual return made up to 2004-11-11 filed on: 11th, November 2004	annual return	Free Download (7 pages)
363a	Annual return made up to 2004-11-11 filed on: 11th, November 2004	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2003-12-31 filed on: 28th, October 2004	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2003-12-31 filed on: 28th, October 2004	accounts	Free Download (4 pages)
363s	Annual return made up to 2003-11-11 filed on: 11th, November 2003	annual return	Free Download (9 pages)
363s	Annual return made up to 2003-11-11 filed on: 11th, November 2003	annual return	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 2002-12-31 filed on: 25th, February 2003	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2002-12-31 filed on: 25th, February 2003	accounts	Free Download (5 pages)
363s	Annual return made up to 2002-10-15 filed on: 15th, October 2002	annual return	Free Download (8 pages)
363s	Annual return made up to 2002-10-15 filed on: 15th, October 2002	annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2001-12-31 filed on: 27th, February 2002	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2001-12-31 filed on: 27th, February 2002	accounts	Free Download (6 pages)
363s	Annual return made up to 2001-10-05 filed on: 5th, October 2001	annual return	Free Download (9 pages)
363s	Annual return made up to 2001-10-05 filed on: 5th, October 2001	annual return	Free Download (9 pages)
AA	Accounts for a small company made up to 2000-12-31 filed on: 27th, February 2001	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to 2000-12-31 filed on: 27th, February 2001	accounts	Free Download (6 pages)
363s	Annual return made up to 2000-10-23 filed on: 23rd, October 2000	annual return	Free Download (9 pages)
363s	Annual return made up to 2000-10-23 filed on: 23rd, October 2000	annual return	Free Download (9 pages)
363s	Annual return made up to 2000-10-05 filed on: 5th, October 2000	annual return	Free Download (10 pages)
363s	Annual return made up to 2000-10-05 filed on: 5th, October 2000	annual return	Free Download (10 pages)
363(288)	Annual return made up to 2000-10-05 (Director's particulars changed)	annual return
AA	Accounts for a small company made up to 1999-12-31 filed on: 22nd, February 2000	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to 1999-12-31 filed on: 22nd, February 2000	accounts	Free Download (6 pages)
363s	Annual return made up to 1999-10-08 filed on: 8th, October 1999	annual return	Free Download (4 pages)
363s	Annual return made up to 1999-10-08 filed on: 8th, October 1999	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to 1998-12-31 filed on: 23rd, February 1999	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to 1998-12-31 filed on: 23rd, February 1999	accounts	Free Download (6 pages)
363s	Annual return made up to 1998-09-23 filed on: 23rd, September 1998	annual return	Free Download (4 pages)
363s	Annual return made up to 1998-09-23 filed on: 23rd, September 1998	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to 1997-12-31 filed on: 12th, February 1998	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to 1997-12-31 filed on: 12th, February 1998	accounts	Free Download (6 pages)
363s	Annual return made up to 1997-09-19 filed on: 19th, September 1997	annual return	Free Download (6 pages)
363s	Annual return made up to 1997-09-19 filed on: 19th, September 1997	annual return	Free Download (6 pages)
AA	Full accounts data made up to 1996-12-31 filed on: 6th, March 1997	accounts	Free Download (9 pages)
AA	Full accounts data made up to 1996-12-31 filed on: 6th, March 1997	accounts	Free Download (9 pages)
363s	Annual return made up to 1996-09-20 filed on: 20th, September 1996	annual return	Free Download (6 pages)
363(288)	Annual return made up to 1996-09-20 (Director's particulars changed)	annual return
363s	Annual return made up to 1996-09-20 filed on: 20th, September 1996	annual return	Free Download (6 pages)
224	Accounting reference date notified as 31/12 filed on: 19th, January 1996	accounts	Free Download (1 page)
224	Accounting reference date notified as 31/12 filed on: 19th, January 1996	accounts	Free Download (1 page)

139 New Kings Road Limited LONDON

139 New Kings Road Limited Address / Contact

Company Information / Profile

Company staff

Hazem E.

Caroline H.

Jonathan M.

Urang Property Management Limited

Philippa R.

Atalanta M.

Daniel H.

Principia Estate & Asset Management Ltd

Silvia S.

Sharron T.

Anna-Maria D.

Sarah S.

David S.

Thomas S.

Richard L.

Sally W.

Sally W.

Annual reports financial information

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