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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 196 New Kings Road SW6 4NF, London the company has been in the business for twenty five years. Its financial year was closed on Thu, 31st Dec and its latest financial statement was filed on 2019-12-31.

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 196 New Kings Road
Town London
Post code SW6 4NF
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 25 years old
Account next due date Thu, 30th Sep 2021 (421 days left)
Account last made up date Tue, 31st Dec 2019
Next confirmation statement due date Thu, 29th Apr 2021 (2021-04-29)
Last confirmation statement dated Wed, 15th Apr 2020

Company staff

Hazem E.

Position: Director

Appointed: 31 January 2020

Caroline H.

Position: Director

Appointed: 21 October 2019

Urang Property Management Limited

Position: Corporate Secretary

Appointed: 17 January 2017

Jonathan M.

Position: Director

Appointed: 12 September 2016

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

Richard L.

Position: Director

Appointed: 25 September 1995

Resigned: 19 August 2004

Thomas S.

Position: Director

Appointed: 25 September 1995

Resigned: 24 March 1997

Sally W.

Position: Secretary

Appointed: 25 September 1995

Resigned: 01 August 2003

Sally W.

Position: Director

Appointed: 25 September 1995

Resigned: 01 August 2003

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-12-312016-12-312017-12-312018-12-312019-12-31
Net Worth111111  
Balance Sheet
Net Assets Liabilities  111111
Net Assets Liabilities Including Pension Asset Liability111111  
Reserves/Capital
Shareholder Funds111111  
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset1111111111
Number Shares Allotted 1111111 144
Par Value Share 1110
Share Capital Allotted Called Up Paid111111  

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Resolution
Accounts for a dormant company made up to 2019-12-31
filed on: 8th, May 2020
Free Download (2 pages)

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