Founded in 2012, 221 New Kings Road, classified under reg no. 08126653 is an active company. Currently registered at Harwood House SW6 4QP, London the company has been in the business for 13 years. Its financial year was closed on Thu, 31st Jul and its latest financial statement was filed on 2022-07-31.
The company has 5 directors, namely Timothy C., Beth S. and Jane P. and others. Of them, Wan L. has been with the company the longest, being appointed on 2 July 2012 and Timothy C. has been with the company for the least time - from 30 October 2024. As of 14 July 2025, there were 4 ex directors - Timothy C., Daniel P. and others listed below. There were no ex secretaries.
| Office Address | Harwood House |
| Office Address2 | 43 Harwood Road |
| Town | London |
| Post code | SW6 4QP |
| Country of origin | United Kingdom |
| Registration Number | 08126653 |
| Date of Incorporation | Mon, 2nd Jul 2012 |
| Industry | Residents property management |
| End of financial Year | 31st July |
| Company age | 13 years old |
| Account next due date | Tue, 30th Apr 2024 (440 days after) |
| Account last made up date | Sun, 31st Jul 2022 |
| Next confirmation statement due date | Tue, 16th Jul 2024 (2024-07-16) |
| Last confirmation statement dated | Sun, 2nd Jul 2023 |
Position: Director
Appointed: 30 October 2024
Position: Director
Appointed: 22 December 2020
Position: Director
Appointed: 13 June 2015
Position: Director
Appointed: 01 December 2014
Position: Director
Appointed: 02 July 2012
The register of persons with significant control that own or have control over the company is made up of 7 names. As BizStats established, there is Beth S. The abovementioned PSC has significiant influence or control over the company,. Another entity in the persons with significant control register is Federica V. This PSC has significiant influence or control over the company,. Then there is Jane P., who also meets the Companies House conditions to be categorised as a PSC. This PSC has significiant influence or control over the company,.
Beth S.
| Notified on | 22 December 2020 |
| Nature of control: |
significiant influence or control |
Federica V.
| Notified on | 2 July 2016 |
| Nature of control: |
significiant influence or control |
Jane P.
| Notified on | 2 July 2016 |
| Nature of control: |
significiant influence or control |
Timothy C.
| Notified on | 30 October 2024 |
| Nature of control: |
significiant influence or control |
Wan L.
| Notified on | 2 July 2016 |
| Nature of control: |
significiant influence or control |
Timothy C.
| Notified on | 2 July 2016 |
| Ceased on | 30 October 2024 |
| Nature of control: |
significiant influence or control |
Susan B.
| Notified on | 2 July 2016 |
| Ceased on | 25 March 2020 |
| Nature of control: |
significiant influence or control |
| Type | Category | Free download | |
|---|---|---|---|
| TM01 |
Director appointment termination date: 2024-10-30 filed on: 30th, October 2024 |
officers | Free Download (1 page) |
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