79 Kings Square Limited in LONDON

79 Kings Square Limited LONDON

79 Kings Square started in year 2013 as Private Limited Company with registration number 08660359. The 79 Kings Square company has been functioning successfully for 11 years now and its status is active. The firm's office is based in London at 8 Rodborough Road. Postal code: NW11 8RY.

The firm has 2 directors, namely Annie M., Ian M.. Of them, Ian M. has been with the company the longest, being appointed on 22 August 2013 and Annie M. has been with the company for the least time - from 23 August 2013. As of 11 May 2024, our data shows no information about any ex officers on these positions.

79 Kings Square Limited Address / Contact

Office Address	8 Rodborough Road
Town	London
Post code	NW11 8RY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08660359
Date of Incorporation	Thu, 22nd Aug 2013
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st August
Company age	11 years old
Account next due date	Fri, 31st May 2024 (20 days left)
Account last made up date	Wed, 31st Aug 2022
Next confirmation statement due date	Tue, 23rd Jul 2024 (2024-07-23)
Last confirmation statement dated	Sun, 9th Jul 2023

Company staff

Annie M.

Position: Director

Appointed: 23 August 2013

Ian M.

Position: Director

Appointed: 22 August 2013

People with significant control

The list of PSCs who own or control the company consists of 2 names. As BizStats established, there is Annie M. This PSC and has 25-50% shares. The second one in the PSC register is Ian M. This PSC owns 25-50% shares.

Annie M.

Notified on	22 August 2016
Nature of control:	25-50% shares

Ian M.

Notified on	22 August 2016
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-08-21	2014-08-31	2015-08-31	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31	2022-08-31
Net Worth		-1 978	-1 473	-244

Balance Sheet
Cash Bank On Hand				5 282	7 257
Current Assets		2 257	4 267	5 992	8 097	10 493	12 534	15 191	18 362	205 061
Debtors			810	710	840
Net Assets Liabilities				-244	1 314	2 644	3 822	5 093	7 321	1 142
Property Plant Equipment				222 877	222 877
Cash Bank In Hand		2 257	3 457	5 282
Net Assets Liabilities Including Pension Asset Liability		-1 978	-1 473	-244
Tangible Fixed Assets	222 877	222 877	222 877	222 877

Reserves/Capital
Profit Loss Account Reserve		-1 978	-1 473	-244
Shareholder Funds		-1 978	-1 473	-244

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal						-420	-475	-895	-1 315	-1 795
Average Number Employees During Period							2	2	2	2
Bank Borrowings				145 456	145 455
Creditors				229 113	145 455	145 454	145 455	145 474	145 473	337 475
Fixed Assets		222 877	222 877	222 877	222 877	222 877	222 877	222 877	222 877	222 877
Increase In Loans Owed To Related Parties Due To Loans Advanced				475	549
Loans Owed To Related Parties			83 182	83 657	84 206
Net Current Assets Liabilities		2 258		5 992	-76 108	-74 357	-73 125	-71 415	-68 768	117 535
Number Shares Issued Fully Paid				2	2
Other Creditors					84 205
Other Remaining Borrowings				83 657
Par Value Share			1	1	1
Property Plant Equipment Gross Cost				222 877	222 877
Total Assets Less Current Liabilities		225 134	227 144	228 869	146 769	148 520	149 752	151 462	154 109	340 412
Total Borrowings				229 113	145 455
Trade Debtors Trade Receivables				710	840
Creditors Due After One Year		227 112	228 617	229 113
Creditors Due Within One Year		-1
Tangible Fixed Assets Cost Or Valuation	222 877
Instalment Debts Due After5 Years		145 436	145 435	145 456
Number Shares Allotted		2	2	2
Value Shares Allotted		2	2	2

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with updates 2023/07/09 filed on: 14th, July 2023	confirmation statement	Free Download (4 pages)

Type		Category	Free download
CS01	Confirmation statement with updates 2023/07/09 filed on: 14th, July 2023	confirmation statement	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2022/08/31 filed on: 22nd, May 2023	accounts	Free Download (6 pages)
MR01	Registration of charge 086603590004, created on 2022/09/06 filed on: 7th, September 2022	mortgage	Free Download (4 pages)
CS01	Confirmation statement with updates 2022/07/09 filed on: 19th, July 2022	confirmation statement	Free Download (4 pages)
MR01	Registration of charge 086603590003, created on 2022/06/28 filed on: 29th, June 2022	mortgage	Free Download (4 pages)
MR04	Charge 086603590001 satisfaction in full. filed on: 27th, May 2022	mortgage	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2021/08/31 filed on: 11th, May 2022	accounts	Free Download (6 pages)
CS01	Confirmation statement with updates 2021/07/09 filed on: 9th, July 2021	confirmation statement	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2020/08/31 filed on: 27th, May 2021	accounts	Free Download (6 pages)
CS01	Confirmation statement with updates 2020/08/22 filed on: 11th, September 2020	confirmation statement	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2019/08/31 filed on: 10th, June 2020	accounts	Free Download (6 pages)
CS01	Confirmation statement with updates 2019/08/22 filed on: 22nd, August 2019	confirmation statement	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2018/08/31 filed on: 28th, May 2019	accounts	Free Download (5 pages)
PSC04	Change to a person with significant control 2018/08/01 filed on: 23rd, August 2018	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates 2018/08/22 filed on: 23rd, August 2018	confirmation statement	Free Download (4 pages)
PSC04	Change to a person with significant control 2018/08/01 filed on: 23rd, August 2018	persons with significant control	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/08/31 filed on: 29th, May 2018	accounts	Free Download (9 pages)
CS01	Confirmation statement with updates 2017/08/22 filed on: 22nd, August 2017	confirmation statement	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2016/08/31 filed on: 30th, May 2017	accounts	Free Download (5 pages)
CH01	On 2017/02/01 director's details were changed filed on: 3rd, March 2017	officers	Free Download (2 pages)
CH01	On 2017/02/01 director's details were changed filed on: 3rd, March 2017	officers	Free Download (2 pages)
CH01	On 2017/01/26 director's details were changed filed on: 26th, January 2017	officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2016/08/22 filed on: 2nd, September 2016	confirmation statement	Free Download (7 pages)
CH01	On 2016/09/02 director's details were changed filed on: 2nd, September 2016	officers	Free Download (2 pages)
CH01	On 2016/09/02 director's details were changed filed on: 2nd, September 2016	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2015/08/31 filed on: 31st, May 2016	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2015/08/22 with full list of members filed on: 28th, August 2015	annual return	Free Download (4 pages)
CH01	On 2015/07/31 director's details were changed filed on: 26th, August 2015	officers	Free Download (2 pages)
CH01	On 2015/07/31 director's details were changed filed on: 26th, August 2015	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2014/08/31 filed on: 22nd, May 2015	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2014/08/22 with full list of members filed on: 28th, August 2014	annual return	Free Download (4 pages)
MR01	Registration of charge 086603590002 filed on: 10th, February 2014	mortgage	Free Download (6 pages)
MR01	Registration of charge 086603590001 filed on: 20th, November 2013	mortgage	Free Download (12 pages)
AP01	New director appointment on 2013/08/27. filed on: 27th, August 2013	officers	Free Download (2 pages)
NEWINC	Company registration filed on: 22nd, August 2013	incorporation

79 Kings Square Limited LONDON

79 Kings Square Limited Address / Contact

Company Information / Profile

Company staff

Annie M.

Ian M.

People with significant control

Annual reports financial information

Company filings

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