Seven King's Road Limited in Trouville Road LONDON

Seven King's Road Limited LONDON

Founded in 1961, Seven King's Road, classified under reg no. 00705806 is an active company. Currently registered at Peter Watkins, 17 SW4 8QL, London the company has been in the business for sixty three years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 31st December 2022.

The firm has 2 directors, namely Honey L., Peter W.. Of them, Peter W. has been with the company the longest, being appointed on 17 October 2019 and Honey L. has been with the company for the least time - from 28 October 2019. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Seven King's Road Limited Address / Contact

Office Address	Peter Watkins, 17
Office Address2	Trouville Road
Town	London
Post code	SW4 8QL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	00705806
Date of Incorporation	Tue, 17th Oct 1961
Industry	Residents property management
End of financial Year	31st December
Company age	63 years old
Account next due date	Mon, 30th Sep 2024 (155 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 10th Aug 2024 (2024-08-10)
Last confirmation statement dated	Thu, 27th Jul 2023

Company staff

Honey L.

Position: Director

Appointed: 28 October 2019

Peter W.

Position: Director

Appointed: 17 October 2019

Maureen M.

Position: Director

Resigned: 01 September 2023

Henrietta G.

Position: Director

Appointed: 20 November 2008

Resigned: 07 January 2020

James G.

Position: Director

Appointed: 17 June 2008

Resigned: 12 October 2011

James G.

Position: Secretary

Appointed: 27 May 2008

Resigned: 07 January 2020

Maureen M.

Position: Secretary

Appointed: 17 May 2005

Resigned: 27 May 2008

Thomas N.

Position: Director

Appointed: 17 September 2001

Resigned: 10 June 2008

Elizabeth T.

Position: Director

Appointed: 01 January 1998

Resigned: 20 June 2000

Keith P.

Position: Secretary

Appointed: 24 August 1995

Resigned: 17 May 2005

Ghislaine B.

Position: Director

Appointed: 15 February 1994

Resigned: 31 December 1997

Keith P.

Position: Director

Appointed: 15 February 1994

Resigned: 14 December 2006

Marcelle W.

Position: Director

Appointed: 14 February 1992

Resigned: 22 February 2011

Caroline Y.

Position: Director

Appointed: 14 February 1992

Resigned: 15 February 1994

David T.

Position: Director

Appointed: 14 February 1992

Resigned: 15 February 1994

Maureen M.

Position: Secretary

Appointed: 14 February 1992

Resigned: 24 August 1995

People with significant control

The register of PSCs that own or control the company includes 2 names. As we discovered, there is Peter W. The abovementioned PSC has significiant influence or control over this company, has 50,01-75% voting rights and has 25-50% shares. Another one in the persons with significant control register is Jamie G. This PSC owns 25-50% shares.

Peter W.

Notified on	3 January 2020
Nature of control:	25-50% voting rights significiant influence or control right to appoint and remove directors 50,01-75% shares 50,01-75% voting rights 25-50% shares

Jamie G.

Notified on	31 January 2017
Ceased on	16 December 2019
Nature of control:	25-50% shares

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	3 434	3 334	3 334

Balance Sheet
Current Assets	1	68	50	81	208	124	1 080	652	4 029
Net Assets Liabilities			3 334	3 334	3 334	3 334	3 334	3 334	3 334
Cash Bank In Hand	1	68
Net Assets Liabilities Including Pension Asset Liability	3 434	3 334	3 334
Tangible Fixed Assets	3 334	3 334

Reserves/Capital
Called Up Share Capital	100	100
Shareholder Funds	3 434	3 334	3 334

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal			50	81	208	124	1 080	652	4 029
Fixed Assets	3 334	3 334	3 334	3 334	3 334	3 334	3 334	3 334	3 334
Net Current Assets Liabilities	1	68	50	81	208	124	1 080	652	4 029
Total Assets Less Current Liabilities	3 435	3 502	3 384	3 415	3 542	3 458	4 414	3 986	7 363
Accruals Deferred Income	1	68	50
Called Up Share Capital Not Paid Not Expressed As Current Asset	100	100
Number Shares Allotted		100
Other Aggregate Reserves	3 334	3 334
Par Value Share		1
Share Capital Allotted Called Up Paid	100	100
Tangible Fixed Assets Cost Or Valuation	3 334	3 334

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 31st December 2022 filed on: 15th, October 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company accounts made up to 31st December 2022 filed on: 15th, October 2023	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st December 2021 filed on: 14th, September 2022	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st December 2020 filed on: 5th, August 2021	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st December 2019 filed on: 2nd, January 2020	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 31st December 2018 filed on: 23rd, August 2019	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 31st December 2017 filed on: 3rd, October 2018	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 31st December 2016 filed on: 29th, September 2017	accounts	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st December 2015 filed on: 3rd, October 2016	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2014 filed on: 14th, October 2015	accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 31st December 2013 filed on: 6th, October 2014	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st December 2012 filed on: 7th, October 2013	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st December 2011 filed on: 4th, October 2012	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st December 2010 filed on: 5th, October 2011	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st December 2009 filed on: 8th, October 2010	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st December 2008 filed on: 27th, October 2009	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st December 2007 filed on: 3rd, November 2008	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st December 2006 filed on: 25th, October 2007	accounts	Free Download (9 pages)
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AA	Total exemption full accounts data made up to 31st December 2005 filed on: 6th, October 2006	accounts	Free Download (9 pages)
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225	Accounting reference date shortened from 31/03/06 to 31/12/05 filed on: 12th, August 2005	accounts	Free Download (1 page)
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AA	Full accounts for the period ending 31st March 1998 filed on: 10th, February 1999	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 31st March 1998 filed on: 10th, February 1999	accounts	Free Download (10 pages)
AA	Small-sized company accounts made up to 31st March 1997 filed on: 4th, September 1997	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 31st March 1997 filed on: 4th, September 1997	accounts	Free Download (5 pages)
AA	Full accounts for the period ending 31st March 1996 filed on: 26th, February 1997	accounts	Free Download (7 pages)
AA	Full accounts for the period ending 31st March 1996 filed on: 26th, February 1997	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 31st March 1995 filed on: 18th, September 1995	accounts	Free Download (5 pages)
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AA	Small-sized company accounts made up to 31st March 1994 filed on: 29th, January 1995	accounts	Free Download
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AA	Small-sized company accounts made up to 31st March 1993 filed on: 26th, November 1993	accounts	Free Download
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AA	Full accounts for the period ending 31st March 1992 filed on: 19th, October 1992	accounts	Free Download
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AA	Full accounts for the period ending 31st March 1991 filed on: 2nd, September 1991	accounts	Free Download
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Seven King's Road Limited LONDON

Seven King's Road Limited Address / Contact

Company Information / Profile

Company staff

Honey L.

Peter W.

Maureen M.

Henrietta G.

James G.

James G.

Maureen M.

Thomas N.

Elizabeth T.

Keith P.

Ghislaine B.

Keith P.

Marcelle W.

Caroline Y.

David T.

Maureen M.

People with significant control

Annual reports financial information

Company filings

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