100 NEW KINGS ROAD MANAGEMENT COMPANY LIMITED

Key Data

Status

Active

Company No.

08948207

Incorporation date

19/03/2014

Size

Dormant

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/03/2014)

16/04/2026

Confirmation statement made on 2026-03-19 with no updates

View PDF (3 pages)

08/09/2025

Accounts for a dormant company made up to 2025-03-31

View PDF (3 pages)

22/04/2025

Appointment of Francesca Contini as a director on 2025-03-07

View PDF (2 pages)

09/04/2025

Confirmation statement made on 2025-03-19 with no updates

View PDF (3 pages)

19/08/2024

Accounts for a dormant company made up to 2024-03-31

View PDF (3 pages)

23/05/2024

Confirmation statement made on 2024-03-19 with no updates

View PDF (3 pages)

13/07/2023

Accounts for a dormant company made up to 2023-03-31

View PDF (3 pages)

31/03/2023

Confirmation statement made on 2023-03-19 with no updates

View PDF (3 pages)

02/03/2023

Appointment of Mr Andrew Spalton as a secretary on 2023-03-02

View PDF (2 pages)

04/11/2022

Termination of appointment of Mark Clive Smith as a director on 2022-10-05

View PDF (1 pages)

04/11/2022

Termination of appointment of Scott Douglas Brown as a director on 2022-10-05

View PDF (1 pages)

01/11/2022

Appointment of Alastair David Powl as a director on 2022-10-05

View PDF (2 pages)

13/10/2022

Accounts for a dormant company made up to 2022-03-31

View PDF (3 pages)

17/08/2022

Registered office address changed from 1 York Road Uxbridge UB8 1RN England to 9a Macklin Street London WC2B 5NE on 2022-08-17

View PDF (1 pages)

16/08/2022

Notification of a person with significant control statement

View PDF (2 pages)

16/08/2022

Cessation of London Square Developments Limited as a person with significant control on 2020-12-18

View PDF (1 pages)

05/07/2022

Certificate of change of name

View PDF (3 pages)

28/03/2022

Confirmation statement made on 2022-03-19 with no updates

View PDF (3 pages)

23/11/2021

Accounts for a dormant company made up to 2021-03-31

View PDF (2 pages)

22/03/2021

Confirmation statement made on 2021-03-19 with no updates

View PDF (3 pages)

29/09/2020

Accounts for a dormant company made up to 2020-03-31

View PDF (2 pages)

03/04/2020

Termination of appointment of Rebecca Susan Littler as a director on 2020-04-03

View PDF (1 pages)

30/03/2020

Confirmation statement made on 2020-03-19 with no updates

View PDF (3 pages)

27/03/2020

Registered office address changed from Ranger House Walnut Tree Close Guildford Surrey GU1 4UL England to 1 York Road Uxbridge UB8 1RN on 2020-03-27

View PDF (1 pages)

06/03/2020

Appointment of Mr Scott Douglas Brown as a director on 2020-03-06

View PDF (2 pages)

03/12/2019

Accounts for a dormant company made up to 2019-03-31

View PDF (2 pages)

02/04/2019

Confirmation statement made on 2019-03-19 with no updates

View PDF (3 pages)

05/12/2018

Accounts for a dormant company made up to 2018-03-31

View PDF (2 pages)

20/03/2018

Confirmation statement made on 2018-03-19 with no updates

View PDF (3 pages)

07/12/2017

Accounts for a dormant company made up to 2017-03-31

View PDF (2 pages)

21/03/2017

Confirmation statement made on 2017-03-19 with updates

View PDF (4 pages)

25/11/2016

Accounts for a dormant company made up to 2016-03-31

View PDF (2 pages)

11/08/2016

Director's details changed for Mr Mark Clive Smith on 2016-08-11

View PDF (3 pages)

11/08/2016

Director's details changed for Miss Rebecca Susan Littler on 2016-08-11

View PDF (2 pages)

30/03/2016

Annual return made up to 2016-03-19 no member list

View PDF (3 pages)

07/12/2015

Accounts for a dormant company made up to 2015-03-31

View PDF (2 pages)

04/11/2015

Registered office address changed from Tempus Court Onslow Street Guildford Surrey GU1 4SS to Ranger House Walnut Tree Close Guildford Surrey GU1 4UL on 2015-11-04

View PDF (1 pages)

25/03/2015

Annual return made up to 2015-03-19 no member list

View PDF (3 pages)

19/03/2014

Incorporation

View PDF (23 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

19/03/2026

Last change occurred

31/03/2025

Accounts

Dormant

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
0.00
-
0.00
-
-

2022
0
-
-
0.00
-
-

2023
0
-
-
0.00
-
-

2023
0
-
-
0.00
-
-

Employees

2023

Employees

0 - *

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Brown, Scott Douglas	Director	06/03/2020 - 05/10/2022	78
Littler, Rebecca Susan	Director	19/03/2014 - 03/04/2020	21
Smith, Mark Clive	Director	19/03/2014 - 05/10/2022	18
Mr Alastair David Powl	Director	05/10/2022 - Present	2
Spalton, Andrew	Secretary	02/03/2023 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About 100 NEW KINGS ROAD MANAGEMENT COMPANY LIMITED

100 NEW KINGS ROAD MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 19/03/2014 with the registered office located at 9a Macklin Street, London WC2B 5NE. There are currently 3 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of 100 NEW KINGS ROAD MANAGEMENT COMPANY LIMITED?

100 NEW KINGS ROAD MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 19/03/2014 .

Where is 100 NEW KINGS ROAD MANAGEMENT COMPANY LIMITED located?

100 NEW KINGS ROAD MANAGEMENT COMPANY LIMITED is registered at 9a Macklin Street, London WC2B 5NE.

What does 100 NEW KINGS ROAD MANAGEMENT COMPANY LIMITED do?

100 NEW KINGS ROAD MANAGEMENT COMPANY LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for 100 NEW KINGS ROAD MANAGEMENT COMPANY LIMITED?

The latest filing was on 16/04/2026: Confirmation statement made on 2026-03-19 with no updates.