121 KINGS ROAD LIMITED

Key Data

Status

Active

Company No.

05866498

Incorporation date

04/07/2006

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/07/2006)

30/12/2025

Current accounting period shortened from 2024-12-30 to 2024-12-29

View PDF (1 pages)

30/09/2025

Compulsory strike-off action has been discontinued

View PDF (1 pages)

29/09/2025

Notification of Louai Alassar as a person with significant control on 2025-07-04

View PDF (2 pages)

29/09/2025

Confirmation statement made on 2025-07-04 with updates

View PDF (5 pages)

23/09/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

12/08/2025

Withdrawal of a person with significant control statement on 2025-08-12

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12/08/2025

Notification of Kennet Reading Limited as a person with significant control on 2024-10-01

View PDF (2 pages)

20/06/2025

Appointment of Mr Paul Douglas Brewer as a director on 2025-03-17

View PDF (2 pages)

20/06/2025

Termination of appointment of Martin John Randall as a director on 2025-05-06

View PDF (1 pages)

30/12/2024

Total exemption full accounts made up to 2023-12-31

View PDF (9 pages)

16/10/2024

Registered office address changed from , Aissela 46 High Street, Esher, Surrey, KT10 9QY, England to Winston House 349 Regents Park Road London N3 1DH on 2024-10-16

View PDF (1 pages)

16/10/2024

Termination of appointment of Corey Marc Eagle as a director on 2024-10-02

View PDF (1 pages)

16/10/2024

Appointment of Mr Jeremy Frederick Benjamin as a director on 2024-10-02

View PDF (2 pages)

14/08/2024

Confirmation statement made on 2024-07-04 with updates

View PDF (4 pages)

31/03/2024

Total exemption full accounts made up to 2022-12-31

View PDF (9 pages)

31/12/2023

Current accounting period shortened from 2022-12-31 to 2022-12-30

View PDF (1 pages)

01/12/2023

Appointment of Mr Corey Marc Eagle as a director on 2023-09-19

View PDF (2 pages)

01/12/2023

Termination of appointment of Ian Clerihew Morgan as a director on 2023-09-19

View PDF (1 pages)

20/09/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

19/09/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

15/09/2023

Confirmation statement made on 2023-07-04 with no updates

View PDF (3 pages)

06/07/2023

Director's details changed for Mr Martin John Randall on 2023-07-06

View PDF (2 pages)

31/12/2022

Total exemption full accounts made up to 2021-12-31

View PDF (9 pages)

14/07/2022

Confirmation statement made on 2022-07-04 with updates

View PDF (5 pages)

09/05/2022

Appointment of Dr Louai Alassar as a director on 2022-05-04

View PDF (2 pages)

09/05/2022

Termination of appointment of George Murdoch Peter Shaw as a director on 2022-05-04

View PDF (1 pages)

20/08/2021

Director's details changed for Mr George Murdoch Peter Shaw on 2021-08-20

View PDF (2 pages)

20/08/2021

Confirmation statement made on 2021-07-04 with updates

View PDF (4 pages)

20/07/2021

Total exemption full accounts made up to 2020-12-31

View PDF (9 pages)

29/09/2020

Total exemption full accounts made up to 2019-12-31

View PDF (8 pages)

28/09/2020

Confirmation statement made on 2020-07-04 with updates

View PDF (4 pages)

08/07/2019

Confirmation statement made on 2019-07-04 with updates

View PDF (5 pages)

27/06/2019

Total exemption full accounts made up to 2018-12-31

View PDF (8 pages)

25/04/2019

Appointment of Mr Ian Clerihew Morgan as a director on 2019-04-25

View PDF (2 pages)

25/04/2019

Termination of appointment of Peter Juri Alfred Land as a director on 2019-04-25

View PDF (1 pages)

17/01/2019

Appointment of Mr Martin John Randall as a director on 2019-01-15

View PDF (2 pages)

17/01/2019

Termination of appointment of Edward Jonathan Lawrence Pumphrey as a director on 2019-01-15

View PDF (1 pages)

23/07/2018

Confirmation statement made on 2018-07-04 with updates

View PDF (4 pages)

12/07/2018

Total exemption full accounts made up to 2017-12-31

View PDF (8 pages)

29/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (9 pages)

04/08/2017

Confirmation statement made on 2017-07-04 with updates

View PDF (4 pages)

23/06/2017

Appointment of Mr George Murdoch Peter Shaw as a director on 2017-06-08

View PDF (2 pages)

23/06/2017

Termination of appointment of Paolo Alonzi as a director on 2017-06-08

View PDF (1 pages)

30/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (7 pages)

05/09/2016

Confirmation statement made on 2016-07-04 with updates

View PDF (6 pages)

07/07/2016

Registered office address changed from , 55 Baker Street, London, W1U 7EU to Winston House 349 Regents Park Road London N3 1DH on 2016-07-07

View PDF (1 pages)

03/05/2016

Appointment of Peter Land as a director on 2016-04-01

View PDF (3 pages)

03/05/2016

Termination of appointment of Kerri Hunter as a director on 2016-04-01

View PDF (2 pages)

20/01/2016

Appointment of Mr Edward Jonathan Lawrence Pumphrey as a director on 2016-01-11

View PDF (3 pages)

09/01/2016

Total exemption full accounts made up to 2014-12-31

View PDF (8 pages)

08/01/2016

Appointment of Mr Paolo Alonzi as a director on 2015-12-10

View PDF (3 pages)

08/01/2016

Resolutions

View PDF (18 pages)

19/12/2015

Termination of appointment of David Harvey Gibson as a director on 2015-12-10

View PDF (2 pages)

11/12/2015

Annual return made up to 2015-07-04 with full list of shareholders

View PDF (6 pages)

05/12/2015

Compulsory strike-off action has been discontinued

View PDF (1 pages)

03/11/2015

First Gazette notice for compulsory strike-off

View PDF (1 pages)

07/10/2014

Total exemption full accounts made up to 2013-12-31

View PDF (9 pages)

04/09/2014

Annual return made up to 2014-07-04 with full list of shareholders

View PDF (6 pages)

04/09/2014

Director's details changed for Mr David Harvey Gibson on 2014-07-01

View PDF (2 pages)

11/07/2013

Annual return made up to 2013-07-04 with full list of shareholders

View PDF (6 pages)

11/07/2013

Register inspection address has been changed from Emerald House East Street Epsom Surrey KT17 1HS United Kingdom

View PDF (1 pages)

06/06/2013

Total exemption full accounts made up to 2012-12-31

View PDF (9 pages)

07/05/2013

Termination of appointment of Alwin Beifuss as a director

View PDF (2 pages)

07/05/2013

Appointment of Kerri Hunter as a director

View PDF (3 pages)

29/04/2013

Particulars of variation of rights attached to shares

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29/04/2013

Change of share class name or designation

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29/04/2013

Termination of appointment of Ali Abbas as a director

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29/04/2013

Notice of Restriction on the Company's Articles

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29/04/2013

Resolutions

View PDF (20 pages)

18/04/2013

Resolutions

View PDF (1 pages)

26/11/2012

Total exemption full accounts made up to 2011-12-31

View PDF (9 pages)

03/08/2012

Annual return made up to 2012-07-04 with full list of shareholders

View PDF (6 pages)

02/03/2012

Termination of appointment of Secretarial Services Limited as a secretary

View PDF (1 pages)

28/07/2011

Annual return made up to 2011-07-04 with full list of shareholders

View PDF (7 pages)

30/03/2011

Termination of appointment of Georg Klusak as a director

View PDF (2 pages)

30/03/2011

Termination of appointment of Petrus Le Loux as a director

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30/03/2011

Total exemption full accounts made up to 2010-12-31

View PDF (9 pages)

02/10/2010

Total exemption full accounts made up to 2009-12-31

View PDF (9 pages)

09/09/2010

Appointment of David Harvey Gibson as a director

View PDF (2 pages)

03/09/2010

Annual return made up to 2010-07-04 with full list of shareholders

View PDF (9 pages)

03/09/2010

Director's details changed for Stephen Paul Bradley on 2009-10-01

View PDF (2 pages)

03/09/2010

Director's details changed for Georg Dieter Gottlieb Klusak on 2009-10-01

View PDF (2 pages)

03/09/2010

Director's details changed for Petrus Wilhelmus Jacobus Le Loux on 2009-10-01

View PDF (2 pages)

03/09/2010

Director's details changed for Ali Abbas on 2009-10-01

View PDF (2 pages)

03/09/2010

Director's details changed for Alwin Max Beifuss on 2009-10-01

View PDF (2 pages)

03/09/2010

Secretary's details changed for Secretarial Services Limited on 2009-10-01

View PDF (2 pages)

02/09/2010

Director's details changed for Alwin Max Beifuss on 2009-10-01

View PDF (2 pages)

02/09/2010

Termination of appointment of Stephen Bradley as a director

View PDF (1 pages)

02/09/2010

Director's details changed for Ali Abbas on 2009-10-01

View PDF (2 pages)

02/09/2010

Director's details changed for Georg Dieter Gottlieb Klusak on 2009-10-01

View PDF (2 pages)

02/09/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

02/09/2010

Director's details changed for Petrus Wilhelmus Jacobus Le Loux on 2009-10-01

View PDF (2 pages)

02/09/2010

Register inspection address has been changed

View PDF (1 pages)

26/10/2009

Total exemption full accounts made up to 2008-12-31

View PDF (9 pages)

18/09/2009

Return made up to 04/07/09; full list of members

View PDF (5 pages)

31/12/2008

Director appointed stephen paul bradley

View PDF (2 pages)

31/12/2008

Director appointed ali abbas

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03/11/2008

Auditor's resignation

View PDF (1 pages)

03/11/2008

Total exemption full accounts made up to 2007-12-31

View PDF (10 pages)

21/08/2008

Return made up to 04/07/08; full list of members

View PDF (4 pages)

27/06/2008

Appointment terminated director richard kolb

View PDF (1 pages)

03/04/2008

Registered office changed on 03/04/2008 from, 8 baker street, london, W1U 3LL

View PDF (1 pages)

31/10/2007

Accounts for a small company made up to 2006-12-31

View PDF (5 pages)

09/10/2007

New director appointed

View PDF (1 pages)

08/10/2007

Director resigned

View PDF (1 pages)

25/07/2007

Return made up to 04/07/07; full list of members

View PDF (4 pages)

25/07/2007

Location of register of members

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06/09/2006

Accounting reference date shortened from 31/07/07 to 31/12/06

View PDF (1 pages)

06/09/2006

Ad 24/07/06--------- £ si 999@1=999 £ ic 1/1000

View PDF (2 pages)

08/08/2006

Resolutions

View PDF (5 pages)

08/08/2006

Resolutions

View PDF (13 pages)

02/08/2006

Secretary resigned

View PDF (1 pages)

02/08/2006

Director resigned

View PDF (1 pages)

26/07/2006

New director appointed

View PDF (1 pages)

26/07/2006

New secretary appointed

View PDF (1 pages)

25/07/2006

New director appointed

View PDF (1 pages)

25/07/2006

New director appointed

View PDF (1 pages)

25/07/2006

New director appointed

View PDF (1 pages)

25/07/2006

Certificate of change of name

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25/07/2006

Registered office changed on 25/07/06 from: 41 chalton street, london, NW1 1JD

View PDF (1 pages)

04/07/2006

Incorporation

View PDF (17 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£9,330.00

Business linkages

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Confirmation

Last made up date

31/12/2023

Next confirmation date

04/07/2026

Last change occurred

31/12/2023

Accounts

Total Exemption Full

Last made up date

31/12/2023

Next account date

29/12/2024

Next due on

30/03/2026

See more events →

Financial Ratios

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

2022
0
157.07K
-
0.00
9.33K
-

2022
0
157.07K
-
0.00
9.33K
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

157.07K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

9.33K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
SECRETARIAL SERVICES LIMITED	Corporate Secretary	24/07/2006 - 29/02/2012	29
Mr Louai Alassar	Director	04/05/2022 - Present	21
SDG SECRETARIES LIMITED	Nominee Secretary	04/07/2006 - 24/07/2006	4073
SDG REGISTRARS LIMITED	Nominee Director	04/07/2006 - 24/07/2006	4035
Gibson, David Harvey	Director	30/07/2010 - 10/12/2015	18

Persons with Significant Control

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

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Description

About 121 KINGS ROAD LIMITED

121 KINGS ROAD LIMITED is an(a) Active company incorporated on 04/07/2006 with the registered office located at Winston House, 349 Regents Park Road, London N3 1DH. 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 121 KINGS ROAD LIMITED?

121 KINGS ROAD LIMITED is currently Active. It was registered on 04/07/2006 .

Where is 121 KINGS ROAD LIMITED located?

121 KINGS ROAD LIMITED is registered at Winston House, 349 Regents Park Road, London N3 1DH.

What does 121 KINGS ROAD LIMITED do?

121 KINGS ROAD LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for 121 KINGS ROAD LIMITED?

The latest filing was on 30/12/2025: Current accounting period shortened from 2024-12-30 to 2024-12-29.