139 NEW KINGS ROAD LIMITED

Key Data

Status

Active

Company No.

03106263

Incorporation date

25/09/1995

Size

Dormant

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/09/1995)

22/05/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (2 pages)

16/04/2025

Confirmation statement made on 2025-04-16 with updates

View PDF (4 pages)

28/08/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (2 pages)

01/05/2024

Confirmation statement made on 2024-04-16 with updates

View PDF (4 pages)

29/09/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (2 pages)

18/04/2023

Confirmation statement made on 2023-04-16 with updates

View PDF (4 pages)

20/09/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (2 pages)

22/04/2022

Confirmation statement made on 2022-04-16 with updates

View PDF (4 pages)

26/10/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (2 pages)

16/07/2021

Registered office address changed from C/O Urang Property Management Limited 196 New Kings Road London SW6 4NF England to 139 New Kings Road London SW6 4SL on 2021-07-16

View PDF (1 pages)

16/07/2021

Termination of appointment of Urang Property Management Limited as a secretary on 2021-07-12

View PDF (1 pages)

16/07/2021

Confirmation statement made on 2021-04-16 with updates

View PDF (4 pages)

23/04/2021

Confirmation statement made on 2021-04-15 with no updates

View PDF (3 pages)

08/05/2020

Confirmation statement made on 2020-04-15 with updates

View PDF (4 pages)

08/05/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (2 pages)

25/04/2020

Director's details changed for Mr Jonathan Christopher Massey on 2020-04-12

View PDF (2 pages)

25/04/2020

Director's details changed for Miss Caroline Howes on 2020-04-12

View PDF (2 pages)

31/01/2020

Appointment of Mr Hazem El Taha as a director on 2020-01-31

View PDF (2 pages)

21/10/2019

Appointment of Miss Caroline Howes as a director on 2019-10-21

View PDF (2 pages)

18/10/2019

Termination of appointment of Philippa Rhodes as a director on 2019-10-18

View PDF (1 pages)

01/05/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (2 pages)

26/04/2019

Confirmation statement made on 2019-04-15 with no updates

View PDF (3 pages)

26/04/2018

Confirmation statement made on 2018-04-15 with updates

View PDF (5 pages)

19/03/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (2 pages)

19/04/2017

Confirmation statement made on 2017-04-15 with updates

View PDF (4 pages)

13/03/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (2 pages)

23/01/2017

Termination of appointment of Atalanta Edith Massimo as a director on 2017-01-15

View PDF (1 pages)

17/01/2017

Appointment of Urang Property Management Limited as a secretary on 2017-01-17

View PDF (2 pages)

17/01/2017

Termination of appointment of Principia Estate & Asset Management Ltd as a secretary on 2017-01-16

View PDF (1 pages)

17/01/2017

Registered office address changed from The Studio 16 Cavaye Place London SW10 9PT to C/O Urang Property Management Limited 196 New Kings Road London SW6 4NF on 2017-01-17

View PDF (1 pages)

27/09/2016

Confirmation statement made on 2016-09-25 with updates

View PDF (6 pages)

27/09/2016

Secretary's details changed for Farrar Property Management Limited on 2016-02-24

View PDF (1 pages)

13/09/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (8 pages)

12/09/2016

Appointment of Mr Jonathan Christopher Massey as a director on 2016-09-12

View PDF (2 pages)

23/11/2015

Annual return made up to 2015-09-25 with full list of shareholders

View PDF (5 pages)

09/11/2015

Appointment of Ms Philippa Rhodes as a director on 2015-10-26

View PDF (2 pages)

23/09/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (8 pages)

25/09/2014

Annual return made up to 2014-09-25 with full list of shareholders

View PDF (5 pages)

20/08/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (8 pages)

27/09/2013

Annual return made up to 2013-09-25 with full list of shareholders

View PDF (5 pages)

20/05/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (8 pages)

05/10/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (7 pages)

27/09/2012

Annual return made up to 2012-09-25 with full list of shareholders

View PDF (5 pages)

27/09/2012

Appointment of Atalanta Edith Massimo as a director

View PDF (3 pages)

25/09/2012

Termination of appointment of Daniel Howells as a director

View PDF (1 pages)

02/11/2011

Annual return made up to 2011-09-25 with full list of shareholders

View PDF (5 pages)

21/07/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (8 pages)

02/10/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (7 pages)

28/09/2010

Annual return made up to 2010-09-25 with full list of shareholders

View PDF (6 pages)

28/09/2010

Register inspection address has been changed

View PDF (1 pages)

06/11/2009

Annual return made up to 2009-09-25 with full list of shareholders

View PDF (6 pages)

04/11/2009

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

View PDF (7 pages)

27/05/2009

Return made up to 25/09/08; full list of members

View PDF (7 pages)

27/12/2008

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

View PDF (9 pages)

24/07/2008

Appointment terminated director anna-maria desogus

View PDF (1 pages)

24/10/2007

Return made up to 25/09/07; full list of members

View PDF (7 pages)

24/10/2007

Director's particulars changed

View PDF (1 pages)

02/07/2007

Total exemption full accounts made up to 2006-12-31

View PDF (9 pages)

26/10/2006

Return made up to 25/09/06; full list of members

View PDF (7 pages)

22/08/2006

Total exemption full accounts made up to 2005-12-31

View PDF (7 pages)

20/10/2005

Return made up to 25/09/05; full list of members

View PDF (7 pages)

09/09/2005

Total exemption full accounts made up to 2004-12-31

View PDF (7 pages)

02/12/2004

New director appointed

View PDF (2 pages)

11/11/2004

Return made up to 25/09/04; full list of members

View PDF (7 pages)

28/10/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (4 pages)

06/10/2004

Director resigned

View PDF (1 pages)

06/10/2004

Secretary's particulars changed

View PDF (1 pages)

06/10/2004

New secretary appointed

View PDF (2 pages)

06/10/2004

Director resigned

View PDF (1 pages)

06/10/2004

Registered office changed on 06/10/04 from: flat 3 139 new kings road london SW6 4SL

View PDF (1 pages)

21/04/2004

Secretary resigned

View PDF (1 pages)

05/02/2004

New secretary appointed

View PDF (2 pages)

30/01/2004

Secretary resigned

View PDF (1 pages)

11/11/2003

Return made up to 25/09/03; full list of members

View PDF (9 pages)

27/08/2003

New director appointed

View PDF (1 pages)

20/08/2003

Registered office changed on 20/08/03 from: flat 5 139 new kings road london SW6 4SL

View PDF (1 pages)

20/08/2003

New secretary appointed

View PDF (2 pages)

20/08/2003

Secretary resigned;director resigned

View PDF (1 pages)

25/02/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (5 pages)

14/11/2002

Resolutions

View PDF (2 pages)

14/11/2002

Resolutions

View PDF (2 pages)

14/11/2002

Resolutions

View PDF (2 pages)

14/11/2002

Resolutions

View PDF (2 pages)

14/11/2002

Resolutions

View PDF (2 pages)

14/11/2002

Resolutions

View PDF (2 pages)

14/11/2002

Resolutions

View PDF (2 pages)

15/10/2002

Return made up to 25/09/02; full list of members

View PDF (8 pages)

17/05/2002

Ad 26/04/02--------- £ si [email protected]=1 £ ic 10/11

View PDF (2 pages)

08/03/2002

Resolutions

View PDF (0 pages)

08/03/2002

Resolutions

View PDF (2 pages)

08/03/2002

Resolutions

View PDF (0 pages)

08/03/2002

Resolutions

View PDF (2 pages)

08/03/2002

Resolutions

View PDF (0 pages)

08/03/2002

Resolutions

View PDF (2 pages)

08/03/2002

Resolutions

View PDF (0 pages)

08/03/2002

Resolutions

View PDF (2 pages)

08/03/2002

Resolutions

View PDF (0 pages)

08/03/2002

Resolutions

View PDF (2 pages)

08/03/2002

Resolutions

View PDF (0 pages)

08/03/2002

Resolutions

View PDF (2 pages)

27/02/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (6 pages)

05/10/2001

Return made up to 25/09/01; full list of members

View PDF (9 pages)

26/06/2001

Director resigned

View PDF (1 pages)

27/02/2001

Accounts for a small company made up to 2000-12-31

View PDF (6 pages)

23/10/2000

Return made up to 25/09/00; full list of members; amend

View PDF (9 pages)

05/10/2000

Return made up to 25/09/00; full list of members

View PDF (10 pages)

22/02/2000

Accounts for a small company made up to 1999-12-31

View PDF (6 pages)

08/10/1999

Return made up to 25/09/99; no change of members

View PDF (4 pages)

23/02/1999

Accounts for a small company made up to 1998-12-31

View PDF (6 pages)

23/09/1998

Return made up to 25/09/98; no change of members

View PDF (4 pages)

12/02/1998

Accounts for a small company made up to 1997-12-31

View PDF (6 pages)

19/09/1997

Return made up to 25/09/97; full list of members

View PDF (6 pages)

15/09/1997

New director appointed

View PDF (0 pages)

14/08/1997

New director appointed

View PDF (2 pages)

23/04/1997

Director resigned

View PDF (1 pages)

06/03/1997

Full accounts made up to 1996-12-31

View PDF (9 pages)

20/09/1996

Return made up to 25/09/96; full list of members

View PDF (6 pages)

19/01/1996

Accounting reference date notified as 31/12

View PDF (1 pages)

19/01/1996

Ad 24/11/95--------- £ si [email protected]=9 £ ic 1/10

View PDF (2 pages)

25/09/1995

Incorporation

View PDF (26 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

16/04/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
-
11.44
-
0.00
0.00
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

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
C/O URANG PROPERTY MANAGEMENT LIMITED	Corporate Secretary	16/01/2017 - 11/07/2021	491
Howells, Daniel Owen	Director	14/11/2004 - 30/08/2012	2
Welham, Sally Ann	Director	24/09/1995 - 31/07/2003	-
Welham, Sally Ann	Secretary	24/09/1995 - 31/07/2003	-
Taylor, Sharron Maree	Secretary	31/07/2003 - 21/01/2004	-

Persons with Significant Control

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Description

About 139 NEW KINGS ROAD LIMITED

139 NEW KINGS ROAD LIMITED is an(a) Active company incorporated on 25/09/1995 with the registered office located at 139 New Kings Road, London SW6 4SL. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 139 NEW KINGS ROAD LIMITED?

139 NEW KINGS ROAD LIMITED is currently Active. It was registered on 25/09/1995 .

Where is 139 NEW KINGS ROAD LIMITED located?

139 NEW KINGS ROAD LIMITED is registered at 139 New Kings Road, London SW6 4SL.

What does 139 NEW KINGS ROAD LIMITED do?

139 NEW KINGS ROAD LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for 139 NEW KINGS ROAD LIMITED?

The latest filing was on 22/05/2025: Accounts for a dormant company made up to 2024-12-31.