141 NEW KINGS ROAD LIMITED

Key Data

Status

Active

Company No.

04110003

Incorporation date

17/11/2000

Size

Dormant

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/11/2000)

09/02/2026

Confirmation statement made on 2025-12-08 with no updates

View PDF (3 pages)

06/02/2026

Termination of appointment of Nigel Platts-Martin as a director on 2025-12-05

View PDF (1 pages)

19/12/2025

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

View PDF (7 pages)

06/01/2025

Total exemption full accounts made up to 2024-03-31

View PDF (7 pages)

23/12/2024

Confirmation statement made on 2024-12-08 with no updates

View PDF (3 pages)

02/01/2024

Confirmation statement made on 2023-12-08 with no updates

View PDF (3 pages)

21/12/2023

Total exemption full accounts made up to 2023-03-31

View PDF (8 pages)

21/12/2023

Termination of appointment of Patricia Byrne as a director on 2022-03-30

View PDF (1 pages)

21/12/2023

Appointment of Mr Nigel Platts-Martin as a director on 2023-08-01

View PDF (2 pages)

21/12/2023

Appointment of Ms Deborah Margaret Gregg as a director on 2023-08-01

View PDF (2 pages)

28/12/2022

Total exemption full accounts made up to 2022-03-31

View PDF (7 pages)

08/12/2022

Confirmation statement made on 2022-12-08 with updates

View PDF (4 pages)

23/12/2021

Total exemption full accounts made up to 2021-03-31

View PDF (7 pages)

08/12/2021

Confirmation statement made on 2021-12-08 with no updates

View PDF (3 pages)

26/03/2021

Total exemption full accounts made up to 2020-03-31

View PDF (7 pages)

31/01/2021

Confirmation statement made on 2020-12-16 with no updates

View PDF (3 pages)

18/12/2019

Confirmation statement made on 2019-12-16 with updates

View PDF (4 pages)

18/12/2019

Total exemption full accounts made up to 2019-03-31

View PDF (7 pages)

16/12/2018

Confirmation statement made on 2018-12-16 with no updates

View PDF (3 pages)

16/12/2018

Termination of appointment of Samuel James Carter as a director on 2018-02-21

View PDF (1 pages)

11/12/2018

Total exemption full accounts made up to 2018-03-31

View PDF (7 pages)

16/12/2017

Confirmation statement made on 2017-12-16 with no updates

View PDF (3 pages)

15/12/2017

Total exemption full accounts made up to 2017-03-31

View PDF (8 pages)

04/01/2017

Confirmation statement made on 2016-12-18 with updates

View PDF (5 pages)

12/12/2016

Director's details changed for Seokhwa Foo on 2016-12-02

View PDF (2 pages)

30/11/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (4 pages)

13/01/2016

Annual return made up to 2015-12-18 with full list of shareholders

View PDF (9 pages)

13/01/2016

Director's details changed for Seok-Hwa Foo on 2015-12-01

View PDF (2 pages)

13/01/2016

Secretary's details changed for Ms Seok-Hwa Combe on 2015-12-01

View PDF (1 pages)

13/01/2016

Appointment of Mr Samuel James Carter as a director on 2015-12-01

View PDF (2 pages)

14/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (5 pages)

21/01/2015

Total exemption small company accounts made up to 2014-03-31

View PDF (5 pages)

13/01/2015

Annual return made up to 2014-12-18 with full list of shareholders

View PDF (7 pages)

13/01/2015

Secretary's details changed for Ms Seok-Hwa Foo on 2014-08-30

View PDF (1 pages)

13/01/2015

Termination of appointment of Hakan Ivar Sparr as a director on 2014-08-30

View PDF (1 pages)

05/06/2014

Director's details changed for Seok Hwa Foo on 2014-06-04

View PDF (2 pages)

04/06/2014

Appointment of Mrs Angela Robine Glen Rutter as a director

View PDF (2 pages)

23/01/2014

Total exemption full accounts made up to 2013-03-31

View PDF (10 pages)

20/12/2013

Annual return made up to 2013-12-18 with full list of shareholders

View PDF (6 pages)

20/12/2013

Director's details changed for Mrs Patricia Byrne on 2010-08-01

View PDF (2 pages)

20/12/2013

Appointment of Miss Biljana Janeska as a director

View PDF (2 pages)

19/12/2012

Annual return made up to 2012-12-18 with full list of shareholders

View PDF (6 pages)

18/12/2012

Appointment of Mr Hakan Ivar Sparr as a director

View PDF (2 pages)

18/12/2012

Termination of appointment of Barbro Klaesson Sparr as a director

View PDF (1 pages)

12/12/2012

Total exemption full accounts made up to 2012-03-31

View PDF (10 pages)

24/10/2012

Termination of appointment of Kate Anderson as a director

View PDF (1 pages)

24/10/2012

Registered office address changed from 141E New Kings Road London SW6 4SL on 2012-10-24

View PDF (1 pages)

04/01/2012

Total exemption full accounts made up to 2011-03-31

View PDF (12 pages)

11/12/2011

Annual return made up to 2011-11-17 with full list of shareholders

View PDF (7 pages)

11/12/2011

Termination of appointment of Matthew Tucker as a director

View PDF (1 pages)

11/12/2011

Termination of appointment of Barbro Sparr as a secretary

View PDF (1 pages)

05/02/2011

Annual return made up to 2010-11-17 with full list of shareholders

View PDF (9 pages)

05/02/2011

Appointment of Ms Seok-Hwa Foo as a secretary

View PDF (1 pages)

06/01/2011

Total exemption full accounts made up to 2010-03-31

View PDF (11 pages)

27/04/2010

Total exemption full accounts made up to 2009-03-31

View PDF (7 pages)

11/12/2009

Annual return made up to 2009-11-17 with full list of shareholders

View PDF (7 pages)

11/12/2009

Director's details changed for Matthew Tucker on 2009-12-11

View PDF (2 pages)

11/12/2009

Director's details changed for Mrs Patricia Byrne on 2009-12-11

View PDF (2 pages)

11/12/2009

Director's details changed for Seok Hwa Foo on 2009-12-11

View PDF (2 pages)

11/12/2009

Director's details changed for Barbro Marianne Klaesson Sparr on 2009-12-11

View PDF (2 pages)

11/12/2009

Director's details changed for Kate Elizabeth Anderson on 2009-12-11

View PDF (2 pages)

17/12/2008

Total exemption full accounts made up to 2008-03-31

View PDF (9 pages)

26/11/2008

Director appointed matthew tucker

View PDF (2 pages)

24/11/2008

Return made up to 17/11/08; full list of members

View PDF (5 pages)

29/11/2007

Return made up to 17/11/07; full list of members

View PDF (3 pages)

15/11/2007

Director resigned

View PDF (1 pages)

15/11/2007

New secretary appointed

View PDF (1 pages)

15/11/2007

Secretary resigned

View PDF (1 pages)

24/09/2007

Total exemption full accounts made up to 2007-03-31

View PDF (9 pages)

14/09/2007

Location of register of members

View PDF (1 pages)

14/09/2007

Registered office changed on 14/09/07 from: 7 skelgill road london SW15 2EF

View PDF (1 pages)

22/05/2007

Location of register of members

View PDF (1 pages)

22/05/2007

Registered office changed on 22/05/07 from: 1A danehurst street london SW6 6SA

View PDF (1 pages)

22/05/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

22/05/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

12/01/2007

Total exemption full accounts made up to 2006-03-31

View PDF (9 pages)

02/01/2007

Location of register of members

View PDF (1 pages)

02/01/2007

Registered office changed on 02/01/07 from: 35 admirals court 30 horselydown lane london SE1 2LJ

View PDF (1 pages)

02/01/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

02/01/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

23/11/2006

Return made up to 17/11/06; full list of members

View PDF (4 pages)

23/11/2006

New director appointed

View PDF (2 pages)

11/11/2006

Registered office changed on 11/11/06 from: flat e 141 new kings road london SW6 4SL

View PDF (1 pages)

02/11/2006

New secretary appointed

View PDF (2 pages)

04/10/2006

Director's particulars changed

View PDF (1 pages)

04/10/2006

Secretary resigned;director resigned

View PDF (1 pages)

30/01/2006

Total exemption full accounts made up to 2005-03-31

View PDF (9 pages)

05/01/2006

Return made up to 17/11/05; full list of members

View PDF (9 pages)

05/01/2006

New director appointed

View PDF (2 pages)

19/05/2005

New secretary appointed

View PDF (2 pages)

18/04/2005

New secretary appointed

View PDF (2 pages)

21/01/2005

Total exemption full accounts made up to 2004-03-31

View PDF (9 pages)

10/11/2004

Return made up to 17/11/04; full list of members

View PDF (10 pages)

15/09/2004

Secretary resigned

View PDF (1 pages)

15/09/2004

Registered office changed on 15/09/04 from: flat d 141 new kings road LTD london SW6 4SL

View PDF (1 pages)

29/01/2004

Total exemption full accounts made up to 2003-03-31

View PDF (9 pages)

11/12/2003

Return made up to 17/11/03; full list of members

View PDF (10 pages)

10/10/2003

Registered office changed on 10/10/03 from: 45 kinnoul road london W6 8NG

View PDF (1 pages)

23/08/2003

Total exemption full accounts made up to 2002-03-31

View PDF (5 pages)

01/07/2003

Secretary resigned

View PDF (1 pages)

01/07/2003

New secretary appointed

View PDF (2 pages)

27/06/2003

Return made up to 17/11/02; full list of members

View PDF (11 pages)

29/05/2003

New director appointed

View PDF (2 pages)

01/03/2002

New secretary appointed

View PDF (2 pages)

20/02/2002

Secretary resigned

View PDF (1 pages)

31/12/2001

Return made up to 17/11/01; full list of members

View PDF (7 pages)

02/10/2001

New director appointed

View PDF (2 pages)

25/09/2001

Ad 20/09/01--------- £ si 4@1=4 £ ic 1/5

View PDF (2 pages)

06/09/2001

Accounting reference date extended from 30/11/01 to 31/03/02

View PDF (1 pages)

14/12/2000

Secretary resigned

View PDF (1 pages)

14/12/2000

New director appointed

View PDF (2 pages)

14/12/2000

New director appointed

View PDF (2 pages)

14/12/2000

New director appointed

View PDF (2 pages)

17/11/2000

Incorporation

View PDF (19 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

31/03/2025

Next confirmation date

08/12/2026

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
8.08K
-
0.00
2.92K
-

2022
0
12.41K
-
0.00
7.51K
-

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
Platts-Martin, Nigel	Director	01/08/2023 - 05/12/2025	-
Janeska, Biljana	Director	12/11/2013 - Present	2
ALPHA SECRETARIAL LIMITED	Nominee Secretary	17/11/2000 - 17/11/2000	1711
Sparr, Hakan Ivar	Director	24/10/2012 - 30/08/2014	1
Boyce, Todd Patrick	Director	01/05/2003 - 10/07/2006	1

Persons with Significant Control

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

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Description

About 141 NEW KINGS ROAD LIMITED

141 NEW KINGS ROAD LIMITED is an(a) Active company incorporated on 17/11/2000 with the registered office located at C/O MRS. S. COMBE, 218a Blythe Road, London W14 0HH. There are currently 5 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 141 NEW KINGS ROAD LIMITED?

141 NEW KINGS ROAD LIMITED is currently Active. It was registered on 17/11/2000 .

Where is 141 NEW KINGS ROAD LIMITED located?

141 NEW KINGS ROAD LIMITED is registered at C/O MRS. S. COMBE, 218a Blythe Road, London W14 0HH.

What does 141 NEW KINGS ROAD LIMITED do?

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

What is the latest filing for 141 NEW KINGS ROAD LIMITED?

The latest filing was on 09/02/2026: Confirmation statement made on 2025-12-08 with no updates.