221 NEW KINGS ROAD LIMITED

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221 NEW KINGS ROAD LIMITED

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Key Data

Status

Active

Company No.

08126653

Incorporation date

02/07/2012

Size

Dormant

Contacts

Registered address

Registered address

Harwood House, 43 Harwood Road, London SW6 4QPCopy
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Latest events (Record since 02/07/2012)
dot icon04/09/2025
Accounts for a dormant company made up to 2025-07-31
dot icon02/07/2025
Confirmation statement made on 2025-07-02 with no updates
dot icon30/10/2024
Termination of appointment of Timothy Sebastian Rex Chalmers as a director on 2024-10-30
dot icon30/10/2024
Cessation of Timothy Sebastian Rex Chalmers as a person with significant control on 2024-10-30
dot icon30/10/2024
Appointment of Timothy Sebastian Rex Chalmers as a director on 2024-10-30
dot icon30/10/2024
Notification of Timothy Sebastian Rex Chalmers as a person with significant control on 2024-10-30
dot icon19/08/2024
Accounts for a dormant company made up to 2024-07-31
dot icon02/07/2024
Confirmation statement made on 2024-07-02 with no updates
dot icon01/11/2023
Accounts for a dormant company made up to 2023-07-31
dot icon03/07/2023
Confirmation statement made on 2023-07-02 with no updates
dot icon17/10/2022
Accounts for a dormant company made up to 2022-07-31
dot icon20/09/2022
Director's details changed for Ms Federica Venturini on 2022-09-12
dot icon04/07/2022
Confirmation statement made on 2022-07-02 with no updates
dot icon30/11/2021
Registered office address changed from 221 New Kings Road London SW6 4XE to Harwood House 43 Harwood Road London SW6 4QP on 2021-11-30
dot icon26/10/2021
Accounts for a dormant company made up to 2021-07-31
dot icon02/07/2021
Confirmation statement made on 2021-07-02 with no updates
dot icon31/12/2020
Notification of Beth Abigail Solomon as a person with significant control on 2020-12-22
dot icon31/12/2020
Appointment of Beth Abigail Solomon as a director on 2020-12-22
dot icon16/11/2020
Accounts for a dormant company made up to 2020-07-31
dot icon23/07/2020
Change of details for Ms Federica Venturini as a person with significant control on 2020-07-23
dot icon23/07/2020
Change of details for Mrs Jane Burnett Passes as a person with significant control on 2020-07-23
dot icon23/07/2020
Change of details for Mr Timothy Sebastian Rex Chalmers as a person with significant control on 2020-07-23
dot icon23/07/2020
Change of details for Ms Wan Ying Cheryl Lynn as a person with significant control on 2020-07-23
dot icon23/07/2020
Director's details changed for Mrs Jane Burnett Passes on 2020-07-23
dot icon23/07/2020
Director's details changed for Ms Federica Venturini on 2020-07-23
dot icon23/07/2020
Director's details changed for Ms Wan Ying Cheryl Lynn on 2020-07-23
dot icon23/07/2020
Director's details changed for Mr Timothy Sebastian Rex Chalmers on 2020-07-23
dot icon02/07/2020
Confirmation statement made on 2020-07-02 with no updates
dot icon07/04/2020
Cessation of Susan Anna Beaumont Beard as a person with significant control on 2020-03-25
dot icon07/04/2020
Termination of appointment of Susan Anna Beard as a director on 2020-03-25
dot icon26/11/2019
Accounts for a dormant company made up to 2019-07-31
dot icon24/09/2019
Change of details for Ms Susan Anna Beaumont Beard as a person with significant control on 2019-09-24
dot icon02/07/2019
Confirmation statement made on 2019-07-02 with no updates
dot icon27/11/2018
Accounts for a dormant company made up to 2018-07-31
dot icon02/07/2018
Confirmation statement made on 2018-07-02 with no updates
dot icon26/01/2018
Accounts for a dormant company made up to 2017-07-31
dot icon08/07/2017
Director's details changed for Ms Wan Ying Cheryl Lynn on 2017-07-08
dot icon08/07/2017
Director's details changed for Mr Timothy Sebastian Rex Chalmers on 2017-07-08
dot icon08/07/2017
Director's details changed for Ms Susan Anna Beaumont Beard on 2017-07-08
dot icon02/07/2017
Confirmation statement made on 2017-07-02 with no updates
dot icon20/12/2016
Accounts for a dormant company made up to 2016-07-31
dot icon02/07/2016
Confirmation statement made on 2016-07-02 with updates
dot icon02/07/2016
Director's details changed for Ms Federica Venturini on 2016-07-02
dot icon02/07/2016
Director's details changed for Ms Cheryl Wan Ying Lynn on 2016-07-02
dot icon12/02/2016
Accounts for a dormant company made up to 2015-07-31
dot icon02/07/2015
Annual return made up to 2015-07-02 no member list
dot icon02/07/2015
Director's details changed for Mrs Jane Burnett Passes on 2015-07-02
dot icon16/06/2015
Director's details changed for Mr Daniel Passes on 2015-06-09
dot icon16/06/2015
Appointment of Mrs Jane Burnett Passes as a director on 2015-06-13
dot icon15/06/2015
Termination of appointment of Daniel Passes as a director on 2015-06-09
dot icon20/02/2015
Accounts for a dormant company made up to 2014-07-31
dot icon01/02/2015
Appointment of Ms Federica Venturini as a director on 2014-12-01
dot icon28/01/2015
Termination of appointment of Lisa Marie Taylor as a director on 2014-11-17
dot icon08/07/2014
Annual return made up to 2014-07-02 no member list
dot icon07/04/2014
Accounts for a dormant company made up to 2013-07-31
dot icon05/07/2013
Annual return made up to 2013-07-02 no member list
dot icon02/07/2012
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/07/2025
dot iconNext confirmation date
02/07/2026
dot iconLast change occurred
31/07/2025

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/07/2025
dot iconNext account date
31/07/2026
dot iconNext due on
30/04/2027
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Chalmers, Timothy Sebastian Rex
Director
30/10/2024 - Present
7
Chalmers, Timothy Sebastian Rex
Director
02/07/2012 - 30/10/2024
7
Solomon, Beth Abigail
Director
22/12/2020 - Present
2
Ms Wan Ying Cheryl Lynn
Director
02/07/2012 - Present
-
Taylor, Lisa Marie
Director
02/07/2012 - 17/11/2014
1

Persons with Significant Control

8
psc login icon

Persons with Significant Control

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

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Description

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About 221 NEW KINGS ROAD LIMITED

221 NEW KINGS ROAD LIMITED is an(a) Active company incorporated on 02/07/2012 with the registered office located at Harwood House, 43 Harwood Road, London SW6 4QP. 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 221 NEW KINGS ROAD LIMITED?

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221 NEW KINGS ROAD LIMITED is currently Active. It was registered on 02/07/2012 .

Where is 221 NEW KINGS ROAD LIMITED located?

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221 NEW KINGS ROAD LIMITED is registered at Harwood House, 43 Harwood Road, London SW6 4QP.

What does 221 NEW KINGS ROAD LIMITED do?

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

What is the latest filing for 221 NEW KINGS ROAD LIMITED?

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The latest filing was on 04/09/2025: Accounts for a dormant company made up to 2025-07-31.