27 NEW KING'S ROAD LIMITED

Key Data

Status

Active

Company No.

03320918

Incorporation date

19/02/1997

Size

Micro Entity

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 19/02/1997)

02/04/2026

Notification of Margaret Claire Goldsack as a person with significant control on 2025-07-11

View PDF (2 pages)

26/03/2026

Appointment of Mrs Hande Gorkem Yazman as a director on 2026-03-13

View PDF (2 pages)

05/01/2026

Termination of appointment of Mutlu Evren Yazman as a director on 2025-01-04

View PDF (1 pages)

23/07/2025

Appointment of Ms Margaret Claire Goldsack as a director on 2025-07-11

View PDF (2 pages)

13/07/2025

Confirmation statement made on 2025-07-09 with no updates

View PDF (3 pages)

11/07/2025

Cessation of Maureen Lee Mcdermott as a person with significant control on 2025-07-11

View PDF (1 pages)

11/07/2025

Termination of appointment of Maureen Mcdermott as a secretary on 2025-07-11

View PDF (1 pages)

11/07/2025

Termination of appointment of Maureen Lee Mc Dermott as a director on 2025-07-11

View PDF (1 pages)

29/03/2025

Micro company accounts made up to 2025-02-28

View PDF (5 pages)

10/07/2024

Confirmation statement made on 2024-07-09 with no updates

View PDF (3 pages)

09/04/2024

Previous accounting period extended from 2024-02-28 to 2024-02-29

View PDF (1 pages)

09/04/2024

Micro company accounts made up to 2024-02-29

View PDF (5 pages)

10/07/2023

Confirmation statement made on 2023-07-09 with no updates

View PDF (3 pages)

18/06/2023

Micro company accounts made up to 2023-02-28

View PDF (5 pages)

27/08/2022

Confirmation statement made on 2022-07-09 with no updates

View PDF (3 pages)

04/05/2022

Micro company accounts made up to 2022-02-28

View PDF (3 pages)

15/03/2022

Total exemption full accounts made up to 2021-02-28

View PDF (6 pages)

15/03/2022

Confirmation statement made on 2021-07-09 with no updates

View PDF (2 pages)

15/03/2022

Administrative restoration application

View PDF (3 pages)

14/12/2021

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

28/09/2021

First Gazette notice for compulsory strike-off

View PDF (1 pages)

30/08/2020

Micro company accounts made up to 2020-02-29

View PDF (3 pages)

30/08/2020

Confirmation statement made on 2020-07-09 with no updates

View PDF (3 pages)

09/07/2019

Confirmation statement made on 2019-07-09 with no updates

View PDF (3 pages)

09/07/2019

Micro company accounts made up to 2019-02-28

View PDF (2 pages)

22/09/2018

Micro company accounts made up to 2018-02-28

View PDF (2 pages)

27/08/2018

Confirmation statement made on 2018-08-17 with no updates

View PDF (3 pages)

06/03/2018

Registered office address changed from Formations House 42 Crosby Road North Crosby Merseyside L22 4QQ to 27 New Kings Rd London SW6 4SB on 2018-03-06

View PDF (1 pages)

04/03/2018

Secretary's details changed for Ms Maureen Mcdermott on 2018-03-01

View PDF (1 pages)

04/03/2018

Change of details for Mr Mutlu Evren Yazman as a person with significant control on 2018-02-01

View PDF (2 pages)

04/03/2018

Change of details for Mr Mark Idea as a person with significant control on 2018-02-01

View PDF (2 pages)

04/03/2018

Change of details for Ms Maureen Lee Mcdermott as a person with significant control on 2018-02-01

View PDF (2 pages)

17/08/2017

Confirmation statement made on 2017-08-17 with updates

View PDF (4 pages)

14/08/2017

Confirmation statement made on 2017-08-14 with no updates

View PDF (3 pages)

14/08/2017

Notification of Mark Idea as a person with significant control on 2017-02-06

View PDF (2 pages)

14/08/2017

Cessation of Philip Dondos as a person with significant control on 2017-02-06

View PDF (1 pages)

01/06/2017

Total exemption full accounts made up to 2017-02-28

View PDF (6 pages)

08/02/2017

Confirmation statement made on 2017-02-06 with updates

View PDF (7 pages)

26/08/2016

Total exemption small company accounts made up to 2016-02-28

View PDF (6 pages)

12/02/2016

Annual return made up to 2016-02-06 with full list of shareholders

View PDF (5 pages)

30/07/2015

Total exemption small company accounts made up to 2015-02-28

View PDF (6 pages)

06/02/2015

Annual return made up to 2015-02-06 with full list of shareholders

View PDF (5 pages)

17/04/2014

Total exemption small company accounts made up to 2014-02-28

View PDF (7 pages)

21/03/2014

Annual return made up to 2014-02-19 with full list of shareholders

View PDF (5 pages)

21/03/2014

Appointment of Mr Mark Idea as a director

View PDF (2 pages)

21/03/2014

Termination of appointment of Philip Dondos as a director

View PDF (1 pages)

25/07/2013

Total exemption small company accounts made up to 2013-02-28

View PDF (7 pages)

20/02/2013

Annual return made up to 2013-02-19 with full list of shareholders

View PDF (5 pages)

18/06/2012

Appointment of Ms Maureen Mcdermott as a secretary

View PDF (1 pages)

18/06/2012

Termination of appointment of Euren Yazman as a secretary

View PDF (1 pages)

16/05/2012

Annual return made up to 2012-02-19 with full list of shareholders

View PDF (6 pages)

18/04/2012

Total exemption small company accounts made up to 2012-02-29

View PDF (5 pages)

21/10/2011

Appointment of Mr Euren Yazman as a secretary

View PDF (2 pages)

21/10/2011

Termination of appointment of Maureen Mcdermott as a secretary

View PDF (1 pages)

25/08/2011

Total exemption small company accounts made up to 2011-02-28

View PDF (5 pages)

21/02/2011

Annual return made up to 2011-02-19 with full list of shareholders

View PDF (6 pages)

23/03/2010

Total exemption small company accounts made up to 2010-02-28

View PDF (3 pages)

19/03/2010

Annual return made up to 2010-02-19 with full list of shareholders

View PDF (5 pages)

18/03/2010

Director's details changed for Maureen Lee Mc Dermott on 2010-02-19

View PDF (2 pages)

18/03/2010

Director's details changed for Philip Dondos on 2010-02-19

View PDF (2 pages)

18/03/2010

Director's details changed for Mutlu Evren Yazman on 2010-02-19

View PDF (2 pages)

19/03/2009

Total exemption small company accounts made up to 2009-02-28

View PDF (3 pages)

20/02/2009

Return made up to 19/02/09; full list of members

View PDF (4 pages)

05/02/2009

Return made up to 19/02/08; full list of members

View PDF (4 pages)

06/01/2009

Return made up to 19/02/07; full list of members

View PDF (4 pages)

22/04/2008

Total exemption small company accounts made up to 2008-02-29

View PDF (3 pages)

10/12/2007

Total exemption small company accounts made up to 2007-02-28

View PDF (3 pages)

19/09/2007

New director appointed

View PDF (2 pages)

19/09/2007

Director resigned

View PDF (1 pages)

05/07/2006

Return made up to 19/02/06; full list of members

View PDF (3 pages)

05/07/2006

New director appointed

View PDF (1 pages)

05/07/2006

Secretary resigned

View PDF (1 pages)

05/07/2006

Secretary resigned

View PDF (1 pages)

30/06/2006

Total exemption small company accounts made up to 2006-02-28

View PDF (3 pages)

20/06/2006

New secretary appointed

View PDF (1 pages)

14/12/2005

Total exemption small company accounts made up to 2005-02-28

View PDF (3 pages)

23/03/2005

Return made up to 19/02/05; full list of members

View PDF (4 pages)

18/03/2005

New secretary appointed

View PDF (0 pages)

18/03/2005

New director appointed

View PDF (0 pages)

09/03/2005

New director appointed

View PDF (1 pages)

24/01/2005

Secretary resigned;director resigned

View PDF (1 pages)

02/07/2004

Total exemption small company accounts made up to 2004-02-29

View PDF (3 pages)

10/05/2004

Return made up to 19/02/04; full list of members

View PDF (7 pages)

03/07/2003

Total exemption small company accounts made up to 2003-02-28

View PDF (3 pages)

27/04/2003

Registered office changed on 27/04/03 from: 27 west lane freshfield liverpool merseyside L37 7AY

View PDF (1 pages)

13/03/2003

Return made up to 19/02/03; full list of members

View PDF (7 pages)

31/12/2002

Total exemption small company accounts made up to 2002-02-28

View PDF (3 pages)

16/04/2002

Return made up to 19/02/02; full list of members

View PDF (7 pages)

28/12/2001

Total exemption small company accounts made up to 2001-02-28

View PDF (3 pages)

09/05/2001

Return made up to 19/02/01; full list of members

View PDF (7 pages)

09/05/2001

Registered office changed on 09/05/01 from: 27 new kings road london SW6 4SB

View PDF (1 pages)

29/12/2000

New secretary appointed

View PDF (2 pages)

29/12/2000

Accounts for a small company made up to 2000-02-28

View PDF (3 pages)

25/02/2000

Return made up to 19/02/00; full list of members

View PDF (6 pages)

28/01/2000

Accounts for a dormant company made up to 1999-02-28

View PDF (1 pages)

02/06/1999

Return made up to 19/02/99; no change of members

View PDF (4 pages)

08/01/1999

Accounts for a dormant company made up to 1998-02-28

View PDF (1 pages)

22/12/1998

Resolutions

View PDF (1 pages)

18/06/1998

Return made up to 19/02/98; full list of members

View PDF (6 pages)

18/06/1998

New director appointed

View PDF (2 pages)

18/06/1998

Director resigned

View PDF (1 pages)

17/03/1998

New secretary appointed

View PDF (2 pages)

09/09/1997

New director appointed

View PDF (2 pages)

16/07/1997

Secretary resigned

View PDF (1 pages)

06/03/1997

New secretary appointed

View PDF (2 pages)

06/03/1997

New director appointed

View PDF (2 pages)

06/03/1997

Director resigned

View PDF (1 pages)

06/03/1997

Secretary resigned

View PDF (1 pages)

06/03/1997

Resolutions

View PDF (5 pages)

19/02/1997

Incorporation

View PDF (16 pages)

2024

0 % *

* during past year

Total Assets

£0.00

2024

0 *

* during past year

Number of employees

2024

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

28/02/2025

Next confirmation date

09/07/2026

Last change occurred

28/02/2025

Accounts

Micro Entity

Last made up date

28/02/2025

Next account date

28/02/2026

Next due on

30/11/2026

See more events →

Financial Ratios

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

2022
0
5.53K
-
0.00
-
-

2023
0
6.16K
-
0.00
-
-

2024
0
8.08K
-
0.00
-
-

2024
0
8.08K
-
0.00
-
-

Employees

2024

Employees

0 - *

Net Assets(GBP)

8.08K £31.13 % *

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
Idea, Mark	Director	01/12/2013 - Present	-
Ms Maureen Lee Mcdermott	Director	07/01/2005 - 11/07/2025	-
Yazman, Mutlu Evren	Director	20/08/2007 - 04/01/2025	-
Yazman, Hande Gorkem	Director	13/03/2026 - Present	1
Mcdermott, Maureen	Secretary	18/06/2012 - 11/07/2025	-

Persons with Significant Control

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

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Description

About 27 NEW KING'S ROAD LIMITED

27 NEW KING'S ROAD LIMITED is an(a) Active company incorporated on 19/02/1997 with the registered office located at 27 New Kings Rd, London SW6 4SB. 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 27 NEW KING'S ROAD LIMITED?

27 NEW KING'S ROAD LIMITED is currently Active. It was registered on 19/02/1997 .

Where is 27 NEW KING'S ROAD LIMITED located?

27 NEW KING'S ROAD LIMITED is registered at 27 New Kings Rd, London SW6 4SB.

What does 27 NEW KING'S ROAD LIMITED do?

27 NEW KING'S 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 27 NEW KING'S ROAD LIMITED?

The latest filing was on 02/04/2026: Notification of Margaret Claire Goldsack as a person with significant control on 2025-07-11.