79/91 NEW KINGS ROAD LIMITED

Key Data

Status

Active

Company No.

05428619

Incorporation date

19/04/2005

Size

Total Exemption Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/04/2005)

30/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (7 pages)

11/06/2025

Confirmation statement made on 2025-06-03 with no updates

View PDF (3 pages)

27/09/2024

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

View PDF (7 pages)

04/06/2024

Confirmation statement made on 2024-06-03 with no updates

View PDF (3 pages)

29/09/2023

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

View PDF (8 pages)

06/07/2023

Confirmation statement made on 2023-06-03 with updates

View PDF (4 pages)

06/10/2022

Cessation of Kenneth Bolan as a person with significant control on 2022-09-30

View PDF (1 pages)

06/10/2022

Notification of Nkr Acquisitions Limited as a person with significant control on 2022-09-30

View PDF (2 pages)

06/10/2022

Cessation of Robinson Atterton Investments Limited as a person with significant control on 2022-09-30

View PDF (1 pages)

06/10/2022

Registered office address changed from Conduit Farm Barkers Hill Semley Shaftesbury Dorset SP7 9BJ England to Montgomery Tax Consultancy Services Kingsfield Court Chester Business Park Chester CH4 9RF on 2022-10-06

View PDF (1 pages)

06/10/2022

Termination of appointment of Kenneth Bolan as a director on 2022-09-30

View PDF (1 pages)

06/10/2022

Termination of appointment of John Graham Robinson as a director on 2022-09-30

View PDF (1 pages)

06/10/2022

Termination of appointment of Charles Spencer James Atterton as a director on 2022-09-30

View PDF (1 pages)

06/10/2022

Appointment of Mr Duncan Montgomery as a director on 2022-09-30

View PDF (2 pages)

21/09/2022

Change of details for Mr Kenneth Bolan as a person with significant control on 2016-04-06

View PDF (2 pages)

31/08/2022

Notification of Robinson Atterton Investments Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

27/06/2022

Confirmation statement made on 2022-06-03 with no updates

View PDF (3 pages)

26/05/2022

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

View PDF (8 pages)

30/09/2021

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

View PDF (9 pages)

16/08/2021

Confirmation statement made on 2021-06-03 with no updates

View PDF (3 pages)

12/03/2021

Director's details changed for Mr Kenneth Bolan on 2021-03-12

View PDF (2 pages)

24/02/2021

Registered office address changed from 79/91 New Kings Road London SW6 4SQ to Conduit Farm Barkers Hill Semley Shaftesbury Dorset SP7 9BJ on 2021-02-24

View PDF (1 pages)

18/11/2020

Compulsory strike-off action has been discontinued

View PDF (1 pages)

17/11/2020

First Gazette notice for compulsory strike-off

View PDF (1 pages)

12/11/2020

Confirmation statement made on 2020-06-03 with no updates

View PDF (3 pages)

09/04/2020

Director's details changed for Mr Kenneth Bolan on 2017-12-18

View PDF (2 pages)

09/04/2020

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

View PDF (9 pages)

20/12/2019

Satisfaction of charge 1 in full

View PDF (1 pages)

20/12/2019

Satisfaction of charge 2 in full

View PDF (2 pages)

18/10/2019

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

View PDF (9 pages)

03/06/2019

Confirmation statement made on 2019-06-03 with no updates

View PDF (3 pages)

03/12/2018

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

View PDF (8 pages)

03/09/2018

Second filing of the annual return made up to 2012-04-19

View PDF (21 pages)

01/08/2018

Second filing of the annual return made up to 2016-04-19

View PDF (22 pages)

01/08/2018

Second filing of the annual return made up to 2015-04-19

View PDF (22 pages)

01/08/2018

Second filing of the annual return made up to 2014-04-19

View PDF (22 pages)

01/08/2018

Second filing of the annual return made up to 2013-04-19

View PDF (22 pages)

01/08/2018

Second filing of the annual return made up to 2011-04-19

View PDF (22 pages)

01/08/2018

Second filing of the annual return made up to 2010-04-19

View PDF (22 pages)

15/05/2018

Confirmation statement made on 2018-04-19 with no updates

View PDF (3 pages)

20/12/2017

Registered office address changed from , 205a Ashley Road, Hale, Altrincham, Cheshire, WA15 9SQ to 79/91 New Kings Road London SW6 4SQ on 2017-12-20

View PDF (1 pages)

23/08/2017

Micro company accounts made up to 2016-12-31

View PDF (5 pages)

02/05/2017

Confirmation statement made on 2017-04-19 with updates

View PDF (5 pages)

29/09/2016

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

View PDF (7 pages)

25/04/2016

Annual return made up to 2016-04-19 with full list of shareholders

View PDF (7 pages)

24/08/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (7 pages)

19/08/2015

Satisfaction of charge 054286190003 in full

View PDF (1 pages)

23/04/2015

Annual return made up to 2015-04-19 with full list of shareholders

View PDF (6 pages)

14/08/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (6 pages)

05/06/2014

Annual return made up to 2014-04-19 with full list of shareholders

View PDF (6 pages)

05/06/2014

Termination of appointment of Yolanda Bolan as a director

View PDF (1 pages)

21/12/2013

Registration of charge 054286190003

View PDF (10 pages)

27/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (4 pages)

09/05/2013

Annual return made up to 2013-04-19 with full list of shareholders

View PDF (7 pages)

18/03/2013

Previous accounting period extended from 2012-09-30 to 2012-12-31

View PDF (3 pages)

13/11/2012

Compulsory strike-off action has been discontinued

View PDF (1 pages)

12/11/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (4 pages)

06/11/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

13/09/2012

Registered office address changed from , C/O M S Twist & Co Limited, 205a Ashley Road, Hale, Altrincham, Cheshire, WA15 9SQ, United Kingdom on 2012-09-13

View PDF (2 pages)

28/05/2012

Annual return made up to 2012-04-19 with full list of shareholders

View PDF (7 pages)

28/05/2012

Registered office address changed from , 159 Mortlake Road, Kew, Richmond, Surrey, TW9 4AW on 2012-05-28

View PDF (1 pages)

27/06/2011

Termination of appointment of Anna Matthews as a secretary

View PDF (2 pages)

27/06/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (6 pages)

27/04/2011

Annual return made up to 2011-04-19 with full list of shareholders

View PDF (8 pages)

19/08/2010

Accounts for a small company made up to 2009-09-30

View PDF (6 pages)

08/06/2010

Annual return made up to 2010-04-19 with full list of shareholders

View PDF (7 pages)

08/06/2010

Director's details changed for Yolanda Bolan on 2010-01-01

View PDF (2 pages)

08/06/2010

Director's details changed for Kenneth Bolan on 2010-01-01

View PDF (2 pages)

31/07/2009

Accounts for a small company made up to 2008-09-30

View PDF (7 pages)

01/06/2009

Return made up to 19/04/09; full list of members

View PDF (4 pages)

06/04/2009

Auditor's resignation

View PDF (1 pages)

06/04/2009

Notice of res removing auditor

View PDF (1 pages)

28/07/2008

Accounts for a small company made up to 2007-09-30

View PDF (6 pages)

15/05/2008

Return made up to 19/04/08; full list of members

View PDF (4 pages)

23/05/2007

Accounts for a small company made up to 2006-09-30

View PDF (6 pages)

20/04/2007

Return made up to 19/04/07; full list of members

View PDF (3 pages)

19/03/2007

New director appointed

View PDF (1 pages)

27/06/2006

Secretary resigned

View PDF (1 pages)

03/05/2006

Return made up to 19/04/06; full list of members

View PDF (3 pages)

13/12/2005

New secretary appointed

View PDF (2 pages)

28/09/2005

Particulars of mortgage/charge

View PDF (3 pages)

19/09/2005

Ad 07/09/05--------- £ si 1999900@1=1999900 £ ic 100/2000000

View PDF (2 pages)

13/09/2005

Particulars of mortgage/charge

View PDF (3 pages)

15/06/2005

Accounting reference date extended from 30/04/06 to 30/09/06

View PDF (1 pages)

15/06/2005

Ad 19/04/05--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

19/04/2005

Secretary resigned

View PDF (1 pages)

19/04/2005

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

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

03/06/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

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)

2022
1
2.29M
-
0.00
-
-

2022
1
2.29M
-
0.00
-
-

Employees

2022

Employees

1 - *

Net Assets(GBP)

2.29M £- *

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
Montgomery, Duncan	Director	30/09/2022 - Present	25
Bolan, Kenneth	Director	18/04/2005 - 29/09/2022	6
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	18/04/2005 - 18/04/2005	99600
Robinson, John Graham	Director	18/04/2005 - 29/09/2022	23
Atterton, Charles Spencer James	Director	18/04/2005 - 29/09/2022	19

Persons with Significant Control

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

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Description

About 79/91 NEW KINGS ROAD LIMITED

79/91 NEW KINGS ROAD LIMITED is an(a) Active company incorporated on 19/04/2005 with the registered office located at Montgomery Tax Consultancy Services Kingsfield Court, Chester Business Park, Chester CH4 9RF. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of 79/91 NEW KINGS ROAD LIMITED?

79/91 NEW KINGS ROAD LIMITED is currently Active. It was registered on 19/04/2005 .

Where is 79/91 NEW KINGS ROAD LIMITED located?

79/91 NEW KINGS ROAD LIMITED is registered at Montgomery Tax Consultancy Services Kingsfield Court, Chester Business Park, Chester CH4 9RF.

What does 79/91 NEW KINGS ROAD LIMITED do?

79/91 NEW KINGS ROAD LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

How many employees does 79/91 NEW KINGS ROAD LIMITED have?

79/91 NEW KINGS ROAD LIMITED had 1 employees in 2022.

What is the latest filing for 79/91 NEW KINGS ROAD LIMITED?

The latest filing was on 30/09/2025: Total exemption full accounts made up to 2024-12-31.