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139 NEW KINGS ROAD LIMITED

Company number 03106263

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
28 Aug 2024 AA Accounts for a dormant company made up to 31 December 2023
01 May 2024 CS01 Confirmation statement made on 16 April 2024 with updates
29 Sep 2023 AA Accounts for a dormant company made up to 31 December 2022
18 Apr 2023 CS01 Confirmation statement made on 16 April 2023 with updates
20 Sep 2022 AA Accounts for a dormant company made up to 31 December 2021
22 Apr 2022 CS01 Confirmation statement made on 16 April 2022 with updates
26 Oct 2021 AA Accounts for a dormant company made up to 31 December 2020
16 Jul 2021 AD01 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 16 July 2021
16 Jul 2021 TM02 Termination of appointment of Urang Property Management Limited as a secretary on 12 July 2021
16 Jul 2021 CS01 Confirmation statement made on 16 April 2021 with updates
23 Apr 2021 CS01 Confirmation statement made on 15 April 2021 with no updates
08 May 2020 CS01 Confirmation statement made on 15 April 2020 with updates
08 May 2020 AA Accounts for a dormant company made up to 31 December 2019
25 Apr 2020 CH01 Director's details changed for Mr Jonathan Christopher Massey on 12 April 2020
25 Apr 2020 CH01 Director's details changed for Miss Caroline Howes on 12 April 2020
31 Jan 2020 AP01 Appointment of Mr Hazem El Taha as a director on 31 January 2020
21 Oct 2019 AP01 Appointment of Miss Caroline Howes as a director on 21 October 2019
18 Oct 2019 TM01 Termination of appointment of Philippa Rhodes as a director on 18 October 2019
01 May 2019 AA Accounts for a dormant company made up to 31 December 2018
26 Apr 2019 CS01 Confirmation statement made on 15 April 2019 with no updates
26 Apr 2018 CS01 Confirmation statement made on 15 April 2018 with updates
19 Mar 2018 AA Accounts for a dormant company made up to 31 December 2017
19 Apr 2017 CS01 Confirmation statement made on 15 April 2017 with updates
13 Mar 2017 AA Accounts for a dormant company made up to 31 December 2016
23 Jan 2017 TM01 Termination of appointment of Atalanta Edith Massimo as a director on 15 January 2017