79/91 New Kings Road Limited

Company Name	79/91 New Kings Road Limited
Company Status	Active
Company Number	05428619
Category	Private Limited Company
Incorporation Date	19 April 2005(19 years ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Charles Spencer James Atterton
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	19 April 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	52 Waterford Road London SW6 2DR

Director Name	Mr John Graham Robinson
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	19 April 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Euridge Manor Farm Colerne Chippenham Wilts SM14 8BT

Director Name	Mr Kenneth Bolan
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	19 April 2005(same day as company formation)
Role	Antiques Dealer
Country of Residence	England
Correspondence Address	Conduit Farm Barkers Hill Semley Shaftesbury Dorset SP7 9BJ

Secretary Name	Ms Anna Kate Matthews
Nationality	British
Status	Resigned
Appointed	19 April 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Beaumont Avenue Richmond Surrey TW9 2HE

Secretary Name	Laura Speirs
Nationality	British
Status	Resigned
Appointed	05 December 2005(7 months, 2 weeks after company formation)
Appointment Duration	6 months, 1 week (resigned 16 June 2006)
Role	Company Director
Correspondence Address	75 White Hart Lane Barnes London SW13 0PW

Director Name	Yolanda Bolan
Date of Birth	June 1952 (Born 71 years ago)
Nationality	Swiss
Status	Resigned
Appointed	22 November 2006(1 year, 7 months after company formation)
Appointment Duration	6 years, 8 months (resigned 27 July 2013)
Role	Antique Dealer
Country of Residence	United Kingdom
Correspondence Address	Gardeners Cottage Maperton Wincanton Somerset BA9 8EW

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	19 April 2005(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	jigsaw-online.com
Telephone	01494 439700
Telephone region	High Wycombe

Location

Registered Address	Montgomery Tax Consultancy Services Kingsfield Court Chester Business Park Chester CH4 9RF Wales
Region	North West
Constituency	City of Chester
County	Cheshire
Parish	Eaton and Eccleston
Ward	Dodleston and Huntington
Built Up Area	Chester Business Park

Shareholders

1.000k at £1	Kenneth Bolan 50.00% Ordinary
1.000k at £1	Robinson Investments LTD 50.00% Ordinary

Financials

Year	2014
Net Worth	£3,769,436
Cash	£57,942
Current Liabilities	£69,287

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	3 June 2023 (11 months ago)
Next Return Due	17 June 2024 (1 month, 2 weeks from now)

Charges

12 December 2013	Delivered on: 21 December 2013 Satisfied on: 19 August 2015 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: F/H property k/a unit b 15 bennetts field trading estate wincanton somerset t/no ST30999. Notification of addition to or amendment of charge. Fully Satisfied
7 September 2005	Delivered on: 28 September 2005 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 79,81,83,85,87,89 and 91 new kings road fulham. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
5 September 2005	Delivered on: 13 September 2005 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

Filing History

24 February 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 24 February 2021 (1 page)
18 November 2020	Compulsory strike-off action has been discontinued (1 page)
17 November 2020	First Gazette notice for compulsory strike-off (1 page)
12 November 2020	Confirmation statement made on 3 June 2020 with no updates (3 pages)
9 April 2020	Director's details changed for Mr Kenneth Bolan on 18 December 2017 (2 pages)
9 April 2020	Total exemption full accounts made up to 31 December 2019 (9 pages)
20 December 2019	Satisfaction of charge 2 in full (2 pages)
20 December 2019	Satisfaction of charge 1 in full (1 page)
18 October 2019	Total exemption full accounts made up to 31 December 2018 (9 pages)
3 June 2019	Confirmation statement made on 3 June 2019 with no updates (3 pages)
3 December 2018	Total exemption full accounts made up to 31 December 2017 (8 pages)
3 September 2018	Second filing of the annual return made up to 19 April 2012 (21 pages)
1 August 2018	Second filing of the annual return made up to 19 April 2013 (22 pages)
1 August 2018	Second filing of the annual return made up to 19 April 2011 (22 pages)
1 August 2018	Second filing of the annual return made up to 19 April 2014 (22 pages)
1 August 2018	Second filing of the annual return made up to 19 April 2010 (22 pages)
1 August 2018	Second filing of the annual return made up to 19 April 2015 (22 pages)
1 August 2018	Second filing of the annual return made up to 19 April 2016 (22 pages)
15 May 2018	Confirmation statement made on 19 April 2018 with no updates (3 pages)
20 December 2017	Registered office address changed from , 205a Ashley Road, Hale, Altrincham, Cheshire, WA15 9SQ to 79/91 New Kings Road London SW6 4SQ on 20 December 2017 (1 page)
23 August 2017	Micro company accounts made up to 31 December 2016 (5 pages)
23 August 2017	Micro company accounts made up to 31 December 2016 (5 pages)
2 May 2017	Confirmation statement made on 19 April 2017 with updates (5 pages)
2 May 2017	Confirmation statement made on 19 April 2017 with updates (5 pages)
29 September 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
29 September 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
25 April 2016	Annual return made up to 19 April 2016 with a full list of shareholders Statement of capital on 2016-04-25 GBP 2,000,000 (5 pages)
25 April 2016	Annual return made up to 19 April 2016 with a full list of shareholders Statement of capital on 2016-04-25 GBP 2,000,000 ANNOTATION Clarification a second filed AR01 was registered on 01/08/2018. (7 pages)
24 August 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
24 August 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
19 August 2015	Satisfaction of charge 054286190003 in full (1 page)
19 August 2015	Satisfaction of charge 054286190003 in full (1 page)
23 April 2015	Annual return made up to 19 April 2015 with a full list of shareholders Statement of capital on 2015-04-23 GBP 2,000,000 (5 pages)
23 April 2015	Annual return made up to 19 April 2015 with a full list of shareholders Statement of capital on 2015-04-23 GBP 2,000,000 ANNOTATION Clarification a second filed AR01 was registered on 01/08/2018. (6 pages)
14 August 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
14 August 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
5 June 2014	Annual return made up to 19 April 2014 with a full list of shareholders Statement of capital on 2014-06-05 GBP 2,000,000 (5 pages)
5 June 2014	Termination of appointment of Yolanda Bolan as a director (1 page)
5 June 2014	Termination of appointment of Yolanda Bolan as a director (1 page)
5 June 2014	Annual return made up to 19 April 2014 with a full list of shareholders Statement of capital on 2014-06-05 GBP 2,000,000 ANNOTATION Clarification a second filed AR01 was registered on 01/08/2018. (6 pages)
21 December 2013	Registration of charge 054286190003 (10 pages)
21 December 2013	Registration of charge 054286190003 (10 pages)
27 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
27 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
9 May 2013	Annual return made up to 19 April 2013 with a full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 01/08/2018. (7 pages)
9 May 2013	Annual return made up to 19 April 2013 with a full list of shareholders (6 pages)
18 March 2013	Previous accounting period extended from 30 September 2012 to 31 December 2012 (3 pages)
18 March 2013	Previous accounting period extended from 30 September 2012 to 31 December 2012 (3 pages)
13 November 2012	Compulsory strike-off action has been discontinued (1 page)
13 November 2012	Compulsory strike-off action has been discontinued (1 page)
12 November 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
12 November 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
6 November 2012	First Gazette notice for compulsory strike-off (1 page)
6 November 2012	First Gazette notice for compulsory strike-off (1 page)
13 September 2012	Registered office address changed from , C/O M S Twist & Co Limited, 205a Ashley Road, Hale, Altrincham, Cheshire, WA15 9SQ, United Kingdom on 13 September 2012 (2 pages)
13 September 2012	Registered office address changed from C/O M S Twist & Co Limited 205a Ashley Road Hale Altrincham Cheshire WA15 9SQ United Kingdom on 13 September 2012 (2 pages)
28 May 2012	Registered office address changed from 159 Mortlake Road, Kew Richmond Surrey TW9 4AW on 28 May 2012 (1 page)
28 May 2012	Annual return made up to 19 April 2012 with a full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 03/09/2018. (7 pages)
28 May 2012	Annual return made up to 19 April 2012 with a full list of shareholders (6 pages)
28 May 2012	Registered office address changed from , 159 Mortlake Road, Kew, Richmond, Surrey, TW9 4AW on 28 May 2012 (1 page)
27 June 2011	Termination of appointment of Anna Matthews as a secretary (2 pages)
27 June 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
27 June 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
27 June 2011	Termination of appointment of Anna Matthews as a secretary (2 pages)
27 April 2011	Annual return made up to 19 April 2011 with a full list of shareholders (7 pages)
27 April 2011	Annual return made up to 19 April 2011 with a full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 01/08/2018. (8 pages)
19 August 2010	Accounts for a small company made up to 30 September 2009 (6 pages)
19 August 2010	Accounts for a small company made up to 30 September 2009 (6 pages)
8 June 2010	Annual return made up to 19 April 2010 with a full list of shareholders (6 pages)
8 June 2010	Director's details changed for Kenneth Bolan on 1 January 2010 (2 pages)
8 June 2010	Director's details changed for Yolanda Bolan on 1 January 2010 (2 pages)
8 June 2010	Annual return made up to 19 April 2010 with a full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 01/08/2018. (7 pages)
8 June 2010	Director's details changed for Kenneth Bolan on 1 January 2010 (2 pages)
8 June 2010	Director's details changed for Yolanda Bolan on 1 January 2010 (2 pages)
8 June 2010	Director's details changed for Yolanda Bolan on 1 January 2010 (2 pages)
8 June 2010	Director's details changed for Kenneth Bolan on 1 January 2010 (2 pages)
31 July 2009	Accounts for a small company made up to 30 September 2008 (7 pages)
31 July 2009	Accounts for a small company made up to 30 September 2008 (7 pages)
1 June 2009	Return made up to 19/04/09; full list of members (4 pages)
1 June 2009	Return made up to 19/04/09; full list of members (4 pages)
6 April 2009	Auditor's resignation (1 page)
6 April 2009	Auditor's resignation (1 page)
6 April 2009	Notice of res removing auditor (1 page)
6 April 2009	Notice of res removing auditor (1 page)
28 July 2008	Accounts for a small company made up to 30 September 2007 (6 pages)
28 July 2008	Accounts for a small company made up to 30 September 2007 (6 pages)
15 May 2008	Return made up to 19/04/08; full list of members (4 pages)
15 May 2008	Return made up to 19/04/08; full list of members (4 pages)
23 May 2007	Accounts for a small company made up to 30 September 2006 (6 pages)
23 May 2007	Accounts for a small company made up to 30 September 2006 (6 pages)
20 April 2007	Return made up to 19/04/07; full list of members (3 pages)
20 April 2007	Return made up to 19/04/07; full list of members (3 pages)
19 March 2007	New director appointed (1 page)
19 March 2007	New director appointed (1 page)
27 June 2006	Secretary resigned (1 page)
27 June 2006	Secretary resigned (1 page)
3 May 2006	Return made up to 19/04/06; full list of members (3 pages)
3 May 2006	Return made up to 19/04/06; full list of members (3 pages)
13 December 2005	New secretary appointed (2 pages)
13 December 2005	New secretary appointed (2 pages)
28 September 2005	Particulars of mortgage/charge (3 pages)
28 September 2005	Particulars of mortgage/charge (3 pages)
19 September 2005	Ad 07/09/05--------- Â£ si 1999900@1=1999900 Â£ ic 100/2000000 (2 pages)
19 September 2005	Ad 07/09/05--------- Â£ si 1999900@1=1999900 Â£ ic 100/2000000 (2 pages)
13 September 2005	Particulars of mortgage/charge (3 pages)
13 September 2005	Particulars of mortgage/charge (3 pages)
15 June 2005	Ad 19/04/05--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
15 June 2005	Ad 19/04/05--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
15 June 2005	Accounting reference date extended from 30/04/06 to 30/09/06 (1 page)
15 June 2005	Accounting reference date extended from 30/04/06 to 30/09/06 (1 page)
19 April 2005	Secretary resigned (1 page)
19 April 2005	Incorporation (17 pages)
19 April 2005	Secretary resigned (1 page)
19 April 2005	Incorporation (17 pages)

79/91 New Kings Road Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Business Cheshire