121 KINGS ROAD LIMITED
Overview
| Company Name | 121 KINGS ROAD LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05866498 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of 121 KINGS ROAD LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is 121 KINGS ROAD LIMITED located?
| Registered Office Address | Winston House 349 Regents Park Road N3 1DH London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of 121 KINGS ROAD LIMITED?
| Company Name | From | Until |
|---|---|---|
| COVERSHIELD LIMITED | Jul 04, 2006 | Jul 04, 2006 |
What are the latest accounts for 121 KINGS ROAD LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 30, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for 121 KINGS ROAD LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Jul 04, 2025 |
| Next Confirmation Statement Due | Jul 18, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 04, 2024 |
| Overdue | Yes |
What are the latest filings for 121 KINGS ROAD LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Notification of Kennet Reading Limited as a person with significant control on Oct 01, 2024 | 2 pages | PSC02 | ||
Withdrawal of a person with significant control statement on Aug 12, 2025 | 2 pages | PSC09 | ||
Termination of appointment of Martin John Randall as a director on May 06, 2025 | 1 pages | TM01 | ||
Appointment of Mr Paul Douglas Brewer as a director on Mar 17, 2025 | 2 pages | AP01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 9 pages | AA | ||
Appointment of Mr Jeremy Frederick Benjamin as a director on Oct 02, 2024 | 2 pages | AP01 | ||
Termination of appointment of Corey Marc Eagle as a director on Oct 02, 2024 | 1 pages | TM01 | ||
Registered office address changed from , Aissela 46 High Street, Esher, Surrey, KT10 9QY, England to Winston House 349 Regents Park Road London N3 1DH on Oct 16, 2024 | 1 pages | AD01 | ||
Confirmation statement made on Jul 04, 2024 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 9 pages | AA | ||
Current accounting period shortened from Dec 31, 2022 to Dec 30, 2022 | 1 pages | AA01 | ||
Termination of appointment of Ian Clerihew Morgan as a director on Sep 19, 2023 | 1 pages | TM01 | ||
Appointment of Mr Corey Marc Eagle as a director on Sep 19, 2023 | 2 pages | AP01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Jul 04, 2023 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Martin John Randall on Jul 06, 2023 | 2 pages | CH01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 9 pages | AA | ||
Confirmation statement made on Jul 04, 2022 with updates | 5 pages | CS01 | ||
Appointment of Dr Louai Alassar as a director on May 04, 2022 | 2 pages | AP01 | ||
Termination of appointment of George Murdoch Peter Shaw as a director on May 04, 2022 | 1 pages | TM01 | ||
Director's details changed for Mr George Murdoch Peter Shaw on Aug 20, 2021 | 2 pages | CH01 | ||
Confirmation statement made on Jul 04, 2021 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 9 pages | AA | ||
Total exemption full accounts made up to Dec 31, 2019 | 8 pages | AA | ||
Who are the officers of 121 KINGS ROAD LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ALASSAR, Louai, Dr | Director | 8200 Greensboro Drive VA 22102 Mclean Suite 1440 Virginia United States | United States | Canadian | Company Director | 295591200001 | ||||||||
| BENJAMIN, Jeremy Frederick | Director | NW4 2SS London 55 Wykeham Road United Kingdom | England | British | Director | 141230620001 | ||||||||
| BREWER, Paul Douglas | Director | 349 Regents Park Road N3 1DH London Winston House England | England | British | Director | 178418660002 | ||||||||
| SDG SECRETARIES LIMITED | Nominee Secretary | 41 Chalton Street NW1 1JD London | 900028430001 | |||||||||||
| SECRETARIAL SERVICES LIMITED | Secretary | Mill Lane TN11 9LX Hildenborough Russet Tiles Kent |
| 15476480011 | ||||||||||
| ABBAS, Ali | Director | St. James's Street SW1A 1JD London 39 United Kingdom | United Kingdom | British | Director | 132631590001 | ||||||||
| ALONZI, Paolo | Director | George Street EH2 2LL Edinburgh 1 United Kingdom | United Kingdom | Italian | Company Director | 113225330001 | ||||||||
| BEIFUSS, Alwin Max | Director | St. James's Street SW1A 1JD London 39 United Kingdom | Germany | German | Company Director | 125029780001 | ||||||||
| BRADLEY, Stephen Paul | Director | St. James's Street SW1A 1JD London 39 United Kingdom | United Kingdom | British | Director | 129474940001 | ||||||||
| COFALKA, Siegfried | Director | Am Burgacker 15 65207 Wiesbaden Germany | German | Managing Director | 114404390001 | |||||||||
| EAGLE, Corey Marc | Director | 46 High Street KT10 9QY Esher Aissela Surrey England | United States | American | Director | 304397040001 | ||||||||
| GIBSON, David Harvey | Director | Sackville Street W1S 3DG London 6-8 England | United Kingdom | British | Company Director | 52145000001 | ||||||||
| HUNTER, Kerri | Director | Baker Street W1U 7EU London 55 | Uk | British | None | 178056940001 | ||||||||
| KLUSAK, Georg Dieter Gottlieb | Director | St. James's Street SW1A 1JD London 39 United Kingdom | Germany | German | Managing Director | 114406290001 | ||||||||
| KOLB, Richard James Thor | Director | 29 Woodfield Park HP6 5QH Amersham Buckinghamshire | England | British | Chartered Surveyor | 86551140002 | ||||||||
| LAND, Peter Juri Alfred | Director | Esplanade JE1 0BD St Helier 47 Jersey | England | British | Managing Director | 187053550002 | ||||||||
| LE LOUX, Petrus Wilhelmus Jacobus | Director | St. James's Street SW1A 1JD London 39 United Kingdom | Germany | Dutch | Managing Director | 114404280001 | ||||||||
| MORGAN, Ian Clerihew | Director | 46 High Street KT10 9QY Esher Aissela Surrey England | England | American | Director | 251851980001 | ||||||||
| PUMPHREY, Edward Jonathan Lawrence | Director | 2 Cavendish Square W1G 0PU London Mayfair Capital Investment Management Ltd | England | British | Property Fund Management | 52979270004 | ||||||||
| RANDALL, Martin John | Director | Chapel Road BN11 1HA Worthing Worthing Town Hall United Kingdom | England | British | Local Government Officer | 199936290002 | ||||||||
| SHAW, George Murdoch Peter | Director | George Street EH2 2LL Edinburgh 1 Scotland | United Kingdom | British | Fund Manager | 65908590003 | ||||||||
| SDG REGISTRARS LIMITED | Nominee Director | 41 Chalton Street NW1 1JD London | 900028420001 |
Who are the persons with significant control of 121 KINGS ROAD LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Kennet Reading Limited | Oct 01, 2024 | 349 Regents Park Road N3 1DH London Winston House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for 121 KINGS ROAD LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 01, 2016 | Oct 01, 2024 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
| Dec 01, 2016 | Jul 01, 2016 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0