39 KINGSGATE ROAD LTD
Overview
| Company Name | 39 KINGSGATE ROAD LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06704357 |
| 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 39 KINGSGATE ROAD LTD?
- Other accommodation (55900) / Accommodation and food service activities
Where is 39 KINGSGATE ROAD LTD located?
| Registered Office Address | Flat 3 39 Kingsgate Road NW6 4TD London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 39 KINGSGATE ROAD LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for 39 KINGSGATE ROAD LTD?
| Last Confirmation Statement Made Up To | Sep 20, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 04, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 20, 2025 |
| Overdue | No |
What are the latest filings for 39 KINGSGATE ROAD LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Sep 20, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2024 | 2 pages | AA | ||
Confirmation statement made on Sep 20, 2024 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2023 | 2 pages | AA | ||
Termination of appointment of Susan Kahn as a secretary on Dec 24, 2023 | 1 pages | TM02 | ||
Appointment of Mr Samuel James Kahn as a secretary on Dec 24, 2023 | 2 pages | AP03 | ||
Appointment of Mr Samuel James Kahn as a director on Dec 24, 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 Sep 20, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mr Joshua Struan Alexander Murphy as a director on Dec 08, 2023 | 2 pages | AP01 | ||
Termination of appointment of Leon Angel as a director on Aug 12, 2023 | 1 pages | TM01 | ||
Termination of appointment of Olivia Faye Hatcher as a secretary on Aug 12, 2023 | 1 pages | TM02 | ||
Accounts for a dormant company made up to Sep 30, 2022 | 2 pages | AA | ||
Appointment of Dr Susan Kahn as a secretary on Jun 20, 2023 | 2 pages | AP03 | ||
Confirmation statement made on Sep 20, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2021 | 2 pages | AA | ||
Appointment of Mr Leon Angel as a director on Nov 04, 2021 | 2 pages | AP01 | ||
Director's details changed for Dr Susan Khan on Nov 02, 2021 | 2 pages | CH01 | ||
Confirmation statement made on Sep 22, 2021 with no updates | 3 pages | CS01 | ||
Termination of appointment of Samantha Alison Cox as a director on Oct 04, 2021 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Sep 30, 2020 | 2 pages | AA | ||
Confirmation statement made on Sep 22, 2020 with updates | 4 pages | CS01 | ||
Appointment of Dr Susan Khan as a director on Oct 10, 2020 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Sep 30, 2019 | 2 pages | AA | ||
Who are the officers of 39 KINGSGATE ROAD LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KAHN, Samuel James | Secretary | 39 Kingsgate Road NW6 4TD London Flat 3 England | 317415060001 | |||||||
| HATCHER, Olivia, Dr | Director | Kingsgate Road NW6 4TD London Flat 2 39 Kingsgate Road England | United Kingdom | British | 135261620001 | |||||
| KAHN, Samuel James | Director | 39 Kingsgate Road NW6 4TD London Flat 3 England | England | British | 317415000001 | |||||
| KAHN, Susan, Dr | Director | Neville Drive N2 0QR London 4 England | England | British | 199400210001 | |||||
| MCALEAVY, Mary Elizabeth | Director | Beech Drive N2 9NY London 32 England | United Kingdom | British | 213583030001 | |||||
| MURPHY, Joshua Struan Alexander | Director | Kingsgate Road NW6 4TD London 39a Kingsgate Road England | England | British | 310565580001 | |||||
| HATCHER, Olivia Faye, Dr | Secretary | 39 Kingsgate Road NW6 4TD London Flat 3 England | 200005160001 | |||||||
| JENKINS, Gareth | Secretary | 39 Kingsgate Road NW6 4TD London Flat 2 | British | 135341980001 | ||||||
| KAHN, Susan, Dr | Secretary | 39 Kingsgate Road NW6 4TD London Flat 3 England | 310357440001 | |||||||
| ANGEL, Leon | Director | Reenglass Road HA7 4NT Stanmore 10 England | England | British | 14283520002 | |||||
| COX, Samantha Alison | Director | Flat 4 West Hampstead NW6 4TD London Flat 4, 39 Kingsgate Road, London, Nw6 4td London United Kingdom | United Kingdom | British | 85801460001 | |||||
| JENKINS, Gareth | Director | Flat 3, 39 Kingsgate Road NW6 4TD London Flat 3, 39 Kingsgate Road England | United Kingdom | British | 135341980001 | |||||
| TENZER, Oliver Samuel | Director | Kingsgate Road NW6 4TD London Flat 3 39 England | England | British | 204469840001 | |||||
| Corporate Appointments Limited | Director | Churchill Way CF10 2DX Cardiff 16 South Glamorgan | 133443190001 |
What are the latest statements on persons with significant control for 39 KINGSGATE ROAD LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 23, 2016 | 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 |
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