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SEVEN KING'S ROAD LIMITED

Learn more about SEVEN KING'S ROAD LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

FLAT 3, 7 KINGS ROAD, RICHMOND, SURREY, TW10 6NN

SEVEN KING'S ROAD LIMITED on the map

Company type: Private Limited Company
Company number: 00705806
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.10.17
last member list: 2016.01.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 98000 - Residents property management

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.02.28
overdue: NO
last made update: 2016.01.31
documents available: 1

List of company documents:

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31/01/16 FULL LIST
Form type: AR01
Date: 2016.02.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.03
Form type: LATEST SOC
Document description: 03/02/16 STATEMENT OF CAPITAL;GBP 100
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.14
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31/01/15 FULL LIST
Form type: AR01
Date: 2015.02.17
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31/12/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.10.06
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31/01/14 FULL LIST
Form type: AR01
Date: 2014.02.03
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31/12/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.10.07
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REGISTERED OFFICE CHANGED ON 19/08/2013 FROM, 111 RICHMOND PARK ROAD, LONDON, SW14 8JY, UNITED KINGDOM
Form type: AD01
Date: 2013.08.19
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31/01/13 FULL LIST
Form type: AR01
Date: 2013.02.26
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31/12/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.10.04
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31/01/12 FULL LIST
Form type: AR01
Date: 2012.03.09
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DIRECTOR'S CHANGE OF PARTICULARS / MRS HENRIETTA FRANCES GORDON / 30/09/2011
Form type: CH01
Date: 2012.03.09
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SECRETARY'S CHANGE OF PARTICULARS / MR JAMES GORDON / 30/09/2011
Form type: CH03
Date: 2012.03.09
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REGISTERED OFFICE CHANGED ON 09/03/2012 FROM, FLAT 2 7 KINGS ROAD, RICHMOND, SURREY, TW10 6NN, ENGLAND
Form type: AD01
Date: 2012.03.09
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APPOINTMENT TERMINATED, DIRECTOR JAMES GORDON
Form type: TM01
Date: 2011.10.12
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31/12/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.10.05
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31/01/11 FULL LIST
Form type: AR01
Date: 2011.02.22
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APPOINTMENT TERMINATED, DIRECTOR MARCELLE WATKINS
Form type: TM01
Date: 2011.02.22
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31/12/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.10.08
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31/01/10 FULL LIST
Form type: AR01
Date: 2010.02.10
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REGISTERED OFFICE CHANGED ON 10/02/2010 FROM, FLAT 3 7 KINGS ROAD, RICHMOND, SURREY, TW10 6NN
Form type: AD01
Date: 2010.02.10
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DIRECTOR'S CHANGE OF PARTICULARS / MRS MARCELLE CLEMENTINE WATKINS / 10/02/2010
Form type: CH01
Date: 2010.02.10
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DIRECTOR'S CHANGE OF PARTICULARS / MRS MAUREEN JULIA MULVANY / 10/02/2010
Form type: CH01
Date: 2010.02.10
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DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES GORDON / 10/02/2010
Form type: CH01
Date: 2010.02.10
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DIRECTOR'S CHANGE OF PARTICULARS / MRS HENRIETTA FRANCES GORDON / 10/02/2010
Form type: CH01
Date: 2010.02.10
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31/12/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.10.27
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RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.02
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DIRECTOR APPOINTED MRS HENRIETTA FRANCES GORDON
Form type: 288a
Date: 2008.11.21
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31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.11.03
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RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.01
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DIRECTOR APPOINTED MR JAMES RUPERT GORDON
Form type: 288a
Date: 2008.06.18
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APPOINTMENT TERMINATED SECRETARY MAUREEN MULVANY
Form type: 288b
Date: 2008.06.12
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RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.11
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APPOINTMENT TERMINATED DIRECTOR THOMAS NICHOLS
Form type: 288b
Date: 2008.06.10
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SECRETARY APPOINTED JAMES GORDON
Form type: 288a
Date: 2008.05.29
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REGISTERED OFFICE CHANGED ON 29/05/2008 FROM, 132 SHEEN ROAD, RICHMOND, SURREY, TW9 1UR
Form type: 287
Date: 2008.05.29
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REGISTERED OFFICE CHANGED ON 27/02/2008 FROM, 123 SHEEN ROAD, RICHMOND, SURREY, TW9 1UR
Form type: 287
Date: 2008.02.27
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.25
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.05
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.06
£2.95
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RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.05
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ACC. REF. DATE SHORTENED FROM 31/03/06 TO 31/12/05
Form type: 225
Date: 2005.08.12
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.08.09
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.06.23
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.06.03
£2.95
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REGISTERED OFFICE CHANGED ON 03/06/05 FROM:, 7 KINGS ROAD, RICHMOND SURREY TW10 6NN
Form type: 287
Date: 2005.06.03
£2.95
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RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.08
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.08.10
£2.95
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RETURN MADE UP TO 14/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.12.29
£2.95
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RETURN MADE UP TO 14/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.31
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.10
£2.95
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RETURN MADE UP TO 14/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.02.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.02.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.04.12
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RETURN MADE UP TO 14/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.06
Child documents:
Document type: ANNOTATION
Date: 2001.04.06
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.02.05
£2.95
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RETURN MADE UP TO 14/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.12.14
£2.95
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RETURN MADE UP TO 14/02/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.02.23

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Company directors and board members:

JAMES GORDON (current)
Secretary, ACCOUNTANT, 2008.05.27
FLAT 3 7 KINGS ROAD , RICHMOND
TW10 6NN, SURREY
ENGLAND
HENRIETTA FRANCES GORDON (current)
Director, SOLICITOR, 2008.11.20
FLAT 3 7 KINGS ROAD , RICHMOND
TW10 6NN, SURREY
ENGLAND
MAUREEN JULIA MULVANY (current)
Director, CAREERS OFFICER, 1992.02.14
7 KINGS ROAD , RICHMOND
TW10 6NN, SURREY
MAUREEN JULIA MULVANY (resigned)
Secretary, 1992.02.14 - 1995.08.24
7 KINGS ROAD , RICHMOND
TW10 6NN, SURREY
MAUREEN JULIA MULVANY (resigned)
Secretary, RETIRED, 2005.05.17 - 2008.05.27
FLAT 1 7 KINGS ROAD , RICHMOND
TW10 6NN, SURREY
KEITH ALFRED POULTER (resigned)
Secretary, 1995.08.24 - 2005.05.17
FLAT 2 7 KINGS ROAD , RICHMOND
TW10 6NN, SURREY
GHISLAINE FRANCOISE BERNARD HASAN (resigned)
Director, BOOKS PRODUCTION, 1994.02.15 - 1997.12.31
FLAT 3 7 KINGS ROAD , RICHMOND
TW10 6NN, SURREY
JAMES GORDON (resigned)
Director, ACCOUNTANT, 2008.06.17 - 2011.10.12
FLAT 3 7 KINGS ROAD , RICHMOND
TW10 6NN, SURREY
THOMAS MARK HARMER NICHOLS (resigned)
Director, RECORD PRODUCER, 2001.09.17 - 2008.06.10
FLAT 3 7 KINGS ROAD , RICHMOND
TW10 6NN, SURREY
KEITH ALFRED POULTER (resigned)
Director, ENGINEER, 1994.02.15 - 2006.12.14
FLAT 2 7 KINGS ROAD , RICHMOND
TW10 6NN, SURREY
DAVID BRUCE THRESHER (resigned)
Director, FINANCIAL FUTURES TRADER, 1992.02.14 - 1994.02.15
7 KINGS ROAD , RICHMOND
TW10 6NN, SURREY
ELIZABETH ANN TYSON (resigned)
Director, COMPANY EXECUTIVE, 1998.01.01 - 2000.06.20
FLAT 3 7 KINGS ROAD , RICHMOND
TW10 6NN, SURREY
MARCELLE CLEMENTINE WATKINS (resigned)
Director, PENSIONER, 1992.02.14 - 2011.02.22
7 KINGS ROAD , RICHMOND
TW10 6NN, SURREY
CAROLINE CAMPBELL YEO (resigned)
Director, FUNDS ADMINISTRATOR, 1992.02.14 - 1994.02.15
RUE DE LA POSTE 4 L 8824 , PERLE
LUXEMBOURG
Date 2015.12.31 2014.12.31
Fixed Assets £ 3,334 £ 3,334
Tangible Fixed Assets £ 3,334 £ 3,334
Current Assets £ 68 + 6700 % £ 1
Shareholder Funds £ 3,434 £ 3,434
Called Up Share Capital £ 100 £ 100
Net Assets Liabilities Including Pension Asset Liability £ 3,434 £ 3,434
Total Assets Less Current Liabilities £ 3,502 + 1.95 % £ 3,435
Net Current Assets Liabilities £ 68 + 6700 % £ 1
Cash Bank In Hand £ 68 + 6700 % £ 1
Share Capital Allotted Called Up Paid £ 100 £ 100
Number Shares Allotted 100 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 3,334 £ 3,334
Called Up Share Capital Not Paid Not Expressed As Current Asset £ 100 £ 100
Accruals Deferred Income £ 68 + 6700 % £ 1

Companies near to SEVEN KING'S ROAD ltd.

Information about the Private Limited Company SEVEN KING'S ROAD LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.10.04. Reload the data