NO. 298 Kings Road Limited

Company Name	NO. 298 Kings Road Limited
Directors	Thomas Richard Eliot Martin and Edward William Joseph Martin
Company Status	Active
Company Number	06273977
Category	Private Limited Company
Incorporation Date	8 June 2007(16 years, 10 months ago)
Previous Name	Pa Privilege Limited

Business Activity

Section I	Accommodation and food service activities
SIC 5530	Restaurants
SIC 56101	Licenced restaurants
SIC 5540	Bars
SIC 56302	Public houses and bars

Directors

Director Name	Mr Thomas Richard Eliot Martin
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	08 June 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Queen Street Place London EC4R 1AG

Director Name	Mr Edward William Joseph Martin
Date of Birth	April 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	08 June 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Queen Street Place London EC4R 1AG

Secretary Name	Mr Thomas Richard Eliot Martin
Nationality	British
Status	Current
Appointed	08 June 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Queen Street Place London EC4R 1AG

Contact

Website	www.etmgroup.co.uk
Telephone	020 72429122
Telephone region	London

Location

Registered Address	10 Queen Street Place London EC4R 1AG
Address Matches	Over 600 other UK companies use this postal address

Financials

Year	2013
Net Worth	£53,262
Cash	£597,605
Current Liabilities	£634,470

Accounts

Latest Accounts	26 February 2017 (7 years, 1 month ago)
Next Accounts Due	30 November 2018 (overdue)
Accounts Category	Small
Accounts Year End	28 February

Returns

Latest Return	8 June 2017 (6 years, 10 months ago)
Next Return Due	22 June 2018 (overdue)

Filing History

6 April 2020	Restoration by order of the court (3 pages)
29 May 2018	Final Gazette dissolved via voluntary strike-off (1 page)
13 March 2018	First Gazette notice for voluntary strike-off (1 page)
5 March 2018	Application to strike the company off the register (3 pages)
13 February 2018	Registered office address changed from Devonshire House 60 Goswell Road London EC1M 7AD to 10 Queen Street Place London EC4R 1AG on 13 February 2018 (2 pages)
4 December 2017	Accounts for a small company made up to 26 February 2017 (6 pages)
4 December 2017	Accounts for a small company made up to 26 February 2017 (6 pages)
8 June 2017	Confirmation statement made on 8 June 2017 with updates (5 pages)
8 June 2017	Confirmation statement made on 8 June 2017 with updates (5 pages)
8 December 2016	Accounts for a small company made up to 29 February 2016 (5 pages)
8 December 2016	Accounts for a small company made up to 29 February 2016 (5 pages)
4 July 2016	Annual return made up to 8 June 2016 with a full list of shareholders Statement of capital on 2016-07-04 GBP 1 (6 pages)
4 July 2016	Annual return made up to 8 June 2016 with a full list of shareholders Statement of capital on 2016-07-04 GBP 1 (6 pages)
8 September 2015	Accounts for a small company made up to 28 February 2015 (5 pages)
8 September 2015	Accounts for a small company made up to 28 February 2015 (5 pages)
24 June 2015	Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-06-24 GBP 1 (4 pages)
24 June 2015	Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-06-24 GBP 1 (4 pages)
24 June 2015	Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-06-24 GBP 1 (4 pages)
7 November 2014	Accounts for a small company made up to 28 February 2014 (5 pages)
7 November 2014	Accounts for a small company made up to 28 February 2014 (5 pages)
28 October 2014	Director's details changed for Mr Edward William Joseph Martin on 13 January 2014 (2 pages)
28 October 2014	Director's details changed for Mr Edward William Joseph Martin on 13 January 2014 (2 pages)
1 August 2014	Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-08-01 GBP 1 (4 pages)
1 August 2014	Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-08-01 GBP 1 (4 pages)
1 August 2014	Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-08-01 GBP 1 (4 pages)
3 December 2013	Accounts for a small company made up to 28 February 2013 (5 pages)
3 December 2013	Accounts for a small company made up to 28 February 2013 (5 pages)
17 June 2013	Annual return made up to 8 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-17 (4 pages)
17 June 2013	Annual return made up to 8 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-17 (4 pages)
17 June 2013	Annual return made up to 8 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-17 (4 pages)
2 April 2013	Director's details changed for Mr Edward William Joseph Martin on 1 March 2013 (2 pages)
2 April 2013	Director's details changed for Thomas Richard Eliot Martin on 1 March 2013 (2 pages)
2 April 2013	Director's details changed for Thomas Richard Eliot Martin on 1 March 2013 (2 pages)
2 April 2013	Director's details changed for Thomas Richard Eliot Martin on 1 March 2013 (2 pages)
2 April 2013	Director's details changed for Mr Edward William Joseph Martin on 1 March 2013 (2 pages)
2 April 2013	Secretary's details changed for Thomas Richard Eliot Martin on 1 March 2013 (1 page)
2 April 2013	Secretary's details changed for Thomas Richard Eliot Martin on 1 March 2013 (1 page)
2 April 2013	Secretary's details changed for Thomas Richard Eliot Martin on 1 March 2013 (1 page)
2 April 2013	Director's details changed for Mr Edward William Joseph Martin on 1 March 2013 (2 pages)
6 December 2012	Accounts for a small company made up to 28 February 2012 (5 pages)
6 December 2012	Accounts for a small company made up to 28 February 2012 (5 pages)
4 July 2012	Annual return made up to 8 June 2012 with a full list of shareholders (5 pages)
4 July 2012	Annual return made up to 8 June 2012 with a full list of shareholders (5 pages)
4 July 2012	Annual return made up to 8 June 2012 with a full list of shareholders (5 pages)
29 November 2011	Accounts for a small company made up to 28 February 2011 (5 pages)
29 November 2011	Accounts for a small company made up to 28 February 2011 (5 pages)
5 September 2011	Annual return made up to 8 June 2011 with a full list of shareholders (5 pages)
5 September 2011	Annual return made up to 8 June 2011 with a full list of shareholders (5 pages)
5 September 2011	Annual return made up to 8 June 2011 with a full list of shareholders (5 pages)
1 December 2010	Accounts for a small company made up to 28 February 2010 (5 pages)
1 December 2010	Accounts for a small company made up to 28 February 2010 (5 pages)
17 June 2010	Annual return made up to 8 June 2010 with a full list of shareholders (5 pages)
17 June 2010	Annual return made up to 8 June 2010 with a full list of shareholders (5 pages)
17 June 2010	Annual return made up to 8 June 2010 with a full list of shareholders (5 pages)
1 December 2009	Total exemption small company accounts made up to 28 February 2009 (4 pages)
1 December 2009	Total exemption small company accounts made up to 28 February 2009 (4 pages)
23 June 2009	Return made up to 08/06/09; full list of members (3 pages)
23 June 2009	Return made up to 08/06/09; full list of members (3 pages)
22 June 2009	Director's change of particulars / edward martin / 15/09/2008 (1 page)
22 June 2009	Director's change of particulars / edward martin / 15/09/2008 (1 page)
31 March 2009	Company name changed pa privilege LIMITED\certificate issued on 03/04/09 (2 pages)
31 March 2009	Company name changed pa privilege LIMITED\certificate issued on 03/04/09 (2 pages)
26 March 2009	Accounting reference date shortened from 30/06/2009 to 28/02/2009 (1 page)
26 March 2009	Accounting reference date shortened from 30/06/2009 to 28/02/2009 (1 page)
3 March 2009	Total exemption small company accounts made up to 30 June 2008 (3 pages)
3 March 2009	Total exemption small company accounts made up to 30 June 2008 (3 pages)
12 June 2008	Return made up to 08/06/08; full list of members (3 pages)
12 June 2008	Return made up to 08/06/08; full list of members (3 pages)
5 July 2007	Resolutions ELRES ‐ Elective resolution (1 page)
5 July 2007	Resolutions ELRES ‐ Elective resolution (1 page)
8 June 2007	Incorporation (22 pages)
8 June 2007	Incorporation (22 pages)

NO. 298 Kings Road Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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