154 New Kent Road Limited

Company Name	154 New Kent Road Limited
Company Status	Active
Company Number	07421130
Category	Private Limited Company
Incorporation Date	27 October 2010(13 years, 6 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Laura Smith
Date of Birth	November 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	27 October 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	266 Kingsland Road London E8 4DG

Director Name	Mrs Poonam Trehan
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	27 October 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	266 Kingsland Road London E8 4DG

Director Name	Mr David Gonnelli
Date of Birth	February 1980 (Born 44 years ago)
Nationality	Italian
Status	Current
Appointed	08 May 2018(7 years, 6 months after company formation)
Appointment Duration	5 years, 11 months
Role	Financial Auditor
Country of Residence	England
Correspondence Address	266 Kingsland Road London E8 4DG

Director Name	Miss Alice Elizabeth Ch'Ng
Date of Birth	July 1994 (Born 29 years ago)
Nationality	British
Status	Current
Appointed	26 July 2021(10 years, 9 months after company formation)
Appointment Duration	2 years, 9 months
Role	Operations Manager
Country of Residence	England
Correspondence Address	266 Kingsland Road London E8 4DG

Secretary Name	Managed Exit Limited (Corporation)
Status	Current
Appointed	01 July 2022(11 years, 8 months after company formation)
Appointment Duration	1 year, 9 months
Correspondence Address	266 Kingsland Road London E8 4DG

Director Name	John Fleming
Date of Birth	October 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 3 154 New Kent Road London SE1 4YS

Director Name	Eleni Maratos
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	196 New Kings Road London SW6 4NF

Director Name	Kimbra Leanne Standish
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	196 New Kings Road London SW6 4NF

Secretary Name	John Fleming
Status	Resigned
Appointed	27 October 2010(same day as company formation)
Role	Company Director
Correspondence Address	Flat 3 154 New Kent Road London SE1 4YS

Director Name	Mr Christopher Charles Kimber
Date of Birth	June 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2019(8 years, 7 months after company formation)
Appointment Duration	4 years, 8 months (resigned 02 February 2024)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	266 Kingsland Road London E8 4DG

Secretary Name	Urang Property Management Limited (Corporation)
Status	Resigned
Appointed	03 December 2014(4 years, 1 month after company formation)
Appointment Duration	7 years, 7 months (resigned 01 July 2022)
Correspondence Address	196 New Kings Road London SW6 4NF

Location

Registered Address	266 Kingsland Road London E8 4DG
Region	London
Constituency	Hackney South and Shoreditch
County	Greater London
Ward	Haggerston
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

1 at £1	Chris Kimber & James Kimber 20.00% Ordinary
1 at £1	Eleni Maratos 20.00% Ordinary
1 at £1	Kimbra Leanne Standish 20.00% Ordinary
1 at £1	Laura Smith 20.00% Ordinary
1 at £1	Poonam Trehan 20.00% Ordinary

Accounts

Latest Accounts	31 December 2023 (3 months, 3 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	15 April 2024 (1 week, 2 days ago)
Next Return Due	29 April 2025 (1 year from now)

Filing History

21 September 2023	Micro company accounts made up to 31 December 2022 (3 pages)
18 April 2023	Confirmation statement made on 15 April 2023 with no updates (3 pages)
22 July 2022	Registered office address changed from C/O Urang Property Management Ltd 196 New Kings Road London SW6 4NF to 266 Kingsland Road London E8 4DG on 22 July 2022 (1 page)
22 July 2022	Termination of appointment of Urang Property Management Limited as a secretary on 1 July 2022 (1 page)
22 July 2022	Appointment of Managed Exit Limited as a secretary on 1 July 2022 (2 pages)
25 April 2022	Confirmation statement made on 15 April 2022 with updates (4 pages)
31 March 2022	Accounts for a dormant company made up to 31 December 2021 (2 pages)
20 August 2021	Appointment of Miss Alice Elizabeth Ch’Ng as a director on 26 July 2021 (2 pages)
27 July 2021	Termination of appointment of Kimbra Leanne Standish as a director on 27 July 2021 (1 page)
8 June 2021	Accounts for a dormant company made up to 31 December 2020 (2 pages)
23 April 2021	Confirmation statement made on 15 April 2021 with no updates (3 pages)
8 May 2020	Accounts for a dormant company made up to 31 December 2019 (2 pages)
8 May 2020	Confirmation statement made on 15 April 2020 with no updates (3 pages)
25 April 2020	Director's details changed for Mr Christopher Charles Kimber on 12 April 2020 (2 pages)
31 May 2019	Appointment of Mr Christopher Charles Kimber as a director on 31 May 2019 (2 pages)
1 May 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
26 April 2019	Confirmation statement made on 15 April 2019 with no updates (3 pages)
9 May 2018	Appointment of Mr David Gonnelli as a director on 8 May 2018 (2 pages)
9 May 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
23 April 2018	Confirmation statement made on 15 April 2018 with updates (4 pages)
27 April 2017	Confirmation statement made on 15 April 2017 with updates (5 pages)
27 April 2017	Confirmation statement made on 15 April 2017 with updates (5 pages)
14 March 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
14 March 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
6 March 2017	Termination of appointment of Eleni Maratos as a director on 1 March 2017 (1 page)
6 March 2017	Termination of appointment of Eleni Maratos as a director on 1 March 2017 (1 page)
20 May 2016	Annual return made up to 15 April 2016 with a full list of shareholders Statement of capital on 2016-05-20 GBP 5 (6 pages)
20 May 2016	Annual return made up to 15 April 2016 with a full list of shareholders Statement of capital on 2016-05-20 GBP 5 (6 pages)
15 March 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
15 March 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
9 September 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
9 September 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
29 April 2015	Director's details changed for Mrs Poonam Trehan on 10 April 2015 (2 pages)
29 April 2015	Termination of appointment of John Fleming as a director on 10 April 2015 (1 page)
29 April 2015	Director's details changed for Mrs Poonam Trehan on 10 April 2015 (2 pages)
29 April 2015	Director's details changed for Eleni Maratos on 10 April 2015 (2 pages)
29 April 2015	Director's details changed for Laura Smith on 10 April 2015 (2 pages)
29 April 2015	Termination of appointment of John Fleming as a director on 10 April 2015 (1 page)
29 April 2015	Director's details changed for Eleni Maratos on 10 April 2015 (2 pages)
29 April 2015	Director's details changed for Kimbra Leanne Standish on 10 April 2015 (2 pages)
29 April 2015	Annual return made up to 15 April 2015 with a full list of shareholders Statement of capital on 2015-04-29 GBP 5 (6 pages)
29 April 2015	Director's details changed for Laura Smith on 10 April 2015 (2 pages)
29 April 2015	Director's details changed for Kimbra Leanne Standish on 10 April 2015 (2 pages)
29 April 2015	Annual return made up to 15 April 2015 with a full list of shareholders Statement of capital on 2015-04-29 GBP 5 (6 pages)
11 December 2014	Current accounting period extended from 31 October 2014 to 31 December 2014 (1 page)
11 December 2014	Current accounting period extended from 31 October 2014 to 31 December 2014 (1 page)
8 December 2014	Accounts for a dormant company made up to 31 October 2013 (2 pages)
8 December 2014	Accounts for a dormant company made up to 31 October 2013 (2 pages)
3 December 2014	Annual return made up to 27 October 2014 with a full list of shareholders Statement of capital on 2014-12-03 GBP 5 (9 pages)
3 December 2014	Termination of appointment of John Fleming as a secretary on 3 December 2014 (1 page)
3 December 2014	Appointment of Urang Property Management Ltd as a secretary on 3 December 2014 (2 pages)
3 December 2014	Annual return made up to 27 October 2014 with a full list of shareholders Statement of capital on 2014-12-03 GBP 5 (9 pages)
3 December 2014	Appointment of Urang Property Management Ltd as a secretary on 3 December 2014 (2 pages)
3 December 2014	Appointment of Urang Property Management Ltd as a secretary on 3 December 2014 (2 pages)
3 December 2014	Termination of appointment of John Fleming as a secretary on 3 December 2014 (1 page)
3 December 2014	Termination of appointment of John Fleming as a secretary on 3 December 2014 (1 page)
28 November 2014	Registered office address changed from C/O Urang Property Management 196 New Kings Road London SW6 4NF to C/O Urang Property Management Ltd 196 New Kings Road London SW6 4NF on 28 November 2014 (1 page)
28 November 2014	Registered office address changed from C/O Urang Property Management 196 New Kings Road London SW6 4NF to C/O Urang Property Management Ltd 196 New Kings Road London SW6 4NF on 28 November 2014 (1 page)
19 November 2014	Registered office address changed from C/O 154 New Kent Road Limited 154 New Kent Road London SE1 4YS United Kingdom to C/O Urang Property Management 196 New Kings Road London SW6 4NF on 19 November 2014 (2 pages)
19 November 2014	Registered office address changed from C/O 154 New Kent Road Limited 154 New Kent Road London SE1 4YS United Kingdom to C/O Urang Property Management 196 New Kings Road London SW6 4NF on 19 November 2014 (2 pages)
21 October 2014	First Gazette notice for voluntary strike-off (1 page)
21 October 2014	First Gazette notice for voluntary strike-off (1 page)
17 October 2014	Withdraw the company strike off application (1 page)
17 October 2014	Withdraw the company strike off application (1 page)
13 October 2014	Application to strike the company off the register (3 pages)
13 October 2014	Application to strike the company off the register (3 pages)
21 November 2013	Annual return made up to 27 October 2012 with a full list of shareholders (17 pages)
21 November 2013	Annual return made up to 27 October 2013 with a full list of shareholders Statement of capital on 2013-11-21 GBP 5 (17 pages)
21 November 2013	Accounts for a dormant company made up to 31 October 2012 (2 pages)
21 November 2013	Administrative restoration application (3 pages)
21 November 2013	Accounts for a dormant company made up to 31 October 2012 (2 pages)
21 November 2013	Annual return made up to 27 October 2012 with a full list of shareholders (17 pages)
21 November 2013	Administrative restoration application (3 pages)
21 November 2013	Annual return made up to 27 October 2013 with a full list of shareholders Statement of capital on 2013-11-21 GBP 5 (17 pages)
11 June 2013	Final Gazette dissolved via compulsory strike-off (1 page)
11 June 2013	Final Gazette dissolved via compulsory strike-off (1 page)
26 February 2013	First Gazette notice for compulsory strike-off (1 page)
26 February 2013	First Gazette notice for compulsory strike-off (1 page)
12 December 2011	Annual return made up to 10 October 2011 with a full list of shareholders (9 pages)
12 December 2011	Annual return made up to 10 October 2011 with a full list of shareholders (9 pages)
10 December 2011	Registered office address changed from , Etna House 350 Kennington Road, London, England, SE11 4LD, England on 10 December 2011 (1 page)
10 December 2011	Registered office address changed from , Etna House 350 Kennington Road, London, England, SE11 4LD, England on 10 December 2011 (1 page)
1 December 2011	Accounts for a dormant company made up to 31 October 2011 (2 pages)
1 December 2011	Accounts for a dormant company made up to 31 October 2011 (2 pages)
27 October 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (13 pages)
27 October 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (13 pages)

154 New Kent Road Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

Contact Companies London