79/91 New Kings Road Limited
Company Profile
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Micro79/91 New Kings Road Limited
05428619•Private Limited With Share Capital
Montgomery Tax Consultancy Servi, Kingsfield Court, Chester, CH49RF
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Incorporated
19/04/2005
Company Age
21 years
Directors
1
Employees
1
SIC Code
68209
Risk
very low risk
Company Overview
Registration, classification & business activity
79/91 New Kings Road Limited (05428619) is a private limited with share capital incorporated on 19/04/2005 (21 years old) and registered in chester, CH49RF. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.
Private Limited With Share Capital
SIC: 68209
Micro
Incorporated 19/04/2005
CH49RF
1 employees
Financial Overview
Total Assets
£4.91M
Liabilities
£40.6K
Net Assets
£4.87M
Est. Turnover
£722.4K
AI Estimated
Unreported
Cash
£10.2K
Key Metrics
1
Employees
1
Directors
1
Shareholders
Charges
3
Registered
0
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
87
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-06-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-06-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-07-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-10-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-10-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-10-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:06-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:06-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:06-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:06-10-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-09-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-06-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-05-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-08-2021
Change Person Director Company With Change Date
Category:Officers
Date:12-03-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-02-2021
Gazette Filings Brought Up To Date
Category:Gazette
Date:18-11-2020
Gazette Notice Compulsory
Category:Gazette
Date:17-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-11-2020
Change Person Director Company With Change Date
Category:Officers
Date:09-04-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-04-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-12-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-12-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-06-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-12-2018
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:03-09-2018
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:01-08-2018
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:01-08-2018
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:01-08-2018
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:01-08-2018
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:01-08-2018
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:01-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-05-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-12-2017
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:23-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-05-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-04-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-08-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-04-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-06-2014
Termination Director Company With Name
Category:Officers
Date:05-06-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:21-12-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-05-2013
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:18-03-2013
Gazette Filings Brought Up To Date
Category:Gazette
Date:13-11-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-11-2012
Gazette Notice Compulsary
Category:Gazette
Date:06-11-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:13-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-05-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:28-05-2012
Termination Secretary Company With Name
Category:Officers
Date:27-06-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-04-2011
Accounts With Accounts Type Small
Category:Accounts
Date:19-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-06-2010
Accounts With Accounts Type Small
Category:Accounts
Date:31-07-2009
Legacy
Category:Annual Return
Date:01-06-2009
Auditors Resignation Company
Category:Auditors
Date:06-04-2009
Legacy
Category:Auditors
Date:06-04-2009
Accounts With Accounts Type Small
Category:Accounts
Date:28-07-2008
Legacy
Category:Annual Return
Date:15-05-2008
Accounts With Accounts Type Small
Category:Accounts
Date:23-05-2007
Legacy
Category:Annual Return
Date:20-04-2007
Legacy
Category:Officers
Date:19-03-2007
Legacy
Category:Officers
Date:27-06-2006
Legacy
Category:Annual Return
Date:03-05-2006
Legacy
Category:Officers
Date:13-12-2005
Legacy
Category:Mortgage
Date:28-09-2005
Legacy
Category:Capital
Date:19-09-2005
Legacy
Category:Mortgage
Date:13-09-2005
Legacy
Category:Accounts
Date:15-06-2005
Legacy
Category:Capital
Date:15-06-2005
Legacy
Category:Officers
Date:19-04-2005
Incorporation Company
Category:Incorporation
Date:19-04-2005
Risk Assessment
very low risk
International Score
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024
Trading Addresses
International House, Kingsfield Court, Chester Business Park, Chester, CH49RFRegistered
Conduit Farm, Barkers Hill, Semley, Shaftesbury, Dorset, SP79BJ
International House, Kingsfield Court, Chester Business Park, Chester, CH49RFRegistered