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27 New King's Road Limited

Shareholders & Persons with Significant Control

Total Confirmation Statements 9
Total Annual Returns 39
Companies House replaced "Annual Returns" with "Confirmation Statements" on 30 June 2016.

Confirmation Statements

30 August 2020 Confirmation statement made on 9 July 2020 with no updates
9 July 2019 Confirmation statement made on 9 July 2019 with no updates
27 August 2018 Confirmation statement made on 17 August 2018 with no updates
17 August 2017 Confirmation statement made on 17 August 2017 with updates
17 August 2017 Confirmation statement made on 17 August 2017 with updates
14 August 2017 Confirmation statement made on 14 August 2017 with no updates
14 August 2017 Confirmation statement made on 14 August 2017 with no updates
8 February 2017 Confirmation statement made on 6 February 2017 with updates
8 February 2017 Confirmation statement made on 6 February 2017 with updates

Annual Returns

12 February 2016Annual return made up to 6 February 2016 with a full list of shareholders
Statement of capital on 2016-02-12
  • GBP 3
12 February 2016Annual return made up to 6 February 2016 with a full list of shareholders
Statement of capital on 2016-02-12
  • GBP 3
6 February 2015Annual return made up to 6 February 2015 with a full list of shareholders
Statement of capital on 2015-02-06
  • GBP 3
6 February 2015Annual return made up to 6 February 2015 with a full list of shareholders
Statement of capital on 2015-02-06
  • GBP 3
6 February 2015Annual return made up to 6 February 2015 with a full list of shareholders
Statement of capital on 2015-02-06
  • GBP 3
21 March 2014Annual return made up to 19 February 2014 with a full list of shareholders
Statement of capital on 2014-03-21
  • GBP 3
21 March 2014Annual return made up to 19 February 2014 with a full list of shareholders
Statement of capital on 2014-03-21
  • GBP 3
20 February 2013Annual return made up to 19 February 2013 with a full list of shareholders
20 February 2013Annual return made up to 19 February 2013 with a full list of shareholders
16 May 2012Annual return made up to 19 February 2012 with a full list of shareholders
16 May 2012Annual return made up to 19 February 2012 with a full list of shareholders
21 February 2011Annual return made up to 19 February 2011 with a full list of shareholders
21 February 2011Annual return made up to 19 February 2011 with a full list of shareholders
19 March 2010Annual return made up to 19 February 2010 with a full list of shareholders
19 March 2010Annual return made up to 19 February 2010 with a full list of shareholders
20 February 2009Return made up to 19/02/09; full list of members
20 February 2009Return made up to 19/02/09; full list of members
5 February 2009Return made up to 19/02/08; full list of members
5 February 2009Return made up to 19/02/08; full list of members
6 January 2009Return made up to 19/02/07; full list of members
6 January 2009Return made up to 19/02/07; full list of members
5 July 2006Return made up to 19/02/06; full list of members
5 July 2006Return made up to 19/02/06; full list of members
23 March 2005Return made up to 19/02/05; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
23 March 2005Return made up to 19/02/05; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
10 May 2004Return made up to 19/02/04; full list of members
  • 363(288) ‐ Director's particulars changed
10 May 2004Return made up to 19/02/04; full list of members
  • 363(288) ‐ Director's particulars changed
13 March 2003Return made up to 19/02/03; full list of members
13 March 2003Return made up to 19/02/03; full list of members
16 April 2002Return made up to 19/02/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
16 April 2002Return made up to 19/02/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
9 May 2001Return made up to 19/02/01; full list of members
9 May 2001Return made up to 19/02/01; full list of members
25 February 2000Return made up to 19/02/00; full list of members
25 February 2000Return made up to 19/02/00; full list of members
2 June 1999Return made up to 19/02/99; no change of members
2 June 1999Return made up to 19/02/99; no change of members
18 June 1998Return made up to 19/02/98; full list of members
18 June 1998Return made up to 19/02/98; full list of members
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