23 NEW KINGS ROAD LTD

23 NEW KINGS ROAD LTD is an active private limited company, incorporated on 13 September 2010. The nature of the business is Non-trading company. The company's registered office is on Middlefield Lane, Stourbridge. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Dormant. 23 NEW KINGS ROAD LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number07374283
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date13/09/2010
Country of OriginUnited Kingdom

Registered Office

Address Line 125 MIDDLEFIELD LANE
Address Line 2HAGLEY
Post TownSTOURBRIDGE
CountyWEST MIDLANDS
PostcodeDY9 0PY

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryDORMANT

Confirmation Statement

Next Due Date06/08/2024
Last Made Up Date23/07/2023

Return

Next Due Date11/10/2016
Last Made Up Date13/09/2015

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

74990 - Non-trading company

Company Name History

From incorporation onwards:
23 NEW KINGS ROAD LTD

Directors

(The company's officers)
DR ALPHONSE MARTIN STEPHEN DIAS
(~67 year old British national)
4 Y DDOL, BRONWYDD ROAD, CARMARTHEN, SA31 2AZ, UNITED KINGDOM
  • Current Director
  • Gives occupation as NONE
  • Usually resident in UNITED KINGDOM
Appointed on 13/09/2010
MR ANDREW HALL
(~67 year old British national)
25 MIDDLEFIELD LANE, HAGLEY, STOURBRIDGE, WEST MIDLANDS, DY9 0PY, UNITED KINGDOM
  • Current Director
  • Gives occupation as NONE
  • Usually resident in ENGLAND
Appointed on 13/09/2010
MR NIKOLAOS TSEPETIS
(~53 year old Greek national)
23A NEW KINGS ROAD, LONDON, SW6 4SB, UNITED KINGDOM
  • Current Director
  • Gives occupation as NONE
  • Usually resident in ENGLAND
Appointed on 13/09/2010

Shareholders

(Persons of Significant Control)
Mr Alphonse Dias
(~67 year old British national)
25, Middlefield Lane, Hagley, Stourbridge, West Midlands, DY9 0PY
  • Owns between 25% and 50% of the shares.
Notified on 06/04/2016
Mr Andrew Hall
(~67 year old British national)
25, Middlefield Lane, Hagley, Stourbridge, West Midlands, DY9 0PY
  • Owns between 25% and 50% of the shares.
Notified on 06/04/2016
Mr Nikolaos Tsepetis
(~53 year old Greek national)
25, Middlefield Lane, Hagley, Stourbridge, West Midlands, DY9 0PY
  • Owns between 25% and 50% of the shares.
Notified on 06/04/2016

Connections

(Shared officers)
HOUSEMARK LTD
  • MR ANDREW HALL
PROJECT SINATRA TOPCO LIMITED
  • MR ANDREW HALL
SURVEY TOPCO LIMITED
  • MR ANDREW HALL
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

23 NEW KINGS ROAD LTD: Maps

Maps show the location of the postcode of the registered office, DY9 0PY.

Map of 23 NEW KINGS ROAD LTD at local scale
Map of 23 NEW KINGS ROAD LTD at local scale
Map of 23 NEW KINGS ROAD LTD at district scale
Map of 23 NEW KINGS ROAD LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in DY9 0PY

Other companies with registered offices in DY9 0PY:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)