79 KINGS SQUARE LIMITED

79 KINGS SQUARE LIMITED is an active private limited company, incorporated on 22 August 2013. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Rodborough Road, London. The company's accounts were last made up to 31 August 2022, are next due on 31 May 2024, and fall under the accounts category: Micro Entity. 79 KINGS SQUARE LIMITED has no previous names. The company has four mortgage charges, three of which are outstanding.

Company Information

Company Number08660359
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date22/08/2013
Country of OriginUnited Kingdom

Registered Office

Address Line 18 RODBOROUGH ROAD
Post TownLONDON
PostcodeNW11 8RY

Accounts

Accounting Reference Date31st August
Accounts Next Due Date31/05/2024
Accounts Last Made Up Date31/08/2022
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date23/07/2024
Last Made Up Date09/07/2023

Return

Next Due Date19/09/2016
Last Made Up Date22/08/2015

Mortgages

Number of Mortgage Charges4
Number of Outstanding Charges3
Number of Satisfied Charges1
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:
79 KINGS SQUARE LIMITED

Directors

(The company's officers)
MRS ANNIE MORGENSTERN
(~49 year old British national)
17 GOLDERS COURT WOODSTOCK ROAD, LONDON, NW11 8QG, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 23/08/2013
MR IAN JOSEPH MORGENSTERN
(~51 year old British national)
17 GOLDERS COURT WOODSTOCK ROAD, LONDON, NW11 8QG, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 22/08/2013

Shareholders

(Persons of Significant Control)
Mrs Annie Morgenstern
(~49 year old British national)
17 Golders Court, Woodstock Road, London, NW11 8QG, United Kingdom
  • Owns between 25% and 50% of the shares.
Notified on 22/08/2016
Mr Ian Joseph Morgenstern
(~51 year old British national)
17 Golders Court, Woodstock Road, London, NW11 8QG, United Kingdom
  • Owns between 25% and 50% of the shares.
Notified on 22/08/2016

Connections

(Shared officers)
ANGEL RESIDENCES LIMITED
  • MR IAN JOSEPH MORGENSTERN
ANGEL TRADING LIMITED
  • MRS ANNIE MORGENSTERN
  • MR IAN JOSEPH MORGENSTERN
MORGAN LIGHT ASSESSORS LTD
  • MR IAN JOSEPH MORGENSTERN
  • MR IAN JOSEPH MORGENSTERN
  • MR IAN JOSEPH MORGENSTERN
STARSUN LTD
  • MR IAN JOSEPH MORGENSTERN
TEMPO INVESTMENTS LTD
  • MR IAN JOSEPH MORGENSTERN
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)

79 KINGS SQUARE LIMITED: Maps

Maps show the location of the postcode of the registered office, NW11 8RY.

Map of 79 KINGS SQUARE LIMITED at local scale
Map of 79 KINGS SQUARE LIMITED at local scale
Map of 79 KINGS SQUARE LIMITED at district scale
Map of 79 KINGS SQUARE LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in NW11 8RY

Other companies with registered offices in NW11 8RY:

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)