78 KINGS SQUARE LIMITED
LONDON

Hellopages » Greater London » Barnet » NW11 8QG

Company number 08660342
Status Active
Incorporation Date 22 August 2013
Company Type Private Limited Company
Address 17 GOLDERS COURT, WOODSTOCK ROAD, LONDON, UNITED KINGDOM, NW11 8QG
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 22 August 2016 with updates; Registered office address changed from 8 Rodborough Road London NW11 8RY to 17 Golders Court Woodstock Road London NW11 8QG on 30 August 2016; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of 78 KINGS SQUARE LIMITED are www.78kingssquare.co.uk, and www.78-kings-square.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and six months. The distance to to Barbican Rail Station is 5.8 miles; to Battersea Park Rail Station is 7 miles; to Barnes Bridge Rail Station is 7.4 miles; to Brentford Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.78 Kings Square Limited is a Private Limited Company. The company registration number is 08660342. 78 Kings Square Limited has been working since 22 August 2013. The present status of the company is Active. The registered address of 78 Kings Square Limited is 17 Golders Court Woodstock Road London United Kingdom Nw11 8qg. The company`s financial liabilities are £2.52k. It is £-0.17k against last year. The cash in hand is £3.04k. It is £1.19k against last year. And the total assets are £3.04k, which is £0.36k against last year. GILBERT, Henry Raphael is a Director of the company. GILBERT, Nechama is a Director of the company. The company operates in "Development of building projects".


78 kings square Key Finiance

LIABILITIES £2.52k
-7%
CASH £3.04k
+64%
TOTAL ASSETS £3.04k
+13%
All Financial Figures

Current Directors

Director
GILBERT, Henry Raphael
Appointed Date: 22 August 2013
53 years old
Director
GILBERT, Nechama
Appointed Date: 22 August 2013
53 years old

Persons With Significant Control

Mr Henry Raphael Gilbert
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Nechama Gilbert
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

78 KINGS SQUARE LIMITED Events

31 Aug 2016
Confirmation statement made on 22 August 2016 with updates
30 Aug 2016
Registered office address changed from 8 Rodborough Road London NW11 8RY to 17 Golders Court Woodstock Road London NW11 8QG on 30 August 2016
31 May 2016
Total exemption small company accounts made up to 31 August 2015
28 Aug 2015
Annual return made up to 22 August 2015 with full list of shareholders
Statement of capital on 2015-08-28
  • GBP 2
26 Aug 2015
Director's details changed for Nechama Gilbert on 31 July 2015
...
... and 1 more events
22 May 2015
Total exemption small company accounts made up to 31 August 2014
28 Aug 2014
Annual return made up to 22 August 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 2
14 Feb 2014
Registration of charge 086603420002
20 Nov 2013
Registration of charge 086603420001
22 Aug 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

78 KINGS SQUARE LIMITED Charges

12 February 2014
Charge code 0866 0342 0002
Delivered: 14 February 2014
Status: Outstanding
Persons entitled: Shawbrook Bank Limited
Description: Leasehold property known as 81 devonshire street, salford…
13 November 2013
Charge code 0866 0342 0001
Delivered: 20 November 2013
Status: Outstanding
Persons entitled: Mrs Shoshana Weisz Lipley Holdings LTD Gold Funding LTD
Description: L/H k/a 81 devonshire street salford t/no.MAN216801…

Similar Companies

78 INVERNESS LIMITED 78 KENSINGTON CHURCH STREET FREEHOLD LIMITED 78 LAVENDER SWEEP LIMITED 78 LEXHAM GARDENS MANAGEMENT CO LIMITED 78 LISSON GROVE PLYMOUTH LIMITED 78 LORDSHIP PARK (FREEHOLD) COMPANY LIMITED 78 LOWER OLDFIELD PARK BATH MANAGEMENT LIMITED