KINGS AVENUE HOUSE LTD
NEW MALDEN

Hellopages » Greater London » Kingston upon Thames » KT3 4DY
Company number 07874743
Status Active
Incorporation Date 8 December 2011
Company Type Private Limited Company
Address 2-4 KINGS AVENUE, NEW MALDEN, ENGLAND, KT3 4DY
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Total exemption full accounts made up to 7 December 2016; Registered office address changed from 2-4 Kings Avenue New Malden Surrey KT3 4DX to 2-4 Kings Avenue New Malden KT3 4DY on 10 March 2017; Confirmation statement made on 7 December 2016 with updates. The most likely internet sites of KINGS AVENUE HOUSE LTD are www.kingsavenuehouse.co.uk, and www.kings-avenue-house.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and two months. Kings Avenue House Ltd is a Private Limited Company. The company registration number is 07874743. Kings Avenue House Ltd has been working since 08 December 2011. The present status of the company is Active. The registered address of Kings Avenue House Ltd is 2 4 Kings Avenue New Malden England Kt3 4dy. The company`s financial liabilities are £1451.4k. It is £9.5k against last year. And the total assets are £3.02k, which is £2.26k against last year. KANG, Sookja is a Secretary of the company. KANG, Sookja is a Director of the company. ZHAO, Taixing is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".


kings avenue house Key Finiance

LIABILITIES £1451.4k
+0%
CASH n/a
TOTAL ASSETS £3.02k
+300%
All Financial Figures

Current Directors

Secretary
KANG, Sookja
Appointed Date: 08 December 2011
Director
KANG, Sookja
Appointed Date: 08 December 2011
63 years old
Director
ZHAO, Taixing
Appointed Date: 08 December 2011
59 years old

Persons With Significant Control

Mrs Sookja Kang
Notified on: 7 December 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Taixing Zhao
Notified on: 7 December 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

KINGS AVENUE HOUSE LTD Events

20 Mar 2017
Total exemption full accounts made up to 7 December 2016
10 Mar 2017
Registered office address changed from 2-4 Kings Avenue New Malden Surrey KT3 4DX to 2-4 Kings Avenue New Malden KT3 4DY on 10 March 2017
08 Dec 2016
Confirmation statement made on 7 December 2016 with updates
22 Dec 2015
Total exemption small company accounts made up to 7 December 2015
10 Dec 2015
Annual return made up to 8 December 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 2
...
... and 4 more events
08 Dec 2013
Annual return made up to 8 December 2013 with full list of shareholders
Statement of capital on 2013-12-08
  • GBP 2
26 Jul 2013
Total exemption small company accounts made up to 31 December 2012
11 Dec 2012
Annual return made up to 8 December 2012 with full list of shareholders
12 Jun 2012
Particulars of a mortgage or charge / charge no: 1
08 Dec 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

KINGS AVENUE HOUSE LTD Charges

31 May 2012
Legal charge
Delivered: 12 June 2012
Status: Outstanding
Persons entitled: R a Reeve (Construction) Company Limited
Description: Kings avenue house kings avenue new malden.

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