221 New Kings Road Limited

08126653

active

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

HARWOOD HOUSE, LONDON, SW6 4QP

Incorporated 02/07/2012

Compliance

Last accounts

31/07/2025

dormant

Next accounts due

30/04/2027

On track

Confirmation statement

Last: 02/07/2025

Due 16/07/2026

On track

Industry

98000

Undifferentiated goods-and services-producing activities of private households for own use

Officers

Ms Wan Ying Cheryl Lynn

director · Since 02/07/2012

DIRECTOR

BRITISH · ENGLAND · Age 46

Ms Federica Venturini

director · Since 01/12/2014

DIRECTOR

BRITISH · ENGLAND · Age 52

Mrs Jane Burnett Passes

director · Since 13/06/2015

DIRECTOR

BRITISH · ENGLAND · Age 82

Also on 2 other boards

Beth Abigail Solomon

director · Since 22/12/2020

DIRECTOR

BRITISH · ENGLAND · Age 64

Mr Timothy Sebastian Rex Chalmers

director · Since 30/10/2024

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

Also on 1 other board

Persons with Significant Control

Ms Wan Ying Cheryl Lynn

Significant control

British · England · Age 46

14, Shottendane Road, London, SW6 5TJ

Notified 02/07/2016

Mrs Jane Burnett Passes

Significant control

British · England · Age 82

50, Hamilton Road, London, SW19 1JF

Notified 02/07/2016

Ms Federica Venturini

Significant control

British · England · Age 52

19, Grove Street, Wantage, OX12 7AB

Notified 02/07/2016

Beth Abigail Solomon

Significant control

British · England · Age 64

36 The Limes, Limes Gardens, London, SW18 5HP

Notified 22/12/2020

Timothy Sebastian Rex Chalmers

Significant control

British · England · Age 61

Harwood House, 43 Harwood Road, London, SW6 4QP

Notified 30/10/2024

Former PSCs

Ms Susan Anna Beaumont Beard

Ceased 25/03/2020

Mr Timothy Sebastian Rex Chalmers

Ceased 30/10/2024