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Companies House/Chester/Company profile

79/91 NEW KINGS ROAD LIMITED

Active
05428619·incorporated 2005-04-19

79/91 NEW KINGS ROAD LIMITED is an active UK private limited company, incorporated on 19 April 2005 at Companies House (number 05428619; OpenRegistry canonical ID GB-05428619-79-91-new-kings-road-limited). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 279,439 active UK entities in that code and one of 10,887 active companies registered in Chester (postcode CH4). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2005-04-19
Registered Address
MONTGOMERY TAX CONSULTANCY SERVICES KINGSFIELD COURT, CHESTER BUSINESS PARK, CHESTER, CH4 9RF, ENGLAND
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-06-03. Next confirmation statement due 2026-06-17.

Mortgages and charges

3 charges recorded against the company at Companies House: 0 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

79/91 NEW KINGS ROAD LIMITED has 1 person with significant control on file:

  • Nkr Acquisitions Limited (England reg. 14175382). Notified 2022-09-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Robinson Atterton Investments Limited (United Kingdom reg. 06912859). Notified 2016-04-06. Ceased 2022-09-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Kenneth Bolan born 1950 resident in England, British national. Notified 2016-04-06. Ceased 2022-09-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 68209 (Other letting and operating of own or leased real estate):

Other companies registered in Chester: