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49 New King Street (Bath) Limited

49 New King Street (Bath) Limited is an active company incorporated on 21 June 2006 with the registered office located in Croydon, Greater London. 49 New King Street (Bath) Limited was registered 19 years ago.
Status
Active
Active since 7 years ago
Company No
05852862
Private limited by guarantee without share capital
Age
19 years
Incorporated 21 June 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 June 2025 (2 months ago)
Next confirmation dated 21 June 2026
Due by 5 July 2026 (9 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 2 May1 May 2025 (12 months)
Accounts type is Micro Entity
Next accounts for period 1 May 2026
Due by 1 February 2027 (1 year 4 months remaining)
Contact
Address
Stonemead House
95 London Road
Croydon
Surrey
CR0 2RF
England
Address changed on 25 Mar 2025 (5 months ago)
Previous address was 94 Park Lane Croydon Surrey CR0 1JB
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
-
Controllers (PSC)
1
Director • None • British • Lives in UK • Born in Jul 1962
Director • Project Manager • British • Lives in UK • Born in Jan 1980
Director • None Stated • Polish • Lives in UK • Born in Feb 1984
Director • Estate Agent • British • Lives in UK • Born in Jan 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
2 Great Stanhope Street (Bath) Limited
Jeremy Edward Prew and HML Company Secretarial Services Ltd are mutual people.
Active
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HML Company Secretarial Services Ltd is a mutual person.
Active
Valentine Court Residents Association Limited
HML Company Secretarial Services Ltd is a mutual person.
Active
No. 13 Bolton Gardens Limited
HML Company Secretarial Services Ltd is a mutual person.
Active
Heathside, Weybridge Management Limited
HML Company Secretarial Services Ltd is a mutual person.
Active
Two Bishopswood Road Maintenance Limited
HML Company Secretarial Services Ltd is a mutual person.
Active
Swallowfield House Management Co.Limited
HML Company Secretarial Services Ltd is a mutual person.
Active
Hemstede Management Company Limited
HML Company Secretarial Services Ltd is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
1 May 2025
For period 1 May1 May 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Micro Accounts Submitted
1 Month Ago on 12 Aug 2025
Confirmation Submitted
2 Months Ago on 30 Jun 2025
Mr Benjamin John Boggis Appointed
5 Months Ago on 16 Apr 2025
Jeremy Edward Prew Details Changed
5 Months Ago on 25 Mar 2025
Miss Urszula Saganowska Details Changed
5 Months Ago on 25 Mar 2025
Mr Mark Charles Thompson Details Changed
5 Months Ago on 25 Mar 2025
Registered Address Changed
5 Months Ago on 25 Mar 2025
Hml Company Secretarial Services Ltd Details Changed
6 Months Ago on 24 Feb 2025
Miss Urszula Saganowska Appointed
9 Months Ago on 27 Nov 2024
Micro Accounts Submitted
1 Year Ago on 10 Sep 2024
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Documents
Micro company accounts made up to 1 May 2025
Submitted on 12 Aug 2025
Confirmation statement made on 21 June 2025 with no updates
Submitted on 30 Jun 2025
Appointment of Mr Benjamin John Boggis as a director on 16 April 2025
Submitted on 22 Apr 2025
Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB to Stonemead House 95 London Road Croydon Surrey CR0 2RF on 25 March 2025
Submitted on 25 Mar 2025
Director's details changed for Mr Mark Charles Thompson on 25 March 2025
Submitted on 25 Mar 2025
Director's details changed for Miss Urszula Saganowska on 25 March 2025
Submitted on 25 Mar 2025
Director's details changed for Jeremy Edward Prew on 25 March 2025
Submitted on 25 Mar 2025
Secretary's details changed for Hml Company Secretarial Services Ltd on 24 February 2025
Submitted on 24 Feb 2025
Appointment of Miss Urszula Saganowska as a director on 27 November 2024
Submitted on 27 Nov 2024
Micro company accounts made up to 1 May 2024
Submitted on 10 Sep 2024
Repayment History
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