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63 Kew Road Limited

63 Kew Road Limited is an active company incorporated on 16 December 2022 with the registered office located in London, Greater London. 63 Kew Road Limited was registered 2 years 10 months ago.
Status
Active
Active since 1 year 1 month ago
Company No
14544550
Private limited company
Age
2 years 10 months
Incorporated 16 December 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 May 2025 (5 months ago)
Next confirmation dated 15 May 2026
Due by 29 May 2026 (6 months remaining)
Last change occurred 1 year 5 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
New Burlington House
1075 Finchley Road
London
NW11 0PU
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
3
Controllers (PSC)
1
Director • British • Lives in England • Born in Aug 1973
Director • Argentine • Lives in United States • Born in Oct 1981
Urbana Partners UK Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Keh New Street Limited
Nicholas Charles Lloyd and Federico Wilensky are mutual people.
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Urbana Partners Keh Limited
Nicholas Charles Lloyd and Federico Wilensky are mutual people.
Active
Homer Road Ltd
Nicholas Charles Lloyd and Federico Wilensky are mutual people.
Active
Homer Road UK Holdings Limited
Nicholas Charles Lloyd and Federico Wilensky are mutual people.
Active
17 Quay Limited
Nicholas Charles Lloyd and Federico Wilensky are mutual people.
Active
17 Quay UK Holdings Limited
Nicholas Charles Lloyd and Federico Wilensky are mutual people.
Active
63 Kew Road UK Holdings Limited
Nicholas Charles Lloyd and Federico Wilensky are mutual people.
Active
Pitch Hill Properties Limited
Nicholas Charles Lloyd is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£72.23K
Increased by £72.23K (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£9.56M
Increased by £9.55M (+95455%)
Total Liabilities
-£10.22M
Increased by £10.22M (%)
Net Assets
-£663.23K
Decreased by £673.23K (-6732%)
Debt Ratio (%)
107%
Increased by 106.94% (%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 14 Aug 2025
Confirmation Submitted
5 Months Ago on 22 May 2025
Dormant Accounts Submitted
1 Year 1 Month Ago on 16 Sep 2024
New Charge Registered
1 Year 3 Months Ago on 25 Jul 2024
New Charge Registered
1 Year 3 Months Ago on 25 Jul 2024
New Charge Registered
1 Year 3 Months Ago on 25 Jul 2024
New Charge Registered
1 Year 3 Months Ago on 25 Jul 2024
Confirmation Submitted
1 Year 5 Months Ago on 16 May 2024
Urbana Partners Uk Holdings Limited (PSC) Appointed
1 Year 9 Months Ago on 14 Jan 2024
Confirmation Submitted
1 Year 10 Months Ago on 19 Dec 2023
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 14 Aug 2025
Confirmation statement made on 15 May 2025 with no updates
Submitted on 22 May 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 16 Sep 2024
Registration of charge 145445500002, created on 25 July 2024
Submitted on 29 Jul 2024
Registration of charge 145445500001, created on 25 July 2024
Submitted on 29 Jul 2024
Registration of charge 145445500003, created on 25 July 2024
Submitted on 29 Jul 2024
Registration of charge 145445500004, created on 25 July 2024
Submitted on 29 Jul 2024
Confirmation statement made on 15 May 2024 with updates
Submitted on 16 May 2024
Withdrawal of a person with significant control statement on 10 May 2024
Submitted on 10 May 2024
Withdrawal of a person with significant control statement on 20 March 2024
Submitted on 20 Mar 2024
Repayment History
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