Filing status
- Accounts due
- 30 April 2028
- Last accounts
- 31 July 2026
- Conf. stmt due
- 16 July 2027
- Last conf. stmt
- 2 July 2026
221 New Kings Road Limited
- Incorporated
- 2 July 2012 (14 years)
- Industry
- Residents property management (98000)
- Directors
- Timothy Sebastian Rex ChalmersBeth Abigail Solomon
- Controlled by
- Timothy Sebastian Rex ChalmersBeth Abigail SolomonWan Ying Cheryl Lynn
- Accounts type
- Dormant
- Region
- Greater London
- Address
- Harwood House43 Harwood RoadLondonSW6 4QP
Officers 5 active
Officer details are public data from the Companies House register.
Chalmers, Timothy Sebastian Rex
Director · Appointed 30 October 2024
British
Born August 1964 (62)
Solomon, Beth Abigail
Director · Appointed 22 December 2020
British
Born February 1962 (64)
British
Born July 1943 (83)
Venturini, Federica
Director · Appointed 1 December 2014
British
Born November 1973
Lynn, Wan Ying Cheryl
Director · Appointed 2 July 2012
British
Born May 1980 (46)
Officer history (4 former)
30 October 2024
Resigned Chalmers, Timothy Sebastian Rex as Director
30 October 2024
Appointed Chalmers, Timothy Sebastian Rex as Director
22 December 2020
Appointed Solomon, Beth Abigail as Director
25 March 2020
Resigned Beard, Susan Anna as Director
13 June 2015
9 June 2015
Resigned Passes, Daniel as Director
1 December 2014
Appointed Venturini, Federica as Director
17 November 2014
Resigned Taylor, Lisa Marie as Director
2 July 2012
Appointed Passes, Daniel as Director
2 July 2012
Appointed Beard, Susan Anna as Director
2 July 2012
Appointed Taylor, Lisa Marie as Director
2 July 2012
Appointed Chalmers, Timothy Sebastian Rex as Director
2 July 2012
Appointed Lynn, Wan Ying Cheryl as Director
Ownership 5 active
People and entities with significant control, from the Companies House PSC register
Timothy Sebastian Rex Chalmers
Individual · Notified 30 October 2024
Has significant influence or control
British
Born August 1964 (62)
Beth Abigail Solomon
Individual · Notified 22 December 2020
Has significant influence or control
British
Born February 1962 (64)
Wan Ying Cheryl Lynn
Individual · Notified 2 July 2016
Has significant influence or control
British
Born May 1980 (46)
British
Born July 1943 (83)
Federica Venturini
Individual · Notified 2 July 2016
Has significant influence or control
British
Born November 1973
Former controllers (2)
30 October 2024
Ceased Timothy Sebastian Rex Chalmers — Has significant influence or control
25 March 2020
Ceased Susan Anna Beaumont Beard — Has significant influence or control
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 September 2026 | Accounts for a dormant company | 31 July 2026 | ||
| 7 July 2026 | Confirmation statement with no updates | 2 July 2026 | ||
| 4 September 2025 | Accounts for a dormant company | 31 July 2025 | ||
| 2 July 2025 | Confirmation statement with no updates | 2 July 2025 | ||
| 30 October 2024 | Termination of appointment of a director |
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