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23 NEW KINGS ROAD LTD (07374283)

23 NEW KINGS ROAD LTD (07374283) is an active UK company. incorporated on 13 September 2010. with registered office in Stourbridge. The company operates in the Professional, Scientific and Technical Activities sector, engaged in non-trading company. 23 NEW KINGS ROAD LTD has been registered for 15 years. Current directors include DIAS, Alphonse Martin Stephen, Dr, HALL, Andrew, TSEPETIS, Nikolaos.

Company Number
07374283
Status
active
Type
ltd
Incorporated
13 September 2010
Age
15 years
Address
25 Middlefield Lane, Stourbridge, DY9 0PY
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Non-trading company
Directors
DIAS, Alphonse Martin Stephen, Dr, HALL, Andrew, TSEPETIS, Nikolaos
SIC Codes
74990

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Introduction
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23 NEW KINGS ROAD LTD

23 NEW KINGS ROAD LTD is an active company incorporated on 13 September 2010 with the registered office located in Stourbridge. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. 23 NEW KINGS ROAD LTD was registered 15 years ago.(SIC: 74990)

Status

active

Active since 15 years ago

Company No

07374283

LTD Company

Age

15 Years

Incorporated 13 September 2010

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 24 July 2025 (8 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

4 months left

Last Filed

Made up to 23 July 2025 (8 months ago)
Submitted on 29 July 2025 (8 months ago)

Next Due

Due by 6 August 2026
For period ending 23 July 2026
Contact
Address

25 Middlefield Lane Hagley Stourbridge, DY9 0PY,

Previous Addresses

23 New Kings Road London SW6 4SB United Kingdom
From: 13 September 2010To: 27 May 2011
Timeline

1 key events • 2010 - 2010

Funding Officers Ownership
Company Founded
Sept 10
0
Funding
0
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

3

DIAS, Alphonse Martin Stephen, Dr

Active
Y Ddol, CarmarthenSA31 2AZ
Born August 1956
Director
Appointed 13 Sept 2010

HALL, Andrew

Active
Middlefield Lane, StourbridgeDY9 0PY
Born June 1956
Director
Appointed 13 Sept 2010

TSEPETIS, Nikolaos

Active
Evans Str, Chania
Born August 1970
Director
Appointed 13 Sept 2010

Persons with significant control

3

Mr Alphonse Dias

Active
Y Ddol, CarmarthenSA31 2AZ
Born August 1956

Nature of Control

Ownership of shares 25 to 50 percent
Notified 06 Apr 2016

Mr Andrew Hall

Active
Middlefield Lane, StourbridgeDY9 0PY
Born June 1956

Nature of Control

Ownership of shares 25 to 50 percent
Notified 06 Apr 2016

Mr Nikolaos Tsepetis

Active
Evans Str, Chania
Born August 1970

Nature of Control

Ownership of shares 25 to 50 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

37

Change To A Person With Significant Control
3 November 2025
PSC04Change of PSC Details
Change To A Person With Significant Control
3 November 2025
PSC04Change of PSC Details
Change To A Person With Significant Control
31 October 2025
PSC04Change of PSC Details
Change To A Person With Significant Control
31 October 2025
PSC04Change of PSC Details
Change Person Director Company With Change Date
31 October 2025
CH01Change of Director Details
Confirmation Statement With No Updates
29 July 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
24 July 2025
AAAnnual Accounts
Accounts With Accounts Type Dormant
16 September 2024
AAAnnual Accounts
Confirmation Statement With No Updates
23 July 2024
CS01Confirmation Statement
Confirmation Statement With No Updates
27 July 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
7 July 2023
AAAnnual Accounts
Accounts With Accounts Type Dormant
8 August 2022
AAAnnual Accounts
Confirmation Statement With No Updates
28 July 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
3 August 2021
AAAnnual Accounts
Confirmation Statement With No Updates
30 July 2021
CS01Confirmation Statement
Confirmation Statement With No Updates
23 July 2020
CS01Confirmation Statement
Accounts With Accounts Type Dormant
13 July 2020
AAAnnual Accounts
Confirmation Statement With No Updates
20 August 2019
CS01Confirmation Statement
Accounts With Accounts Type Dormant
20 August 2019
AAAnnual Accounts
Confirmation Statement With No Updates
18 September 2018
CS01Confirmation Statement
Accounts With Accounts Type Dormant
11 June 2018
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
9 October 2017
AAAnnual Accounts
Confirmation Statement With No Updates
21 September 2017
CS01Confirmation Statement
Confirmation Statement With Updates
20 September 2016
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
15 June 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
15 October 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
9 July 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
14 October 2014
AR01AR01
Accounts With Accounts Type Total Exemption Small
11 April 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
21 October 2013
AR01AR01
Accounts With Accounts Type Total Exemption Small
28 August 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
10 October 2012
AR01AR01
Accounts With Accounts Type Total Exemption Small
20 March 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
29 September 2011
AR01AR01
Change Registered Office Address Company With Date Old Address
27 May 2011
AD01Change of Registered Office Address
Change Account Reference Date Company Current Extended
27 May 2011
AA01Change of Accounting Reference Date
Incorporation Company
13 September 2010
NEWINCIncorporation