538 Kings Road Limited

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538 Kings Road Limited

04316918•Private Limited With Share Capital

Green Park House, 15, Stratton Street, London, W1J8LQ

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Incorporated

05/11/2001

Company Age

24 years

Directors

5

Employees

—

SIC Code

98000

Risk

not scored

Company Overview

Registration, classification & business activity

538 Kings Road Limited (04316918) is a private limited with share capital incorporated on 05/11/2001 (24 years old) and registered in london, W1J8LQ. The company operates under SIC code 98000 - residents property management.

Private Limited With Share Capital
SIC: 98000
Unknown
Incorporated 05/11/2001
W1J8LQ

Financial Overview

Total Assets

£5

Liabilities

£0

Net Assets

£5

Cash

£0

Key Metrics

5

Directors

5

Shareholders

Board of Directors

4
P
peter alexander o'gorman
director
A
adrienne eastwood
director
N
nadia giannakou
director
A
alba maria grazia bellotto
director

Filed Documents

86
Gazette Notice Compulsory
Category:Gazette
Date:24-02-2026
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-11-2024
Change Corporate Secretary Company With Change Date
Category:Officers
Date:29-08-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-08-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-11-2023
Change Corporate Secretary Company With Change Date
Category:Officers
Date:01-11-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-11-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-07-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-06-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-06-2023
Gazette Filings Brought Up To Date
Category:Gazette
Date:01-03-2023
Change Corporate Secretary Company With Change Date
Category:Officers
Date:28-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-02-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-02-2023
Gazette Notice Compulsory
Category:Gazette
Date:31-01-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-11-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:10-09-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-11-2020
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:14-08-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-04-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-11-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-07-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-11-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-11-2017
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:23-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:04-04-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-11-2016
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-11-2015
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-08-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:01-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-11-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:31-10-2014
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-11-2013
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-11-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-11-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-11-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:19-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:19-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:19-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:19-11-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-07-2009
Legacy
Category:Annual Return
Date:17-12-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-04-2008
Legacy
Category:Annual Return
Date:05-12-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-06-2007
Legacy
Category:Annual Return
Date:30-01-2007
Legacy
Category:Officers
Date:30-01-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-04-2006
Legacy
Category:Annual Return
Date:02-03-2006
Legacy
Category:Officers
Date:28-02-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-03-2005
Legacy
Category:Annual Return
Date:15-12-2004
Legacy
Category:Address
Date:15-12-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-03-2004
Legacy
Category:Annual Return
Date:30-12-2003
Legacy
Category:Address
Date:30-12-2003
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-03-2003
Legacy
Category:Annual Return
Date:03-03-2003
Legacy
Category:Accounts
Date:05-02-2003
Legacy
Category:Accounts
Date:12-09-2002
Legacy
Category:Address
Date:10-04-2002
Legacy
Category:Officers
Date:28-03-2002
Legacy
Category:Officers
Date:28-03-2002
Legacy
Category:Officers
Date:28-03-2002
Legacy
Category:Officers
Date:28-03-2002
Legacy
Category:Officers
Date:28-03-2002
Legacy
Category:Officers
Date:28-03-2002
Legacy
Category:Officers
Date:28-03-2002
Certificate Change Of Name Company
Category:Change Of Name
Date:15-03-2002
Incorporation Company
Category:Incorporation
Date:05-11-2001

Risk Assessment

not scored

International Score

Accounts

Typedormant
Due Date30/09/2026
Filing Date21/02/2025
Latest Accounts31/12/2024

Trading Addresses

Green Park House, 15, Stratton Street, London, W1J 8Lq, W1J8LQRegistered

Contact

Green Park House, 15, Stratton Street, London, W1J8LQ