552 Kings Road Limited

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552 kings road limited
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552 Kings Road Limited

03462654•Private Limited With Share Capital

26 New Broadway, Ealing, London, W52XA

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Incorporated

04/11/1997

Company Age

28 years

Directors

1

Employees

—

SIC Code

41100

Risk

not scored

Company Overview

Registration, classification & business activity

552 Kings Road Limited (03462654) is a private limited with share capital incorporated on 04/11/1997 (28 years old) and registered in london, W52XA. The company operates under SIC code 41100 - development of building projects.

552 kings road limited is a construction company based out of 26 new broadway ealing, london, united kingdom.

Private Limited With Share Capital
SIC: 41100
Micro
Incorporated 04/11/1997
W52XA

Financial Overview

Total Assets

£71

Liabilities

£1.61M

Net Assets

£-1.61M

Cash

£0

Key Metrics

1

Directors

2

Shareholders

Board of Directors

1
J
john anthony kiernander
director

Charges

10

Registered

4

Outstanding

0

Part Satisfied

6

Satisfied

Filed Documents

100
Gazette Dissolved Voluntary
Category:Gazette
Date:06-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-12-2025
Gazette Notice Voluntary
Category:Gazette
Date:07-10-2025
Dissolution Application Strike Off Company
Category:Dissolution
Date:26-09-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:24-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:24-09-2025
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:24-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-11-2024
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:22-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-11-2023
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:16-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-11-2022
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:24-03-2022
Change Person Secretary Company With Change Date
Category:Officers
Date:22-02-2022
Change Person Director Company With Change Date
Category:Officers
Date:22-02-2022
Change Person Director Company With Change Date
Category:Officers
Date:22-02-2022
Change Person Director Company With Change Date
Category:Officers
Date:22-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-11-2021
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:28-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-11-2020
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:19-03-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-01-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-11-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:20-08-2019
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:29-03-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-02-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-02-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-02-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-11-2018
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:13-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-11-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-11-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-11-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-11-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-11-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-11-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-03-2012
Change Person Director Company With Change Date
Category:Officers
Date:23-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-11-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-11-2010
Accounts With Accounts Type Full
Category:Accounts
Date:03-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-12-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:09-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:09-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:09-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:09-11-2009
Accounts With Accounts Type Full
Category:Accounts
Date:18-02-2009
Legacy
Category:Annual Return
Date:05-11-2008
Accounts With Accounts Type Full
Category:Accounts
Date:04-04-2008
Legacy
Category:Annual Return
Date:06-12-2007
Legacy
Category:Officers
Date:01-06-2007
Legacy
Category:Officers
Date:30-05-2007
Accounts With Made Up Date
Category:Accounts
Date:24-04-2007
Legacy
Category:Annual Return
Date:13-11-2006
Accounts With Made Up Date
Category:Accounts
Date:02-05-2006
Legacy
Category:Officers
Date:09-03-2006
Legacy
Category:Officers
Date:05-12-2005
Legacy
Category:Annual Return
Date:21-11-2005
Legacy
Category:Officers
Date:08-08-2005
Accounts With Made Up Date
Category:Accounts
Date:15-07-2005
Legacy
Category:Accounts
Date:28-04-2005
Legacy
Category:Annual Return
Date:14-01-2005
Accounts With Made Up Date
Category:Accounts
Date:05-01-2005
Legacy
Category:Accounts
Date:29-10-2004
Legacy
Category:Officers
Date:25-06-2004
Legacy
Category:Officers
Date:16-06-2004
Legacy
Category:Officers
Date:17-05-2004
Legacy
Category:Officers
Date:17-05-2004
Legacy
Category:Officers
Date:17-05-2004
Accounts With Made Up Date
Category:Accounts
Date:04-02-2004
Legacy
Category:Annual Return
Date:25-11-2003
Legacy
Category:Accounts
Date:30-10-2003
Accounts With Made Up Date
Category:Accounts
Date:06-05-2003
Legacy
Category:Annual Return
Date:15-11-2002
Legacy
Category:Accounts
Date:17-10-2002
Accounts With Made Up Date
Category:Accounts
Date:03-05-2002
Legacy
Category:Officers
Date:14-03-2002
Auditors Resignation Company
Category:Auditors
Date:07-12-2001
Legacy
Category:Annual Return
Date:07-11-2001
Legacy
Category:Accounts
Date:13-09-2001
Legacy
Category:Officers
Date:11-09-2001
Legacy
Category:Officers
Date:18-07-2001
Legacy
Category:Officers
Date:18-07-2001
Legacy
Category:Officers
Date:18-07-2001
Legacy
Category:Address
Date:18-07-2001
Memorandum Articles
Category:Incorporation
Date:04-05-2001
Resolution
Category:Resolution
Date:04-05-2001
Legacy
Category:Officers
Date:08-02-2001
Legacy
Category:Officers
Date:08-02-2001
Accounts With Made Up Date
Category:Accounts
Date:05-02-2001
Legacy
Category:Mortgage
Date:25-01-2001
Legacy
Category:Mortgage
Date:25-01-2001
Legacy
Category:Mortgage
Date:25-01-2001
Legacy
Category:Mortgage
Date:25-01-2001

Risk Assessment

not scored

International Score

Future Factor

emerging

Performance Rating

Accounts

Typeunaudited abridged
Due Date31/03/2026
Filing Date24/03/2025
Latest Accounts30/06/2024

Trading Addresses

26 New Broadway, London, W52XARegistered
Kings Road, London, W52SD

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Contact

26 New Broadway, Ealing, London, W52XA