538 KINGS ROAD LIMITED

04316918
GREEN PARK HOUSE 15, STRATTON STREET LONDON ENGLAND W1J 8LQ

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Documents

Documents
Date Category Description Pages
29 Aug 2024 officers Change of particulars for corporate secretary (Lrpm Limited) 1 Buy now
29 Aug 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
08 Aug 2024 accounts Annual Accounts 6 Buy now
16 Nov 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Nov 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Nov 2023 officers Change of particulars for corporate secretary (Lrpm Limited) 1 Buy now
01 Nov 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 Nov 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Jul 2023 accounts Annual Accounts 5 Buy now
13 Jun 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
12 Jun 2023 accounts Annual Accounts 5 Buy now
01 Mar 2023 gazette Gazette Filings Brought Up To Date 1 Buy now
28 Feb 2023 officers Change of particulars for corporate secretary (Pastor Real Estate) 1 Buy now
28 Feb 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Feb 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
31 Jan 2023 gazette Gazette Notice Compulsory 1 Buy now
17 Nov 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
30 Sep 2021 accounts Annual Accounts 7 Buy now
10 Sep 2021 officers Termination of appointment of director (Trudi Linda Ballard) 1 Buy now
10 Sep 2021 officers Termination of appointment of secretary (Trudi Linda Ballard) 1 Buy now
05 Nov 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Aug 2020 officers Appointment of corporate secretary (Pastor Real Estate) 2 Buy now
23 Apr 2020 accounts Annual Accounts 5 Buy now
18 Nov 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Jul 2019 accounts Annual Accounts 9 Buy now
15 Jan 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
19 Nov 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Aug 2018 accounts Annual Accounts 9 Buy now
07 Nov 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 May 2017 accounts Annual Accounts 6 Buy now
04 Apr 2017 officers Appointment of director (Ms Adrienne Eastwood) 2 Buy now
31 Mar 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
11 Nov 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
17 Aug 2016 accounts Annual Accounts 7 Buy now
19 Nov 2015 annual-return Annual Return 8 Buy now
28 Aug 2015 accounts Annual Accounts 7 Buy now
01 Dec 2014 officers Appointment of director (Nadia Giannakou) 3 Buy now
18 Nov 2014 annual-return Annual Return 7 Buy now
31 Oct 2014 officers Termination of appointment of director (Acain Roussel) 2 Buy now
04 Jun 2014 accounts Annual Accounts 7 Buy now
15 Nov 2013 annual-return Annual Return 8 Buy now
09 May 2013 accounts Annual Accounts 7 Buy now
16 Nov 2012 annual-return Annual Return 8 Buy now
15 Mar 2012 accounts Annual Accounts 7 Buy now
11 Nov 2011 annual-return Annual Return 8 Buy now
09 May 2011 accounts Annual Accounts 8 Buy now
18 Nov 2010 annual-return Annual Return 8 Buy now
27 May 2010 accounts Annual Accounts 7 Buy now
19 Nov 2009 annual-return Annual Return 7 Buy now
19 Nov 2009 officers Change of particulars for director (Acain Roussel) 2 Buy now
19 Nov 2009 officers Change of particulars for director (Alba Maria Grazia Bellotto) 2 Buy now
19 Nov 2009 officers Change of particulars for director (Peter Alexander O'gorman) 2 Buy now
19 Nov 2009 officers Change of particulars for director (Trudi Linda Ballard) 2 Buy now
04 Jul 2009 accounts Annual Accounts 8 Buy now
17 Dec 2008 annual-return Return made up to 05/11/08; full list of members 5 Buy now
25 Apr 2008 accounts Annual Accounts 7 Buy now
05 Dec 2007 annual-return Return made up to 05/11/07; full list of members 9 Buy now
04 Jun 2007 accounts Annual Accounts 7 Buy now
30 Jan 2007 officers New director appointed 2 Buy now
30 Jan 2007 annual-return Return made up to 05/11/06; full list of members 9 Buy now
11 Apr 2006 accounts Annual Accounts 6 Buy now
02 Mar 2006 annual-return Return made up to 05/11/05; full list of members 9 Buy now
28 Feb 2006 officers Director resigned 1 Buy now
29 Mar 2005 accounts Annual Accounts 7 Buy now
15 Dec 2004 annual-return Return made up to 05/11/04; full list of members 9 Buy now
15 Dec 2004 address Registered office changed on 15/12/04 from: 3A carlton road new malden surrey KT3 3AJ 1 Buy now
31 Mar 2004 accounts Annual Accounts 8 Buy now
30 Dec 2003 annual-return Return made up to 05/11/03; full list of members 9 Buy now
30 Dec 2003 address Registered office changed on 30/12/03 from: flat c 538 kings road london SW10 0UB 1 Buy now
26 Mar 2003 accounts Annual Accounts 7 Buy now
03 Mar 2003 annual-return Return made up to 05/11/02; full list of members 9 Buy now
05 Feb 2003 accounts Accounting reference date shortened from 31/03/03 to 31/12/02 1 Buy now
12 Sep 2002 accounts Accounting reference date extended from 30/11/02 to 31/03/03 1 Buy now
10 Apr 2002 address Registered office changed on 10/04/02 from: 186 hammersmith road london W6 7DJ 1 Buy now
28 Mar 2002 officers Secretary resigned 1 Buy now
28 Mar 2002 officers Director resigned 1 Buy now
28 Mar 2002 officers New director appointed 2 Buy now
28 Mar 2002 officers New director appointed 2 Buy now
28 Mar 2002 officers New secretary appointed;new director appointed 2 Buy now
28 Mar 2002 officers New director appointed 2 Buy now
28 Mar 2002 officers New director appointed 2 Buy now
15 Mar 2002 change-of-name Certificate Change Of Name Company 2 Buy now
05 Nov 2001 incorporation Incorporation Company 15 Buy now