538 KINGS ROAD LIMITED

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

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