493 Kings Road Limited

Company Registration Number: 04036728

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
493 Kings Road Limited is a Private Company Limited by Guarantee first registered on 19 July 2000. Its current registered address is in London.

Registered Address

65 PURSERS CROSS ROAD
LONDON
SW6 4QZ

There are 4 companies currently registered at this postcode, including this one.

All companies at SW6 4QZ

Registration Data

Company Number

04036728

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 July 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

29 September

Accounts Category

DORMANT

Accounts Last Made Up

29 September 2015

Accounts Next Due

29 June 2017

Returns Last Made Up

19 July 2015

Returns Next Due

16 August 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£4,568
of which Cash £0£0£0£0£0£826
Total Assets £0£0£0£0£0£4,568
Current Liabilities £0£0£0£0£0£12,189
Net Current Assets £0£0£0£0£0£-7,621
Total Net Worth £0£0£0£0£0£2,984

Previous Names

No previous names

Company Officers

  • RINGLEY LIMITED

    Corporate Secretary

    Appointed on 1 October 2009

     

    Ringley House 349
    Royal College Street
    London
    NW1 9QS

  • BENNETT, Amira

    Director

    Appointed on 28 April 2006

     

    Nationality: British

    Occupation: Casino Inspector

    Month of birth: March 1975

    Flat 2 493 Kings Road
    Chelsea
    London
    SW10 0TY

  • MONTGOMERY, Meredith

    Director

    Appointed on 9 December 2005

     

    Nationality: Irish/New Zealand

    Occupation: Oil Trading Assistant

    Month of birth: May 1976

    Flat 5 493 Kings Road
    Chelsea
    London
    SW10 0TU

  • POU CUTURI, Alejandro

    Director

    Appointed on 22 February 2017

     

    Nationality: Italian

    Occupation: None

    Month of birth: October 1973

    Flat 1
    493 Kings Road
    London
    SW10 0TU
    Uk

  • RINGLEY SHADOW DIRECTOR LIMITED

    Corporate Director

    Appointed on 1 March 2009

     

    Ringley House
    349 Royal College Street
    Camden Town
    London
    NW1 9QS

  • BENNETT, Amira

    Secretary

    Appointed on 23 May 2006

    Resigned on 1 October 2009

    Flat 2 493 Kings Road
    Chelsea
    London
    SW10 0TY

  • MIDGLEY-CARVER, Philip

    Secretary

    Appointed on 19 July 2000

    Resigned on 23 May 2006

    Flat 1
    493 Kings Road
    London
    SW10 0TU

  • BELMONT, Nicole Arianne

    Director

    Appointed on 19 July 2000

    Resigned on 8 December 2005

    Nationality: American/British

    Occupation: Manager

    Month of birth: July 1969

    One Christopher Street Apt 6a
    New York
    Ny 10014
    Usa

  • BENNETT, David

    Director

    Appointed on 28 April 2006

    Resigned on 20 September 2008

    Nationality: British

    Occupation: Publican

    Month of birth: February 1957

    Flat 2
    493 Kings Road Chlse
    London
    SW10 0TU

  • KERR, Julian

    Director

    Appointed on 8 June 2004

    Resigned on 15 July 2013

    Nationality: British

    Occupation: Property Investor

    Month of birth: March 1964

    Flat 4
    493 Kings Road
    London
    SW10 OTU

  • MIDGLEY-CARVER, Philip

    Director

    Appointed on 19 July 2000

    Resigned on 30 March 2016

    Nationality: British

    Occupation: Accountant

    Month of birth: August 1971

    Flat 1
    493 Kings Road
    London
    SW10 0TU

  • SAFFARI, Farzad

    Director

    Appointed on 19 July 2000

    Resigned on 29 April 2006

    Nationality: British

    Occupation: Self-Employed Designer

    Month of birth: December 1955

    Flat
    493 Kings Road
    London
    SW10 0TU

  • WATSON, Ian Christopher

    Director

    Appointed on 19 July 2000

    Resigned on 8 June 2004

    Nationality: British

    Occupation: Accountant

    Month of birth: February 1974

    Flat 4
    57 Tooting Bec Gardens
    London
    SW16 1RG

This information was most recently updated 05/03/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 2 August 2016 [View PDF]

    Action Date: 19 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5CJE6IG. Transaction: MzE1NDI3Njk0NWFkaXF6a2N4.

  2. 29 June 2016 Accounts for a dormant company made up to 29 September 2015 [View PDF]

    Action Date: 29 September 2015. Category: Accounts. Type: AA. Barcode: X5A4XH3V. Transaction: MzE1MTkxMzQxM2FkaXF6a2N4.

  3. 26 April 2016 Termination of appointment of Philip Midgley-Carver as a director on 30 March 2016 [View PDF]

    Action Date: 30 March 2016. Category: Officers. Type: TM01. Barcode: X55P29YA. Transaction: MzE0NzE5Mzc2MWFkaXF6a2N4.

  4. 12 August 2015 Annual return made up to 19 July 2015 no member list [View PDF]

    Action Date: 19 July 2015. Category: Annual return. Type: AR01. Barcode: X4DMUMZ7. Transaction: MzEyODg5MjY0MmFkaXF6a2N4.

  5. 10 June 2015 Accounts for a dormant company made up to 29 September 2014 [View PDF]

    Action Date: 29 September 2014. Category: Accounts. Type: AA. Barcode: A48QRZJP. Transaction: MzEyNDY2MzMyOGFkaXF6a2N4.

  6. 4 August 2014 Annual return made up to 19 July 2014 no member list [View PDF]

    Action Date: 19 July 2014. Category: Annual return. Type: AR01. Barcode: X3DJV8PN. Transaction: MzEwNDk2OTQyMWFkaXF6a2N4.

  7. 20 June 2014 Accounts for a dormant company made up to 29 September 2013 [View PDF]

    Action Date: 29 September 2013. Category: Accounts. Type: AA. Barcode: A3A019KI. Transaction: MzEwMjEwOTM2MmFkaXF6a2N4.

  8. 26 July 2013 Annual return made up to 19 July 2013 no member list [View PDF]

    Action Date: 19 July 2013. Category: Annual return. Type: AR01. Barcode: X2DCI2WP. Transaction: MzA4MjE4MjAwMWFkaXF6a2N4.

  9. 25 July 2013 Termination of appointment of Julian Kerr as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A2DAMCW2. Transaction: MzA4MjE4MTEyOWFkaXF6a2N4.

  10. 3 May 2013 Accounts for a dormant company made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: A2767NRD. Transaction: MzA3NzQwODA0MGFkaXF6a2N4.

  11. 9 April 2013 Current accounting period extended from 31 August 2013 to 29 September 2013 [View PDF]

    Action Date: 29 September 2013. Category: Accounts. Type: AA01. Barcode: A2591SLC. Transaction: MzA3NTkyMDM3OWFkaXF6a2N4.

  12. 6 August 2012 Annual return made up to 19 July 2012 no member list [View PDF]

    Action Date: 19 July 2012. Category: Annual return. Type: AR01. Barcode: X1EQVUB6. Transaction: MzA2MTk3MTUyMmFkaXF6a2N4.

  13. 18 May 2012 Accounts for a dormant company made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: A19306HE. Transaction: MzA1NzcwMzg1MGFkaXF6a2N4.

  14. 11 August 2011 Termination of appointment of Amira Bennett as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: ALN2SWJR. Transaction: MzA0MTk1OTI4NmFkaXF6a2N4.

  15. 4 August 2011 Annual return made up to 19 July 2011 no member list [View PDF]

    Action Date: 19 July 2011. Category: Annual return. Type: AR01. Barcode: XE7OTWE9. Transaction: MzA0MTU5NzM0NWFkaXF6a2N4.

  16. 11 May 2011 Total exemption full accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: AGIPGU07. Transaction: MzAzNzAyOTY1M2FkaXF6a2N4.

  17. 30 July 2010 Annual return made up to 19 July 2010 no member list [View PDF]

    Action Date: 19 July 2010. Category: Annual return. Type: AR01. Barcode: XR4QZM47. Transaction: MzAyMDUxNzEwNWFkaXF6a2N4.

  18. 30 July 2010 Director's details changed for Ringley Shadow Director Limited on 18 July 2010 [View PDF]

    Action Date: 18 July 2010. Category: Officers. Type: CH02. Barcode: XR4QYM46. Transaction: MzAyMDUwOTkwNmFkaXF6a2N4.

  19. 30 July 2010 Director's details changed for Meredith Montgomery on 18 July 2010 [View PDF]

    Action Date: 18 July 2010. Category: Officers. Type: CH01. Barcode: XR4QXM45. Transaction: MzAyMDUwOTkwM2FkaXF6a2N4.

  20. 30 July 2010 Director's details changed for Julian Kerr on 18 July 2010 [View PDF]

    Action Date: 18 July 2010. Category: Officers. Type: CH01. Barcode: XR4QVM43. Transaction: MzAyMDUwOTg5NmFkaXF6a2N4.

  21. 30 July 2010 Director's details changed for Philip Midgley-Carver on 18 July 2010 [View PDF]

    Action Date: 18 July 2010. Category: Officers. Type: CH01. Barcode: XR4QWM44. Transaction: MzAyMDUwOTkwMGFkaXF6a2N4.

  22. 30 July 2010 Director's details changed for Amira Bennett on 18 July 2010 [View PDF]

    Action Date: 18 July 2010. Category: Officers. Type: CH01. Barcode: XR4QUM42. Transaction: MzAyMDUwOTg5MmFkaXF6a2N4.

  23. 26 May 2010 Total exemption full accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: LO437KAH. Transaction: MzAxNjM0ODc4M2FkaXF6a2N4.

  24. 18 March 2010 Appointment of Ringley Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: AUIQLICR. Transaction: MzAxMTcyNDYxNWFkaXF6a2N4.

  25. 13 October 2009 Annual return made up to 19 July 2009 [View PDF]

    Action Date: 19 July 2009. Category: Annual return. Type: AR01. Barcode: P0WHBE2T. Transaction: MzAwMDY1MjA1NWFkaXF6a2N4.

  26. 4 September 2009 Registered office changed on 04/09/2009 from flat 2 493 kings road chelsea london SW10 0TU [View PDF]

    Category: Address. Type: 287. Barcode: A4X7ICZB. Transaction: MjA0MDY3Njg1MWFkaXF6a2N4.

  27. 1 August 2009 Total exemption full accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: ALM5RBZN. Transaction: MjAzODMyNjAwNWFkaXF6a2N4.

  28. 21 March 2009 Director appointed ringley shadow director LIMITED [View PDF]

    Category: Officers. Type: 288a. Barcode: AHHHH89N. Transaction: MjAyODcxMDY3M2FkaXF6a2N4.

  29. 20 October 2008 Appointment terminated director david bennett [View PDF]

    Category: Officers. Type: 288b. Barcode: AYSFD41X. Transaction: MjAxNTg1OTM3NWFkaXF6a2N4.

  30. 20 October 2008 Annual return made up to 19/07/08 [View PDF]

    Category: Annual return. Type: 363s. Barcode: AYSFE41Y. Transaction: MjAxNTg1OTE1NWFkaXF6a2N4.

  31. 30 June 2008 Total exemption full accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: AJ4RI0Y4. Transaction: MjAwODE0MjkxOGFkaXF6a2N4.

  32. 19 August 2007 Total exemption full accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE4NDM4MTIzN2FkaXF6a2N4.

  33. 26 July 2007 Annual return made up to 19/07/07 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MzA0NTA3NWFkaXF6a2N4.

  34. 13 September 2006 Annual return made up to 19/07/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NjE0NTgwMGFkaXF6a2N4.

  35. 13 September 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTM2MjQwNWFkaXF6a2N4.

  36. 15 August 2006 Registered office changed on 15/08/06 from: 25A clarendon gardens london W9 1AZ [View PDF]

    Category: Address. Type: 287. Transaction: MDE2NDMwMTc1MGFkaXF6a2N4.

  37. 7 August 2006 Total exemption full accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE2NDMwMjY3M2FkaXF6a2N4.

  38. 23 May 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTI5ODE5MGFkaXF6a2N4.

  39. 23 May 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MDgxNDE2NWFkaXF6a2N4.

  40. 11 May 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTE3NzY3OGFkaXF6a2N4.

  41. 21 December 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NjIzNDQxOGFkaXF6a2N4.

  42. 24 October 2005 Annual return made up to 19/07/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MDA1NTg3N2FkaXF6a2N4.

  43. 9 August 2005 Total exemption full accounts made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDA0MjE0Mjk3MGFkaXF6a2N4.

  44. 11 November 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEwMjA5MDcxNmFkaXF6a2N4.

  45. 12 October 2004 Registered office changed on 12/10/04 from: flat 5 493 kings road london SW10 0TU [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NjUxMjkyM2FkaXF6a2N4.

  46. 16 September 2004 Accounting reference date extended from 31/07/04 to 31/08/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA5MTc3NDc1NGFkaXF6a2N4.

  47. 28 July 2004 Annual return made up to 19/07/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODY1MDM1NmFkaXF6a2N4.

  48. 16 July 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NDA2ODY3NGFkaXF6a2N4.

  49. 4 June 2004 Total exemption full accounts made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDExMjk0MjA3MWFkaXF6a2N4.

  50. 18 July 2003 Annual return made up to 19/07/03 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDgzODU3MmFkaXF6a2N4.

  51. 1 June 2003 Accounts for a dormant company made up to 31 July 2002 [View PDF]

    Action Date: 31 July 2002. Category: Accounts. Type: AA. Transaction: MDAxNDA1NzA5OGFkaXF6a2N4.

  52. 1 June 2003 Accounts for a dormant company made up to 31 July 2001 [View PDF]

    Action Date: 31 July 2001. Category: Accounts. Type: AA. Transaction: MDEzNjQwNDQ1NmFkaXF6a2N4.

  53. 22 July 2002 Annual return made up to 19/07/02 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzQ5OTE3NWFkaXF6a2N4.

  54. 5 February 2002 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MDEzOTMyMjExM2FkaXF6a2N4.

  55. 30 January 2002 Annual return made up to 19/07/01 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NjAxMjQ3MWFkaXF6a2N4.

  56. 22 January 2002 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDEzODkyMzI3NmFkaXF6a2N4.

  57. 19 July 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0Njg2NzE4OWFkaXF6a2N4.

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