538 Kings Road Limited

Company Registration Number: 04316918

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.
538 Kings Road Limited is a Private Company Limited by Shares first registered on 5 November 2001. Its current registered address is in London.

Registered Address

4 DOVEDALE STUDIOS
465 BATTERSEA PARK ROAD
LONDON
SW11 4LR

There are 78 companies currently registered at this postcode, including this one.

All companies at SW11 4LR

Registration Data

Company Number

04316918

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 November 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

5 November 2015

Returns Next Due

3 December 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £5£5£5£5£5£5
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £5£5£5£5£5£5
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £5£5£5£5£5£5

Previous Names

No previous names

Company Officers

  • BALLARD, Trudi Linda

    Secretary

    Appointed on 15 March 2002

     

    Flat C
    538 Kings Road
    London
    SW10 0UB

  • BALLARD, Trudi Linda

    Director

    Appointed on 15 March 2002

     

    Nationality: British

    Occupation: Public Relations

    Month of birth: August 1955

    Flat C
    538 Kings Road
    London
    SW10 0UB

  • BELLOTTO, Alba Maria Grazia

    Director

    Appointed on 15 March 2002

     

    Nationality: Italian

    Occupation: European Union Official

    Month of birth: March 1955

    25 Avenue Des Cerisiers
    Brussels 1030
    FOREIGN
    Belgium

  • GIANNAKOU, Nadia

    Director

    Appointed on 3 October 2014

     

    Nationality: Greek

    Occupation: Business Manager At Deutsche Bank

    Month of birth: December 1975

    Flat B
    538 King's Road
    London
    SW10 0UB
    Uk

  • O'GORMAN, Peter Alexander

    Director

    Appointed on 15 March 2002

     

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: November 1957

    47 Cicada Road
    London
    SW18 2NN

  • APPLETON SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 5 November 2001

    Resigned on 15 March 2002

    186 Hammersmith Road
    London
    W6 7DJ

  • CATTANACH, Douglas

    Director

    Appointed on 15 March 2002

    Resigned on 28 July 2005

    Nationality: British

    Occupation: Director

    Month of birth: August 1944

    2 Hamilton Terrace
    London
    NW8 9UG

  • ROUSSEL, Acain

    Director

    Appointed on 31 December 2006

    Resigned on 22 April 2014

    Nationality: French

    Occupation: Banker

    Month of birth: September 1973

    538 Kings Road
    Flat B
    London
    SW10 0UB

  • WEISS, Michael Carl

    Director

    Appointed on 3 January 2002

    Resigned on 12 December 2006

    Nationality: British

    Occupation: Banker

    Month of birth: December 1972

    Flat B
    538 Kings Road
    London
    SW10 0UB

  • APPLETON DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 5 November 2001

    Resigned on 15 March 2002

    186 Hammersmith Road
    London
    W6 7DJ

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

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Latest Filings

  1. 11 November 2016 [View PDF]

    Action Date: 5 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JIPV03. Transaction: MzE2MTcyMTA3M2FkaXF6a2N4.

  2. 17 August 2016 Total exemption full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5CZNDXC. Transaction: MzE1NTAzNjY4NWFkaXF6a2N4.

  3. 19 November 2015 Annual return made up to 5 November 2015 with full list of shareholders [View PDF]

    Action Date: 5 November 2015. Category: Annual return. Type: AR01. Barcode: X4KII74R. Transaction: MzEzNTUyNzgxOWFkaXF6a2N4.

  4. 28 August 2015 Total exemption full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4E5KO8W. Transaction: MzEyOTc0NjM2MGFkaXF6a2N4.

  5. 1 December 2014 Appointment of Nadia Giannakou as a director on 3 October 2014 [View PDF]

    Action Date: 3 October 2014. Category: Officers. Type: AP01. Barcode: A3LGGL5M. Transaction: MzExMjMzMzcyNGFkaXF6a2N4.

  6. 18 November 2014 Annual return made up to 5 November 2014 with full list of shareholders [View PDF]

    Action Date: 5 November 2014. Category: Annual return. Type: AR01. Barcode: X3KWRINF. Transaction: MzExMTU0NjkxOGFkaXF6a2N4.

  7. 31 October 2014 Termination of appointment of Acain Roussel as a director on 22 April 2014 [View PDF]

    Action Date: 22 April 2014. Category: Officers. Type: TM01. Barcode: A3J6CVT7. Transaction: MzExMDQwODQwOGFkaXF6a2N4.

  8. 4 June 2014 Total exemption full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A38XI2WW. Transaction: MzEwMTIwOTMxMmFkaXF6a2N4.

  9. 15 November 2013 Annual return made up to 5 November 2013 with full list of shareholders [View PDF]

    Action Date: 5 November 2013. Category: Annual return. Type: AR01. Barcode: X2L6L197. Transaction: MzA4ODgyNzQ2NmFkaXF6a2N4.

  10. 9 May 2013 Total exemption full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A27HIIEW. Transaction: MzA3NzcyMTE4OWFkaXF6a2N4.

  11. 16 November 2012 Annual return made up to 5 November 2012 with full list of shareholders [View PDF]

    Action Date: 5 November 2012. Category: Annual return. Type: AR01. Barcode: X1LU38J6. Transaction: MzA2NzYyOTc3MWFkaXF6a2N4.

  12. 15 March 2012 Total exemption full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A14NV15T. Transaction: MzA1NDE2NTI3OWFkaXF6a2N4.

  13. 11 November 2011 Annual return made up to 5 November 2011 with full list of shareholders [View PDF]

    Action Date: 5 November 2011. Category: Annual return. Type: AR01. Barcode: XB20HZ5V. Transaction: MzA0Njk5MjE5OGFkaXF6a2N4.

  14. 9 May 2011 Total exemption full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AHNI5TVP. Transaction: MzAzNjgxMjQ3MGFkaXF6a2N4.

  15. 18 November 2010 Annual return made up to 5 November 2010 with full list of shareholders [View PDF]

    Action Date: 5 November 2010. Category: Annual return. Type: AR01. Barcode: XZHZCP7K. Transaction: MzAyNzE5MDA5MmFkaXF6a2N4.

  16. 27 May 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: ARBJPKCG. Transaction: MzAxNjQ2MTg0MmFkaXF6a2N4.

  17. 19 November 2009 Annual return made up to 5 November 2009 with full list of shareholders [View PDF]

    Action Date: 5 November 2009. Category: Annual return. Type: AR01. Barcode: X3X4QF39. Transaction: MzAwMzI0ODE5MGFkaXF6a2N4.

  18. 19 November 2009 Director's details changed for Acain Roussel on 5 November 2009 [View PDF]

    Action Date: 5 November 2009. Category: Officers. Type: CH01. Barcode: X3X4PF38. Transaction: MzAwMzI0Nzc0OWFkaXF6a2N4.

  19. 19 November 2009 Director's details changed for Alba Maria Grazia Bellotto on 5 November 2009 [View PDF]

    Action Date: 5 November 2009. Category: Officers. Type: CH01. Barcode: X3X4NF36. Transaction: MzAwMzI0Nzc0NmFkaXF6a2N4.

  20. 19 November 2009 Director's details changed for Peter Alexander O'gorman on 5 November 2009 [View PDF]

    Action Date: 5 November 2009. Category: Officers. Type: CH01. Barcode: X3X4OF37. Transaction: MzAwMzI0Nzc0OGFkaXF6a2N4.

  21. 19 November 2009 Director's details changed for Trudi Linda Ballard on 5 November 2009 [View PDF]

    Action Date: 5 November 2009. Category: Officers. Type: CH01. Barcode: X3X4MF35. Transaction: MzAwMzI0Nzc0NWFkaXF6a2N4.

  22. 4 July 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AYM54B8M. Transaction: MjAzNjQ2OTEzM2FkaXF6a2N4.

  23. 17 December 2008 Return made up to 05/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XD65M5Q2. Transaction: MjAyMDU2NjUyNGFkaXF6a2N4.

  24. 25 April 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AQZ1JZ5N. Transaction: MjAwNDEwMzA5NWFkaXF6a2N4.

  25. 5 December 2007 Return made up to 05/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4OTA4NjI1N2FkaXF6a2N4.

  26. 4 June 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MTkzNTU1MGFkaXF6a2N4.

  27. 30 January 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NTU5ODA1NWFkaXF6a2N4.

  28. 30 January 2007 Return made up to 05/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NTYzMDYyM2FkaXF6a2N4.

  29. 11 April 2006 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE1OTc4MDMwN2FkaXF6a2N4.

  30. 2 March 2006 Return made up to 05/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NzM4MzM3MmFkaXF6a2N4.

  31. 28 February 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NzYwMTg0MGFkaXF6a2N4.

  32. 29 March 2005 Accounts for a dormant company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDEzMTAwNjAyN2FkaXF6a2N4.

  33. 15 December 2004 Return made up to 05/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTM1NDQ0NGFkaXF6a2N4.

  34. 15 December 2004 Registered office changed on 15/12/04 from: 3A carlton road new malden surrey KT3 3AJ [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NjIwNDY3M2FkaXF6a2N4.

  35. 31 March 2004 Accounts for a dormant company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAyMDAzMzM5N2FkaXF6a2N4.

  36. 30 December 2003 Return made up to 05/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjYwOTMwOWFkaXF6a2N4.

  37. 30 December 2003 Registered office changed on 30/12/03 from: flat c 538 kings road london SW10 0UB [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMTQ4Mjg3MWFkaXF6a2N4.

  38. 26 March 2003 Accounts for a dormant company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA1ODExMTY4OGFkaXF6a2N4.

  39. 3 March 2003 Return made up to 05/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MTUxNDc3OWFkaXF6a2N4.

  40. 5 February 2003 Accounting reference date shortened from 31/03/03 to 31/12/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAzNTczODA1OGFkaXF6a2N4.

  41. 12 September 2002 Accounting reference date extended from 30/11/02 to 31/03/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE0NDQ2MDI3NGFkaXF6a2N4.

  42. 10 April 2002 Registered office changed on 10/04/02 from: 186 hammersmith road london W6 7DJ [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NTM0NTQ2M2FkaXF6a2N4.

  43. 28 March 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMDkzNjU4MmFkaXF6a2N4.

  44. 28 March 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1OTQ0MzEwMWFkaXF6a2N4.

  45. 28 March 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNDI3Mjk4M2FkaXF6a2N4.

  46. 28 March 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMTgxODE4OGFkaXF6a2N4.

  47. 28 March 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NzY3NjY5MmFkaXF6a2N4.

  48. 28 March 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMTc0NzYwNWFkaXF6a2N4.

  49. 28 March 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMTcxNTY4OGFkaXF6a2N4.

  50. 15 March 2002 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE1MzQ2Njg2MWFkaXF6a2N4.

  51. 5 November 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxMjQzOTkzOWFkaXF6a2N4.

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