This company is commonly known as 538 Kings Road Limited. The company was founded 22 years ago and was given the registration number 04316918. The firm's registered office is in LONDON. You can find them at C/o Pastor Real Estate, 48 Curzon Street, London, . This company's SIC code is 98000 - Residents property management.
| Name | : | 538 KINGS ROAD LIMITED |
|---|---|---|
| Company Number | : | 04316918 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 05 November 2001 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | C/o Pastor Real Estate, 48 Curzon Street, London, England, W1J 7UL |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Lrpm Ltd, 66 Compton St, London, England, W1D 4UH | Corporate Secretary | 14 August 2020 | Active |
| 25 Avenue Des Cerisiers, Brussels 1030, Belgium, FOREIGN | Director | 15 March 2002 | Active |
| Lrpm Ltd, 66 Compton St, London, England, W1D 4UH | Director | 04 April 2017 | Active |
| Flat B, 538 King's Road, London, United Kingdom, SW10 0UB | Director | 03 October 2014 | Active |
| 47 Cicada Road, London, SW18 2NN | Director | 15 March 2002 | Active |
| Flat C, 538 Kings Road, London, SW10 0UB | Secretary | 15 March 2002 | Active |
| 186 Hammersmith Road, London, W6 7DJ | Corporate Nominee Secretary | 05 November 2001 | Active |
| Flat C, 538 Kings Road, London, SW10 0UB | Director | 15 March 2002 | Active |
| 2 Hamilton Terrace, London, NW8 9UG | Director | 15 March 2002 | Active |
| 538 Kings Road, Flat B, London, SW10 0UB | Director | 31 December 2006 | Active |
| Flat B, 538 Kings Road, London, SW10 0UB | Director | 03 January 2002 | Active |
| 186 Hammersmith Road, London, W6 7DJ | Corporate Nominee Director | 05 November 2001 | Active |
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-11-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-11-01 | Officers | Change corporate secretary company with change date. | Download |
| 2023-11-01 | Address | Change registered office address company with date old address new address. | Download |
| 2023-11-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-12 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-06-13 | Address | Change registered office address company with date old address new address. | Download |
| 2023-06-12 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-03-01 | Gazette | Gazette filings brought up to date. | Download |
| 2023-02-28 | Officers | Change corporate secretary company with change date. | Download |
| 2023-02-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-02-27 | Address | Change registered office address company with date old address new address. | Download |
| 2023-01-31 | Gazette | Gazette notice compulsory. | Download |
| 2021-11-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-09-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-09-10 | Officers | Termination director company with name termination date. | Download |
| 2021-09-10 | Officers | Termination secretary company with name termination date. | Download |
| 2020-11-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-08-14 | Officers | Appoint corporate secretary company with name date. | Download |
| 2020-04-23 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-11-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-16 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-01-15 | Address | Change registered office address company with date old address new address. | Download |
| 2018-11-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-08-02 | Accounts | Accounts with accounts type dormant. | Download |
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