538 KINGS ROAD LIMITED
Non-Trading
General Information
NAME
538 KINGS ROAD LIMITED
COMPANY NUMBER
04316918
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
98000 -
Residents property management
INCORPORATION DATE
05/11/2001
(23years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
16/11/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
05/11/2001
15/03/2002
LAMBROOK SERVICES LIMITED
LONDON
W1J 8LQ
Green Park House
15, Stratton Street
London
W1J 8LQ
W1J 8LQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 21/11/2023 | New Confirmation Statement filed |
| 09/11/2023 | New Confirmation Statement filed |
| 07/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about 538 KINGS ROAD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about 538 KINGS ROAD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about 538 KINGS ROAD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/03/2002 - Present (22 years and 7 months) Born in Mar 1955 (age: 69) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
15/03/2002 - Present (22 years and 7 months) Born in Nov 1957 (age: 67) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
03/10/2014 - Present (10 years and 1 months) Born in Dec 1975 (age: 48) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
04/04/2017 - Present (7 years and 7 months) Born in Dec 1965 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
14/08/2020 - Present (4 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 29 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 21/11/2023 | New Confirmation Statement filed |
| 09/11/2023 | New Confirmation Statement filed |
| 07/11/2023 | New Confirmation Statement filed |
| 17/07/2023 | New Accounts filed |
| 15/06/2023 | New Accounts filed |
| 04/03/2023 | New Confirmation Statement filed |
| 21/11/2021 | New Confirmation Statement filed |
| 06/10/2021 | New Accounts filed |
| 14/09/2021 | Trudi Linda Ballard (908110011) has left the board |
| 10/11/2020 | New Confirmation Statement filed |
| 25/08/2020 | PASTOR REAL ESTATE (927312976) has left the board |
| 25/08/2020 | New Company Secretary PASTOR REAL ESTATE (926464241) Appointed |
| 18/08/2020 | New Company Secretary PASTOR REAL ESTATE (927312976) Appointed |
| 30/04/2020 | New Accounts filed |
| 22/11/2019 | New Confirmation Statement filed |
| 20/07/2019 | New Accounts filed |
| 17/01/2019 | Change in Reg. Office |
| 23/11/2018 | New Confirmation Statement filed |
| 07/08/2018 | New Accounts filed |
| 11/11/2017 | New Confirmation Statement filed |
| 27/05/2017 | New Accounts filed |
| 06/04/2017 | New Board Member Adrienne Eastwood (922855985) Appointed |
| 04/04/2017 | Change in Reg. Office |
| 15/11/2016 | New Annual Return filed |
| 20/08/2016 | New Accounts filed |
| 24/11/2015 | New Annual Return filed |
| 02/09/2015 | New Accounts filed |
| 03/12/2014 | New Board Member Nadia Giannakou (919310175) Appointed |
| 22/11/2014 | New Annual Return filed |
| 04/11/2014 | Acain Roussel (911842666) has left the board |
| 09/06/2014 | New Accounts filed |
| 20/11/2013 | New Annual Return filed |
| 15/05/2013 | New Accounts filed |
| 13/05/2013 | Change in Reg. Office |
| 21/11/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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