52 KINGS ROAD CHELSEA LIMITED
Active - Accounts Filed
General Information
NAME
52 KINGS ROAD CHELSEA LIMITED
COMPANY NUMBER
12674165
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
16/06/2020
(4 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
15/06/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW3 4LY
10 Duke Of York Square
LONDON
SW3 4LY
30 City Road
London
EC1Y 2AB
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 |
|---|---|---|
| SIDNEY SMITH CHELSEA LIMITED | Active - Accounts Filed | View Report |
| 52 KINGS ROAD CHELSEA LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/10/2024 | New Accounts filed |
| 21/06/2024 | New Confirmation Statement filed |
| 20/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about 52 KINGS ROAD CHELSEA 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 52 KINGS ROAD CHELSEA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about 52 KINGS ROAD CHELSEA 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 |
|---|---|---|---|---|
|
31/03/2023 - Present (1 years and 7 months) Born in Feb 1968 (age: 56) |
Active | Director |
Current: 21 Past: 0 |
View Report |
|
31/03/2023 - Present (1 years and 7 months) Born in May 1962 (age: 62) |
Active | Director |
Current: 31 Past: 19 |
View Report |
|
31/03/2023 - Present (1 years and 7 months) Born in Dec 1964 (age: 59) |
Active | Director |
Current: 26 Past: 21 |
View Report |
|
16/06/2020 - Present (4 years and 5 months) Born in Mar 1940 |
Resigned | Director |
Current: 1 Past: 18 |
View Report |
|
16/06/2020 - Present (4 years and 5 months) Born in Nov 1938 |
Resigned | Director |
Current: 1 Past: 12 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SIDNEY SMITH CHELSEA LIMITED | Active - Accounts Filed | View Report |
| 52 KINGS ROAD CHELSEA LIMITED | Active - Accounts Filed | View Report |
| SIDNEY SMITH ENTERPRISES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/10/2024 | New Accounts filed |
| 21/06/2024 | New Confirmation Statement filed |
| 20/10/2023 | New Accounts filed |
| 08/07/2023 | New Confirmation Statement filed |
| 06/04/2023 | New Board Member Hugh Richard Seaborn (913534663) Appointed |
| 06/04/2023 | New Board Member Paul Morris Loutit (915642166) Appointed |
| 06/04/2023 | New Board Member Sanjay Patel (900627010) Appointed |
| 06/04/2023 | Nicholas Norton Jeremy Smith (901058356) has left the board |
| 06/04/2023 | Jonathan Boyd Smith (907047858) has left the board |
| 27/10/2022 | New Confirmation Statement filed |
| 27/10/2022 | New Accounts filed |
| 02/11/2021 | New Confirmation Statement filed |
| 02/11/2021 | New Accounts filed |
| 02/11/2021 | New Confirmation Statement filed |
| 02/11/2021 | New Accounts filed |
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