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Dato Capital United Kingdom

552 Kings Road LTD

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Reports

Extended Company Report with Annual Accounts 552 KINGS ROAD LIMITED Extended Company Report with Annual Accounts PDF Includes financial data 552 KINGS ROAD LIMITED Extended Company Report with Annual Accounts Excel
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Jun 30, 2023)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data
Last balance sheet date2023-06-30
Trade Debtors£71 0%
Employees£0 0%
Total assets£1,609,520 0%

Details

Company type Private Limited Company, Active
Company Number 03462654
Record last updated Thursday, August 22, 2019 2:06:52 AM UTC
Official Address 26 New Broadway Ealing, Ealing Broadway
There are 82 companies registered at this street
Postal Code W52XA
Sector Development of building projects

Charts

Visits

552 KINGS ROAD LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Jul 17, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) As a Member Of a Firm Appointment of a person as Shareholder (Above 75%) As a Member Of a Firm
Financials Mar 28, 2014 Annual accounts Annual accounts
Registry Nov 6, 2013 Annual return Annual return
Financials Mar 27, 2013 Annual accounts Annual accounts
Registry Nov 15, 2012 Annual return Annual return
Financials Mar 21, 2012 Annual accounts Annual accounts
Registry Feb 23, 2012 Change of particulars for director Change of particulars for director
Registry Nov 14, 2011 Annual return Annual return
Financials Jan 14, 2011 Annual accounts Annual accounts
Registry Nov 8, 2010 Annual return Annual return
Financials Mar 3, 2010 Annual accounts Annual accounts
Registry Dec 7, 2009 Annual return Annual return
Registry Nov 9, 2009 Change of particulars for director Change of particulars for director
Registry Nov 9, 2009 Change of particulars for secretary Change of particulars for secretary
Registry Nov 9, 2009 Change of particulars for director Change of particulars for director
Registry Nov 9, 2009 Change of particulars for director 3462... Change of particulars for director 3462...
Financials Feb 18, 2009 Annual accounts Annual accounts
Registry Nov 5, 2008 Annual return Annual return
Financials Apr 4, 2008 Annual accounts Annual accounts
Registry Dec 6, 2007 Annual return Annual return
Registry Jun 1, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry May 30, 2007 Notice of change of directors or secretaries or in their particulars 3462... Notice of change of directors or secretaries or in their particulars 3462...
Financials Apr 24, 2007 Annual accounts Annual accounts
Registry Nov 13, 2006 Annual return Annual return
Financials May 2, 2006 Annual accounts Annual accounts
Registry Mar 9, 2006 Appointment of a director Appointment of a director
Registry Dec 5, 2005 Resignation of a director Resignation of a director
Registry Dec 2, 2005 Resignation of one Banker and one Director (a man) Resignation of one Banker and one Director (a man)
Registry Nov 21, 2005 Annual return Annual return
Registry Aug 8, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Jul 15, 2005 Annual accounts Annual accounts
Registry Jun 23, 2005 Appointment of a man as Director and Chartered Accountant Appointment of a man as Director and Chartered Accountant
Registry Apr 28, 2005 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Jan 14, 2005 Annual return Annual return
Financials Jan 5, 2005 Annual accounts Annual accounts
Registry Oct 29, 2004 Change of accounting reference date Change of accounting reference date
Registry Jun 25, 2004 Appointment of a director Appointment of a director
Registry Jun 16, 2004 Appointment of a director 3462... Appointment of a director 3462...
Registry May 17, 2004 Appointment of a secretary Appointment of a secretary
Registry May 17, 2004 Resignation of a director Resignation of a director
Registry May 17, 2004 Resignation of a director 3462... Resignation of a director 3462...
Registry May 4, 2004 Resignation of one Tax Consultant and one Director (a man) Resignation of one Tax Consultant and one Director (a man)
Registry Mar 31, 2004 Two appointments: a man and a woman Two appointments: a man and a woman
Financials Feb 4, 2004 Annual accounts Annual accounts
Registry Nov 25, 2003 Annual return Annual return
Registry Oct 30, 2003 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Financials May 6, 2003 Annual accounts Annual accounts
Registry Nov 15, 2002 Annual return Annual return
Registry Oct 17, 2002 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Financials May 3, 2002 Annual accounts Annual accounts
Registry Mar 14, 2002 Resignation of a director Resignation of a director
Registry Mar 11, 2002 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Dec 7, 2001 Auditor's letter of resignation Auditor's letter of resignation
Registry Nov 7, 2001 Annual return Annual return
Registry Sep 13, 2001 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Sep 11, 2001 Resignation of a director Resignation of a director
Registry Aug 31, 2001 Resignation of one Solicitor and one Director (a man) Resignation of one Solicitor and one Director (a man)
Registry Jul 18, 2001 Appointment of a secretary Appointment of a secretary
Registry Jul 18, 2001 Change in situation or address of registered office Change in situation or address of registered office
Registry Jul 18, 2001 Appointment of a director Appointment of a director
Registry Jul 18, 2001 Resignation of a secretary Resignation of a secretary
Registry Jul 9, 2001 Two appointments: 2 men Two appointments: 2 men
Registry May 4, 2001 Memorandum of association Memorandum of association
Registry May 4, 2001 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Feb 8, 2001 Appointment of a director Appointment of a director
Registry Feb 8, 2001 Appointment of a director 3462... Appointment of a director 3462...
Financials Feb 5, 2001 Annual accounts Annual accounts
Registry Feb 1, 2001 Two appointments: 2 men Two appointments: 2 men
Registry Jan 25, 2001 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Jan 25, 2001 Declaration of satisfaction in full or in part of a mortgage or charge 3462... Declaration of satisfaction in full or in part of a mortgage or charge 3462...
Registry Jan 25, 2001 Resignation of a director Resignation of a director
Registry Jan 25, 2001 Resignation of a director 3462... Resignation of a director 3462...
Registry Jan 25, 2001 Resignation of a director Resignation of a director
Registry Jan 25, 2001 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Jan 25, 2001 Declaration of satisfaction in full or in part of a mortgage or charge 3462... Declaration of satisfaction in full or in part of a mortgage or charge 3462...
Registry Jan 25, 2001 Resignation of a director Resignation of a director
Registry Jan 25, 2001 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Jan 25, 2001 Resignation of a director Resignation of a director
Registry Jan 3, 2001 Resignation of 3 people: one Company Director, one Real Estate Investor and one Director (a man) Resignation of 3 people: one Company Director, one Real Estate Investor and one Director (a man)
Registry Dec 27, 2000 Resignation of 2 people: a woman and a man Resignation of 2 people: a woman and a man
Registry Dec 22, 2000 Resignation of a director Resignation of a director
Registry Dec 22, 2000 Resignation of a director 3462... Resignation of a director 3462...
Registry Dec 22, 2000 Resignation of a director Resignation of a director
Registry Nov 27, 2000 Annual return Annual return
Registry Nov 25, 2000 Resignation of 3 people: one Company Director and one Director (a man) Resignation of 3 people: one Company Director and one Director (a man)
Registry Nov 16, 1999 Annual return Annual return
Registry Oct 30, 1999 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Aug 6, 1999 Particulars of a mortgage or charge 3462... Particulars of a mortgage or charge 3462...
Financials Jul 29, 1999 Annual accounts Annual accounts
Registry Jan 29, 1999 Annual return Annual return
Registry Nov 19, 1998 Appointment of a director Appointment of a director
Registry Nov 19, 1998 Resignation of a director Resignation of a director
Registry Oct 30, 1998 Resignation of one Investment Banker and one Director (a man) Resignation of one Investment Banker and one Director (a man)
Registry Oct 7, 1998 Change of accounting reference date Change of accounting reference date
Registry Sep 10, 1998 Appointment of a director Appointment of a director
Registry Aug 11, 1998 Resignation of a director Resignation of a director
Registry Jul 13, 1998 Resignation of one Investment Banker and one Director (a man) Resignation of one Investment Banker and one Director (a man)
Registry May 11, 1998 Appointment of a man as Director and Investment Banking Appointment of a man as Director and Investment Banking
Registry Mar 19, 1998 Particulars of a mortgage or charge Particulars of a mortgage or charge

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