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499 KINGS ROAD LIMITED

Company number 02791430

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
22 Feb 2024 CS01 Confirmation statement made on 18 February 2024 with no updates
14 Feb 2024 AA Accounts for a dormant company made up to 30 June 2023
20 Feb 2023 CS01 Confirmation statement made on 18 February 2023 with no updates
16 Feb 2023 AA Accounts for a dormant company made up to 30 June 2022
21 Feb 2022 CS01 Confirmation statement made on 18 February 2022 with no updates
24 Jan 2022 AA Accounts for a dormant company made up to 30 June 2021
22 Feb 2021 AA Accounts for a dormant company made up to 30 June 2020
22 Feb 2021 CS01 Confirmation statement made on 18 February 2021 with no updates
24 Jun 2020 PSC07 Cessation of Sarah Elizabeth Reynolds as a person with significant control on 15 June 2020
24 Jun 2020 TM01 Termination of appointment of Sarah Elizabeth Reynolds as a director on 15 June 2020
18 Feb 2020 AA Accounts for a dormant company made up to 30 June 2019
18 Feb 2020 CS01 Confirmation statement made on 18 February 2020 with no updates
18 Feb 2019 AA Accounts for a dormant company made up to 30 June 2018
18 Feb 2019 CS01 Confirmation statement made on 18 February 2019 with no updates
11 Sep 2018 AP04 Appointment of Secretarial Service Kdg Ltd as a secretary on 11 September 2018
01 Mar 2018 AA Accounts for a dormant company made up to 25 June 2017
01 Mar 2018 AA01 Current accounting period extended from 25 June 2018 to 30 June 2018
01 Mar 2018 CS01 Confirmation statement made on 18 February 2018 with no updates
11 Dec 2017 AD01 Registered office address changed from Power Road Studios 114 Power Road London W4 5PY England to Kdg Property Ltd, Kdg House 85 Stafford Road Wallington SM6 9AP on 11 December 2017
11 Dec 2017 TM02 Termination of appointment of Craig Newell as a secretary on 30 November 2017
02 Mar 2017 CS01 Confirmation statement made on 18 February 2017 with updates
06 Feb 2017 AA Micro company accounts made up to 30 June 2016
10 Aug 2016 AP01 Appointment of Miss Sinem Suphi as a director on 10 August 2016
29 Mar 2016 AA Micro company accounts made up to 30 June 2015
22 Feb 2016 AR01 Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 3