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493 KINGS ROAD LIMITED

Company number 04036728

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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)
10 Sep 2024 AP02 Appointment of Beckley Property Limited as a director on 1 September 2024
29 Aug 2024 AA Accounts for a dormant company made up to 29 September 2023
29 Aug 2024 CS01 Confirmation statement made on 19 July 2024 with no updates
01 Jul 2024 AD01 Registered office address changed from 349 Royal College Street London NW1 9QS England to Flat 2 493 Kings Road London SW10 0TY on 1 July 2024
19 Jul 2023 CS01 Confirmation statement made on 19 July 2023 with no updates
17 Apr 2023 AA Accounts for a dormant company made up to 29 September 2022
17 Apr 2023 TM02 Termination of appointment of Ringley Limited as a secretary on 1 August 2021
17 Apr 2023 CH01 Director's details changed for Amira Bennett on 2 September 2014
19 Aug 2022 CS01 Confirmation statement made on 19 July 2022 with no updates
24 Jun 2022 AA Accounts for a dormant company made up to 29 September 2021
17 Sep 2021 AP01 Appointment of Ms Delphine Zhuang as a director on 11 June 2021
16 Aug 2021 CS01 Confirmation statement made on 19 July 2021 with no updates
29 Jun 2021 AA Accounts for a dormant company made up to 29 September 2020
10 Jun 2021 TM01 Termination of appointment of Meredith Montgomery as a director on 10 June 2021
13 Oct 2020 AA Accounts for a dormant company made up to 29 September 2019
13 Oct 2020 AP04 Appointment of Ringley Limited as a secretary on 13 October 2020
18 Sep 2020 CS01 Confirmation statement made on 19 July 2020 with no updates
02 Aug 2019 CH01 Director's details changed for Meredith Montgomery on 2 August 2019
02 Aug 2019 CH01 Director's details changed for Amira Bennett on 2 August 2019
30 Jul 2019 AD01 Registered office address changed from 65 Pursers Cross Road London SW6 4QZ to 349 Royal College Street London NW1 9QS on 30 July 2019
23 Jul 2019 CS01 Confirmation statement made on 19 July 2019 with no updates
23 Jul 2019 AA Accounts for a dormant company made up to 29 September 2018
26 Jul 2018 CS01 Confirmation statement made on 19 July 2018 with no updates
25 Jun 2018 AA Accounts for a dormant company made up to 29 September 2017
30 Aug 2017 TM02 Termination of appointment of Ringley Limited as a secretary on 4 May 2017