- Company Overview for 538 KINGS ROAD LIMITED (04316918)
- Filing history for 538 KINGS ROAD LIMITED (04316918)
- People for 538 KINGS ROAD LIMITED (04316918)
- More for 538 KINGS ROAD LIMITED (04316918)
| 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) |
|---|---|---|---|
| 15 Jan 2019 | AD01 | Registered office address changed from C/O 1st Asset Management 7-9 Tryon Street London SW3 3LG England to C/O Pastor Real Estate 48 Curzon Street London W1J 7UL on 15 January 2019 | |
| 19 Nov 2018 | CS01 | Confirmation statement made on 5 November 2018 with no updates | |
| 02 Aug 2018 | AA | Accounts for a dormant company made up to 31 December 2017 | |
| 07 Nov 2017 | CS01 | Confirmation statement made on 5 November 2017 with no updates | |
| 23 May 2017 | AA | Micro company accounts made up to 31 December 2016 | |
| 04 Apr 2017 | AP01 | Appointment of Ms Adrienne Eastwood as a director on 4 April 2017 | |
| 31 Mar 2017 | AD01 | Registered office address changed from 4 Dovedale Studios 465 Battersea Park Road London SW11 4LR to C/O 1st Asset Management 7-9 Tryon Street London SW3 3LG on 31 March 2017 | |
| 11 Nov 2016 | CS01 | Confirmation statement made on 5 November 2016 with updates | |
| 17 Aug 2016 | AA | Total exemption full accounts made up to 31 December 2015 | |
| 19 Nov 2015 | AR01 |
Annual return made up to 5 November 2015 with full list of shareholders
Statement of capital on 2015-11-19
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| 28 Aug 2015 | AA | Total exemption full accounts made up to 31 December 2014 | |
| 01 Dec 2014 | AP01 | Appointment of Nadia Giannakou as a director on 3 October 2014 | |
| 18 Nov 2014 | AR01 |
Annual return made up to 5 November 2014 with full list of shareholders
Statement of capital on 2014-11-18
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| 31 Oct 2014 | TM01 | Termination of appointment of Acain Roussel as a director on 22 April 2014 | |
| 04 Jun 2014 | AA | Total exemption full accounts made up to 31 December 2013 | |
| 15 Nov 2013 | AR01 |
Annual return made up to 5 November 2013 with full list of shareholders
Statement of capital on 2013-11-15
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| 09 May 2013 | AA | Total exemption full accounts made up to 31 December 2012 | |
| 16 Nov 2012 | AR01 | Annual return made up to 5 November 2012 with full list of shareholders | |
| 15 Mar 2012 | AA | Total exemption full accounts made up to 31 December 2011 | |
| 11 Nov 2011 | AR01 | Annual return made up to 5 November 2011 with full list of shareholders | |
| 09 May 2011 | AA | Total exemption full accounts made up to 31 December 2010 | |
| 18 Nov 2010 | AR01 | Annual return made up to 5 November 2010 with full list of shareholders | |
| 27 May 2010 | AA | Accounts for a dormant company made up to 31 December 2009 | |
| 19 Nov 2009 | AR01 | Annual return made up to 5 November 2009 with full list of shareholders | |
| 19 Nov 2009 | CH01 | Director's details changed for Acain Roussel on 5 November 2009 |