552 KINGS ROAD LIMITED - EALING


Company Profile Company Filings

Overview

552 KINGS ROAD LIMITED is a Private Limited Company from EALING UNITED KINGDOM and has the status: Active.
552 KINGS ROAD LIMITED was incorporated 26 years ago on 04/11/1997 and has the registered number: 03462654. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/03/2024.

552 KINGS ROAD LIMITED - EALING

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

26 NEW BROADWAY
EALING
LONDON
W5 2XA
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
04/11/2023 18/11/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOHN ANTHONY KIERNANDER Apr 1944 British Director 2005-06-23 CURRENT
SANDRA CLARISSA JARVIS British Secretary 2004-03-31 CURRENT
BRUCE DARREL GRAYSTON JARVIS Jul 1948 British Director 2001-07-09 CURRENT
SHEMEEL KHAN Dec 1963 British Director 1997-12-24 UNTIL 1998-10-30 RESIGNED
ALPHA DIRECT LIMITED Corporate Nominee Director 1997-11-04 UNTIL 1997-11-04 RESIGNED
MR JOHN ANTHONY KIERNANDER Apr 1944 British Secretary 2001-07-09 UNTIL 2004-03-31 RESIGNED
MR JACK LEO JACOBS Feb 1936 British Director 1997-12-24 UNTIL 2000-11-25 RESIGNED
NEIL SINCLAIR Sep 1937 British Director 1997-12-22 UNTIL 1998-01-16 RESIGNED
EMMA LOUISE SIMMONS May 1966 British Director 1998-10-30 UNTIL 2000-12-27 RESIGNED
LORD DAVID IVOR YOUNG-OF-GRAFFHAM Feb 1932 British Director 1997-12-24 UNTIL 2000-11-25 RESIGNED
MAURICE EDMOND PEARSE Jan 1954 Irish Director 1997-12-24 UNTIL 2000-11-25 RESIGNED
DIRECTOR ROGER GERARD ORF Jul 1952 British Director 1997-12-24 UNTIL 2001-01-03 RESIGNED
RICHARD STEPHEN MULLY Jul 1961 British Director 1997-12-24 UNTIL 1998-07-13 RESIGNED
MR JOHN ANTHONY KIERNANDER Apr 1944 British Director 2001-02-01 UNTIL 2004-03-31 RESIGNED
ALPHA SECRETARIAL LIMITED Corporate Nominee Secretary 1997-11-04 UNTIL 1997-11-04 RESIGNED
JOSEPH RICHARD JARVIS Apr 1974 British Director 2004-03-31 UNTIL 2019-07-17 RESIGNED
MR RICHARD SANDOR FRISCHMANN Aug 1960 British Director 1997-12-24 UNTIL 2001-08-31 RESIGNED
FLAVIO FACCHIN Apr 1963 Italian Director 2004-05-04 UNTIL 2005-12-02 RESIGNED
MR ANTHONY GEORGE BUNKER Oct 1944 British Director 2001-02-01 UNTIL 2004-05-04 RESIGNED
MR DAVID MICHAEL BRUSH Mar 1960 American Director 1998-05-11 UNTIL 2000-12-27 RESIGNED
GODFREY MICHAEL BRADMAN Sep 1936 British Director 1997-11-04 UNTIL 2002-03-11 RESIGNED
DON BALMAN BLENKO Jul 1961 Uk Us Director 1997-12-24 UNTIL 2001-01-03 RESIGNED
WILLIAM STEPHEN BENJAMIN Jan 1964 American Director 1997-12-24 UNTIL 2001-01-03 RESIGNED
BRADMAN MANAGEMENT SERVICES LIMITED Corporate Secretary 1997-11-04 UNTIL 2001-07-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Copartnership Developments Limited 2016-04-06 East Lane, North Wembley   Middx Ownership of shares 75 to 100 percent as firm

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BRIKOM INVESTMENTS LIMITED EALING UNITED KINGDOM Active UNAUDITED ABRIDGED 74990 - Non-trading company
HUALLENAC TRUSTEE COMPANY MILTON KEYNES Active NO ACCOUNTS FILED 69201 - Accounting and auditing activities
COPARTNERSHIP DEVELOPMENTS LIMITED EALING UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
PADDINGTON BASIN DEVELOPMENTS LIMITED LONDON Active UNAUDITED ABRIDGED 41100 - Development of building projects
PONDBRIDGE EUROPE LIMITED NORTH WEMBLEY Dissolved... DORMANT 41100 - Development of building projects
WHITE CITY (SHEPHERDS BUSH) GENERAL PARTNER LIMITED LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
EUROPEAN LAND & PROPERTY LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
EUROPEAN LAND & PROPERTY CORPORATION (KC & UMDS) LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
AGP (2001) LIMITED EALING UNITED KINGDOM Active UNAUDITED ABRIDGED 82990 - Other business support service activities n.e.c.
CAMPDEN HILL (CAMPUS) LIMITED EALING UNITED KINGDOM Active UNAUDITED ABRIDGED 41100 - Development of building projects
BEACON REVERSIONARY NOMINEES U.K. LIMITED BEDFORD Active MICRO ENTITY 64205 - Activities of financial services holding companies
PADDINGTON BASIN MANAGEMENT LIMITED LONDON Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
KC ESTATE MANAGEMENT LIMITED NEW MILTON ENGLAND Active DORMANT 98000 - Residents property management
PADDINGTON BASIN BUSINESS BARGES LIMITED LONDON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
PADDINGTON WALK LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
5 MERCHANT SQUARE (GENERAL PARTNER) LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
5 MERCHANT SQUARE (NOMINEE) LIMITED LONDON Active DORMANT 41100 - Development of building projects
3 MERCHANT SQUARE (NOMINEE) LIMITED LONDON Active DORMANT 41100 - Development of building projects
2 MERCHANT SQUARE (NOMINEE) LIMITED LONDON Active DORMANT 41100 - Development of building projects

Free Reports Available

Report Date Filed Date of Report Assets
552 KINGS ROAD LIMITED 2024-03-23 30-06-2023 £-1,609,520 equity
552 KINGS ROAD LIMITED 2023-03-17 30-06-2022 £-1,609,520 equity
552 KINGS ROAD LIMITED 2022-03-25 30-06-2021 £-1,609,520 equity
552 KINGS ROAD LIMITED 2021-06-29 30-06-2020 £-1,609,520 equity
552 KINGS ROAD LIMITED 2020-03-20 30-06-2019 £-1,609,520 equity
552 KINGS ROAD LIMITED 2019-03-30 30-06-2018 £-1,609,520 equity
552 KINGS ROAD LIMITED 2018-03-14 30-06-2017 £-1,609,520 equity
Abbreviated Company Accounts - 552 KINGS ROAD LIMITED 2017-03-01 30-06-2016 £-1,609,520 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WAITE & SON LIMITED EALING UNITED KINGDOM Active UNAUDITED ABRIDGED 41100 - Development of building projects
A1 - APEX SELF STORAGE LIMITED EALING UNITED KINGDOM Active UNAUDITED ABRIDGED 96090 - Other service activities n.e.c.
RAVENSALE LIMITED EALING UNITED KINGDOM Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
DIAMOND TRAVEL SERVICES LIMITED LONDON Active SMALL 79909 - Other reservation service activities n.e.c.
AGP (2001) LIMITED EALING UNITED KINGDOM Active UNAUDITED ABRIDGED 82990 - Other business support service activities n.e.c.
MIND RESTAURANT LIMITED LONDON ENGLAND Active MICRO ENTITY 56101 - Licensed restaurants
ANI BUSINESS SOLUTIONS UK LIMITED LONDON ENGLAND Active MICRO ENTITY 70221 - Financial management
WHITE LINE SHIPPING & CARGO LIMITED LONDON ENGLAND Active DORMANT 52241 - Cargo handling for water transport activities
ALMANAKEB UK GENERAL TRADING LTD LONDON UNITED KINGDOM Active DORMANT 52241 - Cargo handling for water transport activities