493 KINGS ROAD LIMITED
Non-Trading
General Information
NAME
493 KINGS ROAD LIMITED
COMPANY NUMBER
04036728
COMPANY TYPE
Private Limited By Guarantee without Share Capital
BUSINESS ACTIVITY (SIC)
98000 -
Residents property management
INCORPORATION DATE
19/07/2000
(24 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
19/07/2024
ACCOUNTS MADE UP TO
29/09/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW10 0TY
Flat 2
493 Kings Road
London
SW10 0TU
Flat 2 493 Kings Road
London
SW10 0TY
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 18/09/2024 | New Board Member BECKLEY PROPERTY LIMITED (928668233) Appointed |
| 12/09/2024 | New Board Member BECKLEY PROPERTY LIMITED (932699376) Appointed |
| 03/09/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about 493 KINGS ROAD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about 493 KINGS ROAD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about 493 KINGS ROAD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 28/04/2006 - Present (18 years and 7 months) Secretary: 23/05/2006 - 01/10/2009 (3 years and 4 months) Born in Mar 1975 (age: 49) |
Active | Director&Secretary |
Current: 1 Past: 1 |
View Report |
|
11/06/2021 - Present (3 years and 6 months) Born in Dec 1990 (age: 34) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/09/2024 - Present (3 months) Born in N/A |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/09/2024 - Present (3 months) Born in N/A |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
19/07/2000 - 29/04/2006 (5 years and 9 months) Born in Dec 1955 |
Resigned | Director |
Current: 1 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 18/09/2024 | New Board Member BECKLEY PROPERTY LIMITED (928668233) Appointed |
| 12/09/2024 | New Board Member BECKLEY PROPERTY LIMITED (932699376) Appointed |
| 03/09/2024 | New Accounts filed |
| 03/09/2024 | New Confirmation Statement filed |
| 24/07/2023 | New Confirmation Statement filed |
| 20/04/2023 | RINGLEY LIMITED (907648359) has left the board |
| 20/04/2023 | New Accounts filed |
| 24/08/2022 | New Confirmation Statement filed |
| 29/06/2022 | New Confirmation Statement filed |
| 29/06/2022 | New Accounts filed |
| 21/09/2021 | New Board Member Delphine Zhuang (928739899) Appointed |
| 21/09/2021 | New Board Member Delphine Zhuang (928739899) Appointed |
| 22/10/2020 | RINGLEY LIMITED (927530922) has left the board |
| 22/10/2020 | New Company Secretary RINGLEY LIMITED (907648359) Appointed |
| 17/10/2020 | New Accounts filed |
| 15/10/2020 | New Company Secretary RINGLEY LIMITED (927530922) Appointed |
| 23/09/2020 | New Confirmation Statement filed |
| 01/08/2019 | Change in Reg. Office |
| 26/07/2019 | New Accounts filed |
| 26/07/2019 | New Confirmation Statement filed |
| 31/07/2018 | New Confirmation Statement filed |
| 29/06/2018 | New Accounts filed |
| 01/09/2017 | RINGLEY LIMITED (907648359) has left the board |
| 25/08/2017 | New Annual Return filed |
| 06/06/2017 | New Accounts filed |
| 25/04/2017 | Alejandro Pou Cuturi (922565436) has left the board |
| 08/03/2017 | RINGLEY SHADOW DIRECTOR LIMITED (913714096) has left the board |
| 02/03/2017 | New Board Member Alejandro Pou Cuturi (922565436) Appointed |
| 02/03/2017 | Change in Reg. Office |
| 06/08/2016 | New Annual Return filed |
| 04/08/2016 | New Accounts filed |
| 28/04/2016 | Philip Midgley-Carver (907098780) has left the board |
| 18/08/2015 | New Annual Return filed |
| 03/07/2015 | RINGLEY LIMITED (914981698) has left the board |
| 03/07/2015 | New Company Secretary RINGLEY LIMITED (907648359) Appointed |
| 15/06/2015 | New Accounts filed |
| 08/08/2014 | New Annual Return filed |
| 25/06/2014 | New Accounts filed |
| 31/07/2013 | New Annual Return filed |
| 29/07/2013 | New Accounts filed |
| 29/07/2013 | Julian Kerr (909900204) has left the board |
| 11/04/2013 | Change in Reg. Office |
| 11/04/2013 | Change in Reg. Office |
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