Menna Overview
Here’s a quick overview of 552 KINGS ROAD LIMITED 👀 — a Ealing, London based business that started in 1997.
552 KINGS ROAD LIMITED
- Company statusactive
- Company No03462654
- Age28 years 8 months Incorporated 4 November 1997
- Officers3
Address
26 New Broadway, Ealing, London, W5 2XA, United Kingdom
552 KINGS ROAD LIMITED is an active company incorporated on 4 November 1997 and based in Ealing, London, United Kingdom. The company was registered 29 years ago.
- Credit score0
- Score change0
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- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41100 Development of building projects
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Gazette Notice Voluntary
9 Months Ago on 07 Oct 2025
Dissolution Application Strike Off Company
10 Months Ago on 26 Sep 2025
Termination Secretary Company With Name Termination Date
10 Months Ago on 24 Sep 2025
Termination Director Company With Name Termination Date
10 Months Ago on 24 Sep 2025
Accounts With Accounts Type Unaudited Abridged
1 Year Ago on 24 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 11 Nov 2024
Accounts With Accounts Type Unaudited Abridged
2 Years Ago on 22 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 20 Nov 2023
Accounts With Accounts Type Unaudited Abridged
3 Years Ago on 16 Mar 2023
Confirmation Statement With No Updates
3 Years Ago on 04 Nov 2022
Accounts With Accounts Type Unaudited Abridged
4 Years Ago on 24 Mar 2022
Change Person Secretary Company With Change Date
4 Years Ago on 22 Feb 2022
Change Person Director Company With Change Date
4 Years Ago on 22 Feb 2022
Change Person Director Company With Change Date
4 Years Ago on 22 Feb 2022
Change Person Director Company With Change Date
4 Years Ago on 22 Feb 2022
Confirmation Statement With No Updates
4 Years Ago on 07 Nov 2021
Accounts With Accounts Type Unaudited Abridged
5 Years Ago on 28 Jun 2021
Confirmation Statement With No Updates
5 Years Ago on 17 Nov 2020
Accounts With Accounts Type Unaudited Abridged
6 Years Ago on 19 Mar 2020
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 13 Jan 2020
Confirmation Statement With Updates
6 Years Ago on 04 Nov 2019
Termination Director Company With Name Termination Date
6 Years Ago on 20 Aug 2019
Accounts With Accounts Type Unaudited Abridged
7 Years Ago on 29 Mar 2019
Change Registered Office Address Company With Date Old Address New Address
7 Years Ago on 20 Feb 2019
Change Registered Office Address Company With Date Old Address New Address
7 Years Ago on 20 Feb 2019
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| JARVIS, Sandra Clarissa | secretary | 31 Mar 2004 | |
| JARVIS, Bruce Darrel Grayston | director | Jul 1948 | 09 Jul 2001 |
| KIERNANDER, John Anthony | director | Apr 1944 | 23 Jun 2005 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Copartnership Developments Limited | 06 Apr 2016 |
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JARVIS, Bruce Darrel Grayston, KIERNANDER, John Anthony are mutual persons.
JARVIS, Bruce Darrel Grayston, KIERNANDER, John Anthony are mutual persons.
JARVIS, Bruce Darrel Grayston, KIERNANDER, John Anthony are mutual persons.
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JARVIS, Bruce Darrel Grayston, KIERNANDER, John Anthony are mutual persons.
JARVIS, Bruce Darrel Grayston are mutual persons.
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ALPHA SECRETARIAL LIMITED is a mutual person.
ALPHA SECRETARIAL LIMITED is a mutual person.
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BUNKER, Anthony George are mutual persons.
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Menna Overview
Here’s a quick overview of 552 KINGS ROAD LIMITED 👀 — a Ealing, London based business that started in 1997.