538 Kings Road Limited

Company Name	538 Kings Road Limited
Company Status	Active
Company Number	04316918
Category	Private Limited Company
Incorporation Date	5 November 2001(22 years, 6 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Alba Maria Grazia Bellotto
Date of Birth	March 1955 (Born 69 years ago)
Nationality	Italian
Status	Current
Appointed	15 March 2002(4 months, 1 week after company formation)
Appointment Duration	22 years, 1 month
Role	European Union Official
Country of Residence	Belgium
Correspondence Address	25 Avenue Des Cerisiers Brussels 1030 Foreign

Director Name	Peter Alexander O'Gorman
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	15 March 2002(4 months, 1 week after company formation)
Appointment Duration	22 years, 1 month
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	47 Cicada Road London SW18 2NN

Director Name	Nadia Giannakou
Date of Birth	December 1975 (Born 48 years ago)
Nationality	Greek
Status	Current
Appointed	03 October 2014(12 years, 11 months after company formation)
Appointment Duration	9 years, 7 months
Role	Business Manager At Deutsche Bank
Country of Residence	United Kingdom
Correspondence Address	Flat B 538 King's Road London SW10 0UB

Director Name	Ms Adrienne Eastwood
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	04 April 2017(15 years, 5 months after company formation)
Appointment Duration	7 years
Role	Marketing Consultant
Country of Residence	Scotland
Correspondence Address	Lrpm Ltd 66 Compton St London W1D 4UH

Secretary Name	Pastor Real Estate (Corporation)
Status	Current
Appointed	14 August 2020(18 years, 9 months after company formation)
Appointment Duration	3 years, 8 months
Correspondence Address	Pastor Real Estate Curzon Street London W1J 7UL

Secretary Name	LRPM Limited (Corporation)
Status	Current
Appointed	14 August 2020(18 years, 9 months after company formation)
Appointment Duration	3 years, 8 months
Correspondence Address	Lrpm Ltd 66 Compton St London W1D 4UH

Director Name	Michael Carl Weiss
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 2002(1 month, 4 weeks after company formation)
Appointment Duration	4 years, 11 months (resigned 12 December 2006)
Role	Banker
Correspondence Address	Flat B 538 Kings Road London SW10 0UB

Director Name	Mr Douglas Cattanach
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2002(4 months, 1 week after company formation)
Appointment Duration	3 years, 4 months (resigned 28 July 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Hamilton Terrace London NW8 9UG

Director Name	Trudi Linda Ballard
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2002(4 months, 1 week after company formation)
Appointment Duration	18 years, 8 months (resigned 20 November 2020)
Role	Public Relations
Country of Residence	United Kingdom
Correspondence Address	Flat C 538 Kings Road London SW10 0UB

Secretary Name	Trudi Linda Ballard
Nationality	British
Status	Resigned
Appointed	15 March 2002(4 months, 1 week after company formation)
Appointment Duration	18 years, 7 months (resigned 20 October 2020)
Role	Public Relations
Country of Residence	United Kingdom
Correspondence Address	Flat C 538 Kings Road London SW10 0UB

Director Name	Acain Roussel
Date of Birth	September 1973 (Born 50 years ago)
Nationality	French
Status	Resigned
Appointed	31 December 2006(5 years, 1 month after company formation)
Appointment Duration	7 years, 3 months (resigned 22 April 2014)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	538 Kings Road Flat B London SW10 0UB

Director Name	Appleton Directors Limited (Corporation)
Status	Resigned
Appointed	05 November 2001(same day as company formation)
Correspondence Address	186 Hammersmith Road London W6 7DJ

Secretary Name	Appleton Secretaries Limited (Corporation)
Status	Resigned
Appointed	05 November 2001(same day as company formation)
Correspondence Address	186 Hammersmith Road London W6 7DJ

Location

Registered Address	Lrpm Ltd 66 Compton St London W1D 4UH
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	7 other UK companies use this postal address

Shareholders

1 at £1	A.m.g. Bellotto & J. Williams 20.00% Ordinary
1 at £1	Adrienne Hansford 20.00% Ordinary
1 at £1	Nadia Giannakou 20.00% Ordinary
1 at £1	Peter Alexander O'gorman 20.00% Ordinary
1 at £1	Trudi Linda Ballard 20.00% Ordinary

Financials

Year	2014
Net Worth	£5

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	16 November 2023 (5 months, 2 weeks ago)
Next Return Due	30 November 2024 (7 months from now)

Filing History

5 November 2020	Confirmation statement made on 5 November 2020 with no updates (3 pages)
14 August 2020	Appointment of Pastor Real Estate as a secretary on 14 August 2020 (2 pages)
23 April 2020	Accounts for a dormant company made up to 31 December 2019 (5 pages)
18 November 2019	Confirmation statement made on 5 November 2019 with no updates (3 pages)
16 July 2019	Accounts for a dormant company made up to 31 December 2018 (9 pages)
15 January 2019	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 (1 page)
19 November 2018	Confirmation statement made on 5 November 2018 with no updates (3 pages)
2 August 2018	Accounts for a dormant company made up to 31 December 2017 (9 pages)
7 November 2017	Confirmation statement made on 5 November 2017 with no updates (3 pages)
7 November 2017	Confirmation statement made on 5 November 2017 with no updates (3 pages)
23 May 2017	Micro company accounts made up to 31 December 2016 (6 pages)
23 May 2017	Micro company accounts made up to 31 December 2016 (6 pages)
4 April 2017	Appointment of Ms Adrienne Eastwood as a director on 4 April 2017 (2 pages)
4 April 2017	Appointment of Ms Adrienne Eastwood as a director on 4 April 2017 (2 pages)
31 March 2017	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 (1 page)
31 March 2017	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 (1 page)
11 November 2016	Confirmation statement made on 5 November 2016 with updates (5 pages)
11 November 2016	Confirmation statement made on 5 November 2016 with updates (5 pages)
17 August 2016	Total exemption full accounts made up to 31 December 2015 (7 pages)
17 August 2016	Total exemption full accounts made up to 31 December 2015 (7 pages)
19 November 2015	Annual return made up to 5 November 2015 with a full list of shareholders Statement of capital on 2015-11-19 GBP 5 (8 pages)
19 November 2015	Annual return made up to 5 November 2015 with a full list of shareholders Statement of capital on 2015-11-19 GBP 5 (8 pages)
28 August 2015	Total exemption full accounts made up to 31 December 2014 (7 pages)
28 August 2015	Total exemption full accounts made up to 31 December 2014 (7 pages)
1 December 2014	Appointment of Nadia Giannakou as a director on 3 October 2014 (3 pages)
1 December 2014	Appointment of Nadia Giannakou as a director on 3 October 2014 (3 pages)
1 December 2014	Appointment of Nadia Giannakou as a director on 3 October 2014 (3 pages)
18 November 2014	Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-11-18 GBP 5 (7 pages)
18 November 2014	Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-11-18 GBP 5 (7 pages)
18 November 2014	Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-11-18 GBP 5 (7 pages)
31 October 2014	Termination of appointment of Acain Roussel as a director on 22 April 2014 (2 pages)
31 October 2014	Termination of appointment of Acain Roussel as a director on 22 April 2014 (2 pages)
4 June 2014	Total exemption full accounts made up to 31 December 2013 (7 pages)
4 June 2014	Total exemption full accounts made up to 31 December 2013 (7 pages)
15 November 2013	Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-11-15 GBP 5 (8 pages)
15 November 2013	Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-11-15 GBP 5 (8 pages)
15 November 2013	Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-11-15 GBP 5 (8 pages)
9 May 2013	Total exemption full accounts made up to 31 December 2012 (7 pages)
9 May 2013	Total exemption full accounts made up to 31 December 2012 (7 pages)
16 November 2012	Annual return made up to 5 November 2012 with a full list of shareholders (8 pages)
16 November 2012	Annual return made up to 5 November 2012 with a full list of shareholders (8 pages)
16 November 2012	Annual return made up to 5 November 2012 with a full list of shareholders (8 pages)
15 March 2012	Total exemption full accounts made up to 31 December 2011 (7 pages)
15 March 2012	Total exemption full accounts made up to 31 December 2011 (7 pages)
11 November 2011	Annual return made up to 5 November 2011 with a full list of shareholders (8 pages)
11 November 2011	Annual return made up to 5 November 2011 with a full list of shareholders (8 pages)
11 November 2011	Annual return made up to 5 November 2011 with a full list of shareholders (8 pages)
9 May 2011	Total exemption full accounts made up to 31 December 2010 (8 pages)
9 May 2011	Total exemption full accounts made up to 31 December 2010 (8 pages)
18 November 2010	Annual return made up to 5 November 2010 with a full list of shareholders (8 pages)
18 November 2010	Annual return made up to 5 November 2010 with a full list of shareholders (8 pages)
18 November 2010	Annual return made up to 5 November 2010 with a full list of shareholders (8 pages)
27 May 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
27 May 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
19 November 2009	Director's details changed for Alba Maria Grazia Bellotto on 5 November 2009 (2 pages)
19 November 2009	Director's details changed for Alba Maria Grazia Bellotto on 5 November 2009 (2 pages)
19 November 2009	Director's details changed for Trudi Linda Ballard on 5 November 2009 (2 pages)
19 November 2009	Director's details changed for Peter Alexander O'gorman on 5 November 2009 (2 pages)
19 November 2009	Director's details changed for Acain Roussel on 5 November 2009 (2 pages)
19 November 2009	Annual return made up to 5 November 2009 with a full list of shareholders (7 pages)
19 November 2009	Director's details changed for Peter Alexander O'gorman on 5 November 2009 (2 pages)
19 November 2009	Director's details changed for Alba Maria Grazia Bellotto on 5 November 2009 (2 pages)
19 November 2009	Annual return made up to 5 November 2009 with a full list of shareholders (7 pages)
19 November 2009	Director's details changed for Peter Alexander O'gorman on 5 November 2009 (2 pages)
19 November 2009	Director's details changed for Trudi Linda Ballard on 5 November 2009 (2 pages)
19 November 2009	Annual return made up to 5 November 2009 with a full list of shareholders (7 pages)
19 November 2009	Director's details changed for Acain Roussel on 5 November 2009 (2 pages)
19 November 2009	Director's details changed for Trudi Linda Ballard on 5 November 2009 (2 pages)
19 November 2009	Director's details changed for Acain Roussel on 5 November 2009 (2 pages)
4 July 2009	Accounts for a dormant company made up to 31 December 2008 (8 pages)
4 July 2009	Accounts for a dormant company made up to 31 December 2008 (8 pages)
17 December 2008	Return made up to 05/11/08; full list of members (5 pages)
17 December 2008	Return made up to 05/11/08; full list of members (5 pages)
25 April 2008	Accounts for a dormant company made up to 31 December 2007 (7 pages)
25 April 2008	Accounts for a dormant company made up to 31 December 2007 (7 pages)
5 December 2007	Return made up to 05/11/07; full list of members 363(288) ‐ Director resigned (9 pages)
5 December 2007	Return made up to 05/11/07; full list of members 363(288) ‐ Director resigned (9 pages)
4 June 2007	Accounts for a dormant company made up to 31 December 2006 (7 pages)
4 June 2007	Accounts for a dormant company made up to 31 December 2006 (7 pages)
30 January 2007	Return made up to 05/11/06; full list of members (9 pages)
30 January 2007	Return made up to 05/11/06; full list of members (9 pages)
30 January 2007	New director appointed (2 pages)
30 January 2007	New director appointed (2 pages)
11 April 2006	Accounts for a dormant company made up to 31 December 2005 (6 pages)
11 April 2006	Accounts for a dormant company made up to 31 December 2005 (6 pages)
2 March 2006	Return made up to 05/11/05; full list of members (9 pages)
2 March 2006	Return made up to 05/11/05; full list of members (9 pages)
28 February 2006	Director resigned (1 page)
28 February 2006	Director resigned (1 page)
29 March 2005	Accounts for a dormant company made up to 31 December 2004 (7 pages)
29 March 2005	Accounts for a dormant company made up to 31 December 2004 (7 pages)
15 December 2004	Return made up to 05/11/04; full list of members 363(287) ‐ Registered office changed on 15/12/04 (9 pages)
15 December 2004	Registered office changed on 15/12/04 from: 3A carlton road new malden surrey KT3 3AJ (1 page)
15 December 2004	Return made up to 05/11/04; full list of members 363(287) ‐ Registered office changed on 15/12/04 (9 pages)
15 December 2004	Registered office changed on 15/12/04 from: 3A carlton road new malden surrey KT3 3AJ (1 page)
31 March 2004	Accounts for a dormant company made up to 31 December 2003 (8 pages)
31 March 2004	Accounts for a dormant company made up to 31 December 2003 (8 pages)
30 December 2003	Registered office changed on 30/12/03 from: flat c 538 kings road london SW10 0UB (1 page)
30 December 2003	Return made up to 05/11/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
30 December 2003	Registered office changed on 30/12/03 from: flat c 538 kings road london SW10 0UB (1 page)
30 December 2003	Return made up to 05/11/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
26 March 2003	Accounts for a dormant company made up to 31 December 2002 (7 pages)
26 March 2003	Accounts for a dormant company made up to 31 December 2002 (7 pages)
3 March 2003	Return made up to 05/11/02; full list of members 363(287) ‐ Registered office changed on 03/03/03 (9 pages)
3 March 2003	Return made up to 05/11/02; full list of members 363(287) ‐ Registered office changed on 03/03/03 (9 pages)
5 February 2003	Accounting reference date shortened from 31/03/03 to 31/12/02 (1 page)
5 February 2003	Accounting reference date shortened from 31/03/03 to 31/12/02 (1 page)
12 September 2002	Accounting reference date extended from 30/11/02 to 31/03/03 (1 page)
12 September 2002	Accounting reference date extended from 30/11/02 to 31/03/03 (1 page)
10 April 2002	Registered office changed on 10/04/02 from: 186 hammersmith road london W6 7DJ (1 page)
10 April 2002	Registered office changed on 10/04/02 from: 186 hammersmith road london W6 7DJ (1 page)
28 March 2002	New secretary appointed;new director appointed (2 pages)
28 March 2002	New director appointed (2 pages)
28 March 2002	New director appointed (2 pages)
28 March 2002	Secretary resigned (1 page)
28 March 2002	New director appointed (2 pages)
28 March 2002	Director resigned (1 page)
28 March 2002	Secretary resigned (1 page)
28 March 2002	Director resigned (1 page)
28 March 2002	New director appointed (2 pages)
28 March 2002	New director appointed (2 pages)
28 March 2002	New director appointed (2 pages)
28 March 2002	New director appointed (2 pages)
28 March 2002	New secretary appointed;new director appointed (2 pages)
28 March 2002	New director appointed (2 pages)
15 March 2002	Company name changed lambrook services LIMITED\certificate issued on 15/03/02 (2 pages)
15 March 2002	Company name changed lambrook services LIMITED\certificate issued on 15/03/02 (2 pages)
5 November 2001	Incorporation (15 pages)
5 November 2001	Incorporation (15 pages)

538 Kings Road Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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