538 Kings Road Ltd was setup in 2001, it has a status of "Active". The companies directors are listed as Ballard, Trudi Linda, Bellotto, Alba Maria Grazia, Eastwood, Adrienne, Giannakou, Nadia, O'gorman, Peter Alexander, Roussel, Acain, Weiss, Michael Carl.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BALLARD, Trudi Linda | 15 March 2002 | - | 1 |
BELLOTTO, Alba Maria Grazia | 15 March 2002 | - | 1 |
EASTWOOD, Adrienne | 04 April 2017 | - | 1 |
GIANNAKOU, Nadia | 03 October 2014 | - | 1 |
O'GORMAN, Peter Alexander | 15 March 2002 | - | 1 |
ROUSSEL, Acain | 31 December 2006 | 22 April 2014 | 1 |
WEISS, Michael Carl | 03 January 2002 | 12 December 2006 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 23 April 2020 | |
CS01 - N/A | 18 November 2019 | |
AA - Annual Accounts | 16 July 2019 | |
AD01 - Change of registered office address | 15 January 2019 | |
CS01 - N/A | 19 November 2018 | |
AA - Annual Accounts | 02 August 2018 | |
CS01 - N/A | 07 November 2017 | |
AA - Annual Accounts | 23 May 2017 | |
AP01 - Appointment of director | 04 April 2017 | |
AD01 - Change of registered office address | 31 March 2017 | |
CS01 - N/A | 11 November 2016 | |
AA - Annual Accounts | 17 August 2016 | |
AR01 - Annual Return | 19 November 2015 | |
AA - Annual Accounts | 28 August 2015 | |
AP01 - Appointment of director | 01 December 2014 | |
AR01 - Annual Return | 18 November 2014 | |
TM01 - Termination of appointment of director | 31 October 2014 | |
AA - Annual Accounts | 04 June 2014 | |
AR01 - Annual Return | 15 November 2013 | |
AA - Annual Accounts | 09 May 2013 | |
AR01 - Annual Return | 16 November 2012 | |
AA - Annual Accounts | 15 March 2012 | |
AR01 - Annual Return | 11 November 2011 | |
AA - Annual Accounts | 09 May 2011 | |
AR01 - Annual Return | 18 November 2010 | |
AA - Annual Accounts | 27 May 2010 | |
AR01 - Annual Return | 19 November 2009 | |
CH01 - Change of particulars for director | 19 November 2009 | |
CH01 - Change of particulars for director | 19 November 2009 | |
CH01 - Change of particulars for director | 19 November 2009 | |
CH01 - Change of particulars for director | 19 November 2009 | |
AA - Annual Accounts | 04 July 2009 | |
363a - Annual Return | 17 December 2008 | |
AA - Annual Accounts | 25 April 2008 | |
363s - Annual Return | 05 December 2007 | |
AA - Annual Accounts | 04 June 2007 | |
288a - Notice of appointment of directors or secretaries | 30 January 2007 | |
363s - Annual Return | 30 January 2007 | |
AA - Annual Accounts | 11 April 2006 | |
363s - Annual Return | 02 March 2006 | |
288b - Notice of resignation of directors or secretaries | 28 February 2006 | |
AA - Annual Accounts | 29 March 2005 | |
363s - Annual Return | 15 December 2004 | |
287 - Change in situation or address of Registered Office | 15 December 2004 | |
AA - Annual Accounts | 31 March 2004 | |
363s - Annual Return | 30 December 2003 | |
287 - Change in situation or address of Registered Office | 30 December 2003 | |
AA - Annual Accounts | 26 March 2003 | |
363s - Annual Return | 03 March 2003 | |
225 - Change of Accounting Reference Date | 05 February 2003 | |
225 - Change of Accounting Reference Date | 12 September 2002 | |
287 - Change in situation or address of Registered Office | 10 April 2002 | |
288b - Notice of resignation of directors or secretaries | 28 March 2002 | |
288b - Notice of resignation of directors or secretaries | 28 March 2002 | |
288a - Notice of appointment of directors or secretaries | 28 March 2002 | |
288a - Notice of appointment of directors or secretaries | 28 March 2002 | |
288a - Notice of appointment of directors or secretaries | 28 March 2002 | |
288a - Notice of appointment of directors or secretaries | 28 March 2002 | |
288a - Notice of appointment of directors or secretaries | 28 March 2002 | |
CERTNM - Change of name certificate | 15 March 2002 | |
NEWINC - New incorporation documents | 05 November 2001 |