126 KINGS ROAD LIMITED

Key Data

Status

Active

Company No.

02927565

Incorporation date

10/05/1994

Size

Dormant

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/05/1994)

01/12/2025

Accounts for a dormant company made up to 2025-03-24

View PDF (2 pages)

21/05/2025

Confirmation statement made on 2025-05-10 with no updates

View PDF (3 pages)

13/05/2024

Confirmation statement made on 2024-05-10 with no updates

View PDF (3 pages)

13/05/2024

Accounts for a dormant company made up to 2024-03-31

View PDF (2 pages)

11/05/2023

Confirmation statement made on 2023-05-10 with no updates

View PDF (3 pages)

10/05/2023

Accounts for a dormant company made up to 2023-03-31

View PDF (2 pages)

13/06/2022

Confirmation statement made on 2022-05-10 with no updates

View PDF (3 pages)

11/05/2022

Accounts for a dormant company made up to 2022-03-31

View PDF (2 pages)

20/01/2022

Accounts for a dormant company made up to 2021-03-31

View PDF (2 pages)

20/01/2022

Notification of Valentina Giacinti as a person with significant control on 2021-01-01

View PDF (2 pages)

20/01/2022

Withdrawal of a person with significant control statement on 2022-01-20

View PDF (2 pages)

10/05/2021

Confirmation statement made on 2021-05-10 with updates

View PDF (5 pages)

14/04/2021

Accounts for a dormant company made up to 2020-03-31

View PDF (2 pages)

27/10/2020

Notification of a person with significant control statement

View PDF (2 pages)

20/10/2020

Termination of appointment of Derrick Bartley as a director on 2020-07-24

View PDF (1 pages)

20/10/2020

Cessation of Derrick Bartley as a person with significant control on 2020-07-24

View PDF (1 pages)

17/09/2020

Memorandum and Articles of Association

View PDF (9 pages)

17/09/2020

Resolutions

View PDF (4 pages)

14/09/2020

Appointment of Marie Sylvie Vivina Marsan as a director on 2020-08-06

View PDF (2 pages)

27/05/2020

Confirmation statement made on 2020-05-10 with updates

View PDF (4 pages)

27/05/2020

Cessation of Celia Mary Fraser Campbell as a person with significant control on 2020-01-31

View PDF (1 pages)

15/05/2020

Appointment of Mr Francesco Fabiani as a director on 2020-05-15

View PDF (2 pages)

03/03/2020

Termination of appointment of Celia Mary Fraser Campbell as a director on 2020-03-03

View PDF (1 pages)

03/03/2020

Appointment of Ms Valentina Giacinti as a director on 2020-03-03

View PDF (2 pages)

22/11/2019

Total exemption full accounts made up to 2019-03-31

View PDF (7 pages)

21/05/2019

Confirmation statement made on 2019-05-10 with updates

View PDF (4 pages)

08/01/2019

Termination of appointment of Jonathan Peter Walker as a director on 2018-12-19

View PDF (1 pages)

08/01/2019

Cessation of Jonathan Peter Walker as a person with significant control on 2018-12-19

View PDF (1 pages)

23/05/2018

Accounts for a dormant company made up to 2018-03-31

View PDF (2 pages)

21/05/2018

Confirmation statement made on 2018-05-10 with no updates

View PDF (3 pages)

20/05/2017

Confirmation statement made on 2017-05-10 with updates

View PDF (7 pages)

19/05/2017

Accounts for a dormant company made up to 2017-03-31

View PDF (2 pages)

04/06/2016

Annual return made up to 2016-05-10 with full list of shareholders

View PDF (5 pages)

04/06/2016

Accounts for a dormant company made up to 2016-03-31

View PDF (2 pages)

17/05/2015

Annual return made up to 2015-05-10 with full list of shareholders

View PDF (5 pages)

17/05/2015

Director's details changed for The Hon Jonathan Peter Walker on 2013-07-22

View PDF (2 pages)

17/05/2015

Accounts for a dormant company made up to 2015-03-31

View PDF (2 pages)

20/05/2014

Accounts for a dormant company made up to 2014-03-31

View PDF (2 pages)

20/05/2014

Annual return made up to 2014-05-10 with full list of shareholders

View PDF (5 pages)

05/06/2013

Annual return made up to 2013-05-10 with full list of shareholders

View PDF (5 pages)

04/06/2013

Accounts for a dormant company made up to 2013-03-31

View PDF (2 pages)

01/06/2012

Accounts for a dormant company made up to 2012-03-31

View PDF (2 pages)

01/06/2012

Annual return made up to 2012-05-10 with full list of shareholders

View PDF (5 pages)

20/05/2011

Annual return made up to 2011-05-10 with full list of shareholders

View PDF (5 pages)

20/05/2011

Accounts for a dormant company made up to 2011-03-31

View PDF (2 pages)

21/05/2010

Accounts for a dormant company made up to 2010-03-31

View PDF (2 pages)

21/05/2010

Annual return made up to 2010-05-10 with full list of shareholders

View PDF (5 pages)

21/05/2010

Director's details changed for The Hon Jonathan Peter Walker on 2010-05-10

View PDF (2 pages)

21/05/2010

Director's details changed for Celia Mary Fraser Campbell on 2010-05-10

View PDF (2 pages)

02/06/2009

Accounts for a dormant company made up to 2009-03-31

View PDF (2 pages)

02/06/2009

Return made up to 10/05/09; full list of members

View PDF (4 pages)

20/03/2009

Return made up to 10/05/07; no change of members

View PDF (5 pages)

20/03/2009

Return made up to 10/05/08; no change of members

View PDF (6 pages)

11/03/2009

Appointment terminated secretary martin raybould

View PDF (1 pages)

11/03/2009

Director's change of particulars / celia campbell / 05/03/2009

View PDF (1 pages)

01/02/2009

Accounts for a dormant company made up to 2008-03-31

View PDF (2 pages)

01/02/2009

Accounts for a dormant company made up to 2007-03-31

View PDF (2 pages)

12/02/2007

Accounts for a dormant company made up to 2006-03-31

View PDF (1 pages)

17/05/2006

Return made up to 10/05/06; full list of members

View PDF (7 pages)

19/01/2006

Accounts for a dormant company made up to 2005-03-31

View PDF (1 pages)

08/06/2005

Return made up to 10/05/05; full list of members

View PDF (7 pages)

02/02/2005

Accounts for a dormant company made up to 2004-03-31

View PDF (1 pages)

02/07/2004

Return made up to 10/05/04; full list of members

View PDF (7 pages)

02/07/2004

Accounts for a dormant company made up to 2003-03-31

View PDF (1 pages)

10/06/2003

Return made up to 10/05/03; full list of members

View PDF (7 pages)

10/06/2003

New director appointed

View PDF (2 pages)

13/04/2003

Accounts for a dormant company made up to 2002-03-31

View PDF (1 pages)

11/06/2002

Return made up to 10/05/02; full list of members

View PDF (7 pages)

26/02/2002

Accounts for a dormant company made up to 2001-03-31

View PDF (2 pages)

27/07/2001

New secretary appointed

View PDF (2 pages)

04/07/2001

Return made up to 10/05/01; full list of members

View PDF (7 pages)

31/01/2001

Accounts for a dormant company made up to 2000-03-31

View PDF (1 pages)

05/01/2001

Secretary resigned

View PDF (1 pages)

27/12/2000

New director appointed

View PDF (2 pages)

28/07/2000

Return made up to 10/05/00; full list of members

View PDF (6 pages)

09/02/2000

Accounts for a dormant company made up to 1999-03-31

View PDF (2 pages)

06/09/1999

Return made up to 10/05/99; full list of members

View PDF (6 pages)

06/08/1999

Resolutions

View PDF (0 pages)

06/08/1999

Resolutions

View PDF (1 pages)

29/03/1999

Director resigned

View PDF (1 pages)

29/03/1999

Secretary resigned;director resigned

View PDF (1 pages)

26/03/1999

New director appointed

View PDF (2 pages)

22/02/1999

New director appointed

View PDF (2 pages)

22/02/1999

New secretary appointed

View PDF (2 pages)

22/02/1999

Registered office changed on 22/02/99 from: 159 mortlake road kew london TW9 4AW

View PDF (1 pages)

31/01/1999

Accounts for a dormant company made up to 1998-03-31

View PDF (1 pages)

31/01/1999

Accounts for a dormant company made up to 1997-03-31

View PDF (1 pages)

31/01/1999

Resolutions

View PDF (1 pages)

05/05/1998

Return made up to 10/05/98; no change of members

View PDF (4 pages)

03/02/1997

Accounts for a dormant company made up to 1996-03-31

View PDF (2 pages)

08/05/1996

Return made up to 10/05/96; full list of members

View PDF (6 pages)

09/02/1996

Accounts for a dormant company made up to 1995-03-31

View PDF (2 pages)

09/02/1996

Resolutions

View PDF (1 pages)

14/07/1995

Resolutions

View PDF (0 pages)

14/07/1995

Resolutions

View PDF (0 pages)

14/07/1995

Ad 04/07/95--------- £ si 1@1=1 £ ic 2/3

View PDF (0 pages)

26/05/1995

Return made up to 10/05/95; full list of members

View PDF (14 pages)

26/05/1995

Location of register of members address changed

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (34 pages)

20/06/1994

Memorandum and Articles of Association

View PDF (0 pages)

14/06/1994

Accounting reference date notified as 31/03

View PDF (0 pages)

10/06/1994

Director resigned;new director appointed

View PDF (0 pages)

10/06/1994

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (0 pages)

10/06/1994

Registered office changed on 10/06/94 from: 50 lincolns inn fields london WC2A 3PF

View PDF (0 pages)

10/06/1994

Resolutions

View PDF (0 pages)

01/06/1994

Certificate of change of name

View PDF (0 pages)

10/05/1994

Incorporation

View PDF (0 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of 126 KINGS ROAD LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

24/03/2025

Next confirmation date

10/05/2026

Last change occurred

24/03/2025

Accounts

Dormant

Last made up date

24/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
-
3.00
-
0.00
3.00
-

2023
-
3.00
-
0.00
3.00
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Derrick Bartley	Director	19/03/2003 - 23/07/2020	-
Giacinti, Valentina	Director	03/03/2020 - Present	2
Campbell, Celia Mary Fraser	Director	03/08/2000 - 02/03/2020	3
Dwyer, Daniel John	Nominee Secretary	09/05/1994 - 19/05/1994	1327
Dwyer, Daniel John	Nominee Director	09/05/1994 - 19/05/1994	2379

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About 126 KINGS ROAD LIMITED

126 KINGS ROAD LIMITED is an(a) Active company incorporated on 10/05/1994 with the registered office located at 126 Kings Road, London, SW3 4TR. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 126 KINGS ROAD LIMITED?

126 KINGS ROAD LIMITED is currently Active. It was registered on 10/05/1994 .

Where is 126 KINGS ROAD LIMITED located?

126 KINGS ROAD LIMITED is registered at 126 Kings Road, London, SW3 4TR.

What does 126 KINGS ROAD LIMITED do?

126 KINGS ROAD LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for 126 KINGS ROAD LIMITED?

The latest filing was on 01/12/2025: Accounts for a dormant company made up to 2025-03-24.