127 KING CHARLES ROAD LTD

Q: What is the latest filing for 127 KING CHARLES ROAD LTD?

The latest filing was on 09/05/2026: **Replacement Filing** for the appointment of Katherine Jane Elizabeth Giles as a director.

Key Data

Status

Active

Company No.

03710170

Incorporation date

09/02/1999

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/02/1999)

09/05/2026

Replacement Filing for the appointment of Katherine Jane Elizabeth Giles as a director

View PDF (3 pages)

15/04/2026

Micro company accounts made up to 2026-02-28

View PDF (3 pages)

09/04/2026

Director's details changed for Ms Kate Jane Giles on 2026-04-09

View PDF (2 pages)

09/04/2026

Director's details changed for Mr Jake Patrick Dear on 2026-04-09

View PDF (2 pages)

04/06/2025

Confirmation statement made on 2025-06-04 with no updates

View PDF (3 pages)

14/03/2025

Micro company accounts made up to 2025-02-28

View PDF (3 pages)

08/10/2024

Micro company accounts made up to 2024-02-28

View PDF (3 pages)

06/06/2024

Confirmation statement made on 2024-06-04 with no updates

View PDF (3 pages)

29/10/2023

Micro company accounts made up to 2023-02-28

View PDF (3 pages)

05/06/2023

Confirmation statement made on 2023-06-04 with no updates

View PDF (3 pages)

16/06/2022

Confirmation statement made on 2022-06-04 with no updates

View PDF (3 pages)

22/03/2022

Micro company accounts made up to 2022-02-28

View PDF (3 pages)

02/08/2021

Micro company accounts made up to 2021-02-28

View PDF (3 pages)

16/06/2021

Confirmation statement made on 2021-06-04 with no updates

View PDF (3 pages)

26/02/2021

Micro company accounts made up to 2020-02-28

View PDF (3 pages)

05/06/2020

Confirmation statement made on 2020-06-04 with updates

View PDF (3 pages)

04/06/2020

Registered office address changed from Flat C/127 King Charles Road Surbiton KT5 8PQ England to C/O Virtual Company Secretary Ltd 7 York Road Woking GU22 7XH on 2020-06-04

View PDF (1 pages)

04/06/2020

Director's details changed for Ms Kate Jane Giles on 2020-06-04

View PDF (2 pages)

04/06/2020

Appointment of Arm Secretaries Limited as a secretary on 2020-06-04

View PDF (2 pages)

04/06/2020

Director's details changed for Ms Kate Jane Giles on 2020-06-04

View PDF (2 pages)

04/06/2020

Director's details changed for Miss Sally Jane Worthington on 2020-06-04

View PDF (2 pages)

04/06/2020

Director's details changed for Mr Jake Patrick Dear on 2020-06-04

View PDF (2 pages)

04/06/2020

Appointment of Marc Anthony Viera as a director on 2020-06-04

View PDF (2 pages)

19/02/2020

Confirmation statement made on 2020-02-09 with no updates

View PDF (3 pages)

23/12/2019

Registered office address changed from C/O James Geach Flat D/127 King Charles Road Surbiton Surrey KT5 8PQ to Flat C/127 King Charles Road Surbiton KT5 8PQ on 2019-12-23

View PDF (1 pages)

23/12/2019

Termination of appointment of James Geach as a director on 2019-12-23

View PDF (1 pages)

23/12/2019

Termination of appointment of Jessica Vine as a director on 2019-12-23

View PDF (1 pages)

24/10/2019

Accounts for a dormant company made up to 2019-02-28

View PDF (2 pages)

20/02/2019

Confirmation statement made on 2019-02-09 with no updates

View PDF (3 pages)

20/10/2018

Appointment of Mr Jake Patrick Dear as a director on 2018-10-20

View PDF (2 pages)

20/10/2018

Termination of appointment of Debbie Louise Harris as a director on 2018-10-20

View PDF (1 pages)

20/10/2018

Accounts for a dormant company made up to 2018-02-28

View PDF (2 pages)

23/02/2018

Confirmation statement made on 2018-02-09 with no updates

View PDF (3 pages)

30/11/2017

Accounts for a dormant company made up to 2017-02-28

View PDF (2 pages)

21/02/2017

Confirmation statement made on 2017-02-09 with updates

View PDF (4 pages)

01/12/2016

Accounts for a dormant company made up to 2016-02-28

View PDF (2 pages)

07/03/2016

Annual return made up to 2016-02-09 no member list

View PDF (6 pages)

30/11/2015

Accounts for a dormant company made up to 2015-02-28

View PDF (2 pages)

08/03/2015

Annual return made up to 2015-02-09 no member list

View PDF (6 pages)

26/11/2014

Accounts for a dormant company made up to 2014-02-28

View PDF (2 pages)

10/07/2014

Termination of appointment of Jacqueline Hardie as a secretary

View PDF (1 pages)

10/07/2014

Registered office address changed from 20 Coombe Road Norbiton Kingston upon Thames Surrey KT2 7AG on 2014-07-10

View PDF (1 pages)

14/02/2014

Annual return made up to 2014-02-09 no member list

View PDF (7 pages)

18/11/2013

Appointment of Ms Kate Jane Giles as a director

View PDF (3 pages)

15/11/2013

Total exemption small company accounts made up to 2013-02-28

View PDF (5 pages)

11/11/2013

Appointment of Ms Jessica Vine as a director

View PDF (2 pages)

11/11/2013

Appointment of Mr James Geach as a director

View PDF (2 pages)

11/11/2013

Registered office address changed from 161 Ewell Road Surbiton Surrey KT6 6AW United Kingdom on 2013-11-11

View PDF (1 pages)

11/11/2013

Termination of appointment of John Sheahan as a director

View PDF (1 pages)

05/03/2013

Annual return made up to 2013-02-09 no member list

View PDF (5 pages)

08/11/2012

Total exemption small company accounts made up to 2012-02-29

View PDF (4 pages)

13/02/2012

Annual return made up to 2012-02-09 no member list

View PDF (5 pages)

14/11/2011

Accounts for a dormant company made up to 2011-02-28

View PDF (4 pages)

14/02/2011

Annual return made up to 2011-02-09 no member list

View PDF (5 pages)

16/11/2010

Accounts for a dormant company made up to 2010-02-28

View PDF (4 pages)

09/02/2010

Director's details changed for Miss Sally Jane Worthington on 2010-02-09

View PDF (2 pages)

09/02/2010

Director's details changed for Debbie Louise Harris on 2010-02-09

View PDF (2 pages)

09/02/2010

Annual return made up to 2010-02-09 no member list

View PDF (4 pages)

09/02/2010

Director's details changed for John Paul Sheahan on 2010-02-09

View PDF (2 pages)

09/12/2009

Total exemption small company accounts made up to 2009-02-28

View PDF (4 pages)

17/02/2009

Annual return made up to 09/02/09

View PDF (3 pages)

23/12/2008

Registered office changed on 23/12/2008 from harper & tweedie chichester house 145A london road kingston upon thames surrey KT2 6NH

View PDF (1 pages)

02/12/2008

Total exemption small company accounts made up to 2008-02-29

View PDF (2 pages)

01/08/2008

Accounts for a dormant company made up to 2007-02-28

View PDF (2 pages)

28/07/2008

Annual return made up to 09/02/08

View PDF (3 pages)

14/03/2007

New director appointed

View PDF (1 pages)

13/03/2007

Annual return made up to 09/02/07

View PDF (4 pages)

12/03/2007

Secretary resigned

View PDF (1 pages)

12/03/2007

New secretary appointed

View PDF (2 pages)

12/03/2007

Director's particulars changed

View PDF (1 pages)

03/01/2007

Accounts for a dormant company made up to 2006-02-28

View PDF (1 pages)

02/03/2006

New director appointed

View PDF (1 pages)

02/03/2006

New director appointed

View PDF (1 pages)

01/03/2006

Annual return made up to 09/02/06

View PDF (3 pages)

15/02/2006

Accounts for a dormant company made up to 2005-02-28

View PDF (1 pages)

04/05/2005

Annual return made up to 09/02/05

View PDF (3 pages)

21/01/2005

Accounts for a dormant company made up to 2004-02-28

View PDF (2 pages)

17/02/2004

Annual return made up to 09/02/04

View PDF (4 pages)

31/12/2003

Accounts for a dormant company made up to 2003-02-28

View PDF (1 pages)

20/02/2003

Annual return made up to 09/02/03

View PDF (3 pages)

22/01/2003

New director appointed

View PDF (1 pages)

08/10/2002

Compulsory strike-off action has been discontinued

View PDF (1 pages)

04/10/2002

Annual return made up to 09/02/02

View PDF (3 pages)

04/10/2002

Accounts for a dormant company made up to 2002-02-28

View PDF (1 pages)

04/10/2002

Accounts for a dormant company made up to 2001-02-28

View PDF (1 pages)

27/08/2002

First Gazette notice for compulsory strike-off

View PDF (1 pages)

12/06/2002

Director resigned

View PDF (1 pages)

17/08/2001

New secretary appointed

View PDF (2 pages)

16/08/2001

Secretary resigned

View PDF (1 pages)

16/08/2001

New director appointed

View PDF (2 pages)

02/03/2001

Annual return made up to 09/02/01

View PDF (3 pages)

08/12/2000

Resolutions

View PDF (1 pages)

08/12/2000

Accounts for a dormant company made up to 2000-02-29

View PDF (1 pages)

22/02/2000

Annual return made up to 09/02/00

View PDF (3 pages)

18/02/2000

New secretary appointed

View PDF (2 pages)

18/02/2000

New director appointed

View PDF (2 pages)

09/12/1999

Secretary resigned

View PDF (1 pages)

04/08/1999

Director resigned

View PDF (1 pages)

09/02/1999

Incorporation

View PDF (14 pages)

2028

0 % *

* during past year

Total Assets

£0.00

2028

0 *

* during past year

Number of employees

2028

0 % *

* during past year

Cash in Bank

£0.00

Micro Entity Accounts

Next accounts made up to

28/02/2026

Due by

30/11/2026

Last accounts made up to

28/02/2025View PDF

Confirmation

Next statement date

04/06/2026

Last statement dated

28/02/2025View PDF

See more events →

Business linkages

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Financial Ratios

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

2021
0
0.00
-
0.00
-
-

2022
0
0.00
-
0.00
-
-

2028
-
-
-
0.00
-
-

2028
-
-
-
0.00
-
-

Employees

2028

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

Credit report

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Price:

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

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

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Mixed farming

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SC127217

Reg. date:

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No. of employees:

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

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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

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Mixed farming

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02153348

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No. of employees:

Description

About 127 KING CHARLES ROAD LTD

127 KING CHARLES ROAD LTD is an(a) Active company incorporated on 09/02/1999 with the registered office located at C/O Virtual Company Secretary Ltd, 7 York Road, Woking GU22 7XH. There are currently 5 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 127 KING CHARLES ROAD LTD?

127 KING CHARLES ROAD LTD is currently Active. It was registered on 09/02/1999 .

Where is 127 KING CHARLES ROAD LTD located?

127 KING CHARLES ROAD LTD is registered at C/O Virtual Company Secretary Ltd, 7 York Road, Woking GU22 7XH.

What does 127 KING CHARLES ROAD LTD do?

127 KING CHARLES ROAD LTD operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for 127 KING CHARLES ROAD LTD?

The latest filing was on 09/05/2026: Replacement Filing for the appointment of Katherine Jane Elizabeth Giles as a director.