552 KINGS ROAD LIMITED

Q: What is the latest filing for 552 KINGS ROAD LIMITED?

The latest filing was on 06/01/2026: **Final Gazette** dissolved via voluntary strike-off.

Key Data

Status

Dissolved

Company No.

03462654

Incorporation date

04/11/1997

Size

Unaudited abridged

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/11/1997)

06/01/2026

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

15/12/2025

Confirmation statement made on 2025-11-04 with no updates

View PDF (3 pages)

07/10/2025

First Gazette notice for voluntary strike-off

View PDF (1 pages)

26/09/2025

Application to strike the company off the register

View PDF (1 pages)

24/09/2025

Termination of appointment of Sandra Clarissa Jarvis as a secretary on 2025-09-24

View PDF (1 pages)

24/09/2025

Termination of appointment of Bruce Darrel Grayston Jarvis as a director on 2025-09-24

View PDF (1 pages)

24/03/2025

Unaudited abridged accounts made up to 2024-06-30

View PDF (7 pages)

11/11/2024

Confirmation statement made on 2024-11-04 with no updates

View PDF (3 pages)

22/03/2024

Unaudited abridged accounts made up to 2023-06-30

View PDF (7 pages)

20/11/2023

Confirmation statement made on 2023-11-04 with no updates

View PDF (3 pages)

16/03/2023

Unaudited abridged accounts made up to 2022-06-30

View PDF (7 pages)

04/11/2022

Confirmation statement made on 2022-11-04 with no updates

View PDF (3 pages)

24/03/2022

Unaudited abridged accounts made up to 2021-06-30

View PDF (7 pages)

22/02/2022

Secretary's details changed for Sandra Clarissa Jarvis on 2022-02-21

View PDF (1 pages)

22/02/2022

Director's details changed for Bruce Darrel Grayston Jarvis on 2022-02-21

View PDF (2 pages)

22/02/2022

Director's details changed for Bruce Darrel Grayston Jarvis on 2022-02-21

View PDF (2 pages)

22/02/2022

Director's details changed for Mr John Anthony Kiernander on 2022-02-21

View PDF (2 pages)

07/11/2021

Confirmation statement made on 2021-11-04 with no updates

View PDF (3 pages)

28/06/2021

Unaudited abridged accounts made up to 2020-06-30

View PDF (7 pages)

17/11/2020

Confirmation statement made on 2020-11-04 with no updates

View PDF (3 pages)

19/03/2020

Unaudited abridged accounts made up to 2019-06-30

View PDF (6 pages)

13/01/2020

Registered office address changed from 115 Wembley Commercial Centre East Lane North Wembley Middlesex HA9 7UR United Kingdom to 26 New Broadway Ealing London W5 2XA on 2020-01-13

View PDF (1 pages)

04/11/2019

Confirmation statement made on 2019-11-04 with updates

View PDF (3 pages)

20/08/2019

Termination of appointment of Joseph Richard Jarvis as a director on 2019-07-17

View PDF (1 pages)

29/03/2019

Unaudited abridged accounts made up to 2018-06-30

View PDF (6 pages)

20/02/2019

Registered office address changed from 115 Wembley Commercial Centre East Lane North Wembley Middlesex HA9 7UR United Kingdom to 115 Wembley Commercial Centre East Lane North Wembley Middlesex HA9 7UR on 2019-02-20

View PDF (1 pages)

20/02/2019

Registered office address changed from 115 Wembley Commercial Cente New Broadway Ealing London W5 2XA United Kingdom to 115 Wembley Commercial Centre East Lane North Wembley Middlesex HA9 7UR on 2019-02-20

View PDF (1 pages)

20/02/2019

Registered office address changed from 26 New Broadway Ealing London W5 2XA to 115 Wembley Commercial Cente New Broadway Ealing London W5 2XA on 2019-02-20

View PDF (1 pages)

09/11/2018

Confirmation statement made on 2018-11-04 with updates

View PDF (3 pages)

13/03/2018

Unaudited abridged accounts made up to 2017-06-30

View PDF (6 pages)

07/11/2017

Confirmation statement made on 2017-11-04 with updates

View PDF (5 pages)

28/02/2017

Total exemption small company accounts made up to 2016-06-30

View PDF (3 pages)

17/11/2016

Confirmation statement made on 2016-11-04 with updates

View PDF (6 pages)

09/02/2016

Accounts for a dormant company made up to 2015-06-30

View PDF (1 pages)

06/11/2015

Annual return made up to 2015-11-04 with full list of shareholders

View PDF (5 pages)

01/04/2015

Accounts for a dormant company made up to 2014-06-30

View PDF (1 pages)

07/11/2014

Annual return made up to 2014-11-04 with full list of shareholders

View PDF (5 pages)

28/03/2014

Total exemption small company accounts made up to 2013-06-30

View PDF (3 pages)

06/11/2013

Annual return made up to 2013-11-04 with full list of shareholders

View PDF (5 pages)

27/03/2013

Total exemption small company accounts made up to 2012-06-30

View PDF (4 pages)

15/11/2012

Annual return made up to 2012-11-04 with full list of shareholders

View PDF (5 pages)

21/03/2012

Total exemption small company accounts made up to 2011-06-30

View PDF (4 pages)

23/02/2012

Director's details changed for Bruce Darrel Grayston Jarvis on 2012-02-04

View PDF (2 pages)

14/11/2011

Annual return made up to 2011-11-04 with full list of shareholders

View PDF (5 pages)

14/01/2011

Total exemption small company accounts made up to 2010-06-30

View PDF (4 pages)

08/11/2010

Annual return made up to 2010-11-04 with full list of shareholders

View PDF (5 pages)

03/03/2010

Full accounts made up to 2009-06-30

View PDF (12 pages)

07/12/2009

Annual return made up to 2009-11-04 with full list of shareholders

View PDF (5 pages)

09/11/2009

Secretary's details changed for Sandra Clarissa Jarvis on 2009-11-09

View PDF (1 pages)

09/11/2009

Director's details changed for John Anthony Kiernander on 2009-11-09

View PDF (2 pages)

09/11/2009

Director's details changed for Joseph Richard Jarvis on 2009-11-09

View PDF (2 pages)

09/11/2009

Director's details changed for Bruce Darrel Grayston Jarvis on 2009-11-09

View PDF (2 pages)

18/02/2009

Full accounts made up to 2008-06-30

View PDF (12 pages)

05/11/2008

Return made up to 04/11/08; full list of members

View PDF (4 pages)

04/04/2008

Full accounts made up to 2007-06-30

View PDF (13 pages)

06/12/2007

Return made up to 04/11/07; full list of members

View PDF (3 pages)

01/06/2007

Secretary's particulars changed

View PDF (1 pages)

30/05/2007

Director's particulars changed

View PDF (1 pages)

24/04/2007

Accounts made up to 2006-06-30

View PDF (15 pages)

13/11/2006

Return made up to 04/11/06; full list of members

View PDF (3 pages)

02/05/2006

Accounts made up to 2005-06-30

View PDF (14 pages)

09/03/2006

New director appointed

View PDF (2 pages)

05/12/2005

Director resigned

View PDF (1 pages)

21/11/2005

Return made up to 04/11/05; full list of members

View PDF (3 pages)

08/08/2005

Director's particulars changed

View PDF (1 pages)

15/07/2005

Accounts made up to 2004-06-30

View PDF (15 pages)

28/04/2005

Delivery ext'd 3 mth 30/06/04

View PDF (1 pages)

14/01/2005

Return made up to 04/11/04; full list of members

View PDF (7 pages)

05/01/2005

Accounts made up to 2003-06-30

View PDF (15 pages)

29/10/2004

Accounting reference date shortened from 31/12/03 to 30/06/03

View PDF (1 pages)

25/06/2004

New director appointed

View PDF (2 pages)

16/06/2004

New director appointed

View PDF (2 pages)

17/05/2004

New secretary appointed

View PDF (1 pages)

17/05/2004

Secretary resigned;director resigned

View PDF (1 pages)

17/05/2004

Director resigned

View PDF (1 pages)

04/02/2004

Accounts made up to 2002-12-31

View PDF (14 pages)

25/11/2003

Return made up to 04/11/03; full list of members

View PDF (7 pages)

30/10/2003

Delivery ext'd 3 mth 31/12/02

View PDF (1 pages)

06/05/2003

Accounts made up to 2001-12-31

View PDF (14 pages)

15/11/2002

Return made up to 04/11/02; full list of members

View PDF (7 pages)

17/10/2002

Delivery ext'd 3 mth 31/12/01

View PDF (1 pages)

03/05/2002

Accounts made up to 2000-12-31

View PDF (13 pages)

14/03/2002

Director resigned

View PDF (1 pages)

07/12/2001

Auditor's resignation

View PDF (2 pages)

07/11/2001

Return made up to 04/11/01; full list of members

View PDF (7 pages)

13/09/2001

Delivery ext'd 3 mth 31/12/00

View PDF (2 pages)

11/09/2001

Director resigned

View PDF (1 pages)

18/07/2001

Secretary resigned

View PDF (1 pages)

18/07/2001

New secretary appointed

View PDF (2 pages)

18/07/2001

New director appointed

View PDF (3 pages)

18/07/2001

Registered office changed on 18/07/01 from: 22 old bond street london W1S 4PY

View PDF (1 pages)

04/05/2001

Memorandum and Articles of Association

View PDF (12 pages)

04/05/2001

Resolutions

View PDF (3 pages)

08/02/2001

New director appointed

View PDF (2 pages)

08/02/2001

New director appointed

View PDF (3 pages)

05/02/2001

Accounts made up to 1999-12-31

View PDF (11 pages)

25/01/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

25/01/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

25/01/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

25/01/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

25/01/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

25/01/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

25/01/2001

Director resigned

View PDF (1 pages)

25/01/2001

Director resigned

View PDF (1 pages)

25/01/2001

Director resigned

View PDF (1 pages)

25/01/2001

Director resigned

View PDF (1 pages)

25/01/2001

Director resigned

View PDF (1 pages)

22/12/2000

Director resigned

View PDF (2 pages)

22/12/2000

Director resigned

View PDF (1 pages)

22/12/2000

Director resigned

View PDF (1 pages)

27/11/2000

Return made up to 04/11/00; full list of members

View PDF (9 pages)

16/11/1999

Return made up to 04/11/99; full list of members

View PDF (9 pages)

30/10/1999

Particulars of mortgage/charge

View PDF (14 pages)

06/08/1999

Particulars of mortgage/charge

View PDF (10 pages)

29/07/1999

Accounts made up to 1998-12-31

View PDF (11 pages)

29/01/1999

Return made up to 04/11/98; full list of members

View PDF (9 pages)

19/11/1998

New director appointed

View PDF (2 pages)

19/11/1998

Director resigned

View PDF (1 pages)

07/10/1998

Accounting reference date extended from 30/11/98 to 31/12/98

View PDF (1 pages)

10/09/1998

New director appointed

View PDF (2 pages)

11/08/1998

Director resigned

View PDF (1 pages)

19/03/1998

Particulars of mortgage/charge

View PDF (9 pages)

19/03/1998

Particulars of mortgage/charge

View PDF (11 pages)

13/03/1998

Particulars of mortgage/charge

View PDF (19 pages)

12/03/1998

Particulars of mortgage/charge

View PDF (8 pages)

11/02/1998

New director appointed

View PDF (3 pages)

06/02/1998

Particulars of mortgage/charge

View PDF (23 pages)

05/02/1998

Ad 24/12/97--------- £ si 98@1=98 £ ic 2/100

View PDF (4 pages)

05/02/1998

Resolutions

View PDF (29 pages)

05/02/1998

Resolutions

View PDF (2 pages)

05/02/1998

Resolutions

View PDF (2 pages)

05/02/1998

Resolutions

View PDF (2 pages)

05/02/1998

Resolutions

View PDF (29 pages)

05/02/1998

£ nc 1000000/100 24/12/97

View PDF (1 pages)

05/02/1998

New director appointed

View PDF (2 pages)

05/02/1998

New director appointed

View PDF (3 pages)

05/02/1998

New director appointed

View PDF (3 pages)

05/02/1998

New director appointed

View PDF (3 pages)

05/02/1998

New director appointed

View PDF (3 pages)

05/02/1998

New director appointed

View PDF (3 pages)

05/02/1998

New director appointed

View PDF (2 pages)

05/02/1998

Director resigned

View PDF (1 pages)

05/02/1998

New director appointed

View PDF (3 pages)

05/02/1998

New director appointed

View PDF (3 pages)

26/01/1998

Particulars of mortgage/charge

View PDF (9 pages)

13/01/1998

Particulars of mortgage/charge

View PDF (11 pages)

09/01/1998

Particulars of mortgage/charge

View PDF (19 pages)

03/12/1997

New secretary appointed

View PDF (2 pages)

03/12/1997

Registered office changed on 03/12/97 from: 83 clerkenwell road london EC1R 5AR

View PDF (1 pages)

03/12/1997

Director resigned

View PDF (1 pages)

03/12/1997

Secretary resigned

View PDF (1 pages)

03/12/1997

New director appointed

View PDF (5 pages)

04/11/1997

Incorporation

View PDF (16 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Unaudited abridged Accounts

Next accounts made up to

30/06/2025

Last accounts made up to

30/06/2024View PDF

Confirmation

Next statement date

04/11/2026

Last statement dated

30/06/2024View PDF

See more events →

Business linkages

Check business linkages of 552 KINGS ROAD LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT) | 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.

Buy report

Price: £14.99 (without VAT) | 1.00 credit

Financial Ratios

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

2021
0
1.61M
-
0.00
-
-

2022
0
1.61M
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

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

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:

Example report (XLSX)

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.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About 552 KINGS ROAD LIMITED

552 KINGS ROAD LIMITED is an(a) Dissolved company incorporated on 04/11/1997 with the registered office located at 26 New Broadway, Ealing, London W5 2XA. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 552 KINGS ROAD LIMITED?

552 KINGS ROAD LIMITED is currently Dissolved. It was registered on 04/11/1997 and dissolved on 06/01/2026.

Where is 552 KINGS ROAD LIMITED located?

552 KINGS ROAD LIMITED is registered at 26 New Broadway, Ealing, London W5 2XA.

What does 552 KINGS ROAD LIMITED do?

552 KINGS ROAD LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for 552 KINGS ROAD LIMITED?

The latest filing was on 06/01/2026: Final Gazette dissolved via voluntary strike-off.