Company information:
552 Kings Road Limited (No: 03462654)
Address: 26 NEW BROADWAY, EALING, LONDON, W5 2XA, UNITED KINGDOM
Status: Active
Incorporated: 11-Apr-1997
Accounts Next Due: 31-Mar-2025
Next Confirmation Statement Due: 18-Nov-2024
Industry Class: 41100 - Development of building projects
Current Director: BRUCE DARREL GRAYSTON JARVIS ( DOB: Jul-1948 From: Jul-2001 )
Current Director: BRUCE DARREL GRAYSTON JARVIS ( DOB: Jul-1948 From: Jul-2001 )
Current Director: JOHN ANTHONY KIERNANDER ( DOB: Apr-1944 From: Jun-2005 )
Current Secretary: SANDRA CLARISSA JARVIS ( From: Mar-2004 )
Resigned Director: ALPHA DIRECT LIMITED ( From: Nov-1997 To: Nov-1997 )
Resigned Director: WILLIAM STEPHEN BENJAMIN ( DOB: Jan-1964 From: Dec-1997 To: Jan-2001 )
Resigned Director: DON BALMAN BLENKO ( DOB: Jul-1961 From: Dec-1997 To: Jan-2001 )
Resigned Director: GODFREY MICHAEL BRADMAN ( DOB: Sep-1936 From: Nov-1997 To: Mar-2002 )
Resigned Director: DAVID MICHAEL BRUSH ( DOB: Mar-1960 From: May-1998 To: Dec-2000 )
Resigned Director: ANTHONY GEORGE BUNKER ( DOB: Oct-1944 From: Feb-2001 To: May-2004 )
Resigned Director: FLAVIO FACCHIN ( DOB: Apr-1963 From: May-2004 To: Dec-2005 )
Resigned Director: RICHARD SANDOR FRISCHMANN ( DOB: Aug-1960 From: Dec-1997 To: Aug-2001 )
Resigned Director: JACK LEO JACOBS ( DOB: Feb-1936 From: Dec-1997 To: Nov-2000 )
Resigned Director: JOSEPH RICHARD JARVIS ( DOB: Apr-1974 From: Mar-2004 To: Jul-2019 )
Resigned Director: SHEMEEL NIGEL KHAN ( DOB: Dec-1963 From: Dec-1997 To: Oct-1998 )
Resigned Director: JOHN ANTHONY KIERNANDER ( DOB: Apr-1944 From: Feb-2001 To: Mar-2004 )
Resigned Director: RICHARD STEPHEN MULLY ( DOB: Jul-1961 From: Dec-1997 To: Jul-1998 )
Resigned Director: ROGER GERARD ORF ( DOB: Jul-1952 From: Dec-1997 To: Jan-2001 )
Resigned Director: MAURICE EDMOND PEARSE ( DOB: Jan-1954 From: Dec-1997 To: Nov-2000 )
Resigned Director: EMMA LOUISE SIMMONS ( DOB: May-1966 From: Oct-1998 To: Dec-2000 )
Resigned Director: NEIL SINCLAIR ( From: Dec-1997 To: Jan-1998 )
Resigned Director: DAVID IVOR YOUNG-OF-GRAFFHAM ( DOB: Feb-1932 From: Dec-1997 To: Nov-2000 )
Resigned Secretary: ALPHA SECRETARIAL LIMITED ( From: Nov-1997 To: Nov-1997 )
Resigned Secretary: BRADMAN MANAGEMENT SERVICES LIMITED ( From: Nov-1997 To: Jul-2001 )
Resigned Secretary: JOHN ANTHONY KIERNANDER ( DOB: Apr-1944 From: Jul-2001 To: Mar-2004 )
Persons of Significant Control:
Copartnership Developments Limited, East Lane, North Wembley, Middx, HA9 7UR, United Kingdom: Ownership of shares – 75% or more as a member of a firm (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Current assets | 71 | 71 | 71 | 71 | 71 | 71 | 71 | 71 | 71.0,71.0,71.0,71.0,71.0,71.0,71.0,71.0 |
| Current assets / Debtors | 71 | 71 | 71 | 71 | 71 | 71 | 71 | 71 | 71.0,71.0,71.0,71.0,71.0,71.0,71.0,71.0 |
| Net current assets (liabilities) | -1,609,520 | -1,609,520 | -1,609,520 | -1,609,520 | -1,609,520 | -1,609,520 | -1,609,520 | -1,609,520 | -1609520.0,-1609520.0,-1609520.0,-1609520.0,-1609520.0,-1609520.0,-1609520.0,-1609520.0 |
| Total assets less current liabilities | -1,609,520 | -1,609,520 | -1,609,520 | -1,609,520 | -1,609,520 | -1,609,520 | -1,609,520 | -1,609,520 | -1609520.0,-1609520.0,-1609520.0,-1609520.0,-1609520.0,-1609520.0,-1609520.0,-1609520.0 |
| Net assets (liabilities) | -1,609,520 | -1,609,520 | -1,609,520 | -1,609,520 | -1,609,520 | -1,609,520 | -1,609,520 | -1,609,520 | -1609520.0,-1609520.0,-1609520.0,-1609520.0,-1609520.0,-1609520.0,-1609520.0,-1609520.0 |
| Equity / share capital and reserves | -1,609,520 | -1,609,520 | -1,609,520 | -1,609,520 | -1,609,520 | -1,609,520 | -1,609,520 | -1,609,520 | -1609520.0,-1609520.0,-1609520.0,-1609520.0,-1609520.0,-1609520.0,-1609520.0,-1609520.0 |