126 KINGS ROAD LIMITED
Overview
| Company Name | 126 KINGS ROAD LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02927565 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of 126 KINGS ROAD LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is 126 KINGS ROAD LIMITED located?
| Registered Office Address | 126 Kings Road London SW3 4TR |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of 126 KINGS ROAD LIMITED?
| Company Name | From | Until |
|---|---|---|
| NIGHTLAZE LIMITED | May 10, 1994 | May 10, 1994 |
What are the latest accounts for 126 KINGS ROAD LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 24, 2025 |
What is the status of the latest confirmation statement for 126 KINGS ROAD LIMITED?
| Last Confirmation Statement Made Up To | May 10, 2026 |
|---|---|
| Next Confirmation Statement Due | May 24, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 10, 2025 |
| Overdue | No |
What are the latest filings for 126 KINGS ROAD LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to Mar 24, 2025 | 2 pages | AA | ||||||||||||||
Confirmation statement made on May 10, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Mar 31, 2024 | 2 pages | AA | ||||||||||||||
Confirmation statement made on May 10, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Confirmation statement made on May 10, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Mar 31, 2023 | 2 pages | AA | ||||||||||||||
Confirmation statement made on May 10, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Mar 31, 2022 | 2 pages | AA | ||||||||||||||
Accounts for a dormant company made up to Mar 31, 2021 | 2 pages | AA | ||||||||||||||
Notification of Valentina Giacinti as a person with significant control on Jan 01, 2021 | 2 pages | PSC01 | ||||||||||||||
Withdrawal of a person with significant control statement on Jan 20, 2022 | 2 pages | PSC09 | ||||||||||||||
Confirmation statement made on May 10, 2021 with updates | 5 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Mar 31, 2020 | 2 pages | AA | ||||||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||||||
Termination of appointment of Derrick Bartley as a director on Jul 24, 2020 | 1 pages | TM01 | ||||||||||||||
Cessation of Derrick Bartley as a person with significant control on Jul 24, 2020 | 1 pages | PSC07 | ||||||||||||||
Memorandum and Articles of Association | 9 pages | MA | ||||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Appointment of Marie Sylvie Vivina Marsan as a director on Aug 06, 2020 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on May 10, 2020 with updates | 4 pages | CS01 | ||||||||||||||
Cessation of Celia Mary Fraser Campbell as a person with significant control on Jan 31, 2020 | 1 pages | PSC07 | ||||||||||||||
Appointment of Mr Francesco Fabiani as a director on May 15, 2020 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Celia Mary Fraser Campbell as a director on Mar 03, 2020 | 1 pages | TM01 | ||||||||||||||
Appointment of Ms Valentina Giacinti as a director on Mar 03, 2020 | 2 pages | AP01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 7 pages | AA | ||||||||||||||
Who are the officers of 126 KINGS ROAD LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FABIANI, Francesco | Director | C/O Albacore Via Nassa Lugano 29 Switzerland | Switzerland | Swiss | 269716000001 | |||||
| GIACINTI, Valentina | Director | 126 Kings Road London SW3 4TR | United Kingdom | Italian | 267745810001 | |||||
| MARSAN, Marie Sylvie Vivina | Director | 126 Kings Road London SW3 4TR | Switzerland | French | 274174930001 | |||||
| DWYER, Daniel John | Nominee Secretary | 6 Brimstone Close Chelsfield Park BR6 7ST Chelsfield Kent | British | 900003970001 | ||||||
| POLLARD, Geoffrey Alan | Secretary | The Old Bakehouse Abinger Bottom Abinger Common RH5 6JN Dorking Surrey | British | 57359700001 | ||||||
| PRICE, Alison | Secretary | First Floor Flat 126 Kings Road SW3 4TR London | British | 62701240001 | ||||||
| RAYBOULD, Martin Howard | Secretary | 32 Platts Lane NW3 7NS London | British | 51931050002 | ||||||
| BARTLEY, Derrick | Director | Flat 3 126 Kings Road SW3 4TR London | United Kingdom | United Kingdom | 90215830001 | |||||
| CAMPBELL, Celia Mary Fraser | Director | Flat 1 126 Kings Road SW3 London | United Kingdom | British | 73587990001 | |||||
| DOYLE, Betty June | Nominee Director | 8 The Bartons Elstree Hill North WD6 3EN Elstree Herts | British | 900003960001 | ||||||
| DWYER, Daniel John | Nominee Director | 6 Brimstone Close Chelsfield Park BR6 7ST Chelsfield Kent | British | 900003970001 | ||||||
| ORME, Nicholas Tom | Director | 2 Addison Grove Bedford Park W4 1ER London | British | 10426000001 | ||||||
| POLLARD, Geoffrey Alan | Director | The Old Bakehouse Abinger Bottom Abinger Common RH5 6JN Dorking Surrey | England | British | 57359700001 | |||||
| WALKER, Jonathan Peter, Hon | Director | Second Floor Flat 126 Kings Road SW3 4TR London | United Kingdom | United Kingdom | 63264870001 | |||||
| WILKINSON, Sally | Director | Third Floor Flat 126 Kings Road SW3 4TR London | British | 64175780001 |
Who are the persons with significant control of 126 KINGS ROAD LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Ms Valentina Giacinti | Jan 01, 2021 | 126 Kings Road London SW3 4TR | No |
Nationality: Italian Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Derrick Bartley | Apr 06, 2016 | 126 Kings Road London SW3 4TR | Yes |
Nationality: United Kingdom Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Miss Celia Mary Fraser Campbell | Apr 06, 2016 | 126 Kings Road London SW3 4TR | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Hon Jonathan Peter Walker | Apr 06, 2016 | 126 Kings Road London SW3 4TR | Yes |
Nationality: United Kingdom Country of Residence: United Kingdom | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for 126 KINGS ROAD LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 27, 2020 | Jan 01, 2021 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0