448 KINGS ROAD LIMITED

448 KINGS ROAD LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company Name448 KINGS ROAD LIMITED
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 04372993
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of 448 KINGS ROAD LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is 448 KINGS ROAD LIMITED located?

    Registered Office Address
    Greens Court
    West Street
    GU29 9NQ Midhurst
    West Sussex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for 448 KINGS ROAD LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2026
    Next Accounts Due OnNov 30, 2026
    Last Accounts
    Last Accounts Made Up ToFeb 28, 2025

    What is the status of the latest confirmation statement for 448 KINGS ROAD LIMITED?

    Last Confirmation Statement Made Up ToFeb 13, 2026
    Next Confirmation Statement DueFeb 27, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 13, 2025
    OverdueNo

    What are the latest filings for 448 KINGS ROAD LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 13, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2025

    6 pagesAA

    Total exemption full accounts made up to Feb 29, 2024

    6 pagesAA

    Confirmation statement made on Feb 13, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2023

    6 pagesAA

    Confirmation statement made on Feb 13, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2022

    6 pagesAA

    Confirmation statement made on Feb 13, 2022 with no updates

    3 pagesCS01

    Confirmation statement made on Feb 13, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2021

    6 pagesAA

    Confirmation statement made on Feb 13, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Feb 29, 2020

    6 pagesAA

    Total exemption full accounts made up to Feb 28, 2019

    6 pagesAA

    Confirmation statement made on Feb 13, 2019 with no updates

    3 pagesCS01

    Change of details for Nicholas Charles Inigo Burge as a person with significant control on Feb 28, 2019

    2 pagesPSC04

    Change of details for Nicholas Charles Inigo Burge as a person with significant control on Feb 28, 2019

    2 pagesPSC04

    Change of details for Katrina Rosaly Symons as a person with significant control on Feb 28, 2019

    2 pagesPSC04

    Change of details for Nicholas Charles Inigo Burge as a person with significant control on Feb 28, 2019

    2 pagesPSC04

    Cessation of Victoria Berkley as a person with significant control on Feb 28, 2019

    1 pagesPSC07

    Termination of appointment of Victoria Berkley as a director on Feb 28, 2019

    1 pagesTM01

    Total exemption full accounts made up to Feb 28, 2018

    6 pagesAA

    Confirmation statement made on Feb 13, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2017

    6 pagesAA

    Confirmation statement made on Feb 13, 2017 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Feb 29, 2016

    2 pagesAA

    Who are the officers of 448 KINGS ROAD LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BURGE, Nicholas Charles Inigo
    West Street
    GU29 9NQ Midhurst
    Greens Court
    West Sussex
    United Kingdom
    Secretary
    West Street
    GU29 9NQ Midhurst
    Greens Court
    West Sussex
    United Kingdom
    BritishBanker123059140001
    BURGE, Nicholas Charles Inigo
    West Street
    GU29 9NQ Midhurst
    Greens Court
    West Sussex
    United Kingdom
    Director
    West Street
    GU29 9NQ Midhurst
    Greens Court
    West Sussex
    United Kingdom
    EnglandBritishBanker123059140001
    SYMONS, Katrina Rosaly
    West Street
    GU29 9NQ Midhurst
    Greens Court
    West Sussex
    United Kingdom
    Director
    West Street
    GU29 9NQ Midhurst
    Greens Court
    West Sussex
    United Kingdom
    EnglandBritishFreelance Consultant82135730001
    CLAYDON, Richard Dominic
    450 Kings Road
    Chelsea
    SW10 0LQ London
    Secretary
    450 Kings Road
    Chelsea
    SW10 0LQ London
    BritishProperty Developer82135530001
    SECRETARIAL APPOINTMENTS LIMITED
    16 Churchill Way
    CF10 2DX Cardiff
    Nominee Secretary
    16 Churchill Way
    CF10 2DX Cardiff
    900017270001
    BERKLEY, Victoria
    West Street
    GU29 9NQ Midhurst
    Greens Court
    West Sussex
    United Kingdom
    Director
    West Street
    GU29 9NQ Midhurst
    Greens Court
    West Sussex
    United Kingdom
    United KingdomBritishHousewife82135630001
    CLAYDON, Richard Dominic
    450 Kings Road
    Chelsea
    SW10 0LQ London
    Director
    450 Kings Road
    Chelsea
    SW10 0LQ London
    United KingdomBritishProperty Developer82135530001
    CORPORATE APPOINTMENTS LIMITED
    16 Churchill Way
    CF10 2DX Cardiff
    Nominee Director
    16 Churchill Way
    CF10 2DX Cardiff
    900017260001

    Who are the persons with significant control of 448 KINGS ROAD LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Victoria Berkley
    West Street
    GU29 9NQ Midhurst
    Greens Court
    West Sussex
    Jul 01, 2016
    West Street
    GU29 9NQ Midhurst
    Greens Court
    West Sussex
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Nicholas Charles Inigo Burge
    West Street
    GU29 9NQ Midhurst
    Greens Court
    West Sussex
    Jul 01, 2016
    West Street
    GU29 9NQ Midhurst
    Greens Court
    West Sussex
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Katrina Rosaly Symons
    West Street
    GU29 9NQ Midhurst
    Greens Court
    West Sussex
    Jul 01, 2016
    West Street
    GU29 9NQ Midhurst
    Greens Court
    West Sussex
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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