CER KINGS ROAD LIMITED
Overview
| Company Name | CER KINGS ROAD LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10576082 |
| 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 CER KINGS ROAD LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is CER KINGS ROAD LIMITED located?
| Registered Office Address | 126 - 128 New Kings Road SW6 4LZ London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CER KINGS ROAD LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for CER KINGS ROAD LIMITED?
| Last Confirmation Statement Made Up To | Jan 13, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 13, 2025 |
| Overdue | No |
What are the latest filings for CER KINGS ROAD LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jan 13, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Mr Gordon James Kellie as a director on Feb 07, 2025 | 2 pages | AP01 | ||
Termination of appointment of John Khay-Yan Wong as a director on Feb 07, 2025 | 1 pages | TM01 | ||
Accounts for a small company made up to Dec 31, 2023 | 15 pages | AA | ||
Registration of charge 105760820005, created on Sep 13, 2024 | 38 pages | MR01 | ||
Registration of charge 105760820004, created on Sep 13, 2024 | 45 pages | MR01 | ||
Notification of The Carlyle Group Inc. as a person with significant control on Jan 23, 2017 | 2 pages | PSC02 | ||
Withdrawal of a person with significant control statement on Aug 02, 2024 | 2 pages | PSC09 | ||
Director's details changed for Mrs Magda Maria Jedrychowska on Jul 25, 2024 | 2 pages | CH01 | ||
Confirmation statement made on Jan 13, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2022 | 9 pages | AA | ||
Appointment of Mrs Magda Maria Jedrychowska as a director on May 15, 2023 | 2 pages | AP01 | ||
Termination of appointment of Andrew Ian Philip Lomberg as a director on Mar 07, 2023 | 1 pages | TM01 | ||
Appointment of Mr Gagandeep Gill as a director on Mar 07, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Jan 13, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2021 | 9 pages | AA | ||
Confirmation statement made on Jan 22, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2020 | 8 pages | AA | ||
Termination of appointment of Tatjana Adir as a director on Apr 01, 2021 | 1 pages | TM01 | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Confirmation statement made on Jan 22, 2021 with no updates | 3 pages | CS01 | ||
Cessation of Cer Kings Road Holding Sarl as a person with significant control on Jan 01, 2021 | 1 pages | PSC07 | ||
Accounts for a small company made up to Dec 31, 2019 | 7 pages | AA | ||
Confirmation statement made on Jan 22, 2020 with no updates | 3 pages | CS01 | ||
Registration of charge 105760820003, created on Sep 26, 2019 | 77 pages | MR01 | ||
Who are the officers of CER KINGS ROAD LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| AL-NUGAIDI, Magda Maria | Director | New Kings Road SW6 4LZ London 126 - 128 England | England | Polish | Finance Director | 309071830002 | ||||
| GILL, Gagandeep Singh | Director | New Kings Road SW6 4LZ London 126 - 128 England | England | British | Certified Chartered Accountant | 306389890001 | ||||
| KELLIE, Gordon James | Director | New Kings Road SW6 4LZ London 126 - 128 England | England | British | Company Director | 295583350001 | ||||
| ADIR, Tatjana | Director | New Kings Road SW6 4LZ London 126 - 128 England | United Kingdom | Russian | Managing Director | 257400060001 | ||||
| BARKER, Nicola Caroline | Director | New Kings Road SW6 4LZ London 126 - 128 England | United Kingdom | British | Director | 260209890001 | ||||
| HARRIS, Mark John | Director | New Kings Road SW6 4LZ London 126 - 128 England | United Kingdom | British | Real Estate Investment | 219799760001 | ||||
| LO RUSSO, Matthew Joseph | Director | New Kings Road SW6 4LZ London 126 - 128 England | United Kingdom | American | Principal | 180444800001 | ||||
| LOMBERG, Andrew Ian Philip, Mr. | Director | New Kings Road SW6 4LZ London 126 - 128 England | England | South African, | Director | 260790700001 | ||||
| PATEL, Reshma | Director | New Kings Road SW6 4LZ London 126 - 128 England | England | British | Director | 250179990001 | ||||
| STOLL, Peter Huston | Director | New Kings Road SW6 4LZ London 126 - 128 England | United Kingdom | American, | Managing Director-Partner, Europe Real Estate | 107030970003 | ||||
| WONG, John Khay-Yan | Director | New Kings Road SW6 4LZ London 126 - 128 England | England | British | Director | 226216750001 |
Who are the persons with significant control of CER KINGS ROAD LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Cer Kings Road Holding Sarl | Jan 23, 2017 | L-1653 Luxembourg 2, Avenue Charles De Gaulle Luxembourg | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| The Carlyle Group Inc. | Jan 23, 2017 | Pennsylvania Avenue Washington, Dc 1001 United States | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for CER KINGS ROAD LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 01, 2021 | Jan 02, 2021 | The company knows or has reasonable cause to believe that there is no registrable person or 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