126 Kings Road Limited

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General information

Name:

126 Kings Road Ltd

Office Address:

126 Kings Road London SW3 4TR

Number: 02927565

Incorporation date: 1994-05-10

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

The 126 Kings Road Limited company has been on the market for 27 years, having started in 1994. Started with Registered No. 02927565, 126 Kings Road is a Private Limited Company located in 126 Kings Road, Chelsea SW3 4TR. 126 Kings Road Limited was known 27 years ago as Nightlaze. The firm's declared SIC number is 68209 and their NACE code stands for Other letting and operating of own or leased real estate. 126 Kings Road Ltd reported its account information for the financial year up to Tue, 31st Mar 2020. The business most recent annual confirmation statement was filed on Mon, 10th May 2021.

Regarding to this specific company, a number of director's tasks have so far been done by Marie M., Francesco F. and Valentina G.. As for these three executives, Valentina G. has managed company for the longest time, having become a member of officers' team one year ago.

  • Previous company's names
  • 126 Kings Road Limited 1994-06-02
  • Nightlaze Limited 1994-05-10

Financial data based on annual reports

Company staff

Marie M.

Role: Director

Appointed: 06 August 2020

Latest update: 1 May 2021

Francesco F.

Role: Director

Appointed: 15 May 2020

Latest update: 1 May 2021

Valentina G.

Role: Director

Appointed: 03 March 2020

Latest update: 1 May 2021

People with significant control

Derrick B.
Notified on 6 April 2016
Ceased on 24 July 2020
Nature of control:
1/2 or less of shares
Celia C.
Notified on 6 April 2016
Ceased on 31 January 2020
Nature of control:
1/2 or less of shares
Jonathan W.
Notified on 6 April 2016
Ceased on 19 December 2018
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2021
Account last made up date 31 March 2020
Confirmation statement next due date 24 May 2022
Confirmation statement last made up date 10 May 2021
Annual Accounts 4 June 2013
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 4 June 2013
Annual Accounts 20 May 2014
Start Date For Period Covered By Report 2013-04-01
Date Approval Accounts 20 May 2014
Annual Accounts 17 May 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 17 May 2015
Annual Accounts 30 May 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 30 May 2016
Annual Accounts 31 March 2017
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Date Approval Accounts 31 March 2017
Annual Accounts 22 May 2018
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Date Approval Accounts 22 May 2018
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
End Date For Period Covered By Report 2014-03-31

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Articles and Memorandum of Association (MA)
filed on: 17th, September 2020
incorporation
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
27
Company Age

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