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 31 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 31 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 Fri, 31st Mar 2023. The business most recent annual confirmation statement was filed on Wed, 10th May 2023.

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 five years ago.

Valentina G. is the individual who has control over this firm, owns 1/2 or less of company shares and has 1/2 or less of voting rights.

  • 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 2025

Francesco F.

Role: Director

Appointed: 15 May 2020

Latest update: 1 May 2025

Valentina G.

Role: Director

Appointed: 03 March 2020

Latest update: 1 May 2025

People with significant control

Valentina G.
Notified on 1 January 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
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 2024
Account last made up date 31 March 2023
Confirmation statement next due date 24 May 2024
Confirmation statement last made up date 10 May 2023
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
End Date For Period Covered By Report 2014-03-31
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
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31
Annual Accounts
Start Date For Period Covered By Report 2023-04-01
End Date For Period Covered By Report 2024-03-31

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
Dormant company accounts reported for the period up to 2024/03/31 (AA)
filed on: 13th, May 2024
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
31
Company Age

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