493 Kings Road Limited in LONDON

493 Kings Road Limited LONDON

Founded in 2000, 493 Kings Road, classified under reg no. 04036728 is an active company. Currently registered at 349 Royal College Street NW1 9QS, London the company has been in the business for twenty four years. Its financial year was closed on Sunday 29th September and its latest financial statement was filed on Thu, 29th Sep 2022.

The firm has 2 directors, namely Delphine Z., Amira B.. Of them, Amira B. has been with the company the longest, being appointed on 28 April 2006 and Delphine Z. has been with the company for the least time - from 11 June 2021. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

493 Kings Road Limited Address / Contact

Office Address	349 Royal College Street
Town	London
Post code	NW1 9QS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04036728
Date of Incorporation	Wed, 19th Jul 2000
Industry	Residents property management
End of financial Year	29th September
Company age	24 years old
Account next due date	Sat, 29th Jun 2024 (54 days left)
Account last made up date	Thu, 29th Sep 2022
Next confirmation statement due date	Fri, 2nd Aug 2024 (2024-08-02)
Last confirmation statement dated	Wed, 19th Jul 2023

Company staff

Delphine Z.

Position: Director

Appointed: 11 June 2021

Amira B.

Position: Director

Appointed: 28 April 2006

Ringley Limited

Position: Corporate Secretary

Appointed: 13 October 2020

Resigned: 01 August 2021

Alejandro P.

Position: Director

Appointed: 22 February 2017

Resigned: 12 April 2017

Ringley Limited

Position: Corporate Secretary

Appointed: 01 October 2009

Resigned: 04 May 2017

Ringley Shadow Director Limited

Position: Corporate Director

Appointed: 01 March 2009

Resigned: 06 March 2017

Amira B.

Position: Secretary

Appointed: 23 May 2006

Resigned: 01 October 2009

David B.

Position: Director

Appointed: 28 April 2006

Resigned: 20 September 2008

Meredith M.

Position: Director

Appointed: 09 December 2005

Resigned: 10 June 2021

Julian K.

Position: Director

Appointed: 08 June 2004

Resigned: 15 July 2013

Nicole B.

Position: Director

Appointed: 19 July 2000

Resigned: 08 December 2005

Farzad S.

Position: Director

Appointed: 19 July 2000

Resigned: 29 April 2006

Ian W.

Position: Director

Appointed: 19 July 2000

Resigned: 08 June 2004

Philip M.

Position: Director

Appointed: 19 July 2000

Resigned: 30 March 2016

Philip M.

Position: Secretary

Appointed: 19 July 2000

Resigned: 23 May 2006

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Thu, 29th Sep 2022 filed on: 17th, April 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Thu, 29th Sep 2022 filed on: 17th, April 2023	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Wed, 29th Sep 2021 filed on: 24th, June 2022	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Tue, 29th Sep 2020 filed on: 29th, June 2021	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sun, 29th Sep 2019 filed on: 13th, October 2020	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 29th Sep 2018 filed on: 23rd, July 2019	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Fri, 29th Sep 2017 filed on: 25th, June 2018	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Thu, 29th Sep 2016 filed on: 31st, May 2017	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Tue, 29th Sep 2015 filed on: 29th, June 2016	accounts	Free Download (2 pages)
AR01	Annual return drawn up to Sun, 19th Jul 2015, no shareholders list filed on: 12th, August 2015	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Mon, 29th Sep 2014 filed on: 10th, June 2015	accounts	Free Download (1 page)
AR01	Annual return drawn up to Sat, 19th Jul 2014, no shareholders list filed on: 4th, August 2014	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Sun, 29th Sep 2013 filed on: 20th, June 2014	accounts	Free Download (1 page)
AR01	Annual return drawn up to Fri, 19th Jul 2013, no shareholders list filed on: 26th, July 2013	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Fri, 31st Aug 2012 filed on: 3rd, May 2013	accounts	Free Download (1 page)
AA01	Extension of current accouting period to Sun, 29th Sep 2013 filed on: 9th, April 2013	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Thu, 19th Jul 2012, no shareholders list filed on: 6th, August 2012	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Wed, 31st Aug 2011 filed on: 18th, May 2012	accounts	Free Download (1 page)
AR01	Annual return drawn up to Tue, 19th Jul 2011, no shareholders list filed on: 4th, August 2011	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Aug 2010 filed on: 11th, May 2011	accounts	Free Download (13 pages)
AR01	Annual return drawn up to Mon, 19th Jul 2010, no shareholders list filed on: 30th, July 2010	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Aug 2009 filed on: 26th, May 2010	accounts	Free Download (10 pages)
AR01	Annual return drawn up to Sun, 19th Jul 2009 filed on: 13th, October 2009	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Aug 2008 filed on: 1st, August 2009	accounts	Free Download (10 pages)
363s	Annual return up to Mon, 20th Oct 2008 with shareholders record filed on: 20th, October 2008	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Aug 2007 filed on: 30th, June 2008	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Aug 2006 filed on: 19th, August 2007	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Aug 2006 filed on: 19th, August 2007	accounts	Free Download (7 pages)
363s	Annual return up to Thu, 26th Jul 2007 with shareholders record filed on: 26th, July 2007	annual return	Free Download (5 pages)
363s	Annual return up to Thu, 26th Jul 2007 with shareholders record filed on: 26th, July 2007	annual return	Free Download (5 pages)
363s	Annual return up to Wed, 13th Sep 2006 with shareholders record filed on: 13th, September 2006	annual return	Free Download (6 pages)
363s	Annual return up to Wed, 13th Sep 2006 with shareholders record filed on: 13th, September 2006	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Aug 2005 filed on: 7th, August 2006	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Aug 2005 filed on: 7th, August 2006	accounts	Free Download (7 pages)
363s	Annual return up to Mon, 24th Oct 2005 with shareholders record filed on: 24th, October 2005	annual return	Free Download (5 pages)
363(288)	Mon, 24th Oct 2005 Annual return (Registered office changed on 24/10/05)	annual return
363s	Annual return up to Mon, 24th Oct 2005 with shareholders record filed on: 24th, October 2005	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Aug 2004 filed on: 9th, August 2005	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Aug 2004 filed on: 9th, August 2005	accounts	Free Download (7 pages)
225	Accounting reference date extended from 31/07/04 to 31/08/04 filed on: 16th, September 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/07/04 to 31/08/04 filed on: 16th, September 2004	accounts	Free Download (1 page)
363s	Annual return up to Wed, 28th Jul 2004 with shareholders record filed on: 28th, July 2004	annual return	Free Download (5 pages)
363s	Annual return up to Wed, 28th Jul 2004 with shareholders record filed on: 28th, July 2004	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Jul 2003 filed on: 4th, June 2004	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Jul 2003 filed on: 4th, June 2004	accounts	Free Download (7 pages)
363s	Annual return up to Fri, 18th Jul 2003 with shareholders record filed on: 18th, July 2003	annual return	Free Download (5 pages)
363s	Annual return up to Fri, 18th Jul 2003 with shareholders record filed on: 18th, July 2003	annual return	Free Download (5 pages)
363(287)	Director's particulars changed; Registered office changed on 18/07/03	annual return
AA	Dormant company accounts made up to Wed, 31st Jul 2002 filed on: 1st, June 2003	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Tue, 31st Jul 2001 filed on: 1st, June 2003	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Wed, 31st Jul 2002 filed on: 1st, June 2003	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Tue, 31st Jul 2001 filed on: 1st, June 2003	accounts	Free Download (1 page)
363s	Annual return up to Mon, 22nd Jul 2002 with shareholders record filed on: 22nd, July 2002	annual return	Free Download (5 pages)
363s	Annual return up to Mon, 22nd Jul 2002 with shareholders record filed on: 22nd, July 2002	annual return	Free Download (5 pages)
363s	Annual return up to Wed, 30th Jan 2002 with shareholders record filed on: 30th, January 2002	annual return	Free Download (4 pages)
363s	Annual return up to Wed, 30th Jan 2002 with shareholders record filed on: 30th, January 2002	annual return	Free Download (4 pages)

493 Kings Road Limited LONDON

493 Kings Road Limited Address / Contact

Company Information / Profile

Company staff

Delphine Z.

Amira B.

Ringley Limited

Alejandro P.

Ringley Limited

Ringley Shadow Director Limited

Amira B.

David B.

Meredith M.

Julian K.

Nicole B.

Farzad S.

Ian W.

Philip M.

Philip M.

Company filings

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