552 KINGS ROAD LIMITED
About 552 KINGS ROAD LIMITED
552 KINGS ROAD LIMITED is a UK-registered ltd, incorporated in 1997, and currently listed as dissolved.
Key Metrics
Essential information at a glance for quick evaluation
Status
dissolved
Accounts
None on file
Officers
0 active
22 resigned
Charges
0 outstanding
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Common scenarios that bring people to this page
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Payment Legitimacy
Ensuring the company is active and properly registered before payment
Director Research
Understanding who controls the company and their other business interests
Compliance Monitoring
Checking if the company is up-to-date with filing requirements
Competitive Analysis
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Risk Assessment
Key indicators to consider when evaluating this company
Accounts Up to Date
Company is current with filing requirements
Last filed: 30 Jun 2024
Inactive Status
Company status: dissolved
No Outstanding Charges
No security interests or charges recorded
Detailed Information
Comprehensive company data organized by category
Company Details
- Registered Address
- EALING, UNITED KINGDOM
- Incorporation Date
- November 4, 1997
- Jurisdiction
- england-wales
- Last Updated
- March 7, 2026
Is 552 KINGS ROAD LIMITED a Legitimate Company?
Official registration and legitimacy verification
Yes, this is a legitimate UK company
552 KINGS ROAD LIMITED (Company Number: 03462654) is officially registered with Companies House, the UK government registrar of companies.
No financial accounts available for this company.
Recently Resigned Officers
JARVIS, Sandra Clarissa
secretary
Appointed: March 31, 2004 • Resigned: September 24, 2025
JARVIS, Bruce Darrel Grayston
director
Appointed: July 9, 2001 • Resigned: September 24, 2025
JARVIS, Joseph Richard
director
Appointed: March 31, 2004 • Resigned: July 17, 2019
FACCHIN, Flavio
director
Appointed: May 4, 2004 • Resigned: December 2, 2005
BUNKER, Anthony George
director
Appointed: February 1, 2001 • Resigned: May 4, 2004
KIERNANDER, John Anthony
director
Appointed: February 1, 2001 • Resigned: March 31, 2004
BRADMAN, Godfrey Michael
director
Appointed: November 4, 1997 • Resigned: March 11, 2002
FRISCHMANN, Richard Sandor
director
Appointed: December 24, 1997 • Resigned: August 31, 2001
Recent Filings
Filings are official submissions (like accounts and confirmation statements). Check recency and open the documents for full context. Showing the latest 50 of 153 total filings.
gazette-dissolved-voluntary
gazette
January 6, 2026
confirmation-statement-with-no-updates
confirmation-statement
December 15, 2025
gazette-notice-voluntary
gazette
October 7, 2025
dissolution-application-strike-off-company
dissolution
September 26, 2025
termination-secretary-company-with-name-termination-date
officers termination
September 24, 2025
termination-director-company-with-name-termination-date
officers termination
September 24, 2025
accounts-with-accounts-type-unaudited-abridged
accounts
March 24, 2025
confirmation-statement-with-no-updates
confirmation-statement
November 11, 2024
accounts-with-accounts-type-unaudited-abridged
accounts
March 22, 2024
confirmation-statement-with-no-updates
confirmation-statement
November 20, 2023
accounts-with-accounts-type-unaudited-abridged
accounts
March 16, 2023
confirmation-statement-with-no-updates
confirmation-statement
November 4, 2022
accounts-with-accounts-type-unaudited-abridged
accounts
March 24, 2022
change-person-secretary-company-with-change-date
officers change
February 22, 2022
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officers change
February 22, 2022
change-person-director-company-with-change-date
officers change
February 22, 2022
change-person-director-company-with-change-date
officers change
February 22, 2022
confirmation-statement-with-no-updates
confirmation-statement
November 7, 2021
accounts-with-accounts-type-unaudited-abridged
accounts
June 28, 2021
confirmation-statement-with-no-updates
confirmation-statement
November 17, 2020
accounts-with-accounts-type-unaudited-abridged
accounts
March 19, 2020
change-registered-office-address-company-with-date-old-address-new-address
address
January 13, 2020
confirmation-statement-with-updates
confirmation-statement
November 4, 2019
termination-director-company-with-name-termination-date
officers termination
August 20, 2019
accounts-with-accounts-type-unaudited-abridged
accounts
March 29, 2019
change-registered-office-address-company-with-date-old-address-new-address
address
February 20, 2019
change-registered-office-address-company-with-date-old-address-new-address
address
February 20, 2019
change-registered-office-address-company-with-date-old-address-new-address
address
February 20, 2019
confirmation-statement-with-updates
confirmation-statement
November 9, 2018
accounts-with-accounts-type-unaudited-abridged
accounts
March 13, 2018
confirmation-statement-with-updates
confirmation-statement
November 7, 2017
accounts-with-accounts-type-total-exemption-small
accounts
February 28, 2017
confirmation-statement-with-updates
confirmation-statement
November 17, 2016
accounts-with-accounts-type-dormant
accounts
February 9, 2016
annual-return-company-with-made-up-date-full-list-shareholders
annual-return
November 6, 2015
accounts-with-accounts-type-dormant
accounts
April 1, 2015
annual-return-company-with-made-up-date-full-list-shareholders
annual-return
November 7, 2014
accounts-with-accounts-type-total-exemption-small
accounts
March 28, 2014
annual-return-company-with-made-up-date-full-list-shareholders
annual-return
November 6, 2013
accounts-with-accounts-type-total-exemption-small
accounts
March 27, 2013
annual-return-company-with-made-up-date-full-list-shareholders
annual-return
November 15, 2012
accounts-with-accounts-type-total-exemption-small
accounts
March 21, 2012
change-person-director-company-with-change-date
officers change
February 23, 2012
annual-return-company-with-made-up-date-full-list-shareholders
annual-return
November 14, 2011
accounts-with-accounts-type-total-exemption-small
accounts
January 14, 2011
annual-return-company-with-made-up-date-full-list-shareholders
annual-return
November 8, 2010
accounts-with-accounts-type-full
accounts
March 3, 2010
annual-return-company-with-made-up-date-full-list-shareholders
annual-return
December 7, 2009
change-person-secretary-company-with-change-date
officers change
November 9, 2009
change-person-director-company-with-change-date
officers change
November 9, 2009
Company Timeline
Comprehensive history of all key events, filings, and changes
gazette-dissolved-voluntary
gazette
4 months ago
confirmation-statement-with-no-updates
confirmation-statement
4 months ago
Confirmation Statement
Made up to: November 4, 2025
6 months ago
gazette-notice-voluntary
gazette
7 months ago
dissolution-application-strike-off-company
dissolution
7 months ago
termination-secretary-company-with-name-termination-date
officers - termination
7 months ago
termination-director-company-with-name-termination-date
officers - termination
7 months ago
Officer Resigned
JARVIS, Sandra Clarissa (secretary)
7 months ago
Officer Resigned
JARVIS, Bruce Darrel Grayston (director)
7 months ago
accounts-with-accounts-type-unaudited-abridged
accounts
1 year ago
confirmation-statement-with-no-updates
confirmation-statement
1 year ago
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accounts
2 years ago
confirmation-statement-with-no-updates
confirmation-statement
2 years ago
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accounts
3 years ago
confirmation-statement-with-no-updates
confirmation-statement
3 years ago
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accounts
4 years ago
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officers - change
4 years ago
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officers - change
4 years ago
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officers - change
4 years ago
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officers - change
4 years ago
confirmation-statement-with-no-updates
confirmation-statement
4 years ago
accounts-with-accounts-type-unaudited-abridged
accounts
4 years ago
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confirmation-statement
5 years ago
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accounts
6 years ago
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address
6 years ago
confirmation-statement-with-updates
confirmation-statement
6 years ago
termination-director-company-with-name-termination-date
officers - termination
6 years ago
Officer Resigned
JARVIS, Joseph Richard (director)
6 years ago
accounts-with-accounts-type-unaudited-abridged
accounts
7 years ago
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address
7 years ago
change-registered-office-address-company-with-date-old-address-new-address
address
7 years ago
change-registered-office-address-company-with-date-old-address-new-address
address
7 years ago
confirmation-statement-with-updates
confirmation-statement
7 years ago
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8 years ago
confirmation-statement-with-updates
confirmation-statement
8 years ago
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9 years ago
confirmation-statement-with-updates
confirmation-statement
9 years ago
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accounts
10 years ago
annual-return-company-with-made-up-date-full-list-shareholders
annual-return
10 years ago
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accounts
11 years ago
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annual-return
11 years ago
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12 years ago
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annual-return
12 years ago
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13 years ago
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annual-return
13 years ago
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accounts
14 years ago
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officers - change
14 years ago
annual-return-company-with-made-up-date-full-list-shareholders
annual-return
14 years ago
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accounts
15 years ago
annual-return-company-with-made-up-date-full-list-shareholders
annual-return
15 years ago
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accounts
16 years ago
annual-return-company-with-made-up-date-full-list-shareholders
annual-return
16 years ago
change-person-secretary-company-with-change-date
officers - change
16 years ago
change-person-director-company-with-change-date
officers - change
16 years ago
Officer Resigned
FACCHIN, Flavio (director)
20 years ago
Officer Resigned
BUNKER, Anthony George (director)
22 years ago
Officer Appointed
FACCHIN, Flavio (director)
22 years ago
Officer Resigned
KIERNANDER, John Anthony (director)
22 years ago
Officer Appointed
JARVIS, Sandra Clarissa (secretary)
22 years ago
Officer Appointed
JARVIS, Joseph Richard (director)
22 years ago
Officer Resigned
BRADMAN, Godfrey Michael (director)
24 years ago
Officer Resigned
FRISCHMANN, Richard Sandor (director)
24 years ago
Officer Resigned
BRADMAN MANAGEMENT SERVICES LIMITED (corporate-secretary)
24 years ago
Officer Appointed
JARVIS, Bruce Darrel Grayston (director)
24 years ago
Officer Appointed
KIERNANDER, John Anthony (director)
25 years ago
Officer Appointed
BUNKER, Anthony George (director)
25 years ago
Officer Resigned
BENJAMIN, William Stephen (director)
25 years ago
Officer Resigned
BLENKO, Don Balman (director)
25 years ago
Officer Resigned
ORF, Roger Gerard (director)
25 years ago
Officer Resigned
BRUSH, David Michael (director)
25 years ago
Officer Resigned
SIMMONS, Emma Louise (director)
25 years ago
Officer Resigned
JACOBS, Jack Leo (director)
25 years ago
Officer Resigned
PEARSE, Maurice Edmond (director)
25 years ago
Officer Resigned
YOUNG-OF-GRAFFHAM, David Ivor, Lord (director)
25 years ago
Officer Resigned
KHAN, Shemeel Nigel (director)
27 years ago
Officer Appointed
SIMMONS, Emma Louise (director)
27 years ago
Officer Resigned
MULLY, Richard Stephen (director)
27 years ago
Officer Appointed
BRUSH, David Michael (director)
27 years ago
Officer Resigned
SINCLAIR, Neil (director)
28 years ago
Officer Appointed
BENJAMIN, William Stephen (director)
28 years ago
Officer Appointed
BLENKO, Don Balman (director)
28 years ago
Officer Appointed
FRISCHMANN, Richard Sandor (director)
28 years ago
Officer Appointed
JACOBS, Jack Leo (director)
28 years ago
Officer Appointed
KHAN, Shemeel Nigel (director)
28 years ago
Officer Appointed
MULLY, Richard Stephen (director)
28 years ago
Officer Appointed
ORF, Roger Gerard (director)
28 years ago
Officer Appointed
PEARSE, Maurice Edmond (director)
28 years ago
Officer Appointed
YOUNG-OF-GRAFFHAM, David Ivor, Lord (director)
28 years ago
Officer Appointed
SINCLAIR, Neil (director)
28 years ago
Company Incorporated
552 KINGS ROAD LIMITED was incorporated
28 years ago
Officer Appointed
ALPHA SECRETARIAL LIMITED (corporate-nominee-secretary)
28 years ago
Officer Resigned
ALPHA SECRETARIAL LIMITED (corporate-nominee-secretary)
28 years ago
Officer Appointed
BRADMAN MANAGEMENT SERVICES LIMITED (corporate-secretary)
28 years ago
Officer Appointed
BRADMAN, Godfrey Michael (director)
28 years ago
Officer Appointed
ALPHA DIRECT LIMITED (corporate-nominee-director)
28 years ago
Officer Resigned
ALPHA DIRECT LIMITED (corporate-nominee-director)
28 years ago
Limited Results Shown
Displaying the most recent 96 events.
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