126 Kings Road Limited

Active02927565 Private limited company
Incorporated
10 May 1994 (32 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Alfonso Sarracino
Valentina Giacinti
Owned by
Valentina Giacinti
Accounts type
Dormant
Region
Greater London
Address
126 Kings Road
London
SW3 4TR

Filing status

Accounts due
31 December 2026
Last accounts
24 March 2025
Conf. stmt due
24 May 2027
Last conf. stmt
10 May 2026

Officers 2 active

Officer details are public data from the Companies House register.

Sarracino, Alfonso
Director · Appointed 14 August 2026
British
Born April 1982 (44)
Giacinti, Valentina
Director · Appointed 3 March 2020
Italian
Born November 1974
Officer history (14 former)
14 August 2026
Appointed Sarracino, Alfonso as Director
1 August 2026
Resigned Marsan, Marie Sylvie Vivina as Director
1 August 2026
Resigned Fabiani, Francesco as Director
6 August 2020
Appointed Marsan, Marie Sylvie Vivina as Director
24 July 2020
Resigned Bartley, Derrick as Director
15 May 2020
Appointed Fabiani, Francesco as Director
3 March 2020
Resigned Campbell, Celia Mary Fraser as Director
3 March 2020
Appointed Giacinti, Valentina as Director
19 December 2018
Resigned Walker, Jonathan Peter, Hon as Director
16 February 2009
Resigned Raybould, Martin Howard as Secretary
20 March 2003
Resigned Wilkinson, Sally as Director
20 March 2003
Appointed Bartley, Derrick as Director
17 July 2001
Appointed Raybould, Martin Howard as Secretary
4 August 2000
Appointed Campbell, Celia Mary Fraser as Director
4 August 2000
Resigned Price, Alison as Secretary
29 January 1999
Appointed Wilkinson, Sally as Director
29 January 1999
Resigned Orme, Nicholas Tom as Director
29 January 1999
Appointed Price, Alison as Secretary
29 January 1999
Resigned Pollard, Geoffrey Alan as Secretary
29 January 1999
Resigned Pollard, Geoffrey Alan as Director
29 January 1999
Appointed Walker, Jonathan Peter, Hon as Director
20 May 1994
Appointed Pollard, Geoffrey Alan as Secretary
20 May 1994
Appointed Orme, Nicholas Tom as Director
20 May 1994
Appointed Pollard, Geoffrey Alan as Director
20 May 1994
Resigned Doyle, Betty June as Nominee Director
20 May 1994
Resigned Dwyer, Daniel John as Nominee Director
20 May 1994
Resigned Dwyer, Daniel John as Nominee Secretary
10 May 1994
Appointed Doyle, Betty June as Nominee Director
10 May 1994
Appointed Dwyer, Daniel John as Nominee Director
10 May 1994
Appointed Dwyer, Daniel John as Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Valentina Giacinti
Individual · Notified 1 January 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
Italian
Born November 1974
Former controllers (3)
24 July 2020
Ceased Derrick Bartley — Owns 25–50% of shares
31 January 2020
Ceased Celia Mary Fraser Campbell — Owns 25–50% of shares
19 December 2018
Ceased Hon Jonathan Peter Walker — Owns 25–50% of shares

Financials

Balance sheet as at 24 March 2025 · dormant accounts · dormant

Net Assets
£3
Cash
£3

Trend

Net Assets
£0 £2 £4 2020 2021 2022 2023 2024 2025 £3 £3 £3 £3 £3 £3
Balance sheet detail
202520242023202220212020
Cash£3£3£3
Net Assets£3£3£3£3£3£3
Shareholder Funds£3£3£3£3£3£3

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 August 2026Termination of appointment of a director
14 August 2026Termination of appointment of a director
14 August 2026Appointment of a director
14 August 2026Confirmation statement with updates10 May 2026
1 December 2025Accounts for a dormant company24 March 2025
Show all recent filings

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