538 Kings Road Limited

Active04316918 Private limited company
Incorporated
5 November 2001 (25 years)
Industry
Residents property management (98000)
Directors
Adrienne Eastwood
Nadia Giannakou
Alba Maria Grazia Bellotto
Accounts type
Dormant
Region
Greater London
Address
Green Park House
15
Stratton Street
London
W1J 8LQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
30 November 2025
Last conf. stmt
16 November 2024

Officers 5 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 14 August 2020
Eastwood, Adrienne
Director · Appointed 4 April 2017
British
Born December 1965 (60)
Giannakou, Nadia
Director · Appointed 3 October 2014
Greek
Born December 1975 (50)
Bellotto, Alba Maria Grazia
Director · Appointed 15 March 2002
Italian
Born March 1955 (71)
O'Gorman, Peter Alexander
Director · Appointed 15 March 2002
British
Born November 1957
Officer history (7 former)
20 November 2020
Resigned Ballard, Trudi Linda as Director
20 October 2020
Resigned Ballard, Trudi Linda as Secretary
14 August 2020
Appointed Lrpm Limited as Corporate Secretary
4 April 2017
Appointed Eastwood, Adrienne as Director
3 October 2014
Appointed Giannakou, Nadia as Director
22 April 2014
Resigned Roussel, Acain as Director
31 December 2006
Appointed Roussel, Acain as Director
12 December 2006
Resigned Weiss, Michael Carl as Director
28 July 2005
Resigned Cattanach, Douglas as Director
15 March 2002
Appointed Ballard, Trudi Linda as Secretary
15 March 2002
Appointed Cattanach, Douglas as Director
15 March 2002
Appointed Ballard, Trudi Linda as Director
15 March 2002
Appointed O'Gorman, Peter Alexander as Director
15 March 2002
Appointed Bellotto, Alba Maria Grazia as Director
15 March 2002
Resigned Appleton Secretaries Limited as Corporate Nominee Secretary
15 March 2002
Resigned Appleton Directors Limited as Corporate Nominee Director
3 January 2002
Appointed Weiss, Michael Carl as Director
5 November 2001
Appointed Appleton Secretaries Limited as Corporate Nominee Secretary
5 November 2001
Appointed Appleton Directors Limited as Corporate Nominee Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 31 December 2025 · dormant accounts · dormant

Net Assets
£5
Employees
4

Trend

Net Assets
£0 £2 £4 £6 2019 2021 2022 2023 2024 2025 £5 £5 £5 £5 £5 £5
Balance sheet detail
2025202420232022202120202019
Fixed Assets£5
Current Assets£5£5£5£5£5
Debtors£5
Net Assets£5£5£5£5£5£5
Shareholder Funds£5£5£5£5£5£5£5

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 May 2026Accounts for a dormant company31 December 2025
2 May 2026Compulsory strike-off action has been discontinued
24 February 2026First Gazette notice for compulsory strike-off
21 February 2025Accounts for a dormant company31 December 2024
20 November 2024Confirmation statement with no updates16 November 2024
Show all recent filings

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