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Fifty Two Kings Road (Richmond) Limited
Fifty Two Kings Road (Richmond) Limited is an active company incorporated on 13 August 1981 with the registered office located in Richmond, Greater London. Fifty Two Kings Road (Richmond) Limited was registered 44 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
01580067
Private limited company
Age
44 years
Incorporated
13 August 1981
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
23 January 2025
(9 months ago)
Next confirmation dated
23 January 2026
Due by
6 February 2026
(3 months remaining)
Last change occurred
6 years ago
Accounts
Submitted
For period
1 Apr
⟶
31 Mar 2025
(12 months)
Accounts type is
Total Exemption Full
Next accounts for period
31 March 2026
Due by
31 December 2026
(1 year 1 month remaining)
Learn more about Fifty Two Kings Road (Richmond) Limited
Contact
Update Details
Address
52 Kings Road
Richmond
Surrey
TW10 6EP
Same address since
incorporation
Companies in TW10 6EP
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
6
Shareholders
4
Controllers (PSC)
1
Cynthia Johns
Director • Secretary • Singaporean • Lives in British • Born in May 1976
Leopold Ernest Hoenig
Director • Control Engineer • British • Lives in UK • Born in Nov 1958
Edward Alexander Michael McNally
Director • Legal Management • British • Lives in UK • Born in Mar 1991
Emily Jane Hengel Jones
Director • Marketing Consultant • British,australian • Lives in England • Born in Dec 1979
Isabelle ANN Bourassa
Director • British • Lives in England • Born in Dec 1995
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Darwins Portfolio Ltd
Edward Alexander Michael McNally is a mutual person.
Active
Tri-Colour Holdings Ltd
Edward Alexander Michael McNally is a mutual person.
Active
White Tip Consulting Ltd
Edward Alexander Michael McNally is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period
31 Mar
⟶
31 Mar 2025
Traded for
12 months
Cash in Bank
£714
Increased by £510 (+250%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.21K
Increased by £510 (+72%)
Total Liabilities
-£1.33K
Increased by £779 (+142%)
Net Assets
-£115
Decreased by £269 (-175%)
Debt Ratio (%)
109%
Increased by 31.35% (+40%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
25 Days Ago on 8 Oct 2025
Confirmation Submitted
8 Months Ago on 6 Feb 2025
Miss Isabelle Ann Bourassa Appointed
10 Months Ago on 13 Dec 2024
Emily Jane Hengel Jones Resigned
10 Months Ago on 13 Dec 2024
Full Accounts Submitted
1 Year 2 Months Ago on 19 Aug 2024
Ms Cynthia Johns Details Changed
1 Year 2 Months Ago on 12 Aug 2024
Ms Cynthia Johns Details Changed
1 Year 2 Months Ago on 12 Aug 2024
Ms Cynthia Johns Details Changed
1 Year 8 Months Ago on 7 Mar 2024
Ms Cynthia Johns Details Changed
1 Year 8 Months Ago on 7 Mar 2024
Ms Emily Jane Bray Details Changed
2 Years 6 Months Ago on 4 May 2023
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Get Credit Report
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See All Credit Score & Limits
Documents
Total exemption full accounts made up to 31 March 2025
Submitted on 8 Oct 2025
Confirmation statement made on 23 January 2025 with no updates
Submitted on 6 Feb 2025
Appointment of Miss Isabelle Ann Bourassa as a director on 13 December 2024
Submitted on 1 Feb 2025
Termination of appointment of Emily Jane Hengel Jones as a director on 13 December 2024
Submitted on 29 Jan 2025
Director's details changed for Ms Emily Jane Bray on 4 May 2023
Submitted on 7 Nov 2024
Total exemption full accounts made up to 31 March 2024
Submitted on 19 Aug 2024
Director's details changed for Ms Cynthia Johns on 12 August 2024
Submitted on 12 Aug 2024
Secretary's details changed for Ms Cynthia Johns on 12 August 2024
Submitted on 12 Aug 2024
Director's details changed for Ms Cynthia Johns on 7 March 2024
Submitted on 7 Mar 2024
Secretary's details changed for Ms Cynthia Johns on 7 March 2024
Submitted on 7 Mar 2024
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Repayment History
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