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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.
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 (7 months ago)
Next confirmation dated 23 January 2026
Due by 6 February 2026 (4 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
52 Kings Road
Richmond
Surrey
TW10 6EP
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
4
Controllers (PSC)
1
Director • Secretary • Singaporean • Lives in British • Born in May 1976
Director • Marketing Consultant • British,australian • Lives in England • Born in Dec 1979
Director • British • Lives in England • Born in Dec 1995
Director • Control Engineer • British • Lives in UK • Born in Nov 1958
Director • Legal Management • British • Lives in UK • Born in Mar 1991
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
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£204
Increased by £39 (+24%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£704
Increased by £39 (+6%)
Total Liabilities
-£550
Same as previous period
Net Assets
£154
Increased by £39 (+34%)
Debt Ratio (%)
78%
Decreased by 4.58% (-6%)
Latest Activity
Confirmation Submitted
7 Months Ago on 6 Feb 2025
Miss Isabelle Ann Bourassa Appointed
9 Months Ago on 13 Dec 2024
Emily Jane Hengel Jones Resigned
9 Months Ago on 13 Dec 2024
Full Accounts Submitted
1 Year Ago on 19 Aug 2024
Ms Cynthia Johns Details Changed
1 Year 1 Month Ago on 12 Aug 2024
Ms Cynthia Johns Details Changed
1 Year 1 Month Ago on 12 Aug 2024
Ms Cynthia Johns Details Changed
1 Year 6 Months Ago on 7 Mar 2024
Ms Cynthia Johns Details Changed
1 Year 6 Months Ago on 7 Mar 2024
Confirmation Submitted
1 Year 7 Months Ago on 24 Jan 2024
Ms Emily Jane Bray Details Changed
2 Years 4 Months Ago on 4 May 2023
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Documents
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
Confirmation statement made on 23 January 2024 with no updates
Submitted on 24 Jan 2024
Repayment History
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