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552 Kings Road Limited

552 Kings Road Limited is an active company incorporated on 4 November 1997 with the registered office located in London, Greater London. 552 Kings Road Limited was registered 28 years ago.
Status
Active
Active since 9 years ago
Voluntary strike-off pending since 26 days ago
Company No
03462654
Private limited company
Age
28 years
Incorporated 4 November 1997
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 4 November 2024 (12 months ago)
Next confirmation dated 4 November 2025
Due by 18 November 2025 (15 days remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jul ⟶ 30 Jun 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Learn more about 552 Kings Road Limited
Contact Update Details
Address
26 New Broadway
Ealing
London
W5 2XA
United Kingdom
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
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People
Officers
3
Shareholders
2
Controllers (PSC)
1
Mr John Anthony Kiernander
Director • Chartered Accountant • British • Lives in UK • Born in Apr 1944
Bruce Darrel Grayston Jarvis
Director • British • Lives in Switzerland • Born in Jul 1948
Sandra Clarissa Jarvis
Secretary • British
Copartnership Developments Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Brikom Investments Limited
Sandra Clarissa Jarvis, Bruce Darrel Grayston Jarvis, and 1 more are mutual people.
Active
Copartnership Developments Limited
Sandra Clarissa Jarvis, Bruce Darrel Grayston Jarvis, and 1 more are mutual people.
Active
European Land & Property Limited
Bruce Darrel Grayston Jarvis and Mr John Anthony Kiernander are mutual people.
Active
2 Merchant Square (General Partner) Limited
Bruce Darrel Grayston Jarvis and Mr John Anthony Kiernander are mutual people.
Active
5 Merchant Square (General Partner) Limited
Bruce Darrel Grayston Jarvis and Mr John Anthony Kiernander are mutual people.
Active
Merchant Square Residential (Buildings A&F) Limited
Bruce Darrel Grayston Jarvis and Mr John Anthony Kiernander are mutual people.
Active
Waite & Son Limited
Sandra Clarissa Jarvis and Bruce Darrel Grayston Jarvis are mutual people.
Active
A1 - Apex Self Storage Limited
Sandra Clarissa Jarvis and Bruce Darrel Grayston Jarvis are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun ⟶ 30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£71
Same as previous period
Total Liabilities
-£1.61M
Same as previous period
Net Assets
-£1.61M
Same as previous period
Debt Ratio (%)
2267030%
Same as previous period
See 10 Year Full Financials
Latest Activity
Voluntary Gazette Notice
26 Days Ago on 7 Oct 2025
Application To Strike Off
1 Month Ago on 26 Sep 2025
Bruce Darrel Grayston Jarvis Resigned
1 Month Ago on 24 Sep 2025
Sandra Clarissa Jarvis Resigned
1 Month Ago on 24 Sep 2025
Abridged Accounts Submitted
7 Months Ago on 24 Mar 2025
Confirmation Submitted
11 Months Ago on 11 Nov 2024
Abridged Accounts Submitted
1 Year 7 Months Ago on 22 Mar 2024
Confirmation Submitted
1 Year 11 Months Ago on 20 Nov 2023
Abridged Accounts Submitted
2 Years 7 Months Ago on 16 Mar 2023
Confirmation Submitted
2 Years 12 Months Ago on 4 Nov 2022
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Get Credit Report
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Documents
First Gazette notice for voluntary strike-off
Submitted on 7 Oct 2025
Application to strike the company off the register
Submitted on 26 Sep 2025
Termination of appointment of Sandra Clarissa Jarvis as a secretary on 24 September 2025
Submitted on 24 Sep 2025
Termination of appointment of Bruce Darrel Grayston Jarvis as a director on 24 September 2025
Submitted on 24 Sep 2025
Unaudited abridged accounts made up to 30 June 2024
Submitted on 24 Mar 2025
Confirmation statement made on 4 November 2024 with no updates
Submitted on 11 Nov 2024
Unaudited abridged accounts made up to 30 June 2023
Submitted on 22 Mar 2024
Confirmation statement made on 4 November 2023 with no updates
Submitted on 20 Nov 2023
Unaudited abridged accounts made up to 30 June 2022
Submitted on 16 Mar 2023
Confirmation statement made on 4 November 2022 with no updates
Submitted on 4 Nov 2022
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Repayment History
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