Back to search

538 Kings Road Limited

04316918

active
ltd
england wales
Companies House
Confirmation statement overdue
Health Score
70 / 100

Some Concerns

20/30
Filing
10/30
Financial
40/40
Risk
  • Confirmation statement overdue (-10)

Details

Green Park House, 15, Stratton Street, London, W1J 8LQ
Incorporated 05/11/2001

Previously known as

Lambrook Services Limited · until 15/03/2002

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 16/11/2024

Due 30/11/2025

Overdue

Industry

98000
Undifferentiated goods-and services-producing activities of private households for own use

Officers

Alba Maria Grazia Bellotto

director · Since 15/03/2002

Italian · Belgium

Alba Maria Grazia Bellotto

director · Since 15/03/2002

EUROPEAN UNION OFFICIAL

ITALIAN · BELGIUM

Peter Alexander O'Gorman

director · Since 15/03/2002

CHARTERED SURVEYOR

BRITISH · UNITED KINGDOM

Peter Alexander O'Gorman

director · Since 15/03/2002

British · United Kingdom

Nadia Giannakou

director · Since 03/10/2014

Greek · United Kingdom

Nadia Giannakou

director · Since 03/10/2014

BUSINESS MANAGER AT DEUTSCHE BANK

GREEK · UNITED KINGDOM

Adrienne Eastwood

director · Since 04/04/2017

British · Scotland

Ms Adrienne Eastwood

director · Since 04/04/2017

MARKETING CONSULTANT

BRITISH · SCOTLAND

Lrpm Limited

secretary · Since 14/08/2020

Lrpm Limited

corporate secretary · Since 14/08/2020

Reg: 07319695

Former

Appleton Secretaries Limited

corporate nominee secretary · Resigned 15/03/2002

Appleton Directors Limited

corporate nominee director · Resigned 15/03/2002

Douglas Cattanach

director · Resigned 28/07/2005

Michael Carl Weiss

director · Resigned 12/12/2006

Acain Roussel

director · Resigned 22/04/2014

Trudi Linda Ballard

secretary · Resigned 20/10/2020

Trudi Linda Ballard

director · Resigned 20/11/2020

PSC Statements

no individual or entity with signficant control· 05/11/2016

Change History

status → active
2026-09-10

Active - Proposal to Strike off

type → ltd
2026-09-10

Private Limited Company

address line1 → Green Park House
2026-09-10

GREEN PARK HOUSE

post town → London
2026-09-10

LONDON

officer appointed → LRPM LIMITED
2026-09-10
officer appointed → BELLOTTO, Alba Maria Grazia
2026-09-10
officer appointed → EASTWOOD, Adrienne
2026-09-10
officer appointed → GIANNAKOU, Nadia
2026-09-10
officer appointed → O'GORMAN, Peter Alexander
2026-09-10

CompanyRankvs 53992+ SIC 98000 peers
46

Financial strength43th percentile among SIC peers · 11/25
Employees97th percentile among SIC peers · 15/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceOne filing overdue · 5/15
Show leaderboard
How is this score calculated?
Financial strength11/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees15/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance5/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2025

Net Worth

£5

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

—

Working capital

Current Assets

£5

Current Liabilities

—

Debtors

£5

4avg. employees

Balance Sheet

Assets less current liabilities£5
Prepared with Caseware UK (AP4) 2025.0.111

Filing History88 filings

Accounts filed

accounts with accounts type dormant

15/05/20266 pages · PDF
DISS40

gazette filings brought up to date

02/05/20261 page · PDF
GAZ1

gazette notice compulsory

24/02/20261 page · PDF
Accounts filed

accounts with accounts type dormant

21/02/20256 pages · PDF
Confirmation statement

confirmation statement with no updates

20/11/20243 pages · PDF
CH04

change corporate secretary company with change date

29/08/20241 page · PDF
Address changed

change registered office address company with date old address new address

29/08/20241 page · PDF
Accounts filed

accounts with accounts type dormant

08/08/20246 pages · PDF
Confirmation statement

confirmation statement with no updates

16/11/20233 pages · PDF
Confirmation statement

confirmation statement with no updates

03/11/20233 pages · PDF
CH04

change corporate secretary company with change date

01/11/20231 page · PDF
Address changed

change registered office address company with date old address new address

01/11/20231 page · PDF
Confirmation statement

confirmation statement with no updates

01/11/20233 pages · PDF
Accounts filed

accounts with accounts type dormant

12/07/20235 pages · PDF
Address changed

change registered office address company with date old address new address

13/06/20231 page · PDF
Accounts filed

accounts with accounts type dormant

12/06/20235 pages · PDF
DISS40

gazette filings brought up to date

01/03/20231 page · PDF
CH04

change corporate secretary company with change date

28/02/20231 page · PDF
Confirmation statement

confirmation statement with no updates

28/02/20233 pages · PDF
Address changed

change registered office address company with date old address new address

27/02/20231 page · PDF
GAZ1

gazette notice compulsory

31/01/20231 page · PDF
Confirmation statement

confirmation statement with updates

17/11/20215 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/09/20217 pages · PDF
Director resigned

termination director company with name termination date

10/09/20211 page · PDF
TM02

termination secretary company with name termination date

10/09/20211 page · PDF
Confirmation statement

confirmation statement with no updates

05/11/20203 pages · PDF
AP04

appoint corporate secretary company with name date

14/08/20202 pages · PDF
Accounts filed

accounts with accounts type dormant

23/04/20205 pages · PDF
Confirmation statement

confirmation statement with no updates

18/11/20193 pages · PDF
Accounts filed

accounts with accounts type dormant

16/07/20199 pages · PDF
Address changed

change registered office address company with date old address new address

15/01/20191 page · PDF
Confirmation statement

confirmation statement with no updates

19/11/20183 pages · PDF
Accounts filed

accounts with accounts type dormant

02/08/20189 pages · PDF
Confirmation statement

confirmation statement with no updates

07/11/20173 pages · PDF
Accounts filed

accounts with accounts type micro entity

23/05/20176 pages · PDF
Director appointed

appoint person director company with name date

04/04/20172 pages · PDF
Address changed

change registered office address company with date old address new address

31/03/20171 page · PDF
Confirmation statement

confirmation statement with updates

11/11/20165 pages · PDF
Accounts filed

accounts with accounts type total exemption full

17/08/20167 pages · PDF
Annual return

annual return company with made up date full list shareholders

19/11/20158 pages · PDF
Accounts filed

accounts with accounts type total exemption full

28/08/20157 pages · PDF
Director appointed

appoint person director company with name date

01/12/20143 pages · PDF
Annual return

annual return company with made up date full list shareholders

18/11/20147 pages · PDF
Director resigned

termination director company with name termination date

31/10/20142 pages · PDF
Accounts filed

accounts with accounts type total exemption full

04/06/20147 pages · PDF
Annual return

annual return company with made up date full list shareholders

15/11/20138 pages · PDF
Accounts filed

accounts with accounts type total exemption full

09/05/20137 pages · PDF
Annual return

annual return company with made up date full list shareholders

16/11/20128 pages · PDF
Accounts filed

accounts with accounts type total exemption full

15/03/20127 pages · PDF
Annual return

annual return company with made up date full list shareholders

11/11/20118 pages · PDF
Accounts filed

accounts with accounts type total exemption full

09/05/20118 pages · PDF
Annual return

annual return company with made up date full list shareholders

18/11/20108 pages · PDF
Accounts filed

accounts with accounts type dormant

27/05/20107 pages · PDF
Annual return

annual return company with made up date full list shareholders

19/11/20097 pages · PDF
Director details changed

change person director company with change date

19/11/20092 pages · PDF
Director details changed

change person director company with change date

19/11/20092 pages · PDF
Director details changed

change person director company with change date

19/11/20092 pages · PDF
Director details changed

change person director company with change date

19/11/20092 pages · PDF
Accounts filed

accounts with accounts type dormant

04/07/20098 pages · PDF
363a

legacy

17/12/20085 pages · PDF
Accounts filed

accounts with accounts type dormant

25/04/20087 pages · PDF
363s

legacy

05/12/20079 pages · PDF
Accounts filed

accounts with accounts type dormant

04/06/20077 pages · PDF
363s

legacy

30/01/20079 pages · PDF
288a

legacy

30/01/20072 pages · PDF
Accounts filed

accounts with accounts type dormant

11/04/20066 pages · PDF
363s

legacy

02/03/20069 pages · PDF
288b

legacy

28/02/20061 page · PDF
Accounts filed

accounts with accounts type dormant

29/03/20057 pages · PDF
363s

legacy

15/12/20049 pages · PDF
287

legacy

15/12/20041 page · PDF
Accounts filed

accounts with accounts type dormant

31/03/20048 pages · PDF
363s

legacy

30/12/20039 pages · PDF
287

legacy

30/12/20031 page · PDF
Accounts filed

accounts with accounts type dormant

26/03/20037 pages · PDF
363s

legacy

03/03/20039 pages · PDF
225

legacy

05/02/20031 page · PDF
225

legacy

12/09/20021 page · PDF
287

legacy

10/04/20021 page · PDF
288b

legacy

28/03/20021 page · PDF
288b

legacy

28/03/20021 page · PDF
288a

legacy

28/03/20022 pages · PDF
288a

legacy

28/03/20022 pages · PDF
288a

legacy

28/03/20022 pages · PDF
288a

legacy

28/03/20022 pages · PDF
288a

legacy

28/03/20022 pages · PDF
CERTNM

certificate change of name company

15/03/20022 pages · PDF
Incorporated

incorporation company

05/11/200115 pages · PDF