105-107 Replingham Road Limited

General information

Name:

105-107 Replingham Road Ltd

Office Address:

105 Replingham Road SW18 5LU London

Number: 05783121

Incorporation date: 2006-04-18

End of financial year: 30 April

Category: Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital)

Status: Active

Description

Data updated on:

This particular 105-107 Replingham Road Limited company has been offering its services for at least 16 years, as it's been founded in 2006. Started with registration number 05783121, 105-107 Replingham Road is categorised as a Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital) located in 105 Replingham Road, London SW18 5LU. The firm's principal business activity number is 68100 which stands for Buying and selling of own real estate. 2021-04-30 is the last time when company accounts were reported.

The data obtained that details the firm's executives shows us that there are three directors: Callum J., Melissa H. and Joanna D. who became a part of the team on 2021-04-09, 2006-04-18. In order to help the directors in their tasks, this specific business has been utilizing the skillset of Callum J. as a secretary since 2021.

Callum J. is the individual who has control over this firm.

Financial data based on annual reports

Company staff

Callum J.

Role: Secretary

Appointed: 09 April 2021

Latest update: 21 April 2022

Callum J.

Role: Director

Appointed: 09 April 2021

Latest update: 21 April 2022

Melissa H.

Role: Director

Appointed: 09 April 2021

Latest update: 21 April 2022

Joanna D.

Role: Director

Appointed: 18 April 2006

Latest update: 21 April 2022

People with significant control

Callum J.
Notified on 9 April 2021
Nature of control:
right to manage directors
Roger B.
Notified on 1 September 2016
Ceased on 9 April 2021
Nature of control:
right to manage directors

Accounts Documents

Account next due date 31 January 2023
Account last made up date 30 April 2021
Confirmation statement next due date 31 May 2022
Confirmation statement last made up date 17 May 2021
Annual Accounts
Start Date For Period Covered By Report 2013-05-01
Annual Accounts 6 November 2015
Start Date For Period Covered By Report 2014-05-01
End Date For Period Covered By Report 2015-04-30
Date Approval Accounts 6 November 2015
Annual Accounts 9 January 2017
Start Date For Period Covered By Report 2015-05-01
End Date For Period Covered By Report 2016-04-30
Date Approval Accounts 9 January 2017
Annual Accounts 21 November 2017
Start Date For Period Covered By Report 2016-05-01
End Date For Period Covered By Report 2017-04-30
Date Approval Accounts 21 November 2017
Annual Accounts
Start Date For Period Covered By Report 2017-05-01
End Date For Period Covered By Report 2018-04-30
Annual Accounts
Start Date For Period Covered By Report 2018-05-01
End Date For Period Covered By Report 2019-04-30
Annual Accounts
Start Date For Period Covered By Report 2019-05-01
End Date For Period Covered By Report 2020-04-30
Annual Accounts
Start Date For Period Covered By Report 2020-05-01
End Date For Period Covered By Report 2021-04-30
Annual Accounts 29 May 2014
End Date For Period Covered By Report 2014-04-30
Date Approval Accounts 29 May 2014

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Accounts for a micro company for the period ending on Friday 30th April 2021 (AA)
filed on: 24th, January 2022
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
16
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