105-107 Replingham Road Limited

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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 19 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. 2022-04-30 is the last time when company accounts were reported.

The data obtained that details the firm's executives shows us that there are two directors: Duncan M. and Joanna D. who became a part of the team on 2023-04-13 and 2006-04-18. In order to help the directors in their tasks, this specific business has been utilizing the skillset of Duncan M. as a secretary since 2023.

Duncan M. is the individual who has control over this firm, has substantial control or influence over the company.

Financial data based on annual reports

Company staff

Duncan M.

Role: Director

Appointed: 13 April 2023

Latest update: 17 June 2025

Duncan M.

Role: Secretary

Appointed: 13 April 2023

Latest update: 17 June 2025

Joanna D.

Role: Director

Appointed: 18 April 2006

Latest update: 17 June 2025

People with significant control

Duncan M.
Notified on 13 April 2023
Nature of control:
substantial control or influence
Callum J.
Notified on 9 April 2021
Ceased on 13 April 2023
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 2024
Account last made up date 30 April 2022
Confirmation statement next due date 31 May 2024
Confirmation statement last made up date 17 May 2023
Annual Accounts 29 May 2014
Start Date For Period Covered By Report 2013-05-01
Date Approval Accounts 29 May 2014
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
Start Date For Period Covered By Report 2021-05-01
End Date For Period Covered By Report 2022-04-30
Annual Accounts
Start Date For Period Covered By Report 2022-05-01
End Date For Period Covered By Report 2023-04-30
Annual Accounts
Start Date For Period Covered By Report 2023-05-01
End Date For Period Covered By Report 2024-04-30
Annual Accounts
End Date For Period Covered By Report 2014-04-30

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 Tuesday 30th April 2024 (AA)
filed on: 29th, January 2025
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
19
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