105 Byrne Road (freehold) Limited

General information

Name:

105 Byrne Road (freehold) Ltd

Office Address:

Upper Flat 105 Byrne Road SW12 9JA London

Number: 06887971

Incorporation date: 2009-04-27

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

105 Byrne Road (freehold) Limited, a Private Limited Company, located in Upper Flat, 105 Byrne Road in London. The company's zip code SW12 9JA. This enterprise has existed eleven years on the local market. The company's Companies House Reg No. is 06887971. This enterprise's Standard Industrial Classification Code is 74990 meaning Non-trading company. 2019-04-30 is the last time the accounts were reported.

That limited company owes its success and permanent development to exactly three directors, namely Christoph H., Adam C. and Michelle S., who have been leading the firm since 2017-05-01. To find professional help with legal documentation, the limited company has been utilizing the expertise of Iva H. as a secretary for the last three years.

Executives with significant control over the firm are: Adam C. owns 1/2 or less of company shares. Christopher H. owns 1/2 or less of company shares.

Financial data based on annual reports

Company staff

Christoph H.

Role: Director

Appointed: 01 May 2017

Latest update: 10 January 2020

Iva H.

Role: Secretary

Appointed: 17 February 2017

Latest update: 10 January 2020

Adam C.

Role: Director

Appointed: 31 December 2011

Latest update: 10 January 2020

Michelle S.

Role: Director

Appointed: 31 December 2011

Latest update: 10 January 2020

People with significant control

Adam C.
Notified on 4 January 2019
Nature of control:
1/2 or less of shares
Christopher H.
Notified on 4 January 2019
Nature of control:
1/2 or less of shares
Christoph H.
Notified on 17 February 2017
Ceased on 30 December 2018
Nature of control:
1/2 or less of voting rights
substantial control or influence
1/2 or less of shares

Accounts Documents

Account next due date 31 January 2021
Account last made up date 30 April 2019
Confirmation statement next due date 15 May 2020
Confirmation statement last made up date 01 May 2019
Annual Accounts 4 January 2014
Start Date For Period Covered By Report 2012-05-01
End Date For Period Covered By Report 2013-04-30
Date Approval Accounts 4 January 2014
Annual Accounts 5 January 2015
Start Date For Period Covered By Report 2013-05-01
End Date For Period Covered By Report 2014-04-30
Date Approval Accounts 5 January 2015
Annual Accounts 22 January 2016
Start Date For Period Covered By Report 2014-05-01
End Date For Period Covered By Report 2015-04-30
Date Approval Accounts 22 January 2016
Annual Accounts 21 December 2016
Start Date For Period Covered By Report 2015-05-01
End Date For Period Covered By Report 2016-04-30
Date Approval Accounts 21 December 2016
Annual Accounts 24 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 24 November 2017
Annual Accounts
Start Date For Period Covered By Report 2018-05-01
End Date For Period Covered By Report 2019-04-30

Company filings

Filing category

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Accounts Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates Wed, 1st May 2019 (CS01)
filed on: 1st, May 2019
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
10
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