106 Earlsfield Road Limited

General information

Name:

106 Earlsfield Road Ltd

Office Address:

106 Earlsfield Road London SW18 3DR

Number: 05321630

Incorporation date: 2004-12-29

End of financial year: 31 December

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

Status: Active

Description

Data updated on:

2004 is the year of the founding of 106 Earlsfield Road Limited, the company registered at 106 Earlsfield Road, London, Wandsworth. That would make sixteen years 106 Earlsfield Road has existed in the business, as the company was established on December 29, 2004. The Companies House Reg No. is 05321630 and its area code is SW18 3DR. The company's Standard Industrial Classification Code is 68209 which means Other letting and operating of own or leased real estate. 106 Earlsfield Road Ltd filed its latest accounts for the period up to Monday 31st December 2018. Its most recent annual confirmation statement was filed on Sunday 29th December 2019.

When it comes to the firm, a number of director's assignments up till now have been performed by Benjamin W., Christopher P. and Peter H.. As for these three individuals, Peter H. has been with the firm the longest, having become a member of the Management Board on July 1, 2013. What is more, the managing director's duties are constantly aided with by a secretary - Peter H., who was selected by the following firm in July 2018.

Financial data based on annual reports

Company staff

Benjamin W.

Role: Director

Appointed: 24 September 2018

Latest update: 22 February 2020

Peter H.

Role: Secretary

Appointed: 23 July 2018

Latest update: 22 February 2020

Christopher P.

Role: Director

Appointed: 22 January 2016

Latest update: 22 February 2020

Peter H.

Role: Director

Appointed: 01 July 2013

Latest update: 22 February 2020

People with significant control

Executives who control this firm include: Peter H. has substantial control or influence over the company. Christopher P. has substantial control or influence over the company. Benjamin W. has substantial control or influence over the company.

Peter H.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Christopher P.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Benjamin W.
Notified on 1 July 2018
Nature of control:
substantial control or influence
Sarah M.
Notified on 6 April 2016
Ceased on 23 July 2018
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2020
Account last made up date 31 December 2018
Confirmation statement next due date 12 January 2021
Confirmation statement last made up date 29 December 2019
Annual Accounts 2 July 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 2 July 2013
Annual Accounts 13 September 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 13 September 2014
Annual Accounts 5 January 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 5 January 2015
Annual Accounts 26 September 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 26 September 2016
Annual Accounts 10 September 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 10 September 2017
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31

Company filings

Filing category

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Accounts Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Accounts for a dormant company made up to 31st December 2018 (AA)
filed on: 30th, September 2019
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
15
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