108 Fleet Road Limited

General information

Name:

108 Fleet Road Ltd

Office Address:

13 Heathcroft Hampstead Way NW11 7HH London

Number: 04317176

Incorporation date: 2001-11-05

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

108 Fleet Road Limited can be contacted at London at 13 Heathcroft. Anyone can search for the company by referencing its post code - NW11 7HH. The enterprise has been in the field on the UK market for nineteen years. This firm is registered under the number 04317176 and its state is active. This business's Standard Industrial Classification Code is 98000 meaning Residents property management. 108 Fleet Road Ltd filed its account information for the period up to Mon, 31st Dec 2018. Its most recent confirmation statement was filed on Tue, 5th Nov 2019.

Regarding to the following company, a number of director's tasks have so far been met by Jonathan N. and Ruth P.. As for these two individuals, Ruth P. has supervised company for the longest time, having been a vital part of officers' team since 2002. To support the directors in their duties, the abovementioned company has been utilizing the expertise of Ruth P. as a secretary since the appointment on 2002-08-05.

Financial data based on annual reports

Company staff

Jonathan N.

Role: Director

Appointed: 11 November 2019

Latest update: 28 January 2020

Ruth P.

Role: Secretary

Appointed: 05 August 2002

Latest update: 28 January 2020

Ruth P.

Role: Director

Appointed: 28 June 2002

Latest update: 28 January 2020

People with significant control

Executives with significant control over the firm are: Ruth P. owns 1/2 or less of company shares. Jonathan N. owns 1/2 or less of company shares. Sonia M. owns 1/2 or less of company shares.

Ruth P.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Jonathan N.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Sonia M.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Natasha M.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Avril N.
Notified on 6 April 2016
Ceased on 30 June 2019
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2020
Account last made up date 31 December 2018
Confirmation statement next due date 19 November 2020
Confirmation statement last made up date 05 November 2019
Annual Accounts 29 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 29 September 2017

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
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On Mon, 11th Nov 2019 new director was appointed. (AP01)
filed on: 11th, November 2019
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 98000 : Residents property management
18
Company Age

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