109 Belgrave Rd Ltd

General information

Name:

109 Belgrave Rd Limited

Office Address:

102 Fulham Palace Road W6 9PL London

Number: 09378480

Incorporation date: 2015-01-07

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular company is based in London registered with number: 09378480. The company was established in 2015. The main office of the firm is situated at 102 Fulham Palace Road . The post code for this location is W6 9PL. This enterprise's Standard Industrial Classification Code is 68209 which stands for Other letting and operating of own or leased real estate. 109 Belgrave Rd Limited reported its account information for the financial period up to 2019-01-31. The latest confirmation statement was filed on 2020-01-07.

In order to satisfy their clientele, this particular firm is permanently being overseen by a unit of five directors who are, amongst the rest, Hubert D., Paul B. and Emma H.. Their joint efforts have been of critical importance to the firm since Fri, 30th Mar 2018.

Janet A. is the individual who controls this firm, has substantial control or influence over the company.

Financial data based on annual reports

Company staff

Hubert D.

Role: Director

Appointed: 30 March 2018

Latest update: 26 March 2020

Paul B.

Role: Director

Appointed: 27 November 2017

Latest update: 26 March 2020

Emma H.

Role: Director

Appointed: 29 March 2017

Latest update: 26 March 2020

Abigail H.

Role: Director

Appointed: 16 February 2017

Latest update: 26 March 2020

Janet A.

Role: Director

Appointed: 16 February 2017

Latest update: 26 March 2020

People with significant control

Janet A.
Notified on 12 January 2018
Nature of control:
substantial control or influence
Emma S.
Notified on 6 April 2016
Ceased on 12 January 2018
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 31 October 2020
Account last made up date 31 January 2019
Confirmation statement next due date 21 January 2021
Confirmation statement last made up date 07 January 2020
Annual Accounts 2 November 2016
Start Date For Period Covered By Report 2015-01-07
End Date For Period Covered By Report 2016-01-31
Date Approval Accounts 2 November 2016
Annual Accounts 22 August 2017
Start Date For Period Covered By Report 2016-02-01
End Date For Period Covered By Report 2017-01-31
Date Approval Accounts 22 August 2017
Annual Accounts
Start Date For Period Covered By Report 2017-02-01
End Date For Period Covered By Report 2018-01-31
Annual Accounts
Start Date For Period Covered By Report 2018-02-01
End Date For Period Covered By Report 2019-01-31

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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Accounts for a dormant company made up to 31st January 2019 (AA)
filed on: 26th, April 2019
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
5
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