1124 London Road Limited

General information

Name:

1124 London Road Ltd

Office Address:

1124 London Road SW16 4DT London

Number: 09416256

Incorporation date: 2015-02-02

End of financial year: 28 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

1124 London Road Limited is categorised as Private Limited Company, registered in 1124 London Road in London. It's post code is SW16 4DT. The firm was established in 2015. The firm's registration number is 09416256. The firm's classified under the NACE and SIC code 68209 - Other letting and operating of own or leased real estate. 2019-02-28 is the last time the company accounts were filed.

According to the latest update, we have only one managing director in the company: Muhammad A. (since 2019-09-10). This limited company had been presided over by Iftakhar B. until 2019-09-10.

Executives with significant control over this firm are: Iftakhar B. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Nadeem A. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Waseem H. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Financial data based on annual reports

Company staff

Muhammad A.

Role: Director

Appointed: 10 September 2019

Latest update: 6 April 2020

People with significant control

Iftakhar B.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Nadeem A.
Notified on 4 July 2019
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Waseem H.
Notified on 4 July 2019
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Zulfiqar K.
Notified on 6 April 2016
Ceased on 17 May 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 November 2020
Account last made up date 28 February 2019
Confirmation statement next due date 20 July 2020
Confirmation statement last made up date 06 July 2019
Annual Accounts 25 August 2016
Start Date For Period Covered By Report 2016-02-28
End Date For Period Covered By Report 2016-11-28
Date Approval Accounts 25 August 2016
Annual Accounts 6 December 2017
Start Date For Period Covered By Report 2017-02-28
End Date For Period Covered By Report 2017-11-28
Date Approval Accounts 6 December 2017
Annual Accounts 1 December 2018
Start Date For Period Covered By Report 2018-02-28
End Date For Period Covered By Report 2018-11-28
Date Approval Accounts 1 December 2018
Annual Accounts 29 November 2019
Start Date For Period Covered By Report 2019-02-28
End Date For Period Covered By Report 2019-11-28
Date Approval Accounts 29 November 2019

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control
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Dormant company accounts made up to Thu, 28th Feb 2019 (AA)
filed on: 29th, November 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
5
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