113-115 Replingham Road Ltd

General information

Name:

113-115 Replingham Road Limited

Office Address:

87 Robinson Road SW17 9DN London

Number: 10366446

Incorporation date: 2016-09-08

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

2016 is the date that marks the establishment of 113-115 Replingham Road Ltd, the firm which is located at 87 Robinson Road, , London. That would make 4 years 113-115 Replingham Road has existed in the business, as the company was created on 2016-09-08. The company's Companies House Reg No. is 10366446 and the company area code is SW17 9DN. This company's classified under the NACE and SIC code 68320: Management of real estate on a fee or contract basis. The firm's most recent financial reports were submitted for the period up to 2019-09-30 and the latest confirmation statement was filed on 2019-04-16.

Anna H., Jenna D. and Craig D. are registered as the company's directors and have been cooperating as the Management Board for one year.

Executives who control this firm include: Craig D. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Jenna D. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Anna H. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Anna H.

Role: Director

Appointed: 15 April 2019

Latest update: 25 March 2020

Jenna D.

Role: Director

Appointed: 08 September 2016

Latest update: 25 March 2020

Craig D.

Role: Director

Appointed: 08 September 2016

Latest update: 25 March 2020

People with significant control

Craig D.
Notified on 8 September 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Jenna D.
Notified on 8 September 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Anna H.
Notified on 15 April 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Maryse D.
Notified on 8 September 2016
Ceased on 15 March 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 June 2021
Account last made up date 30 September 2019
Confirmation statement next due date 30 April 2020
Confirmation statement last made up date 16 April 2019
Annual Accounts
Start Date For Period Covered By Report 2016-09-08
Annual Accounts
Start Date For Period Covered By Report 2017-10-01
End Date For Period Covered By Report 2018-09-30
Annual Accounts
Start Date For Period Covered By Report 2018-10-01
End Date For Period Covered By Report 2019-09-30
Annual Accounts 2 October 2017
End Date For Period Covered By Report 2017-09-30
Date Approval Accounts 2 October 2017

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Free Download
Registered office address changed from Unit 1 the Warehouse 12 Ravensbury Terrace London London SW18 4RL England to 87 Robinson Road London SW17 9DN on 2019-11-14 (AD01)
filed on: 14th, November 2019
address
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 68320 : Management of real estate on a fee or contract basis
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