113-115 Replingham Road Ltd

General information

Name:

113-115 Replingham Road Limited

Office Address:

Office 4003, 87 Kimber Road, London Office 4003 87 Kimber Road SW18 4FS 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 Office 4003, 87 Kimber Road, London Office 4003, 87 Kimber Road, London. That would make 8 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 SW18 4FS. 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 2022-09-30 and the latest confirmation statement was filed on 2023-04-16.

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

Executives who control this firm include: Anna H. 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. Craig D. 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: 10 November 2023

Craig D.

Role: Director

Appointed: 08 September 2016

Latest update: 10 November 2023

Jenna D.

Role: Director

Appointed: 08 September 2016

Latest update: 10 November 2023

People with significant control

Anna H.
Notified on 15 April 2019
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
Craig D.
Notified on 8 September 2016
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 2024
Account last made up date 30 September 2022
Confirmation statement next due date 30 April 2024
Confirmation statement last made up date 16 April 2023
Annual Accounts
Start Date For Period Covered By Report 2016-09-08
End Date For Period Covered By Report 2017-09-30
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
Start Date For Period Covered By Report 2019-10-01
End Date For Period Covered By Report 2020-09-30
Annual Accounts
Start Date For Period Covered By Report 2020-10-01
End Date For Period Covered By Report 2021-09-30
Annual Accounts
Start Date For Period Covered By Report 2021-10-01
End Date For Period Covered By Report 2022-09-30
Annual Accounts 2 October 2017
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 12B 1 Archway Close London SW19 8UL England to Office 4003, 87 Kimber Road, London Office 4003 87 Kimber Road London SW18 4FS on 2023-09-12 (AD01)
filed on: 12th, September 2023
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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