113, 115-117 London Road Limited

General information

Name:

113, 115-117 London Road Ltd

Office Address:

3 Holmesdale Rd RH2 0BA Reigate

Number: 10496766

Incorporation date: 2016-11-25

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

Located at 3 Holmesdale Rd, Reigate RH2 0BA 113, 115-117 London Road Limited is classified as a Private Limited Company registered under the 10496766 Companies House Reg No. This company was started four years ago. Started as 115-117 London Road, the company used the business name up till September 3, 2019, then it got changed to 113, 115-117 London Road Limited. The company's principal business activity number is 98000: Residents property management. The business most recent financial reports were submitted for the period up to Friday 30th November 2018 and the most current confirmation statement was filed on Sunday 24th November 2019.

As for the following firm, many of director's tasks have been executed by Nadia M., Ashleigh P., Michael S. and 5 other directors have been described below. As for these eight managers, Abigail S. has carried on with the firm for the longest period of time, having been a vital addition to company's Management Board since 2016. At least one limited company has been appointed as a director, specifically Peake Property Ltd.

  • Previous company's names
  • 113, 115-117 London Road Limited 2019-09-03
  • 115-117 London Road Limited 2016-11-25

Financial data based on annual reports

Company staff

Role: Corporate Director

Appointed: 20 June 2020

Address: Oliver Road, London, NW10 7JB, England

Latest update: 3 August 2020

Nadia M.

Role: Director

Appointed: 08 August 2019

Latest update: 3 August 2020

Ashleigh P.

Role: Director

Appointed: 08 August 2019

Latest update: 3 August 2020

Michael S.

Role: Director

Appointed: 08 August 2019

Latest update: 3 August 2020

Abigail S.

Role: Director

Appointed: 25 November 2016

Latest update: 3 August 2020

Sally L.

Role: Director

Appointed: 25 November 2016

Latest update: 3 August 2020

Amy D.

Role: Director

Appointed: 25 November 2016

Latest update: 3 August 2020

R M B Services Limited

Role: Corporate Director

Appointed: 25 November 2016

Address: West Street, Reigate, Surrey, RH2 9DA, England

Latest update: 3 August 2020

Hannah W.

Role: Director

Appointed: 25 November 2016

Latest update: 3 August 2020

Neil S.

Role: Director

Appointed: 25 November 2016

Latest update: 3 August 2020

People with significant control

Sally L. is the individual with significant control over this firm, has substantial control or influence over the company.

Sally L.
Notified on 1 June 2019
Nature of control:
substantial control or influence
Hannah W.
Notified on 25 November 2016
Ceased on 4 December 2017
Nature of control:
substantial control or influence
Annette N.
Notified on 25 November 2016
Ceased on 4 December 2017
Nature of control:
substantial control or influence
Caroline S.
Notified on 25 November 2016
Ceased on 4 December 2017
Nature of control:
substantial control or influence
Neil S.
Notified on 25 November 2016
Ceased on 4 December 2017
Nature of control:
substantial control or influence
Sally L.
Notified on 25 November 2016
Ceased on 4 December 2017
Nature of control:
substantial control or influence
Christopher L.
Notified on 25 November 2016
Ceased on 4 December 2017
Nature of control:
substantial control or influence
Abigail S.
Notified on 25 November 2016
Ceased on 4 December 2017
Nature of control:
substantial control or influence
Amy D.
Notified on 25 November 2016
Ceased on 4 December 2017
Nature of control:
substantial control or influence
R M B Services Limited
Address: Caxton House 67 West Street, Reigate, Surrey, RH2 9DA, England
Legal authority United Kingdom
Legal form Private Limited Company
Country registered United Kingdom
Place registered United Kingdom
Registration number 3187814
Notified on 25 November 2016
Ceased on 4 December 2017
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 November 2020
Account last made up date 30 November 2018
Confirmation statement next due date 05 January 2021
Confirmation statement last made up date 24 November 2019
Annual Accounts
Start Date For Period Covered By Report 25 November 2016
End Date For Period Covered By Report 30 November 2017
Annual Accounts 23 August 2019
Start Date For Period Covered By Report 2018-11-30
End Date For Period Covered By Report 2019-08-30
Date Approval Accounts 23 August 2019

Company filings

Filing category

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Accounts Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with updates Sun, 24th Nov 2019 (CS01)
filed on: 8th, January 2020
confirmation statement
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 98000 : Residents property management
3
Company Age

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