113, 115-117 London Road Limited

General information

Name:

113, 115-117 London Road Ltd

Office Address:

14 Chertsey Road TW17 9LB Shepperton

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 14 Chertsey Road, Shepperton TW17 9LB 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 eight 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 Wednesday 30th November 2022 and the most current confirmation statement was filed on Tuesday 15th November 2022.

As for the following firm, many of director's tasks have been executed by Alex S., Ryan B., Caroline O. and 6 other directors have been described below. As for these nine managers, Neil 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

Alex S.

Role: Director

Appointed: 06 October 2023

Latest update: 5 February 2024

Ryan B.

Role: Director

Appointed: 13 April 2023

Latest update: 5 February 2024

Caroline O.

Role: Director

Appointed: 20 October 2022

Latest update: 5 February 2024

Wesley K.

Role: Director

Appointed: 21 February 2022

Latest update: 5 February 2024

Role: Corporate Director

Appointed: 20 June 2020

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

Latest update: 5 February 2024

Stephanie S.

Role: Director

Appointed: 19 March 2020

Latest update: 5 February 2024

Nadia M.

Role: Director

Appointed: 08 August 2019

Latest update: 5 February 2024

Michael S.

Role: Director

Appointed: 08 August 2019

Latest update: 5 February 2024

Neil S.

Role: Director

Appointed: 25 November 2016

Latest update: 5 February 2024

R M B Services Limited

Role: Corporate Director

Appointed: 25 November 2016

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

Latest update: 5 February 2024

Abigail S.

Role: Director

Appointed: 25 November 2016

Latest update: 5 February 2024

People with significant control

Executives with significant control over the firm are: Caroline O. has substantial control or influence over the company. Stephanie S. has substantial control or influence over the company.

Caroline O.
Notified on 20 October 2022
Nature of control:
substantial control or influence
Stephanie S.
Notified on 4 April 2022
Nature of control:
substantial control or influence
Sally L.
Notified on 1 June 2019
Ceased on 11 February 2022
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
Amy D.
Notified on 25 November 2016
Ceased on 4 December 2017
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
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
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 31 August 2024
Account last made up date 30 November 2022
Confirmation statement next due date 29 November 2023
Confirmation statement last made up date 15 November 2022
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
Annual Accounts
Start Date For Period Covered By Report 2018-12-01
End Date For Period Covered By Report 2019-11-30
Annual Accounts
Start Date For Period Covered By Report 2019-12-01
End Date For Period Covered By Report 2020-11-30
Annual Accounts
Start Date For Period Covered By Report 2020-12-01
End Date For Period Covered By Report 2021-11-30
Annual Accounts
Start Date For Period Covered By Report 2021-12-01
End Date For Period Covered By Report 2022-11-30
Annual Accounts
Start Date For Period Covered By Report 2022-12-01
End Date For Period Covered By Report 2023-11-30

Company filings

Filing category

Hide filing type
Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Micro company financial statements for the year ending on Thu, 30th Nov 2023 (AA)
filed on: 14th, December 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 98000 : Residents property management
7
Company Age

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