113, 115-117 London Road Limited

General information

Name:

113, 115-117 London Road Ltd

Office Address:

450 London Road Cheam SM3 8JB Sutton

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 450 London Road, Sutton SM3 8JB 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 five 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 Saturday 30th November 2019 and the most current confirmation statement was filed on Tuesday 24th November 2020.

As for the following firm, many of director's tasks have been executed by Stephanie S., Michael S., Nadia M. 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: 1 May 2021

Stephanie S.

Role: Director

Appointed: 19 March 2020

Latest update: 1 May 2021

Michael S.

Role: Director

Appointed: 08 August 2019

Latest update: 1 May 2021

Nadia M.

Role: Director

Appointed: 08 August 2019

Latest update: 1 May 2021

Ashleigh P.

Role: Director

Appointed: 08 August 2019

Latest update: 1 May 2021

Abigail S.

Role: Director

Appointed: 25 November 2016

Latest update: 1 May 2021

Sally L.

Role: Director

Appointed: 25 November 2016

Latest update: 1 May 2021

Neil S.

Role: Director

Appointed: 25 November 2016

Latest update: 1 May 2021

Amy D.

Role: Director

Appointed: 25 November 2016

Latest update: 1 May 2021

R M B Services Limited

Role: Corporate Director

Appointed: 25 November 2016

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

Latest update: 1 May 2021

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 31 August 2021
Account last made up date 30 November 2019
Confirmation statement next due date 08 December 2021
Confirmation statement last made up date 24 November 2020
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

Company filings

Filing category

Hide filing type
Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Free Download
On Thu, 19th Mar 2020 new director was appointed. (AP01)
filed on: 24th, March 2021
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 98000 : Residents property management
4
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