115 Trundleys Road (no. 2) Limited

General information

Name:

115 Trundleys Road (no. 2) Ltd

Office Address:

9 Bonhill Street EC2A 4DJ London

Number: 06926667

Incorporation date: 2009-06-07

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

115 Trundleys Road (no. 2) Limited is officially located at London at 9 Bonhill Street. Anyone can find the firm by referencing its zip code - EC2A 4DJ. This firm has been operating on the British market for eleven years. This firm is registered under the number 06926667 and its last known status is active. The firm registered name change from 115 Trundleys Road to 115 Trundleys Road (no. 2) Limited occurred on 2009-08-18. The firm's declared SIC number is 68100: Buying and selling of own real estate. The latest financial reports were submitted for the period up to 2019/06/30 and the most recent annual confirmation statement was submitted on 2019/06/07.

As for this specific limited company, many of director's duties up till now have been fulfilled by Eisuke H. and Janine P.. When it comes to these two individuals, Janine P. has supervised limited company the longest, having been a vital part of the Management Board since 2009-07-31.

  • Previous company's names
  • 115 Trundleys Road (no. 2) Limited 2009-08-18
  • 115 Trundleys Road Limited 2009-06-07

Financial data based on annual reports

Company staff

Eisuke H.

Role: Director

Appointed: 18 March 2014

Latest update: 20 March 2020

Janine P.

Role: Director

Appointed: 31 July 2009

Latest update: 20 March 2020

People with significant control

Executives with significant control over the firm are: Janine P. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Eisuke H. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Janine P.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Eisuke H.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 March 2021
Account last made up date 30 June 2019
Confirmation statement next due date 21 June 2020
Confirmation statement last made up date 07 June 2019
Annual Accounts 13 March 2013
Start Date For Period Covered By Report 2011-07-01
End Date For Period Covered By Report 2012-06-30
Date Approval Accounts 13 March 2013
Annual Accounts 19 March 2015
Start Date For Period Covered By Report 2013-07-01
End Date For Period Covered By Report 30 June 2014
Date Approval Accounts 19 March 2015
Annual Accounts 3 March 2016
Start Date For Period Covered By Report 2014-07-01
End Date For Period Covered By Report 30 June 2015
Date Approval Accounts 3 March 2016
Annual Accounts 1 August 2016
Start Date For Period Covered By Report 2015-07-01
End Date For Period Covered By Report 30 June 2016
Date Approval Accounts 1 August 2016
Annual Accounts
Start Date For Period Covered By Report 2016-07-01
End Date For Period Covered By Report 30 June 2017
Annual Accounts
Start Date For Period Covered By Report 2017-07-01
End Date For Period Covered By Report 30 June 2018
Annual Accounts
Start Date For Period Covered By Report 2018-07-01
End Date For Period Covered By Report 30 June 2019
Annual Accounts 7 March 2014
End Date For Period Covered By Report 30 June 2013
Date Approval Accounts 7 March 2014

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Resolution
Free Download
Micro company financial statements for the year ending on Sun, 30th Jun 2019 (AA)
filed on: 23rd, July 2019
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
10
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