21 Haldon Road Limited

General information

Name:

21 Haldon Road Ltd

Office Address:

21c Haldon Road SW18 1QD London

Number: 02065596

Incorporation date: 1986-10-20

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

21 Haldon Road Limited with reg. no. 02065596 has been a part of the business world for 38 years. This particular Private Limited Company can be contacted at 21c Haldon Road, , London and its postal code is SW18 1QD. The company's SIC code is 98000 which means Residents property management. 21 Haldon Road Ltd released its account information for the period that ended on 2022-03-31. The company's most recent annual confirmation statement was filed on 2023-04-05.

The business owes its accomplishments and unending progress to a team of three directors, who are Lydia-Marguerite M., Vincent K. and Lara G., who have been in the firm for one year.

Executives who control this firm include: Lydia-Marguerite M. has substantial control or influence over the company owns 1/2 or less of company shares and has 1/2 or less of voting rights. Lara G. has substantial control or influence over the company owns 1/2 or less of company shares and has 1/2 or less of voting rights. Vincent K. 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

Lydia-Marguerite M.

Role: Director

Appointed: 20 October 2023

Latest update: 19 February 2024

Vincent K.

Role: Director

Appointed: 26 October 2022

Latest update: 19 February 2024

Lara G.

Role: Director

Appointed: 24 October 2022

Latest update: 19 February 2024

People with significant control

Lydia-Marguerite M.
Notified on 18 November 2023
Nature of control:
1/2 or less of voting rights
substantial control or influence
right to manage directors
1/2 or less of shares
Lara G.
Notified on 19 November 2023
Nature of control:
1/2 or less of voting rights
substantial control or influence
right to manage directors
1/2 or less of shares
Vincent K.
Notified on 20 October 2023
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Eva S.
Notified on 6 April 2016
Ceased on 20 October 2023
Nature of control:
1/2 or less of shares
David H.
Notified on 6 April 2016
Ceased on 17 October 2022
Nature of control:
1/2 or less of shares
Sven G.
Notified on 6 April 2016
Ceased on 25 July 2022
Nature of control:
substantial control or influence
Isabella M.
Notified on 6 April 2016
Ceased on 25 July 2022
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 19 April 2024
Confirmation statement last made up date 05 April 2023
Annual Accounts 9 December 2013
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 9 December 2013
Annual Accounts 4 December 2014
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 4 December 2014
Annual Accounts 4 December 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 4 December 2015
Annual Accounts 1 December 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 1 December 2016
Annual Accounts 11 December 2017
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Date Approval Accounts 11 December 2017
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Micro company accounts made up to 31st March 2023 (AA)
filed on: 21st, January 2024
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 98000 : Residents property management
37
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