21 Khyber Road Limited

General information

Name:

21 Khyber Road Ltd

Office Address:

Tenison House 45 Tweedy Road BR1 3NF Bromley

Number: 03716197

Incorporation date: 1999-02-19

End of financial year: 29 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

21 Khyber Road Limited is established as Private Limited Company, that is located in Tenison House, 45 Tweedy Road, Bromley. The main office's zip code is BR1 3NF. The enterprise was set up in 1999. The Companies House Reg No. is 03716197. 21 years from now the firm changed its registered name from Callton Flat Management to 21 Khyber Road Limited. This company's declared SIC number is 68209 meaning Other letting and operating of own or leased real estate. 21 Khyber Road Ltd filed its latest accounts for the period that ended on 2019-02-28. The latest annual confirmation statement was released on 2020-02-19.

According to the latest data, this specific company is presided over by just one director: Ya-Wen H., who was appointed in October 2017. The following company had been controlled by Thomas W. till one year ago. In addition a different director, specifically William M. quit in 2013. At least one secretary in this firm is a limited company, specifically Wig & Pen Services Limited.

  • Previous company's names
  • 21 Khyber Road Limited 1999-03-10
  • Callton Flat Management Limited 1999-02-19

Financial data based on annual reports

Company staff

Ya-Wen H.

Role: Director

Appointed: 22 October 2017

Latest update: 20 November 2020

Role: Corporate Secretary

Appointed: 05 March 1999

Address: Tweedy Road, Bromley, Kent, BR1 3NF, United Kingdom

Latest update: 20 November 2020

People with significant control

Ya-Wen H. is the individual with significant control over this firm, owns 1/2 or less of company shares.

Ya-Wen H.
Notified on 31 October 2017
Nature of control:
1/2 or less of shares
Thomas W.
Notified on 6 April 2016
Ceased on 18 June 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Timothy L.
Notified on 6 April 2016
Ceased on 31 October 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 28 February 2021
Account last made up date 28 February 2019
Confirmation statement next due date 02 April 2021
Confirmation statement last made up date 19 February 2020
Annual Accounts 22 November 2013
Start Date For Period Covered By Report 2012-02-29
End Date For Period Covered By Report 2013-02-28
Date Approval Accounts 22 November 2013
Annual Accounts 13 November 2014
Start Date For Period Covered By Report 2013-03-01
End Date For Period Covered By Report 2014-02-28
Date Approval Accounts 13 November 2014
Annual Accounts 6 November 2015
Start Date For Period Covered By Report 2014-03-01
End Date For Period Covered By Report 2015-02-28
Date Approval Accounts 6 November 2015
Annual Accounts 13 November 2016
Start Date For Period Covered By Report 2015-03-01
End Date For Period Covered By Report 2016-02-28
Date Approval Accounts 13 November 2016
Annual Accounts 14 November 2017
Start Date For Period Covered By Report 2016-02-29
End Date For Period Covered By Report 2017-02-28
Date Approval Accounts 14 November 2017
Annual Accounts
Start Date For Period Covered By Report 2017-03-01
End Date For Period Covered By Report 2018-02-28
Annual Accounts
Start Date For Period Covered By Report 2018-03-01
End Date For Period Covered By Report 2019-02-28

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
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Total exemption full company accounts data drawn up to February 28, 2019 (AA)
filed on: 17th, November 2019
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
21
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