21 Khyber Road Limited

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General information

Name:

21 Khyber Road Ltd

Office Address:

21 Khyber Road SW11 2PZ London

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 21 Khyber Road, London. The main office's zip code is SW11 2PZ. The enterprise was set up in 1999. The Companies House Reg No. is 03716197. 25 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 2022-02-28. The latest annual confirmation statement was released on 2023-02-19.

At the moment, the directors appointed by this specific company include: Matthew A. appointed in 2023 in February and Christian Q. appointed two years ago.

Executives with significant control over this firm are: Shaheena D. owns 1/2 or less of company shares. Matthew A. owns 1/2 or less of company shares. Christian Q. owns 1/2 or less of company shares.

  • 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

Matthew A.

Role: Director

Appointed: 16 February 2023

Latest update: 10 April 2024

Christian Q.

Role: Director

Appointed: 23 November 2022

Latest update: 10 April 2024

People with significant control

Shaheena D.
Notified on 8 September 2023
Nature of control:
1/2 or less of shares
Matthew A.
Notified on 8 September 2023
Nature of control:
1/2 or less of shares
Christian Q.
Notified on 1 July 2022
Nature of control:
1/2 or less of shares
Ya-Wen H.
Notified on 31 October 2017
Ceased on 1 June 2022
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 30 November 2023
Account last made up date 28 February 2022
Confirmation statement next due date 04 March 2024
Confirmation statement last made up date 19 February 2023
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
Annual Accounts
Start Date For Period Covered By Report 2019-03-01
End Date For Period Covered By Report 2020-02-28
Annual Accounts
Start Date For Period Covered By Report 2020-02-29
End Date For Period Covered By Report 2021-02-28
Annual Accounts
Start Date For Period Covered By Report 2021-03-01
End Date For Period Covered By Report 2022-02-28
Annual Accounts
Start Date For Period Covered By Report 2022-03-01
End Date For Period Covered By Report 2023-02-28

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
Free Download
Dormant company accounts made up to February 28, 2023 (AA)
filed on: 11th, December 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
25
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