21 Wisteria Road Limited

General information

Name:

21 Wisteria Road Ltd

Office Address:

133a Rye Lane Unit 5 133a Rye Lane SE15 4BQ Peckham

Number: 09964570

Incorporation date: 2016-01-22

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

21 Wisteria Road Limited with reg. no. 09964570 has been a part of the business world for 5 years. This Private Limited Company can be reached at 133a Rye Lane Unit 5, 133a Rye Lane in Peckham and company's zip code is SE15 4BQ. This company's SIC code is 68100 meaning Buying and selling of own real estate. The firm's most recent filed accounts documents provide detailed information about the period up to 2020/03/31 and the most recent confirmation statement was released on 2021/01/21.

Current directors enumerated by this company include: Nicholas M. appointed in 2016 and George D. appointed in 2016.

The companies that control the firm include: Frame Equity Limited owns 1/2 or less of company shares. This company can be reached in London at Paternoster House, 65 St Paul's Churchyard, EC4M 8AB and was registered as a PSC under the registration number 09547108. George Dawes Limited owns 1/2 or less of company shares. This company can be reached in Oldbury at Rounds Green Road, B69 2DG, West Midlands and was registered as a PSC under the registration number 09951068.

Financial data based on annual reports

Company staff

Nicholas M.

Role: Director

Appointed: 22 January 2016

Latest update: 8 July 2021

George D.

Role: Director

Appointed: 22 January 2016

Latest update: 8 July 2021

People with significant control

Frame Equity Limited
Address: 3rd Floor Paternoster House, 65 St Paul's Churchyard, London, EC4M 8AB, United Kingdom
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England And Wales
Place registered England & Wales
Registration number 09547108
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
George Dawes Limited
Address: Black Country House Rounds Green Road, Oldbury, West Midlands, B69 2DG, United Kingdom
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England And Wales
Place registered England & Wales
Registration number 09951068
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
George D.
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
1/2 or less of shares
Nicholas M.
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2021
Account last made up date 31 March 2020
Confirmation statement next due date 04 February 2022
Confirmation statement last made up date 21 January 2021
Annual Accounts
Start Date For Period Covered By Report 22 January 2016
Annual Accounts
Start Date For Period Covered By Report 01 February 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
End Date For Period Covered By Report 31 January 2017

Company filings

Filing category

Hide filing type
Accounts Address Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Total exemption full accounts data made up to 2020-03-31 (AA)
filed on: 16th, April 2021
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
5
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