219 New Haw Road Limited

General information

Name:

219 New Haw Road Ltd

Office Address:

100 High Road Byfleet KT14 7QT West Byfleet

Number: 05353224

Incorporation date: 2005-02-04

End of financial year: 28 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular 219 New Haw Road Limited business has been operating in this business for at least 15 years, as it's been established in 2005. Started with Companies House Reg No. 05353224, 219 New Haw Road was set up as a Private Limited Company located in 100 High Road, West Byfleet KT14 7QT. This business's registered with SIC code 98000 - Residents property management. 2019-02-28 is the last time account status updates were filed.

In this company, many of director's obligations up till now have been fulfilled by Ivan M., Zoe P., Claire C. and Anil B.. When it comes to these four executives, Anil B. has supervised company the longest, having become a vital part of officers' team on 2014. Furthermore, the managing director's duties are often aided with by a secretary - Claire C., who joined the following company 15 years ago.

Executives who control the firm include: Zoe P. has substantial control or influence over the company. Ivan M. has substantial control or influence over the company. Claire C. owns 1/2 or less of company shares.

Financial data based on annual reports

Company staff

Ivan M.

Role: Director

Appointed: 06 January 2020

Latest update: 14 May 2020

Zoe P.

Role: Director

Appointed: 27 June 2018

Latest update: 14 May 2020

Claire C.

Role: Director

Appointed: 05 October 2016

Latest update: 14 May 2020

Anil B.

Role: Director

Appointed: 05 December 2014

Latest update: 14 May 2020

Claire C.

Role: Secretary

Appointed: 04 February 2005

Latest update: 14 May 2020

People with significant control

Zoe P.
Notified on 28 June 2018
Nature of control:
substantial control or influence
Ivan M.
Notified on 6 January 2020
Nature of control:
substantial control or influence
Claire C.
Notified on 4 February 2017
Nature of control:
1/2 or less of shares
Anil B.
Notified on 4 February 2017
Nature of control:
1/2 or less of shares
Dean C.
Notified on 4 February 2017
Ceased on 6 January 2020
Nature of control:
1/2 or less of shares
Adam K.
Notified on 4 February 2017
Ceased on 28 June 2018
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 November 2020
Account last made up date 28 February 2019
Confirmation statement next due date 18 February 2021
Confirmation statement last made up date 04 February 2020
Annual Accounts 27 October 2014
Start Date For Period Covered By Report 01 March 2013
End Date For Period Covered By Report 28 February 2014
Date Approval Accounts 27 October 2014
Annual Accounts 11 September 2015
Start Date For Period Covered By Report 01 March 2014
End Date For Period Covered By Report 28 February 2015
Date Approval Accounts 11 September 2015
Annual Accounts 4 October 2016
Start Date For Period Covered By Report 01 March 2015
End Date For Period Covered By Report 29 February 2016
Date Approval Accounts 4 October 2016
Annual Accounts
Start Date For Period Covered By Report 01 March 2016
End Date For Period Covered By Report 28 February 2017
Annual Accounts
Start Date For Period Covered By Report 01 March 2017
End Date For Period Covered By Report 28 February 2018
Annual Accounts
Start Date For Period Covered By Report 01 March 2018
End Date For Period Covered By Report 28 February 2019
Annual Accounts 10 November 2013
End Date For Period Covered By Report 28 February 2013
Date Approval Accounts 10 November 2013

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with updates 4th February 2020 (CS01)
filed on: 14th, February 2020
confirmation statement
Free Download Download filing (4 pages)

Additional Information

HQ address,
2013

Address:

219 New Haw Road

Post code:

KT15 2DP

City / Town:

Addlestone

HQ address,
2014

Address:

219 New Haw Road

Post code:

KT15 2DP

City / Town:

Addlestone

HQ address,
2015

Address:

219 New Haw Road

Post code:

KT15 2DP

City / Town:

Addlestone

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Services (by SIC Code)

  • 98000 : Residents property management
  • 68320 : Management of real estate on a fee or contract basis
15
Company Age

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