26 Arbuthnot Road Limited

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General information

Name:

26 Arbuthnot Road Ltd

Office Address:

26 Arbuthnot Road London SE14 5NP

Number: 06285924

Incorporation date: 2007-06-19

End of financial year: 30 June

Category: Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital)

Status: Active

Description

Data updated on:

The 26 Arbuthnot Road Limited company has been in this business for at least seventeen years, as it's been established in 2007. Registered with number 06285924, 26 Arbuthnot Road is categorised as a Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital) located in 26 Arbuthnot Road, New Cross SE14 5NP. This enterprise's declared SIC number is 99999 which means Dormant Company. The firm's latest annual accounts describe the period up to Thu, 30th Jun 2022 and the latest annual confirmation statement was released on Tue, 28th Feb 2023.

The following business owes its achievements and permanent progress to a team of three directors, namely Daniel F., Lorenza P. and Michael H., who have been controlling it since 2018/08/09. To help the directors in their tasks, this specific business has been utilizing the skills of Michael H. as a secretary since the appointment on 2021/03/03.

Company staff

Michael H.

Role: Secretary

Appointed: 03 March 2021

Latest update: 24 January 2024

Daniel F.

Role: Director

Appointed: 09 August 2018

Latest update: 24 January 2024

Lorenza P.

Role: Director

Appointed: 19 February 2018

Latest update: 24 January 2024

Michael H.

Role: Director

Appointed: 01 April 2012

Latest update: 24 January 2024

People with significant control

Executives with significant control over this firm are: Lorenza P. has substantial control or influence over the company. Daniel F. has substantial control or influence over the company. Michael H. has 1/2 or less of voting rights.

Lorenza P.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Daniel F.
Notified on 16 May 2018
Nature of control:
substantial control or influence
Michael H.
Notified on 20 March 2017
Nature of control:
1/2 or less of voting rights
Roswitha C.
Notified on 6 April 2016
Ceased on 16 May 2018
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 14 March 2024
Confirmation statement last made up date 28 February 2023
Annual Accounts 15 May 2013
Start Date For Period Covered By Report 2011-07-01
End Date For Period Covered By Report 2012-06-30
Date Approval Accounts 15 May 2013
Annual Accounts 14 March 2014
Start Date For Period Covered By Report 2012-07-01
End Date For Period Covered By Report 2013-06-30
Date Approval Accounts 14 March 2014
Annual Accounts 30 June 2014
Start Date For Period Covered By Report 2013-07-01
End Date For Period Covered By Report 2014-06-30
Date Approval Accounts 30 June 2014
Annual Accounts 28 February 2016
Start Date For Period Covered By Report 2014-07-01
End Date For Period Covered By Report 2015-06-30
Date Approval Accounts 28 February 2016
Annual Accounts 12 May 2017
Start Date For Period Covered By Report 2015-07-01
End Date For Period Covered By Report 2016-06-30
Date Approval Accounts 12 May 2017
Annual Accounts 28 February 2018
Start Date For Period Covered By Report 2016-07-01
End Date For Period Covered By Report 2017-06-30
Date Approval Accounts 28 February 2018
Annual Accounts
Start Date For Period Covered By Report 2017-07-01
End Date For Period Covered By Report 2018-06-30
Annual Accounts
Start Date For Period Covered By Report 2018-07-01
End Date For Period Covered By Report 2019-06-30
Annual Accounts
Start Date For Period Covered By Report 2019-07-01
End Date For Period Covered By Report 2020-06-30
Annual Accounts
Start Date For Period Covered By Report 2020-07-01
End Date For Period Covered By Report 2021-06-30
Annual Accounts
Start Date For Period Covered By Report 2021-07-01
End Date For Period Covered By Report 2022-06-30
Annual Accounts
Start Date For Period Covered By Report 2022-07-01
End Date For Period Covered By Report 2023-06-30

Company filings

Filing category

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Accounts Annual return Confirmation statement Incorporation Officers Resolution
Free Download
Dormant company accounts made up to Thu, 30th Jun 2022 (AA)
filed on: 15th, April 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
  • 98000 : Residents property management
16
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