27 Whiteley Road Limited

General information

Name:

27 Whiteley Road Ltd

Office Address:

Basement Flat, 27 Whiteley Road SE19 1JU London

Number: 06767690

Incorporation date: 2008-12-08

End of financial year: 31 December

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

Status: Active

Description

Data updated on:

27 Whiteley Road began its operations in the year 2008 as a Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital) under the following Company Registration No.: 06767690. The company has been active for 16 years and the present status is active. The firm's registered office is situated in London at Basement Flat, 27. You could also find the company by the zip code, SE19 1JU. The company's Standard Industrial Classification Code is 68209 which means Other letting and operating of own or leased real estate. Sat, 31st Dec 2022 is the last time the company accounts were filed.

When it comes to this company's executives list, since September 18, 2018 there have been two directors: Sarah J. and Christopher O.. Additionally, the managing director's responsibilities are often assisted with by a secretary - Katherine H., who was appointed by the business on December 8, 2012.

Christopher O. is the individual who has control over this firm, owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Company staff

Sarah J.

Role: Director

Appointed: 18 September 2018

Latest update: 10 December 2023

Christopher O.

Role: Director

Appointed: 17 September 2016

Latest update: 10 December 2023

Katherine H.

Role: Secretary

Appointed: 08 December 2012

Latest update: 10 December 2023

People with significant control

Christopher O.
Notified on 20 September 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Stephen H.
Notified on 6 April 2016
Ceased on 1 March 2018
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 16 November 2023
Confirmation statement last made up date 02 November 2022
Annual Accounts 24 September 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 24 September 2013
Annual Accounts 31 December 2013
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 31 December 2013
Annual Accounts 31 December 2014
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 31 December 2014
Annual Accounts 19 September 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 19 September 2016
Annual Accounts 25 September 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 25 September 2017
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates Thursday 2nd November 2023 (CS01)
filed on: 2nd, November 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
15
Company Age

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