310 Earlsfield Road Ltd

General information

Name:

310 Earlsfield Road Limited

Office Address:

Flat 5 310 Earlsfield Road SW18 3EH London

Number: 09916595

Incorporation date: 2015-12-15

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

09916595 is a reg. no. of 310 Earlsfield Road Ltd. The company was registered as a Private Limited Company on 2015-12-15. The company has been operating in this business for five years. This enterprise could be reached at Flat 5 310 Earlsfield Road in London. The head office's post code assigned to this place is SW18 3EH. This firm's registered with SIC code 98000 and has the NACE code: Residents property management. 310 Earlsfield Road Limited filed its account information for the period that ended on 31st December 2018. The business most recent confirmation statement was released on 25th November 2019.

The info we posses detailing the following enterprise's executives shows us there are four directors: Liam S., Laura C., Clare W. and Joseph G. who became the part of the company on 2019-07-28, 2016-07-14 and 2015-12-15.

Financial data based on annual reports

Company staff

Liam S.

Role: Director

Appointed: 28 July 2019

Latest update: 10 February 2020

Laura C.

Role: Director

Appointed: 14 July 2016

Latest update: 10 February 2020

Clare W.

Role: Director

Appointed: 15 December 2015

Latest update: 10 February 2020

Joseph G.

Role: Director

Appointed: 15 December 2015

Latest update: 10 February 2020

People with significant control

Executives who have control over this firm are as follows: Laura C. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Clare W. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Joseph G. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Laura C.
Notified on 1 October 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Clare W.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Joseph G.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
James H.
Notified on 6 April 2016
Ceased on 28 July 2019
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2020
Account last made up date 31 December 2018
Confirmation statement next due date 09 December 2020
Confirmation statement last made up date 25 November 2019
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31

Company filings

Filing category

Hide filing type
Accounts Confirmation statement Incorporation Officers Persons with significant control
Free Download
New director appointment on Sunday 28th July 2019. (AP01)
filed on: 1st, December 2019
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 98000 : Residents property management
4
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