33a & B Landseer Road Management Limited

General information

Name:

33a & B Landseer Road Management Ltd

Office Address:

46a Theydon Road E5 9NA London

Number: 10281957

Incorporation date: 2016-07-16

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

10281957 is a reg. no. used by 33a & B Landseer Road Management Limited. The firm was registered as a Private Limited Company on July 16, 2016. The firm has been present on the market for 8 years. This enterprise can be reached at 46a Theydon Road in London. It's post code assigned to this location is E5 9NA. The firm's Standard Industrial Classification Code is 99999 and their NACE code stands for Dormant Company. 2022-07-31 is the last time when account status updates were reported.

Marta A. is this particular firm's individual director, who was assigned this position in 2022 in April. Since 2018 Mateusz P., had been fulfilling assigned duties for this specific limited company up until the resignation in September 2022. As a follow-up another director, including Katarzyna P. gave up the position in April 2022. One of the directors of this company is another limited company: Fast Home Trading Limited.

Financial data based on annual reports

Company staff

Marta A.

Role: Director

Appointed: 14 April 2022

Latest update: 20 April 2024

Role: Corporate Director

Appointed: 27 July 2017

Address: Theydon Road, London, E5 9NA, England

Latest update: 20 April 2024

People with significant control

Executives who have control over the firm are as follows: Marta A. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Fast Home Trading Limited owns 1/2 or less of company shares. This company can be reached in London at Theydon Road, E5 9NA and was registered as a PSC under the reg no 10053418.

Marta A.
Notified on 14 April 2022
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Fast Home Trading Limited
Address: 46a Theydon Road, London, E5 9NA, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered United Kingdom
Registration number 10053418
Notified on 27 July 2017
Nature of control:
1/2 or less of shares
Mateusz P.
Notified on 8 June 2018
Ceased on 14 April 2022
Nature of control:
1/2 or less of shares
Katarzyna P.
Notified on 8 June 2018
Ceased on 14 April 2022
Nature of control:
1/2 or less of shares
Alexandra R.
Notified on 27 July 2017
Ceased on 8 June 2018
Nature of control:
1/2 or less of shares
Dervish H.
Notified on 27 July 2017
Ceased on 8 June 2018
Nature of control:
1/2 or less of shares
Jocelyn H.
Notified on 16 July 2016
Ceased on 22 December 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
substantial control or influence
1/2 or less of shares
Mark H.
Notified on 16 July 2016
Ceased on 22 December 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
substantial control or influence
1/2 or less of shares

Accounts Documents

Account next due date 30 April 2024
Account last made up date 31 July 2022
Confirmation statement next due date 29 July 2024
Confirmation statement last made up date 15 July 2023
Annual Accounts 27 March 2018
Start Date For Period Covered By Report 2016-07-16
End Date For Period Covered By Report 2017-07-31
Date Approval Accounts 27 March 2018
Annual Accounts
Start Date For Period Covered By Report 2017-08-01
End Date For Period Covered By Report 2018-07-31
Annual Accounts
Start Date For Period Covered By Report 2018-08-01
End Date For Period Covered By Report 2019-07-31
Annual Accounts
Start Date For Period Covered By Report 2019-08-01
End Date For Period Covered By Report 2020-07-31
Annual Accounts
Start Date For Period Covered By Report 2020-08-01
End Date For Period Covered By Report 2021-07-31
Annual Accounts
Start Date For Period Covered By Report 2021-08-01
End Date For Period Covered By Report 2022-07-31

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Free Download
Directors's details were changed on 2021/01/10 (CH02)
filed on: 10th, October 2023
officers
Free Download Download filing (1 page)

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