36 The Embankment Limited

General information

Name:

36 The Embankment Ltd

Office Address:

Grove House 1 Grove Place MK40 3JJ Bedford

Number: 05434226

Incorporation date: 2005-04-25

End of financial year: 29 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

This 36 The Embankment Limited business has been operating offering its services for nineteen years, having launched in 2005. Started with Companies House Reg No. 05434226, 36 The Embankment is a Private Limited Company located in Grove House, Bedford MK40 3JJ. This firm's Standard Industrial Classification Code is 98000 meaning Residents property management. Its most recent filed accounts documents cover the period up to 2022-09-29 and the most recent confirmation statement was submitted on 2023-03-09.

In order to be able to match the demands of the customer base, this firm is consistently controlled by a unit of three directors who are Lawrence K., Michael L. and Christopher G.. Their constant collaboration has been of utmost use to this firm for 11 years.

Executives who control this firm include: Chris G. has substantial control or influence over the company. Michael L. has substantial control or influence over the company. Lawrence K. has substantial control or influence over the company.

Financial data based on annual reports

Company staff

Lawrence K.

Role: Director

Appointed: 20 November 2013

Latest update: 23 March 2024

Michael L.

Role: Director

Appointed: 13 December 2005

Latest update: 23 March 2024

Christopher G.

Role: Director

Appointed: 25 April 2005

Latest update: 23 March 2024

People with significant control

Chris G.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Michael L.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Lawrence K.
Notified on 6 April 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 29 June 2024
Account last made up date 29 September 2022
Confirmation statement next due date 23 March 2024
Confirmation statement last made up date 09 March 2023
Annual Accounts 1 December 2015
Start Date For Period Covered By Report 30 September 2014
End Date For Period Covered By Report 29 September 2015
Date Approval Accounts 1 December 2015
Annual Accounts 21 December 2016
Start Date For Period Covered By Report 30 September 2015
End Date For Period Covered By Report 29 September 2016
Date Approval Accounts 21 December 2016
Annual Accounts
Start Date For Period Covered By Report 30 September 2016
End Date For Period Covered By Report 29 September 2017
Annual Accounts
Start Date For Period Covered By Report 30 September 2017
End Date For Period Covered By Report 29 September 2018
Annual Accounts
Start Date For Period Covered By Report 30 September 2018
End Date For Period Covered By Report 29 September 2019
Annual Accounts
Start Date For Period Covered By Report 30 September 2019
End Date For Period Covered By Report 29 September 2020
Annual Accounts
Start Date For Period Covered By Report 30 September 2020
End Date For Period Covered By Report 29 September 2021
Annual Accounts
Start Date For Period Covered By Report 30 September 2021
End Date For Period Covered By Report 29 September 2022
Annual Accounts
Start Date For Period Covered By Report 30 September 2022
End Date For Period Covered By Report 29 September 2023

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Total exemption full accounts data made up to 29th September 2023 (AA)
filed on: 8th, February 2024
accounts
Free Download Download filing (8 pages)

Additional Information

HQ address,
2015

Address:

2nd Floor Exchange Building 16 St Cuthberts Street

Post code:

MK40 3JG

City / Town:

Bedford

HQ address,
2016

Address:

2nd Floor Exchange Building 16 St Cuthberts Street

Post code:

MK40 3JG

City / Town:

Bedford

Accountant/Auditor,
2016 - 2015

Name:

Keens Shay Keens Limited

Address:

2nd Floor Exchange Building 16 St Cuthberts Street

Post code:

MK40 3JG

City / Town:

Bedford

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Services (by SIC Code)

  • 98000 : Residents property management
19
Company Age

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