37 Clonmel Road Sw6 Ltd

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General information

Name:

37 Clonmel Road Sw6 Limited

Office Address:

Harben House Harben Parade Finchley Road NW3 6LH London

Number: 05285465

Incorporation date: 2004-11-12

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

37 Clonmel Road Sw6 Ltd has existed on the British market for 20 years. Registered under the number 05285465 in 2004, the company is based at Harben House Harben Parade, London NW3 6LH. The firm's classified under the NACE and SIC code 98000 meaning Residents property management. The business latest annual accounts were submitted for the period up to 2022-11-30 and the most current annual confirmation statement was filed on 2022-11-12.

According to the enterprise's executives list, since 2005-02-09 there have been two directors: Elizabeth P. and Thalia C..

Executives who have control over the firm are as follows: Sanaa A. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Elizabeth P. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Thalia C. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Elizabeth P.

Role: Secretary

Appointed: 29 January 2006

Latest update: 30 January 2024

Elizabeth P.

Role: Director

Appointed: 09 February 2005

Latest update: 30 January 2024

Thalia C.

Role: Director

Appointed: 09 February 2005

Latest update: 30 January 2024

People with significant control

Sanaa A.
Notified on 22 February 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Elizabeth P.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Thalia C.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Christopher H.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Samantha B.
Notified on 6 April 2016
Ceased on 22 February 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Samuel C.
Notified on 6 April 2016
Ceased on 22 February 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 August 2024
Account last made up date 30 November 2022
Confirmation statement next due date 26 November 2023
Confirmation statement last made up date 12 November 2022
Annual Accounts
Start Date For Period Covered By Report 01 December 2012
Annual Accounts 13 July 2015
Start Date For Period Covered By Report 01 December 2013
End Date For Period Covered By Report 30 November 2014
Date Approval Accounts 13 July 2015
Annual Accounts 23 May 2016
Start Date For Period Covered By Report 01 December 2014
End Date For Period Covered By Report 30 November 2015
Date Approval Accounts 23 May 2016
Annual Accounts 7 July 2017
Start Date For Period Covered By Report 01 December 2015
End Date For Period Covered By Report 30 November 2016
Date Approval Accounts 7 July 2017
Annual Accounts
Start Date For Period Covered By Report 01 December 2016
End Date For Period Covered By Report 30 November 2017
Annual Accounts
Start Date For Period Covered By Report 01 December 2017
End Date For Period Covered By Report 30 November 2018
Annual Accounts
Start Date For Period Covered By Report 01 December 2018
End Date For Period Covered By Report 30 November 2019
Annual Accounts
Start Date For Period Covered By Report 01 December 2019
End Date For Period Covered By Report 30 November 2020
Annual Accounts
Start Date For Period Covered By Report 01 December 2020
End Date For Period Covered By Report 30 November 2021
Annual Accounts
Start Date For Period Covered By Report 01 December 2021
End Date For Period Covered By Report 30 November 2022
Annual Accounts 10 June 2014
End Date For Period Covered By Report 30 November 2013
Date Approval Accounts 10 June 2014

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Dormant company accounts reported for the period up to Wednesday 30th November 2022 (AA)
filed on: 17th, August 2023
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 98000 : Residents property management
19
Company Age

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