39 Falkland Road Nw5 Limited

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General information

Name:

39 Falkland Road Nw5 Ltd

Office Address:

14 London St, Andover London Street SP10 2PA Andover

Number: 07526295

Incorporation date: 2011-02-11

End of financial year: 29 February

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

Status: Active

Description

Data updated on:

39 Falkland Road Nw5 came into being in 2011 as a company enlisted under no 07526295, located at SP10 2PA Andover at 14 London St, Andover. This company has been in business for thirteen years and its current status is active. This company's declared SIC number is 68100 meaning Buying and selling of own real estate. February 28, 2023 is the last time company accounts were filed.

The data we obtained describing the following enterprise's members reveals there are three directors: Mia N., Sophie H. and James H. who assumed their respective positions on Tuesday 22nd February 2022, Friday 27th September 2019 and Friday 30th October 2015.

Executives who control this firm include: Mia N. has 1/2 or less of voting rights. Sophie H. has 1/2 or less of voting rights. James H. has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Mia N.

Role: Director

Appointed: 22 February 2022

Latest update: 4 March 2024

Sophie H.

Role: Director

Appointed: 27 September 2019

Latest update: 4 March 2024

James H.

Role: Director

Appointed: 30 October 2015

Latest update: 4 March 2024

People with significant control

Mia N.
Notified on 13 February 2023
Nature of control:
1/2 or less of voting rights
Sophie H.
Notified on 13 February 2023
Nature of control:
1/2 or less of voting rights
James H.
Notified on 13 February 2023
Nature of control:
1/2 or less of voting rights
James H.
Notified on 6 April 2016
Ceased on 12 February 2023
Nature of control:
1/2 or less of voting rights
Penelope S.
Notified on 6 April 2016
Ceased on 26 March 2020
Nature of control:
1/2 or less of voting rights
Susanne C.
Notified on 6 April 2016
Ceased on 7 January 2018
Nature of control:
1/2 or less of voting rights

Accounts Documents

Account next due date 30 November 2024
Account last made up date 28 February 2023
Confirmation statement next due date 25 February 2024
Confirmation statement last made up date 11 February 2023
Annual Accounts 5 November 2014
Start Date For Period Covered By Report 2013-03-01
End Date For Period Covered By Report 2014-02-28
Date Approval Accounts 5 November 2014
Annual Accounts 23 October 2015
Start Date For Period Covered By Report 2014-03-01
End Date For Period Covered By Report 2015-02-28
Date Approval Accounts 23 October 2015
Annual Accounts 21 November 2016
Start Date For Period Covered By Report 2015-03-01
End Date For Period Covered By Report 2016-02-29
Date Approval Accounts 21 November 2016
Annual Accounts 11 November 2017
Start Date For Period Covered By Report 2016-03-01
End Date For Period Covered By Report 2017-02-28
Date Approval Accounts 11 November 2017
Annual Accounts
Start Date For Period Covered By Report 01 March 2020
End Date For Period Covered By Report 28 February 2021
Annual Accounts
Start Date For Period Covered By Report 01 March 2021
End Date For Period Covered By Report 28 February 2022
Annual Accounts
Start Date For Period Covered By Report 01 March 2022
End Date For Period Covered By Report 28 February 2023
Annual Accounts
Start Date For Period Covered By Report 01 March 2023
End Date For Period Covered By Report 29 February 2024

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Micro company accounts made up to 2024-02-29 (AA)
filed on: 22nd, March 2024
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
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