39 St Julian's Road Limited

General information

Name:

39 St Julian's Road Ltd

Office Address:

39 Saint Julians Road London NW6 7LB

Number: 02781300

Incorporation date: 1993-01-20

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

39 St Julian's Road Limited has existed in this business for 31 years. Started with registration number 02781300 in the year 1993, the firm is located at 39 Saint Julians Road, Kilburn NW6 7LB. This business's SIC and NACE codes are 98100 which stands for Undifferentiated goods-producing activities of private households for own use. The firm's most recent annual accounts cover the period up to Tuesday 31st January 2023 and the most current annual confirmation statement was released on Tuesday 26th September 2023.

At present, we can name only a single managing director in the company: Monique S. (since 2021-08-09). The following limited company had been supervised by Ben R. till three years ago. As a follow-up a different director, including Devraj K. quit in 2018. Moreover, the managing director's responsibilities are regularly aided with by a secretary - Hamish R., who was chosen by this specific limited company 5 years ago.

Financial data based on annual reports

Company staff

Monique S.

Role: Director

Appointed: 09 August 2021

Latest update: 23 January 2024

Hamish R.

Role: Secretary

Appointed: 26 September 2019

Latest update: 23 January 2024

People with significant control

Devraj K.
Notified on 12 January 2017
Ceased on 2 May 2018
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Genevieve C.
Notified on 27 March 2018
Ceased on 2 May 2018
Nature of control:
1/2 or less of shares
Ben R.
Notified on 12 January 2017
Ceased on 2 May 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Fiona H.
Notified on 12 January 2017
Ceased on 27 March 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 October 2024
Account last made up date 31 January 2023
Confirmation statement next due date 10 October 2024
Confirmation statement last made up date 26 September 2023
Annual Accounts 2 October 2012
Start Date For Period Covered By Report 2011-02-01
End Date For Period Covered By Report 2012-01-31
Date Approval Accounts 2 October 2012
Annual Accounts 29 August 2017
Start Date For Period Covered By Report 2016-02-01
End Date For Period Covered By Report 2017-01-31
Date Approval Accounts 29 August 2017
Annual Accounts
Start Date For Period Covered By Report 2017-02-01
End Date For Period Covered By Report 2018-01-31
Annual Accounts
Start Date For Period Covered By Report 2018-02-01
End Date For Period Covered By Report 2019-01-31
Annual Accounts
Start Date For Period Covered By Report 2019-02-01
End Date For Period Covered By Report 2020-01-31
Annual Accounts
Start Date For Period Covered By Report 2020-02-01
End Date For Period Covered By Report 2021-01-31
Annual Accounts
Start Date For Period Covered By Report 2021-02-01
End Date For Period Covered By Report 2022-01-31
Annual Accounts
Start Date For Period Covered By Report 2022-02-01
End Date For Period Covered By Report 2023-01-31

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers Persons with significant control Restoration
Free Download
Micro company financial statements for the year ending on Tue, 31st Jan 2023 (AA)
filed on: 18th, October 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 98100 : Undifferentiated goods-producing activities of private households for own use
31
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