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 27 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 Thursday 31st January 2019 and the most current annual confirmation statement was released on Wednesday 23rd October 2019.

At present, we can name only a single managing director in the company: Ben R. (since 2018-09-12). The following limited company had been supervised by Devraj K. till 2 years ago. As a follow-up a different director, including Lydia W. quit in 2004. Moreover, the managing director's responsibilities are regularly aided with by a secretary - Hamish R., who was chosen by this specific limited company one year ago.

Financial data based on annual reports

Company staff

Hamish R.

Role: Secretary

Appointed: 26 September 2019

Latest update: 16 March 2020

Ben R.

Role: Director

Appointed: 12 September 2018

Latest update: 16 March 2020

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 2020
Account last made up date 31 January 2019
Confirmation statement next due date 06 November 2020
Confirmation statement last made up date 23 October 2019
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

Company filings

Filing category

Hide filing type
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 Thu, 31st Jan 2019 (AA)
filed on: 27th, September 2019
accounts
Free Download Download filing (2 pages)

Search other companies

Services (by SIC Code)

  • 98100 : Undifferentiated goods-producing activities of private households for own use
27
Company Age

Similar companies nearby

Closest companies