41 Beryl Road Limited

General information

Name:

41 Beryl Road Ltd

Office Address:

Batchworth House Batchworth Place Church Street WD3 1JE Rickmansworth

Number: 05312666

Incorporation date: 2004-12-14

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

41 Beryl Road Limited has been prospering on the market for at least 15 years. Registered with number 05312666 in 2004, the company have office at Batchworth House Batchworth Place, Rickmansworth WD3 1JE. The company's principal business activity number is 68209 which stands for Other letting and operating of own or leased real estate. 2018/12/31 is the last time the accounts were filed.

That limited company owes its accomplishments and permanent progress to a group of two directors, who are Sean M. and Patrick D., who have been overseeing it since Tuesday 14th December 2004. Moreover, the managing director's responsibilities are often assisted with by a secretary - Patrick D., who joined the following limited company in December 2004.

Executives who control the firm include: Patrick D. owns over 3/4 of company shares and has 3/4 to full of voting rights. Sean M. owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Sean M.

Role: Director

Appointed: 14 December 2004

Latest update: 14 November 2019

Patrick D.

Role: Director

Appointed: 14 December 2004

Latest update: 14 November 2019

Patrick D.

Role: Secretary

Appointed: 14 December 2004

Latest update: 14 November 2019

People with significant control

Patrick D.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Sean M.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2020
Account last made up date 31 December 2018
Confirmation statement next due date 28 December 2019
Confirmation statement last made up date 14 December 2018
Annual Accounts 30 September 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 31 December 2012
Date Approval Accounts 30 September 2014
Annual Accounts 30 September 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 31 December 2012
Date Approval Accounts 30 September 2015
Annual Accounts 29 September 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 31 December 2012
Date Approval Accounts 29 September 2016
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 31 December 2012
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 31 December 2012
Annual Accounts 24 September 2013
End Date For Period Covered By Report 31 December 2012
Date Approval Accounts 24 September 2013

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Resolution
Free Download
Accounts for a dormant company made up to 31st December 2018 (AA)
filed on: 1st, February 2019
accounts
Free Download Download filing (2 pages)

Additional Information

HQ address,
2012

Address:

409 High Road

Post code:

NW10 2JN

City / Town:

Willesden

Accountant/Auditor,
2012

Name:

Schiavi Pole Brett Ltd

Address:

409 High Road

Post code:

NW10 2JN

City / Town:

London

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
14
Company Age

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