42, Biscay Road (freehold) Rte Company Limited

General information

Name:

42, Biscay Road (freehold) Rte Company Ltd

Office Address:

15 Clapham Park Terrace Lyham Road SW2 5EA London

Number: 05474081

Incorporation date: 2005-06-07

End of financial year: 30 June

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

Status: Active

Description

Data updated on:

42, Biscay Road (freehold) Rte Company started its business in the year 2005 as a Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital) registered with number: 05474081. This particular business has been active for fourteen years and it's currently active. The company's registered office is located in London at 15 Clapham Park Terrace. Anyone can also find this business utilizing its zip code : SW2 5EA. This enterprise's registered with SIC code 68320 which means Management of real estate on a fee or contract basis. 2018-06-30 is the last time account status updates were filed.

Our database that details the following firm's MDs suggests that there are two directors: Peter G. and Catherine K. who were appointed to their positions on 2005-06-07. In order to support the directors in their duties, the firm has been utilizing the skills of Simon S. as a secretary for the last fourteen years.

Catherine K. is the individual who has control over this firm, owns 1/2 or less of company shares.

Financial data based on annual reports

Company staff

Simon S.

Role: Secretary

Appointed: 07 June 2005

Latest update: 16 November 2019

Peter G.

Role: Director

Appointed: 07 June 2005

Latest update: 16 November 2019

Catherine K.

Role: Director

Appointed: 07 June 2005

Latest update: 16 November 2019

People with significant control

Catherine K.
Notified on 7 June 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 March 2020
Account last made up date 30 June 2018
Confirmation statement next due date 21 June 2020
Confirmation statement last made up date 07 June 2019
Annual Accounts 30 January 2013
Start Date For Period Covered By Report 2011-07-01
End Date For Period Covered By Report 2012-06-30
Date Approval Accounts 30 January 2013
Annual Accounts
Start Date For Period Covered By Report 2012-07-01
End Date For Period Covered By Report 2013-06-30
Annual Accounts 30 January 2015
Start Date For Period Covered By Report 2013-07-01
End Date For Period Covered By Report 2014-06-30
Date Approval Accounts 30 January 2015
Annual Accounts 30 January 2016
Start Date For Period Covered By Report 2014-07-01
End Date For Period Covered By Report 2015-06-30
Date Approval Accounts 30 January 2016
Annual Accounts 30 January 2017
Start Date For Period Covered By Report 2015-07-01
End Date For Period Covered By Report 2016-06-30
Date Approval Accounts 30 January 2017
Annual Accounts 30 January 2018
Start Date For Period Covered By Report 2016-07-01
End Date For Period Covered By Report 2017-06-30
Date Approval Accounts 30 January 2018
Annual Accounts
Start Date For Period Covered By Report 2017-07-01
End Date For Period Covered By Report 2018-06-30
Annual Accounts 30 January 2014
Date Approval Accounts 30 January 2014

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers
Free Download
Confirmation statement with no updates Friday 7th June 2019 (CS01)
filed on: 7th, June 2019
confirmation statement
Free Download Download filing (3 pages)

Search other companies

Services (by SIC Code)

  • 68320 : Management of real estate on a fee or contract basis
14
Company Age

Similar companies nearby

Closest companies