43 St. Peter's Road (croydon) Limited

General information

Name:

43 St. Peter's Road (croydon) Ltd

Office Address:

43 Flat 1 St Peters Road CR0 1HP Croydon

Number: 04340314

Incorporation date: 2001-12-14

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The business is based in Croydon under the ID 04340314. It was established in 2001. The main office of this company is located at 43 Flat 1 St Peters Road. The area code is CR0 1HP. The firm's SIC code is 68320 - Management of real estate on a fee or contract basis. 43 St. Peter's Road (croydon) Ltd reported its latest accounts for the period up to 2018/12/31. The most recent confirmation statement was released on 2019/12/14.

Because of this specific firm's constant expansion, it was unavoidable to choose additional executives, among others: David G., Chantelle A., Kirstin B. who have been aiding each other since September 2019 to fulfil their statutory duties for this specific firm. To help the directors in their tasks, this specific firm has been using the skills of Sean S. as a secretary since the appointment on July 22, 2012.

Sean S. is the individual with significant control over this firm and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

David G.

Role: Director

Appointed: 06 September 2019

Latest update: 27 October 2020

Chantelle A.

Role: Director

Appointed: 06 June 2017

Latest update: 27 October 2020

Kirstin B.

Role: Director

Appointed: 01 April 2014

Latest update: 27 October 2020

Sean S.

Role: Director

Appointed: 24 July 2012

Latest update: 27 October 2020

Sean S.

Role: Secretary

Appointed: 22 July 2012

Latest update: 27 October 2020

Alex I.

Role: Director

Appointed: 13 July 2007

Latest update: 27 October 2020

Hershad R.

Role: Director

Appointed: 21 March 2005

Latest update: 27 October 2020

Andrew S.

Role: Director

Appointed: 21 March 2005

Latest update: 27 October 2020

Nicholas P.

Role: Director

Appointed: 21 March 2005

Latest update: 27 October 2020

People with significant control

Sean S.
Notified on 1 December 2016
Nature of control:
1/2 or less of voting rights

Accounts Documents

Account next due date 31 December 2020
Account last made up date 31 December 2018
Confirmation statement next due date 25 January 2021
Confirmation statement last made up date 14 December 2019
Annual Accounts 25 September 2014
Start Date For Period Covered By Report 01 January 2013
End Date For Period Covered By Report 31 December 2013
Date Approval Accounts 25 September 2014
Annual Accounts 22 September 2015
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 22 September 2015
Annual Accounts 30 September 2016
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 30 September 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts 17 September 2013
End Date For Period Covered By Report 31 December 2012
Date Approval Accounts 17 September 2013

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers
Free Download
Fri, 6th Sep 2019 - the day director's appointment was terminated (TM01)
filed on: 22nd, October 2019
officers
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 68320 : Management of real estate on a fee or contract basis
18
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