45 Citadel Road Ltd

General information


45 Citadel Road Limited

Office Address:

12 John Princes Street W1G 0JR London

Number: 10437894

Incorporation date: 2016-10-20

End of financial year: 31 October

Category: Private Limited Company

Status: Active


Data updated on:

45 Citadel Road Ltd, a Private Limited Company, with headquarters in 12 John Princes Street, London. The main office's zip code W1G 0JR. This company has been prospering 3 years on the market. The firm's Companies House Registration Number is 10437894. This business's SIC and NACE codes are 68209 - Other letting and operating of own or leased real estate. The firm's latest annual accounts were submitted for the period up to 2018-10-31 and the most current annual confirmation statement was submitted on 2019-10-18.

For 3 years, this limited company has only had 1 managing director: Xu W. who has been caring of it since Thursday 20th October 2016.

The companies with significant control over this firm are as follows: San Sheng Limited owns over 3/4 of company shares. This business can be reached in London at John Princes Street, W1G 0JR.

Financial data based on annual reports

Company staff

Xu W.

Role: Director

Appointed: 20 October 2016

Latest update: 5 October 2019

People with significant control

San Sheng Limited
Address: 12 John Princes Street, London, W1G 0JR, United Kingdom
Legal authority Company Act
Legal form Limited Company
Notified on 20 October 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 July 2020
Account last made up date 31 October 2018
Confirmation statement next due date 01 November 2020
Confirmation statement last made up date 18 October 2019
Annual Accounts
Start Date For Period Covered By Report 2016-10-20
End Date For Period Covered By Report 2017-10-31
Annual Accounts
Start Date For Period Covered By Report 2017-11-01
End Date For Period Covered By Report 2018-10-31

Company filings

Filing category

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Accounts Confirmation statement Incorporation
Free Download
Confirmation statement with no updates 2019/10/18 (CS01)
filed on: 25th, October 2019
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

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